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SDNY

Organization
Mentions
1258
Relationships
85
Events
112
Documents
620
Also known as:
SDNY (Southern District of New York) sdnyusa Federal Court / SDNY SDNY (NEW YORK CITY) Southern District of New York (indicated by SDNY stamp) SDNY (Southern District of New York - implied by bates stamp) Court (SDNY implied) Southern District of New York (indicated by SDNY footer) U.S. Attorney's Office Southern District of New York (SDNY) United States District Court, Southern District of New York (SDNY) SDNY Victim/Witness Unit SDNY (Southern District of New York - implied by footer code) US District Court / SDNY US Department of Justice / SDNY District 54 (SDNY)
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Relationship Network

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Event Timeline

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85 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Legal representative
11 Very Strong
11
View
organization FBI
Collaboration
6
6
View
person USAO-SDFL
Inter agency communication
5
1
View
location SDFL
Jurisdictional conflict
5
1
View
organization [REDACTED]
Legal representative
4
4
View
organization CBP
Interagency cooperation
2
2
View
organization Clodagh Design
Legal representative
2
2
View
organization FBI
Interagency cooperation
2
2
View
person Jeffrey Epstein
Investigator subject
2
2
View
organization FBI
Professional collaboration
2
2
View
organization FBI
Inter agency cooperation
2
2
View
organization FBI
Cooperation
2
2
View
organization FBI
Professional investigative
2
2
View
person Investigative Team
Professional collaborative
1
1
View
organization USAFLS
Inter agency cooperation
1
1
View
person MoneyGram International
Investigative
1
1
View
person [Redacted Entity]
Investigative
1
1
View
person Jeffrey Epstein
Investigation subject
1
1
View
location PAE
Client
1
1
View
organization FBI
Professional law enforcement
1
1
View
person MDC Brooklyn (BOP)
Inter agency coordination
1
1
View
person OPR
Institutional oversight communication
1
1
View
person Daily Beast
Press inquiry
1
1
View
person MAXWELL
Legal representative
1
1
View
person FBI agents
Business associate
1
1
View
Date Event Type Description Location Actions
2020-10-23 N/A Call with SDNY regarding discovery and the Epstein investigation Conference Call: 844-215-69... View
2020-10-22 N/A Call with SDNY re: discovery, Epstein investigation Unknown View
2020-10-22 N/A Call with SDNY regarding discovery in the Epstein investigation New York (implied) View
2020-10-22 N/A Call with SDNY regarding discovery and Epstein investigation N/A View
2020-09-14 N/A Transfer of 4,421 pages, 43 audios, and 6 videos via electronic CIP portal. Electronic Transfer View
2020-09-03 N/A Office of the State Attorney received request from SDNY for un-redacted Epstein files. Palm Beach County View
2020-08-31 N/A SDNY requests vendor info for scanning Epstein files Email View
2020-08-25 N/A Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files. Email correspondence View
2020-08-21 N/A Production of discovery materials New York View
2020-08-19 N/A SDNY-ODAG Call regarding Epstein/Maxwell case Conference Call (Conf. Id 7... View
2020-08-18 N/A SDNY-ODAG Call (Epstein/Maxwell) Teleconference View
2020-08-18 N/A Email correspondence regarding NCA investigation into Clare Iveagh and victim coordination. Email View
2020-08-10 N/A Extended deadline for the 'Negotiation Period'. N/A View
2020-08-10 N/A Deadline of extended Negotiation Period. N/A View
2020-08-06 N/A Delivery of OPR draft report regarding the handling of the Jeffrey Epstein matter by the Southern... Washington D.C. to New York View
2020-08-03 N/A Epstein's attorneys returned a discovery drive to the SDNY consistent with protective order terms... Unknown View
2020-08-03 N/A Return of discovery drive by Epstein's attorneys New York, NY View
2020-06-29 N/A Subpoena served on UBS (inferred from attachment name '2020-06-29,_subpoena_to_UBS.pdf' and text ... Unknown View
2020-06-22 N/A Conference call with SDNY Remote/Phone View
2020-04-03 N/A Preparation and approval of MLAT (Mutual Legal Assistance Treaty) request to the UK regarding Pri... New York / London View
2020-03-02 N/A SDNY AUSA requests FBI check for existing records responsive to a discovery request from Noel's c... Southern District of New York View
2020-02-21 N/A Expiration of Non-Disclosure Order (NDO) for subpoenas related to Epstein's email accounts. New York View
2020-02-06 N/A SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... Email correspondence View
2020-02-06 N/A SDNY serves subpoena to Interlochen seeking info on Jeffrey Epstein and 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

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.

Email thread
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Calendar event / meeting record
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email metadata / meeting acceptance notification
2025-12-25
Analysis Source

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.

Calendar entry / meeting log
2025-12-25
Analysis Source

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).

Email chain / legal correspondence
2025-12-25
Analysis Source

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.

Email correspondence / discovery log
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Legal reply memorandum (united states district court, southern district of new york)
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain / administrative correspondence
2025-12-25
Analysis Source

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.

Fact witness travel request (domestic witness travel)
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email / press clipping digest
2025-12-25
Analysis Source

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.

Email / press clipping digest
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Calendar entry / event log
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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