SDNY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NCA
|
Cooperation |
1
|
1 | |
|
organization
FBI
|
Collaboration joint investigation |
1
|
1 | |
|
organization
NYPD
|
Professional investigative |
1
|
1 | |
|
organization
FBI
|
Collaborative investigation |
1
|
1 | |
|
person
Nathan
|
Judicial |
1
|
1 | |
|
location
SDFL
|
Government districts |
1
|
1 | |
|
organization
FBI Florida Office
|
Legal representative |
1
|
1 | |
|
organization
Edwards Pottinger
|
Legal representative |
1
|
1 | |
|
organization
FBI Florida Office
|
Inter agency cooperation tension |
1
|
1 | |
|
person
Redacted Attendee
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigator subject |
1
|
1 | |
|
person
Radar Online
|
Litigation |
1
|
1 | |
|
person
Andrew Stemmer
|
Legal representative |
1
|
1 | |
|
location
USVI
|
Investigative agencies |
1
|
1 | |
|
person
Parvin Daphne Moyne
|
Legal representative |
1
|
1 | |
|
organization
RED
|
Subpoena recipient |
1
|
1 | |
|
organization
FBI
|
Legal representative |
1
|
1 | |
|
organization
NYPD
|
Legal representative |
1
|
1 | |
|
person
[Redacted Organizer]
|
Legal representative |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 | |
|
person
Linda Singer
|
Legal representative |
1
|
1 | |
|
person
Investigative Team (Senders)
|
Collaboration |
1
|
1 | |
|
person
[Redacted Victims]
|
Financial |
1
|
1 | |
|
person
David Boies
|
Professional accused collusion |
1
|
1 | |
|
person
MARK EPSTEIN
|
Subject of interest witness |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-04-18 | N/A | Boies Schiller second subpoena response | SDNY Servers | View |
| 2019-03-14 | N/A | Investigation initiation/continuation noted as 'United States v. Epstein' | SDNY | View |
| 2019-03-04 | N/A | Boies Schiller first subpoena response date referenced in file path | SDNY | View |
| 2019-03-04 | N/A | Boies Schiller first subpoena response | SDNY Servers | View |
| 2019-02-13 | N/A | Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records. | N/A | View |
| 2019-01-01 | N/A | SDNY spoke with NM AG's office. NM AG agreed to cease sex trafficking investigation in favor of f... | N/A | View |
| 2019-01-01 | N/A | Filing of initial indictment charging Epstein. | New York | View |
| 2018-12-01 | N/A | Initial request for the documents was made. | N/A | View |
| 2018-12-01 | N/A | SDNY approached FBI NY to open new investigation. | New York | View |
| 2018-04-09 | N/A | A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's... | New York | View |
| 2018-01-01 | N/A | 2018 SDNY investigation mentioned in file path | New York | View |
| 2018-01-01 | N/A | SDNY notified SDFL it was opening its own Epstein 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.
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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