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 |
EFTA00031867.pdf
An email dated July 6, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates a draft letter attachment titled '2020-07-05_GM,_Gov't_letter_request_to_schedule_appearance_and_exclude_time.docx', which relates to legal proceedings for 'GM' (Ghislaine Maxwell) shortly after her arrest.
EFTA00031856.pdf
This document is an email chain from June 29-30, 2020, between the US Attorney's Office for the Southern District of New York and the SDNY Court Arraignment Unit. The correspondence concerns the finalization and filing of the signed indictment and arrest warrant for Ghislaine Maxwell, specifically ensuring that exhibits to the affidavit are correctly saved in the court file and requesting stamped copies of the warrant with the docket number.
EFTA00031850.pdf
An email chain from June 30, 2020, between Assistant United States Attorneys in the Southern District of New York (SDNY). They are finalizing a 'detention memo' regarding 'GM' (Ghislaine Maxwell, implied by the attachment name '2020-06-29_GM_detention_memo'), discussing its persuasiveness and preparing to send it to leadership ('the Brass') to argue against bail following her imminent arrest.
EFTA00031846.pdf
This document is an email thread from June 2020 between an Assistant US Attorney (SDNY) and Judge Gorenstein's chambers. The correspondence concerns an application for a search warrant for 'all JE [Jeffrey Epstein] electronic devices.' The Judge identified a typo in the affidavit regarding the date of Epstein's arrest (incorrectly listed as 2020 instead of 2019), prompting the AUSA to submit a revised affidavit and schedule a call to swear out the warrant.
EFTA00031818.pdf
This document is an email dated December 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'Extradition' and it includes an attachment titled 'Bail_Section_(Extradition).docx', with a message inviting the recipient to edit the document. This likely relates to legal proceedings (possibly Ghislaine Maxwell, given the date and context of SDNY involvement) regarding bail and extradition.
EFTA00031817.pdf
This document is an email chain from December 13, 2020, between officials at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a draft document titled 'Bail_Section_LEP_(Comparator_Cases).docx' under the subject 'Extradition', suggesting internal collaboration on legal filings related to bail arguments, possibly in the context of the Ghislaine Maxwell prosecution given the timing and SDNY involvement.
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00031720.pdf
An email dated August 29, 2019, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email attaches a transcript for a 'nolle conference' dated August 27, 2019, likely related to the nolle prosequi (dismissal of charges) proceedings following Jeffrey Epstein's death earlier that month.
EFTA00031683.pdf
An email dated May 3, 2021, from an Assistant United States Attorney in the Southern District of New York to Mark Manley. The email forwards a court order related to a 'Third Party Letter' in the case of United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00031681.pdf
This document is an email chain dated July 8, 2019, between members of the Southern District of New York (SDNY) U.S. Attorney's Office. They are discussing the finalization of a 'Detention memo' for 'JE' (Jeffrey Epstein), specifically noting substantive changes on pages 10-11 and coordinating its submission to the court.
EFTA00031587.pdf
This document is an email chain from March 2021 between personnel at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a criminal discovery matter where the participants are seeking a list of all Jeffrey Epstein-related Freedom of Information Act (FOIA) lawsuits handled by the Civil Division. The emails mention Judge Engelmayer as presiding over the 'main matter' related to the inquiry.
EFTA00031583.pdf
This document is an internal email thread within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 20, 2019. It confirms that Judge Cote signed a '6(e) order' related to the Epstein case. The correspondence emphasizes strict security protocols (EOUSA secure shipping or encryption) for sending materials to an individual named John Langbein to prevent leaks.
EFTA00031518.pdf
This document is an email dated July 2, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The email, with the subject 'Premises SW' (likely Search Warrant), conveys an attachment titled 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf' to a recipient at USANYS. The document appears to be part of legal proceedings involving the SDNY, likely related to the Epstein/Maxwell investigation given the context of the EFTA bates stamp.
EFTA00031510.pdf
This document is an internal email chain from May 2020 involving Assistant United States Attorney Rebekah Donaleski. The correspondence concerns the saving of 'Mark Epstein Emails' to a secure Department of Justice network folder specifically labeled 'InReEpsteinDeath-2019R01059', indicating an investigation related to Jeffrey Epstein's death. A colleague replies offering assistance after being 'out of the loop'.
EFTA00031508.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031439.pdf
This document is an email dated April 14, 2021, from an Assistant United States Attorney in the Southern District of New York to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal for discovery materials, specifically an additional photograph and a cover letter, which are being prepared on a drive for the client (Ghislaine Maxwell) to review at the Metropolitan Detention Center (MDC).
EFTA00031422.pdf
This document is an email chain from February to April 2021 between an Assistant United States Attorney (AUSA) for the Southern District of New York and an unidentified attorney who successfully litigated *United States v. Nader*. The AUSA reached out to discuss a 'retroactivity issue' relevant to a current case. The final email, dated April 17, 2021, thanks the attorney for their help and attaches 'Maxwell_Opinion.pdf,' indicating the AUSA secured a favorable ruling in the Ghislaine Maxwell case based on the consultation.
EFTA00031421.pdf
An email chain between officials at the United States Attorney's Office for the Southern District of New York (SDNY) dated August 27, 2020. An Assistant United States Attorney requests 'the GPS from Maxwell' (likely referring to a General Pretrial Services report or similar legal document regarding Ghislaine Maxwell) to adapt it for another redacted individual. The recipient replies with an attachment titled 'Maxwell_GPS_Combo_v3.docx'.
EFTA00031417.pdf
An email chain from August 2020 involving an Assistant U.S. Attorney for the SDNY and staff at the Metropolitan Detention Center (MDC). The correspondence concerns the protocols and logistics for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell, including requirements for etching the drive, authorization memos, and password protection policies. The final email tracks the package, asking which carrier was used.
EFTA00031410.pdf
This is an internal email from the Co-Chief of the Narcotics Unit at the SDNY dated August 5, 2020. It concerns a 'Delayed Disclosure' letter regarding the Tartaglione case (Nicholas Tartaglione was Jeffrey Epstein's cellmate). The attachment references a letter to 'KMK' (Judge Karas) regarding 'Penalty Phase Brady' material, suggesting legal discussions about exculpatory evidence relevant to Tartaglione's death penalty case.
EFTA00031401.pdf
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
EFTA00031389.pdf
An email chain from late October 2019 between an Assistant US Attorney for the Southern District of New York and legal counsel for Mark Epstein. The correspondence reveals a scheduling conflict where a meeting was confirmed for October 28th, but Mark Epstein's lawyer believed it was for October 31st. The lawyer notes that Mark Epstein is 'quite anxious' and was 'flying in from Florida' for the anticipated meeting.
EFTA00031388.pdf
An email chain between Assistant United States Attorneys at the SDNY dated October 22, 2019. The discussion revolves around a civil case opinion where Judge Pauley commented on Epstein's death at the MCC. The sender inquires if the office ever investigated guards involved in a 'serious' 2015 incident at the facility, noting it is still within the statute of limitations.
EFTA00031384.pdf
This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.
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