USANYS

Location

Mentions

Relationships

203

Events

225

Documents

Also known as:

USANYS Office (4th floor) USANYS Office (likely New York City) New York (implied by USANYS and Clerk's office context) New York (implied by USANYS/NYPD/FBI NY) New York (implied destination for USANYS/Grand Jury) USANYS Office New York (implied by USANYS and docket context) Conference room at our office (Task Force/USANYS office)

Relationship Network

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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.

203 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Legal representative	7	7	View
location PAE	Client	7	7	View
person GHISLAINE MAXWELL	Legal representative	6	6	View
organization FBI	Legal representative	6	6	View
organization FBI	Collaboration	5	5	View
person CHRISTIAN EVERDELL	Opposing counsel	4	4	View
person REID WEINGARTEN	Legal representative	4	4	View
person Estate Attorneys	Legal representative	3	3	View
organization PAE	Client	3	3	View
person Roberta Kaplan	Legal representative	3	3	View
person Two Guards	Legal representative	3	3	View
organization FBI	Professional collaboration	3	3	View
organization PLA	Legal representative	2	2	View
person Jeffrey Epstein	Prosecution	2	2	View
person Judge Nathan	Legal representative	2	2	View
organization FBI	Investigative collaboration	2	2	View
person GHISLAINE MAXWELL	Prosecution defendant	2	2	View
person Defense counsel	Legal representative	2	2	View
organization FBI	Professional investigative	2	2	View
person FBI (NY)	Legal representative	2	2	View
organization FBI	Joint investigation	2	2	View
person MDC	Institutional bureaucratic	2	2	View
organization FBI	Interagency cooperation	2	2	View
person Bruce Barket	Legal representative	2	2	View
person Nicolas Bourtin	Legal representative	2	2	View

Date	Event Type	Description	Location	Actions
2020-10-30	N/A	Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-yea...	Email correspondence	View
2020-10-23	N/A	Call w/ SDNY re: discovery, Epstein investigation	Call / Virtual	View
2020-10-22	N/A	Call with SDNY regarding discovery in the Epstein investigation	New York (implied)	View
2020-10-21	N/A	Processing of discovery documents (Relativity batch request) regarding Maxwell and Epstein.	New York (Implied by USANYS)	View
2020-10-20	N/A	Discovery production date (SDNY005).	N/A	View
2020-10-20	N/A	Discovery production (SDNY005) containing converted videos.	N/A	View
2020-10-20	N/A	Production of videos converted from VHS/Cassette tapes (SDNY005).	SDNY	View
2020-10-20	N/A	Maxwell discovery review	New York (implied)	View
2020-10-19	N/A	Review of discovery materials where USANYS noticed photocopies of CDs from Florida boxes.	New York	View
2020-10-18	N/A	Correspondence regarding a 'GM 16(d) reply letter', likely referring to Ghislaine Maxwell and Fed...	N/A	View
2020-10-14	N/A	Discovery Production 6 in U.S. v Thomas	New York, NY	View
2020-10-09	N/A	USANYS officials coordinate regarding the FBI's review of images from Epstein devices and a CART ...	SDNY (Virtual/Email)	View
2020-10-01	N/A	Call with Special Agent regarding discovery materials for United States v. Ghislaine Maxwell.	Phone Call	View
2020-09-29	N/A	Filing of Nolle (Nolle Prosequi) documents in the Epstein case	New York (implied by USANYS)	View
2020-09-23	N/A	Completion of document production for Deutsche Bank and JP Morgan records.	Relativity Database	View
2020-09-01	N/A	Upload and processing of 300GB of evidence (approx 40,000 files) including 'Images Seized During ...	Relativity Database	View
2020-08-25	N/A	Submission of Government letter regarding jail conditions pursuant to court order.	NYSD Court	View
2020-08-24	N/A	Deadline to respond to Judge Karas (mentioned as 'Monday' in the Aug 21 email).	Court/Legal Filing	View
2020-08-24	N/A	Inquiry regarding Epstein Suicide Reconstruction Report status	New York	View
2020-08-21	N/A	First discovery deadline mentioned by USANYS counsel.	SDNY Court	View
2020-08-21	N/A	Discovery production including scans of items listed on FBI index.	N/A	View
2020-08-20	N/A	Discovery material drop-off from FBI to US Attorney's office.	New York	View
2020-08-20	N/A	Transfer of discovery materials (Box of media, VHS, loose disks) from FBI to USANYS.	USANYS Office	View
2020-08-13	N/A	Filing deadline for US Attorney's Office response to Ghislaine Maxwell's defense motion regarding...	SDNY	View
2020-08-06	N/A	Distribution of OPR draft report regarding the handling of the Jeffrey Epstein matter.	Email correspondence	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.

Email correspondence

2025-12-25

Analysis Source

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.

Email thread / investigative correspondence

2025-12-25

Analysis Source

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.

Email chain

2025-12-25

Analysis Source

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.

Email chain / legal correspondence

2025-12-25

Analysis Source

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.

Email chain

2025-12-25

Analysis Source

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.'

Email chain / internal correspondence

2025-12-25

Analysis Source

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.

Email chain

2025-12-25

Analysis Source

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.

Email thread (legal correspondence)

2025-12-25

Analysis Source

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.

2025-12-25

Analysis Source

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.

Email chain / legal correspondence

2025-12-25

Analysis Source

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.

Email chain

2025-12-25

Analysis Source

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.

2025-12-25

Analysis Source

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.

Legal document

2025-11-20

Analysis Source

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