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 |
EFTA00030300.pdf
This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits a draft legal document titled 'Maxwell draft elements, order of proof', likely related to the prosecution strategy for the case against Ghislaine Maxwell.
EFTA00030290.pdf
This document is an email chain between an Assistant U.S. Attorney (AUSA) in the Southern District of New York (SDNY) and officials at the Office of Professional Responsibility (OPR). The correspondence, spanning from February to July 2019, involves the AUSA initiating contact to discuss 'deconfliction' regarding the investigation into Jeffrey Epstein. The chain shows coordination efforts, scheduling of calls involving cocounsel Steve Fenn, and mentions the AUSA's involvement in Grand Jury proceedings in February 2019.
EFTA00030276.pdf
An email thread from July 2019 between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan's team. The prosecutor reaches out to inform Kaplan, who represents a victim, of their client's rights under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing. Kaplan responds requesting a call, and the prosecutor provides availability via cell phone.
EFTA00030275.pdf
An email dated June 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF transcript 'from yesterday' (June 18, 2019). The document is stamped with Bates number EFTA00030275.
EFTA00030274.pdf
An email dated June 14, 2019, from an Assistant United States Attorney at the Southern District of New York regarding the drafting of the Epstein Indictment. The sender discusses editing the document, specifically noting concerns about the 'level of detail' added and potential problems arising from it. The email includes an attachment titled '2019-06-14_Epstein_Indictment.agm.docx'.
EFTA00030271.pdf
This document is a 2019 email from an Assistant US Attorney (SDNY) to an FBI agent sharing historical records from September 16, 2004. The records correlate three phone calls made earlier in the day with the arrival of Epstein's Boeing 727 at Palm Beach International Airport (PBIA) later that night at 10:16 PM, carrying Epstein and a redacted passenger.
EFTA00030260.pdf
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
EFTA00030243.pdf
An email dated July 7, 2019 (the day after Jeffrey Epstein's arrest) from an Assistant United States Attorney in the Southern District of New York. The email, subject line 'search warrant', asks the recipient to review an attached document titled 'Second_New_York_Residence_SW.v3.docx', likely relating to a search warrant for Epstein's Manhattan mansion.
EFTA00030223.pdf
This document is an email dated July 5, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Moses. The email submits a search warrant application for a 'New York Residence' (indicated by the attachment filename), coinciding with the investigation leading to Jeffrey Epstein's arrest. The sender apologizes for the submission during a court holiday (Independence Day weekend).
EFTA00030218.pdf
This document is an email chain from March 2019 between an Assistant United States Attorney from the Southern District of New York and an FBI agent (likely Miami division). The AUSA requests a copy of a specific search warrant affidavit and order for the Epstein residence that was originally executed by local authorities before the FBI took over the case. The FBI agent agrees to send it but experiences a delay due to being out of the office.
EFTA00030204.pdf
This document is an email dated July 12, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York to Stan Pottinger. The email contains an attachment titled 'government_opposition_to_bail_motion_(with_exhibits).pdf' referencing 'JE' (Jeffrey Epstein), indicating the transmission of legal documents related to Epstein's bail hearing.
EFTA00030182.pdf
An email dated July 10, 2019, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email circulates a quote and link from a Daily Beast article in which Alexander Acosta claims he was told to back off the Epstein case because Epstein 'belonged to intelligence' and was 'above his pay grade.'
EFTA00030179.pdf
This document is an email chain from July 8, 2019, regarding the case U.S. v. Epstein (19 Cr. 490). The correspondence is between an Assistant U.S. Attorney for the Southern District of New York and a Pretrial Technician. The AUSA provides a Government bail memorandum arguing that no conditions of release would ensure the defendant's appearance or community safety. Subsequent emails confirm that arresting agents and a specific officer have been informed of the proceedings.
EFTA00030175.pdf
This document is an email sent on July 5, 2019, by an Assistant United States Attorney from the Southern District of New York. The subject is 'SW' (likely Search Warrant), and it attaches a file titled '2019.07.05_New_York_Residence_SW.pdf', indicating a search warrant for Jeffrey Epstein's New York property was being transmitted the day before his arrest.
EFTA00030164.pdf
This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.
EFTA00030155.pdf
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030083.pdf
An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.
EFTA00030011.pdf
This document is an email chain from June 30, 2020, between officials at the Southern District of New York (SDNY). An Assistant U.S. Attorney (name redacted) circulates a draft press release regarding the imminent arrest of Ghislaine Maxwell, aiming for release 'tomorrow or Thursday at the latest.' A follow-up email corrects typos in the draft, specifically noting the misspelling of 'CONSPIRACY'.
EFTA00030000.pdf
This document is an internal email chain between Assistant United States Attorneys in the Southern District of New York dated January 28, 2021. The correspondence concerns a deadline to submit a letter to Judge Nathan regarding 'GM's' (Ghislaine Maxwell) proposed redactions to pre-trial motions. The email includes an attachment of the draft letter for review.
EFTA00029989.pdf
This document is an email chain from November 11, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). An Assistant US Attorney shares an attached FBI report (filename 050D-NY-3027571_0000239.pdf) originating from the 'Epstein tip line,' stating it is relevant to the 'MCC guards case.' A recipient replies noting that they are already familiar with the report.
EFTA00029955.pdf
This document is an email dated March 30, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses the dismissal of a lawsuit by Judge Koeltl and outlines a plan to request materials that were disclosed to Ghislaine Maxwell's defense team during an upcoming discussion.
EFTA00029949.pdf
This document is an email dated March 29, 2021, sent by an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email contains an attachment titled '2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf', indicating it relates to legal discovery and Freedom of Information Act requests. The sender's name and contact details are redacted.
EFTA00029894.pdf
An email dated July 28, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague named Mandy. The email attaches several documents to be printed for a meeting the next day. The attachments include SDNY files and specific historical investigative documents from 2006 and 2007 regarding Jeffrey Epstein, including a property log and interview notes.
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