[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 |
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.
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.
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.
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.
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.
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.
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.
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).
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.
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).
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Re: Disparities in Counsel and Discovery Access for Ghisl...
Confirming a response was sent hours ago.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Asking to bump the filing up the list because BOP contacts want to leave for the holiday.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Submitting proposed letter and declarations from associate wardens at MDC and MCC for review. Noting GC and PC chiefs signed off.
FW: Disparities in Counsel and Discovery Access for Ghisl...
Forwarding draft declaration and letter regarding the Maxwell/Rivera disparity issue.
FW: Disparities in Counsel and Discovery Access for Ghisl...
Forwarded email header containing metadata about an embedded message regarding legal counsel and discovery access disparities.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Finalizing the declaration filing before the deadline; noting BOP contacts want to leave early for the holiday.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Details the differing accommodations for Maxwell (MDC) and Rivera (MCC). Explains that differences are due to case specifics, lawyer requests, and individual housing circumstances. Maxwell has more discovery, unique protective custody, sole access to computer/phone for 15 hours/day. Rivera is in general population, shares VTC room with ~80 inmates. MCC now leaving laptop with Rivera all day. Providing Rivera 15 hours VTC access would compromise other inmates' access. MCC will try to accommodate further requests.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Asks who is signing the declaration for BOP.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Mentions [REDACTED], Associate Warden at MCC, and possibility of a short declaration from MDC regarding Maxwell's accommodations. [REDACTED] is working on this.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Discussing who the Associate Warden at MCC is and potential short declaration from MDC regarding Maxwell's accommodations.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Drafting response explaining that disparities result from specific circumstances and housing. Noting Maxwell has 13 hours/day laptop access vs Rivera's 3 hours (though MCC is now extending Rivera's access).
FW: Disparities in Counsel and Discovery Access for Ghisl...
Circulating latest draft of letter and declaration explaining the disparity in accommodations.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Drafting the response: Maxwell has more discovery material and is in protective custody (isolation), allowing her sole access to equipment, whereas Rivera is in general population sharing with 80 others.
Bill of Particulars Request
I hope you all had a good holiday. Please see attached a request for a Bill of Particulars.
Disparities in Counsel and Discovery Access for Ghislaine...
Initial email bringing attention to the issue of disparities in counsel and discovery access for Ghislaine Maxwell and Justin Rivera, as raised by Judge Engelmayer in United States v. Rivera et al. Explains Rivera's case, detention, new counsel, and Judge Engelmayer's frustration with MCC's treatment. Details existing court orders for Rivera (laptop access 3 hours/day, videoconference 4 hours/week). Notes defense counsel's comparison to Maxwell's 'strikingly different and far superior' accommodations at MDC. Judge Engelmayer asked for a BOP declaration to explain the rationale. Provides a table comparing Maxwell's and Rivera's accommodations for electronic discovery, counsel visits, and weekend legal calls. Notes declaration is due by Dec 31 and suggests a call to discuss.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Asks for updates on the substance of the draft declaration before 12/31 submission and how much of the disparity is due to MCC/MDC differences and housing situations.
RE: Disparities in Counsel and Discovery Access for Ghisl...
Detailed summary of Judge Engelmayer's concerns regarding the disparity in accommodations between Ghislaine Maxwell and Justin Rivera, including a comparison table of hours allowed for discovery review and legal calls.
Disparities in Counsel and Discovery Access for Ghislaine...
Alerting team that Judge Engelmayer requested a declaration explaining why Maxwell gets superior access compared to Rivera.
RE: Extradition question
I got caught up in a bunch of stuff on Friday. Do you have additional questions or are you good to go?
RE: Extradition question
Thanks. I wanted to confirm that this link contains the current extradition act: https://www.legislation.gov.uk/ukpga/2003/41. I know you had sent a PDF of the act, but given the volume of the document, I wanted to include a link instead should the Court choose to take a look. We will let you know if we have any additional questions as we are finalizing the document. Thanks again for all of your help – we really appreciate it.
RE: Extradition question
Thanks so much. If you could send along those provisions or any additional thoughts, that would be much appreciated. I also have a few follow up questions. Would you have time for a call sometime Friday, please? Thanks again for your assistance.
RE: Extradition question
Let me know when you get in today and I’ll give you a call. I’m around today until around noon your time with one call at 10:30 -11.
RE: Extradition question
Thanks. Would 10 am work? I’m at 646-612-0825.
Emailing: WOLSEN_20201211131426410_DRAFT.pdf
Email transmitting an attachment named WOLSEN_20201211131426410_DRAFT.pdf
Re: Maxwell Finances
Suggesting a call with Lara and others.
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