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 |
EFTA00019100.pdf
An email dated June 1, 2020, from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a colleague. The sender asks if the recipient plans to join a call regarding Epstein involving the 'Civ Dlv' (likely Civil Division). The document indicates ongoing internal discussions regarding Epstein at the SDNY well after his death.
EFTA00019021.pdf
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
EFTA00018777.pdf
An email dated October 1, 2021, from a Deputy Chief of the Public Corruption Unit at the Southern District of New York (USANYS) to a redacted recipient. The email attaches an outline of 'cross riffs' (likely cross-examination questions or strategy) for the following day and requests feedback.
EFTA00018383.pdf
This document is an email chain from July 18, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The Co-Chief of the unit requests a brief meeting regarding 'Epstein Finances,' prompting a colleague to ask if a specific event triggered the request.
EFTA00018226.pdf
This document contains an email exchange from December 2019 between an FBI agent and 'Ted,' the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The FBI agent requests a 'quick status call on Epstein' following a previous request from Ted on November 25 to connect.
EFTA00018185.pdf
This document is an email record dated July 12, 2019, from a Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email contains a draft attachment regarding a response to a bail release request for 'JE' (Jeffrey Epstein), coinciding with the timeline of his 2019 arrest.
EFTA00017960.pdf
This document is a redacted email dated May 9, 2019, from a Co-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 the recipient to stop by for a brief discussion.
EFTA00017939.pdf
This document is an email chain dated November 19, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and Stephen E. Boyd of the Office of Legislative Affairs (OLA). The correspondence confirms the filing of an indictment against two correctional officers at the Metropolitan Correctional Center (MCC) for failing to perform their duties on the night of Jeffrey Epstein's suicide.
EFTA00017912.pdf
The U.S. Attorney's Office for the Southern District of New York announced charges against federal correctional officers Tova Noel and Michael Thomas for falsifying records and conspiracy related to the night of Jeffrey Epstein's suicide. The indictment alleges that the officers failed to perform mandatory checks on inmates in the Special Housing Unit (SHU) between 10:30 p.m. on August 9 and 6:30 a.m. on August 10, 2019, instead browsing the internet and sitting at their desks while falsifying count slips. Epstein committed suicide by hanging during this unmonitored period.
EFTA00017751.pdf
An internal email thread from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated January 29, 2020. The correspondence involves the Public Corruption Unit and discusses a '6(e) app,' likely referring to a Federal Rule of Criminal Procedure 6(e) application regarding Grand Jury secrecy. An attachment titled '2019.12.19_Epstein_6(e)_App_&_Order.docx' is shared.
EFTA00016453.pdf
This document is an email thread from December 6, 2018, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The discussion concerns obtaining a USAO case number for Jeffrey Epstein, which is identified as '2018R01618'. The participants also discuss the high volume of media coverage ('a flood') regarding Epstein, noting they have Google Alerts set up to track it, and share an NBC News article about lawmakers demanding a probe into his plea deal.
EFTA00016159.pdf
This document is an email chain from June 2020 between attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing the legal procedural requirements (specifically '6(e) orders' related to grand jury secrecy) needed to allow the Civil division to review specific 'trust agreements' related to the Epstein case. The discussion highlights concerns about privacy, protective orders, and whether to notify the individuals who provided the trust agreements.
EFTA00015589.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) Public Corruption unit requesting travel authorization for agents and attorneys to conduct victim interviews and meetings related to 'United States v. Epstein' (Case 2018R01618). The emails span from March 2019 to July 2019, detailing trips to West Palm Beach/Fort Lauderdale, Florida, and Los Angeles, California. The correspondence explicitly identifies the case as an investigation into the 'enticement of minors for sexual activity' and coordinates logistics such as hotel conference rooms for interviews.
EFTA00015337.pdf
An email chain from January 2019 within the US Attorney's Office for the Southern District of New York (Public Corruption Unit). Officials are discussing the retrieval of scanned documents related to Jeffrey Epstein, stored on a DOJ shared drive folder labeled '#Florida Scans'. The documents include 'draft indictments' and 'Letters from Epstein's attorneys'. One official forwards the correspondence with the comment, 'Prepare to be disgusted,' likely referring to the content of the defense submissions or the details of the previous non-prosecution agreement.
EFTA00015277.pdf
This document is an email chain from June 2021 between US Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell case. They discuss preparation for a suppression hearing, exchange legal documents including transcripts from Judge Sweet and Magistrate Judge Netburn, and identify Stan Pottinger as a lawyer from Boies Schiller who represented a civil plaintiff. The prosecutors also express frustration with the defense filing 12 separate memos of law (MOLs) to evade page limits.
EFTA00015003.pdf
This document is an email chain from March 24, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Deputy Chief of the Public Corruption Unit. The emails discuss the progress of the Epstein investigation, detailing a recent trip to Fort Lauderdale where investigators interviewed two witnesses at the BSF (Boies Schiller Flexner) office, while a third witness declined to appear. The correspondence also mentions ongoing negotiations with attorney Robbie Kaplan regarding a potential interview with a high-profile individual (name redacted) who is concerned about their legal 'exposure,' with discussions moving toward an attorney proffer.
EFTA00014479.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated July 16, 2019. Sent by the Chief of the Public Corruption Unit (name redacted) to Craig A. Stewart and other redacted recipients, the email subject is 'Epstein filing' and it includes an attachment titled '2019.07.16_Defense_Letter.pdf'.
EFTA00014468.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.
EFTA00014466.pdf
An email from the SDNY Public Corruption Unit dated June 27, 2019, discussing the Non-Prosecution Agreement (NPA) related to Jeffrey Epstein. The sender confirms they reviewed the victim list in the NPA's side-letter and notes that their 'principal NY victim' is not listed, observing that the victims listed appear to be exclusively from Florida.
EFTA00014460.pdf
This document is an email chain from June 27, 2019, involving high-level DOJ officials from the Office of Professional Responsibility (OPR), the Office of the Deputy Attorney General (ODAG), and the SDNY Public Corruption Unit. The correspondence concerns the search for a 'non-public appendix' to Jeffrey Epstein's Non-Prosecution Agreement (NPA), which reportedly contains a list of victims entitled to compensation. OPR confirms they can assist and involves their lead counsel on the investigation.
EFTA00013274.pdf
An email dated April 16, 2019, from the Chief of the Public Corruption Unit at the US Attorney's Office for the Southern District of New York. The sender discusses reviewing old Epstein FBI interview reports (302s) and grand jury testimony, identifying specific potential victim witnesses based on age and the severity of the conduct described. The email asks colleagues to confirm if these victims have been contacted.
EFTA00013211.pdf
An April 2019 email chain involving the Chief of the Public Corruption Unit at the SDNY. The discussion concerns identifying and engaging 'significant victim witnesses' from old Epstein FBI 302 reports and grand jury testimony, specifically noting victims of young age or conduct 'well beyond massages'. The participants arrange a meeting to discuss these individuals and strategy.
EFTA00011024.pdf
An email chain from September 4, 2019, between Audrey Strauss and a redacted Co-Chief of the Public Corruption Unit at the US Attorney's Office for the Southern District of New York. The correspondence confirms that exchanged letters between Professor Bruce Green and Judge Berman regarding case 19 Cr. 490 (the Epstein case) have been docketed.
EFTA00010577.pdf
An email chain from June 27, 2019, involving officials from the DOJ's Office of Professional Responsibility (OPR) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The Chief of the SDNY Public Corruption Unit requests a copy of a 'non-public appendix' to the Epstein Non-Prosecution Agreement (NPA) containing a list of victims entitled to compensation. The Director of OPR responds, indicating that OPR can assist and referring the matter to the lead counsel on their investigation.
DOJ-OGR-00005552.jpg
This legal document summarizes the recollections of an individual identified as "AK" regarding the Jeffrey Epstein case. AK recalls the topic resurfacing due to a Miami Herald article, her interactions with the Public Corruption unit around February 2016, and sharing case materials with individuals like Alison Moe. AK asserts she had no role in opening the subsequent SDNY investigation into Epstein and was disturbed by how the case was initially resolved in the SDFL.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity