Geoff
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MCC Team/FBI/IG/Main Justice
|
Professional investigative |
1
|
1 | |
|
person
AG
|
Professional subordinate |
1
|
1 | |
|
person
Epstein
|
Subject of discussion |
1
|
1 | |
|
person
sender
|
Professional |
1
|
1 | |
|
person
Redacted Organizer
|
Friend |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of discussion |
1
|
1 | |
|
person
MCC team
|
Professional oversight |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator prosecutor implied |
1
|
1 | |
|
person
Redacted Sender (Initial Email)
|
Superior subordinate |
1
|
1 | |
|
person
Epstein
|
Discussion topic |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
USANYS Staff
|
Superior subordinate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative discussion subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview at DARPA where a female head (Arathi) allegedly made inappropriate comments about a can... | DARPA | View |
| 2020-02-04 | N/A | Attempted meeting regarding travel approval form; delayed due to meeting with Geoff. | Unknown | View |
| 2020-01-27 | N/A | Discussion regarding 'Geoff' speaking on state law allowing for look-back civil suits. | Unknown | View |
| 2020-01-27 | N/A | Press conference at Epstein's mansion | Epstein's mansion | View |
| 2020-01-09 | N/A | Meeting regarding Epstein with 'all brass' | Unknown | View |
| 2020-01-09 | N/A | Meeting regarding Epstein and [Redacted] with 'all brass'. (Date estimated as 'Thursday' followin... | Unknown | View |
| 2019-08-15 | N/A | Meeting regarding MCC/Epstein | 8th floor library | View |
| 2019-08-15 | N/A | Meeting with Geoff, the brass, MCC team, and visitors from Main Justice/FBI/IG | 8th floor library | View |
| 2019-08-14 | N/A | Internal SDNY meeting planned with 'Geoff' regarding the Epstein forfeiture case. | 1 St. Andrew's Plaza | View |
| 2019-08-12 | N/A | Geoff to brief the Attorney General (AG) on various cases. | Unknown | View |
| 2019-05-23 | N/A | Briefing preparation for 'Ed of the DAG' involving SDNY memos. | Unknown (likely DOJ Washing... | View |
| 2019-03-05 | N/A | Call with Geoff regarding Epstein | Unknown | View |
| 2019-03-05 | N/A | Call with Geoff on Epstein | N/A (Call) | View |
EFTA00032375.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit by SDNY US Attorney Geoffrey Berman and DOJ Principal Deputy Attorney General Ed O'Callahan to the Metropolitan Correctional Center (MCC) in New York following Jeffrey Epstein's death. The officials requested to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's specific cell, which remained cordoned off. The correspondence emphasizes strict protocols, including a request not to speak with guards due to ongoing investigations and the requirement for vests for the visitors.
EFTA00031722.pdf
An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.
EFTA00031573.pdf
An email chain from April 9, 2020, discussing the drafting and review of two memos, one specifically identified as the 'Maxwell memo.' The participants discuss complications regarding a 'perjury section' in the Maxwell memo, stating the issue is not straightforward. An attachment titled 'Geoff_Notes_Potential_Perjury_by_Maxwell.docx' is circulated.
EFTA00030660.pdf
This document is a highly sensitive internal email chain and status update from the US Attorney's Office (SDNY) dated September 3, 2019. It details the progress of the investigation into Epstein's co-conspirators following his death, listing specific interviews conducted with victims (including Victim-2 and Victim-3) and scheduling plans for upcoming interviews with former staff, including a 'house man' and assistants. The memo discusses evidence against Ghislaine Maxwell regarding recruitment and details the involvement of a specific scheduler who denied knowing the victims' ages.
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.
EFTA00028196.pdf
This document is an email chain from August 2019 involving US Attorney Geoffrey Berman, the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The chain originates with the distribution of a letter from Judge Richard M. Berman on August 12, 2019. On August 26, 2019, Geoffrey Berman follows up with the FBI, asking if they have a 'report for today,' likely occurring shortly after Epstein's death (which happened Aug 10, 2019).
EFTA00026974.pdf
This document is an email chain from January 31 to February 4, 2020, involving an Assistant U.S. Attorney for the Southern District of New York (SDNY). The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case. The text indicates that the memo required approval from the Office of International Affairs (OIA) and final DOJ approval. The emails also detail the logistical coordination of a meeting between the sender and a redacted recipient, with one participant mentioning being 'tied up with Geoff'.
EFTA00024487.pdf
This document is an email chain from January to March 2020 between officials at the Southern District of New York (SDNY) and likely the Department of Justice (DOJ). The correspondence concerns the approval process for a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the OIA (Office of International Affairs). The participants coordinate signatures and schedule brief meetings to finalize the travel approval form.
EFTA00022617.pdf
An email chain from August 5, 2019, within the SDNY US Attorney's Office regarding preparation for a briefing the US Attorney ('Geoff') is scheduled to give to the Attorney General the following week. The discussion involves collecting and updating 'brass memos' (briefing documents) for specific cases, one of which is redacted but likely refers to the Epstein investigation given the context of the document release. The correspondence references attachments including filenames containing 'GSB' (Geoffrey S. Berman) and 'recused'.
EFTA00022481.pdf
This document is an email chain from May 23, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns the preparation of memos for a briefing with 'Ed of the DAG.' Significantly, the sender notes that following a conversation, they 'realized that we should add Epstein' to the materials, indicating active internal discussion regarding Jeffrey Epstein at the SDNY/DOJ level shortly before his arrest. The emails also discuss handling recused vs. non-recused memos in relation to 'Geoff' (likely US Attorney Geoffrey Berman).
EFTA00021155.pdf
An email dated January 4, 2019, from an Associate U.S. Attorney in the Southern District of New York regarding a 'Unit Update Report'. The email includes an attachment named 'Geoff_2019.01.04_Criminal_Update_Report.pdf' and a specific note stating it is a 'Special edition' for a redacted individual.
EFTA00021055.pdf
This document contains an email chain between Marc A. Weinstein of Hughes Hubbard & Reed LLP (representing the Epstein Estate) and officials at the US Attorney's Office (USANYS) from January 24-27, 2020. The correspondence primarily concerns the production of documents related to Epstein's prior trusts and wills in response to a Grand Jury subpoena, specifically referencing Bates numbers GJ_000198 through GJ_000459. Additionally, the emails discuss the US Virgin Islands Attorney General's motion to intervene in the estate administration and a clarification regarding a public announcement involving 'Geoff' and state look-back civil suit laws.
EFTA00019343.pdf
An email dated August 14, 2019, organizing a meeting for the following day regarding 'MCC/Epstein'. The meeting is requested by 'Geoff' and involves high-level officials from the MCC, Main Justice, FBI, and the Inspector General (IG), scheduled to take place in the 8th floor library following a visit to the MCC. This likely pertains to the immediate aftermath and investigation of Jeffrey Epstein's death.
EFTA00019342.pdf
An email chain from August 14, 2019 (four days after Jeffrey Epstein's death) between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns a meeting with 'Geoff' (likely US Attorney Geoffrey Berman) regarding the 'Epstein forfeiture' and strategy for approaching a female subject (likely Ghislaine Maxwell). The emails discuss her new status as the 'principal subject,' the possibility of her claiming 'victimization' via an innocence proffer, and instructions to contact her counsel.
EFTA00018272.pdf
This document is an email chain involving US Attorney Geoffrey Berman discussing a chance encounter with attorney Reid Weingarten at the Odeon restaurant on July 12, 2019. Weingarten mentioned meeting his client (implied to be Jeffrey Epstein) and indicated he might have an 'interesting conversation' with the prosecution team. The email chain also raises a concern about a potential conflict of interest requiring a 'Curcio' hearing because Weingarten's son works for a redacted entity (likely within the DOJ or SDNY).
EFTA00017787.pdf
An email thread from August 14, 2019, four days after Jeffrey Epstein's death, coordinating a meeting for the following day. The meeting involves 'Geoff', 'the brass', the 'MCC team', and representatives from 'Main Justice', the FBI, and the Inspector General (IG), indicating a high-level review or investigation taking place at the MCC. The meeting was scheduled for the 8th-floor library following a visit to the facility.
EFTA00016916.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney in the Southern District of New York and redacted recipients. The correspondence concerns administrative logistics for a 'Sweden travel memo' related to the Epstein case (post-death). The emails discuss delays in getting approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ), as well as scheduling times to meet or talk.
EFTA00016755.pdf
An email chain from January 6, 2020, coordinating a meeting requested by 'Geoff' regarding 'Epstein /[Redacted]'. The meeting was to include 'all brass' and was being scheduled for the following Thursday for a duration of one hour (11:30-12:30).
EFTA00016752.pdf
This document is an email thread from January 6, 2020, coordinating a meeting requested by 'Geoff' (likely Geoffrey Berman). The meeting concerns 'Epstein' and another redacted subject, to be attended by 'all brass' (senior leadership). The thread finalizes a time slot of 11:30-12:30 for the following Thursday.
EFTA00011145.pdf
This document is an email chain from January 27, 2020, between the FBI and USANYS regarding an uncoordinated press conference held at Epstein's mansion. An FBI SSA expresses concern that their media department and Victim Specialists are receiving inquiries from irate victims who were not notified. USANYS staff discuss internal communication failures, noting that 'Geoff' (likely the US Attorney) had mentioned the location to some but not all, causing friction.
EFTA00009887.pdf
This document is a digital calendar entry record for March 5, 2019. It details a 30-minute accepted call scheduled between an unidentifiable (redacted) organizer and an individual named 'Geoff' to discuss 'Epstein'. The event is classified as 'X-PERSONAL' and bears the Bates number EFTA00009887.
EFTA00009886.pdf
This document is an email notification dated March 5, 2019, indicating the acceptance of a calendar invitation. The subject of the meeting is a 'Call with Geoff on Epstein'. The sender and recipient identities are redacted.
EFTA00009885.pdf
A digital calendar entry from March 5, 2019, scheduling a 'Call with Geoff on Epstein'. The event involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), occurring a few months prior to Epstein's July 2019 arrest. The names of the organizer and attendee are redacted.
EFTA00009884.pdf
This document is an email header dated March 5, 2019, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Call with Geoff on Epstein', indicating an active discussion or investigation involving Jeffrey Epstein months prior to his July 2019 arrest. The body of the email is not included.
Accepted: Call with Geoff on Epstein
Calendar event for a 30-minute call classified as X-PERSONAL.
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