[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.
GX from [Redacted]
List of 'GX' (Government Exhibits) pulled for a specific case file or witness, including photos of Epstein, Maxwell, 'CA', and records from FedEx, AT&T, and Mar-A-Lago.
[EXTERNAL] [Redacted]
Kaplan informs USANYS he represents a retired FBI agent subpoenaed for the Ghislaine Maxwell trial. He notes the client needs '1A notes' for an FD-302 to prepare and mentions a prior OPR interview regarding the Epstein investigation.
Fwd: [EXTERNAL] [Redacted]
Forwarding Kaplan's email with comment 'Let's discuss'.
RE: [EXTERNAL] [Redacted]
Response: 'Sure, give me a call when you're ready to chat.'
RE: photo review/exhibit project
Requesting confirmation of which disk or device 51 specific photographs came from, referencing an attached spreadsheet prepared by a paralegal.
RE: Proposed Budget -- USA v. Maxwell
Confirming attachment of USA47 form and discussing TIN details.
FW: Proposed Budget -- USA v. Maxwell
Noting vendor was found in UFMS and vendor form is not needed.
FW: Proposed Budget -- USA v. Maxwell
Requesting completion of USA4 request form, SOW, and payment info form.
FW: Proposed Budget -- USA v. Maxwell
Confirming decision to go ahead with the litigation consultant.
FW: Proposed Budget -- USA v. Maxwell
Instruction to complete USA4 request form, SOW, and vendor payment info form.
FW: Proposed Budget -- USA v. Maxwell
Confirmation to proceed with the litigation consultant.
Fwd:
Forwarding an email with attachment USGME00444198_native.pdf.
Unknown (part of forwarded thread)
Original message sent at 8:14:00 PM EDT.
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Sending a courtesy copy of an ECF filing regarding VTCs (Video Teleconferences).
RE: SDNY COIVD Screening Forms for next week
Confirming a 2 PM meeting start time and mentioning he and Danielle will cover the meeting.
FW: Maxwell Follow Up
Forwarding previous correspondence regarding retention policies.
Proposed Budget -- USA v. Maxwell
Submitting budget for focus group ($8k/100 questionnaires) and suggesting Oct 1st date.
Proposed Budget -- USA v. Maxwell
Budget proposal for focus group, juror questionnaire, and opening/closing feedback. Note on grading costs.
FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
Forwarding email chain with attachment Scan_40.pdf
FW: Edwards Pottinger Touhy Requests - [Redacted] Doe
Forwarded email
RE: Edwards Pottinger Touhy Requests - [Redacted] Doe
Good afternoon. Please see attached from Brad Edwards. Thank you, Maria
UMR
Request to transmit the attached Urgent Matter Report regarding the release of Epstein documents.
RE: Epstein FOIA - OCME Report of Autopsy
Confirmation that they will ask BOP to redact the photo of the hyoid bone.
RE: Epstein FOIA - OCME Report of Autopsy
Reporting on a conversation with the GC of OCME confirming the photo on page 12 is Epstein's hyoid bone and suggesting it be redacted like the photos on page 13.
Epstein FOIA - OCME Report of Autopsy
Sender attaches the OCME Report of Autopsy for Epstein related to a FOIA request, noting that boxes indicate where redactions will be applied.
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