Redacted USANYS Staff
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted AUSA
|
Business associate |
2
|
2 | |
|
person
Brad Weinshiemer
|
Legal representative |
1
|
1 | |
|
person
Redacted USANYS Staff
|
Business associate |
1
|
1 | |
|
person
Geoffrey Berman
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-11 | N/A | Proposed meeting/call regarding ESI review guidance | Likely internal office or p... | View |
| 2019-04-29 | N/A | Meeting with Brad Weinshiemer | Unknown | View |
EFTA00031886.pdf
This document is an email chain between USANYS staff from January 2020 to June 2020 regarding the 'Epstein Sharing Order Part II'. The discussion focuses on finalizing a court order to share newly received Epstein estate documents (specifically 'Trust Two', a '2019 Trust', and will documents) with the Civil Division (Civ Div). The emails reference a specific court docket number (19 Misc. 0586) and discuss the inclusion of language regarding revocations and the verification of document contents.
EFTA00030524.pdf
This document is an email thread from October and November 2020 between USANYS staff and a contractor regarding document production for the 'Maxwell case' (United States v. Ghislaine Maxwell). The discussion involves running specific search terms and email addresses against the 'US v. Epstein (SW Returns)' database on the Relativity platform. Specific folder numbers (NYC024348, NYC024349, NYC024350) and document counts (totaling 5,283) are detailed for production.
EFTA00030053.pdf
This document contains a series of internal emails from the US Attorney's Office for the Southern District of New York (USAO-SDNY) dated December 29-30, 2020, discussing case summaries ('blurbs') prepared for the incoming presidential transition team. The emails include draft summaries for two major cases: *United States v. Turkiye Halk Bankasi AS* (Halkbank), involving sanctions evasion, and *United States v. Ghislaine Maxwell*, regarding her role in facilitating Jeffrey Epstein's sexual abuse of minors. The document outlines the charges, case status, and trial schedules for both matters as they stood in late 2020.
EFTA00029487.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing a critical delay in discovery production for the 'US v. Epstein' case. Nicholas Koontz, a lead analyst at contractor PAE, informs the team that 1.2 million records are still being imaged and won't be available until November 2. USANYS staff express frustration that requests made in September are only just arriving, concluding they will likely miss a November 9 deadline set by Judge Nathan.
EFTA00027946.pdf
This document is an email thread from August 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an aspiring cooperator at the Metropolitan Correctional Center (MCC) who claims to have information regarding Jeffrey Epstein, allegedly provided by another inmate. The prosecutors express skepticism, noting the individual has been desperate to cooperate for months using second-hand information, and discuss whether to meet with him or extend a cooperation agreement.
EFTA00027921.pdf
An email thread between Assistant U.S. Attorneys regarding a draft response to preservation requests from Jeffrey Epstein's defense team. The conversation takes place from August 6 to August 9, 2019, just prior to Epstein's death on August 10. The prosecutors discuss edits and ultimately decide that delaying the response until Monday, August 12, would not be problematic.
EFTA00026920.pdf
An email thread from April 13, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS) attempting to schedule a meeting regarding 'Epstein FOIA Next Steps'. The participants discuss availability for that evening versus the following morning, mentioning a colleague named Russell. The initial appointment was proposed for 4:00 PM - 4:30 PM.
EFTA00025073.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) from July and August 2021. It details the administrative processing of a 'Declaration' sent by Brendan F. Quigley of Baker Botts L.L.P., specifically instructing staff to save attached PDFs to a 'testifying witness 3500' folder on the 'Epstein share,' indicating the document relates to a government witness in the Epstein/Maxwell proceedings.
EFTA00019207.pdf
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
EFTA00009981.pdf
An email chain from November 2021 concerning the *US v. Maxwell* trial. Defense attorney Laura Menninger flagged missing witness materials (designated 3521-003). USANYS staff identified an indexing error where files were mislabeled during production. The prosecution team corrected the stamps on the documents and arranged to deliver a thumb drive with the supplemental 3500 material (witness statements) to the judge's chambers.
Opening
Sender attaches a revised draft of the opening statement ('Maxwell_Opening_v7.docx') and proposes a 're-moot' (practice session) for the following day at 2:30.
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwe...
Forwarding the defense filing noting 13 motions in limine were filed. Provides internal network path to the files.
RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwe...
Requesting access to the shared drive or an emailed PDF copy of the files.
RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwe...
Confirming attachment of zip file and offer to add recipient to share drive.
Order Signed
Notification that Judge Nathan signed the order.
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