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 |
EFTA00029252.pdf
This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.
EFTA00029245.pdf
This document is an email chain from January 2021 discussing logistics for a meeting regarding the Office of Professional Responsibility (OPR) Final Report on the Jeffrey Epstein matter. The chain originates from a November 12, 2020 email that originally distributed the final report and a transmittal letter to the SDNY. The participants are redacted, but the context involves government or legal officials coordinating a discussion about the findings.
EFTA00029244.pdf
This document is an email chain from January 2021 discussing the scheduling of a call regarding the 'OPR Epstein Final Report.' The chain references an original email from November 12, 2020, which contained the actual OPR final report and a transmittal letter to the SDNY as attachments. The participants are redacted but appear to be government officials coordinating a discussion about the investigation findings.
EFTA00029238.pdf
This document is an email chain from April 8, 2021, initiated by Reuters correspondent Jonathan Stempel seeking comment from the government (likely SDNY/DOJ) regarding a letter from Ghislaine Maxwell's lawyers. Stempel asks about the DOJ's response to claims that disclosing prison condition details at MDC might poison the jury pool. Internal government emails show officials flagging the inquiry, noting it relates to a 'HIPAA issue,' and stating they declined to comment.
EFTA00029144.pdf
This document is a calendar entry for a scheduled call on October 23, 2020, between an unnamed (redacted) attendee and the SDNY (Southern District of New York). The subject of the call is 'discovery' related to the 'Epstein investigation'. The record includes timestamps for creation and modification on October 22, 2020.
EFTA00029143.pdf
This document is an email dated October 22, 2020, discussing an accepted call with the Southern District of New York (SDNY) regarding discovery in the Epstein investigation. The email is marked as 'Normal' importance and indicates unnamed attachments. The sender and recipient are redacted.
EFTA00029142.pdf
This document is an email metadata record dated October 22, 2020, indicating the acceptance of a meeting invitation. The subject matter concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' suggesting legal proceedings or coordination with the Southern District of New York regarding the Epstein case. The sender and recipient identities are redacted.
EFTA00029141.pdf
A calendar entry documenting a scheduled 30-minute conference call on October 23, 2020, between a redacted attendee and the SDNY (Southern District of New York). The subject of the meeting is 'discovery, Epstein investigation', indicating ongoing legal proceedings related to the Epstein case after his death.
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).
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00029018.pdf
This document is an internal email thread from June 2019 within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney expresses concern and confusion that the Civil Division is processing a FOIA request related to the Jeffrey Epstein investigation, explicitly stating that the criminal investigation was 'still covert' at that time. The responder indicates they are 'checking' on the situation.
EFTA00029015.pdf
This document is a short email dated July 12, 2019, with the subject line 'Re: SDNY Opposition to Epstein Bail Motion.' The sender and recipients are redacted. The body of the email simply states 'Thank you,' likely acknowledging receipt of the legal filing mentioned in the subject.
EFTA00028880.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting her motion to dismiss the indictment based on the Non-Prosecution Agreement (NPA) Jeffrey Epstein signed in Florida. Maxwell argues that the NPA's clause immunizing 'potential co-conspirators of Epstein' explicitly covers her and bars the current prosecution in the Southern District of New York. The defense contends that the government's attempt to limit the NPA geographically (to Florida) or to specific crimes is contradicted by the plain text of the agreement and legal precedent regarding plea agreements.
EFTA00028838.pdf
This document is an email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated October 20-21, 2020. The correspondence concerns litigation support ('lit support') and involves the transfer of spreadsheets detailing cases hosted at 'PAE' and SDNY access statistics. The names of the individuals involved are redacted.
EFTA00028820.pdf
This document is an email chain from September 2020 between the U.S. Attorney's Office (SDNY) and litigation support contractors regarding the 'US v. Epstein' case. It details the technical process of uploading approximately 40,000 files (300GB), specifically 'Images Seized During Search,' into a Relativity database managed by PAE. The correspondence also references completed document productions for Deutsche Bank and JP Morgan and discusses privilege review protocols for electronic search warrant returns.
EFTA00028801.pdf
Administrative travel request form dated November 7, 2019, filed by an AUSA for a 'Victim-Witness' to travel from 'Los Vegas' (Las Vegas) to New York (SDNY) for Grand Jury preparation on November 21, 2019. The document relates to a Grand Jury investigation (docket listed as N/A) occurring months after Jeffrey Epstein's death, likely involving the ongoing investigation into co-conspirators. The witness is explicitly identified as a 'Victim-Witness' requiring hotel accommodations.
EFTA00028688.pdf
An email chain from October 30, 2020, between the US Attorney's Office (SDNY) and PAE (an e-discovery contractor). The correspondence concerns the shipment of hard drives containing productions SDNYPROD008 through SDNYPROD014 for the 'US v. Epstein' workspace. The USANYS staff expresses serious concern regarding processing delays (taking 1-2 months), the volume of data (1.2 million records), and the high likelihood of missing a November 9 deadline set by Judge Nathan.
EFTA00028679.pdf
This document is an email chain from November 2020 forwarding the Office of Professional Responsibility's (OPR) final report regarding the Jeffrey Epstein matter. The email was originally sent on November 12, 2020, to Audrey Strauss at the US Attorney's Office for the Southern District of New York (USANYS), containing two PDF attachments related to the investigation and exhibits.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
EFTA00028660.pdf
This document is an internal email digest titled 'SDNY Press Clips' dated July 28, 2020. It compiles links to news articles concerning Attorney General William Barr's testimony, Michael Cohen, and ongoing developments in the Ghislaine Maxwell/Jeffrey Epstein case, specifically regarding privacy over nude images and new accusers. It also includes general interest stories involving New Jersey politics and Homeland Security actions in Portland.
EFTA00028654.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 12, 2020. It discusses an upcoming discovery deadline for the 'Adams case' (Robert Adams), mentioning that attorneys (including one named Nick) have reviewed witness interviews and consulted with agents to prepare disclosures. The document is marked with the identifier EFTA00028654.
EFTA00028541.pdf
This document contains an email thread from August 10, 2019, the day Jeffrey Epstein died. Attorneys Jenna Dabbs and Alex Conlon of Kaplan Hecker & Fink LLP correspond with redacted recipients (likely SDNY prosecutors). They inquire about the future of the investigation, specifically regarding civil forfeiture proceedings and potential prosecutions of other defendants, while offering professional condolences and support regarding the defendant's suicide.
EFTA00028533.pdf
An email from Kelsey Russell at WilmerHale transmitting a cover letter and document production on behalf of JPMorgan Chase. The production is in response to four specific grand jury subpoenas issued between August and October 2019. The email mentions a prior call on August 10, 2020, and notes that download instructions will follow separately.
EFTA00028476.pdf
This document is a digital calendar entry for October 23, 2020, scheduling a call with the SDNY (Southern District of New York) regarding 'discovery, Epstein investigation.' The organizer and attendees are redacted, as is the specific location and reminder content. The entry is marked as 'X-PERSONAL' priority 5.
EFTA00028475.pdf
This document is a heavily redacted email dated October 22, 2020. The subject line refers to a call with the SDNY (Southern District of New York) regarding discovery in the Epstein investigation. The sender, recipient, and the body of the email are redacted.
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