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 |
EFTA00024864.pdf
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
EFTA00024741.pdf
This document contains the metadata header of an email dated October 27, 2020, with the subject 'Re: United States v. Maxwell'. The email appears to originate from within the Department of Justice (indicated by the @usa.doj.gov Message-ID) and was blind copied to an internal journaling address 'USAHUB-USAJournal111'. The sender and recipient fields are redacted.
EFTA00024515.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated January 2, 2020. The sender flags a Page Six article and mentions an NBC rumor that Ghislaine Maxwell is hiding in Colorado with wealthy ex-associates of Jeffrey Epstein.
EFTA00022522.pdf
This document is an email chain from July 17, 2019, involving U.S. Attorney Geoffrey Berman and likely Public Affairs staff regarding a potential public statement on Epstein's bail/detention. Berman initially argues that not making a statement is a 'missed opportunity,' while staff advise against it citing 'misgivings,' 'litigation risk,' and deviation from 'usual practice.' The chain concludes with Berman agreeing that the statement is not necessary.
EFTA00022186.pdf
This document is a court order from the Southern District of New York in the case against correctional officers Tova Noel and Michael Thomas. Judge Analisa Torres denies Defendant Thomas's motion to compel the government to produce the Office of the Inspector General's report on Jeffrey Epstein's death (which did not yet exist) and internal Bureau of Prisons reports. The court ruled that the government had already complied with discovery obligations and that the Bureau of Prisons was not considered part of the prosecution team for discovery purposes.
EFTA00021716.pdf
An email dated January 13, 2021, from Nicholas Biase, a spokesman for the U.S. Attorney's Office for the Southern District of New York. The email contains a link to a Deadline.com article regarding 'Eleventh Hour Films' optioning a podcast about Ghislaine Maxwell. The recipient and a portion of the footer are redacted.
EFTA00021522.pdf
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
EFTA00021406.pdf
An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00020910.pdf
This document is an email thread from October 10, 2019, likely between DOJ officials, discussing tips related to Jeffrey Epstein. The sender forwards a voicemail received that day and reports a phone call from the previous day with attorney Blair Fellows, who claimed her client Joan Werth possesses information about Epstein.
EFTA00020570.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated February 7, 2020. The email conveys an attachment titled 'Larry_Ray_Q_&_A_2.7.2020.docx', likely related to press inquiries or preparation regarding the Larry Ray case.
EFTA00020342.pdf
An email from the Public Affairs office of the U.S. Attorney's Office for the Southern District of New York dated July 17, 2019. The sender discusses conferring with two redacted individuals regarding the 'Epstein Bail Statement' and agrees with their misgivings about making any public statements regarding detention at that time.
EFTA00020341.pdf
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York, dated July 17, 2019. It discusses the strategy for a public statement regarding Jeffrey Epstein's bail and detention. A Public Affairs officer notes that after conferring with redacted individuals who had 'misgivings,' the office agreed not to make a statement at that time.
EFTA00019329.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division dated July 23, 2019. It discusses reports from the Washington Post (WaPo) that Jeffrey Epstein was found unresponsive in his cell the previous night in what was possibly a suicide attempt.
EFTA00019249.pdf
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
EFTA00019202.pdf
This document appears to be a printout of email metadata or headers dated November 9, 2020. The subject line is 'Re: Sixth Production'. The email involves a 'Bcc' to 'USAHUB-USAJournal111' and includes a Message-ID associated with the US Department of Justice (@usa.doj.gov). Most identities are redacted.
EFTA00018969.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.
EFTA00018968.pdf
An internal email from the U.S. Attorney's Office (SDNY) Public Affairs sent to U.S. Attorney Geoffrey Berman on August 10, 2019, the day of Jeffrey Epstein's death. The email contains a link to a Washington Examiner article titled 'Epstein accuser angry about financier's death and wants his accomplices and enablers prosecuted'.
EFTA00018946.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York, dated December 11, 2019. A Public Affairs officer informs colleagues that journalist Julie Brown has heard rumors that the office plans to unseal four indictments against Epstein co-conspirators the following week.
EFTA00018705.pdf
An internal email chain within the U.S. Attorney's Office for the Southern District of New York dated July 11, 2019. A Public Affairs officer reports receiving a tip from 'The Journal' that a dozen FBI agents were seen at Epstein's mansion that afternoon. A colleague confirms the activity ('Yes') but agrees that declining to comment to the press was the correct course of action.
EFTA00018398.pdf
An email from July 9, 2019, sent by a Public Affairs officer at the U.S. Attorney's Office (SDNY), circulating a CNBC article. The article details Attorney General Bill Barr's decision not to recuse himself from the 2019 federal prosecution of Jeffrey Epstein, distinguishing this from his recusal regarding the internal review of the earlier non-prosecution deal overseen by Alex Acosta, due to Barr's past employment with Kirkland & Ellis.
EFTA00018250.pdf
An email dated January 10, 2020, from the Public Affairs office of the U.S. Attorney's Office (SDNY) reporting on the viewership numbers (3.5 million) for the documentary 'Truth and Lies: Jeffrey Epstein' which aired the previous night. The email contains a link to a Critical Mention media report.
EFTA00018155.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
EFTA00017786.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 14, 2019. The email discusses an upcoming Wall Street Journal report stating that federal prosecutors are investigating whether the two staffers guarding Jeffrey Epstein the night he died falsified records regarding their checks on him.
EFTA00017742.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated January 28, 2020. The correspondence discusses a media report on recent coverage and specifically requests a chart comparing announcements regarding Michael Avenatti and Jeffrey Epstein. The emails utilize 'Critical Mention' links for media tracking.
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