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Assistant US Attorney

Person
Mentions
2
Relationships
8
Events
22
Documents
1
Also known as:
Assistant US Attorney (Redacted) [REDACTED] (Assistant US Attorney) Unidentified Assistant US Attorney
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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Prosecutor defendant
1
1
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person defense attorney
Legal representative
1
1
View
person FBI special agent
Professional collaborative
1
1
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person NY CART Coordinator
Professional adversarial
1
1
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person Jared Eannucci
Professional
1
1
View
person [Redacted] (CBP Task Force Officer)
Collaborative investigative
1
1
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person Daniel Rose
Professional
1
1
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person Erin Markevitch
Professional
1
1
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Date Event Type Description Location Actions
2021-10-08 N/A Preparation of financial exhibits for JP Morgan counsel. New York, NY View
2021-09-20 N/A CBP provides travel records to SDNY via email attachment. Email correspondence View
2021-09-20 N/A CBP officer transmits travel records to US Attorney's office, noting limitations on outbound data. Email View
2021-04-29 N/A Submission of letter from MDC legal counsel to the Court via email New York View
2021-04-23 N/A Follow-up email sent regarding call request. New York, NY View
2020-12-04 N/A Request for database access (Relativity) for an FBI analyst assisting the SDNY with the Epstein c... New York, NY View
2020-12-04 N/A Submission of MDC legal counsel letter to Judge Nathan regarding US v. Maxwell. Southern District of New York View
2020-11-12 N/A Continuation of the proffer meeting New York, New York View
2020-11-02 N/A Scheduled conference call regarding subpoena response. Telephone View
2020-10-07 N/A Proffer meeting held by video conference Video conference (hosted by... View
2020-08-12 N/A Zoom conference between victims' counsel (Allred/Wang) and US Attorney/FBI. Virtual (Zoom) View
2020-07-08 N/A Grand Jury Proceeding regarding superseding indictment for Ghislaine Maxwell. White Plains, New York View
2020-07-06 N/A Email coordination regarding pretrial interview for Ghislaine Maxwell Email View
2020-02-06 N/A Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell. New York / Michigan View
2020-01-01 N/A Prosecutors request follow-up interview with witness via phone. Remote (Phone) View
2019-07-16 N/A Proposed 'Reverse Proffer' meeting 1 St. Andrew's Plaza (SDNY ... View
2019-07-15 N/A Call between Daniel Rose and Assistant US Attorney (referenced as 'yesterday' in July 16 email). Telephone View
2018-12-10 N/A Conference Call Phone/Conference View
2010-01-23 N/A Grand Jury Subpoena signed by Assistant US Attorney. N/A View
2007-10-29 N/A Signing of the Addendum to the Non-Prosecution Agreement Unknown (Legal Office) View
2007-02-02 N/A FBI Interview regarding federal investigation involving sexual exploitation of minors West Palm Beach, Florida View
2007-01-01 N/A Signing of the non-prosecution agreement. Unknown View

EFTA00022631.pdf

This document is an email chain dated August 13, 2019, coordinating a site visit to the Metropolitan Correctional Center (MCC) in New York by the Southern District of New York (SDNY) US Attorney's office. The visit, scheduled for the following Thursday (likely August 15), was for US Attorney Geoffrey Berman and his staff to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell. The SDNY explicitly requested that only MCC legal staff escort them and stated they would not speak to guards due to 'ongoing investigations.'

Email chain
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
33
As Recipient
13
Total
46

RE: Fedex

From: FedEx Senior Paralegal
To: Assistant US Attorney

Confirming IT team cannot go back past 2007. Attaching spreadsheet with shipments from 2007-2020.

Email
2021-08-05
Communication Source

RE: Fedex

From: FedEx Senior Paralegal
To: Assistant US Attorney

Asking for a FedEx Express account number to check with IT.

Email
2021-07-30
Communication Source

RE: Fedex

From: Assistant US Attorney
To: FedEx Senior Paralegal

Providing an account number but noting uncertainty if it's the same for the period. Searching for accounts associated with Ghislaine Maxwell or Jeffrey Epstein.

Email
2021-07-30
Communication Source

RE: Fedex

From: Assistant US Attorney
To: FedEx Senior Paralegal

Requesting a phone call to follow up.

Email
2021-07-29
Communication Source

RE: Fedex

From: FedEx Senior Paralegal
To: Assistant US Attorney

Apologizing for delay; confirming ability to testify if needed.

Email
2021-07-16
Communication Source

RE: Fedex

From: Assistant US Attorney
To: FedEx Senior Paralegal

Seeking a records custodian to testify. Mentioning attached 2008 cover letter/certification for reference.

Email
2021-07-13
Communication Source

RE: Fedex

From: FedEx Senior Paralegal
To: Assistant US Attorney

Confirming records seem to be theirs. Asking if this is 'the' Jeffrey Epstein.

Email
2021-07-06
Communication Source

RE: Fedex

From: Assistant US Attorney
To: FedEx Senior Paralegal

Providing context about a Feb 2008 subpoena from SD Florida (contact Tracy Ferrara) to help locate records.

Email
2021-07-06
Communication Source

RE: Fedex

From: Assistant US Attorney
To: FedEx Senior Paralegal

Clarifying the need for an affidavit and potential trial testimony. Stating trial is for Ghislaine Maxwell in NY in November.

Email
2021-07-06
Communication Source

RE: Discovery Issues

From: Assistant US Attorney
To: CHRISTIAN EVERDELL

Detailed follow-up on discovery issues #3, #4, #5, and #6 regarding missing attachments, metadata on carved files, and source of photographs/videos.

Email
2021-04-23
Communication Source

RE: Discovery Issues

From: CHRISTIAN EVERDELL
To: Assistant US Attorney

Suggesting they confer after vendor feedback; plan to call MDC regarding hard drive delivery.

Email
2021-03-30
Communication Source

RE: Discovery Issues

From: Assistant US Attorney
To: CHRISTIAN EVERDELL

Acknowledgment of Everdell's plan to wait for vendor feedback.

Email
2021-03-30
Communication Source

RE: Discovery Issues

From: Assistant US Attorney
To: CHRISTIAN EVERDELL

Providing initial responses to the 7 points raised by defense, including refusal to send IT-unverified drives to MDC and explanations for metadata discrepancies.

Email
2021-03-29
Communication Source

Discovery Issues

From: CHRISTIAN EVERDELL
To: Assistant US Attorney

Initial letter outlining 7 specific discovery disputes, including hard drive access for Maxwell, missing attachments, and metadata issues on thousands of files.

Email
2021-03-29
Communication Source

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

From: Laura Menninger
To: Assistant US Attorney

Detailed response regarding deficiencies in prosecution's proposal for evidence review. Requests transport of evidence to 500 Pearl St, permission for laptops, and segregation of 'highly confidential' items.

Email
2021-03-22
Communication Source

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

From: Assistant US Attorney
To: Laura Menninger

Provides details on 3 categories of highly confidential images (2,100 from devices, 3,400 from discs, 7 hard copy). Outlines logistics for review at FBI Bronx warehouse and 500 Pearl St.

Email
2021-03-16
Communication Source

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

From: Laura Menninger
To: Assistant US Attorney

Follows up on when questions will be answered now that FBI team is back.

Email
2021-03-15
Communication Source

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

From: Assistant US Attorney
To: Laura Menninger

States expectation to answer questions by tomorrow.

Email
2021-03-15
Communication Source

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

From: Assistant US Attorney
To: Laura Menninger

Informs that FBI team is out of office and answers will be delayed until next week.

Email
2021-03-12
Communication Source

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

From: Assistant US Attorney
To: Laura Menninger

Clarifies that the provided spreadsheet only indexes physical evidence produced in discovery, not all items in custody. Mentions August 20, 2020 production of search warrant returns.

Email
2021-03-09
Communication Source

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

From: Assistant US Attorney
To: Laura Menninger

Sends index of physical items in FBI custody from FBI-Miami office regarding August 21, 2020 production.

Email
2021-03-09
Communication Source

FW: Ghislaine Maxwell 02879-509

From: Assistant US Attorney
To: jeevacation@gmail.com;...

Forwarding the complaint and asking to discuss.

Email
2020-12-30
Communication Source

Ghislaine Maxwell 02879-509

From: Defense Attorney (Reda...
To: Assistant US Attorney

Complaint regarding MDC staff directives restricting Maxwell's movement in cell, food issues, and technical problems with discovery discs.

Email
2020-12-30
Communication Source

following up

From: Assistant US Attorney
To: [Redacted] (Defense Co...

Sending draft Statement of Facts; emphasizing it is not a plea offer yet; mentions plan to issue letter to victims regarding plea negotiations.

Email
2020-12-13
Communication Source

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

From: Assistant US Attorney
To: CHRISTIAN EVERDELL

AUSA explains drive sizing and confirms consolidation of CD images (Epstein's iPhone) and hard drive documents onto a single new drive.

Email
2020-11-19
Communication Source

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