United States Department of Justice
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nicholas Biase
|
Employment |
1
|
1 | |
|
person
Stewart
|
Employment |
1
|
1 |
EFTA00032491.pdf
This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.
EFTA00032019.pdf
An email dated September 13, 2021, from DOJ Spokesman Nicholas Biase to redacted recipients. Biase shares a link to a Guardian article about Steve Bannon, Jeffrey Epstein, and a Michael Wolff book, describing the content as 'somewhat interesting/general weirdness'.
EFTA00031907.pdf
An email chain between USANYS (Southern District of New York) staff on January 3, 2020, discussing an upcoming '60 Minutes' segment on Jeffrey Epstein's death. The staff confirms the segment exists via a website promo and notes that CBS (specifically Sarah Koch) had contacted them for a general meeting but had not requested specific comments regarding the segment.
EFTA00031733.pdf
This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.
EFTA00031682.pdf
This document is an email chain from July 11, 2019, originating from Nicholas Biase of the U.S. Attorney's Office (SDNY) Public Affairs. The email notifies recipients that the 'Epstein Press Conference Video' is available online at a DOJ link. A respondent replies with 'Thanks' shortly after. Several recipients are redacted, but James Margolin (Contractor) is visible in the Cc line.
EFTA00030274.pdf
An email dated June 14, 2019, from an Assistant United States Attorney at the Southern District of New York regarding the drafting of the Epstein Indictment. The sender discusses editing the document, specifically noting concerns about the 'level of detail' added and potential problems arising from it. The email includes an attachment titled '2019-06-14_Epstein_Indictment.agm.docx'.
EFTA00030155.pdf
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
EFTA00029928.pdf
This document contains FBI evidence chain-of-custody forms (FD-1087, FD-1004, FD-597) regarding a specific item seized on August 7, 2007: a copy of the book 'Massage for Dummies'. The item was collected from a residence at 2210 48th Terrace North in West Palm Beach, Florida, and the logs track its custody transfers between the Miami and New York FBI field offices from 2007 through 2021.
EFTA00029619.pdf
This document is an internal DOJ email chain from July 2, 2021, discussing the imminent release of Epstein-related materials to the New York Times via FOIA. The correspondence involves the SDNY U.S. Attorney's Office, Main Justice, and the Bureau of Prisons (BOP) coordinating media strategy and agreeing that SDNY will handle press inquiries. There is specific mention of interest from the Attorney General's Office regarding the release.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00029454.pdf
An internal Department of Justice email chain from July 2021 discussing an upcoming 'voluminous' FOIA release related to Epstein. The emails coordinate press handling between the SDNY U.S. Attorney's Office and Main Justice, noting specific interest from the Attorney General's Office.
EFTA00029452.pdf
An email chain from July 1, 2021, between DOJ Main Justice and the SDNY U.S. Attorney's Office regarding Epstein FOIA litigation. The correspondence coordinates the handling of press inquiries and confirms that a voluminous document production to 'the Times' (likely New York Times) is scheduled for the following day.
EFTA00029308.pdf
This document is an email dated September 11, 2019, sent from a Public Affairs official at the U.S. Attorney's Office for the Southern District of New York (SDNY). The subject is 'Crim report' and it includes an attachment titled 'Short_Update_Rpt_12-7-18.docx', suggesting it relates to a report from December 2018. The names of the sender and recipient are redacted.
EFTA00029179.pdf
An internal email chain from the U.S. Attorney's Office for the Southern District of New York dated November 14, 2019. A Public Affairs officer alerts colleagues that CNN has learned a decision or announcement regarding charges in the Epstein/MCC case (likely referring to the guards involved in his death) is expected the following week. The forwarding official questions the source of this information.
EFTA00028546.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated August 21, 2019. It discusses a press statement released by former Governor Bill Richardson's lawyer, Jeff Brown, which claimed Richardson was told he was not a target, subject, or witness in the Epstein investigation. An unnamed prosecutor clarifies internally that while they told Brown they lacked sufficient info to categorize Richardson at the time, the press statement claiming 'no allegations' are being investigated is not fully accurate and does not reflect the conversation.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00028110.pdf
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
EFTA00028079.pdf
An internal email chain between U.S. Department of Justice (SDNY) officials dated July 15, 2019, discussing the procedural handling of Jeffrey Epstein's financial disclosures. The correspondence clarifies that Epstein declined to provide financial information to Pretrial Services upon arrest, instead opting to submit it directly to the court through his defense counsel. The officials confirm the document was originally submitted under seal and subsequently unsealed, noting they did not specifically ask for it in the manner it was provided.
EFTA00027974.pdf
This document is an FBI Receipt for Property (FD-597) dated August 15, 2019, five days after Jeffrey Epstein's death. It details the seizure of surveillance hardware from the Metropolitan Correctional Center (MCC) in New York, specifically a NiceVision Pro DVR, a Disk Array, a Dell Poweredge server, and a Seagate hard drive containing a forensic image of the DVR system disk. The items were collected by an FBI Special Agent from a Lieutenant at the facility.
EFTA00027707.pdf
An email dated October 21, 2021, from a Spokesman for the U.S. Attorney's Office (SDNY) to a media contact named Monique. The email declines a request for comment regarding a motion filed by Ghislaine Maxwell's counsel, citing office policy against prosecutors responding to media inquiries regarding pending litigation.
EFTA00027440.pdf
This document is an email chain from December 2020 between USANYS officials discussing a draft victim notification letter. The draft letter informs victims in the Epstein case that the office intends to issue a felony plea offer to a specific, uncharged female individual (name redacted). The email also notes ongoing litigation in the Eleventh Circuit regarding the Crime Victims' Rights Act (CVRA) and pre-indictment pleas.
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
EFTA00027134.pdf
This document is a criminal Information filed on August 28, 2013, charging James McKinnon, a Correctional Officer at Big Spring Correctional Center (BSCC), with Misprision of a Felony. McKinnon is accused of concealing the fact that correctional officers in the 'Flight Line Unit' falsified logs regarding mandatory 30-minute rounds on August 22-23, 2012. Despite the mention of 'Flight Line,' this refers to a housing unit within the prison (located on a former airbase), not actual aircraft operations.
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00025226.pdf
This document is a blank template of 'OIG Form III-226/3', titled 'Warnings and Assurances to Employee Required to Provide Information' from the U.S. Department of Justice Office of the Inspector General. The form outlines the rights and obligations of an employee under investigation, specifically noting that their answers are compelled for administrative purposes but cannot be used against them in criminal proceedings (unless they provide false statements). The form is dated May 3, 2021 (revision date) and bears the Bates number EFTA00025226, but contains no specific case details or filled-in names.
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