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AUSAs

Person
Mentions
52
Relationships
5
Events
31
Documents
26
Also known as:
Unknown AUSAs USANYS-CRIMINAL AUSAS
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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MANDY
Professional cooperation
1
1
View
person Dr. Rocchio
Legal representative
1
1
View
organization OIG
Professional
1
1
View
person Redacted Investigator
Professional collaboration
1
1
View
person FBI special agent
Professional law enforcement
1
1
View
Date Event Type Description Location Actions
N/A N/A Defense counsel's tactics in negotiating with AUSAs, including challenging resolutions collaterally. N/A View
N/A N/A U.S. Attorney walking around the 8th floor on a weekend introducing himself to AUSAs. 8th Floor, SDNY Office View
N/A N/A NPA negotiations and post-signing efforts by Epstein's counsel to challenge portions of the NPA. N/A View
2021-12-09 N/A Jury Trial Proceedings SDNY Court View
2021-07-15 N/A Trial preparation meeting with AUSAs and Special Agent. Unknown View
2021-07-13 N/A Trial preparation interview with AUSAs, SA, and Detective. Unknown View
2021-07-13 N/A Trial preparation meeting with AUSAs, SA, and Det. Unknown View
2021-07-12 N/A Witness preparation interview regarding 2005 evidence. Unknown View
2021-07-12 N/A Trial preparation meeting Unknown View
2021-05-13 N/A Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs Virtual / WebEx View
2021-04-13 N/A Evidence Review 500 Pearl Street, New York ... View
2021-04-13 N/A Start date for Ghislaine Maxwell's transport to 500 Pearl Street for daily evidence review. 500 Pearl Street, New York, NY View
2021-04-13 N/A Start of primary evidence review for Ghislaine Maxwell 500 Pearl Street Courthouse... View
2021-04-12 N/A Defense team evidence review at Bronx Warehouse Bronx Warehouse View
2021-04-01 N/A Phone call between witness Rocchio and government prosecutors. Unknown View
2021-03-03 N/A Call between AUSAs and Dr. Rocchio Teleconference View
2020-10-22 N/A Proposed conference call with AUSAs and review team Remote/Phone View
2020-10-22 N/A Proposed conference call to touch base on review Phone/Virtual View
2020-09-04 N/A Internal search for Jeffrey Epstein's suicide reconstruction report initiated by requests from OI... Central Office / NYM View
2020-01-01 N/A Covid era operations The District View
2019-11-13 N/A Interview of Employee 32 regarding institutional counts performed at MCC MCC (implied context) View
2019-09-18 N/A Scheduled victim interviews with Case Agent and AUSAs Los Angeles, CA View
2019-09-12 N/A Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'. SDNY, New York View
2019-08-20 N/A FBI Interview of BOP Senior Officer Specialist regarding Jeffrey Epstein. USAO SDNY View
2019-08-14 N/A Interview of MCC Lieutenant regarding Epstein's death SDNY Office View

EFTA00038840.pdf

This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.

Email chain
2025-12-25
Analysis Source

EFTA00038833.pdf

This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.

Email chain
2025-12-25
Analysis Source

EFTA00038575.pdf

This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.

Email chain / fbi internal correspondence
2025-12-25
Analysis Source

EFTA00038306.pdf

This document is an email chain from October 2020 between FBI and USAO personnel coordinating the forensic review of image and video files from Jeffrey Epstein's electronic devices. The correspondence outlines the 'Epstein Image/Video File Review Protocol,' assigns specific device IDs (e.g., NYC024334, NYC024355) to reviewers, and sets a deadline for completion. It references attachments including search warrants and the Ghislaine Maxwell superseding indictment.

Email chain
2025-12-25
Analysis Source

EFTA00038290.pdf

This document is an email chain from October 2020 coordinating a joint FBI and USAO review of image and video files found on ten digital devices belonging to Jeffrey Epstein. The emails discuss setting up access to the CAIR system, distributing specific devices (labeled with codes such as NYC024363 and categorized by source like 'Safe' or 'MAC') to the FBI team, and reviewing protocols, warrants, and the Ghislaine Maxwell indictment. A deadline for the review was set for the following Friday.

Email chain
2025-12-25
Analysis Source

EFTA00038272.pdf

This document is a chain of internal emails from October 2020 coordinating a forensic review of digital devices seized in the Epstein investigation. The correspondence establishes a protocol for FBI and USAO teams to review ten specific devices (identified by NYC numbers) for images and video files using the CAIR system, with a deadline of the following Friday. It references attachments including search warrants from June 2020 and the Ghislaine Maxwell superseding indictment.

Email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00037766.pdf

This document is an email chain from October 2020 detailing the forensic review protocol for digital devices seized in the Jeffrey Epstein investigation. The correspondence involves FBI and USAO teams coordinating the review of 10 specific devices (labeled with NYC prefixes) for images and video files, using a system referred to as CAIR. The most recent email confirms that two specific devices (NYC027908 and a Siemens image) were reviewed and found to be 'negative' for images and videos. The chain also references the Ghislaine Maxwell indictment.

Email chain / internal government correspondence
2025-12-25
Analysis Source

EFTA00037763.pdf

This document is an email chain from October 2020 between FBI and USAO personnel regarding the forensic review of digital devices associated with Jeffrey Epstein. The correspondence outlines a protocol for reviewing images and videos on ten specific devices (identified by NYC codes) using the CAIR system, with a deadline of the following Friday. It mentions the distribution of the Maxwell indictment, search warrants, and affidavits to the review team.

Email chain / internal government correspondence
2025-12-25
Analysis Source

EFTA00037760.pdf

This document contains a chain of emails from October 2020 between FBI and USAO personnel regarding the forensic review of image and video files extracted from Jeffrey Epstein's electronic devices. The correspondence outlines a review protocol, assigns specific device IDs (e.g., NYC024363) to team members via the CAIR system, and references the Ghislaine Maxwell indictment. The most recent email confirms that the review of two specific Windows devices yielded negative results for images and videos.

Email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00037666.pdf

This document is an email chain from October 2020 between the FBI and the US Attorney's Office (USAO) coordinating the forensic review of image and video files from ten electronic devices seized in the Jeffrey Epstein investigation. The emails distribute review protocols, warrants, and the Ghislaine Maxwell indictment to the review team, assign specific device IDs (e.g., NYC024363, NYC024355) to investigators using the CAIR system, and set a deadline for completion. The communication reflects the post-indictment phase of the investigation involving Maxwell.

Email chain / internal investigation communication
2025-12-25
Analysis Source

EFTA00032925.pdf

This document is an automatic email reply sent to Audrey Strauss on August 27, 2019. The redacted sender states they are currently on trial before Judge Ronnie Abrams and directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to other Assistant US Attorneys.

Email
2025-12-25
Analysis Source

EFTA00031252.pdf

An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.

Email chain
2025-12-25
Analysis Source

EFTA00030309.pdf

This document is a chain of emails between the US Attorney's Office (SDNY) and FBI technical staff regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The prosecutors express significant frustration that over 1.4 million documents were delivered in a disorganized manner, with emails unlinked from attachments (specifically citing 'flight records' as a hypothetical example of a lost attachment link) and no clear inventory of which files came from which seized devices. The correspondence mentions specific evidence inventories, including 40+ devices and 60+ CDs from NY, 25+ devices/servers from the Virgin Islands, and hard drives from a previous 2007 search.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00030222.pdf

This document is an email chain from June 27, 2019, discussing the property deed for 9 E 71st Street, New York. The correspondence highlights that the deed, dated 12/23/2011, shows Jeffrey Epstein signing as both Grantor and Grantee, transferring the property to a St. Thomas-based entity named Maple Inc. The emails indicate active cooperation with Assistant United States Attorneys (AUSAs) regarding this information.

Email chain
2025-12-25
Analysis Source

EFTA00028292.pdf

This document contains an internal email thread from July 2019 discussing security concerns for Assistant United States Attorneys (AUSAs) involved in the Jeffrey Epstein case. The email was prompted by a Dataminr alert highlighting a tweet by reporter Shimon Prokupecz, which revealed that the daughter of former FBI Director James Comey was part of the prosecution team. The document also includes a timeline of Epstein's arrest in Teterboro, NJ, and pending charges in New York.

Email chain / social media alert report
2025-12-25
Analysis Source

EFTA00026999.pdf

An internal email dated July 7, 2020, likely from the US Attorney (SDNY) to staff. The email celebrates recent high-profile successes, specifically citing the civil settlement with Novartis and the arrest of Ghislaine Maxwell, while also thanking AUSAs and staff for their dedication during the Covid pandemic.

Email
2025-12-25
Analysis Source

EFTA00026936.pdf

This document is an email summary dated March 3, 2021, detailing a call between Assistant United States Attorneys (AUSAs) and Dr. Rocchio. The notes outline Dr. Rocchio's extensive professional experience and qualifications regarding the treatment and assessment of sexual trauma survivors, likely vetting her as an expert witness for legal proceedings (possibly the Ghislaine Maxwell trial given the timeframe and SDNY involvement).

Email / interview notes
2025-12-25
Analysis Source

EFTA00026663.pdf

This document is an email thread between financial investigators (likely FBI Squad C-40) and legal partners (AUSAs) regarding the deed to Jeffrey Epstein's property at 9 E 71st Street, New York. The senior financial investigator notes that the 2011 deed shows Jeffrey Epstein signing as both the Grantor and the Grantee (on behalf of Maple Inc, a St. Thomas entity), and that no mortgages were found on record.

Email
2025-12-25
Analysis Source

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').

Internal email / office memorandum
2025-12-25
Analysis Source

EFTA00019518.pdf

An email thread from January 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests the setup of a 'Relativity' database for the case 'U.S. v. Epstein' (Case ID 2018R01618 is referenced in a subject line) to manage FBI materials and reports. The correspondence discusses the logistical setup of user access via RSA tokens and mentions the anticipation of receiving a 'large amount of case files' in the near future.

Email thread / internal correspondence
2025-12-25
Analysis Source

EFTA00019218.pdf

This document is an internal email chain from the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. An Assistant US Attorney sends a motivational email to colleagues contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (likely referencing the earlier non-prosecution agreement). The email provides logistical details for the trial opening, including courtroom locations (40 Foley, Room 318) and timing for opening statements.

Email chain / internal doj correspondence
2025-12-25
Analysis Source

EFTA00019176.pdf

An email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated January 26, 2010, discussing press coverage in the Palm Beach Post regarding 'Op Stolen Globe/Epstein'. The sender suspects plaintiffs' attorneys leaked information and requests a meeting with Assistant U.S. Attorneys (AUSAs) in California and New Mexico, indicating a multi-state scope to the investigation.

Email
2025-12-25
Analysis Source

EFTA00014382.pdf

This document is an email chain from June 2020 involving the U.S. Attorney for the SDNY (likely Geoffrey Berman based on context) and staff members. The emails discuss the U.S. Attorney's sudden departure/firing, with staff expressing gratitude for his integrity and leadership. Crucially, a staff member explicitly thanks the U.S. Attorney for his support and encouragement on the **Epstein case**, noting that other attorneys might have found it too difficult or old to pursue.

Email chain
2025-12-25
Analysis Source

EFTA00013438.pdf

An email chain from January 2019 between an Assistant U.S. Attorney at the Southern District of New York and support staff regarding the setup of a Relativity database for the case 'U.S. v. Epstein'. The correspondence details the upload of FBI case files (dated 2018-12-04) and mentions the expectation of receiving a 'large amount of case files' in the coming weeks. The AUSA also notes potential future privilege review requirements.

Email chain
2025-12-25
Analysis Source

EFTA00009890.pdf

This document is an email thread between defense and government counsel in the US v Maxwell case, dated April 19-20, 2021. The correspondence concerns scheduling a conferral call and negotiating specific redactions for several 'Reply Briefs' and exhibits to be filed on the public docket. Key issues include protecting the identities of accusers, third parties, and AUSAs, as well as handling confidential exhibits under seal.

Legal correspondence / email thread
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
0
Total
3

Testimony from Victim Counsel

From: AUSAs
To: Judge Alison J. Nathan

Letter regarding testimony from Victim Counsel.

Letter
2021-12-15
Communication Source

Proposed redactions to Privilege Letters

From: AUSAs
To: Judge Alison J. Nathan

Motion regarding redactions.

Letter motion
2021-12-15
Communication Source

Vetting/Interview Call

From: AUSAs
To: Dr. Rocchio

Discussion regarding Dr. Rocchio's qualifications, experience with sexual trauma survivors, and forensic assessments.

Call
2021-03-03
Communication Source

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