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 |
EFTA00031360.pdf
This document is an email chain from December 10, 2018, involving an Assistant United States Attorney from the Southern District of New York, the FBI, and other redacted parties. The correspondence concerns scheduling a brief conference call to discuss items related to the Epstein case, with specific reference to parties being busy in 'preparation for Wednesday' (likely December 12, 2018). The document highlights coordination between the SDNY and FBI regarding the Epstein investigation.
EFTA00031352.pdf
An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.
EFTA00031318.pdf
This document is an email dated February 28, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The subject is 'subpoena stuff,' and it includes attachments related to an unsealing application and order (referencing case 17_Civ_0616 and 'JE', likely Jeffrey Epstein) and an iterative NDO (Non-Disclosure Order) and subpoena. The sender provides these documents, noting that one item was sent by a third party (name redacted) and might be useful.
EFTA00031311.pdf
This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.
EFTA00031257.pdf
This document is an email thread between Assistant United States Attorneys (SDNY) dated November 2021, preparing for the Ghislaine Maxwell trial. The discussion focuses on the testimony of Paul Kane (likely an FBI agent or expert) regarding business records (specifically PCS phone records) dating back to 1997. Key strategic points include establishing the admissibility of records not created by the holding company and ensuring the protection of 'MV1' (Minor Victim 1) by not reading identifying information aloud in open court.
EFTA00031252.pdf
An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00031249.pdf
An email chain from November 28, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email outlines the prosecution's resolve to try Ghislaine Maxwell for sex crimes dating back to 1994, contrasting SDNY's approach with prosecutors in Florida. It provides logistical details for the trial opening, including courtroom numbers (40 Foley, Room 318) and start times for peremptory challenges and opening statements.
EFTA00031207.pdf
An email chain from October 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS) discussing the finalization and filing of Motions in Limine (MILs) and letters. The correspondence highlights the intense workload leading up to a trial, specifically mentioning witness preparation and the production of '3500 material' (Jencks Act material). The documents referenced include a draft index letter containing victim information.
EFTA00031199.pdf
An email from an Assistant United States Attorney (SDNY) regarding a legal filing made by Ghislaine Maxwell's counsel concerning inmate mail. The prosecutor notes a court-ordered deadline of 5 pm to respond and requests a call with the recipients to discuss the matter.
EFTA00031108.pdf
An internal email chain from July 2, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The email discusses the media breaking the story of Ghislaine Maxwell's arrest, specifically noting that reporter Tom Winter 'per usual' has a 'great source at FBI'. A link to an NBC New York article confirming the arrest is included.
EFTA00031107.pdf
An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.
EFTA00031089.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York dated December 30-31, 2019. The discussion concerns procedural protocols ('Touhy Requests') for handling requests for information from lawyers representing plaintiffs suing Jeffrey Epstein and his estate. Specifically, it mentions a request from attorney Robbie Kaplan of the firm Kaplan Hecker and the need to establish a system for handling such requests before an upcoming status conference on January 10.
EFTA00031088.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York discussing procedures for handling document requests from plaintiffs suing Jeffrey Epstein's estate. The sender proposes using 'Touhy Requests' and specifically mentions a current, narrow request from attorney Robbie Kaplan of Kaplan Hecker, noting an upcoming status conference on January 10.
EFTA00031004.pdf
This document is an email dated August 16, 2019, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and contains two attachments labeled as transcripts. The sender and recipient identities are redacted.
EFTA00030992.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
EFTA00030991.pdf
This document is an email dated August 21, 2020, from an Assistant United States Attorney in the Southern District of New York to opposing counsel. The email serves as a transmittal for discovery materials in the case US v. Maxwell, referencing an attached cover letter and a redacted password for accessing the materials.
EFTA00030975.pdf
This document is an email dated February 27, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled '2021.02.26_GM_Omnibus_Opposition_to_Defense_Motions.rd_(MC).docx', which appears to be a draft legal filing related to the prosecution of Ghislaine Maxwell (indicated by 'GM'). The sender's name and contact information are redacted.
EFTA00030965.pdf
An email dated August 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a Mr. Figgins. The email serves as a cover letter for an attached grand jury subpoena directed at Mr. Figgins' client, whose name is redacted.
EFTA00030960.pdf
This document is an email dated September 2, 2021, from an Assistant United States Attorney (SDNY) regarding the case US v. Maxwell. The email attaches the Government's proposed redactions to Ghislaine Maxwell's 'Second Ex Parte and In Camera Motion' for a subpoena pursuant to Fed. R. Crim. P. 17(c)(3). The sender's name and recipient list are redacted.
EFTA00030947.pdf
An email from an Assistant United States Attorney (SDNY) dated January 7, 2021, requesting permission regarding the delivery of discovery materials to Ghislaine Maxwell. Due to technical issues with a previous CD, a new drive was prepared. To allow Maxwell to review the materials over the weekend, the AUSA asks if defense counsel is permitted to pick up the drive from the SDNY office and hand-deliver it to the Metropolitan Detention Center (MDC) themselves.
EFTA00030876.pdf
This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and likely MDC staff or defense counsel. It coordinates the logistical delivery of 'two new drives' for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). An FBI Special Agent was utilized to transport the materials from the SDNY office (referred to as 1SA/1 St. Andrew's Plaza) to the detention facility.
EFTA00030872.pdf
This document is an email chain from January 7-8, 2021, between an Assistant United States Attorney (SDNY) and likely BOP/MDC officials regarding Ghislaine Maxwell. The AUSA requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing discovery materials to the MDC because Maxwell could not view the previous CD and the AUSA's office could not deliver it before the weekend. The request was denied, with the respondent stating the materials must come directly from the US Attorney's office.
EFTA00030870.pdf
This document is an email chain from January 2021 coordinating the physical delivery of two hard drives to the Metropolitan Detention Center (MDC) for inmate Ghislaine Maxwell. An Assistant United States Attorney (SDNY) arranged for an FBI Special Agent to transport the drives from the SDNY office at 1 St. Andrew's Plaza to the MDC on 29th Avenue. The chain confirms the logistics of the meeting and verifies that the handover went smoothly.
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