[Redacted] (USANYS)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] (USANYS)
|
Business associate |
4
|
4 | |
|
person
AUDREY STRAUSS
|
Business associate |
2
|
2 | |
|
person
Cowley
|
Business associate |
1
|
1 | |
|
person
[Redacted] (USANYS) [Contractor]
|
Business associate |
1
|
1 | |
|
organization
[REDACTED]
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
[REDACTED] (Sender)
|
Professional collaborative |
1
|
1 | |
|
person
[Redacted] (AUSA)
|
Business associate |
1
|
1 | |
|
person
AUSA team from SDNY
|
Business associate |
1
|
1 | |
|
person
David Oscar Markus
|
Opposing counsel |
1
|
1 | |
|
person
[Redacted] (USANYS) 1
|
Business associate |
1
|
1 | |
|
person
[Redacted] Special Agent (FBI)
|
Professional collaborative |
1
|
1 | |
|
person
MARK EPSTEIN
|
Meeting attempt |
1
|
1 | |
|
person
Jack Scarola
|
Legal representative |
1
|
1 | |
|
person
[Redacted] (Detective)
|
Professional investigative |
1
|
1 | |
|
person
[Redacted] (OPR)
|
Corresponded with |
1
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
1
|
1 | |
|
person
Roberta Kaplan
|
Legal representative |
1
|
1 |
| 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. | 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 |
EFTA00020450.pdf
This document is an email chain from August and September 2020 between the US Attorney's Office (SDNY), the Office of the Inspector General (OIG), and the Bureau of Prisons (BOP). The primary official subject is an inquiry into the status of Jeffrey Epstein's 'finalized suicide reconstruction report,' which the USANYS had not yet received. The correspondence also touches on a prisoner transfer to Englewood, a 'QPDF case,' and personal health issues affecting an OIG employee.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00019063.pdf
An email chain from February 24, 2020, between attorney Bruce Barket and DOJ officials regarding a scheduling conflict for a status conference involving Mr. Tartaglione (likely Nicholas Tartaglione, Jeffrey Epstein's former cellmate). Barket informs the prosecution that his request for a day off from a trial in the EDNY was denied, complicating his attendance at the Tartaglione conference where a 'Curcio issue' is to be addressed. The DOJ officials discuss consulting with 'Bobbi' before responding.
EFTA00018976.pdf
This document is an email chain from August 11, 2019 (the day after Epstein's death), sent by a DOJ OIG agent to FBI and USANYS officials. It details answers provided by a 'Lt. Doctor' regarding prison protocols, specifically requesting head count logs for 3:00 a.m. and 5:00 a.m. The email clarifies that Epstein's last cellmate was released on August 9, 2019, that there was no requirement for Epstein to have a cellmate at the time, and that Nicholas Tartaglione was a restricted contact due to a previous incident.
EFTA00018159.pdf
This document contains an email chain between the U.S. Attorney's Office (Virgin Islands and SDNY) and the U.S. Marshal Service regarding an investigation into Jeffrey Epstein for violating International Megan's Law (IML). The USMS Senior Inspector reports that Epstein signed a duty to report travel form on March 15, 2019, but subsequently failed to report two international trips: one to Vienna, Austria on March 22, 2019 (accompanied by three female passengers), and one to Morocco on April 25, 2019. The officials express concern that leaking this information could hamper the ongoing investigation given Epstein's resources.
EFTA00018033.pdf
This document is a chain of email correspondence between attorney Joe Nascimento (of Ross Amsel Raben Nascimento, PLLC) and federal prosecutors (USANYS) regarding a cooperating witness in the Epstein investigation. The correspondence begins in July 2019, immediately following the service of a grand jury subpoena to Nascimento's client, who was previously represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings (proffers) in West Palm Beach, confirm the client's cooperation, and include check-ins following major events like Hurricane Dorian and the arrest of Ghislaine Maxwell in July 2020.
EFTA00017842.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2020. The correspondence concerns a letter regarding Ghislaine Maxwell ('GM') addressed to Judge Nathan about the unsealing of materials. One attorney asks another to 'use this version' of the document attached.
EFTA00017755.pdf
An email chain from August 13, 2019, shortly after Jeffrey Epstein's death (implied by the 'no open indictment' comment). Attorney Colleen Mullen coordinates a meeting for a victim/witness with prosecutors in New York and requests travel funding. Internally, USANYS staff discuss the logistical difficulty of funding witness travel to New York without an open indictment, suggesting investigators must travel to the witnesses instead.
EFTA00017058.pdf
This document is an email chain from November 12, 2019, between the FBI (NY office) and the US Attorney's Office (SDNY) regarding the processing of electronic evidence seized from Jeffrey Epstein. The discussion focuses on transferring processed emails to the USAO on a 1TB drive, the status of evidence from Epstein's NY residence (specifically 5-6 iMacs and 5 laptops), and the processing of a DVR system from 'the Island' (Little St. James) by FBI HQ. The USAO specifically inquires if the island materials are still being checked for 'CP images' (Child Pornography).
EFTA00016311.pdf
This document is an email chain from September 2020 involving attorney Jack Scarola and the US Attorney's Office (USANYS). The correspondence concerns the search for a specific deposition transcript and video from December 4, 2009, in a civil case against Jeffrey Epstein ([Redacted] vs Epstein). The court reporter and videography service confirmed they could not locate the records. Consequently, Scarola provided notes taken contemporaneously by his paralegal/investigator Mike Danchuk, noting that the witness described Epstein's pattern of recruitment and grooming.
EFTA00016304.pdf
This document is an email chain from September 2020 between attorney Jack Scarola and the US Attorney's Office (SDNY). They discuss the inability to locate the official transcript and video of a deposition from December 4, 2009, related to a case against Jeffrey Epstein. In the absence of the official record, Scarola provides contemporaneous notes taken by a paralegal, noting that they describe 'troubled young women' susceptible to Epstein's 'recruitment, grooming and victimization.'
EFTA00015657.pdf
This document is an email chain between USANYS employees on August 10, 2019, the morning of Jeffrey Epstein's death. The correspondents express shock and frustration at the Bureau of Prisons (BOP) and MCC for allowing the suicide to occur, especially after a previous attempt two weeks prior. They simultaneously discuss legal strategies, specifically noting that while a general money judgment against the estate is likely impossible, civil forfeiture against specific properties might still be pursued depending on statutes of limitations.
EFTA00014715.pdf
An internal email chain from the US Attorney's Office (SDNY) dated November 23, 2021. A contractor forwarded a voicemail from an unidentified woman who claimed to have information about Ghislaine Maxwell and asserted she was a friend of George Soros. The contractor asked USANYS staff if they wished to follow up or if the caller should be sent crime reporting materials.
EFTA00013455.pdf
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
EFTA00013243.pdf
Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.
EFTA00009968.pdf
This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY) dated September 13, 2019. The correspondence discusses recent press coverage regarding the inadvertent FOIA release of USMS records (specifically USM 11s, noted as equivalent to FBI 302s) related to Jeffrey Epstein. The Chief of the Criminal Division reports speaking with the USMS Associate General Counsel to ensure the SDNY has the original materials to assess any potential harm to their ongoing investigation.
Epstein 6(e) Order
Judge Cote signed the 6(e) order, attached. Instructions regarding secure transmission to John Langbein.
RE: Epstein 6(e) Order
Thanks!
Witness re Prince Andrew
Initial contact: 'We have a client who witnessed Prince Andrew's interactions with [REDACTED]. I would like to set up a phone or video interview...'
Re: Epstein trustees' counsel
Confirming receipt and forwarding to [REDACTED] for her views.
RE: Follow Up on July 23 Incident Sensitive Disclosure Ma...
Internal discussion thanking colleague for taking the lead and mentioning schedule/meeting in White Plains.
Follow Up on July 23 Incident Sensitive Disclosure Materials
Requesting video surveillance of hallway, photos/video of cell 124, and physical inspection of the orange rope related to the July 23 incident.
Fwd: UK / US Contact Details
Forwarding information requested from London.
FW: Subpoena requests
Forwarding request to check Uber/Lyft accounts for Ghislaine Maxwell and checking specific addresses in Boston and Manchester by the Sea.
Subpoena requests
Requesting subpoenas for Uber and Lyft for Ghislaine Maxwell.
Automatic reply: Tartaglione / Epstein
Notification of absence through December 5, 2019 on business travel. Instructions to contact the other AUSA assigned to the matter for immediate assistance.
Pros memo
Requesting 'pros memo/DP memo for the MCC case'
RE: Pros memo
Reply containing attachment 'MCC_Pros_Memo_v10.doc'
Re: Confidential & Urgent
Requests to use a dial-in instead of cell phone so colleagues can join the call.
Re: Confidential & Urgent
States Mark Steward is available at 4:15pm UK time and emphasizes urgency. Asks for a number to call.
Re: Confidential & Urgent
Looping in the person who runs the unit overseeing the Epstein case.
RE: Confidential & Urgent
Asking if the matter is active and requesting a call.
Re: Confidential & Urgent
Provides cell number (redacted) for the call.
Re: Confidential & Urgent
USANYS sender loops in colleagues who run the unit overseeing the Epstein case.
Confidential & Urgent
Mark Steward asks urgently if anyone in the US office is handling the investigation into Jeffrey Epstein, specifically regarding JP Morgan (private wealth client), and requests a chat.
RE: Maxwell Facebook subpoena
Requesting the detective to serve the attached subpoena & NDO.
Re: Time to chat?
Let me know if you have a few minutes to connect later today or tomorrow. Thanks
N/A (Quoted text)
Let me know if you have a few minutes to connect later today or tomorrow. Thanks
RE: Statements by Mr. Tartaglione
Received. Thanks
RE: Statements by Mr. Tartaglione
Confirming production of Tartaglione statements zip folder. Denying request for suicide attempt reports/video as irrelevant/not covered by Rule 16.
Maxwell Facebook subpoena
Reporting results of pen trap analysis on Maxwell's phone. Found IP addresses linking to Facebook and two phone numbers associated with Facebook accounts. Requesting a subpoena for subscriber and login info for those numbers.
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