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 |
|---|---|---|---|---|
| 2021-10-11 | N/A | Deadline for 3500 materials (implied by 'Monday's deadline' in Oct 6 email) | New York | View |
| 2021-10-06 | N/A | Background check coordination for potential witnesses in the 'GM' (Ghislaine Maxwell) case. | New York | View |
| 2021-10-04 | N/A | Discovery production release in US v. Maxwell case | New York, NY | View |
| 2021-06-07 | N/A | Deadline for Government Letter to the Court regarding MDC conditions | Southern District of New York | View |
| 2021-05-21 | N/A | Filing of public letter regarding guards | New York | View |
| 2021-05-21 | N/A | Deferred Prosecution Agreement reached | New York | View |
| 2021-05-21 | N/A | Transmission of discovery materials to Ghislaine Maxwell at MDC Brooklyn | MDC Brooklyn | View |
| 2021-05-21 | N/A | Transmission of password for discovery materials disc to MDC Legal Department. | New York, NY to Brooklyn, NY | View |
| 2021-05-21 | N/A | Deadline for a joint letter regarding the pretrial schedule in the GM (Ghislaine Maxwell) case. | Southern District of New York | View |
| 2021-05-14 | N/A | US Attorney requests a color copy of a photograph found on 'page 87' of produced documents. | N/A | View |
| 2021-05-03 | N/A | Production of discovery materials (photographs) by the US Government to the Defense. | New York, NY | View |
| 2021-04-22 | N/A | Government response deadline for Maxwell's filing. | Court (implied) | View |
| 2021-04-05 | N/A | Submission of Government letter motion. | SDNY | View |
| 2021-03-22 | N/A | Filing of Document 170 in Case 1:20-cr-00330-PAE. | Court Docket | View |
| 2021-02-27 | N/A | Discovery production sent by US Attorney's Office to defense counsel. | New York, NY | View |
| 2021-01-10 | N/A | Letter Response to GM (Ghislaine Maxwell) Request for Bill of Particulars created/sent. | New York | View |
| 2021-01-08 | N/A | Proposed hand delivery of discovery material drive by defense counsel from USAO to MDC. | New York, NY | View |
| 2021-01-07 | N/A | Preparation of new discovery drive for Ghislaine Maxwell to replace unreadable CD. | SDNY Office | View |
| 2021-01-01 | N/A | Filing of Nolle Prosequi dismissing the case. | New York | View |
| 2020-12-31 | N/A | Deadline for BOP declaration explaining the disparity in accommodations. | N/A | View |
| 2020-12-21 | N/A | Court conference where Judge Engelmayer expressed concern over unequal treatment of Rivera vs. Ma... | Court (Virtual or NY) | View |
| 2020-12-18 | N/A | Production of replacement discovery materials by the Government to the Defense due to Bates stamp... | New York, NY | View |
| 2020-12-14 | N/A | Follow-up on document request regarding Epstein report | View | |
| 2020-12-09 | N/A | Request for BOP Psychological Reconstruction of Jeffrey Epstein | White Plains, New York | View |
| 2020-11-20 | N/A | Defense provided a 4TB hard drive to the government to load the entire discovery production. | New York | View |
DOJ-OGR-00021242.jpg
This document is a page from a legal filing that quotes a lengthy email from an individual named Menchel to a recipient identified in a footnote as Sloman. In the email, Menchel severely criticizes Sloman for acting without authorization in the investigation of Mr. Epstein, specifically for preparing an indictment memo and misleading agents. Menchel also clarifies that his own conversation with Lilly Sanchez about the case was an informal exploratory discussion, not a formal plea offer, and was conducted with the full knowledge of the US Attorney.
HOUSE_OVERSIGHT_022073.jpg
This document is a scanned page (104) from a James Patterson book, stamped with a House Oversight Bates number. It details Jeffrey Epstein's work with Robert Gold and the US Attorney's office to recover money for Ana Obregón from 'DGS' (likely Drysdale Government Securities), noting that funds were hidden in the Cayman Islands and Epstein earned millions from the deal. The text concludes with Epstein deciding to only work with the 'super rich' moving forward, before transitioning to a section about Eva Andersson (Miss Sweden) and a pageant in Seoul.
HOUSE_OVERSIGHT_022072.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 102-103) contained within a House Oversight evidence file. It details Jeffrey Epstein's early career transition after leaving Bear Stearns, specifically focusing on his involvement in recovering funds from the collapse of Drysdale Government Securities. The text highlights his relationship with Ana Obregón, who introduced him to high-society connections and gave him power of attorney, allowing him to work with Assistant US Attorney Andrew Levander on the fraud investigation.
HOUSE_OVERSIGHT_022013.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 204-205), marked as a House Oversight exhibit. It details the preferential and 'highly irregular' treatment Jeffrey Epstein received while incarcerated at the Stockade between 2008 and 2009, contrasting it with other inmates like John Goodman. The text highlights US Attorney Alexander Acosta's admission that the state custody arrangement undermined the purpose of the jail sentence, and notes that taxpayers subsidized Epstein's stay.
HOUSE_OVERSIGHT_026656.jpg
This document is a printout of a BuzzFeed News article describing the arraignment of protesters arrested during the 2017 presidential inauguration in Washington, D.C. While the text does not mention Jeffrey Epstein, it highlights the involvement of high-profile attorney Kathryn Ruemmler (former White House Counsel), who appeared in court to represent a journalist employed by Vocativ. Ruemmler is a known figure in Epstein-related investigations due to her later inclusion in Epstein's schedules, likely explaining why this document appears in a 'House Oversight' file dump.
HOUSE_OVERSIGHT_012126.jpg
In this transcript, Virginia Roberts details the end of her time with Jeffrey Epstein, specifically describing a disturbing proposition where Epstein offered her a mansion and income to bear a child that would belong to him and Ghislaine Maxwell. She recounts being sent to Thailand in September 2002 because she was 'aging out' (at 19), where she met her husband Rob, married him within a week, and called Epstein to tell him she was never returning to the US.
HOUSE_OVERSIGHT_010544.jpg
This document is a scanned book excerpt (Chapter 54, page 204) marked with a House Oversight footer, detailing Jeffrey Epstein's incarceration between 2008 and 2009. It contrasts Epstein's jail privileges with those of millionaire John Goodman, specifically highlighting the high frequency of personal visitors Epstein received, including Nadia Marcinkova (over 70 times), his assistant Sarah Kellen, and MMA fighter Igor Zinoviev. The text also references Sheriff Ric Bradshaw's defense of the jail conditions and includes fragmented text on the opposing page mentioning US Attorney Acosta and the irregular nature of Epstein's government agreement.
HOUSE_OVERSIGHT_010530.jpg
This document contains pages 188-189 from the book 'Filthy Rich', presented as a House Oversight exhibit. It details the controversial Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein on September 24, 2007, which protected him from a 57-count federal indictment. The text highlights the secrecy of the deal, the high-profile legal team (including Ken Starr and Roy Black), the immunity granted to co-conspirators like Sarah Kellen, and the fact that victims were neither consulted nor notified.
HOUSE_OVERSIGHT_021962.jpg
This document is a page from a book (likely by James Patterson) marked as evidence for the House Oversight Committee. It details how Jeffrey Epstein, working with Robert Gold and the US Attorney's office, spent three years recovering money for Ana Obregón from an entity called DGS in the Cayman Islands, earning millions in the process. The text notes that following this success, Epstein decided to exclusively work with the 'super rich,' and introduces a section on Eva Andersson (Miss Sweden) at a pageant in Seoul.
HOUSE_OVERSIGHT_021961.jpg
These pages from the book 'Filthy Rich' (marked as a House Oversight exhibit) detail Jeffrey Epstein's early career following his departure from Bear Stearns. It describes his financial struggles while living in the Solow Tower and his relationship with Spanish actress Ana Obregón, who introduced him to high-society connections. The text details how Epstein became involved in the investigation into the collapse of Drysdale Government Securities, working with Assistant US Attorney Andrew Levander to help recover funds for investors who were reluctant to speak with authorities.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity