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SDNY

Organization
Mentions
1258
Relationships
85
Events
112
Documents
620
Also known as:
SDNY (Southern District of New York) sdnyusa Federal Court / SDNY SDNY (NEW YORK CITY) Southern District of New York (indicated by SDNY stamp) SDNY (Southern District of New York - implied by bates stamp) Court (SDNY implied) Southern District of New York (indicated by SDNY footer) U.S. Attorney's Office Southern District of New York (SDNY) United States District Court, Southern District of New York (SDNY) SDNY Victim/Witness Unit SDNY (Southern District of New York - implied by footer code) US District Court / SDNY US Department of Justice / SDNY District 54 (SDNY)
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
85 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Legal representative
11 Very Strong
11
View
organization FBI
Collaboration
6
6
View
person USAO-SDFL
Inter agency communication
5
1
View
location SDFL
Jurisdictional conflict
5
1
View
organization [REDACTED]
Legal representative
4
4
View
organization CBP
Interagency cooperation
2
2
View
organization Clodagh Design
Legal representative
2
2
View
organization FBI
Interagency cooperation
2
2
View
person Jeffrey Epstein
Investigator subject
2
2
View
organization FBI
Professional collaboration
2
2
View
organization FBI
Inter agency cooperation
2
2
View
organization FBI
Cooperation
2
2
View
organization FBI
Professional investigative
2
2
View
person Investigative Team
Professional collaborative
1
1
View
organization USAFLS
Inter agency cooperation
1
1
View
person MoneyGram International
Investigative
1
1
View
person [Redacted Entity]
Investigative
1
1
View
person Jeffrey Epstein
Investigation subject
1
1
View
location PAE
Client
1
1
View
organization FBI
Professional law enforcement
1
1
View
person MDC Brooklyn (BOP)
Inter agency coordination
1
1
View
person OPR
Institutional oversight communication
1
1
View
person Daily Beast
Press inquiry
1
1
View
person MAXWELL
Legal representative
1
1
View
person FBI agents
Business associate
1
1
View
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. Email View
2020-10-23 N/A Call with SDNY regarding discovery and the Epstein investigation Conference Call: 844-215-69... View

DOJ-OGR-00005551.jpg

This legal document outlines the recollections of an individual identified as 'AK' regarding discussions about the Epstein case. AK recalls a meeting with attorneys where she sought to clarify their proposal to have the SDNY re-investigate conduct previously handled in Florida, and she disputes an account of the meeting from Brad Edwards's book. The document also notes AK's vague memory of being told about depositions and the possibility of perjury charges against Maxwell, though no investigation was opened, and her decision to take no further action on the Epstein matter after calling Sean Watson.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005550.jpg

This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005549.jpg

This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005548.jpg

This document is a summary of an interview with an individual identified as 'AK' regarding a meeting held on February 29, 2016. The interview covers AK's recollections of discussions about potential charges, the Florida Non-Prosecution Agreement (NPA), and the extensive civil litigation involving Virginia Roberts and others. The notes mention Ghislaine Maxwell was described as a 'head recruiter' in written notes, though AK did not recall the specific attribution during the interview.

Legal interview summary / court filing exhibit
2025-11-20
Analysis Source

DOJ-OGR-00020322.jpg

This is a 'Notice of Case Manager Change' issued by the United States Court of Appeals for the Second Circuit on April 27, 2021, regarding the case 'United States of America v. Maxwell' (Case 21-58cr). The document lists Debra Ann Livingston as Chief Judge and Catherine O'Hagan Wolfe as Clerk of Court, and references the lower court proceedings in the SDNY under Judge Nathan.

Court notice / legal document
2025-11-20
Analysis Source

DOJ-OGR-00023228.jpg

This document is a timeline graphic from a Department of Justice report detailing key events surrounding the Crime Victims' Rights Act (CVRA) analysis in the Jeffrey Epstein case. It tracks internal DOJ communications, victim notifications, and court actions from 2006 to 2008, with an additional sidebar covering legal developments up to 2020. Key events include the signing of the Non-Prosecution Agreement (NPA), the deferral of victim notification regarding the plea deal, and subsequent court rulings finding that the U.S. violated the CVRA.

Timeline/graphic from doj report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_031771.jpg

This document is a printout of an email sent by Nicholas Ribis to Jeffrey Epstein on February 5, 2019. Ribis shares a CNN article reporting that federal prosecutors (SDNY) have subpoenaed the Trump inaugural committee. The email is marked with 'High' importance and includes a House Oversight Committee stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031561.jpg

An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026676.jpg

Bloomberg journalist Greg Farrell emails attorney Reid Weingarten on June 20, 2017, seeking assistance with DC-related legal stories. Farrell also asks about 'Bernie E' (likely Bernie Ebbers), suggesting he deserves a 'second look' following Jeffrey Skilling's sentence reduction. Weingarten replies briefly via BlackBerry stating he is currently in a trial in the SDNY.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027616.jpg

This document contains a log of digital messages exchanged on March 28, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on political analysis, specifically comparing the Mueller Report to the SDNY investigations, with Epstein calling SDNY 'the punch' and Mueller 'the head fake.' Epstein also compliments the redacted individual on a recent appearance on Anderson Cooper's program.

Digital communications log (email/imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027566.jpg

This document is a forensic extraction of text messages from December 10, 2018, sourced from House Oversight Committee records. The messages appear to be from a politically influential figure (sender name redacted) who boasts about their speech causing the fall of the Belgian government and facilitating meetings between Flemish and Walloon nationalists. The messages also reference the SDNY (Southern District of New York), Brexit, the 'gilets jaunes' protests involving Macron, and the start of an event in Marrakech (likely the UN Migration Pact conference), expressing disapproval of someone named 'Miro'.

Forensic electronic communication log (text messages)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026855.jpg

This document is a PACER docket report receipt for case 1:16-cv-04642-RA from the Southern District of New York. It details court activities in June 2016, including the assignment of Judge Ronnie Abrams, the issuance of electronic summonses to both Donald J. Trump and Jeffrey E. Epstein, and the scheduling of an initial conference for September 2016. The document originates from a House Oversight Committee production.

Court docket report / pacer receipt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026849.jpg

An email forwarded by attorney Darren Indyke to Jeffrey Epstein on May 20, 2016. The original email is from Steven Hoffenberg, Epstein's former business partner at Towers Financial. Hoffenberg makes explicit accusations that Epstein is currently abusing underage girls at his NYC home, threatens an imminent lawsuit regarding their shared involvement in the Towers Financial Ponzi scheme, and links the exposure of these crimes to the 'Trump Race.'

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032051.jpg

This document is an email from Nicholas Ribis to Jeffrey Epstein dated February 5, 2019. Ribis shares a link to a CNN article reporting that federal prosecutors had subpoenaed the Trump inaugural committee. The document bears the Bates stamp HOUSE_OVERSIGHT_032051.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033428.jpg

This document is an email dated February 5, 2019, sent from 'J' to 'Jeffrey Epstein' using the same email address (jeevacation@gmail.com), suggesting a self-email or shared account usage. The sole content of the message is a link to a Vox article regarding a subpoena issued by the SDNY relating to the Trump inauguration investigation. The email includes a standard confidentiality disclaimer asserting the content is the property of 'JEE' (Jeffrey E. Epstein).

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033428.jpg

An email dated February 5, 2019, sent from 'J' to Jeffrey Epstein using the same email address (jeevacation@gmail.com). The content consists solely of a link to a Vox article regarding a subpoena issued by the SDNY related to the Trump inauguration investigation. The email includes a standard confidentiality disclaimer referencing 'JEE' (Jeffrey Edward Epstein) as the property owner.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030321.jpg

This document is an email chain dated April 9, 2018, between Jeffrey E. (Epstein) and lawyer Reid Weingarten, where they arrange a meeting. The final email from Weingarten to Epstein comments on the breaking news of the SDNY authorizing a search warrant on Donald Trump's private lawyer's office, noting it was justified by the 'crime-fraud exception'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_028332.jpg

This document is a news article, marked as a House Oversight committee exhibit, concerning a New York Times report on Deputy Attorney General Rod Rosenstein. The report alleged that in May 2017, Rosenstein suggested secretly recording President Trump and invoking the 25th Amendment, claims which reporter Michael Schmidt later defended as serious and documented in memos by then-acting FBI Director Andrew McCabe. The article places these allegations in the context of the Mueller investigation and recent developments involving Paul Manafort and Michael Cohen.

News article / government exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026291.jpg

This document is an email exchange from July 4, 2018, originating from a House Oversight collection. Attorney David Schoen writes to Jeffrey Epstein, harshly criticizing the composition of Robert Mueller's special counsel team, alleging specific members like Andrew Weissmann, Jeannie Rhee, and Greg Andres have a history of prosecutorial misconduct and extreme anti-Trump/pro-Clinton bias. Epstein replies briefly, questioning if Schoen's concerns are 'overblown' and drawing parallels to other prosecutors.

Email correspondence, part of the 'house oversight' collection.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026288.jpg

This document is an email chain from July 2018 between Jeffrey Epstein (using 'jeevacation@gmail.com') and lawyer David I. Schoen. Schoen provides commentary on various legal and political figures he alleges are biased (Jeannie Rhee, Greg Andres), while Epstein asks questions comparing prosecutors. Schoen also expresses sympathy for the negative press and legal troubles Epstein is facing, mentioning an article connecting him to '#metoo' and Trump.

Email chain
2025-11-19
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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