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 |
EFTA00016822.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'
EFTA00016751.pdf
An email chain between USANYS employees and contractors dated January 3, 2020, discussing an upcoming '60 Minutes' segment about Jeffrey Epstein. The discussion confirms the segment focuses on his death, prompting a remark from a contractor: 'The murder mystery solved!'
EFTA00016306.pdf
This document is an email chain from September 2020 within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a 'Notice of Docket Activity' from the 2nd Circuit Court of Appeals regarding the filing of an interlocutory criminal appeal by Ghislaine Maxwell (Case 20-3061). A USANYS staff member asks a colleague to file a notice of appearance as additional counsel for the appeal.
EFTA00016295.pdf
Internal DOJ/SDNY email chain from March 2019 coordinating the transfer and digital upload of evidence files related to the Epstein case. The correspondence discusses a discrepancy in the number of pages received from the D.C. FOIA office (16,000 vs 29,000), the organization of 'Boies docs', and video discs related to a 'black book sting'. An Assistant US Attorney directs an FBI case agent and a contractor to manage the data upload to a shared network drive for review on Relativity.
EFTA00016156.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs division) dated June 30, 2020. The email circulates a document titled 'Ghislaine_Maxwell_Visual_DRAFT_v5.pdf', described as 'Formatted for printing', likely in preparation for the press announcement of her arrest which occurred two days later on July 2, 2020.
EFTA00015854.pdf
This document is an email thread from October 11, 2019, between the Office of the Inspector General (OIG) and the Southern District of New York (SDNY). Guido Modano of the OIG relays a request from the MCC NY Warden to return the cell in the Special Housing Unit, where Jeffrey Epstein was housed and died, to normal inmate use. An unidentified SDNY official replies confirming that SDNY approves the request.
EFTA00015685.pdf
An internal email exchange dated July 11, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York regarding 'Epstein'. A Public Affairs officer sends an email stating 'Forgot to send this!', likely referencing an attachment or previous context not visible in the text, and receives a 'Thanks!' in reply.
EFTA00015576.pdf
This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.
EFTA00015515.pdf
Supplemental declaration filed by BOP Staff Attorney Nicole McFarland in the NYT v. BOP lawsuit. The document corrects a previous statement regarding FOIA records, clarifying that a specific log book entry for Jeffrey Epstein on July 30, 2019, represented a phone call he made from the MCC Intake area, rather than a visit he received.
EFTA00015285.pdf
This document is an internal email from Nicholas Biase (USANYS Public Affairs) dated October 8, 2019. It reports on a media conference call where an unidentified speaker claimed the FBI had located Ghislaine Maxwell and that her arrest was imminent due to statutory deadlines. The email also mentions that law enforcement had held meetings with victims in NYC and Florida.
EFTA00015210.pdf
This document contains email metadata from October 19, 2020, regarding 'case records scanning'. The sender and primary recipients are redacted, but a DOJ journaling address (usahub-usajournal111@usa.doj.gov) is Bcc'd. The document appears to be part of an administrative record or evidence processing log.
EFTA00014458.pdf
This document is an email from June 25, 2019, circulated within the U.S. Attorney's Office for the Southern District of New York (USANYS). The email shares the text of an Associated Press article by Curt Anderson titled 'US: Once-secret Jeffrey Epstein sex offender deal must stand.' The article details federal prosecutors' stance that Epstein's 2008 plea deal cannot be voided despite violations of the Crime Victims' Rights Act.
EFTA00014376.pdf
This document is an automatic email reply dated August 26, 2019, from an unidentified individual (likely a prosecutor/AUSA). The sender states they are unavailable due to being on trial before Judge Ronnie Abrams and directs inquiries regarding the case 'United States v. Epstein' (19 Cr. 490 RMB) to other Assistant United States Attorneys.
EFTA00014372.pdf
Internal email chain from the US Attorney's Office (SDNY) dated August 21, 2019, reacting to a press statement released by Governor Bill Richardson's lawyer, Jeff Brown. The prosecutor expresses frustration, noting that while they told Brown that Richardson was not currently a target or subject due to lack of information, they did not state there were no allegations against him, contrary to Brown's public statement implying exoneration. The prosecutor notes they re-contacted Brown to dispute the accuracy of the statement.
EFTA00013989.pdf
This document is a letter from Kenneth Starr to a high-ranking DOJ official arguing against the federal prosecution of Jeffrey Epstein. Starr alleges significant prosecutorial misconduct, including violations of the Non-Prosecution Agreement (NPA), leaks to the New York Times, and conflicts of interest within the US Attorney's Office. He claims the prosecution is politically motivated by Epstein's ties to Bill Clinton and requests a 'de novo' independent review of the case.
EFTA00013976.pdf
This document is a legal petition filed on July 7, 2008, by attorney Brad Edwards on behalf of 'Jane Doe,' a victim of Jeffrey Epstein. The petition seeks to enforce Doe's rights under the Crime Victims' Rights Act (CVRA), specifically asserting that the US Attorney's Office failed to confer with her regarding ongoing plea negotiations with Epstein. The filing details that Epstein had already pleaded guilty to state charges on June 30, 2008, and argues that the federal government was on the verge of finalizing a plea deal without victim input.
EFTA00013785.pdf
A 14-page letter from attorney Stephanie D. Thacker to DOJ official John Roth arguing against federal prosecution of Jeffrey Epstein. Thacker contends the case lacks federal jurisdiction (no interstate travel for illegal purposes, no commercial sex trafficking) and should remain a state matter. She highlights credibility issues with witnesses who admitted to lying about their age and accuses the lead detective of omitting exculpatory evidence in search warrant affidavits.
EFTA00010384.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) Public Affairs division dated November 20, 2019. It circulates the full text of a public statement issued by Prince Andrew via Royal Communications. In the statement, Prince Andrew announces he is stepping back from public duties due to the disruption caused by his former association with Jeffrey Epstein, expresses regret for that association, and states his willingness to help law enforcement with investigations.
EFTA00010267.pdf
An email dated October 31, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email transmits an attached draft document titled 'SDNY_PRIORITIES_DRAFT_[Revised_10.31.19_nvb].docx' which contains revisions and updated hyperlinks.
EFTA00009802.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and digital forensic teams regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands in 2019-2020. The prosecutors express severe frustration with the FBI and technical teams over disorganized data dumps, including over 1 million documents with broken links between emails and attachments, and the inability to correlate files with specific seized devices. The text also reveals that some evidence found in the NY apartment included copies of drives from a previous July 2007 search.
EFTA00009747.pdf
This document is an indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It charges them with conspiracy and falsifying records for failing to perform required counts and rounds in the Special Housing Unit of the Metropolitan Correctional Center on the night of August 9-10, 2019, when inmate Jeffrey Epstein committed suicide. The indictment details that the officers browsed the internet and slept instead of monitoring inmates, then signed false certifications stating checks had been completed.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
EFTA00002066.pdf
This document set contains a Search and Seizure Warrant issued by the US District Court of the Virgin Islands on August 12, 2019, authorizing a search of Little Saint James Island. Accompanying it is an FBI Receipt for Property (FD-597) dated the same day, documenting the seizure of multiple electronic devices (Mac desktops, HP towers, iPads) and physical documents, photos, and notes from the island.
EFTA00001499.pdf
This image displays two documents related to the federal investigation of Jeffrey Epstein dated July 11, 2019. The left document is a Search and Seizure Warrant issued by the SDNY citing violations of Sex Trafficking (18 U.S.C. 1591) and Conspiracy (18 U.S.C. 371). The right document is an FBI Receipt for Property (FD-597) listing items seized from Epstein's New York residence, including an Apple desktop, hard drives, loose photos, a passport, and various other electronics.
EFTA00000830.pdf
This document contains an Application for a Search and Seizure Warrant filed in the Southern District of New York on July 7, 2019. The warrant cites 18 U.S.C. §§ 1591 (Sex trafficking of minors) and 2422, and is signed by a U.S. Magistrate Judge. Underneath the warrant application is a handwritten FBI Receipt for Property (FD-597) dated 7/7/19 for 'Mansion A' at '9 E 71st St' (Epstein's residence), listing seized items including a hard drive.
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