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 |
|---|---|---|---|---|
| 2019-08-16 | N/A | Case coordination meeting | SDNY | View |
| 2019-08-16 | N/A | OIG inquiry into SDNY protocols regarding Jeffrey Epstein's phone calls | New York | View |
| 2019-08-16 | N/A | Issuance of Grand Jury Subpoena to MoneyGram International | New York, NY | View |
| 2019-08-12 | N/A | Institution of formal litigation hold. | SDNY | View |
| 2019-08-10 | N/A | SDNY contacted victims' attorneys to convey that the investigation would continue despite Epstein... | New York | View |
| 2019-08-10 | N/A | SDNY Office released a brief statement regarding the investigation. | New York | View |
| 2019-08-06 | N/A | Government response to defense discovery requests regarding documents from other districts and vi... | New York, NY | View |
| 2019-07-23 | N/A | Proposed meeting/call to discuss the scope of the financial investigation. | Phone or In-person | View |
| 2019-07-22 | N/A | Original subpoena return date (held in abeyance). | Southern District of New York | View |
| 2019-07-22 | N/A | Original return date for the grand jury subpoena mentioned in the email. | New York | View |
| 2019-07-19 | N/A | Planned submission of further document production to SDNY by Deutsche Bank. | New York | View |
| 2019-07-15 | N/A | Implied court date ('Monday') mentioned by Jenna Dabbs. | Court | View |
| 2019-07-12 | N/A | Deadline for bail submission mentioned in email (Friday) | SDNY | View |
| 2019-07-12 | N/A | Return date for the subpoena regarding Epstein's phone calls and emails. | New York | View |
| 2019-07-12 | N/A | Bail submission due date mentioned in the email. | Southern District of New York | View |
| 2019-07-12 | N/A | Bail submission due Friday (implied date based on email date of July 10/11) | District Court | View |
| 2019-07-06 | N/A | Epstein arrested on federal sex trafficking charges by SDNY. | New York | View |
| 2019-07-06 | N/A | The Daily Beast publishes an article about Jeffrey Epstein's arrest and indictment. | New York | View |
| 2019-07-06 | N/A | Jeffrey Epstein arrested in connection with SDNY indictment. | New York | View |
| 2019-07-06 | N/A | Media outlets (Daily Beast, NYT, Miami Herald) begin reporting on Jeffrey Epstein's arrest and in... | New York | View |
| 2019-07-05 | N/A | Issuance of SDNY Grand Jury Subpoena | SDNY | View |
| 2019-07-02 | N/A | Indictment of Jeffrey Epstein | SDNY | View |
| 2019-07-01 | N/A | Planning/coordination meeting with SDNY, Epstein | SDNY | View |
| 2019-06-27 | N/A | Planning/coordination meeting proposal regarding the arrest plan for Epstein. | New York (implied) | View |
| 2019-06-24 | N/A | Planning for the arrest and charging of Jeffrey Epstein. | New York | View |
EFTA00022356.pdf
This email chain from June 2020 involves attorney Brendan F. Quigley and likely SDNY officials. SDNY informs Quigley that a civil attorney involved in Epstein litigation is seeking to serve Quigley's client (Mr. [Redacted]) and asks if they should pass along contact info; Quigley declines. The chain also references a proffer agreement signed by the client in February 2020.
EFTA00022328.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 3, 2021. The sender is inquiring with a colleague about a missing return for an AT&T court subpoena (attached as '2021.07.28_Court_Subpoena_-_AT&T.pdf') while reviewing Grand Jury and court subpoena records.
EFTA00021720.pdf
This document contains a series of emails from January 2021 between the US Attorney's Office (SDNY) and the DOJ Attaché at the US Embassy in Paris. They discuss the ongoing French investigation into Jean-Luc Brunel, who was in custody at the time. Key topics include the French authorities' request for evidence from the Epstein investigation (specifically photos and database records using facial recognition), the drafting of Mutual Legal Assistance Treaty (MLAT) requests, and the French judiciary's insistence on reciprocity before sharing their own evidence with the US. The emails also mention the existence of photos of Brunel within seized Epstein evidence and the potential cooperation of two adult victims abused in Paris.
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
EFTA00021638.pdf
Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.
EFTA00021636.pdf
Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.
EFTA00021428.pdf
This document is a chain of emails from July 2019 between defense attorney Michael Bachner and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's client, who intends to invoke their Fifth Amendment privilege. The prosecution (SDNY) challenges the blanket invocation of the Fifth Amendment and shares the 2007 Epstein Non-Prosecution Agreement (NPA) and a blank proffer agreement with the defense.
EFTA00021406.pdf
An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.
EFTA00021321.pdf
An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.
EFTA00021197.pdf
This document is an email chain dated August 9, 2019, involving USDOJ officials (specifically an Associate U.S. Attorney from SDNY and John McEnany). They are discussing the retrieval of documents from the Southern District of Florida (SDFL) and noting a Miami Herald report about a prosecutor leaving that office. The email forwards a newsletter from The Marshall Project which mentions that the Florida governor has ordered an investigation into the Palm Beach Police Department's handling of the Jeffrey Epstein case.
EFTA00021168.pdf
This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00020908.pdf
This document is an email dated November 15, 2019, from Allison Stoddart of the law firm WilmerHale to a redacted recipient. The email serves as a transmittal for a document production on behalf of their client, JPMorgan Chase. It references an attached letter (likely to the SDNY) and provides a complex password for a disc containing materials that was also sent via FedEx.
EFTA00020888.pdf
This document is a printout of email metadata dated September 30, 2020. The subject line is 'RE: SDNY investigation', referring to the Southern District of New York. The sender and primary recipient are redacted, but a Bcc address labeled 'USAHUB-USAJournal111' is visible. The document footer bears the identifier EFTA00020888.
EFTA00020864.pdf
This document is an email metadata record dated September 30, 2020, sent by Marc A. Weinstein to a redacted recipient, with attorney Andrew Tomback copied. The subject line 'RE: SDNY investigation' indicates correspondence related to legal proceedings or investigations by the Southern District of New York, occurring well after Jeffrey Epstein's death and shortly after Ghislaine Maxwell's arrest.
EFTA00020792.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated March 12, 2019. The Chief of the Public Corruption Unit asks a colleague for the name of an individual (possibly a Chief of Staff) to include in an 'Epstein memo,' indicating active work on the Epstein case months prior to his July 2019 arrest.
EFTA00020667.pdf
An email chain from July 22, 2020, involving DOJ and USAEO staff discussing a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The correspondence clarifies that the Southern District of New York (SDNY) does not possess the mugshot and discusses the procedure for handling such inquiries. The initial sender from the FOIA/PA staff in D.C. notes that the photo is not circulating on the internet and seeks verification of its existence and releasability.
EFTA00020358.pdf
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
EFTA00020339.pdf
This document is an email header dated August 18, 2020, sent by an official at the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a call between the SDNY and the Office of the Deputy Attorney General (ODAG) regarding the Epstein/Maxwell case. The sender and recipients are redacted.
EFTA00020320.pdf
An email dated July 26, 2020, from an Assistant U.S. Attorney in the Southern District of New York to Marc A. Weinstein and Andrew Tomback. The email concerns the 'SDNY investigation' and includes an attachment titled '2020-07-26,_JE,_letter_to_trustees_counsel.pdf', suggesting the recipients are counsel for the trustees (likely of the Epstein estate, denoted by 'JE').
EFTA00020254.pdf
This document is an email thread from October 15, 2019, between Jinsol Jung and a redacted sender. The sender shares several historical photos, noting that some are from a specific (redacted) trip and others are from around that time. The attached images include photos of individuals with elephants, in a classroom, wearing formal wear, and sitting on a bed under a Robert Doisneau poster. All faces in the photographs are redacted.
EFTA00020253.pdf
This document is an evidentiary photograph marked 'CONFIDENTIAL' and 'Not for Media Use'. It depicts four individuals standing together in front of the entrance to a brick building with white columns. The faces of all individuals have been redacted, preventing identification. The document bears legal file stamps associated with the SDNY (Southern District of New York).
EFTA00020250.pdf
This document consists of two evidentiary photographs displayed side-by-side. The left image shows a woman in a formal white dress, and the right image shows the same woman standing beside a man in a tuxedo. All faces are redacted. The document bears 'CONFIDENTIAL' and SDNY file stamps.
EFTA00020181.pdf
An email dated August 15, 2019 (five days after Jeffrey Epstein's death), from attorney Parvin Moyne of Akin Gump to redacted recipients. Moyne provides an index of document productions related to the SDNY (Southern District of New York) investigation and explicitly requests to schedule a 'proffer' session. The email indicates ongoing cooperation or negotiation regarding evidence production.
EFTA00020120.pdf
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors) from August 15-22, 2019. They coordinate the scheduling of an 'attorney proffer' set for September 12, 2019, where Akin Gump and Deutsche Bank legal teams plan to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during internal investigations. The emails also reference the ongoing production of documents and indices related to the investigation.
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