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 |
EFTA00023355.pdf
An internal email from November 13, 2021, sent by an Assistant United States Attorney in the Southern District of New York. The sender asks colleagues to review a 'final version' of a document titled '2021-11-12_GM_letter_re_CC_statements_v3.docx' before it is filed. The document likely pertains to the Ghislaine Maxwell case ('GM') and statements regarding a 'CC' (possibly Co-Conspirator).
EFTA00021759.pdf
This document is an email chain and invoice detailing the hiring of a vendor, LegalAudioVideo, to digitize audio and video evidence for the Jeffrey Epstein case in July and August 2019. The evidence consisted of approximately 49 audio cassettes and 13-22 VHS tapes, which were converted for the US Attorney's Office and the FBI at a cost of $12,262.50. The emails discuss the technical details of the tapes (extended play speeds), the timeline for delivery, and the final costs.
EFTA00021695.pdf
This document contains an email chain from September 20-21, 2019, between defense attorney Bruce Barket, 'Learned Counsel' Tony Ricco (Tonyricco), and redacted Assistant U.S. Attorneys. They are discussing scheduling a meeting to propose a briefing schedule for 'penalty phase pleadings,' likely in a capital case. While the law firm name contains 'Epstein,' this refers to a partner at the firm, though Bruce Barket is known for representing Nicholas Tartaglione, Jeffrey Epstein's former cellmate.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
EFTA00021650.pdf
An email dated July 23, 2019, from an Assistant US Attorney in the Southern District of New York to attorney Martin G. Weinberg (copied to Michael Miller and Reid Weingarten). The email follows up on a morning conversation and attaches a proposed protective order for discovery related to the Jeffrey Epstein case (implied by '_JE_' in attachment filename).
EFTA00021638.pdf
Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.
EFTA00021344.pdf
A letter dated October 15, 2019, from Matthew L. Schwartz of Boies Schiller Flexner LLP to an Assistant US Attorney. Schwartz informs the government that his client intends to purchase a Sikorsky S-76C helicopter for $3.5 million from Hyperion Air, LLC, a USVI entity associated with Jeffrey Epstein. The letter notes that Darren K. Indyke represents the seller and seeks confirmation that the government does not intend to block the sale or seize the asset.
EFTA00021177.pdf
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
EFTA00021173.pdf
An internal memo, likely from the US Attorney's Office (SDNY), celebrating recent achievements including a $678 million settlement with Novartis and the arrest of Ghislaine Maxwell (misspelled as GELANE). The message also thanks staff for their work on gun violence cases, FOIA litigation, and compassionate release motions during a period where staff were working remotely ('miss seeing you').
EFTA00021018.pdf
This document is a forwarded email chain dated February 9, 2021, originating from an Assistant United States Attorney for the Southern District of New York on January 28, 2021. The subject concerns 'Maxwell motions 2 of 3' and includes a zip file attachment dated January 25, 2021, likely related to the legal proceedings against Ghislaine Maxwell. The names of the senders, recipients, and the body of the message are redacted.
EFTA00020994.pdf
An automatic email reply sent to attorney Gloria Allred on August 26, 2019. The sender (likely a prosecutor) informs the recipient they are currently unavailable due to a trial before Judge Ronnie Abrams and directs immediate inquiries regarding 'United States v. Epstein' (Case 19 Cr. 490) to other Assistant United States Attorneys (AUSAs). The subject line references an e-ticket receipt for travel on August 26, 2019.
EFTA00020978.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office regarding various discovery disputes in early 2021. Key issues include technical difficulties with Maxwell accessing discovery on prison computers, requests for unredacted FBI reports from 2006 found on Epstein's devices, and clarification regarding 'missing' pages from flight logs produced by pilot David Rodgers (which the prosecution explains were re-numbered/included in a different file). The defense also raises concerns about a Daily Beast article referencing a search warrant affidavit, which the prosecution confirms was unsealed by the court in New Hampshire, not leaked by their office.
EFTA00020870.pdf
This document is an email chain from September 2020 between Marc Weinstein (Hughes Hubbard & Reed) and an Assistant US Attorney from the SDNY. The correspondence concerns the SDNY's request for a 2009 deposition transcript of a plaintiff represented by attorney Jack Scarola in a lawsuit against Jeffrey Epstein. Weinstein coordinates with the SDNY and Scarola to ensure no protective orders prevent the disclosure before ultimately providing the transcripts.
EFTA00020703.pdf
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
EFTA00020231.pdf
This document is an email dated June 25, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email discusses the imminent presentation of an indictment against Ghislaine Maxwell to a grand jury in White Plains on the following Monday. The sender apologizes for the short notice regarding the review of the indictment document.
EFTA00019990.pdf
This document contains an email thread between the US Attorney's Office (SDNY) and legal counsel for the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The emails discuss an investigation into Epstein's injuries (dated July 30, 2019) in preparation for a court conference, and a later exchange (August 27, 2019) regarding Judge Berman inviting the MCC Warden and Staff Attorney to a hearing, which the Warden declined.
EFTA00019931.pdf
An email exchange from December 2020 between an Assistant US Attorney for the SDNY and a redacted party (signed 'Boxer'). The AUSA informs the recipient that Ghislaine Maxwell's attorneys intend to file a new bail application. The recipient replies that a redacted individual will 'strenuously oppose bail.'
EFTA00019747.pdf
This document is an email chain from October 2019 between attorneys at Edwards Pottinger LLC (Brittany Henderson and Brad Edwards) and an Assistant United States Attorney for the Southern District of New York. They are coordinating scheduling for 'Epstein Client Meetings' which are explicitly identified as 'victim interviews' to take place on October 23 and 24, 2019, at the SDNY offices at 1 St. Andrew's Plaza. The specific names of the victims being interviewed are redacted.
EFTA00019694.pdf
This document is an email chain from September 20-21, 2019, primarily involving attorney Bruce Barket of Barket Epstein Kearon Aldea & LoTurco, LLP, and an Assistant United States Attorney. The discussion concerns scheduling a meeting to propose a briefing schedule. The AUSA suggests meeting 'next Friday' to allow time for internal discussion and conferring with a redacted party.
EFTA00019686.pdf
This document is an email dated November 1, 2019, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email reports a phone call from a Florida attorney who claims to be representing individuals in connection with the government's investigation and possible civil litigation. The AUSA directed the Florida attorney to the recipient for further discussion.
EFTA00019222.pdf
An internal 'Note to file' email dated May 31, 2021, written by an Assistant United States Attorney for the Southern District of New York (SDNY). The note documents an unsolicited phone call from an individual who identified themselves and stated they wished to discuss 'treason, Epstein, and Maxwell.' The AUSA declined the conversation and directed the caller to the main office line.
EFTA00019081.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.
EFTA00018370.pdf
This document appears to be an excerpt from a Curriculum Vitae or a disclosure list for Professor Gail S. Goodman, detailing her history of providing expert testimony in federal court. It lists specific criminal cases (US v. Defendant) alongside the jurisdiction (Washington DC, Portland, New Mexico, San Francisco) and the associated US Attorney's office, though the specific attorney names are redacted.
EFTA00018150.pdf
An email thread from July 8, 2019, between a Supervisory Deputy U.S. Marshal (SDNY) and likely the U.S. Attorney's Office. The Marshal is requesting information regarding the 'presentment' (initial court appearance) for the Epstein case, and the respondent loops in the assigned Assistant United States Attorney (AUSA). This corresponds to the timeframe immediately following Jeffrey Epstein's arrest on July 6, 2019.
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