ALEX
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Kelli
|
Friend |
5
|
1 | |
|
person
E
|
Friend |
5
|
1 | |
|
person
Julie
|
Association |
5
|
1 | |
|
person
Unknown Sender
|
Professional administrative |
1
|
1 | |
|
person
Martin G. Weinberg
|
Legal representative |
1
|
1 | |
|
organization
Enterprises
|
Client |
1
|
1 | |
|
organization
[REDACTED]
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Investigator subject |
1
|
1 | |
|
person
[Redacted Recipient]
|
Professional investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Beneficiary |
1
|
1 | |
|
person
Author
|
Subordinate superior strained |
1
|
1 | |
|
person
Lilly Ann Sanchez
|
Legal representative |
1
|
1 | |
|
person
Martin Weinberg
|
Opposing council or co counsel |
1
|
1 | |
|
person
Theresea
|
Friend |
1
|
1 | |
|
person
Deputy Chief, Public Corruption Unit (Name Redacted)
|
Business associate |
1
|
1 | |
|
person
David Weinstein
|
Business associate |
1
|
1 | |
|
person
Hughes Hubbard Partner
|
Professional adversarial |
1
|
1 | |
|
person
Barry Krischer
|
Professional political |
1
|
1 | |
|
person
Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
Villafaña
|
Information sharing |
1
|
1 | |
|
person
Robert Glassman
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Original meeting regarding case strategy | The Office | View |
| N/A | N/A | Adam Show | Lincoln Center Plaza, West ... | View |
| N/A | N/A | Lourie forwarded an email with suggestions (Alex's changes) to Villafaña, instructing her to inco... | N/A | View |
| 2025-11-21 | Meeting or travel | A potential event is scheduled for "Friday 5:30pm". | oregon | View |
| 2020-07-16 | N/A | Proposed conference call regarding an update on the Epstein NY property. | Teleconference | View |
| 2020-01-03 | N/A | Proposed meeting date regarding JE estate forfeiture claims. | TBD | View |
| 2019-11-13 | N/A | Travel for U.S. v. Epstein - Witness Interview | Santa Monica, CA | View |
| 2019-08-15 | N/A | Scheduled call regarding potential civil forfeiture issues in US v Epstein case. | Conference Call (Dial-in re... | View |
| 2019-08-15 | N/A | Scheduled call/meeting regarding potential civil forfeiture issues. | Teleconference (dial-in req... | View |
| 2019-01-30 | N/A | Email sent following up on previous conversation. | View | |
| 2019-01-29 | N/A | Conversation between Alex (AUSA) and the recipient regarding records. | Unknown (likely phone) | View |
| 2008-05-27 | N/A | Email discussion regarding Epstein's request for less time and the refusal to negotiate further. | Email correspondence | View |
| 2007-09-21 | N/A | Plea Deal Negotiation | Florida | View |
| 1998-03-25 | Flight | Flight from TEB to SAF. | TEB to SAF | View |
EFTA00038404.pdf
This document is an email chain from March 2, 2020, involving FBI Special Agent Mandy (VCAC/Human Trafficking division) and a colleague named Alex. They are coordinating a 'Keep Open Letter' request to USAA bank to maintain surveillance on accounts belonging to Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson. The emails provide identifiers for the subjects and mention James C. Castaño, the Manager of AML Investigations and Compliance at USAA, as the point of contact.
EFTA00032215.pdf
This document is a series of email chains between attorney Michael Bachner and government prosecutors (including one named Alex) regarding an 'Attorney Proffer' for a client referred to as Ms. [Redacted]. The correspondence, dating from February to June 2020, discusses the logistics of scheduling interviews, which were complicated by the onset of the COVID-19 pandemic. Key details emerging from the proffer discussions include the client admitting to visiting Epstein's New York and Palm Beach properties, as well as staying at Epstein's Paris apartment with her husband on one occasion. No flight logs or aircraft data are contained in this document.
EFTA00029463.pdf
This document is an email dated January 30, 2019, from Alex, an Assistant U.S. Attorney for the Southern District of New York, to a redacted recipient. The subject is the 'Epstein investigation.' The email follows up on a conversation from the previous day regarding 'records information,' provides contact details, and proposes a future call to discuss outstanding questions.
EFTA00027878.pdf
This document is an email thread from November 20, 2019, discussing a travel voucher correction for a DOJ trip. The trip, which took place from November 13-15, 2019, in Santa Monica, CA, was for the purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein' (Case ID R20NYS13179). The correspondence involves disputes over lodging costs and tax exemptions at the Doubletree by Hilton.
EFTA00026834.pdf
This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.
EFTA00025248.pdf
This document contains an email thread and a travel voucher notification from November 2019 regarding a trip to Santa Monica, CA, for a 'U.S. v. Epstein - Witness Interview' (Case R20NYS13179). The emails discuss administrative issues, specifically a discrepancy in lodging costs ($248 vs $247) and the reimbursement of Transient Occupancy Tax charged by the Doubletree by Hilton, noting that LA County is tax-exempt. The traveler, referred to as 'Alex', traveled from November 13 to November 15, 2019.
EFTA00025123.pdf
This document is an email chain from March 2, 2020, involving an FBI Special Agent from the VCAC/Human Trafficking unit in New York. The agent requests a 'Keep Open Letter' for USAA bank regarding specific accounts. The correspondence provides identifiers (DOB and SSN, though redacted) for Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson to facilitate this request.
EFTA00024407.pdf
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between attorney Martin G. Weinberg and an individual addressed as 'Alex' (whose name is redacted in the header). Weinberg, along with 'Mike' (likely Michael Miller), states they are authorized to discuss 'potential civil forfeiture issues' regarding the US v Epstein case. The parties agree to a conference call scheduled for the following morning at 9:30 AM.
EFTA00020664.pdf
This document is an email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and recipients identified as Alex, Alison, and Maurene. The discussion concerns scheduling a call to provide an update on the 'Epstein NY property' likely related to the administration or sale of the estate following Jeffrey Epstein's death.
EFTA00019904.pdf
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
EFTA00016896.pdf
This document is an email chain from late 2019 concerning an SDNY investigation, involving Robert Glassman and Nathan Werksman. The correspondence focuses on scheduling meetings, discussing logistical details like a client's mother's overseas location, and outlining topics for discussion related to potential contact with Epstein and/or Maxwell. The emails show an ongoing effort to coordinate in-person meetings in California and establish communication methods for the investigation.
EFTA00016766.pdf
This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.
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.
EFTA00014337.pdf
This document is an email chain dated August 14, 2019, four days after Jeffrey Epstein's death. Attorney Martin Weinberg communicates with 'Alex' and mentions 'Mike,' stating they are authorized to discuss 'potential civil forfeiture issues.' The parties agree to a conference call scheduled for the following morning at 9:30.
EFTA00013920.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of Florida (USAFLS) dated May 27, 2008. The correspondence discusses Jeffrey Epstein's attempt to negotiate for less jail time than the agreed 18 months. The prosecutors note that the original deal was for 2 years, that he has already received a 'big break,' and crucially state that they have identified more victims since the agreement was made. A figure named 'Alex' is mentioned as being firm on not negotiating further.
EFTA00013919.pdf
This document is an email thread from May 27, 2008, between officials at the USAFLS (US Attorney's Office, Southern District of Florida) regarding Jeffrey Epstein. The correspondence reveals that Epstein was requesting less jail time, but officials (referencing 'Alex') were firm on not negotiating further, noting that the deal had already been reduced from 2 years to 18 months and that they had identified more victims since the agreement.
EFTA00013860.pdf
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of Florida dated September 17, 2009. The emails discuss media strategy in anticipation of a Palm Beach Post article about the Epstein deal. An Assistant U.S. Attorney clarifies that U.S. Attorney 'Alex' (likely Alexander Acosta) intended the prosecution to remain a state case to allow State Attorney Barry Krischer to 'save face,' while establishing minimum penalties as a 'floor' rather than a ceiling.
EFTA00013694.pdf
An email dated October 5, 2007, from an Assistant U.S. Attorney regarding the Epstein case. The sender reports an 'unproductive conversation' with defense attorneys 'Jay and Guy' (likely Lefkowitz and Petrillo) and requests an internal discussion over the weekend. The email also inquires if the recipient or 'Alex' (likely U.S. Attorney Alexander Acosta) had connected with a redacted individual to gauge their feelings on the matter.
EFTA00013610.pdf
This document is an email chain from September 21, 2007, regarding the finalization of Jeffrey Epstein's plea deal. Attorney Lilly Ann Sanchez writes to a redacted government official (who is on vacation) urging them to resolve an outstanding issue so they can sign the deal 'as soon as today.' She expresses concern that 'Alex' (likely Alexander Acosta) has not read all defense submissions and notes that the recipient is the only one left in the chain of command capable of resolving the matter.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
DOJ-OGR-00023122.tif
This document details the finalization and signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA) on September 24, 2007. It highlights the edits made by Acosta, including changes to Epstein's plea and sentencing requirements, and communications between various parties like Villafaña, Lourie, and Lefkowitz regarding the agreement's language and confidentiality. The document also notes the USAO's duty to redact protected information before disclosure.
DOJ-OGR-00023115.tif
This document details ongoing negotiations and disagreements surrounding a federal plea agreement for Mr. Epstein in September 2007. It highlights the involvement of Assistant State Attorney Villafaña, who communicated with Belohlavek and sent revised agreements to Lefkowitz, and Acosta, who provided feedback on the USAO's 'hybrid' plea agreement to Lourie, emphasizing the trial team's support is crucial. A key point of contention was the change in offense description from solicitation of minors to forcing adults into prostitution, which made the agreement unacceptable to Villafaña.
DOJ-OGR-00023094.tif
This document details changes made by Menchel to a draft letter by Villafaña regarding Jeffrey Epstein's potential plea deal, focusing on the shift from a federal plea to a state imprisonment term. It highlights the involvement of several individuals including Acosta, Sloman, and Lourie in discussions and decisions surrounding the Rule 11(c) plea, with an email from Villafaña to Sloman on September 6, 2007, suggesting Acosta's ultimate decision to nix the federal plea.
DOJ-OGR-00016031.jpg
This document is a pilot's flight log for the period of July to September 2005, signed by pilot David Rodgers. It details numerous flights on a Gulfstream G-1159B aircraft (N909JE) between various locations, primarily Teterboro (TEB), Palm Beach (PBI), and St. Thomas (TIST), carrying a consistent group of passengers identified by initials, most frequently 'JE'. The log concludes with a B-727 simulator session in Miami.
Plea negotiations
Alex explained his thought process regarding the case, conviction, and registration.
Plea Negotiations and Misconduct
Argument for a plea deal/declination of federal charges based on new facts, alleged prosecutorial misconduct, and lack of applicable statutes.
RE: Final Voucher 10810414(1) prepared by a travel arrang...
Discussion about correcting Transient Occupancy Tax and contacting Doubletree for a refund.
Re: US v Epstein
Inquiry about availability at 9:30 AM tomorrow to discuss potential civil forfeiture issues.
RE: Epstein
Providing network paths to 'Letters from Epstein's attorneys' and 'draft indictments'. Noting files are too big for email.
No Subject
yo alex whats upp???
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity