Assistant United States Attorney [Redacted]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Detective [Redacted]
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Professional collaborative |
1
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1 | |
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person
Victim [Redacted]
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-27 | N/A | Witness trial prep and mock cross examination | SDNY | View |
Re: Subpoena to Interlochen Center for the Arts
Confirming Interlochen has no records of payments by Epstein or his entities in the last 7 years.
CD for Maxwell
Notification that a CD with replacement discovery files was sent via FedEx overnight to the MDC for Ghislaine Maxwell.
envelope
Notification that an envelope containing a discovery drive returned by Epstein's attorneys was left in the doorway.
RE: Subpoena to Interlochen Center for the Arts
Following up on lack of response from April.
RE: Subpoena to Interlochen Center for the Arts
Asking for confirmation that production included all records of tuition payments made by Epstein or his entities.
Subpoena to Interlochen Center for the Arts
Sending subpoena regarding Jeffrey Epstein and Ghislaine Maxwell.
RE: Urgent
Notifying that client needs to reschedule and is cancelling for today.
Urgent. I have a new alleged victim of E
Initial contact stating she has a new client, a victim of Epstein, willing to fly to NY for the Oct 23 meeting.
8/16 Friday Proffer - Efrain Reyes [Redacted], GEO
Requesting USMS to produce Efrain Reyes (Epstein's cellmate) for a proffer on Friday regarding the Epstein death investigation.
Re: Epstein
Acknowledgement stating they will tell the Court the investigation is ongoing until a final report is received.
Re: Epstein
Update stating investigation is nearing completion, Epstein received an incident report for self-mutilation, and claims against Tartaglione appear unfounded.
Re: Epstein
Inquiry regarding the status of the investigation into Epstein's injuries in preparation for a conference with Judge Berman.
Transcript
Attached is the transcript from yesterday.
Re: Epstein
Any chance you’re free for a brief call this afternoon? We wanted to touch base about a few items. I’m sure you’re both very busy in preparation for Wednesday, so we promise to keep it short.
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