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 |
EFTA00030865.pdf
An internal email from March 10, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses the classification of an attached document in the 'relativity' e-discovery system. The attachment is a Grand Jury subpoena from March 2, 2007. The sender is querying whether the document should remain marked as 'potential Brady' material (exculpatory evidence) or be switched to 'work product'.
EFTA00030849.pdf
This document contains a series of email exchanges from July 2020 to January 2021 regarding 'Grand Jury Subpoena_19-mc-00179' in the United States District Court, Southern District of New York. The correspondence involves the Courtroom Deputy to Judge Sarah Netburn and unidentified counsel, primarily discussing the filing of orders and letters under seal. The document highlights the confidential nature of the proceedings with multiple references to sealed filings.
EFTA00030842.pdf
This document is an email chain from January 2021 between the U.S. Embassy in Paris and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the coordination and submission of a Mutual Legal Assistance Treaty (MLAT) request to France regarding 'Brunel' (likely Jean-Luc Brunel). The emails discuss drafting the request and debriefing a meeting held with French authorities about the matter.
EFTA00030831.pdf
An email exchange between Assistant United States Attorneys regarding the Jeffrey Epstein case in July 2019. An AUSA from the Southern District of New York requests a Word document of a previous bail letter to 'crib' case law and rhetoric for a new detention application aimed at arguing Epstein is a flight risk. The colleague responds with the requested attachment, '2019-07-08,_JE,_detention_memo,_final.docx'.
EFTA00030829.pdf
This document is an email chain dated July 9, 2019, involving an Assistant U.S. Attorney from the Southern District of New York and attorney Michael Bachner. The AUSA is following up on a conversation regarding the Epstein investigation, providing contact information for the prosecution team, and attaching both the previously filed Florida non-prosecution agreement and a blank proffer agreement for Bachner to review with his (redacted) client.
EFTA00030752.pdf
This document is an email thread from an Assistant U.S. Attorney in the Southern District of New York. The emails document attempts to contact a redacted individual regarding the 'Epstein case' in late December 2019 and early January 2020. The sender notes leaving messages with a receptionist and following up with another message.
EFTA00030751.pdf
An email dated November 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding 'Epstein production.' The attorney is asking a colleague for a summary of materials provided to a redacted third party, noting that the third party claimed they were missing some items.
EFTA00030748.pdf
This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.
EFTA00030709.pdf
This document is an email chain from September 2019 between an Assistant United States Attorney for the Southern District of New York and an official from the New Mexico Attorney General's Office. They coordinate a scheduled phone call to 'touch base regarding the Epstein case.' The call was set for Thursday, September 12, 2019.
EFTA00030701.pdf
An email exchange from November 2019 between an Assistant U.S. Attorney for the Southern District of New York and another individual. They are sharing and reacting with disbelief ('jesus.', 'Really?') to NY Post articles detailing public instances of the 'Epstein didn't kill himself' meme, specifically incidents involving an airport paging system and printed messages on beer cans.
EFTA00030698.pdf
This document is an email chain from January 2020 between Gary Bloxsome (Blackfords LLP) and prosecutors from the U.S. Department of Justice, Southern District of New York (SDNY). The SDNY formally requests a 'consensual, voluntary law enforcement interview' with Bloxsome's client, HRH The Duke of York (Prince Andrew), regarding the investigation into Jeffrey Epstein and his associates. Bloxsome confirms he represents the Duke and arranges a preliminary telephone call for January 10, 2020.
EFTA00030695.pdf
This document is an email chain between attorney Jeffrey Pop and an Assistant U.S. Attorney for the Southern District of New York regarding the investigation into Jeffrey Epstein. Pop submits an Attorney Proffer detailing his client's interactions with Epstein, asserting she is a victim who was introduced to Epstein in New York (not involving minors) and suffers to this day. The SDNY prosecutor confirms that, based on current information, they do not believe the client has criminal exposure and discusses potential statutes of limitation.
EFTA00030692.pdf
This document is a chain of emails between the U.S. Department of Justice (SDNY) and Gary Bloxsome of Blackfords LLP in early January 2020. The DOJ formally requests a voluntary law enforcement interview with Bloxsome's client, HRH The Duke of York (Prince Andrew), regarding his relationship with Jeffrey Epstein. The correspondence confirms Blackfords' representation of the Duke and arranges a preliminary telephone discussion for January 10, 2020.
EFTA00030628.pdf
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
EFTA00030614.pdf
This document is an internal email request from the USAO SDNY to produce prisoner Jeffrey Epstein (USMS # 76318-054) for a court appearance. The request schedules a status hearing before Judge Berman in Court Room 17B on July 31, 2019, at 11:00 am regarding Case # 19 Cr. 490 (RMB).
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00030549.pdf
This document is an email thread from October 2020 between the US Attorney's Office for the Southern District of New York and a contractor. An Assistant United States Attorney requests a report summarizing search terms used in the 'Epstein search warrant database' to analyze which terms are generating the highest volume of documents for a responsiveness review. The follow-up email acknowledges that an STR (Suspicious Transaction Report or Search Term Report) had already been sent.
EFTA00030529.pdf
This document is an email chain from late October and early November 2020 concerning the potential expert testimony of Dawn Hughes, a Clinical and Forensic Psychologist, for the federal case of United States v. Ghislaine Maxwell. Federal prosecutors contacted Dr. Hughes to inquire about her availability to testify, leading to discussions about scheduling and the exchange of her CV and engagement agreement. Roberta Kaplan, Esq. is also mentioned as a contact.
EFTA00030516.pdf
An email exchange dated July 31, 2019, regarding the case United States v. Jeffrey Epstein (19 Cr. 490). An Assistant US Attorney informs defense counsel (Martin Weinberg) that the Government's first discovery production has been loaded onto a hard drive and is ready for pickup at the SDNY office in an envelope marked for Michael Miller.
EFTA00030426.pdf
This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.
EFTA00030360.pdf
This document is an email dated June 15, 2020, from a Legal Assistant at the United States Attorney's Office for the Southern District of New York. It conveys stamped and signed Non-Disclosure Orders (NDOs) and Pen Register orders (PENs) that had been submitted to the Magistrate Court. The recipient and specific details of the attachments are redacted.
EFTA00030359.pdf
This document is an email dated July 2, 2020, from an Assistant United States Attorney in the Southern District of New York to an FBI official. The email attaches a detention memorandum for the case 'United_States_v._Maxwell' (Case 20 Cr. 330 AJN) and notes that the prosecution will address the circumstances of the arrest orally during upcoming arguments.
EFTA00030340.pdf
An email dated June 17, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the Epstein case. The email discusses a 'new ASAC' (Assistant Special Agent in Charge) assigned to the matter, describing them as 'an OC guy' (likely referring to Organized Crime background).
EFTA00030339.pdf
An email dated May 6, 2020, from an Assistant U.S. Attorney in the Southern District of New York regarding the status of various prosecution memos. The email lists documents related to charging co-conspirators (including an 86-page update), corporate prosecution, a redacted individual's prosecution, and a perjury/Ghislaine Maxwell (likely 'NM' refers to Noelle Dunphy or similar, or potentially 'New Matter' or 'New Mexico' though context suggests a person, possibly Maxwell) memo.
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