[Redacted] AUSA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Southern District of New York
|
Employment |
1
|
1 | |
|
person
Judge Gorenstein
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative |
1
|
1 | |
|
person
[Redacted] Paralegal
|
Professional recommendation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Previous interview of the witness by SDNY. | Unknown | View |
| 2020-01-01 | N/A | Proposed follow-up interview between SDNY prosecutors and witness. | Via Phone | View |
| 2020-01-01 | N/A | Proposed additional interview of the witness by SDNY via phone. | Phone | View |
| 2019-07-12 | N/A | Meeting between Joe Nascimento and SDNY prosecutors. | Hilton West Palm Beach, 600... | View |
| 2008-07-03 | N/A | Email correspondence regarding Epstein case updates. | West Palm Beach, FL | View |
| 2008-07-03 | N/A | Meeting between AUSA and Sheriff's Office regarding jail conditions. | Unknown | View |
EFTA00039017.pdf
This document contains an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). Attorneys reviewing approximately 1,100 videos from Epstein's files for civil litigation discovered a video depicting topless women, reportedly shared with Epstein by a convicted sex offender. The attorneys halted their review and contacted the FBI for guidance on how to proceed.
EFTA00038560.pdf
Internal FBI emails from April 2021 coordinating agent coverage for Ghislaine Maxwell's evidence review sessions at the 500 Pearl Street courthouse. Squad C-20 requested agents equipped with handcuff keys to monitor Maxwell and escort her from the US Marshals' custody to proffer rooms where she reviewed evidence with her defense team. The communications detail the logistics of custody transfer, room assignments, and the extension of the review period.
EFTA00032465.pdf
This document contains a chain of legal 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 her trial. The discussions focus on protocols for accessing 'highly confidential' materials, specifically 2,100 nude or partially nude electronic images seized from Jeffrey Epstein's devices, which the government deems obscene and restricts from duplication. The emails also negotiate the transport of physical evidence, including computers, cash, and bulky items like massage tables and plaster busts, from an FBI warehouse in the Bronx to the courthouse at 500 Pearl Street.
EFTA00031846.pdf
This document is an email thread from June 2020 between an Assistant US Attorney (SDNY) and Judge Gorenstein's chambers. The correspondence concerns an application for a search warrant for 'all JE [Jeffrey Epstein] electronic devices.' The Judge identified a typo in the affidavit regarding the date of Epstein's arrest (incorrectly listed as 2020 instead of 2019), prompting the AUSA to submit a revised affidavit and schedule a call to swear out the warrant.
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.
EFTA00025305.pdf
This document is a series of email chains between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness cooperating in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, coordinates the handover of the witness's journal entries from 1995-1996 and schedules a follow-up interview. The journals confirm the witness visited Epstein's NY house in January 1996 and went to the movies with him.
EFTA00024932.pdf
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
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.
EFTA00020937.pdf
This document is an email chain from August 1, 2019, between attorney Martin Weinberg (representing Jeffrey Epstein) and a redacted government official (likely DOJ). Weinberg is coordinating the preservation of documents, specifically inquiring about notifying AUSAs in the Southern District of Florida (SD Fla) and other districts. He attaches a 'Supplemental Discovery Letter' and seeks confirmation on whether the recipient will handle the preservation requests or if Weinberg needs to contact the agents/AUSAs directly.
EFTA00019051.pdf
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and the FedEx Legal Department. The US Attorney's Office is requesting shipping records and a records custodian to testify for the upcoming trial of Ghislaine Maxwell. FedEx confirms they provided a spreadsheet of shipments from 2007-2020 but notes their IT team cannot retrieve data prior to 2007.
EFTA00018962.pdf
This document is an email chain dated August 10, 2019, between government officials (likely DOJ/FBI) tracking the events of Jeffrey Epstein's death. The emails confirm the timeline of the BOP notifying officials first of an ambulance transfer for an 'apparent suicide attempt' and subsequently confirming that 'Epstein has passed.' An official mentions heading to the MCC to gather more information.
EFTA00018598.pdf
An email chain between the FBI Litigation Support Unit and the US Attorney's Office (SDNY) regarding the Epstein investigation discovery process. The correspondence spans from January 2019 to October 2020, discussing the transfer and scanning of evidence, specifically 'boxes of materials from Florida' and clarification on whether 29,000 pages of documents were fully transmitted. A specific inquiry is made regarding CDs found in the evidence boxes, which appeared to have been photocopied rather than digitally extracted.
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.
EFTA00014125.pdf
This document is a letter dated August 1, 2008, from attorney Brad Edwards to an Assistant US Attorney regarding the Jeffrey Epstein case. Edwards argues for the inclusion of specific facts in a court notice, specifically that a non-prosecution agreement (NPA) barring federal charges was negotiated in secret in 2007 and withheld from victims due to a confidentiality clause until after Epstein's state plea in June 2008. Edwards also demands a full copy of the NPA, FBI interview reports of his clients, and a hearing transcript.
EFTA00013595.pdf
This document contains correspondence from attorney Brad Edwards to the U.S. Attorney's Office in July 2008 regarding the Jeffrey Epstein case. Edwards disputes the government's proposed stipulation of facts, specifically regarding when victims were notified of Epstein's non-prosecution agreement (NPA), and asserts that he and his clients were kept in the dark about the NPA while urging federal charges. The attached July 3rd letter formally requests federal prosecution, characterizing Epstein as a prolific predator who abused over 100 girls, arguing that the state plea deal was grossly inadequate.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirming evidence review schedule starting April 13th at 500 Pearl St; providing updated spreadsheets.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Discussing logistics for Bronx warehouse visit; 'Confidential' vs 'Highly Confidential' photo rules; witness statements.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Response to government proposal; demanding access to photograph items at Bronx warehouse; refusing massage tables.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Response to defense requests; refusing to transport all physical evidence; discussing 'bulky' items like massage tables and plaster busts.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Complaint that current proposal prevents meaningful defense; requesting all physical evidence be moved to 500 Pearl.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Detailed explanation of 2,100 electronic images (nude/partially nude); explanation of physical evidence storage in Bronx vs Florida list.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Initial request to view evidence, highly confidential materials, and scenes.
Application for Search Warrant
Submitting application for search warrant and proposed warrant. Providing contact info (347-344-8771).
Re: Application for Search Warrant
Judge reviewed materials. Requested call at 9:10am at (917) 882-3627. Noted typo: application says Epstein arrested July 6, 2020 (implying incorrect year).
RE: Application for Search Warrant
Acknowledged typo. Attached revised affidavit. Confirmed call time.
RE: [Redacted] follow-up request
Confirming call time for Monday morning 10:00 Eastern (9:00 Texas).
RE: [Redacted] follow-up request
Requesting additional interview with witness regarding specific recollections. Praises witness's candor and truthfulness.
RE: [Redacted] follow-up request
Providing journal pages and explanation. Notes entries from 12/95, 01/07/1996 (NY trip/Epstein's house), and 01/25/1996 (movies).
[Redacted] follow-up request
Initial request for journal entries to refresh recollection of events involving Epstein and Maxwell.
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