AUSAs

Person

Mentions

52

Relationships

5

Events

31

Documents

26

Also known as:

Unknown AUSAs USANYS-CRIMINAL AUSAS

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5 total relationships

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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

HOUSE_OVERSIGHT_019060.jpg

This is an FBI internal memo dated December 6, 2006, sent from the Miami office to the Albuquerque office. It details the ongoing investigation into Jeffrey Epstein regarding interstate commerce for illicit sexual conduct and prostitution, noting his residences in Palm Beach, USVI, New York, and New Mexico. The document highlights that investigators were targeting a January 2007 indictment and specifically mentions 'political influences' and 'media coverage' as factors in the investigation timeline.

Fbi electronic communication / internal memo

2025-11-19

Analysis Source

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$0.00

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$0.00

0 total transactions

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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