Southern District of New York
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lara Pomerantz
|
Employment |
5
|
1 | |
|
organization
FBI
|
Professional collaborative |
1
|
1 | |
|
organization
Southern District of Florida
|
Legal representative |
1
|
1 | |
|
organization
Southern District of Florida
|
Jurisdictional separation |
1
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Institutional independence |
1
|
1 | |
|
organization
OFF
|
Business associate |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of prosecution |
1
|
1 | |
|
person
Redacted Sender
|
Employment |
1
|
1 | |
|
person
Jack Scarola
|
Legal representative |
1
|
1 | |
|
person
[Redacted] AUSA
|
Employment |
1
|
1 | |
|
person
Efrain Reyes
|
Defendant prosecutor |
1
|
1 | |
|
organization
Oath Keepers
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigation subject |
1
|
1 | |
|
person
Judge Nathan
|
Judicial |
1
|
1 | |
|
person
Epstein Investigation (2018R01618)
|
Investigating authority |
1
|
1 | |
|
organization
Southern District of Florida
|
Jurisdictional dispute |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
MAURENE COMEY
|
Employee |
1
|
1 | |
|
person
MR. EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Prosecution of Ghislaine Maxwell by the Southern District of New York | New York | View |
| N/A | N/A | Ghislaine Maxwell's lawyers were in touch with the Southern District of New York. | Southern District of New York | View |
| N/A | N/A | Southern District of New York was in touch with Mr. Epstein. | N/A | View |
| 2020-06-10 | N/A | UMB received a request/subpoena regarding Ghislaine Maxwell. | UMB (Kansas City, MO) | View |
| 2019-07-17 | N/A | Filing of detention submission document for JE (Jeffrey Epstein). | New York, NY | View |
| 2019-01-01 | N/A | Miami Herald filed federal court motion seeking access to sealed documents. | Southern District of New York | View |
EFTA00019912.pdf
This document is an email chain between Assistant United States Attorneys (USANYS) dated May 4 and May 5, 2021. The subject concerns 'GM Flashlight Checks' and includes attachments referencing an order by 'AJN' (Judge Alison J. Nathan) regarding 'GM Sleeping Conditions,' referring to the confinement conditions of Ghislaine Maxwell. The body of the emails is heavily redacted.
EFTA00019898.pdf
An email dated November 17, 2020, from an Assistant United States Attorney (SDNY) to a contractor. The email confirms arrangements for PAE (a litigation support vendor) to create a new copy of a 1.2 million document production, noting that copies were previously put on 'defense drives' the prior week. This likely relates to discovery production in the US v. Maxwell case.
EFTA00019888.pdf
This document is an email dated February 21, 2020, from an Assistant United States Attorney (AUSA) in the Southern District of New York to supervisors ('Chiefs'). The subject is 'MCC Discovery Response,' likely relating to the legal proceedings surrounding the guards at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's death. The attachments include a response to defense discovery requests and a specific file named 'Michael_Thomas_-_Discovery_Request.pdf,' referencing one of the guards charged.
EFTA00019880.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requested notes from a specific interview (subject name redacted). These notes were subsequently forwarded to a contractor to be saved for the 'Epstein share', indicating information sharing related to the Jeffrey Epstein investigation.
EFTA00019871.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a Sergeant. The email follows up on a video conference, delivers a trial subpoena for an SDNY case (likely the Ghislaine Maxwell trial given the timeframe), and outlines future steps for trial preparation in November 2021 and logistical arrangements for testimony.
EFTA00019869.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Reynolds and others. The email coordinates a meeting for the following day to prepare a witness for an upcoming trial scheduled to begin on November 29, 2021 (likely the Ghislaine Maxwell trial). The sender attaches a subpoena for the witness and outlines a plan for a refresher VTC and travel arrangements in November.
EFTA00019864.pdf
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
EFTA00019821.pdf
This document is an email chain from August 15, 2019, involving the Victim Witness Coordinator at the US Attorney's Office for the Southern District of New York. The emails coordinate mental health support for Epstein victims, specifically identifying Victoria Dexter and Sherri Papamihalis from the organization 'Safe Horizon' as resources. It references a specific instance of a victim calling from Palm Beach, Florida, requesting counseling.
EFTA00019818.pdf
This document is an email chain from August 14, 2019, involving an Assistant United States Attorney from the Southern District of New York (USANYS). The correspondence concerns a request for the 'Epstein Pros Memo,' as well as an 'ODAG memo' and 'UMR' from the time of charging. The participants also discuss the case docket number, identified as '19-490', and request a timeline of court dates and events.
EFTA00019766.pdf
An email sent by an Assistant U.S. Attorney for the Southern District of New York on August 10, 2019, immediately following Jeffrey Epstein's suicide. The sender inquires about crisis counseling resources for victims, expressing concern that they may be struggling with the realization that their accusations might remain unvindicated due to his death.
EFTA00019763.pdf
An email dated August 14, 2019, from an Assistant United States Attorney at the Southern District of New York (SDNY) to redacted recipients (likely FBI agents). The sender requests scans of all interview notes and FD-302 forms (FBI reports) generated since Jeffrey Epstein's arrest to prepare memos for briefing supervisors.
EFTA00019747.pdf
This document is an email chain from October 2019 between attorneys at Edwards Pottinger LLC (Brittany Henderson and Brad Edwards) and an Assistant United States Attorney for the Southern District of New York. They are coordinating scheduling for 'Epstein Client Meetings' which are explicitly identified as 'victim interviews' to take place on October 23 and 24, 2019, at the SDNY offices at 1 St. Andrew's Plaza. The specific names of the victims being interviewed are redacted.
EFTA00019744.pdf
This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.
EFTA00019728.pdf
An email dated September 30, 2019, from an Assistant U.S. Attorney (SDNY) to an FBI agent regarding materials seized from Epstein's New York house. The attorney notes that the 'taint team' received fewer documents than expected and asks for clarification on the processing status of approximately 38 computers/storage devices and 55 CDs sent to CART.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00019718.pdf
This document is an email dated October 19, 2019, from an Assistant United States Attorney (SDNY) to the court and Xavier Donaldson. The email requests that a letter and exhibit regarding proposed redactions to a sentencing transcript (from a September 12, 2019 proceeding) be filed under seal because they contain information about an ongoing criminal investigation. The case number is identified as 13 Cr. 416 (PGG).
EFTA00019686.pdf
This document is an email dated November 1, 2019, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email reports a phone call from a Florida attorney who claims to be representing individuals in connection with the government's investigation and possible civil litigation. The AUSA directed the Florida attorney to the recipient for further discussion.
EFTA00019685.pdf
An email dated November 1, 2019, from an Assistant U.S. Attorney (SDNY) to Marc Weinstein and Andrew Tomback regarding 'Epstein estate subpoenas.' The email provides contact information (heavily redacted) and confirms a meeting scheduled for the following Wednesday at 9:30 AM at the U.S. Attorney's office. The document contains significant redactions covering the sender's name, email addresses, and phone numbers.
EFTA00019652.pdf
This document is an email chain from July 2021 involving an Assistant United States Attorney for the Southern District of New York. The emails discuss logistical arrangements for a witness interview scheduled for July 29, 2021, specifically regarding the Ghislaine Maxwell case. The correspondence highlights legal constraints, noting that they 'cannot pay for interviews' and discussing travel requests (Fact_Witness_Travel_Request.docx) for the witness.
EFTA00019650.pdf
This document is an email dated July 19, 2021, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email serves to inform the recipient that a specific individual (redacted) is being subpoenaed to testify as a witness in a trial scheduled to begin November 29, 2021 (coinciding with the Ghislaine Maxwell trial). The prosecutor requests a virtual WebEx meeting in late July and an in-person preparation meeting in August.
EFTA00019645.pdf
This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00019599.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team responding to a discovery request. The Government declines to produce broad FOIA-related documents citing lack of legal basis under Rule 16, but provides specific materials related to Radar Online and FBI-NY's involvement in the SDFL investigation as a courtesy. The letter also corrects a defense assertion regarding the FBI Florida office's role in the prosecution team.
EFTA00019594.pdf
This document is an email dated March 28, 2021, from an Assistant United States Attorney to 'Chiefs' at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a revised memorandum regarding the deferred prosecution application for Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death.
EFTA00019577.pdf
This document is an email chain from March and April 2019 involving an Assistant U.S. Attorney for the Southern District of New York and the chambers of Judge Sarah Netburn regarding the case 'Jane Doe 43 v. Epstein, et al.' The correspondence discusses the submission of a letter providing additional authority for a government application and a request from the Judge's chambers for a Word version of a Sealed Order.
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