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 |
EFTA00033714.pdf
This document is a record of an email sent on August 12, 2019, two days after Jeffrey Epstein's death. The email subject concerns a 'Psych Observation' period for Epstein from July 24 to July 30, 2019, noting that an 'I/M companion' (inmate companion) was utilized. The email includes a PDF attachment of the observation report. The sender and recipient fields are redacted.
EFTA00033712.pdf
This document is an internal status report sent by an Associate Warden from FCI Estill regarding Jeffrey Epstein's activities between July 30 and August 1, 2019. It details his schedule, including court appearances and attorney conferences, and notes that a Suicide Risk Assessment (SRA) was conducted because Epstein returned from court with a note indicating suicidal tendencies, though the findings indicated he was 'psychologically stable.'
EFTA00033706.pdf
This document is a confidential email sent on August 6, 2019, transmitting a 'Daily Activities Report' and a 'Lieutenant's Log' for the previous day, August 5, 2019. The sender and recipient are redacted. The dates correspond to the week of Jeffrey Epstein's death while in custody at the MCC.
EFTA00033705.pdf
An email thread from the evening of August 10, 2019, the day of Jeffrey Epstein's death, involving the Associate Warden of MCC New York. The correspondence discusses an attachment and the possession of an 'actual bog' (likely a typo for 'log' or 'bag') preserved for potential future need. One participant in the chain is identified as 'Tijuana Doctor'.
EFTA00033703.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a brief reply saying 'Thank you' to an earlier email sent by an Associate Warden at MCC New York regarding an update on inmate Jeffrey Edward Epstein (Reg. No. 73618-054). The document is marked Confidential and bears SDNY bates numbers.
EFTA00033701.pdf
This document appears to be a generic cover sheet or separator page from a legal production. It contains the phrase 'For your records.' followed by a small redaction/block, the word 'CONFIDENTIAL', and Bates stamp numbers SDNY_00009148 and EFTA00033701. No specific names, dates, or substantive content is visible.
EFTA00033700.pdf
A heavily redacted email sent on August 13, 2019, three days after Jeffrey Epstein's death. The subject line is simply 'Epstein' and the body text reads 'For your records,' accompanied by two attachments (TEXT.htm and Untitled.PDF). The document bears SDNY Bates stamps.
EFTA00033698.pdf
This document appears to be a cover sheet or internal note referencing an updated press release. The text indicates that an arrival date and official charges have been added to the release. The document is marked confidential and bears SDNY Bates stamps.
EFTA00033686.pdf
This document is a printout of a confidential email sent on August 8, 2019, at 8:45:23 AM. The email transmits two attached files: a 'Daily Activities Report' and a 'Lieutenant's Log' for the date August 7, 2019, just days before Jeffrey Epstein's death. The sender and recipient information has been completely redacted.
EFTA00033670.pdf
An email sent on August 16, 2019, at 8:43 AM containing attachments for a 'Daily Activities Report' and 'Lieutenant's Log' dated August 15, 2019. The sender and recipient identities are redacted. The document is marked confidential and bears SDNY Bates numbers, suggesting it is part of the investigation file following Jeffrey Epstein's death (which occurred days prior on August 10, 2019).
EFTA00033652.pdf
This document is a confidential email sent on August 1, 2019, transmitting a Daily Activities Report and a Lieutenant's Log for the previous day, July 31, 2019. The sender and recipient identities are redacted. The document bears SDNY Bates stamps, suggesting it is part of evidence files, likely related to the incarceration period of Jeffrey Epstein given the dates.
EFTA00033637.pdf
This document is an email sent on the morning of July 23, 2019, attaching a Daily Activities Report and a Lieutenant's Log for the previous day, July 22, 2019. The sender and recipient are redacted. The date corresponds to the timeframe of Jeffrey Epstein's first reported injury/suicide attempt in custody at the MCC.
EFTA00033624.pdf
This document is a printed calendar appointment or email schedule for 'SHU Rounds' (Special Housing Unit) occurring on Friday, July 5, 2019, from 12:15 PM to 1:30 PM. The organizer is listed as 'EST/AW-Programs~' (likely Associate Warden of Programs), and the recipients are redacted. The document bears SDNY Bates stamps.
EFTA00033622.pdf
This document is an email chain dated August 17, 2019, requesting a legal visit for a male detainee scheduled for the following morning (Sunday) at 8:00 AM. The attorney asks procedural questions about retrieving 'handwritten notes' from the detainee. The document bears SDNY Bates stamps, typical of the Epstein/Maxwell case files, though the date is a week after Jeffrey Epstein's death, suggesting it may concern another inmate or estate matters.
EFTA00033621.pdf
This document is an email sent on August 16, 2019, shortly after Jeffrey Epstein's death. It transmits a 'Daily Activities Report' and a 'Lieutenant's Log' for the previous day, August 15, 2019. The sender and recipient information is fully redacted. The document is marked confidential and bears SDNY and EFTA Bates stamps.
EFTA00033616.pdf
This document is an email sent on August 12, 2019, transmitting the Lieutenant's Log and Daily Activities Report for August 11, 2019 (the day following Jeffrey Epstein's death). The email is sent to various internal groups at the facility (NYM - MCC New York), including Executive Staff and Psychology Services. It includes two attachments: one dated 08-11-2019 and another oddly dated 05-04-2019.
EFTA00033587.pdf
This single page document appears to be a placeholder or cover sheet related to legal discovery. It contains a brief instruction to 'See attached injury report' and is marked 'CONFIDENTIAL'. It features Bates stamp identifiers SDNY_00008776 and EFTA00033587.
EFTA00033579.pdf
This document is an internal email from a Captain at the Metropolitan Correctional Center dated July 7, 2019. It confirms that Martin Weinberg has been verified as an attorney in good standing in Massachusetts and is authorized to visit inmate Jeffrey Epstein.
EFTA00033576.pdf
This document is an email sent on Sunday, July 14, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York (Federal Bureau of Prisons). The email transmits the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, July 13, 2019 (as indicated by the attachment filenames, though the subject line contains a typo regarding the date/day).
EFTA00032927.pdf
This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 27, 2019. It discusses and attaches three 'Touhy letters' sent by the law firm Steptoe the previous week (dated August 20, 2019) regarding Jeffrey Epstein, addressed to the SDNY, the Metropolitan Correctional Center (MCC), and the FBI. The sender, an Assistant US Attorney, asks the recipient, Rebekah, if they should follow up with the FBI regarding the letter addressed to a specific (redacted) FBI agent.
EFTA00032787.pdf
This document is an email chain from April 2021 between legal professionals (likely prosecution/SDNY and support staff) discussing a technical discovery dispute in the Ghislaine Maxwell case. The core issue involves 'Production 11' (SDNY_PROD011), where defense counsel is unable to match Bates-numbered images to a metadata spreadsheet created by the FBI. The participants schedule a conference call, potentially including a vendor, to resolve how to map the image files to the metadata rows.
EFTA00032427.pdf
This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.
EFTA00032337.pdf
This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.
EFTA00032336.pdf
This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.
EFTA00032290.pdf
An email thread from August 10-11, 2019, immediately following Jeffrey Epstein's death. Attorney Jenna Dabbs (Kaplan Hecker & Fink) corresponds with SDNY officials regarding the status of the investigation, civil forfeiture, and restitution for her client (a victim/witness). The government official confirms the investigation is ongoing despite the death and coordinates support resources for the client.
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