U.S. Attorney's Office
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
5 | |
|
person
Defense counsel
|
Legal representative |
8
Strong
|
8 | |
|
person
Epstein
|
Legal representative |
6
|
2 | |
|
person
Jane Doe Number One
|
Legal representative |
5
|
1 | |
|
person
Sunny Drescher
|
Professional |
5
|
1 | |
|
person
Alison Moe
|
Employment affiliation |
5
|
1 | |
|
person
witness
|
Legal representative |
5
|
1 | |
|
person
Sunny Drescher
|
Employee |
5
|
1 | |
|
person
Alicia Valle
|
Professional |
5
|
1 | |
|
organization
FBI
|
Referral |
5
|
1 | |
|
organization
Bureau of Prisons
|
Institutional friction |
1
|
1 | |
|
person
BOP
|
Institutional conflict |
1
|
1 | |
|
person
THOMAS
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein's counsel
|
Legal representative |
1
|
1 | |
|
person
BOP
|
Professional interagency |
1
|
1 | |
|
person
Two Guards
|
Subject of deferred prosecution agreement agreed to interviews |
1
|
1 | |
|
organization
BOP
|
Governmental administrative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutorial |
1
|
1 | |
|
person
Bureau of Prisons (BOP)
|
Institutional conflict |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial collusive plea deal |
1
|
1 | |
|
organization
Bureau of Prisons
|
Governmental organizational |
1
|
1 | |
|
person
BOP
|
Inter agency |
1
|
1 | |
|
person
Boies Schiller Flexner LLP
|
Informant collaborator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Epstein agreed to plead guilty in Florida state court to soliciting minors for prostitution and s... | Florida | View |
| N/A | N/A | Interviews of two guards with U.S. Attorney's Office and DOJ-OIG as part of an ongoing OIG invest... | N/A | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| N/A | N/A | Epstein's attorneys approached U.S. Attorney's Office to resolve federal investigation. | Florida | View |
| N/A | N/A | Non-prosecution agreement granting immunity | Federal Court/DOJ | View |
| N/A | N/A | U.S. Attorney's Office agreed not to charge Epstein with federal crimes and not to bring criminal... | Southern District of Florida | View |
| N/A | N/A | Negotiation of non-prosecution agreement. | N/A | View |
| N/A | N/A | FBI and U.S. Attorney's Office officially identified 36 women as victims. | N/A | View |
| 2021-10-05 | N/A | Transfer of discovery production | U.S. Attorney's Office SDNY | View |
| 2021-04-14 | N/A | Government Discovery Production 7 | USAfx (Digital Upload) | View |
| 2021-04-14 | N/A | Discovery Production 7 | SDNY (via Email/USAfx) | View |
| 2020-08-01 | N/A | Grand Jury Investigation into the conduct of the defendant and other possible co-conspirators of ... | Southern District of New York | View |
| 2020-08-01 | N/A | Grand Jury Investigation | Unknown | View |
| 2019-08-10 | N/A | Jeffrey Epstein death / suicide attempt | Federal Prison / Hospital | View |
| 2019-07-12 | N/A | Bail submission due date (referred to as 'due Friday' relative to the email date of Thursday, Jul... | Southern District of New York | View |
| 2019-02-21 | N/A | District Judge in Miami issues opinion finding victims' rights were violated in the Epstein case ... | Miami | View |
| 2019-01-01 | N/A | Epstein charged in SDNY; Epstein death at MCC; dismissal of case against Epstein. | SDNY / MCC | View |
| 2019-01-01 | N/A | A victim met with the U.S. Attorney's Office. | Unknown | View |
| 2012-11-08 | N/A | Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was als... | St. Thomas, V.I. | View |
| 2012-11-08 | N/A | Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A fede... | St. Thomas, V.I. | View |
| 2011-09-01 | N/A | Judge Kenneth Marra rules that U.S. Attorney's Office should have notified victims. | Federal Court | View |
| 2010-08-01 | N/A | Investigation into Jeffrey Epstein's activities involving molestation of underage girls. | Palm Beach | View |
| 2010-07-20 | N/A | Narrator received victim notification letter regarding Rothstein case. | Southern District of Florida | View |
| 2008-07-10 | N/A | Final list of thirty-two victims provided to Mr. Goldberger via certified mail. | N/A | View |
EFTA00018836.pdf
This document is an email dated March 5, 2021, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email, sent to redacted colleagues within USANYS, contains a monthly update attachment. The specific names and contact details of the individuals involved are redacted.
EFTA00018544.pdf
This document is a confidential case overview dated November 5, 2020, prepared by Acting U.S. Attorney Audrey Strauss for a DAG meeting. It discusses the status of U.S. v. Maxwell, noting upcoming motions and trial dates, and reveals that the government was in plea negotiations with another redacted co-conspirator who scheduled massages for Epstein but was also a victim. Large sections regarding anticipated charges and investigative steps are redacted.
EFTA00018171.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York dated July 11, 2019. The sender transmits an attachment titled 'Epstein_bail_memo_and_attachments.pdf' regarding a defendant bail submission. The sender notes they are rushing back to court to swear out a 'latest warrant' at 12:45.
EFTA00017753.pdf
This document is an email dated April 3, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender requests a brief 5-10 minute meeting to provide a 'quick Epstein update' and mention running a few things by the recipients. The sender notes they are busy with 'proffers / meetings' but available generally.
EFTA00016766.pdf
This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.
EFTA00015726.pdf
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
EFTA00015685.pdf
An internal email exchange dated July 11, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York regarding 'Epstein'. A Public Affairs officer sends an email stating 'Forgot to send this!', likely referencing an attachment or previous context not visible in the text, and receives a 'Thanks!' in reply.
EFTA00015654.pdf
This document is an email chain from November 29, 2021, between court executives at the Southern District of New York regarding the start of the Ghislaine Maxwell trial. Edward Friedland requests an urgent update to the court's website to remove outdated phone access information, noting that the trial is in-person only with no broadcast or dial-in. The correspondence includes draft text for the website detailing victim attendance coordination, public access via overflow rooms, and strict COVID-19 entry protocols.
EFTA00015572.pdf
This document is an email dated July 7, 2019, from an Assistant U.S. Attorney in the Southern District of New York. The email transmits a draft search warrant (attachment: 'Second_New_York_Residence_SW.v3.docx') to redacted recipients because a colleague was experiencing computer issues. The timing (July 2019) and attachment name suggest this relates to the search of Jeffrey Epstein's New York residence following his arrest.
EFTA00015428.pdf
This document is a legal declaration by Nicole McFarland, a Staff Attorney at the Metropolitan Correctional Center (MCC), filed on August 5, 2020, in the case of The New York Times v. Federal Bureau of Prisons. It details the steps taken by MCC staff to search for records requested under FOIA regarding Jeffrey Epstein, including SHU logs, video footage, suicide watch records, and phone logs. McFarland testifies that critical evidence, such as SHU logs and video footage, was transferred to the Office of the Inspector General (OIG) and the FBI in August 2019, and that no recordings of Epstein's phone calls exist.
EFTA00014615.pdf
A legal opinion letter from attorney H. Dohn Williams Jr. to the U.S. Attorney's Office explaining the specific legal mechanisms Jeffrey Epstein used to avoid indefinite civil commitment under Florida's Jimmy Ryce Act. The author details how serving time in county jail rather than state prison was a deliberate loophole used to bypass the Act, a loophole that was closed in 2014. The letter asserts that 'money, powerful friends,' and the cooperation of the U.S. Attorney, State Attorney, and Sheriff's Office facilitated this unique arrangement.
EFTA00014348.pdf
This document is an email chain from August 10, 2019, between the U.S. Marshals Service (USMS) and the U.S. Attorney's Office (USAO) concerning the death of Jeffrey Epstein. The chain tracks the timeline from the initial report of an 'apparent suicide attempt' and ambulance transport to the confirmation that Epstein had 'passed away.' The emails highlight significant friction and frustration from the USAO regarding the Bureau of Prisons (BOP) issuing press releases before providing basic facts to federal prosecutors, hindering their ability to inform Epstein's defense counsel and family.
EFTA00014171.pdf
This document is an email dated July 14, 2008, sent by an Assistant U.S. Attorney in West Palm Beach regarding the Epstein case. The sender asks colleagues if they should extend the term of the Grand Jury (set to expire in two weeks) as a precaution in case the plea agreement unravels due to recent developments.
EFTA00014164.pdf
This document is a printout of a New York Post article dated October 9, 2007, titled 'EPSTEIN EYES SEX-RAP RELIEF'. It details how Jeffrey Epstein's lawyer, Gerald Lefcourt, drafted a letter to U.S. Attorney Alexander Costa (likely a typo for Acosta) arguing against the requirement for Epstein to register as a sex offender, citing the 'profound impact' it would have on his life. The article notes Epstein's guilty plea for soliciting underage prostitutes in Palm Beach and mentions his former business partnership with Mort Zuckerman.
EFTA00014139.pdf
An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.
EFTA00014127.pdf
An email exchange from July 30, 2008, between attorney Roy Black and an Assistant U.S. Attorney (USAFLS). The AUSA requested a discussion regarding the 'Epstein matter,' to which Roy Black replied that he was out of town and asked for details on the topic.
EFTA00014093.pdf
This document contains a chain of emails from June and July 2008 between an Assistant U.S. Attorney (USAFLS) and attorney Ted Leopold (cc'ing Spencer Kuvin). The correspondence involves the 'Epstein Investigation.' Ted Leopold provides the names of two clients (redacted) to the U.S. Attorney's office. The internal government emails discuss checking these names and attempting to contact the mother of a redacted individual.
EFTA00014086.pdf
This document is an email chain from June 30, 2008, between Ted Leopold and an Assistant U.S. Attorney (name redacted) in West Palm Beach regarding the 'Epstein Investigation.' The correspondence involves the exchange of contact information and includes a personal note from Leopold asking the AUSA to say hello to two mutual friends (names redacted).
EFTA00014077.pdf
This document is the Government's response to a victim's emergency petition under the Crime Victims' Rights Act (CVRA). The Government argues that because no federal charges were filed against Epstein (no 'court proceeding'), the CVRA rights did not fully attach in the way the petitioner claims. The document details the timeline of the 2006-2008 investigation, the negotiations for the Non-Prosecution Agreement (NPA), and the Government's 'best efforts' to notify victims' counsel (Brad Edwards) of the state plea hearing on June 27, 2008. It defends the secrecy of the negotiations as necessary to prevent Epstein from impeaching victim witnesses and to secure a provision allowing victims to sue under 18 U.S.C. § 2255.
EFTA00014064.pdf
This document is an email thread from September 17, 2008, between Assistant U.S. Attorneys (names redacted) and Epstein's defense attorney Jack Goldberger, with Jay Lefkowitz cc'd. The subject concerns a letter regarding Epstein and the Palm Beach Daily News. Goldberger states that they 'will deal with the state' and confirms that an addendum has been filed. The thread includes an attachment named 'Lefkowitz 080917.pdf'.
EFTA00014062.pdf
This document is a Sealed Document Tracking Form filed in the United States District Court for the Southern District of Florida on August 31, 2007. It relates to a motion by the United States to file documents under seal concerning Grand Jury Subpoenas Duces Tecum OLY-63 and OLY-64 (Case Number FGJ 07-103). The filing requests that the documents remain sealed until case closing and subsequently be returned to the U.S. Attorney's Office.
EFTA00014033.pdf
This document is an email thread from December 2008 between attorney Jack Scarola and an Assistant U.S. Attorney (name redacted). The AUSA sends the 'Epstein NonProsecution Agrmt w Addendum.pdf' to Scarola with strict instructions that it only be disclosed to staff who have signed a Protective Order. Scarola responds confirming he will follow the instructions.
EFTA00014030.pdf
This document is an email thread from December 15, 2008, involving an Assistant U.S. Attorney. The email discusses a meeting with the Palm Beach Police Chief regarding articles in the Palm Beach Daily News that highlighted the U.S. Attorney's Office was not informed of a 'release' (likely referring to Epstein's work release) until after the fact. The AUSA notes they informed the Chief about a letter sent to the Sheriff's Office, which the Chief intended to obtain via public records request.
EFTA00013997.pdf
This document is an email chain dated June 3, 2008, originating from the U.S. Attorney's Office for the Southern District of Florida (SDFL). A Staff Assistant sent a PDF attachment titled 'Epstein ltr Ofc of DAG 06 03 08.pdf' on behalf of the First Assistant U.S. Attorney, noting that the original signed letter would follow via FedEx. The email was subsequently replied to with 'thanks. We will be in touch' and then forwarded with 'Fyi'. The names of all senders and recipients are redacted.
EFTA00013968.pdf
An email from an Assistant U.S. Attorney to a state official (likely a prosecutor) dated June 2008 discussing the coordination of the Epstein case. The email details a conversation with Epstein's lawyer, Roy Black, regarding the federal non-prosecution agreement (NPA). It clarifies that the federal investigation will end only if Epstein abides by the NPA, which requires him to plead guilty to state charges of procuring minors for prostitution, register as a sex offender, and serve at least 18 months in prison.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity