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 |
EFTA00014396.pdf
This document is a chain of email requests and approvals for travel by Assistant U.S. Attorneys from the SDNY related to the investigation 'United States v. Epstein' (2018R01618). The prosecution team requests authorization to travel to various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden between March 2019 and February 2020 for witness and victim interviews. Specific commercial flight details (Delta) are provided for a February 2020 trip to Pensacola.
EFTA00014392.pdf
An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.
EFTA00014384.pdf
This document is an email dated June 26, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'transcript' and it includes two PDF attachments labeled as transcripts from June 19, 2019, and July 19, 2019.
EFTA00014357.pdf
This document is an email chain from August 2019 between attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York. They discuss scheduling interviews for victims of Jeffrey Epstein. While one client declined to meet, Allred confirms that another victim has agreed to fly commercially (Delta) from Los Angeles to New York to meet with prosecutors on August 19, 2019.
EFTA00014345.pdf
This document is an email chain from August 19, 2019, involving the Southern District of New York (SDNY) Assistant U.S. Attorney's office. The emails discuss and confirm the filing of a 'nolle prosequi' motion in the case U.S. v. Epstein (19 Cr. 490), effectively dismissing the indictment following Jeffrey Epstein's death. The correspondence includes a submission to Judge Berman's chambers, with defense attorneys Martin Weinberg and Michael Miller copied.
EFTA00014330.pdf
This document is an email chain from July 12-14, 2019, between defense attorney Reid Weingarten and Assistant U.S. Attorneys regarding the case U.S. v. Epstein. The correspondence begins with the government filing its reply in support of detention and opposing bail. Subsequent emails discuss scheduling a meeting between counsel, with Weingarten mentioning his visit to Epstein ('the client') at the jail on the evening of July 14th.
EFTA00014324.pdf
This document is an email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorneys at Kaplan Hecker & Fink LLP (including Roberta Kaplan and Jenna Dabbs). The correspondence concerns *U.S. v. Epstein* (19 Cr. 490), specifically regarding the Crime Victims' Rights Act and whether the firm's client wished to be heard regarding Epstein's upcoming bail hearing. The thread confirms a phone conversation took place between Kaplan and the AUSA, with Jenna Dabbs expressing support for the prosecution's upcoming court appearance on Monday.
EFTA00014318.pdf
This document is an email chain from July 6-12, 2019, between attorney Joe Nascimento and an Assistant U.S. Attorney from the Southern District of New York. Nascimento contacts the AUSA after a former client of his deceased partner (Alan Ross) was served with a grand jury subpoena regarding the Epstein investigation. They coordinate a call and subsequently arrange an in-person meeting at the Hilton in West Palm Beach for July 12, 2019, to discuss the matter, with Nascimento requesting a 'proffer letter'.
EFTA00014312.pdf
This document contains an email chain between attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding a client served with a grand jury subpoena related to the Jeffrey Epstein investigation on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross's former client, coordinates a meeting with prosecutors. The exchange culminates in a scheduled meeting at the Hilton in West Palm Beach on July 12, 2019, with Nascimento also requesting a 'proffer letter,' indicating potential cooperation by the witness.
EFTA00014286.pdf
This document is an email chain from June 28, 2019, involving an Assistant United States Attorney from the Southern District of New York and redacted colleagues. The discussion concerns scheduling a meeting to address a 'forfeiture question relating to a property' in the Jeffrey Epstein case. The participants coordinate a time around 3:30 PM, noting a conflict with a 4:00 PM engagement with Judge Sullivan.
EFTA00013448.pdf
This document is an email chain from February to May 2020 between the US Attorney's Office (SDNY) and a forensic/technical team regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical difficulties, including the inability to link emails to attachments (using 'flight records' as an example), mismatched load files, and a 'disaster' in tracking over 1 million documents. The technical team notes delays due to COVID-19 work reductions and a major network replacement that required the deletion of 400 TB of old data.
EFTA00013438.pdf
An email chain from January 2019 between an Assistant U.S. Attorney at the Southern District of New York and support staff regarding the setup of a Relativity database for the case 'U.S. v. Epstein'. The correspondence details the upload of FBI case files (dated 2018-12-04) and mentions the expectation of receiving a 'large amount of case files' in the coming weeks. The AUSA also notes potential future privilege review requirements.
EFTA00013431.pdf
This document is an email chain from October 2021 between an Assistant United States Attorney (SDNY) and a support staff member. The AUSA is seeking access to an expired NBC News video interview titled 'How British teen model was lured into Jeffrey Epstein's web.' The respondent notes the video is not in their monitoring system but offers to reach out to contacts at NBC to obtain a copy for internal use.
EFTA00013422.pdf
This document is an email thread from October 9, 2021, between staff at the US Department of Justice (Southern District of New York). They are discussing the preparation of '3500' material (Jencks Act witness statements) for the *U.S. v. Ghislaine Maxwell* trial, specifically coordinating the review, redaction, and stamping of documents. A file path confirms the context is the *US v Epstein* case (2018R01618).
EFTA00013358.pdf
An email chain from November 2020 between USANYS officials discussing an Office of Professional Responsibility (OPR) report regarding Jeffrey Epstein. The email includes an attachment titled 'epstein._executive_summary.pdf' and a link to a DOJ press release download. The sender notes that the attachment explains how OPR evaluates matters.
EFTA00013303.pdf
This document contains an email exchange dated December 30, 2020, between an Assistant US Attorney (SDNY) and Ghislaine Maxwell's defense team. The defense attorney complains that contrary to MDC Legal's claims, Maxwell is being subjected to strict movement restrictions within her isolation cell by guards, specifically regarding where she can stand. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with a discovery disc on the MDC computer.
EFTA00013302.pdf
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
EFTA00013300.pdf
This document is an email chain from April 29, 2021, involving the US Attorney's Office for the Southern District of New York regarding the Ghislaine Maxwell case. It discusses an order issued by Judge Nathan directing the Metropolitan Detention Center (MDC) to take specific actions by April 30, 2021. The emails coordinate the filing and transmission of this order to the Judge's chambers.
EFTA00013289.pdf
An email dated January 7, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague. The email provides contact information for defense attorneys Susan Necheles, Kate Cassidy, and Samidh Guha, who are representing a redacted defendant (likely Ghislaine Maxwell given the context and attorneys). The sender notes they have not heard back from the defense counsel recently and discusses deferring judgment on deadlines.
EFTA00013242.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated October 10, 2020. The sender informs a recipient that during document review, they found an attachment appearing to be a portion of 'long lost passenger manifests' related to 'JE' (Jeffrey Epstein). The attachment is titled '2006-08-15_JEGE_MANIFEST_&_HYPERION_MANIFEST.pdf'.
EFTA00013173.pdf
This document is an email chain from September 27, 2019, originating from an Assistant United States Attorney for the Southern District of New York. The email forwards a document titled 'MCC_Pros_Memo_v10.doc' (likely 'MCC Prosecution Memo') for review. Given the date and context (SDNY/MCC), this likely relates to the legal proceedings or investigation following Jeffrey Epstein's death at the Metropolitan Correctional Center in August 2019.
EFTA00013171.pdf
This document is an email from the US Attorney's Office for the Southern District of New York (USANYS) to defense counsel regarding the case US v. Maxwell (20 Cr. 330). The email, dated September 14, 2021, serves as a cover for an attached discovery letter concerning 'victim disclosures'.
EFTA00011444.pdf
This document is an email sent on January 28, 2021, by an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'Maxwell motions 1 of 3', transmits attachments related to pretrial motions, including a cover letter addressed to Judge Nathan dated January 25, 2021. The sender and recipient identities are redacted.
EFTA00011430.pdf
This document is an email chain from September 2021 involving the US Attorney's Office for the Southern District of New York (USANYS), likely during the lead-up to or during the Ghislaine Maxwell trial. The correspondence concerns 'Names for tomorrow' to be presented to prospective jurors, listing Ghislaine Maxwell, Jeffrey Epstein, and several other individuals (Cora Friedland, Emily Barnes, Rachel Greene, Christina Hake, Kimberly Savino, Jane Heinerth). It also discusses an attachment titled 'Uncalled_witness.docx' regarding jury instructions.
EFTA00011429.pdf
This document is an email chain from September 24, 2021, between members of the US Attorney's Office for the Southern District of New York (USANYS), likely regarding the Ghislaine Maxwell trial (indicated by the attachment 'GM_defense.pptx'). An Assistant US Attorney circulates a draft PowerPoint related to the 'defense closing,' explicitly mentioning the inclusion of a 'fake photo' as a suggested exhibit. The team is rushing to finalize the slides so a staff member named Sunny can print them before the end of the day.
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