US Attorney's office
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Defense counsel
|
Opposing counsel |
5
|
1 | |
|
person
Juror 50
|
Legal representative |
5
|
1 | |
|
person
DOJ-IG
|
Investigative oversight |
1
|
1 | |
|
person
Redacted Sender
|
Employment |
1
|
1 | |
|
person
Redacted Sender
|
Professional |
1
|
1 | |
|
organization
FBI
|
Collaboration |
1
|
1 | |
|
organization
Amazon
|
Legal representative |
1
|
1 | |
|
person
Maxwell Defense Team
|
Legal representative |
1
|
1 | |
|
person
Bruce Barket
|
Legal representative |
1
|
1 | |
|
person
Mr. [REDACTED]
|
Informant interviewee |
1
|
1 | |
|
organization
Lockheed Martin
|
Legal representative |
1
|
1 | |
|
person
Victim Witness Coordinator
|
Employment |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecution defendant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Jonathan M. Albano
|
Legal representative |
1
|
1 | |
|
person
Bureau of Prisons (BOP)
|
Professional conflict |
1
|
1 | |
|
person
Defense counsel
|
Professional |
1
|
1 | |
|
organization
OFF
|
Interagency cooperation |
1
|
1 | |
|
person
Barry Krischer
|
Legal representative |
1
|
1 | |
|
person
[Redacted Traveler]
|
Employment affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Negotiation of the Non-Prosecution Agreement (NPA). | Unspecified | View |
| N/A | N/A | Referral to Federal Authorities | US Attorney's Office | View |
| N/A | N/A | Filing of S2 superseding indictment. | Southern District of New York | View |
| N/A | N/A | Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agenc... | Southern District of Florida | View |
| 2021-12-03 | N/A | Filing of Document 522 in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-11-24 | N/A | Exchange of legal documents regarding mental health evidence and expert witnesses in the Maxwell ... | New York (SDNY) | View |
| 2021-11-23 | N/A | Production of discovery materials by the US Government to Ghislaine Maxwell's defense team. | New York, NY | View |
| 2021-11-23 | N/A | Document production attempt for United States v. Maxwell subpoena to Lockheed Martin. | Digital/Email | View |
| 2021-11-23 | N/A | Government production of discovery materials (Jencks Act/Giglio material) | New York, NY | View |
| 2021-11-22 | N/A | Government filing of a motion to preclude testimony of a defense expert witness (Dr. [Redacted]) ... | Southern District of New York | View |
| 2021-11-16 | N/A | Production of discovery materials by the US Government to the defense team. | New York, NY | View |
| 2021-11-11 | N/A | Hearing (likely Daubert Hearing based on attachment name) | Southern District of New Yo... | View |
| 2021-11-09 | N/A | Production of discovery materials labeled 'SDFL Files' to the defense team. | New York, NY | View |
| 2021-11-08 | N/A | Submission of joint letter regarding juror questionnaires in US v. Maxwell | Southern District of New York | View |
| 2021-11-06 | N/A | Supplemental production of discovery material (witness materials) from Prosecution to Defense. | Southern District of New York | View |
| 2021-11-01 | N/A | Planned filing of response to Rule 412 motion under seal | Court | View |
| 2021-10-29 | N/A | Filing of motions in limine and exhibits (redacted/sealed) | SDNY | View |
| 2021-10-29 | N/A | Discovery Production Notification | Southern District of New York | View |
| 2021-10-29 | N/A | Delivery of discovery materials and Government Exhibits to Ghislaine Maxwell at MDC Brooklyn. | MDC Brooklyn | View |
| 2021-10-22 | N/A | Preparation for trial: US Attorney requests records custodian to testify. | N/A | View |
| 2021-10-13 | N/A | Production of discovery materials (spreadsheets) to defense counsel. | New York, NY | View |
| 2021-10-13 | N/A | Production of discovery spreadsheets | New York | View |
| 2021-10-12 | N/A | Scheduled legal production (discovery handover) | New York | View |
| 2021-10-12 | N/A | Government production of Jencks Act materials relating to Ms. [Redacted] and proposed exhibits. | New York, NY | View |
| 2021-10-11 | N/A | Deadline for 3500 materials (implied by 'Monday's deadline' in Oct 6 email) | New York | View |
Epstein_Part_06.pdf
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
008.pdf
This document is an Appearance Bond and Order Setting Conditions of Release for Michael Thomas, a defendant in Case 19 CR 830 (AT), filed on November 11, 2019. Thomas was released on a $100,000 personal recognizance bond co-signed by sureties Alec Thomas and Qadriyyah Hill-Lora. Conditions of release include travel restrictions to NY/NJ, surrender of passport, prohibition of firearms and excessive alcohol, and a specific order to have no contact with his co-defendant unless counsel is present.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
EFTA00038949.pdf
This document is an email chain from September 2021 regarding the transfer of evidence in the Ghislaine Maxwell case. An Assistant US Attorney from the SDNY requests 'Amazon returns' related to Maxwell, and a respondent confirms the upload of these files (both original and Bates-stamped versions SDNY_GM_00000966-976) to a USAfx folder.
EFTA00038575.pdf
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
EFTA00038561.pdf
This document is an internal FBI email chain from April 8-9, 2021, coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 and Special Agent Young requested assistance from other agents to monitor Maxwell and facilitate the review with her defense team and an AUSA from April 13-15, 2021. The emails detail security protocols, including custody transfer from US Marshals, the need for handcuff keys, and room assignments for the evidence review.
EFTA00037749.pdf
An email chain from August 8, 2019 (two days before Jeffrey Epstein's death) involving an Assistant United States Attorney from the Southern District of New York. The email discusses the review of a warrant application, with an attachment titled 'USVI_SW.v3.docx', suggesting a search warrant for properties in the U.S. Virgin Islands.
EFTA00037681.pdf
This document is a forwarded email chain from July 2020 containing an earlier email from March 10, 2020. In the original email, an Assistant U.S. Attorney for the Southern District of New York sends attachments regarding 'Epstein tips' to a redacted recipient, noting it is 'per our usual practice,' suggesting an established workflow for sharing such information.
EFTA00037440.pdf
This document is an email chain between an FBI Supervisory Special Agent (SSA) in New York and an Assistant U.S. Attorney from the Southern District of New York. The subject is an 'Epstein update mtg.' The earlier email from January 6, 2020, requests a general team meeting with 'chiefs' to discuss updates on the case. The top email, dated April 3, 2020, appears to be a reply but contains incomplete text ('We h').
EFTA00037413.pdf
This document is an automatic email reply dated January 5, 2020, with the subject line 'Epstein investigation'. The sender, whose name is redacted but identifies as an Assistant United States Attorney (AUSA), informs recipients they are out of the office and directs urgent matters to other AUSAs working on the case.
EFTA00036737.pdf
This document contains an internal email chain dated August 11-12, 2019, among Bureau of Prisons officials discussing the drafting of a press statement following Jeffrey Epstein's death. The emails propose language regarding placing two staff members from the MCC NY Special Housing Unit on administrative leave and discuss the timing of the release in relation to a meeting between the Warden and the US Attorney. There is also a request for information regarding staffing shortages and overtime to address press inquiries linking these issues to the incident.
EFTA00036735.pdf
This document is an email chain from August 11-12, 2019, among Bureau of Prisons officials drafting a press statement following Jeffrey Epstein's death. The emails discuss placing two staff members from the MCC NY Special Housing Unit on administrative leave and gathering data on staffing shortages, vacancies, and overtime to address press reports linking these issues to the incident. It also notes that the MCC NY Warden was scheduled to meet with the US Attorney on the morning of August 12.
EFTA00036589.pdf
This document contains an email chain from August 11-12, 2019, involving Bureau of Prisons officials, including Hugh Hurwitz, discussing the immediate aftermath of Jeffrey Epstein's death. The emails draft a press statement announcing the placement of two MCC NY staff members on administrative leave and reference a potential third action (likely regarding the Warden). The correspondence also highlights concerns about press reports linking the incident to staffing shortages and overtime, and notes a scheduled meeting between the Warden and the US Attorney.
EFTA00035730.pdf
This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.
EFTA00033572.pdf
An FBI Sentinel record dated September 4, 2019, documenting the return of evidence (item 1B44) associated with case 90A-NY-3151227. The evidence belonged to Michael Thomas (likely the prison guard involved in the Epstein case) and was returned to his lawyer, Shannon Farrar, on August 28, 2019, with the concurrence of an unnamed AUSA from the SDNY.
EFTA00032476.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.
EFTA00032375.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit by SDNY US Attorney Geoffrey Berman and DOJ Principal Deputy Attorney General Ed O'Callahan to the Metropolitan Correctional Center (MCC) in New York following Jeffrey Epstein's death. The officials requested to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's specific cell, which remained cordoned off. The correspondence emphasizes strict protocols, including a request not to speak with guards due to ongoing investigations and the requirement for vests for the visitors.
EFTA00031986.pdf
This document is an email dated August 2, 2021, from an Assistant United States Attorney at the Southern District of New York to attorneys Gloria and Mariann Wang. The email alerts them to a recent order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing its application to attorneys associated with criminal cases, not just counsel of record.
EFTA00031841.pdf
This document is an email chain from June 25-26, 2020, between an Assistant US Attorney (SDNY) and Magistrate Judge Gabriel Gorenstein's chambers regarding an application for a search warrant. The Judge identified a typo in the affidavit which incorrectly stated Jeffrey Epstein was arrested on July 6, 2020 (implying the warrant relates to the posthumous investigation, likely involving Ghislaine Maxwell). The AUSA submitted a revised affidavit, and the warrant was subsequently signed and returned by Arraignment Clerk Vincent Babino.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031389.pdf
An email chain from late October 2019 between an Assistant US Attorney for the Southern District of New York and legal counsel for Mark Epstein. The correspondence reveals a scheduling conflict where a meeting was confirmed for October 28th, but Mark Epstein's lawyer believed it was for October 31st. The lawyer notes that Mark Epstein is 'quite anxious' and was 'flying in from Florida' for the anticipated meeting.
EFTA00031107.pdf
An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.
EFTA00031010.pdf
An email dated August 19, 2019, requesting car service to transport a female witness involved in the Epstein death investigation. The witness was scheduled to be picked up the following day and brought to '1SA', likely referring to 1 St. Andrew's Plaza, the location of the U.S. Attorney's Office for the Southern District of New York.
EFTA00030984.pdf
This document is an automatic email reply dated September 2, 2021, from an Assistant United States Attorney (AUSA). The subject line references 'Ghislaine Maxwell 02879-509', indicating the email is related to her case or incarceration status (02879-509 is her BOP register number). The sender notes they are out of the office until September 3, 2021, and directs urgent inquiries to another AUSA.
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