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US Attorney's Office

Person
Mentions
2
Relationships
3
Events
7
Documents
1
Also known as:
US ATTORNEY US Attorney's Office (Southern District of Florida) The Government (US Attorney's Office) US Attorney's Office Staff Redacted (US Attorney's Office) US Attorney's Office SDNY Staff SDNY (US Attorney's Office) Audrey Strauss / Alison G. Moe (US Attorney's Office)
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [Redacted Target]
Legal representative
5
1
View
person Mr. [REDACTED]
Cooperating witness
1
1
View
organization CBP (Customs and Border Protection)
Inter agency cooperation
1
1
View
Date Event Type Description Location Actions
2021-08-31 N/A Coordination of travel logistics for a trial witness. Southern District of New York View
2020-08-14 N/A Witness interview for Prutech Unknown (likely remote or S... View
2020-08-14 N/A Call to discuss the priv review for the Epstein devices Unknown View
2020-06-30 N/A Preparation and review of the detention memo for Ghislaine Maxwell (GM) prior to her arrest. New York, NY View
2019-09-09 N/A Interview of an Epstein victim Unknown (likely SDNY offices) View
2019-09-09 N/A Interview of an inmate MCC (Metropolitan Correctio... View
2019-08-27 N/A Court hearing regarding the Epstein case where victims were given the opportunity to be heard (po... New York Court View

HOUSE_OVERSIGHT_019082.jpg

This document is an FBI Automated Serial Permanent Charge-Out form dated February 6, 2007. It records the transfer of an internal file (Serial 66) to a sub-file (SBP, Serial 6) within case 31E-MM-108062 (likely Miami field office). The document being moved is an 'INLET' from the US Attorney dated January 24, 2007, concerning a Federal Grand Jury (FGJ) subpoena served on a redacted individual.

Fbi internal form (automated serial permanent charge-out / fd-5a)
2025-11-19
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
17
As Recipient
7
Total
24

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A
Communication Source

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A
Communication Source

Plea and non-prosecution negotiations

From: Epstein's counsel
To: US Attorney's Office

The document discusses the discoverability of these communications but does not contain their text. They involve the non-prosecution agreement.

Correspondence
N/A
Communication Source

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A
Communication Source

Filing Service

From: US Attorney's Office
To: Defense counsel

Cc: Defense Counsel (by email)

Email
2022-03-01
Communication Source

Court Filing Service

From: US Attorney's Office
To: Defense counsel

Cc: Defense Counsel (by email)

Email
2022-02-24
Communication Source

Document 550 Service

From: US Attorney's Office
To: Defense counsel

Service of filed document via email

Email
2021-12-17
Communication Source

Compliance Notification

From: United States Pretrial...
To: US Attorney's Office

Informed the Government that Noel and Thomas complied with the terms of the agreement during the period of deferral.

Internal report
2021-11-01
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: Laura Menninger
To: US Attorney's Office

Accepting proposal with modifications regarding photography of items at Bronx warehouse and protocols for electronic media.

Email
2021-04-02
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN)...

From: US Attorney's Office
To: Laura Menninger

Response regarding logistics for physical evidence review. Refusing to move massage tables/bulky items to Pearl St. Explaining image categories.

Email
2021-03-27
Communication Source

Grand Jury Subpoena

From: US Attorney's Office
To: Jeffrey Jocks, Esq. (I...

Cover letter warning against disclosure of the subpoena to third parties to preserve investigation confidentiality.

Letter
2021-03-26
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN)...

From: Laura Menninger
To: US Attorney's Office

Stating the Gov proposal is inadequate. Demanding laptops/devices be allowed, and questioning why 2,100 highly confidential images were not previously shared.

Email
2021-03-22
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN)...

From: US Attorney's Office
To: Laura Menninger

Explaining the 3 categories of 'highly confidential' nude images (2,100 from devices, 3,400 from discs, 7 hard copies).

Email
2021-03-16
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN)...

From: US Attorney's Office
To: Laura Menninger

Details on FBI Bronx warehouse rules (no electronics, 2 weeks notice).

Email
2021-03-15
Communication Source

Service of document

From: US Attorney's Office
To: all counsel of record

Cc: All Counsel of Record (By email)

Email
2021-03-09
Communication Source

Voicemails

From: Civilian in Australia
To: US Attorney's Office

Three voicemails claiming crimes, imprisonment, and referencing Lisa Marie Presley, British Royal Family, Trump, and Epstein.

Call
2020-08-09
Communication Source

Re: Epstein update

From: US Attorney's Office
To: REDACTED

Complaint about press having more info than the US Attorney's office; requesting basic facts to relay to defense counsel.

Email
2019-08-10
Communication Source

RE: NYU Law Interns -- Fall Semester

From: US Attorney's Office
To: REDACTED

Prosecutor expressing interest in an intern but noting their workload is 'mostly Epstein-related' and lacks trial diversity.

Email
2019-07-29
Communication Source

Proffer Meeting

From: Client
To: US Attorney's Office

Meeting to provide information to the government under proffer protection.

Meeting
2019-07-12
Communication Source

Case Notification

From: US Attorney's Office
To: victims

Notifications made to victims regarding the case; phone number and website established.

Notification
2019-07-08
Communication Source

Victim Notification

From: US Attorney's Office
To: victims

Notification regarding the Non-Prosecution Agreement and Epstein's sentencing terms.

Letter
2008-10-07
Communication Source

Non-Prosecution Agreement (NPA)

From: US Attorney's Office
To: Jeffrey Epstein

Agreement granting immunity and limiting prosecution, signed by Epstein.

Legal agreement
2007-09-24
Communication Source

RE: FGJ SUBPOENA SERVED ON [Redacted]

From: US Attorney's Office
To: [REDACTED]

Communication regarding a Federal Grand Jury subpoena served on a specific individual.

Inlet
2007-01-24
Communication Source

Non-Prosecution Agreement (NPA)

From: Jeffrey Epstein
To: US Attorney's Office

Agreement where Epstein pleaded guilty to state charges in exchange for non-prosecution of federal crimes in Florida and non-prosecution of potential co-conspirators.

Agreement
2007-01-01
Communication Source

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