Public Corruption
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | Public Corruption opened an investigation into Epstein. | N/A | View |
| 2020-06-01 | N/A | Conference call regarding Epstein involving the Civil Division ('Civ Dlv') | Remote/Phone | View |
| 2019-06-27 | N/A | SDNY Public Corruption Unit obtained and reviewed the list of victims in the side-letter to the E... | New York | View |
EFTA00037974.pdf
This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.
EFTA00035812.pdf
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
EFTA00032757.pdf
This document consists of an internal email chain within the U.S. Attorney's Office (SDNY) dated June 15-16, 2021, discussing the upcoming suppression hearing for Ghislaine Maxwell. The correspondence addresses legal strategy, including Maxwell's filing of 12 separate memos of law to evade page limits, and clarifies the identity of Stan Pottinger as a lawyer from Boies Schiller who represented a plaintiff in a related civil action. The emails also reference previous proceedings before Judge Sweet and Judge McMahon.
EFTA00032316.pdf
An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the day.
EFTA00031991.pdf
This document is an email chain from July 24, 2020, between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the DOJ's Office of Professional Responsibility (OPR). The Chief of the Public Corruption Unit at SDNY contacts OPR Counsel to discuss the 'universe of materials' OPR gathered during their review of the 2008 Non-prosecution Agreement between the Southern District of Florida (SDFL) and Jeffrey Epstein. SDNY seeks this information to determine their discovery obligations in the recently filed case against Ghislaine Maxwell.
EFTA00031974.pdf
This document is an email chain dated May 10, 2019, originating from a Co-Chief of the Public Corruption Unit at the SDNY. The email is addressed to Audrey Strauss and contains attachments regarding a revised status memo on Jeffrey Epstein intended for the ODAG (Office of the Deputy Attorney General).
EFTA00030506.pdf
This document is an internal email chain from June 19, 2019, within the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically the Public Corruption Unit. The discussion concerns 'ODAG Update Memos' (Office of the Deputy Attorney General). The Co-Chief of the unit notes that while previous memos were 'MC related' (potentially Michael Cohen) and went to 'Audrey', the current memo is 'on Epstein,' prompting a check on whether the recipient wants to review it first. The recipient confirms they wish to be kept in the loop.
EFTA00030448.pdf
This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.
EFTA00030433.pdf
This document is an email chain dated August 14, 2020, involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the SDNY and other redacted staff members. The emails coordinate a time for a conference call regarding 'OPR' and other issues. One email explicitly mentions a conflict due to a witness interview for 'Prutech' and a 5:00 PM call to 'discuss the priv [privilege] review for the Epstein devices.'
EFTA00029992.pdf
This document is a briefing paper for Attorney General William Barr's visit to the SDNY on October 10, 2019. It summarizes three key investigations: the circumstances surrounding Jeffrey Epstein's suicide at MCC (highlighting the failure of guards Thomas and Noel to perform rounds and their falsification of records), the prosecution of the Nine Trey Gangsta Bloods, and the 'Hard Knocks' sex-trafficking prosecution involving minors at a foster care facility. The Epstein section specifically notes he was left without a cellmate contrary to policy and was not observed for approximately 9 hours before his death.
EFTA00029811.pdf
An email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing legal strategy in the Epstein case. Key topics include the logistics of filing in a US Virgin Islands court without being admitted there, a specific desire to avoid asking the local US Attorney's Office for assistance, and considerations regarding the disclosure of trust agreements and privacy concerns. One participant is identified as a Co-Chief of the Public Corruption Unit.
EFTA00029808.pdf
This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated June 29, 2020, discussing legal procedures related to the Epstein case. The prosecutors discuss the need for a new court order to disclose additional trust agreements to the Civil division, citing privacy concerns and the potential need to notify the individuals who provided the agreements. The chain references a previous 6(e) order from February and includes an attachment of a signed disclosure order.
EFTA00029617.pdf
An email chain from July 2021 between the Chief of the Public Corruption Unit at the SDNY (US Attorney's Office) and attorney Stacey Richman. The SDNY official requests a call regarding Mark Epstein. Stacey attempts to have Mark Epstein join the call, noting he hopes for information regarding his brother Jeffrey Epstein's death ('demise'). The SDNY official explicitly declines Mark's presence, stating that is not the purpose of the call and insisting on speaking with Stacey alone first.
EFTA00029441.pdf
Internal email from the Co-Chief of the SDNY Public Corruption Unit dated June 19, 2019. The email discusses the routing of an 'ODAG Update Memo' specifically regarding Epstein, contrasting it with previous memos related to 'MC' (likely Michael Cohen) which were sent directly to 'Audrey'.
EFTA00029187.pdf
This document is an email chain dated May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ Office of Inspector General (OIG). The correspondence coordinates the language of a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records on the night of Jeffrey Epstein's suicide. The emails confirm that the guards agreed to be interviewed by OIG and that OIG had no objections to the USANYS stating that an OIG investigation was ongoing.
EFTA00029182.pdf
An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.
EFTA00028709.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Inspector General (OIG). The correspondence coordinates the language for a public letter announcing a deferred prosecution agreement with the two prison guards on duty the night of Jeffrey Epstein's suicide, who were charged with falsifying records. The USANYS sought OIG's approval to state that the guards agreed to interviews as part of an ongoing OIG investigation expected to lead to a report.
EFTA00028699.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ Office of the Inspector General (OIG). The correspondence concerns the drafting of a public letter regarding a deferred prosecution agreement for the two guards on duty the night of Jeffrey Epstein's suicide. The USANYS sought OIG approval to state that the guards agreed to be interviewed as part of an ongoing OIG investigation expected to lead to a public report.
EFTA00028207.pdf
This document is an email thread from November 2021 between US Attorneys in the Southern District of New York regarding a draft opposition to a bail motion. The file path included in the email explicitly links the work to the 'USvEpstein' case and 'GM' (Ghislaine Maxwell), specifically referencing a 'government opposition to fourth motion for bail' due on November 8, 2021. The thread involves a Deputy Chief of the Public Corruption Unit submitting a draft for review.
EFTA00027926.pdf
This document is an email chain from February 2019 involving Geoffrey Berman, the US Attorney for the Southern District of New York. The Chief of the Public Corruption Unit proposed providing detailed briefing memos on several subjects, explicitly including 'Epstein'. In response, Geoffrey Berman replied with the instruction, 'You can leave off Epstein,' removing him from the briefing agenda.
EFTA00027700.pdf
This document is an email chain from February 28 to March 1, 2019, between supervisors at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit) and an unidentified individual. The correspondence initiates a connection regarding the 'Epstein investigation' after the individual had previously reached out to a line AUSA. The parties schedule a phone call for the afternoon of March 1, 2019.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
EFTA00027423.pdf
This document is an email dated December 4, 2020, sent by a Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'short form update' and it includes an attachment titled 'PC_Unit_--_Short_Form_Update.12.4.20.docx'. The recipient and sender names are redacted.
EFTA00027174.pdf
An email chain from April 22, 2021, among officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The discussion concerns a substantive trial adjournment letter filed by Ghislaine Maxwell earlier that day and the government's impending response due at 5 PM. The emails coordinate the language regarding the trial team's availability and mention a request to file under seal.
EFTA00027046.pdf
This document is an email chain from late February and early March 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and an external party. The Deputy Chief of the Public Corruption Unit at SDNY introduces themselves and a co-supervisor, noting that the external party had previously contacted a line AUSA regarding the 'Epstein investigation.' The participants schedule a phone call for March 1, 2019, at 1:30 PM.
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