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 |
EFTA00028461.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
EFTA00028289.pdf
An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.
EFTA00028280.pdf
This document is an internal SDNY email dated December 29, 2020, providing a digest of press clippings. It specifically highlights news regarding Ghislaine Maxwell, including a judge's rejection of her $28.5 million bail package and a story linking her to Epstein's suicide at MCC. The 'Matters of Interest' section covers broader political news involving Donald Trump, Hunter Biden, Rudy Giuliani, and others.
EFTA00028093.pdf
An email chain from October 28, 2021, coordinating the addition of the 'black address book' (Government Exhibit 52) and handwritten notes on yellow legal pad paper to the legal discovery production for the Ghislaine Maxwell trial. The documents originate from the NYPD/FBI Child Exploitation Human Trafficking Task Force.
EFTA00027978.pdf
An email from the DOJ Office of the Inspector General to the US Attorney's Office for the Southern District of New York dated August 16, 2019. The OIG is inquiring whether SDNY had specific requirements, beyond Bureau of Prisons policies, to record or memorialize Jeffrey Epstein's phone calls related to his case, and if such protocols were followed.
EFTA00027742.pdf
This document is an email header dated January 6, 2020, with the subject 'FBI / SDNY Epstein update mtg'. The email is addressed to Amanda N. Young of the FBI, Paul Byrne, and other redacted recipients associated with the US Attorney's Office (USANYS). The sender is redacted. The document suggests ongoing coordination between the FBI and the Southern District of New York regarding the Epstein case in early 2020.
EFTA00027584.pdf
An email from attorney Stuart Kaplan to the US Attorney's Office (SDNY) and FBI regarding his client, a retired FBI Special Agent. The client has been subpoenaed to testify in the Ghislaine Maxwell trial and is requesting access to '1A notes' related to an FD-302 report to prepare. The email also reveals that the agent was interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation just prior to her retirement.
EFTA00027392.pdf
This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.
EFTA00027374.pdf
This document is an email dated July 11, 2019, sent by a witness (represented by attorney Robert Lewis) to law enforcement officials regarding the SDNY investigation into Jeffrey Epstein. The sender warns officials not to grant Epstein bail, citing his apartment in Paris and wealthy friends who could facilitate his escape. The sender describes Epstein's relationship with their 'former employer' as family-like, noting Epstein is the godfather to the employer's children (who call him uncle 'F') and that the parties exchange favors including money and use of private planes.
EFTA00027107.pdf
An email thread from August 13, 2019 (three days after Epstein's death) discussing the logistics of interviewing victims. Attorney Colleen Mullen coordinates a meeting for a client with prosecutors in New York and requests travel arrangements. A responding official discusses the procedural difficulties of using government funds to bring witnesses to SDNY now that the indictment is no longer 'open' in the same pre-trial capacity, suggesting investigators may need to travel to the witnesses instead.
EFTA00027098.pdf
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
EFTA00027064.pdf
This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.
EFTA00026685.pdf
This document is an email dated July 10, 2019, from an Assistant U.S. Attorney at the Southern District of New York (SDNY) to an attorney named Mr. Kaiser. The email arranges a meeting for July 12, 2019, at the SDNY offices at 1 St. Andrew's Plaza to interview Mr. Kaiser's female client in connection with the government's investigation into Jeffrey Epstein.
EFTA00026658.pdf
This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.
EFTA00026581.pdf
This document is a digital calendar entry from October 5, 2020, recording a scheduled call with the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The entry is marked as 'X-PERSONAL' priority 5, and the specific attendee and location details have been redacted.
EFTA00026580.pdf
This document is an email notification dated October 5, 2020, confirming the acceptance of a scheduled call with the Department of Justice (DOJ) regarding the Epstein investigation in the Southern District of New York (SDNY). The identities of the sender and recipient are redacted.
EFTA00026527.pdf
This document is an email chain from July 2, 2020, between the Chief of the Criminal Division at the US Attorney's Office (SDNY) and a recipient named 'Ed'. The correspondence confirms the arrest of Ghislaine Maxwell in New Hampshire on charges of facilitating Jeffrey Epstein's abuse of minors. It discusses procedural details, including that her presentment will not be in SDNY that day and that any appeal on the bail argument would go to Judge Nathan.
EFTA00025512.pdf
This document is a calendar entry for a conference call scheduled for October 23, 2020, titled 'Call w/ SDNY re: discovery, Epstein investigation.' The meeting involved representatives from the US Attorney's Office (USANYS), the NYPD, and the FBI, discussing legal discovery related to the Jeffrey Epstein investigation, occurring after his death.
EFTA00025511.pdf
This document is an email metadata printout dated October 22, 2020, detailing an email sent to representatives of the US Attorney's Office (USANYS), NYPD, and FBI. The subject concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' indicating ongoing legal coordination and evidence sharing regarding the Epstein case well after his death. The specific sender and recipient names are redacted.
EFTA00025377.pdf
This document is a calendar entry or digital log for November 7, 2019, detailing a teleconference event titled 'Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]'. Johanna Rae Hudgens is listed as the attendee for this 30-minute scheduled event.
EFTA00025341.pdf
An email chain from September 30, 2019, between the FBI and an Assistant U.S. Attorney regarding evidence seized from Jeffrey Epstein's New York house. The AUSA expresses concern that the 'taint team' received 'way fewer documents than we would have expected' and requests an accounting of approximately 38 computers/storage devices and 55 CDs sent to the FBI's CART (Computer Analysis Response Team). An FBI Senior Forensic Examiner responds by requesting a phone call to discuss the matter.
EFTA00025186.pdf
This document is an email chain from March 2020 between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The SDNY prosecutor requests a call with Allred to provide an update from the 'SDNY Epstein team' and to discuss some of Allred's clients specifically. The subsequent emails in the chain involve scheduling this call.
EFTA00025179.pdf
This document is an email chain from April 2021 regarding discovery issues in the Ghislaine Maxwell case (SDNY). The correspondence discusses technical difficulties defense counsel encountered in matching FBI-generated metadata spreadsheets to Bates-numbered images in 'Production 11' (SDNY_PROD011). The government team coordinates a conference call with a vendor to provide an 'overlay file' to resolve the matching issue.
EFTA00025163.pdf
This document is an email chain from October 28-29, 2021, coordinating the production of discovery materials for defendant Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The materials include a CD containing scans of '1 bound black address book marked Government Exhibit 52' and '2 stapled handwritten set of documents on yellow legal pad paper,' originally provided by a member of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails confirm the burning of the disc and the drafting of cover letters for the transfer.
EFTA00025037.pdf
This document is an email chain from October 2021 between the defense team for Ghislaine Maxwell (Christian Everdell, Bobbi Sternheim, etc.) and the US Attorney's Office (SDNY). The correspondence concerns the scheduling and procedure for filing a 'request to charge' (jury instructions) with Judge Nathan. The parties discuss extensions, the possibility of filing separate requests rather than a joint one, and agree to a schedule where the Government files first, followed by the Defense's redline or separate filing in early November.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity