Clara Moran
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigator subject |
3
|
3 | |
|
person
[REDACTED SENDER]
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney (Redacted)
|
Professional collaborative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-17 | N/A | Transfer of investigative materials from NM AG to SDNY | New Mexico to New York | View |
| 2019-09-17 | N/A | Transmission of files related to the investigation into possible collaborators of Jeffrey Epstein... | N/A | View |
EFTA00030745.pdf
This document is an email chain from September 17, 2019, regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein.' An Assistant Attorney General (likely from New Mexico, given the 'NMAG files' reference and Clara Moran's involvement) sent secure files and a password to USANYS staff (including Madison Dunbar). The files were subsequently downloaded and saved to a DOJ network share with the case identifier 'USvEpstein-2018R01618'.
EFTA00027952.pdf
An email dated September 17, 2019, from an Assistant Attorney General (likely New Mexico AG based on 'NMAG files') to a redacted recipient (likely an AUSA). The email transmits correspondence from Chief Deputy AG Clara Moran regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein,' providing a password-protected link to files and noting that a CD is being sent via mail.
EFTA00017781.pdf
This document is a letter dated September 17, 2019, from Clara Moran, Chief Deputy Attorney General of New Mexico, to an Assistant US Attorney in the Southern District of New York. The letter accompanies a transfer of investigative materials—including police reports, witness interviews, and land leasing documents—related to Jeffrey Epstein's co-conspirators. Moran emphasizes that Epstein's death should not end the inquiry and offers continued cooperation to seek justice for survivors, noting that the conduct in their files occurred prior to New Mexico's 2008 human-trafficking statute.
EFTA00017780.pdf
An email chain from September 17, 2019, regarding the continued investigation into Jeffrey Epstein's collaborators. An Assistant Attorney General (likely from New Mexico, indicated by 'NMAG files') sends digital access credentials and a notification of physical evidence (CD) to a recipient (likely an Assistant U.S. Attorney). The email is then forwarded internally with a request to save the materials to an 'Epstein share'.
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