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 |
EFTA00015850.pdf
This document is an email thread from July 24, 2020, originating from the US Attorney's Office for the Southern District of New York (SDNY). It contains a digest of 'SDNY Press Clippings' with links to news articles about Global Entry, Michael Cohen, Wirecard, and Ghislaine Maxwell, specifically regarding the unsealing of records in her defamation case. A respondent replies to the distribution list stating, 'Love the header!'
EFTA00015692.pdf
This document is an email dated June 28, 2020, sent by a supervisor to the 'Epstein team' of prosecutors. The email congratulates the team on securing an indictment against Ghislaine Maxwell, explicitly acknowledging the difficulties of the case such as the statute of limitations and the need to secure trust from victim witnesses. The sender proposes a virtual celebration via WEBEX due to the inability to gather in person.
EFTA00015642.pdf
This document is an urgent internal Department of Justice email dated October 16, 2020. It contains a request from the Acting United States Attorney of the SDNY to the EOUSA for retroactive approval of travel for an Assistant United States Attorney (AUSA) to the United Kingdom from October 12-17, 2020. The purpose of the trip was to conduct an essential in-person interview with a victim of Jeffrey Epstein for the case against Ghislaine Maxwell, as the victim refused to speak otherwise.
EFTA00015584.pdf
This document is an email chain from July 2019 discussing news articles about Jeffrey Epstein's arrest and charges. The thread originates with Goretti Moya asking for a confirmation email, and subsequent forwarded messages share links to The Daily Beast articles regarding Epstein's sex trafficking charges and history. The participants discuss content from 'conferences' related to the news.
EFTA00015296.pdf
This document is an email thread from September 11, 2019, regarding logistics for an investigation into Jeffrey Epstein. A government official requests travel arrangements for an unnamed 'Epstein victim' to fly from Palm Beach, FL to New York City on September 12, 2019. The purpose of the trip is for the victim to meet with the 'Epstein team of AUSAs and agents' at the SDNY office. The email confirms that USAO funds were approved to cover the costs of the flight and hotel.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00015132.pdf
This document is an email chain from October 2021 between employees of the US Attorney's Office for the Southern District of New York (SDNY). They are verifying financial records regarding travel expenses (flights and hotels) paid by the SDNY for victims or witnesses to attend an Epstein-related hearing before Judge Berman in August 2019 and for travel in September 2021. The emails reference a specific E-Ticket receipt from August 26, 2019.
EFTA00015004.pdf
This document is an internal email chain from November 2020 discussing staffing updates for the Epstein case investigation. It confirms the assignment of one individual on a full-time basis and another on a part-time basis, likely FBI personnel given the titles SOS (Staff Operations Specialist) and IA (Intelligence Analyst). The sender requests that the Southern District of New York (SDNY) delay contacting these new team members until they have been properly briefed.
EFTA00014973.pdf
This document is an internal FBI email chain from October 2020 regarding the forensic review of 'Epstein HDs' (Hard Drives). The communications coordinate the transfer of 2TB external hard drives and digital evidence exports between the FBI's NY CART team and the Southern District of New York (SDNY). The emails highlight pressure from Executive Management ('EM') to avoid delays and mention that one agent involved in the case is OCONUS (Outside Continental US).
EFTA00014877.pdf
This document is an email dated November 23, 2021, from Allison Stoddart of WilmerHale to redacted recipients, copied to Anjan Sahni and Daniel Schubert. The email serves as a transmittal for a letter and document production on behalf of their client, JPMorgan Chase, referencing an attached PDF titled '2021-11-23_SDNY_Letter.pdf'.
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
EFTA00014588.pdf
This document is a calendar entry for a conference call scheduled for October 5, 2020, organized by Linda Singer. The subject of the call was the 'Epstein SDNY Investigation' involving the Department of Justice. Attendees included representatives from the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
EFTA00014587.pdf
This document is a calendar entry for a conference call scheduled on October 5, 2020, between unidentified parties (likely legal counsel) and the Department of Justice (DOJ) regarding the 'Epstein SDNY Investigation.' The document is marked as attorney-client privileged. The identities of the organizer and attendees are redacted, as is the primary dial-in number, though the conference passcode (4279915#) remains visible.
EFTA00014580.pdf
This document is an automatic email reply dated August 3, 2019. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender indicates they are out of the office until August 12th and directs the recipient to contact other Assistant United States Attorneys (AUSAs) working on the case for urgent matters.
EFTA00014518.pdf
This document is an email chain from June 25, 2019, among officials at the US Attorney's Office for the Southern District of New York (USANYS), including Audrey Strauss and Geoffrey Berman. The correspondence concerns a recent Epstein hearing, sharing a Miami Herald news article about it, and requesting the circulation of 'NDGA's papers'. The final email suggests a follow-up meeting to discuss specific items related to the hearing.
EFTA00014506.pdf
A formal notice from the United States Court of Appeals for the Second Circuit dated July 18, 2017, announcing a change in the assigned case manager for docket 16-3945cv ([Redacted] v. Maxwell). The document lists Robert A. Katzmann as Chief Judge and references the underlying District Court case (15-cv-7433) presided over by Judge Sweet.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
EFTA00014477.pdf
An email chain from July 16, 2019, containing a media inquiry from a Senior Reporter at The Daily Beast. The reporter asks an unidentified official (implied SDNY) for comment regarding new allegations that Jeffrey Epstein abused a young woman during his 2008-09 work release in Florida. The internal forwarding email indicates the recipients intend to decline commenting on the inquiry.
EFTA00014450.pdf
This document is an email chain from June to August 2020 between attorney Robert Glassman (Panish Shea & Boyle LLP) and a representative of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a 'Touhy Request' for evidence related to the case 'Jane Doe v. Indyke et al.' On August 4, 2020, the USANYS representative responded with attachments explicitly named as relating to information about Jeffrey Epstein.
EFTA00014382.pdf
This document is an email chain from June 2020 involving the U.S. Attorney for the SDNY (likely Geoffrey Berman based on context) and staff members. The emails discuss the U.S. Attorney's sudden departure/firing, with staff expressing gratitude for his integrity and leadership. Crucially, a staff member explicitly thanks the U.S. Attorney for his support and encouragement on the **Epstein case**, noting that other attorneys might have found it too difficult or old to pursue.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00013455.pdf
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
EFTA00013446.pdf
This document is a crucial email chain dated May 7, 2020, between the FBI and the US Attorney's Office (SDNY). It reveals that authorities had tracked Ghislaine Maxwell to a secluded property in Manchester-by-the-Sea, Massachusetts, months before her July 2020 arrest. The emails confirm SDNY was close to a charging decision for sex trafficking and details the investigative methods used to locate her, including historical pen registers, cell site location data, and subpoenas to Amazon for delivery addresses, as traditional surveillance was deemed difficult due to the location's seclusion.
EFTA00013425.pdf
This document is an email chain from October 9, 2020, involving FBI/Law Enforcement personnel (specifically the NY CART Coordinator, Steve) coordinating the forensic processing of hard drives labeled 'Epstein HDs'. The chain discusses the transfer of three 2TB external hard drives, specific formatting requests from the Southern District of New York (SDNY) regarding folder structures for evidence, and emphasizes the high level of attention the case is receiving from Executive Management (EM).
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