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 |
|---|---|---|---|---|
| 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 | 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. | 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. | View | |
| 2020-02-06 | N/A | Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell. | New York / Michigan | View |
EFTA00024926.pdf
This document is an email chain from April and May 2021 between staff and contractors at the US Attorney's Office (SDNY). The correspondence concerns the transcription of a specific, redacted recording. One participant explicitly mentions being preoccupied with work related to 'Maxwell' (Ghislaine Maxwell), indicating this administrative task was part of the preparation for her prosecution. The final email confirms the transcription was completed, with one interviewer in the recording identified only as 'UM1'.
EFTA00024921.pdf
An email chain from November 17-18, 2021, involving U.S. Attorney's Office (SDNY) staff and contractors discussing the logistics of obtaining 'courtroom connect' (internet access) for legal proceedings presided over by Judge Nathan (likely the Ghislaine Maxwell trial). The correspondence details the necessity of obtaining a signed order from the judge to proceed with technical installation before Thanksgiving, referencing a similar previous application made to Judge Kaplan.
EFTA00024819.pdf
An internal email thread within the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 9, 2020, discussing the 'Sixth Production' of discovery materials. The correspondence details the preparation of a hard drive for the defense, the inclusion of iPhone data (NYC024318 1B71), and the reproduction of materials for the MDC (Metropolitan Detention Center), likely for the defendant Ghislaine Maxwell as indicated by the attachment filename.
EFTA00024788.pdf
This document is an email chain from July 6-10, 2020, between the US Attorney's Office (SDNY) and MDC staff regarding the scheduling of legal calls for Ghislaine Maxwell immediately following her arrest. The correspondence highlights urgent requests for access due to court deadlines set by Judge Nathan, the establishment of a standing 10 AM daily call schedule leading up to her arraignment on July 14, and some friction regarding whether defense counsel was following proper protocols for requesting calls.
EFTA00024721.pdf
This document is an email thread from July 22, 2020, between officials at the USAEO, SDNY, and DOJ regarding a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The officials discuss whether the photo exists and is releasable, with SDNY confirming they did not possess the photo at that time but expected to receive it soon for discovery production. They also discuss the protocol for handling such FOIA inquiries, including forwarding them to a specific point of contact.
EFTA00024490.pdf
This document is an email chain from July 7, 2020, regarding the 'SDNY Investigation' into Epstein. It details the receipt of subpoenaed financial records from UBS Group AG, specifically account statements for 2020 sent via email and statements for 2018-2019 to be sent via CD. The internal correspondence instructs a team member to save these files to the 'Epstein shared' drive using the provided password 'Max_0707'.
EFTA00024437.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and prison officials (MDC) regarding Ghislaine Maxwell immediately following her arrest on July 6, 2020. The correspondence coordinates urgent legal calls for Maxwell to meet a court deadline set by Judge Nathan and establishes a schedule for daily standing calls with her defense counsel, Mr. Everdell, leading up to her arraignment on July 14, 2020. There is some friction regarding whether defense counsel followed proper protocols for requesting calls, with prison officials defending their responsiveness.
EFTA00024422.pdf
An email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors). The correspondence concerns scheduling an 'attorney proffer' where Akin Gump and Deutsche Bank legal teams would present an overview of Jeffrey Epstein's relationship with the bank, including specific accounts and transactions identified during an internal investigation. The emails discuss logistics, timing (aiming for early September), and the format of the presentation.
EFTA00024410.pdf
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and likely federal prosecutors (SDNY, based on subject line) in August 2019. The correspondence concerns an 'attorney proffer' where Deutsche Bank lawyers propose to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during their internal investigation. They discuss scheduling this meeting and the submission of a production index regarding subpoena returns.
EFTA00024008.pdf
This document is an email chain from August 17, 2019, shortly after Jeffrey Epstein's death. It involves officials discussing a tip received from a defense attorney representing an inmate at the Metropolitan Correctional Center (MCC). The attorney had called the previous night with information, and the email seeks to connect her with the appropriate contacts at the Southern District of New York (SDNY).
EFTA00023957.pdf
This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.
EFTA00023866.pdf
This document is an email dated August 6, 2020, sent to attorneys Christian Everdell and Mark S. Cohen regarding legal discovery. The sender attaches a zip file containing corrected documents. The majority of the document, including the previous email history and subsequent pages, is heavily redacted or marked as duplicate.
EFTA00023691.pdf
This document contains the header metadata for an email dated September 30, 2020. The subject line is 'RE: SDNY investigation', referring to the Southern District of New York. The sender and recipient names are redacted, but a Bcc address 'USAHUB-USAJournal111' is visible. The document includes a Microsoft Outlook message ID.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
EFTA00023410.pdf
This document contains an email chain from February 26, 2020, among US Department of Justice (SDNY) officials discussing a press inquiry. The inquiry concerns Barclays CEO Jes Staley's relationship with Jeffrey Epstein and investigations by UK regulators (FCA and Prudential Regulation Authority). The journalist asks specifically if SDNY's investigation into Epstein's enterprise is continuing and if SDNY is collaborating with UK authorities on the Staley matter.
EFTA00023339.pdf
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
EFTA00023132.pdf
This document is an email chain from March 2020 between high-profile attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York (SDNY). The SDNY 'Epstein team' requested a call to provide updates and discuss Allred's clients. The correspondence arranges a conference call, which took place on March 26, 2020, where they discussed specific individuals (whose names are redacted) and Allred agreed to contact a specific woman despite not currently representing her in litigation.
EFTA00023123.pdf
This document is a Fact Witness Travel Request dated October 28, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness residing in West Palm Beach, FL, to travel to the Southern District of New York (SDNY) for trial preparation on November 14 and 15, 2021. The witness is noted as a fact witness, not a victim-witness, and requires a hotel stay.
EFTA00023109.pdf
This document is an email dated December 30, 2020, from a DOJ Attaché at the U.S. Embassy in Paris to redacted recipients (likely SDNY prosecutors). The email refers an MLAT (Mutual Legal Assistance Treaty) request from French authorities regarding the investigation of an individual recently arrested in Paris (contextually likely Jean-Luc Brunel). The sender notes they are already in communication with the recipients regarding Ghislaine Maxwell's bail proceedings.
EFTA00022636.pdf
This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.
EFTA00022633.pdf
This document is an email chain from August 2019 between USANYS officials and John Taylor, host of the 'Traffick Report Show'. Taylor provides evidence to the SDNY regarding an ambulance marked 'LSJ AMBULANCE' found on Little Saint James, alleging it was unregistered, lacked medical certification, and may have been smuggled into the USVI. Taylor also references drone footage from 'Rusty Shackleford' showing activity on the island prior to the SDNY raid and questions whether evidence was destroyed.
EFTA00022627.pdf
This document is a calendar entry for a scheduled call on October 5, 2020, regarding the 'Epstein SDNY Investigation' involving the Department of Justice. The organizer and specific attendees are largely redacted, though one attendee is identified as being affiliated with USANYS (U.S. Attorney for the Southern District of New York). The document contains standard legal privilege disclaimers.
EFTA00022481.pdf
This document is an email chain from May 23, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns the preparation of memos for a briefing with 'Ed of the DAG.' Significantly, the sender notes that following a conversation, they 'realized that we should add Epstein' to the materials, indicating active internal discussion regarding Jeffrey Epstein at the SDNY/DOJ level shortly before his arrest. The emails also discuss handling recused vs. non-recused memos in relation to 'Geoff' (likely US Attorney Geoffrey Berman).
EFTA00022432.pdf
An email chain between attorney Brendan Quigley (Baker Botts) and likely SDNY prosecutors spanning from February 2020 to May 2021. The correspondence covers the signing of a proffer agreement in Feb 2020, a request in June 2020 regarding a civil attorney seeking to subpoena Quigley's client in connection with an Epstein civil case (which Quigley declined), and a request to schedule a call in May 2021.
EFTA00022358.pdf
This document is an email chain from 2020 involving attorney Brendan F. Quigley and likely SDNY officials regarding an investigation. In June 2020, officials asked Quigley if they could share his contact information with a civil attorney connecting to an Epstein case who wished to subpoena Quigley's client ('Mr [Redacted]'); Quigley declined. An earlier email from February 2020 confirms that a proffer agreement was signed by Quigley's client.
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