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 |
EFTA00018134.pdf
This document is an email dated September 3, 2019, from an Assistant United States Attorney in the Southern District of New York. The email concerns the sharing of an attached FBI interview report ('Fernandez_302.pdf') likely related to the Epstein investigation. The sender gives permission for the recipient to produce the document to 'the defense' but inquires about the existence of a protective order in the recipient's case.
EFTA00018032.pdf
An email dated August 2, 2021, from an Assistant US Attorney in the Southern District of New York to attorneys with '@epllc.com' email addresses. The email notifies the recipients of a recent order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing that it applies to attorneys associated with the case, including attorneys for witnesses. The document likely pertains to the Ghislaine Maxwell trial proceedings.
EFTA00018023.pdf
This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.
EFTA00017711.pdf
This document contains an email chain from June 25-26, 2020, regarding an application for a search warrant in the Southern District of New York. Magistrate Judge Gabriel Gorenstein reviewed the application and noted a typographical error stating Jeffrey Epstein was arrested on July 6, '2020' (incorrect year), prompting the Assistant US Attorney to submit a revised affidavit. The warrant was subsequently signed and returned to the AUSA by Clerk Vincent Babino.
EFTA00017094.pdf
This document is an email chain dated September 10, 2019, concerning the legal case US v. Tartaglione (16-cr-832). Al-Amyn Sumar of The New York Times Company Legal Department informs recipients that the NYT and reporter Ben Weiser have sent a letter to the Court requesting the unsealing of records. An Assistant United States Attorney forwards this information, noting the NYT's involvement in the request. The document relates to Epstein tangentially, as Tartaglione was Epstein's cellmate during his first suicide attempt.
EFTA00016589.pdf
An email dated May 22, 2020, from an Assistant U.S. Attorney in the Southern District of New York to a team regarding the Ghislaine Maxwell investigation. The email attaches a supplemental memo concerning perjury, indicating ongoing preparations for prosecution shortly before her arrest.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
EFTA00014972.pdf
This document is an email thread from September 2021 between an Assistant United States Attorney (SDNY) and an FBI employee regarding a 'photo sourcing project' for trial preparation. The FBI employee confirms completion of the task and attaches a spreadsheet titled 'Photos for Trial Prep with Location Info.xlsx', noting the addition of columns for Evidence Item #, Name of CD, and Location of Item.
EFTA00014635.pdf
This document is an email dated May 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case 'US v. Maxwell'. The email shares a draft joint letter seeking an extension for a pretrial schedule deadline, following a discussion held the previous day.
EFTA00014589.pdf
This document is an email dated October 7, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF titled '2020.07.15,_GM,_20_Cr._330_(AJN),_Scheduling_Order.pdf', which references case number 20 Cr. 330 (United States v. Ghislaine Maxwell) and Judge Alison J. Nathan (AJN).
EFTA00014375.pdf
This document is an automatic email reply dated August 27, 2019. The sender informs the recipient that they are currently unavailable due to being on trial before Judge Ronnie Abrams. The email provides alternative contacts (redacted AUSAs) for matters related to 'United States v. Epstein, 19 Cr. 490 (RMB)' and other general inquiries.
EFTA00014357.pdf
This document is an email chain from August 2019 between attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York. They discuss scheduling interviews for victims of Jeffrey Epstein. While one client declined to meet, Allred confirms that another victim has agreed to fly commercially (Delta) from Los Angeles to New York to meet with prosecutors on August 19, 2019.
EFTA00014286.pdf
This document is an email chain from June 28, 2019, involving an Assistant United States Attorney from the Southern District of New York and redacted colleagues. The discussion concerns scheduling a meeting to address a 'forfeiture question relating to a property' in the Jeffrey Epstein case. The participants coordinate a time around 3:30 PM, noting a conflict with a 4:00 PM engagement with Judge Sullivan.
EFTA00014008.pdf
An email exchange between personnel at the US Attorney's Office (USAFLS) dated June 30, 2008. An Assistant U.S. Attorney reports informing attorney Ted Leopold about the news regarding Jeffrey Epstein (likely the plea deal/jail sentence). Leopold indicated he represented three victims and was happy with the news. A colleague replies with congratulations on the case, referring to Epstein as a 'filthy rich bad guy going to jail' due to their dedication.
EFTA00013527.pdf
An internal email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated November 13, 2007. The email discusses a 'Revised Epstein Letter' and includes an attachment named '071113_Sloman_Ltr_to_Lefkowitz_v2.wpd,' suggesting correspondence between a government official (Sloman) and defense counsel (Lefkowitz). The sender notes a change regarding the 'naming of counsel.'
EFTA00011384.pdf
An email dated December 17, 2018, from an Assistant United States Attorney (Human Trafficking Co-Coordinator) in the Southern District of New York. The sender informs the recipient of an upcoming quarterly meeting regarding Human Trafficking issues where an unnamed individual ('She') may ask about Jeffrey Epstein ('JE'). The sender requests guidance on what specific information to convey.
EFTA00011359.pdf
This document is an email dated March 7, 2020, sent by an Assistant U.S. Attorney from the Southern District of New York. The email transmits an attachment titled '[Redacted]_convo_notes.docx' which contains notes from a conversation with an unspecified counsel. The names of the sender, recipient, and the specific counsel discussed are redacted.
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
EFTA00010946.pdf
This document contains a series of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) between March and June 2019. The emails act as travel approval requests for prosecutors and agents investigating 'United States v. Epstein' (Case ID 2018R01618). The travel details include trips to West Palm Beach, Florida, and Los Angeles for 'victim interviews' and meetings related to the investigation into the 'enticement of minors for sexual activity.'
EFTA00010421.pdf
This document is an email chain dated August 19, 2019, regarding the case U.S. v. Epstein. An Assistant U.S. Attorney for the Southern District of New York writes to Judge Berman's chambers to submit a letter motion for an order of 'nolle prosequi' (dismissal of charges), presumably following Epstein's death. Defense attorneys Martin Weinberg and Michael Miller are copied on the correspondence.
EFTA00010300.pdf
This document is an electronic calendar entry for a scheduled call on October 23, 2020, between an unnamed (redacted) individual and the SDNY (Southern District of New York). The specific topic of the call is 'discovery' related to the 'Epstein investigation'. The call was set to take place via a conference line.
EFTA00010144.pdf
This document contains notes from a trial preparation session dated June 24, 2021, likely for the Ghislaine Maxwell trial given the date. It outlines previously undisclosed recollections from a witness regarding interactions with 'JE' (Jeffrey Epstein), including details about him showering before massages, inviting the witness to join him, payments of up to $500, and an incident where photos were taken of the witness.
EFTA00009856.pdf
An email chain from late October 2019 between an Assistant United States Attorney (SDNY) and an unidentified individual regarding a meeting about 'Mark Epstein'. A scheduling conflict arose where the AUSA expected a meeting on October 28th, while the other party believed it was set for October 31st and had a doctor's appointment on the 28th. The AUSA ultimately declined the proposed reschedule date.
DOJ-OGR-00021356.jpg
This document is a page from a DOJ OPR report detailing a chronology of meetings between the US Attorney's Office (USAO) and Jeffrey Epstein's defense team regarding the Non-Prosecution Agreement (NPA). It includes a table listing specific dates between February 2007 and January 2008, participants from both sides (including Acosta, Dershowitz, Starr, and Black), and the purpose of each meeting, such as discussing investigation improprieties, the NPA term sheet, and state plea provisions. The text specifically notes Alex Acosta's limited attendance at pre-NPA meetings and mentions a breakfast meeting between Acosta and defense attorney Jay Lefkowitz.
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