Chief
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
LISA
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Professional |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Police investigation deemed closed by the Chief, making PC affidavits public. | Florida | View |
| 2021-07-13 | N/A | Former SFO chief testified defending decision not to investigate collusion claims. | Unknown | View |
EFTA00037316.pdf
This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.
EFTA00034652.pdf
This document is a confidential email or message exchange between prison staff dated July 24, 2019, discussing Jeffrey Epstein's custody status. The staff discuss an incident involving a 'huge scar' on Epstein's neck, noting ambiguity around it, and justify his placement on Suicide Watch (SW) during a legal visit the previous day. The conversation also compares the overuse of Suicide Watch at MCC New York versus stricter protocols at 'BRO' (Brooklyn) and Chicago facilities.
EFTA00024356.pdf
This document is a highly significant email thread from August 10, 2019, chronicling the immediate aftermath of Jeffrey Epstein's death. The correspondence involves the US Marshals Service (USMS), the US Attorney's Office (USAO), and the Bureau of Prisons (BOP)/MCC New York. The thread reveals significant confusion and frustration within the USAO, as officials complain that the BOP issued press releases about Epstein's death before providing basic facts to the prosecutors, leaving them unable to inform Epstein's defense counsel or family. The timeline moves from an initial report of an 'apparent suicide attempt' at 7:52 AM to confirmation that he 'passed away' by 8:46 AM.
EFTA00017752.pdf
An internal email from the US Attorney's Office for the Southern District of New York (SDNY) dated April 2, 2019. The sender discusses a request from FBI Florida to obtain consent from the Southern District of Florida (SDLF) to transfer grand jury materials from the original Epstein case to SDNY. The email debates whether a specific team member or the Office of the Deputy Attorney General (ODAG) should coordinate this request.
EFTA00016962.pdf
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
EFTA00013634.pdf
An email dated January 2, 2008, from an Assistant U.S. Attorney to Alex Acosta and another recipient at USAFLS regarding 'Epstein Press Coverage'. The email includes several attachments of articles and discusses how the State Attorney's Office shutting down the case led the Police Chief to close the investigation, resulting in the publication of Probable Cause affidavits for the arrests of Epstein and two other redacted individuals.
DOJ-OGR-00001493.jpg
This legal document, part of a court filing, argues for the detention of a defendant by highlighting her characteristics as a significant flight risk. The prosecution points to the defendant's extensive international ties, including being born in France, raised in the United Kingdom, and holding citizenship and passports for the US, UK, and France. Her frequent international travel, including at least fifteen flights in the last three years, and her financial means are presented as evidence supporting the argument that she could easily flee and live abroad.
DOJ-OGR-00000952.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.
DOJ-OGR-00019870.jpg
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of the defendant (Ghislaine Maxwell). The text outlines her flight risk due to her 'extensive international ties,' noting she holds citizenship and passports for the US, UK, and France. It cites CBP records showing frequent travel, including 15 international flights in the prior three years to locations like Japan and Qatar.
HOUSE_OVERSIGHT_020577.jpg
This document is page 118 of a House Oversight Committee report detailing the influence of the Chinese government on American technology and travel corporations. It highlights how companies like Google, Facebook, and Marriott have navigated Chinese censorship demands, 'cyber-sovereignty,' and political pressure regarding the status of Taiwan and Tibet to maintain market access. Although this document comes from a batch potentially labeled as 'Epstein-related' by the user, the text itself contains no mention of Jeffrey Epstein or his associates; it focuses exclusively on US-China corporate and geopolitical relations.
RE: Epstein investigation
Apologizing for delay, waiting for response from FOIA team regarding media processing.
RE: Epstein investigation
Following up on previous request.
RE: Epstein investigation
Inquiry about how the office approached CDs found in boxes of materials from Florida; noted scans looked like photocopies of CDs rather than downloaded data.
RE: Epstein investigation
Checking if all 29,000 pages were transmitted or just 16,000; requesting index/catalog of materials.
RE: Epstein investigation
Providing contact info following a conversation; offering to set up another call.
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