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 |
EFTA00030752.pdf
This document is an email thread from an Assistant U.S. Attorney in the Southern District of New York. The emails document attempts to contact a redacted individual regarding the 'Epstein case' in late December 2019 and early January 2020. The sender notes leaving messages with a receptionist and following up with another message.
EFTA00029866.pdf
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
EFTA00029734.pdf
This document is an email thread from August 2019, shortly before Jeffrey Epstein's death, regarding the case 'US v Epstein'. Attorney Martin G. Weinberg writes to a redacted party requesting a response to letters seeking the preservation of records, specifically mentioning Assistant US Attorneys in the Northern District of Georgia. The redacted respondent replies on August 9, 2019, stating a comprehensive response will be sent shortly.
EFTA00029696.pdf
This document contains notes from a Video Teleconference (VTC) interview with a witness (likely law enforcement) regarding the search of Jeffrey Epstein's Palm Beach residence in October 2005. The witness confirms participating in the search for one day alongside a Detective who drafted the report, but has limited recollection of specific details or items seized. An AUSA emailed a report to an individual named TM to help refresh the witness's memory.
EFTA00029302.pdf
This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.
EFTA00029066.pdf
This document is a DOJ email chain from June 25, 2021, regarding the administration of digital evidence files for the 'USvEpstein' case (Case ID 2018R01618). Staff members discuss creating specific network folders for a redacted testifying witness and saving attached notes. The file paths reveal the directory structure used by the prosecution for trial preparation and witness management.
EFTA00028779.pdf
This document is an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs prosecutors she represents a new alleged victim of Jeffrey Epstein who is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The emails discuss scheduling logistics, including a conference call, travel arrangements handled by FBI victim services, and coordination with Allred's co-counsel Marianne Wang.
EFTA00028383.pdf
This document is an email dated July 7, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York. The email provides contact information (office, cell, email) for Martin Weinberg, identifying him as an 'Epstein defense attorney'. The timing coincides with the days immediately following Jeffrey Epstein's arrest in July 2019.
EFTA00028370.pdf
This document is an email chain between an attorney named Joe (from Ross Amsel Raben Nascimento, PLLC) and an Assistant U.S. Attorney from the SDNY, dated July 6-8, 2019. The correspondence concerns a female client who was served a grand jury subpoena related to the Epstein case on July 6, 2019. The attorneys schedule a call for Tuesday, July 9, coordinating around the schedule of 'Florida approach agents' who were preparing to fly out.
EFTA00028295.pdf
An email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding the submission of a detention memo for 'JE' (Jeffrey Epstein). The sender discusses proofing the draft and submitting it to Judge Berman, Judge Pitman, and defense counsel at 10:30. This corresponds to the timeframe immediately following Epstein's arrest in July 2019.
EFTA00027773.pdf
This document is an email chain from May 2019 between Alex Conlon of Kaplan Hecker & Fink LLP and an unnamed Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence coordinates an interview/meeting with a female client (Ms. [Redacted]) regarding the SDNY investigation into Jeffrey Epstein. The prosecutor notes that upcoming meetings will cover 'difficult topics,' specifically 'Giglio subjects' and a review of Epstein's conduct with the client.
EFTA00027765.pdf
This document is an email chain from May 2019 between Alex Conlon (Kaplan Hecker & Fink LLP) and an Assistant U.S. Attorney from the SDNY regarding the investigation into Jeffrey Epstein. The emails discuss scheduling an interview with a redacted female witness ('Ms. [Redacted]') to discuss 'difficult topics,' including 'Giglio subjects' and Epstein's specific conduct with her. The correspondence also touches on the witness contacting other individuals the SDNY is interested in speaking with.
EFTA00027388.pdf
This document is an email chain from August 2021 between the FBI's Child Exploitation/Human Trafficking unit in New York and the US Attorney's Office for the Southern District of New York. The correspondence concerns an investigation referred to as the 'birth certificate project,' where officials are coordinating to obtain birth certificates for specific individuals. An FBI Special Agent requests a subpoena to be issued to the Sacramento County Clerk/Recorder in California to obtain records for a specific individual whose name and DOB are redacted.
EFTA00026965.pdf
This document is an email chain from January 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY. The correspondence concerns the submission of evidence from a witness represented by McCawley, specifically photographs and journal entries from 1995 and 1996. The witness's journal entries detail a trip to New York, visiting Jeffrey Epstein's house, and going to the movies with him.
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00026800.pdf
This document contains an email chain from February 2020 between Sigrid McCawley of Boies Schiller Flexner LLP and an Assistant U.S. Attorney from the Southern District of New York regarding the 'Epstein investigation.' The correspondence coordinates a meeting scheduled for March 4, 2020, in New York between the prosecutors, McCawley, and a female client/witness (name redacted). One participant notes they will miss the meeting due to a conflict in White Plains.
EFTA00026671.pdf
An email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender is urgently seeking contact information for Judge Pitman's deputy to arrange the 'Epstein unsealing' for the following morning, noting that 'far more important people' want the contact made immediately on the weekend.
EFTA00026632.pdf
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
EFTA00026620.pdf
This document is an email chain from April 3, 2019, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY) and colleagues. The AUSA requests a brief 5-10 minute meeting to discuss an update regarding Jeffrey Epstein. One respondent mentions they are finishing a 'SW' (likely Search Warrant) and suggests a time of 11:30 AM. The term 'proffers' is also used, suggesting ongoing witness cooperation or plea negotiations.
EFTA00025388.pdf
An email chain from September 18, 2019, involving an Assistant United States Attorney requesting evidence from an unnamed recipient (likely FBI). The AUSA asks for photos of the SHU and specific measurements of the distance (number of steps) between Jeffrey Epstein's cell and the guard desk. The email also offers a hard drive related to 'Thomas' phone' (likely referring to guard Michael Thomas).
EFTA00025146.pdf
An email chain from October 2021 involving an Assistant United States Attorney for the Southern District of New York. The correspondence discusses a tight 48-hour deadline set by Judge Nathan to file a reply brief in the Ghislaine Maxwell case. The email specifically mentions addressing arguments regarding 'MV-4' (Minor Victim 4) and includes attachments related to motions in limine.
EFTA00025031.pdf
An email from an Assistant United States Attorney in the Southern District of New York to their legal team dated October 23, 2021. The email discusses the 'Next tranche of MILs' (Motions in Limine), attaching responses regarding exhibits and the suppression of victim MV-4's identification. It also mentions pending motions to preclude references to the terms 'victims' and 'rape'.
EFTA00024671.pdf
This document is an email from an Assistant United States Attorney (SDNY) documenting a call with attorney Katya Jestin on May 12, 2021. Jestin represents a wealthy, anonymous client seeking to provide financial assistance to Jeffrey Epstein's victims and requested the SDNY's help in connecting with victim attorneys. The AUSA explicitly refused to facilitate this connection or provide any information to avoid involvement in conveying funding to potential witnesses in the case.
EFTA00023466.pdf
An email dated September 30, 2021, from an Assistant US Attorney in the Southern District of New York regarding the 'Maxwell case.' The email discusses a draft 'RTC' (likely Requests to Charge/Jury Instructions) attached as 'Maxwell_RTC_v11.docx' and notes a filing deadline of October 27 for a joint proposal.
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