Executive Office for U.S. Attorneys (EOUSA)
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AUSA [Redacted]
|
Administrative support |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pa... | Southern District of Florida | View |
| N/A | Investigation | EOUSA investigated a data gap in Acosta's email records at the request of OPR. | N/A | View |
| N/A | Discovery | EOUSA discovered a data association error that incorrectly associated Acosta's data with an unrel... | N/A | View |
| N/A | Investigation | OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acost... | N/A | View |
| N/A | N/A | Large Case-Related Expenses Request Submission | Washington, DC | View |
| 2008-01-01 | N/A | USAO data migration to EOUSA's centralized system. | USAO/EOUSA | View |
| 2008-01-01 | Data transfer | EOUSA concluded that some of Acosta's emails were not transferred from the USAO when Outlook data... | N/A | View |
| 2008-01-01 | Data migration | The U.S. Attorney's Office's data was migrated to EOUSA's centralized system. | N/A | View |
EFTA00032960.pdf
This document is an email chain from December 20, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a '6(e) Order' signed by Judge Cote regarding the Epstein case. An Associate U.S. Attorney emphasizes the critical need for security protocols (encryption or secure shipping) when sending materials, specifically trust agreements, to an individual named John Langbein, noting that a leak would look 'very bad.'
EFTA00032555.pdf
A Department of Justice control sheet tracking correspondence from Arlan Ettinger, President of Guernsey's Auction House, dated August 13, 2019. Ettinger proposed that his firm handle the disposal of Jeffrey Epstein's estate to maximize financial return and support young women. The document reveals internal DOJ difficulties in assigning the task, as the Criminal Division (CRM), Bureau of Prisons (BOP), and EOUSA initially refused the assignment before it was directed to EOUSA-SDNY by the Office of the Deputy Attorney General.
EFTA00032090.pdf
This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.
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).
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.
EFTA00030980.pdf
An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.
EFTA00030080.pdf
This document is an email chain from March 2021 between officials at the US Attorney's Office for the Southern District of New York (SDNY). They are coordinating to assemble a comprehensive list of all Freedom of Information Act (FOIA) requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion reveals limitations in their internal tracking database, specifically regarding requests made to the FBI that resulted in litigation defended by the SDNY, and identifies a missing record involving the media outlet Radar Online.
EFTA00028458.pdf
This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).
EFTA00027842.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney (SDNY) and other DOJ officials regarding a travel approval form related to the Epstein case. The correspondence discusses the urgent submission of a 'Sweden travel memo' which had been delayed pending OIA approval, and the need to forward the signed memo to the EOUSA. The document highlights the bureaucratic process involving the SDNY, OIA, DOJ, and EOUSA in post-2019 Epstein-related investigations.
EFTA00027830.pdf
A 2020 travel questionnaire for an AUSA from the Southern District of New York requesting travel to Stockholm, Sweden. The purpose was to interview a Swedish witness ('Jane Doe') regarding the ongoing and sensitive investigation into Jeffrey Epstein and Ghislaine Maxwell. The traveler was accompanied by three other AUSAs and one FBI Special Agent.
EFTA00027712.pdf
This document is an email read receipt dated May 27, 2021. The subject line references a specific case file 'EOUSA-2019-004234', the case 'US v. Jeffrey Epstein', and an internal reference number '2018R01618', specifically concerning an 'Exemption Memo'. The sender and recipient are redacted.
EFTA00027113.pdf
This document is an email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-14, 2019, initiating a formal litigation hold following Jeffrey Epstein's death. The correspondence directs staff to preserve all records related to Epstein, his suicide, his conditions of confinement at the MCC, and an earlier reported incident involving physical injuries. The emails reference a potential 'wrongful death case' indicated by Epstein's lawyers and provide specific instructions regarding the preservation of emails, hard-copy notes, and text messages.
EFTA00026939.pdf
This document is a contract award (No. 15JA5421P00000117) issued by the U.S. Attorney's Office for the Southern District of New York to Lisa M. Rocchio, Ph.D. & Associates, Inc. for expert witness services in psychology regarding the case United States v. Maxwell (20-CR-00330). The contract is for a total amount of $45,000.00 with a performance period from March 8, 2021, to December 31, 2021, and includes specific data security and personnel clearance requirements.
EFTA00026582.pdf
This document is an internal DOJ/EOUSA email dated October 5, 2020, regarding an 'ECC package' (Electronic Country Clearance) for an Assistant US Attorney (AUSA) whose name is redacted. The email discusses travel logistics and visa requirements. The attachment filename suggests a trip to London related to the date October 12, 2020. The document bears the Bates stamp EFTA00026582.
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00022640.pdf
An email chain from October 2020 discussing the administrative processing of international travel for an Assistant US Attorney (AUSA). The emails concern Electronic Country Clearance (ECC) packages, OIA approval, and visa requirements handled by the EOUSA. Specific names and the destination are redacted.
EFTA00019518.pdf
An email thread from January 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests the setup of a 'Relativity' database for the case 'U.S. v. Epstein' (Case ID 2018R01618 is referenced in a subject line) to manage FBI materials and reports. The correspondence discusses the logistical setup of user access via RSA tokens and mentions the anticipation of receiving a 'large amount of case files' in the near future.
EFTA00017740.pdf
This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.
EFTA00017706.pdf
An email chain from June 29, 2020, between FBI personnel discussing language to be used in communications with victims. The FBI Victim Services Division provides approved text affirming their commitment to supporting victims of crimes committed by Jeffrey Epstein, noting that support is available independent of the specific indictment (likely referring to the Ghislaine Maxwell case context). The correspondence also involves coordination with the Executive Office for United States Attorneys (EOUSA).
EFTA00015642.pdf
This document is an urgent internal Department of Justice email dated October 16, 2020. It contains a request from the Acting United States Attorney of the SDNY to the EOUSA for retroactive approval of travel for an Assistant United States Attorney (AUSA) to the United Kingdom from October 12-17, 2020. The purpose of the trip was to conduct an essential in-person interview with a victim of Jeffrey Epstein for the case against Ghislaine Maxwell, as the victim refused to speak otherwise.
EFTA00014294.pdf
An email chain from October 2019 discussing a travel voucher reimbursement for a Department of Justice official. The travel record details a trip to Santa Monica from September 17-20, 2019, specifically for 'U.S. v. Epstein - Witness Interviews Trip' (Case ID R19NYS13842). The correspondence confirms the reimbursement claim was submitted despite automated system warnings.
EFTA00014292.pdf
This document is an email thread from October 2019 discussing a travel voucher reimbursement for a Department of Justice trip. The trip, identified as 'U.S. v. Epstein - Witness Interviews Trip', took place in Santa Monica from September 17-20, 2019. The correspondence confirms that the traveler's reimbursement claim had been submitted despite automated notifications stating the voucher was late.
EFTA00014290.pdf
A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).
EFTA00014088.pdf
This document is an email chain from July 8, 2008, regarding the 'Epstein CVRA Case' (Crime Victims' Rights Act). Officials at the EOUSA (Executive Office for United States Attorneys) are coordinating a response to an emergency petition filed the previous day. They are discussing a draft declaration by an AUSA (likely Villafana, based on attachment names) and requesting copies of letters sent to victims that serve as evidence in the affidavit.
EFTA00010202.pdf
This document is an email chain from December 4, 2020, between an Assistant United States Attorney (SDNY) and technical support staff. The AUSA requests access to the 'Epstein SW Database' on the Relativity e-discovery platform for an unnamed FBI analyst collaborating on the case. The technical support response requests a completed form and information regarding the analyst's phone type for RSA token issuance.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity