Trove
Sign In Sign Up

USA

Location
Mentions
877
Relationships
74
Events
129
Documents
408
Also known as:
Florida, USA Subtropical USA subtropical USA Eastern District of Virginia, USA New York, USA Midwest, USA Washington D.C., USA Los Angeles, CA, USA Jerusalem East Jerusalem Mahaneh Yehudah market, Jerusalem TEB (Teterboro, USA) South (USA) Pennsylvania, USA 1585 Broadway, New York, NY 10036 USA USA (美国) West Jerusalem Castro Valley, CA, USA US / USA The States (USA) Jerusalem Airport Lampedusa Inbal Hotel, Jerusalem 117 East 57th, New York, NY 10022, USA Mid West region (USA) DOJ USA File Exchange site Usa.doj.gov\cloud\NYS\StAndrews \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\Attorney General Files Usa.doj.gov (Network Location) AUSA Office AUSA's office
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
74 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
12 Very Strong
26
View
person GHISLAINE MAXWELL
Adversarial
11 Very Strong
14
View
person MAXWELL
Legal representative
10 Very Strong
5
View
person Maurene Ryan Comey
Professional
10 Very Strong
6
View
person ANDREW ROHRBACH
Legal representative
10 Very Strong
6
View
person Lara Elizabeth Pomerantz
Professional
10 Very Strong
7
View
person ALEX ROSSMILLER
Professional
10 Very Strong
9
View
person ANDREW ROHRBACH
Professional
10 Very Strong
8
View
person Alison Gainfort Moe
Professional
10 Very Strong
6
View
person MAURENE COMEY
Professional
9 Strong
5
View
person MAURENE COMEY
Prosecutor
9 Strong
5
View
person ALEX ROSSMILLER
Legal representative
8 Strong
4
View
person MAURENE COMEY
Legal representative
8 Strong
4
View
person MAURENE COMEY
Prosecutor government
8 Strong
4
View
person Alison Moe
Professional
8 Strong
4
View
person ANDREW ROHRBACH
Client
8 Strong
4
View
person Alison Moe
Employment representation
7
3
View
person ALEX ROSSMILLER
Prosecutor government
6
2
View
person GHISLAINE MAXWELL
Professional
6
2
View
person Alex Rossmiller
Professional
6
2
View
person MAURENE COMEY
Employment
6
2
View
person MAURENE COMEY
Employment representation
6
2
View
person Lara Elizabeth Pomerantz
Legal representative
6
2
View
person Lara Pomerantz
Professional
6
1
View
person Alison Moe
Legal representative
6
2
View
Date Event Type Description Location Actions
2021-03-18 Court order Judge Alison J. Nathan issued a detailed order regarding the redaction and sealing of the governm... N/A View
2021-03-18 Court order Judge Alison J. Nathan issued a detailed order regarding redactions and sealing of documents, gra... Court View
2021-02-26 Legal filing The Government filed its omnibus memorandum of law opposing Defendants' twelve pretrial motions u... Court View
2021-01-05 N/A Activity in Case 1:20-cr-00330-AJN USA v. Maxwell regarding Set/Reset Deadlines Southern District of New Yo... View
2020-12-28 N/A Activity/Order in Case 1:20-cr-00330-AJN USA v. Maxwell Court (implied) View
2020-12-23 Court order An order was issued regarding Ghislaine Maxwell's reply to the Government's opposition to her ren... N/A View
2020-12-18 Legal filing USA filed a MEMORANDUM OF LAW in Opposition to Ghislaine Maxwell's Renewed Bail Motion. N/A View
2020-12-18 Court order Judge Alison J. Nathan issued an order regarding the Government's opposition to Ghislaine Maxwell... N/A View
2020-12-18 Court filing A Memorandum of Law in Opposition to Ghislaine Maxwell's Renewed Bail Motion was filed by the USA. N/A View
2020-12-18 Court order The Government was ordered by Judge Alison J. Nathan to docket redacted documents and correspondi... N/A View
2020-12-18 N/A Filing of Memorandum of Law in Opposition by USA regarding renewed bail motion. Court Docket View
2020-12-18 N/A Government ordered to docket redacted documents. Court View
2020-12-17 Filing A notice of attorney appearance was filed by Andrew Rohrbach for the USA. N/A View
2020-12-14 Legal analysis Analysis of factors influencing the likelihood of the French government extraditing Ms Ghislaine ... N/A View
2020-12-03 N/A Order issued by Judge Nathan denying in camera conference, adopting proposed redactions, and orde... Court View
2020-12-03 N/A Judge Nathan issues Order denying Defendant's request for an in camera conference and ordering pa... Court View
2020-11-18 N/A Judge Nathan rules on delay of disclosure of materials, setting deadline for March 12, 2021. Court View
2020-11-18 N/A Order on Disclosure Timing Court View
2020-11-18 N/A Judge Nathan orders Government to produce referenced materials to defense by March 12, 2021. Court View
2020-11-09 N/A Discovery Deadline Extension Granted Court View
2020-11-05 Court order Judge Alison J. Nathan signed an order confirming the Government's disclosure obligations under B... N/A View
2020-10-07 Court order Judge Alison J. Nathan issued a memo endorsement setting deadlines for the defense to oppose the ... N/A View
2020-08-21 Court filing LETTER by USA regarding proposed redactions to letter briefing. District of New York View
2020-08-21 Legal filing LETTER by USA (Maurene Comey) regarding proposed redactions to letter briefing. District of New York View
2020-08-21 Court filing LETTER filed by USA (Maurene Comey) regarding proposed redactions in response to the court's order. N/A View

EFTA00038849.pdf

This document is a forwarded email chain dated November 9, 2021. The original email is a fundraising appeal from the organization 'Children of the Night' and Dr. Lois Lee, asking for support for victims of Jeffrey Epstein. The email includes links to social media, a website (epsteinjustice.org), and a hotline number (1-800-551-1300).

Email chain / fundraising appeal
2025-12-25
Analysis Source

EFTA00038817.pdf

This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.

Email correspondence
2025-12-25
Analysis Source

EFTA00037921.pdf

An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.

Email
2025-12-25
Analysis Source

EFTA00037792.pdf

This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037617.pdf

This document is a U.S. Customs and Border Protection TECS Traveler List generated on April 24, 2019. It details a private flight (Tail # N212JE) on January 30, 2019, arriving at Teterboro (KTEB) from Paris-Le Bourget (LFPB). The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Rodgers and Darren Rothell.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037615.pdf

A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037610.pdf

This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on aircraft N120JE on August 29, 2018, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037606.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 15, 2018, departing from TIST (St. Thomas) and arriving at KTEB (Teterboro) at 22:40. The manifest lists Jeffrey Epstein as the sole passenger, accompanied by crew members David Neville Rodgers and Lawrence Paul Visoski Jr.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037605.pdf

A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.

Cbp tecs advance traveler information report / flight manifest
2025-12-25
Analysis Source

EFTA00037595.pdf

This document is a U.S. Customs and Border Protection 'TECS' traveler list report generated on April 24, 2019. It details a private flight on aircraft N212JE on December 14, 2018, departing from TIST (St. Thomas) at 08:00 and arriving at KPBI (West Palm Beach). The manifest lists Jeffrey Epstein as the sole passenger and David Rodgers and Lawerance Visoski as crew members.

Tecs - advance traveler information - traveler list (dhs/cbp report)
2025-12-25
Analysis Source

EFTA00037448.pdf

This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.

Fbi email chain / international travel request
2025-12-25
Analysis Source

EFTA00031726.pdf

This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated February 6, 2020. It confirms final approval for a travel authorization (Trip ID 10982122) for an unnamed individual from the US Attorney's Office for the Southern District of New York. The purpose of the trip was to conduct witness interviews in Stockholm, Sweden, between February 3 and February 6, 2020, specifically for the Epstein investigation (case number 2018R01618).

Email / government travel authorization
2025-12-25
Analysis Source

EFTA00031697.pdf

This document appears to be a metadata page or cover sheet for an email sent on May 3, 2021. The sender, recipient, and subject are redacted. The email contained an attachment (127129028102.pdf) referenced by a URL linking to the U.S. District Court for the Southern District of New York's electronic case files system.

Email metadata / court document reference
2025-12-25
Analysis Source

EFTA00030745.pdf

This document is an email chain from September 17, 2019, regarding the 'Continued investigation into possible collaborators of Jeffrey Epstein.' An Assistant Attorney General (likely from New Mexico, given the 'NMAG files' reference and Clara Moran's involvement) sent secure files and a password to USANYS staff (including Madison Dunbar). The files were subsequently downloaded and saved to a DOJ network share with the case identifier 'USvEpstein-2018R01618'.

Email chain
2025-12-25
Analysis Source

EFTA00029535.pdf

This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.

Email thread and court notice of electronic filing (nef)
2025-12-25
Analysis Source

EFTA00029172.pdf

This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.

Email chain
2025-12-25
Analysis Source

EFTA00028129.pdf

This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.

Email chain
2025-12-25
Analysis Source

EFTA00026962.pdf

This document is an email dated January 8, 2021, forwarding a notification of activity in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The email recipients include personnel and a contractor associated with the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.

Email / legal notification
2025-12-25
Analysis Source

EFTA00026794.pdf

This document is an email chain from February 2020 between Jill Greenfield, a partner at the UK law firm Fieldfisher, and an Assistant U.S. Attorney from the Southern District of New York. They are negotiating the terms for an interview with Greenfield's client, a former employee of Ghislaine Maxwell and potential victim of Jeffrey Epstein. The correspondence covers logistics, the client's request for anonymity, the presence of a US lawyer friend, and the U.S. government's assurance that the client is considered a witness/victim rather than a suspect. The U.S. Attorney explains the FBI interview process (Form 302) and offers to travel to London for the meeting.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00026586.pdf

This document is a chain of emails between Jill Greenfield (Partner at Fieldfisher law firm in London) and the US Attorney's Office for the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence, dating from September to October 2020, coordinates logistics for a US investigative team (including two AUSAs and two FBI agents) to travel to London to interview Greenfield's client. Key topics include obtaining travel authorization during the COVID-19 pandemic, securing quarantine waivers from the UK government, COVID-19 testing protocols, and the requirement to notify the London Metropolitan Police via the US Embassy.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00025524.pdf

This document is an email chain from September 2020 among USANYS staff discussing upcoming unit activities. A key update involves the planned arrest of Robert Adams, an MCC guard indicted for bribery and sexual misconduct. The email explicitly notes that Adams was working in the SAMS unit on the night of Jeffrey Epstein's suicide and that the current charges 'spun out of' the investigation into that night.

Email chain
2025-12-25
Analysis Source

EFTA00023109.pdf

This document is an email dated December 30, 2020, from a DOJ Attaché at the U.S. Embassy in Paris to redacted recipients (likely SDNY prosecutors). The email refers an MLAT (Mutual Legal Assistance Treaty) request from French authorities regarding the investigation of an individual recently arrested in Paris (contextually likely Jean-Luc Brunel). The sender notes they are already in communication with the recipients regarding Ghislaine Maxwell's bail proceedings.

Email
2025-12-25
Analysis Source

EFTA00022307.pdf

This document is an email chain from February to July 2020 between SDNY prosecutors and UK solicitor Jill Greenfield regarding the potential interview of a witness/victim residing in the UK. The witness, a former employee of Ghislaine Maxwell, alleges she was sexually assaulted by Jeffrey Epstein in London and has reported this to the Met Police. The correspondence details the negotiation of interview conditions, including anonymity, the presence of a support person, and the voluntary nature of the questioning, but the planned March 2020 meeting in London was ultimately cancelled due to the COVID-19 pandemic travel restrictions.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00021912.pdf

This document is a Joint Automated Booking System report detailing the arrest of Ghislaine Noelle Maxwell on July 2, 2020. It lists her biographical information, aliases ('MAX, G'), citizenship (USA, born in France), and charges including Sexual Exploitation of a Minor, Transport Interstate for Sexual Activity, and Perjury. The report indicates she was processed by the FBI with an address in Bradford, NH.

Joint automated booking system (jabs) report / arrest record
2025-12-25
Analysis Source

EFTA00021759.pdf

This document is an email chain and invoice detailing the hiring of a vendor, LegalAudioVideo, to digitize audio and video evidence for the Jeffrey Epstein case in July and August 2019. The evidence consisted of approximately 49 audio cassettes and 13-22 VHS tapes, which were converted for the US Attorney's Office and the FBI at a cost of $12,262.50. The emails discuss the technical details of the tapes (extended play speeds), the timeline for delivery, and the final costs.

Email chain / invoice
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search