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 |
EFTA00029893.pdf
An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.
EFTA00029862.pdf
An email sent on July 2, 2020, by an Assistant U.S. Attorney for the Southern District of New York regarding the media breaking the news of Ghislaine Maxwell's arrest. The sender links to an NBC New York article and comments that reporter Tom Winter has a 'great source at FBI'.
EFTA00029861.pdf
An email dated June 30, 2020, from an Assistant U.S. Attorney in the Southern District of New York to a team of colleagues. The email distributes a draft press release regarding the impending arrest of Ghislaine Maxwell ('GM'), which the sender hopes will occur 'tomorrow or Thursday at the latest' (July 1st or 2nd, 2020). The document includes an attachment titled '2020-06-30,_GM,_press_release,_draft.docx'.
EFTA00029857.pdf
An email chain from early 2021 involving SDNY officials discussing phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The woman stated she was a former client of a specific attorney (name redacted) who had previously claimed to represent nine victims but stopped communicating with prosecutors. The officials plan to coordinate with the FBI regarding the caller.
EFTA00029842.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York, dated March 9, 2021. The email circulates a draft document titled 'Government's Opposition to Maxwell Third Bail Motion' for review. The sender and recipients are redacted, but the context relates to the prosecution of Ghislaine Maxwell.
EFTA00029804.pdf
This document is an email chain from November 14-15, 2019, originating from a Victim Witness Coordinator at the U.S. Attorney's Office for the Southern District of New York. The discussion concerns whether staff members have 'vouchers for Epstein victims.' One respondent confirms that a specific female individual 'was paid' and notes an apology received from a secretary.
EFTA00029802.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.
EFTA00029774.pdf
This document is an email thread between legal officials (including an Assistant US Attorney from the SDNY) dated February 21, 2020. The discussion concerns the expiration of a Non-Disclosure Order (NDO) related to subpoenas issued to Google for Jeffrey Epstein's email accounts, noting that Google will now likely notify the account holders/representatives of the subpoena.
EFTA00029732.pdf
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
EFTA00029728.pdf
An email exchange between the U.S. Attorney's Office (SDNY) and Jeffrey Epstein's defense team (Martin Weinberg, Michael Miller, Reid Weingarten) occurring in late August 2019, shortly after Epstein's death. The correspondence concerns the logistical wrap-up of the criminal case, specifically the 'expected nolle order' (dismissal), the return or certified destruction of discovery materials, and a follow-up on civil forfeiture.
EFTA00029721.pdf
This email chain from August 2019 between an SDNY Assistant U.S. Attorney and an MCC Staff Attorney discusses conditions for an inmate formerly housed with Jeffrey Epstein. The emails detail checks made by the Facilities Manager regarding a complaint about shower leaks, confirm the inmate received newspapers, and recount a past interaction where a correction officer offered to take both Epstein and the inmate to roof recreation at 6:00 AM. Attorney Bruce Barket is mentioned as having filed a letter on ECF related to the matter.
EFTA00029718.pdf
This document is an email chain from August 19, 2019, between a Supervisory Deputy U.S. Marshal and legal staff (likely SDNY). The Marshal requests subpoenas for Jeffrey Epstein's death certificate and autopsy report to 'close out' his case. The respondent clarifies that their current grand jury subpoenas are for the sex trafficking investigation and suggests that requests related to the death investigation should be directed to a specific, separate team within the office.
EFTA00029711.pdf
An email chain from August 8-9, 2019 (the days immediately preceding Jeffrey Epstein's death) involving an Assistant US Attorney from the SDNY and the FBI. The correspondence concerns scheduling a 'proffer' (interview/cooperation session) with a redacted female individual and coordinating with her attorney for the following week. The subject line is 'Florida'.
EFTA00029707.pdf
This document is a chain of emails between January 31, 2020, and March 9, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns the administrative approval process for a 'Sweden travel memo' related to the Epstein case. The emails discuss delays caused by OIA (Office of International Affairs) approval, the need for final DOJ approval, and attempts to schedule brief meetings to discuss the status of the request.
EFTA00029699.pdf
An email dated June 22, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a redacted recipient. The email attaches a court subpoena directed at Lockheed Martin and references a phone call that took place the previous day. The sender offers to assist in triaging records if they are found to be voluminous.
EFTA00029680.pdf
This document is an email from an Assistant United States Attorney at the Southern District of New York sent on February 21, 2020. The sender attaches a 'civil_complaint.pdf' and asks the recipient to identify the victim/accuser involved, noting that the allegations originate from 1999.
EFTA00029675.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney from the Southern District of New York and Jill Greenfield, a UK partner at Fieldfisher LLP. The correspondence concerns the SDNY's request to interview Greenfield's client, who is believed to be a victim of Jeffrey Epstein and a former employee of Ghislaine Maxwell. The emails discuss interview logistics, including anonymity, the voluntary nature of the discussion, the composition of the interview team (prosecutors and FBI agents), and the creation of FBI Form 302 reports.
EFTA00029644.pdf
This document is an email sent on November 26, 2019, by an unnamed Assistant United States Attorney from the Southern District of New York. The email circulates a link to a New York Times article titled 'Jeffrey Epstein's Charity: An Image Boost Built on Deception'.
EFTA00029600.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email, dated September 15, 2021, transmits a government letter regarding 'Flatley' and a document labeled '3503-001', likely referring to Jencks Act material (witness statements).
EFTA00029595.pdf
An email dated August 31, 2021, from an Assistant United States Attorney in the Southern District of New York regarding travel arrangements for a trial witness. The email attaches a 'Fact Witness Travel Request' document and notes that the witness's counsel has granted permission for USANYS staff to contact the female witness directly to handle travel logistics.
EFTA00029589.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated August 30, 2021. The email circulates a letter filed earlier that evening by defense attorney Jeff Pagliuca regarding 'GM' (Ghislaine Maxwell) and 'CC' (Co-Conspirator) identities and statements.
EFTA00029582.pdf
An email from the SDNY Attorney's Office providing press guidance for the U.S. v. Ghislaine Maxwell trial dated November 23, 2021. The document outlines privacy measures for victim witnesses testifying under pseudonyms, details the schedule for the final pretrial conference before Judge Alison Nathan, and provides instructions for media access to exhibits and credentialing.
EFTA00029579.pdf
This document is an email from an Assistant United States Attorney (SDNY) to contractors regarding the organization of legal discovery. The email, dated November 11, 2021, instructs the recipients to file 'Amazon subpoena returns' into specific folders. The file names referenced in the email contain the case number '20 Cr. 330', which corresponds to the federal prosecution of Ghislaine Maxwell.
EFTA00029517.pdf
This document is an email chain dated October 8, 2020, between officials at the US Attorney's Office for the Southern District of New York. The discussion centers on an individual named Sarah Sacks and whether she represents Jeffrey Epstein or Nicholas Tartaglione. The AUSA notes that FOIA production documents show Sacks arranging for a private investigator to visit 'her client,' despite her not filing a notice on the docket.
EFTA00029514.pdf
This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.
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