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 |
EFTA00019338.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York to redacted recipients. The email transmits an attachment titled 'USVI_SW.v6.docx', which is described as a search warrant application for an upcoming search in the US Virgin Islands.
EFTA00019329.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division dated July 23, 2019. It discusses reports from the Washington Post (WaPo) that Jeffrey Epstein was found unresponsive in his cell the previous night in what was possibly a suicide attempt.
EFTA00019328.pdf
An email from a Supervisory Deputy US Marshal detailing an incident report from MCC New York regarding Jeffrey Epstein. The report states Epstein was found in his cell at 01:27 hours with a noose around his neck in a fetal position, was medically assessed, and placed on suicide watch (later downgraded to observation). It also notes an allegation involving a threat concerning his cellmate.
EFTA00019324.pdf
This document is an email chain dated August 19, 2019, shortly after Jeffrey Epstein's death. A Supervisory Deputy U.S. Marshal from the Southern District of New York is requesting subpoenas for Epstein's death certificate and autopsy report from NYC agencies in order to 'close out Jeffrey Epstein's case.' The request was made upon the advice of an Assistant U.S. Attorney (AUSA).
EFTA00019286.pdf
This document is an email thread between Assistant United States Attorneys in the Southern District of New York (SDNY) dated December 2020. They are discussing trial scheduling for the summer of 2021, specifically for a 'Doud' trial. In the process, one attorney lists their schedule, which explicitly includes the trial 'U.S. v. Noel (MCC Epstein guards)' scheduled for June 21, 2021, linking this document to the prosecution of the guards on duty during Jeffrey Epstein's death.
EFTA00019285.pdf
This document is an email dated December 17, 2020, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email confirms the shipment via FedEx of a disc containing new discovery production materials related to the case of Ghislaine Maxwell. It includes attachments referencing 'MDC' (likely Metropolitan Detention Center) and passwords.
EFTA00019249.pdf
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
EFTA00019244.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York, dated April 10-13, 2020. It details the submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The correspondence involves scheduling a conference call with 'team and chiefs' to discuss the memo.
EFTA00019222.pdf
An internal 'Note to file' email dated May 31, 2021, written by an Assistant United States Attorney for the Southern District of New York (SDNY). The note documents an unsolicited phone call from an individual who identified themselves and stated they wished to discuss 'treason, Epstein, and Maxwell.' The AUSA declined the conversation and directed the caller to the main office line.
EFTA00019220.pdf
This document is an email thread from November 2021 among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney sends a motivational email to colleagues, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida, and providing logistical details for the trial opening at the 40 Foley courthouse.
EFTA00019219.pdf
An email chain from May 2021 between an Assistant US Attorney for the SDNY and attorney Martin Druyan regarding the scheduling of the US v. Ghislaine Maxwell trial. The correspondence confirms that jury selection was scheduled for the week of November 15, 2021, with the trial set to begin on November 29, 2021. Druyan also makes a personal comment about reading of the prosecutor's 'exploits in the Times'.
EFTA00019218.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. An Assistant US Attorney sends a motivational email to colleagues contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (likely referencing the earlier non-prosecution agreement). The email provides logistical details for the trial opening, including courtroom locations (40 Foley, Room 318) and timing for opening statements.
EFTA00019216.pdf
An email chain from late November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant United States Attorney sends a motivational email to the team, contrasting the SDNY's resolve with prosecutors in Florida regarding crimes from 1994. The email provides logistical details for the trial start, including courtroom numbers (Main: 318 at 40 Foley) and overflow rooms.
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
EFTA00019195.pdf
This document contains an email thread from November 2021 discussing contact information for a potential expert witness, Dr. [Redacted], associated with UC Davis. Included in the thread is an earlier email from January 28, 2021, sent by an Assistant United States Attorney for the Southern District of New York to Dr. [Redacted], requesting a discussion about potentially testifying in the trial of United States v. Ghislaine Maxwell, which was scheduled for July 12, 2021.
EFTA00019081.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.
EFTA00019064.pdf
This document is an email chain from August 8, 2019, originating from the United States Attorney's Office for the Southern District of New York. The subject matter concerns a request for Jeffrey Epstein's Social Security Number (SSN). Nicolas Roos is identified as a recipient in the chain, while an unnamed Assistant United States Attorney initiates the request.
EFTA00019062.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York, dated February 18, 2020. The sender informs a colleague that they and another redacted individual are traveling to Pensacola the following day to interview a person identified as Jeffrey Epstein's houseman from the 1990s through 2002.
EFTA00019046.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated October 8, 2021. It concerns the drafting and review of a 'Rule 404(b) letter' for the Ghislaine Maxwell case (inferred from attachment name 'Maxwell_Rule_404(b)'), which pertains to the admissibility of evidence regarding other crimes or acts. The emails discuss comments from colleagues, specifically mentioning 'Janis' (likely AUSA Janis Echenberg), and note a submission deadline of the following Monday.
EFTA00019042.pdf
This document is an email dated March 26, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'depo' and it contains two attachments referring to deposition volumes from December 4, 2009, for a redacted individual.
EFTA00019019.pdf
This document is an email thread from early 2021 among staff at the US Attorney's Office for the Southern District of New York (SDNY). It details a series of phone calls from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The AUSA notes that this attorney had previously claimed to represent nine victims in 2020 but stopped cooperating. The thread shows the prosecutors trying to get federal agents to return the victim's calls as she became increasingly insistent.
EFTA00019017.pdf
This document is an email chain from early 2021 involving an Assistant U.S. Attorney (SDNY) and other officials discussing repeated phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The victim was seeking information and a follow-up from agents, noting her former attorney (who previously claimed to represent nine victims but stopped cooperating) was no longer representing her. The officials discuss coordinating an agent to reach out to her after multiple attempts.
EFTA00018947.pdf
This document is an email dated March 14, 2020, from an Assistant US Attorney in the Southern District of New York to defense attorney Montell Figgins. The email concerns the case 'US v. Noel and Thomas' (the guards on duty during Jeffrey Epstein's death) and provides discovery responses, specifically attaching letters regarding 'MCC tape' (Metropolitan Correctional Center surveillance footage). The attachments suggest ongoing legal discussions regarding video evidence from the facility where Epstein died.
EFTA00018924.pdf
An email from an Assistant United States Attorney at the Southern District of New York dated December 9, 2019. The email updates a recipient that a lawyer has confirmed his client (a female witness) is willing to cooperate with the investigation and potential prosecution of Ghislaine Maxwell. The prosecutor plans to schedule an interview with this witness to discuss topics that were previously considered off-limits.
EFTA00018897.pdf
This document is an email chain from November 2021 between Assistant United States Attorneys for the Southern District of New York (SDNY). The correspondence concerns the urgent drafting of a 'Daubert motion' to preclude expert witnesses, specifically naming Dietz, Loftus, and Rocchio (likely defense experts for the Ghislaine Maxwell trial). The team is coordinating late-night revisions to have a draft ready for their supervisors ('chiefs') by the following morning.
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