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

From: Assistant US Attorney
To: Christian Everdell, Ma...

AUSA explains MDC security limits on laptop use (8:30-3:30 M-F) and offers to consolidate all past discovery onto a single drive.

Email
2020-11-18
Communication Source

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

From: Assistant US Attorney
To: Christian Everdell, Ma...

AUSA notifies counsel that new discovery and a laptop have been delivered to MDC.

Email
2020-11-18
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: Assistant US Attorney

Jocks confirms Interlochen only keeps tuition records for 7 years and nothing in their files reflects payments by Epstein or his entities.

Email
2020-10-30
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Assistant US Attorney
To: Jeff Jocks

US Attorney follows up on inquiry from April 2020, requesting a call.

Email
2020-10-29
Communication Source

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI agents

Discussing the count of devices (39 vs 57 vs 60) and confusion over hard drives.

Email
2020-07-07
Communication Source

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI NY

Proposing to hire vendor BRG to process data due to FBI delays; seeking funding approval.

Email
2020-07-02
Communication Source

RE: [Redacted] follow-up request

From: Assistant US Attorney
To: Sigrid McCawley

Requesting additional phone interview with witness. Mentions previous interview was truthful and consistent. Cites 'current situation' (COVID-19) for phone format.

Email
2020-05-07
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Assistant US Attorney
To: Jeff Jocks

US Attorney notes lack of response and asks for reply regarding tuition payments.

Email
2020-04-08
Communication Source

FW: Epstein search warrant documents

From: Assistant US Attorney
To: Technical Support

Requesting a conference call regarding Relativity issues and input in real-time.

Email
2020-04-07
Communication Source

RE: Epstein search warrant documents

From: Assistant US Attorney
To: Technical Support

Complaining about data format issues: emails not linked to attachments (specifically citing flight records), load file control numbers not matching native files, and large files being invisible.

Email
2020-03-09
Communication Source

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI NY

Complaint about data format issues: inability to link emails to attachments (using a hypothetical flight record example), and load files not matching native files.

Email
2020-03-09
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: Assistant US Attorney
To: Jeff Jocks

US Attorney asks to confirm if production included all records of tuition payments made by Epstein or his entities.

Email
2020-03-08
Communication Source

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI NY

Initial confusion over hard drive contents, folder labeling, and identifying which devices correspond to which data sets.

Email
2020-02-15
Communication Source

RE: Epstein search warrant documents

From: Assistant US Attorney
To: Tech Support

Expressing confusion over new vs old materials on a hard drive. Mentions folder NYC024362 has 600,000 items.

Email
2020-02-15
Communication Source

Subpoena to Interlochen Center for the Arts

From: Assistant US Attorney
To: Jeff Jocks

Cover email for subpoena regarding Jeffrey Epstein and Ghislaine Maxwell.

Email
2020-02-06
Communication Source

RE: [Redacted] follow-up request

From: Sigrid McCawley
To: Assistant US Attorney

Providing journal excerpts from 12/95 and 01/96 detailing NY trip and Epstein contact.

Email
2020-01-16
Communication Source

[Redacted] follow-up request

From: Assistant US Attorney
To: Sigrid McCawley

Initial request for journal entries mentioned during a previous interview. Notes receipt of photographs.

Email
2020-01-10
Communication Source

Re: Epstein investigation

From: Michael Bachner
To: Assistant US Attorney

Notifying the government that if called as a witness, his client will invoke her Fifth Amendment privilege against compelled self-incrimination.

Email
2019-07-10
Communication Source

Re: Epstein investigation

From: Assistant US Attorney
To: Michael Bachner

Sending the 2007 Epstein Non-Prosecution Agreement (NPA) and a blank proffer agreement.

Email
2019-07-09
Communication Source

Re: conditions in SHU

From: Assistant US Attorney
To: Staff Attorney (Name R...

Scheduling discussion, suggesting 9:15 AM.

Email
2019-07-05
Communication Source

Service of Petition

From: BRAD EDWARDS
To: Assistant US Attorney

Service of the Victim's Petition via US Mail and Facsimile.

Letter/service
2008-07-07
Communication Source

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