[Redacted] (Assistant U.S. Attorney)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] (Legal Assistant)
|
Business associate |
1
|
1 | |
|
person
Jay Lefkowitz
|
Legal representative |
1
|
1 | |
|
person
Ted
|
Professional collaborative |
1
|
1 | |
|
person
Epstein
|
Investigator subject |
1
|
1 | |
|
person
[Redacted] (Approver)
|
Subordinate supervisor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-12-04 | N/A | Meeting involving 'Roy' | Implied West Palm Beach or ... | View |
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00017028.pdf
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
EFTA00013954.pdf
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
Re: Deutsche Bank Production (SDNY)
Requesting status on subpoena rolling productions and asking to interview knowledgeable persons regarding Epstein's 60+ accounts and banking history.
Re: Deutsche Bank Production (SDNY)
Discussing document production timing and coordinating interviews regarding Epstein's banking history and relationship managers.
RE: call from attorney for [Redacted]
Report on a call with Kate Cassidy regarding representation of Epstein's pilot who was served with a subpoena.
RE: Travel approval request
Asking about return time preferences, noting early morning fares on 7/14.
Epstein defense attorney contact info
Email providing office, cell, and email contact information for Martin Weinberg.
Re: [Redacted] - Epstein
Acknowledging receipt, mentioning unpredictable schedules (likely due to Epstein arrest), and proposing a call on Tuesday.
RE: case with many potential victims
Initial briefing on the covert investigation into Jeffrey Epstein, aiming to charge in 'the next week or so', and emphasizing the need to comply with victims' rights obligations unlike the previous Florida investigation.
RE: quick update
Discussing logistics of contacting witnesses via Stan. Mentions one witness at the beach, another willing to speak, and a third they have a 'green light' to call. Requests FBI agent to try calling them over the weekend.
RE: SDNY investigation / interview
Discussing note-taking protocols during witness conversations; requesting a meeting with Ms. [Redacted] to discuss 'Giglio subjects' and 'Epstein's conduct'.
travel approval request
Initial request for travel for 'United States v. Epstein, 2018R01618' to West Palm Beach.
subpoena stuff
Sender attaches a submission and additional material sent by a third party, wishing the recipient good luck.
Re: Confidential -- Non Prosecution Agreement
Thank you. I will follow your instructions.
Confidential -- Non Prosecution Agreement
Sending the Non-Prosecution Agreement with instructions to restrict disclosure only to those who have signed the Protective Order.
Jeffrey Epstein
Hi Jay — Are you going to be at the meeting on Thursday with Roy?
RE: Jeffrey Epstein
AUSA thanks Black for assistance, mentions forwarding request to US representative in civil suit. Requests Jack Goldberger send copy of sealed state court filing to ensure consistency.
Re: Jeffrey Epstein
Stating 'I am out of town. What is it about?'
Jeffrey Epstein
Asking if Roy is available that afternoon to discuss the Epstein matter.
RE:
Won't he be surprised when [Redacted] isn't part of the indictment.
[Redacted]
Update regarding a call to a victim's attorney about sending a victim notification letter. Notes the attorney is paid by Epstein and requested the letter be sent to him rather than the victim.
Article about Epstein in today's New York magazine
Sender forwards a link to a New York Magazine article about Epstein to Alex Acosta.
Epstein
Clarification of Jack Goldberger's name and notification that Epstein's plane is in West Palm Beach for a few hours. Request for final letters to be faxed or emailed.
Epstein: Victim Notification Letter
Forwarding the victim notification letter as requested.
Revised Agreement re Epstein
Sending a revised Non-Prosecution Agreement per Mr. Acosta's request. Notes operative terms have not changed.
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