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 |
EFTA00017864.pdf
This document is an email chain from August and September 2021 coordinating travel for a fact witness involved in the Ghislaine Maxwell trial. The emails discuss logistical requests for the witness to travel to the Southern District of New York (SDNY) for trial preparation meetings, specifically mentioning a meeting on August 20th, 2021. The names of the senders, recipients, and the witness are redacted.
EFTA00017840.pdf
Digital calendar entry for an accepted conference call between SDNY (Southern District of New York) and ODAG (Office of the Deputy Attorney General) scheduled for August 19, 2020. The subject of the call is explicitly listed as 'Epstein/Maxwell', occurring during the prosecution phase following Epstein's death and Maxwell's arrest. The attendee list and specific location details are redacted.
EFTA00017838.pdf
This document is an email notification dated August 18, 2020, confirming the acceptance of a calendar invitation for a call. The subject of the call is explicitly stated as 'SDNY-ODAG Call (Epstein/Maxwell)', indicating high-level coordination between the Southern District of New York and the Office of the Deputy Attorney General regarding the Epstein and Maxwell cases. The sender and recipient names are redacted, though the recipient is identified as being part of USANYS.
EFTA00017819.pdf
This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.
EFTA00017788.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.
EFTA00017765.pdf
An email chain from August 14, 2019 (four days after Epstein's death), discussing the logistics of sending a specific Victim Notification System (VNS) notice to registrants in the Epstein case (2018R01618). SDNY US Attorney Geoffrey Berman specifically requested a non-standard, two-paragraph notice. Staff at the SDNY and EOUSA discussed technical workarounds to remove standard closing paragraphs from the letters to comply with this request.
EFTA00017755.pdf
An email chain from August 13, 2019, shortly after Jeffrey Epstein's death (implied by the 'no open indictment' comment). Attorney Colleen Mullen coordinates a meeting for a victim/witness with prosecutors in New York and requests travel funding. Internally, USANYS staff discuss the logistical difficulty of funding witness travel to New York without an open indictment, suggesting investigators must travel to the witnesses instead.
EFTA00017740.pdf
This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.
EFTA00017738.pdf
This document is an email chain from July 2, 2020, discussing a search warrant ('Premises SW'). The discussion focuses on specific paragraphs within an attached document titled 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf', noting that the subject premises is defined as '156 acres'. The participants' identities are redacted.
EFTA00017735.pdf
This document is an internal email thread dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence, likely within the US Attorney's Office (specifically the PCU), praises the prosecution team for their extraordinary work, perseverance, and creativity in building a case on historical conduct. It mentions the difficulties of working during quarantine and announces a press conference scheduled for noon that day.
EFTA00017734.pdf
This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.
EFTA00017105.pdf
This document is an email chain from August 13, 2019, three days after Jeffrey Epstein's death, discussing the logistics and legal basis for continuing victim interviews. Colleen Mullen, an attorney for the victims, coordinates a meeting in New York for August 26 and requests travel arrangements and counseling resources. Government officials discuss internal protocols for funding and authorizing witness travel to SDNY for an 'active grand jury investigation' despite the indictment status changing.
EFTA00016962.pdf
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
EFTA00016832.pdf
A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.
EFTA00016496.pdf
An email dated November 27, 2021, from a Paralegal Specialist (Contractor) at the U.S. Attorney's Office SDNY to a colleague. The sender provides an attachment titled 'AJN_draft_instructions.pdf' which was retrieved from PACER, likely relating to the Ghislaine Maxwell trial (AJN often refers to Judge Alison J. Nathan).
EFTA00016397.pdf
This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.
EFTA00016282.pdf
This document is an index of materials provided for legal review, labeled as Exhibit F. It lists three primary legal filings involving parties identified by initials (CMA v. JE/SK), referencing dates in 2008 and 2009, and an affidavit from Dr. Hall. The second section lists numerous identifiers under '3500 Materials,' a reference to the Jencks Act regarding witness statements in federal cases.
EFTA00016237.pdf
This document is an email chain from March and April 2020 between attorney Gloria Allred and an Assistant United States Attorney from the SDNY Epstein team. The correspondence involves scheduling conference calls to update Allred on the investigation and to discuss the views and reactions of specific clients represented by Allred. The SDNY attorney actively seeks feedback from Allred's clients, and logistical details for calls (dates, times, conference codes) are exchanged.
EFTA00016175.pdf
This document is an email chain between officials from the SDNY U.S. Attorney's Office and likely the BOP/USMS regarding the arrest and detention of Ghislaine Maxwell on July 2, 2020. The correspondence discusses her immediate housing in New Hampshire, safety precautions citing 'the history here' (likely referencing Epstein), and the plan to transfer her to MDC Brooklyn. The emails confirm she was in a local facility in New Hampshire and scheduled for a virtual presentation.
EFTA00016163.pdf
This document consists of an email chain dated July 2, 2020, coordinating the distribution of a 'SDNY Premises Search Warrant Bundle' and a signed affidavit. The correspondence involves the FBI (New York office), the US Attorney's Office for the Southern District of New York (USANYS), and the US Attorney's Office for New Hampshire (USANH). The date and agencies involved align with the arrest of Ghislaine Maxwell in New Hampshire.
EFTA00015957.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell shortly after her arrest in July 2020. Key topics include scheduling urgent legal calls for her defense counsel (Mr. Everdell) ahead of deadlines and her arraignment, establishing a standing 10:00 AM call schedule, and confirming her housing conditions (solitary cell and separate exercise) for court filings. BOP officials note that Maxwell was receiving significantly more legal access (2-hour afternoon calls plus morning calls) than typical inmates.
EFTA00015951.pdf
This document is an email chain from July 6-11, 2020, between the US Attorney's Office (SDNY) and prison officials (MDC) regarding Ghislaine Maxwell shortly after her arrest. The emails coordinate urgent legal calls between Maxwell and her defense counsel (specifically Mr. Everdell) ahead of court deadlines and her arraignment scheduled for July 14, 2020. There is discussion regarding a 'standing legal call' at 10:00 AM and adherence to EDNY/SDNY protocols for scheduling inmate calls.
EFTA00015935.pdf
This document is an email thread from November 2019 between legal counsel for Deutsche Bank and unidentified recipients (likely SDNY/NYAG investigators). The correspondence concerns the production of documents in response to a July 11, 2019 subpoena. The emails discuss the submission of files via Citrix, including a correction for a mislabeled file and attachments specifically named for NYAG and SDNY.
EFTA00015887.pdf
This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.
EFTA00015854.pdf
This document is an email thread from October 11, 2019, between the Office of the Inspector General (OIG) and the Southern District of New York (SDNY). Guido Modano of the OIG relays a request from the MCC NY Warden to return the cell in the Special Housing Unit, where Jeffrey Epstein was housed and died, to normal inmate use. An unidentified SDNY official replies confirming that SDNY approves the request.
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