United States
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Party to non prosecution agreement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-01 | N/A | Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United Stat... | N/A | View |
025.pdf
An Appearance of Counsel form filed on February 2, 2020, in the United States District Court for the Southern District of New York. Attorney Eric J. Sarraga of the firm Foy & Seplowitz formally enters his appearance to represent defendant Tova Noel in Case No. 1:19-CR-00830-AT.
027.pdf
A letter from defense attorney Bennet J. Moskowitz to Judge Paul A. Engelmayer in the case of Jane Doe 17 v. Estate of Jeffrey Epstein. The defense requests the court vacate a recent order granting the plaintiff anonymity, not to oppose the anonymity itself, but to ensure they have the opportunity to respond regarding the specific terms of that anonymity to protect their defense rights, citing a previous deadline of December 21, 2019.
EFTA00036887.pdf
This document is an email chain between the Associate Warden and the Health Services Administrator (a CDR in the USPHS) at MCC New York, dated August 12-13, 2019. The discussion focuses on scheduling a 'Mortality Review' for 'inmate Epstien' [sic] to be completed within 30 days of his death, identifying necessary attendees including the Clinical Director and Health Services Administrator. Additionally, the chain discusses updating a policy 'Supplement' to include protocols for Naloxone usage.
EFTA00036413.pdf
This document contains an email exchange dated August 12, 2019, two days after Jeffrey Epstein's death. A Captain Secretary from USP Leavenworth emails a Captain at the Metropolitan Correctional Center (MCC) in New York—where Epstein died—simply stating, 'Hey, Just checking on you.' The MCC Captain replies thanking them for the concern.
EFTA00031254.pdf
A court order from the Southern District of New York signed by Judge Alison J. Nathan on November 28, 2021. The order grants permission for redacted attorneys to bring HP laptops into Courtroom 318 for the trial of United States vs. Ghislaine Maxwell between November 29, 2021, and January 15, 2022.
EFTA00029796.pdf
This document contains an email exchange between the US Attorney's Office for the Southern District of New York (USANYS) and a DOJ Attaché in London regarding negotiations for an in-person interview with a high-profile witness (implied to be Prince Andrew) via Mutual Legal Assistance (MLA). The correspondence focuses on drafting a confidentiality agreement to secure the interview, addressing concerns about the statement being used in civil litigation, and managing public comments from both sides.
EFTA00029031.pdf
This document consists of an email chain from September 2020 between the US Department of Justice Attaché in London (John T. McNeil) and the SDNY regarding an investigation into Jeffrey Epstein. The correspondence concerns a potential witness who is currently abroad and has recently made a statement to the UK Metropolitan Police regarding past abuse by Epstein. The officials discuss jurisdictional issues, OIA approval, logistics for interviewing the witness, and whether the witness has connections to UK government functions or 'Witness PA' (likely Prince Andrew).
EFTA00028060.pdf
This document is a Court Order from the United States Court of Appeals for the Second Circuit dated September 11, 2020. It orders the United States to submit an amicus brief regarding Ghislaine Maxwell's motion to consolidate her appeal with the criminal case United States v. Maxwell (No. 20-3061) and adjourns a hearing previously scheduled for September 22, 2020.
EFTA00027666.pdf
This document is an Opinion and Order from a U.S. District Court case related to Jeffrey Epstein. It details the history of Epstein's sexual abuse of minor girls, including Petitioners Jane Doe 1 and Jane Doe 2, from 1999 to 2007 in Palm Beach, Florida, and internationally. The document outlines the investigation by the PBPD and FBI, and the subsequent discussions and negotiations between the U.S. Attorney's Office and Epstein's legal team from 2006 to 2007, including efforts to secure a plea agreement and manage press coverage.
EFTA00027293.pdf
This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00023456.pdf
This document is an email header dated October 29, 2021, confirming the acceptance of a Touhy Request related to the criminal trial 'United States v. Ghislaine Maxwell' (Case S2 20 Cr. 330). The sender and recipient information has been redacted.
EFTA00023108.pdf
This document is an email from the chambers of Judge Alison J. Nathan dated December 28, 2020, addressed to counsel involved in United States v. Ghislaine Maxwell. It serves to distribute an Opinion & Order regarding Maxwell's renewed motion for bail, noting that the document is temporarily sealed to allow parties to propose redactions by December 30, 2020.
EFTA00022517.pdf
This document is an email dated May 3, 2021, sent from a representative of the Southern District of New York to attorney Jack Scarola. The email serves to transmit an attached court order regarding the trial date in the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00021553.pdf
This document is a corrected motion for joinder in a legal case, filed on January 2, 2015, by Jane Doe #3 and Jane Doe #4, seeking to join an existing lawsuit against the United States. The motion details allegations of sexual abuse and sex trafficking by Jeffrey Epstein and Ghislaine Maxwell against Jane Doe #3, including forced sexual relations with Alan Dershowitz, and argues that the new victims' circumstances are relevant to the court's assessment of their joinder.
EFTA00019952.pdf
An email sent on August 10, 2019, by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The email serves as an official notification regarding the death of Jeffrey Epstein, referencing an enclosed document from the Warden. It notes that an investigation is ongoing and no further details are available at the time.
EFTA00019661.pdf
This document is an email dated August 20, 2019, from Michael Miller of Steptoe & Johnson LLP regarding the case United States v. Jeffrey Epstein. The email discusses serving requests/letters to the SDNY, MCC, and FBI, asking the recipient (likely a government prosecutor) if they will accept service for all entities. The email includes attachments of letters addressed to each of the three organizations.
EFTA00019456.pdf
This document is an email header or calendar notification sent to Allison Stoddart at WilmerHale on November 20, 2021. The subject line concerns 'Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)', referring to the criminal trial of Ghislaine Maxwell presided over by Judge Alison J. Nathan.
EFTA00014658.pdf
This document is a digital calendar log entry for an event titled 'Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)' scheduled for November 21, 2021. The event attendee is Allison Stoddart. The location and Stoddart's email address are redacted.
EFTA00013943.pdf
An email dated August 21, 2008, from an Assistant U.S. Attorney (USAFLS) to attorneys Roy Black and Jay Lefkowitz. The email attaches a response to a previous letter from Lefkowitz and a Protective Order received in the 'Jane Doe v. United States' litigation. The document originates from the West Palm Beach U.S. Attorney's office.
EFTA00013912.pdf
This document outlines the terms of a plea agreement for Jeffrey Epstein in the 15th Judicial Circuit of Palm Beach County (Case No. 2006-cf-009495AXXXMB). Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, accepting a sentence of 18 months in county jail followed by 12 months of community control. The agreement also stipulates that he must register as a sex offender and provide an accounting of any 'gain time' (sentence reduction) credits to the United States government.
EFTA00013706.pdf
This document contains an email chain from November 27, 2007, between the U.S. Attorney's Office (Southern District of Florida) and Jay Lefkowitz, a lawyer for Jeffrey Epstein, with Alex Acosta CC'd. The emails discuss the selection of Aaron Podhurst and Bob Josephsberg (likely as mediators or special masters) and the government's statutory obligation under the Justice for All Act of 2004 to notify victims of the agreement with Epstein. The AUSA insists that vetting conclude immediately so that victims can be notified by November 29, 2007.
EFTA00010128.pdf
This document is a digital calendar record for an event titled 'Accepted: United States v. Ghislaine Maxwell'. The event was a Zoom meeting scheduled for November 22, 2021, attended by Allison Stoddart, likely related to legal proceedings (Case 20 Cr. 330).
EFTA00010127.pdf
This document is an email notification dated November 19, 2021, indicating the acceptance of a calendar invite or meeting regarding the court case 'United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)'. The email is addressed to Allison Stoddart, with the sender's information redacted.
EFTA00001884.pdf
A formal letter dated March 14, 2019, from the US Virgin Islands Department of Justice to Jeffrey Epstein, revoking previous travel notification privileges and instituting stricter requirements. The letter mandates that Epstein must appear in person to notify authorities of travel, specifically requiring 21 days' notice for international trips, citing International Megan's Law. It is signed by Acting Attorney General Carol Thomas-Jacobs.
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