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[Redacted] (USANYS)

Person
Mentions
135
Relationships
18
Events
25
Documents
66
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
18 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [Redacted] (USANYS)
Business associate
4
4
View
person AUDREY STRAUSS
Business associate
2
2
View
person Cowley
Business associate
1
1
View
person [Redacted] (USANYS) [Contractor]
Business associate
1
1
View
organization [REDACTED]
Business associate
1
1
View
person Epstein
Legal representative
1
1
View
person [REDACTED] (Sender)
Professional collaborative
1
1
View
person [Redacted] (AUSA)
Business associate
1
1
View
person AUSA team from SDNY
Business associate
1
1
View
person David Oscar Markus
Opposing counsel
1
1
View
person [Redacted] (USANYS) 1
Business associate
1
1
View
person [Redacted] Special Agent (FBI)
Professional collaborative
1
1
View
person MARK EPSTEIN
Meeting attempt
1
1
View
person Jack Scarola
Legal representative
1
1
View
person [Redacted] (Detective)
Professional investigative
1
1
View
person [Redacted] (OPR)
Corresponded with
1
1
View
organization [REDACTED]
Legal representative
1
1
View
person Roberta Kaplan
Legal representative
1
1
View
Date Event Type Description Location Actions
2021-06-27 N/A Pre-Meeting US v Noel/Epstein FOIA Unknown (likely virtual or ... View
2021-05-14 N/A Video conference interview (WebEx) with client. Virtual (WebEx) View
2021-04-13 N/A Call in Epstein FOIA Virtual/Phone Call View
2021-03-26 N/A Epstein FOIA Moot Unknown View
2021-03-11 N/A Call regarding Epstein FOIA Unknown View
2021-03-10 N/A Meeting regarding Epstein/Maxwell FOIA Unknown (likely internal US... View
2021-03-10 N/A Meeting regarding Epstein/Maxwell FOIA request Unknown (likely internal US... View
2020-10-20 N/A Meeting where spreadsheets regarding PAE cases were requested. Unknown View
2020-09-01 N/A Scheduled trial (anticipated to be moved) New York View
2020-08-06 N/A Email sent regarding OPR's draft report on the Jeffrey Epstein matter. N/A (email communication) View
2020-07-14 N/A Scheduled call between OGA and USANYS personnel. Phone View
2020-06-01 N/A Superseder in the Ukrainians case (upcoming) New York View
2020-02-03 N/A USANYS employees coordinating a meeting to discuss follow-up questions received from the FCA rega... USANYS Offices (implied) View
2020-01-23 N/A Conference call between The Bloom Firm and USANYS. UberConference (Remote) View
2020-01-08 N/A Conference call regarding witness/attorney proffer. UberConference (Remote) View
2019-11-07 N/A Mark Epstein Meeting (Declined) 863 View
2019-09-17 N/A Meet on Epstein Unknown (likely USANYS offi... View
2019-09-17 N/A Meeting titled 'Meet on Epstein' was accepted. Likely USANYS Office View
2019-09-17 N/A Meeting titled 'Meet on Epstein' Unknown View
2019-09-10 N/A Meeting between Joe Nascimento and Prosecutors. Hilton West Palm Beach View
2019-08-16 N/A Email discussion regarding SEC inquiry into Epstein's finances following his death. Email View
2019-08-13 N/A Update Conference Call - Epstein Conference Call View
2019-07-12 N/A Meeting between Joe Nascimento and SDNY prosecutors. Hilton West Palm Beach, 600... View
2019-02-26 N/A Meeting regarding Epstein accepted by USANYS officials Unknown (likely USANYS offi... View
2009-07-01 N/A Epstein meeting Unknown View

EFTA00038519.pdf

This document is an email chain from December 9, 2020, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The discussion concerns setting up a conference call to discuss a review of a recent bail submission, specifically related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The emails coordinate a time for the call (2:00 PM) and provide a dial-in code.

Email correspondence
2025-12-25
Analysis Source

EFTA00038384.pdf

This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.

Email thread / investigative correspondence
2025-12-25
Analysis Source

EFTA00032920.pdf

This document is an email chain from August 21, 2019, between Jeffrey Brown of Dechert LLP and officials at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence outlines a proposed public statement clarifying that Governor Bill Richardson offered assistance to the investigation but is 'neither a target, subject, nor witness' in the Jeffrey Epstein case and that there are no allegations against him. The emails discuss edits and corrections to this statement.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00032720.pdf

An email chain from October 22, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS). Jacklyn Thrapp, a reporter for the National Enquirer, emailed the office asking for confirmation on a rumor that a specific (redacted) individual would not be called to the stand during the Ghislaine Maxwell trial. Internal staff forwarded the email, and one individual confirmed they would handle the response.

Email chain
2025-12-25
Analysis Source

EFTA00032620.pdf

This document is an email chain from July and August 2021 detailing the hiring of Paulette Taylor (Taylor'd Trial Consulting) by the US Attorney's Office (USANYS) for the 'USA v. Maxwell' trial. The correspondence covers the approval process, necessary forms (USA47, SOW), and a budget proposal which cites a cost of $8,000 per 100 juror questionnaires. A focus group for the trial was proposed for October 1, 2021.

Email chain
2025-12-25
Analysis Source

EFTA00032501.pdf

An email chain between USANYS officials dated August 16, 2019, discussing an inquiry from the SEC regarding Jeffrey Epstein's finances. The officials discuss checking records to confirm if Epstein was 'investing other people's money.' One official explicitly refers to Epstein's death, stating 'he strangled himself the morning after our call,' noting that this event caused the financial inquiry to drop in priority.

Email chain
2025-12-25
Analysis Source

EFTA00031976.pdf

This document is an internal email chain from September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns the drafting and editing of a letter to Judge Nathan ('GM letter') regarding discovery from other agencies, likely in relation to the prosecution of Ghislaine Maxwell. The participants exchange versions of the document with minor edits and comments.

Email chain
2025-12-25
Analysis Source

EFTA00031512.pdf

This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00031006.pdf

This document is an email chain from August 16, 2019, involving US Attorney Geoffrey Berman and other DOJ officials. The emails confirm that the Office of Chief Medical Examiner (OCME) officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. It notes that a press release and death certificate were to be issued later that afternoon.

Email chain
2025-12-25
Analysis Source

EFTA00030941.pdf

This document is an email thread between defense attorney Christian Everdell (Cohen & Gresser LLP) and the US Attorney's Office for the Southern District of New York (USANYS). On December 28, 2020, Everdell requested a Bill of Particulars. On January 10, 2021, the USANYS responded with an attached letter regarding the request in the Ghislaine Maxwell case (indicated by 'GM' in the filename).

Email correspondence
2025-12-25
Analysis Source

EFTA00030715.pdf

A chain of emails from late August 2019 between attorney Bruce Barket and officials from the US Attorney's Office and MCC New York regarding inmate Nicholas Tartaglione ('Nick'). The discussions focus on requests for social visits with his parents, which MCC restricts based on policy and disciplinary sanctions, allowing them only for mitigation purposes in capital cases. The emails also confirm a legal meeting with Tartaglione on August 28, 2019.

Email chain
2025-12-25
Analysis Source

EFTA00030689.pdf

This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.

Email / investigative status report
2025-12-25
Analysis Source

EFTA00030640.pdf

This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00030608.pdf

An email exchange from October 2020 between a USANYS contractor and another party coordinating a phone call. The purpose of the call is to discuss the 'responsiveness review' of 'Epstein SW returns' (likely Search Warrant returns) hosted on the Relativity e-discovery platform. The document indicates ongoing legal processing of evidence related to the Epstein case in late 2020.

Email chain
2025-12-25
Analysis Source

EFTA00030561.pdf

This document is an email chain from August/September 2019 between the US Attorney's Office for the Southern District of New York (USANYS) and their interpreter request department. It details the scheduling of a Spanish interpreter for a 'Proffer' session related to the 'In re Epstein Death Investigation' scheduled for September 3, 2019, at 40 Foley Square, Room 302. The names of the AUSA, the interpreter, and the individual being interviewed are redacted.

Email chain / legal administrative request
2025-12-25
Analysis Source

EFTA00030430.pdf

An email chain from August 13, 2020, involving USANYS staff and James Margolin (PIO). They discuss a filing deadline regarding a defense motion to move Ghislaine Maxwell to general population or improve her access to discovery materials. Margolin highlights that Main Justice (OPA) and the Attorney General are closely monitoring the situation due to political pressure from Congressional Republicans regarding inmate safety, following the suicide of Jeffrey Epstein the previous summer.

Email chain
2025-12-25
Analysis Source

EFTA00030309.pdf

This document is a chain of emails between the US Attorney's Office (SDNY) and FBI technical staff regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The prosecutors express significant frustration that over 1.4 million documents were delivered in a disorganized manner, with emails unlinked from attachments (specifically citing 'flight records' as a hypothetical example of a lost attachment link) and no clear inventory of which files came from which seized devices. The correspondence mentions specific evidence inventories, including 40+ devices and 60+ CDs from NY, 25+ devices/servers from the Virgin Islands, and hard drives from a previous 2007 search.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00030172.pdf

This document is an internal USANYS email chain dated July 7, 2019, announcing the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The email highlights the significance of the case, noting victims as young as 14, and invites the team to a press conference scheduled for the following Monday morning.

Email chain
2025-12-25
Analysis Source

EFTA00029490.pdf

Internal USANYS email chain from October 2020 discussing discovery obligations regarding an original FBI agent from the Florida Epstein investigation. The prosecutors decided not to collect certain emails between the agent and an AUSA because they believed OPR had already collected them, but the agent agreed to send emails received from victims or witnesses.

Email chain
2025-12-25
Analysis Source

EFTA00029489.pdf

Internal USANYS email chain from October 2020 discussing discovery obligations in the Epstein case. Attorneys discuss a conversation with an original FBI agent from the Florida investigation who possesses emails exchanged with a former AUSA and communications from victims/witnesses. The team concludes they likely do not need to collect the AUSA emails as they were already covered by an OPR collection, but the agent will send victim/witness emails and other potential discovery material.

Email chain
2025-12-25
Analysis Source

EFTA00029264.pdf

This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00029181.pdf

An email chain from January 2019 between employees of the US Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney recommends a specific paralegal who is interested in working on sex trafficking cases to join the team working on the Jeffrey Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00029140.pdf

This document is an email chain from June 2021 between USANYS staff and a contractor regarding the organization of legal documents for the Ghislaine Maxwell trial. The correspondence coordinates the saving of PDF files related to 'testifying witnesses' and '3500' material (Jencks Act material) onto a specific 'Epstein share drive.' The names of the correspondents are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00028838.pdf

This document is an email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated October 20-21, 2020. The correspondence concerns litigation support ('lit support') and involves the transfer of spreadsheets detailing cases hosted at 'PAE' and SDNY access statistics. The names of the individuals involved are redacted.

Email
2025-12-25
Analysis Source

EFTA00028773.pdf

This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
462
As Recipient
458
Total
920

FW: [EXTERNAL] Fw: Maxwell classified ads

From: [Redacted] (USANYS)
To: [REDACTED]

Forwarding email from Thomas Volscho regarding Maxwell classified ads.

Email
2021-11-30
Communication Source

[EXTERNAL] Fw: Maxwell classified ads

From: Thomas Volscho
To: [Redacted] (USANYS)

FYI forwarding previous email.

Email
2021-11-29
Communication Source

Re: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [Redacted] (USANYS)
To: Williams, Damian (USANYS)

Thanks so much Damian.

Email
2021-11-29
Communication Source

FW: Supplemental letter regarding [Redacted] testimony

From: [REDACTED]
To: [Redacted] (USANYS)

Letter re Flatley and their rebuttal expert

Email
2021-11-28
Communication Source

[EXTERNAL] Supplemental letter regarding [Redacted] testi...

From: Laura Menninger
To: [Redacted] (USANYS)

Counsel – Please see attached letter regarding Mr. [Redacted] anticipated testimony.

Email
2021-11-27
Communication Source

FW: Voice Message Attached from [Redacted] - WIRELESS CALLER

From: [Redacted] (USANYS) [C...
To: [Redacted] (USANYS)

Forwarding a voicemail from a caller claiming to have info on Ghislaine Maxwell and claiming to be a friend of George Soros. Asking if staff wants to follow up or send crime reporting materials.

Email
2021-11-23
Communication Source

FW: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to fi...

From: [REDACTED]
To: [Redacted] (USANYS)

Praising a brief as fantastic and convincing, thanking the recipient for help.

Email
2021-11-22
Communication Source

RE: U.S. v. Ghislaine Maxwell...

From: [Redacted] (USANYS)
To: [Redacted] (USANYS)

Nice work!

Email
2021-11-21
Communication Source

RE: Limiting instructions letter

From: [REDACTED]
To: [Redacted] (USANYS)

After some editing, here's a draft response as a starting point.

Email
2021-11-20
Communication Source

FW: U.S. v. Ghislaine Maxwell...

From: [Redacted] (USANYS)
To: [Redacted] (USANYS)

Forwarding Everdell's email with comment: 'Attached is the defense response on birth certificates. They have conceded.'

Email
2021-11-20
Communication Source

FW: 20cr330, US v. Maxwell

From: [REDACTED]
To: [Redacted] (USANYS)

Forwarding the court email with note: 'Sealed opinion on MV-3.'

Email
2021-11-19
Communication Source

RE: Courtroom connect

From: [Redacted] (USANYS) [C...
To: [Redacted] (USANYS)

Discussing the need for a signed order from Judge Nathan for courtroom internet access. Mentions drafting a proposed order based on precedent.

Email
2021-11-18
Communication Source

FW: Courtroom connect

From: [Redacted] (USANYS) [C...
To: [Redacted] (USANYS)

Planning to check procedure for courtroom internet; anticipates needing a letter/order for the judge.

Email
2021-11-17
Communication Source

FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's...

From: [Redacted] (USANYS)
To: [Redacted] (USANYS)

Forwarding previous email for review.

Email
2021-11-13
Communication Source

FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Res...

From: [REDACTED]
To: [Redacted] (USANYS)

Forwarding the defense response regarding MV-3 (likely Accuser-3 or Motion in Limine related).

Email
2021-11-12
Communication Source

Maxwell trial fact witness travel - [REDACTED]

From: [REDACTED]
To: [Redacted] (USANYS)

Requesting travel arrangements for a fact witness to fly in 12/1 and out 12/3 for testimony on 12/2.

Email
2021-11-09
Communication Source

Daubert motion

From: [Redacted] (Assistant ...
To: [Redacted] (USANYS)

Sender distributes a draft Daubert motion (Motion_to_preclude_Dietz_and_Loftus_v4.docx) to the team for comments. Notes that the Dietz section is done and the Loftus section is being revised.

Email
2021-11-08
Communication Source

[EXTERNAL] Defense Rule 16 Disclosure

From: CHRISTIAN EVERDELL
To: [Redacted] (USANYS)

Attached is the defense Rule 16 disclosure.

Email
2021-11-08
Communication Source

RE: Bail Oppo Draft

From: [Redacted] (USANYS)
To: [Redacted] recipients

Onto [Redacted] I also created a folder for this: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Bail\GM\2021-11-08, government opposition to fourth motion for bail

Email
2021-11-06
Communication Source

AT&T court subpoena question

From: [Redacted] (USANYS) [C...
To: [Redacted] (USANYS)

Inquiry regarding the receipt of a subpoena return for AT&T dated 2021.07.28. The sender mentions checking all Grand Jury (GJ) and court subpoena returns.

Email
2021-11-03
Communication Source

FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16...

From: [Redacted] (USANYS)
To: [Redacted] (USANYS)

Forwarding of the previous email regarding Maxwell's Rule 16 Disclosures.

Email
2021-11-02
Communication Source

Citecheck

From: [Redacted] (Assistant ...
To: [Redacted] (USANYS)

Requesting a citecheck on an attached brief ('Govt_Reply_v2.docx'). Instructions given to highlight cites where documents are missing.

Email
2021-10-27
Communication Source

[EXTERNAL] Press Question (Ghislaine Maxwell Trial)

From: Jacklyn Thrapp
To: [Redacted] (USANYS)

Reporter inquiry asking if a specific [redacted] person will be called to the stand during the Maxwell trial.

Email
2021-10-22
Communication Source

FW: [EXTERNAL] Fwd: Request for Comment

From: [REDACTED]
To: [Redacted] (USANYS)

Forwarding the reporter's request. Notes it is 'aggressive' to contact through the school where they teach. Defers on response.

Email
2021-10-21
Communication Source

RE: [EXTERNAL] Fwd: Request for Comment

From: [Redacted] (USANYS)
To: [REDACTED]

Response attached.

Email
2021-10-21
Communication Source

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