U.S. Attorney's Office, Southern District of New York
OrganizationRelationship Network
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
EFTA00032883.pdf
This document is an email dated August 22, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York to a redacted recipient. It serves as a notice of award for Contract #15JA5419P00000377 regarding video/audio services with a total estimated value of $12,262.50 for the period of August 22, 2019, to November 21, 2019. The email instructs the recipient to contact an unnamed Assistant United States Attorney (AUSA) for service-related questions.
EFTA00028580.pdf
This document is an email chain from May 21, 2021, discussing a draft letter concerning a deferred prosecution agreement for two guards involved in the Epstein case, who were charged with falsifying records. The U.S. Attorney's Office is seeking confirmation from DOJ-OIG regarding how to represent the ongoing OIG investigation and potential public report in the letter. The emails show communication between the U.S. Attorney's Office, Southern District of New York, and an individual potentially from the OIG, regarding the sensitive nature of the report and interviews with the guards.
EFTA00027743.pdf
This document is an email chain dated June 3, 2019, between a Deputy Chief at the U.S. Attorney's Office (SDNY) and an unidentified individual. The correspondence concerns a Daily Beast article by Kate Briquelet titled 'Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes,' with the respondent noting they have Google alerts set up to track such news.
EFTA00024823.pdf
An email dated July 11, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York. The email attaches a modification (P00005) to a specific order (15JA5418F00000299) noting that additional task orders or funds have been added. The names of the sender and recipients are redacted.
EFTA00021794.pdf
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
EFTA00019839.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) throughout 2019 requesting travel approval for the 'United States v. Epstein' (Case 2018R01618) investigation. The correspondence details multiple trips by Assistant U.S. Attorneys to Los Angeles and West Palm Beach to conduct victim and witness interviews regarding the enticement of minors. Specific commercial flight details (Delta, United) and hotel arrangements (DoubleTree Santa Monica) are listed for a trip in December 2019.
EFTA00018502.pdf
This document is an email chain from July 2021 between Florence Hutner (General Counsel, OCME) and an official at the U.S. Attorney's Office (SDNY). The correspondence concerns the FOIA release of a redacted autopsy report (presumably Jeffrey Epstein's) to 'the Times.' The emails confirm the report was attached and that a courtesy notice was provided to Mark Epstein's attorney regarding the release.
DOJ-OGR-00000881.jpg
This legal document, part of Case 21-770 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff, providing their roles, contact information, and office addresses.
DOJ-OGR-00000843.jpg
This is a legal document from Case 21-770, dated March 24, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
DOJ-OGR-00000821.jpg
This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
DOJ-OGR-00000779.jpg
This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
DOJ-OGR-00020627.jpg
This document is a page from a court filing in Case 22-1426 from the Southern District of New York (SDNY), dated February 28, 2023. It lists the legal counsel involved, identifying the USA as the plaintiff. The plaintiff is represented by Assistant US Attorneys Alex Rossmiller, Alison Gainfort Moe, and Maurene Ryan Comey from the U.S. Attorney's Office, SDNY. The document also provides contact information for Sigrid S. McCawley of Boies, Schiller & Flexner LLP, who is designated as a retained lead attorney.
DOJ-OGR-00020492.jpg
This document is page 6 of a court docket (Case 22-1426) listing the legal counsel for various parties involved in the case, dated July 8, 2022. It details contact information and representation status for attorneys representing the Reporters Committee for Freedom of the Press, Boies Schiller Flexner LLP (representing victims), and the USA (Plaintiff).
DOJ-OGR-00020391.jpg
This document is a page from a legal filing in Case 22-1426, dated July 8, 2022. It outlines the parties involved in the case, including the plaintiff (USA), an intervenor (Boies Schiller Flexner LLP representing victims), and an interested party (Reporters Committee for Freedom of the Press). The document provides the names and contact information for the lead attorneys representing each entity.
DOJ-OGR-00019462.jpg
This document is a page from a court docket report (Case 20-3061) printed on September 18, 2020. It lists the 'USA' as the Plaintiff and details the contact information for four Assistant US Attorneys representing the government: Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, and Lara Elizabeth Pomerantz. The document bears a DOJ-OGR footer, suggesting it was part of a Department of Justice release.
DOJ-OGR-00019250.jpg
This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
DOJ-OGR-00019799.jpg
This document is page 4 of a legal filing from Case 21-58, dated March 29, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
DOJ-OGR-00019775.jpg
This legal document, part of Case 21-58 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys—Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz—from the U.S. Attorney's Office for the Southern District of New York as legal representation for the plaintiff, providing their contact information and specific roles in the case.
DOJ-OGR-00019749.jpg
This legal document, dated March 24, 2021, is a page from the court record for Case 21-58. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff. The document provides contact information, including addresses, phone numbers, and email addresses, for each attorney.
DOJ-OGR-00019697.jpg
This document is a legal filing from Case 21-58, dated January 12, 2021, identifying the USA as the plaintiff. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government in this case. The document provides the names, roles, and contact information for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
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