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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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Relationship Network

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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
2020-01-20 N/A Proposed deadline for interview with client (Jeffrey Pop requested dates before this time). Jeffrey S. Pop & Associates... View
2020-01-14 N/A Proposed call between SDNY and Defense Counsel Phone View
2020-01-09 N/A Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. MCC New York View
2020-01-07 N/A FBI / SDNY Epstein update mtg Unknown View
2020-01-06 N/A SDNY received new flight records New York View
2020-01-06 N/A FBI / SDNY Epstein update meeting Unknown (likely New York) View
2020-01-01 N/A Indictment of Ghislaine Maxwell, noted as having overt acts based on conduct in New Mexico. New Mexico / New York View
2020-01-01 N/A Prosecution of Ghislaine Maxwell New York View
2020-01-01 N/A SDNY was in touch with Mr. [Redacted] (attorney) several times regarding nine potential victims. Unknown View
2020-01-01 N/A SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims. Unknown View
2019-12-31 N/A Government Discovery Production in U.S. v. Thomas New York View
2019-11-19 N/A Indictment of Thomas and Noel for conspiracy and falsification of records. Southern District of New York View
2019-10-23 N/A FBI Victim Services Meeting FBI / New York View
2019-09-30 N/A Discussion regarding the processing status of evidence seized from Epstein's NY house. New York View
2019-09-30 N/A Discussion regarding delays and technical volume of evidence processing from Epstein's NY House a... New York View
2019-09-30 N/A Review of seized materials by Taint Team SDNY View
2019-09-25 N/A Subpoena issued to a redacted entity regarding Maxwell. N/A View
2019-09-17 N/A Transfer of investigative materials from NM AG to SDNY New Mexico to New York View
2019-08-29 N/A Coordination regarding potential seizure of Epstein's New Mexico property New Mexico / Washington DC View
2019-08-28 N/A Grand Jury Subpoena issued New York, New York View
2019-08-27 N/A Accepted: Epstein records w SDNY OCME, 421 E. 26th St View
2019-08-23 N/A Interview of BOP guards regarding the night of Epstein's death (12x8 tour incident). MCC View
2019-08-23 N/A Interviews of two BOP guards by OIG and SDNY regarding their actions during the Epstein incident. New York View
2019-08-20 N/A Date associated with the attached letters regarding Epstein (based on filenames 8.20.19). New York View
2019-08-19 N/A Epstein death investigation N/A 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.

Email record / internal bop correspondence
2025-12-25
Analysis Source

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.'

Internal correspondence / status report
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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'.

Email thread
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Cover sheet / transmittal note
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Internal note / cover sheet
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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).

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Calendar appointment / schedule record
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Legal discovery placeholder / cover sheet
2025-12-25
Analysis Source

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.

Email / internal correspondence
2025-12-25
Analysis Source

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).

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email chain / legal correspondence
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email / calendar acceptance notification
2025-12-25
Analysis Source

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.

Calendar entry / electronic meeting invitation
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
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
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Total
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No communications found for this entity. Entity linking may need to be improved.

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