USANYS
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
7
|
7 | |
|
location
PAE
|
Client |
7
|
7 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
6 | |
|
organization
FBI
|
Legal representative |
6
|
6 | |
|
organization
FBI
|
Collaboration |
5
|
5 | |
|
person
CHRISTIAN EVERDELL
|
Opposing counsel |
4
|
4 | |
|
person
REID WEINGARTEN
|
Legal representative |
4
|
4 | |
|
person
Estate Attorneys
|
Legal representative |
3
|
3 | |
|
organization
PAE
|
Client |
3
|
3 | |
|
person
Roberta Kaplan
|
Legal representative |
3
|
3 | |
|
person
Two Guards
|
Legal representative |
3
|
3 | |
|
organization
FBI
|
Professional collaboration |
3
|
3 | |
|
organization
PLA
|
Legal representative |
2
|
2 | |
|
person
Jeffrey Epstein
|
Prosecution |
2
|
2 | |
|
person
Judge Nathan
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Investigative collaboration |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Prosecution defendant |
2
|
2 | |
|
person
Defense counsel
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Professional investigative |
2
|
2 | |
|
person
FBI (NY)
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Joint investigation |
2
|
2 | |
|
person
MDC
|
Institutional bureaucratic |
2
|
2 | |
|
organization
FBI
|
Interagency cooperation |
2
|
2 | |
|
person
Bruce Barket
|
Legal representative |
2
|
2 | |
|
person
Nicolas Bourtin
|
Legal representative |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interviews with the two guards by USANYS and DOJ-OIG. | Unknown | View |
| N/A | N/A | Proposed interview with the two guards. | Unknown | View |
| N/A | N/A | Prosecutors visited Florida and received binders with victim information. | Florida | View |
| N/A | N/A | Epstein status meeting | Unknown | View |
| N/A | N/A | Epstein Press Conference | New York | View |
| N/A | N/A | The horse case | New York | View |
| N/A | N/A | Interviews with MCC employees regarding Epstein checks. | MCC | View |
| 2022-06-29 | N/A | Award Nomination Submission | New York | View |
| 2021-11-29 | N/A | Scheduled start of trial for United States v. Ghislaine Maxwell | Southern District of New York | View |
| 2021-11-20 | N/A | Hard drive with discovery materials sent via FedEx to Ms. Maxwell at the MDC. | MDC | View |
| 2021-11-20 | N/A | Hard drive with discovery materials sent via FedEx to Laura Menninger's office in Colorado. | Colorado | View |
| 2021-11-20 | N/A | Discussion regarding trial order and witness testimony logistics. | N/A | View |
| 2021-11-15 | N/A | Jury selection for United States v. Ghislaine Maxwell | Southern District of New York | View |
| 2021-11-13 | N/A | Coordination of joint letter regarding juror questionnaires and exchange of objection lists. | Email Correspondence | View |
| 2021-11-12 | N/A | Prospective juror questionnaires completed and made available on USAfx. | USAfx (Digital) | View |
| 2021-11-09 | N/A | DOJ Child Exploitation section received citizen correspondence regarding Epstein and Maxwell and ... | N/A | View |
| 2021-11-09 | N/A | Defense Rule 16 Disclosure submission | View | |
| 2021-11-08 | N/A | Submission of Defense Rule 16 Disclosure documents | New York (implied) | View |
| 2021-11-01 | N/A | In-person pretrial conference | Courtroom 518, Thurgood Mar... | View |
| 2021-11-01 | N/A | Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell | Email correspondence | View |
| 2021-10-22 | N/A | Discussion regarding a records custodian testifying at an upcoming trial. | N/A | View |
| 2021-10-21 | N/A | Court Teleconference | Teleconference (Dial-in) | View |
| 2021-10-15 | N/A | Judge Nathan ordered USANYS to respond to a defense letter by 5 PM. | New York (SDNY) | View |
| 2021-10-15 | N/A | USANYS reached out to Bureau of Prisons (BOP) to set up a call. | N/A | View |
| 2021-10-15 | N/A | Judge Nathan orders US Government to respond to Sternheim letter by 5 PM. | Court | View |
EFTA00038519.pdf
This document is an email chain from December 9, 2020, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The discussion concerns setting up a conference call to discuss a review of a recent bail submission, specifically related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The emails coordinate a time for the call (2:00 PM) and provide a dial-in code.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
EFTA00031584.pdf
This document is an internal email chain from December 19-20, 2019, between employees of the U.S. Attorney's Office for the Southern District of New York (USANYS). While the primary subject line and earlier emails discuss an investigation involving NYCHA (New York City Housing Authority), the EPA, and potential false statements, a specific email on December 20 at 1:56 PM pivots to request a brief discussion about the 'Epstein Fund'. The participants coordinate meeting times, suggesting Monday as a likely time to connect.
EFTA00031102.pdf
This document contains an email chain between USANYS employees regarding a 'Sharing Order Part II' related to the Epstein case. The correspondence, dating from January 2020 to June 2020, discusses the procedural details of sharing additional trust and will documents (specifically 'Trust Two' and '2019 Trust') with the Civil Division. Key details include a reference to a prior miscellaneous court number (19 Misc. 0586) and a Rule 6(e) order.
EFTA00029231.pdf
This document is an email chain from April 5-7, 2021, between the FBI New York Field Office and USANYS contractors regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD provided by the FBI and the subsequent physical drop-off of four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the US Attorney's Office. The emails also reference an internal 'Epstein share' drive where these files were to be stored.
EFTA00028478.pdf
This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'
EFTA00027086.pdf
This document is an email chain between the FBI New York Field Office and the US Attorney's Office (USANYS) regarding the transfer of digital evidence related to Ghislaine Maxwell. Technical issues prevented a specific folder ('1B 1-14') from being copied from a CD to the 'Epstein share' network drive. The FBI agent agreed to physically drop off a replacement disc after encountering issues with the USAfx file transfer service.
EFTA00021532.pdf
This document is an email chain from August 2, 2019, between the US Attorney's Office (SDNY) and Defense Counsel regarding the Jeffrey Epstein case. The correspondence details a dispute over whether specific discovery materials, including statements to law enforcement and cell site data, should be filed under seal or publicly with redactions. The prosecution accuses the defense of violating a protective order by publicly filing sensitive exhibits, while the defense discusses logistical issues regarding getting the defendant's affidavit signed at the MCC without the legal team acting as witnesses.
EFTA00016831.pdf
This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.
EFTA00016818.pdf
This document is an email chain between US Attorney's Office (SDNY) staff from January 29-31, 2020, discussing the drafting and filing of the 'Epstein Sharing Order Part II'. The conversation focuses on the inclusion of 'Trust Two' documents, 'revocations', and a '2019 Trust' received from estate attorneys, as well as confirming the correct court docket number (referenced as 19 Misc. 0586) with the clerk's office.
EFTA00015889.pdf
An email chain from April 26, 2019, involving USANYS staff coordinating the creation of an update memo regarding the Epstein case. The memo is required for a meeting the following Monday with Brad Weinshiemer. The chain also discusses verifying the identity of a person spoken to based on notes of calls.
EFTA00013213.pdf
This document is an internal email from April 16, 2019, between USANYS officials discussing staffing for the Jeffrey Epstein case. The sender proposes adding a specific female employee currently in the 'VOC' unit to the team, contingent on her transfer to their location in the summer. The email also mentions canvassing a list for other potential additions while noting interpersonal dynamics between redacted staff members.
DOJ-OGR-00019265.jpg
This document is page 2 of a legal filing dated September 9, 2020, from Case 20-3061. It serves as a notice confirming that information related to criminal case 1:20-cr-00330-AJN-1 has been delivered to Maurene Ryan Comey and other email addresses associated with the U.S. Department of Justice. The document is also marked with the identifier DOJ-OGR-00019265.
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