SDNY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
11
Very Strong
|
11 | |
|
organization
FBI
|
Collaboration |
6
|
6 | |
|
person
USAO-SDFL
|
Inter agency communication |
5
|
1 | |
|
location
SDFL
|
Jurisdictional conflict |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
4
|
4 | |
|
organization
CBP
|
Interagency cooperation |
2
|
2 | |
|
organization
Clodagh Design
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Interagency cooperation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Investigator subject |
2
|
2 | |
|
organization
FBI
|
Professional collaboration |
2
|
2 | |
|
organization
FBI
|
Inter agency cooperation |
2
|
2 | |
|
organization
FBI
|
Cooperation |
2
|
2 | |
|
organization
FBI
|
Professional investigative |
2
|
2 | |
|
person
Investigative Team
|
Professional collaborative |
1
|
1 | |
|
organization
USAFLS
|
Inter agency cooperation |
1
|
1 | |
|
person
MoneyGram International
|
Investigative |
1
|
1 | |
|
person
[Redacted Entity]
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
location
PAE
|
Client |
1
|
1 | |
|
organization
FBI
|
Professional law enforcement |
1
|
1 | |
|
person
MDC Brooklyn (BOP)
|
Inter agency coordination |
1
|
1 | |
|
person
OPR
|
Institutional oversight communication |
1
|
1 | |
|
person
Daily Beast
|
Press inquiry |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 | |
|
person
FBI agents
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Adjourned trial date for US v. Ghislaine Maxwell | New York | View |
| N/A | N/A | Large Case-Related Expenses Request Submission | Washington, DC | View |
| N/A | N/A | Start of investigation into Nine Trey Gangsta Bloods | New York | View |
| N/A | N/A | Discussions with SDNY | New York | View |
| 2023-04-17 | N/A | Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft ... | N/A | View |
| 2023-04-10 | N/A | Transmission of draft OIG report to SDNY. | N/A | View |
| 2021-12-13 | N/A | Charges dismissed against Thomas and Noel after fulfilling agreement terms. | Southern District of New York | View |
| 2021-11-01 | N/A | Scheduled start of Ghislaine Maxwell trial in New York. | New York, NY | View |
| 2021-10-27 | N/A | Original due date for the joint proposed request to charge (RTC) to the Court. | The Court (Judge Nathan) | View |
| 2021-09-21 | N/A | Production of travel records | New York | View |
| 2021-07-30 | N/A | CBP Officer confirms limitation of data: Outbound travel records between 1990-2000 were not recor... | New York | View |
| 2021-07-02 | N/A | Release of redacted autopsy report to 'the Times' and transmission to OCME. | New York | View |
| 2021-07-02 | N/A | Courtesy notice provided to Mark Epstein's attorney regarding the autopsy release. | Unknown | View |
| 2021-05-25 | N/A | Deferred prosecution agreements entered for Thomas and Noel. | Southern District of New York | View |
| 2021-03-26 | N/A | SDNY issues a second subpoena for 'additional student records'. | New York / Michigan | View |
| 2021-03-26 | N/A | SDNY serves additional subpoena for student records. | Email correspondence | View |
| 2020-12-08 | N/A | Accepted: Call w. SDNY re. USVI Epstein Litigation | Redacted | View |
| 2020-12-07 | N/A | Renewed bail application filing for Ghislaine Maxwell (mentioned as 'Monday'). | New York | View |
| 2020-12-02 | N/A | Notification of Intent to File Bail Application | New York | View |
| 2020-11-20 | N/A | Maxwell Review Drives from SDNY - Inventory of originals and responsive materials | SDNY | View |
| 2020-11-12 | N/A | Transmittal of OPR's final Report in the Jeffrey Epstein matter to SDNY | N/A | View |
| 2020-11-02 | N/A | Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results. | Phone/Conference Line | View |
| 2020-10-30 | N/A | Shipment of Hard Drive via FedEx | Falls Church to NY | View |
| 2020-10-30 | N/A | Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities. | View | |
| 2020-10-23 | N/A | Call with SDNY regarding discovery and the Epstein investigation | Conference Call: 844-215-69... | View |
EFTA00032020.pdf
This document is an email dated September 14, 2021, sent by a Paralegal Specialist at the U.S. Attorney's Office for the Southern District of New York (SDNY). The email conveys an Excel attachment titled '!Photos_for_GX_from_Griffeye_export_updated.xlsx', which likely contains a log of photo evidence (possibly Government Exhibits 'GX') exported from Griffeye forensic software, likely in preparation for the Ghislaine Maxwell trial.
EFTA00031969.pdf
This document is a calendar event log for a call scheduled on December 8, 2020, titled 'Call w. SDNY re. USVI Epstein Litigation'. The attendee listed is Linda Singer. The call took place post-mortem regarding the ongoing litigation involving the US Virgin Islands and the Southern District of New York.
EFTA00031965.pdf
This document is an email chain between an Assistant United States Attorney (SDNY) and a DOJ Attaché at the U.S. Embassy in Paris. The correspondence spans from July 2020 to December 2020 and concerns the prosecution of Ghislaine Maxwell, specifically addressing her renewed bail application and legal questions regarding the extradition of dual US/French citizens from France.
EFTA00031912.pdf
This document is an email header dated January 7, 2020. The sender and recipient are redacted, but the subject line refers to an 'FBI / SDNY Epstein update mtg', indicating ongoing coordination between the FBI and the Southern District of New York regarding the Epstein case after his death.
EFTA00031851.pdf
This document is an email thread from July 2, 2020, within the Southern District of New York (SDNY) US Attorney's office. It follows the announcement of the indictment of Ghislaine Maxwell. A senior official (USANYS 8) forwards a press conference advisory to a team, congratulating them and calling them 'American heroes,' to which a team member responds, 'Thank you, sir!'
EFTA00031841.pdf
This document is an email chain from June 25-26, 2020, between an Assistant US Attorney (SDNY) and Magistrate Judge Gabriel Gorenstein's chambers regarding an application for a search warrant. The Judge identified a typo in the affidavit which incorrectly stated Jeffrey Epstein was arrested on July 6, 2020 (implying the warrant relates to the posthumous investigation, likely involving Ghislaine Maxwell). The AUSA submitted a revised affidavit, and the warrant was subsequently signed and returned by Arraignment Clerk Vincent Babino.
EFTA00031825.pdf
This document is a digital calendar entry recording the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020, from 18:00 to 19:00 UTC. The record indicates the meeting involved the FBI and the Southern District of New York (SDNY), but the specific attendee's identity is redacted.
EFTA00031824.pdf
This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The sender and recipient are redacted, but the subject line indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation several months after his death.
EFTA00031727.pdf
This document is a calendar entry for a conference call scheduled for December 8, 2020. The event is titled 'Accepted: Call w. SDNY re. USVI Epstein Litigation,' indicating a legal discussion between a redacted attendee and the Southern District of New York regarding the US Virgin Islands' litigation concerning the Jeffrey Epstein estate. The record includes specific timestamps and dial-in details.
EFTA00031699.pdf
This document is an email chain from November 6, 2019, initiated by Fox News correspondent Bryan Llenas to the SDNY. Llenas seeks comment on claims by Mark Epstein that the SDNY is withholding Jeffrey Epstein's medical examiner files and canceling meetings regarding the homicide ruling. Internal SDNY emails discuss the request, with one official noting that 'at least some of this is false' and asking if they know the reporter, to which another replies 'No, unfortunately.'
EFTA00031629.pdf
This document consists of an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns recent press coverage following a FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division relays that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to SDNY to ensure the ongoing investigation is not harmed by the inadvertent release.
EFTA00031628.pdf
This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.
EFTA00031627.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY). The Chief of the Criminal Division informs colleagues about press coverage regarding the inadvertent release of US Marshals Service (USMS) records (USM 11s) via FOIA. The USMS Associate General Counsel offered source materials to the SDNY to mitigate potential harm to their ongoing investigation caused by inaccurate reporting. A forwarding email asks a colleague if they know what the Chief is referring to.
EFTA00031614.pdf
This document is a digital calendar record for a meeting titled 'Accepted: FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting location is listed as '1SA' (likely One St. Andrew's Plaza, SDNY headquarters), and the attendee's identity has been redacted.
EFTA00031512.pdf
This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).
EFTA00031454.pdf
This document is a Fact Witness Travel Request dated August 16, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for two redacted witnesses to appear for trial preparation in New York from August 25-27, 2021. The request includes 'unusual expenses' to cover the travel of a witness's husband, mother, and three minor children, citing the witness's severe trauma and flashbacks resulting from childhood sexual abuse by Jeffrey Epstein, which necessitates family support for her wellbeing during testimony preparation.
EFTA00031411.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.
EFTA00031407.pdf
This document is an email thread from August 2020 between staff and contractors at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the logistics of providing discovery materials (letters and digital files) to the Metropolitan Detention Center (MDC) regarding Ghislaine Maxwell. Technical issues with McAfee software preventing the burning of DVDs are noted, leading to alternative arrangements for transferring files to defense counsel.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00031215.pdf
This document is an internal DOJ/FBI email thread from July 31, 2020, discussing a media inquiry from the Daily Mail. The journalist is seeking comment on allegations found in newly unsealed court documents that Prince Andrew and Alan Dershowitz pressured the DOJ to grant Jeffrey Epstein a favorable plea deal in 2007. DOJ officials note internally that they do not possess the specific civil filing referenced and mention that 'Main' (Main Justice) is asking about it.
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00031093.pdf
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
EFTA00031013.pdf
This document is an email thread from February 2019 between the U.S. Attorney's Office for the Southern District of New York (USANYS/SDNY) and the Office of Professional Responsibility (OPR) at the Department of Justice. The correspondence coordinates points of contact (POCs) for the Epstein case, specifically identifying an Assistant United States Attorney (AUSA) at SDNY as the contact person and introducing the primary attorneys handling the OPR matter. The names of the officials involved are redacted.
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