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 |
|---|---|---|---|---|
| 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 |
EFTA00038950.pdf
This document is an email chain from December 2021 discussing the scheduling of a call regarding a 'CBP witness' and the identification of that witness as a Supervisory Customs and Border Protection Officer. The correspondence involves Alexander L. Judka and a Senior Attorney from the CBP Office of the Associate Chief Counsel in New York. The attachments (GX-609 and SDNY_GM files) and the date suggest this is related to the Ghislaine Maxwell trial (SDNY v. Ghislaine Maxwell).
EFTA00038949.pdf
This document is an email chain from September 2021 regarding the transfer of evidence in the Ghislaine Maxwell case. An Assistant US Attorney from the SDNY requests 'Amazon returns' related to Maxwell, and a respondent confirms the upload of these files (both original and Bates-stamped versions SDNY_GM_00000966-976) to a USAfx folder.
EFTA00038946.pdf
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
EFTA00038859.pdf
An email exchange dated November 16, 2021, between an FBI agent in the Child Exploitation/Human Trafficking unit and a paralegal at the SDNY. The FBI agent requests an exhibit list, which the paralegal provides via attachment (2021.11.16_US_v._Maxwell_Government_Exhibit_Index_(Defense).pdf). The paralegal also announces they are leaving the SDNY that Friday and introduces a new paralegal who will take over the case.
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00038458.pdf
This document is an internal FBI email dated March 10, 2020, requesting approval for two FBI agents and SDNY prosecutors to travel to London. The purpose is to interview a crucial witness—the former personal assistant to a target subject (likely Ghislaine Maxwell)—who was an eyewitness to the sexual abuse of a minor. The email states this interview is vital for the indictment of an Epstein co-conspirator.
EFTA00038398.pdf
This document is a digital calendar entry for a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting was set to take place at '1SA' (likely the SDNY headquarters at One St. Andrew's Plaza), but the organizer and all attendees have been redacted.
EFTA00038287.pdf
This document is a forwarded email chain dated October 22, 2020. The subject concerns a call with the SDNY (Southern District of New York) regarding 'discovery' and the 'Epstein investigation.' The identities of the senders and recipients, as well as the content of the original message, have been redacted.
EFTA00038253.pdf
This document is a two-page inventory log dated November 20, 2020, listing digital storage devices (hard drives, discs, thumb drives) related to the 'Maxwell Review' from the SDNY. It catalogues items by drive identifier, lists the device serial numbers contained within (mostly starting with NYCO/NYC0), classifies them as 'Original' or 'Responsive', and includes notes where some passwords and labels have been redacted.
EFTA00038234.pdf
This document is a calendar entry for a call scheduled on October 23, 2020, between an unidentified (redacted) organizer and the SDNY (Southern District of New York). The subject of the meeting is explicitly listed as 'discovery, Epstein investigation'. The document is marked as 'X-PERSONAL' and contains significant redactions regarding the organizer, location, and notes.
EFTA00038018.pdf
An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.
EFTA00037984.pdf
This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.
EFTA00037959.pdf
This document is a printed chain of emails dated July 1, 2020, regarding the forwarding of the 'SDNY Triggerfish Court Bundle copy'. The emails discuss signed documents and a PDF attachment related to 'Triggerfish' and the SDNY (Southern District of New York). The identities of all senders and recipients have been redacted.
EFTA00037921.pdf
An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.
EFTA00037881.pdf
An internal FBI email dated August 26, 2019, organizing logistics for an Epstein court hearing scheduled for the following day. The sender instructs colleagues to be on standby to assist victims moving from SDNY to the courthouse to avoid the press, and enforces a mandatory suit dress code per 'higher ups'. The email references '290', likely the FBI office at 290 Broadway.
EFTA00037853.pdf
This document is an electronic calendar entry titled 'Accepted: Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, from 18:30 to 19:00 UTC. The meeting location is listed as SDNY, and the specific attendee name has been redacted. The entry was created on June 28, 2019, shortly before Epstein's arrest in July 2019.
EFTA00037852.pdf
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The sender and recipient are redacted. The date corresponds to the period immediately preceding Jeffrey Epstein's arrest in July 2019 by the SDNY.
EFTA00037787.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) offices. The organizer and attendees are redacted, but metadata shows the entry was created on June 28, 2019, and modified on July 30, 2019.
EFTA00037786.pdf
This document is an electronic calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting took place at the SDNY (Southern District of New York) location. The record shows the entry was created on July 2, 2019, and notably modified on August 7, 2019, three days before Epstein's death. The organizer and attendee names are redacted.
EFTA00037785.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just five days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) office. The organizer and attendees are redacted, but the record shows the entry was created on June 27, 2019, and modified on July 30, 2019.
EFTA00037784.pdf
This document is a digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The meeting was set to take place at the SDNY (Southern District of New York) location. The names of the organizer and attendees have been redacted.
EFTA00037782.pdf
A digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place at the SDNY (Southern District of New York) offices. The attendee list is redacted, but the entry indicates the meeting was 'Accepted'.
EFTA00037780.pdf
This document is an email header dated June 27, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein'. The sender and recipient are redacted. The date is significant as it is approximately one week prior to Jeffrey Epstein's arrest in July 2019, suggesting coordination between authorities (SDNY) regarding his case.
EFTA00037676.pdf
This document is an email chain from October 2020 between unidentified officials (likely FBI/DOJ) regarding the review of 'Epstein HDs' (Hard Drives) and digital evidence. The correspondence discusses the logistics of transferring data via 2TB external drives, accessing evidence stored in the Bronx, and utilizing the 'CAIR system' for review. The emails highlight coordination with the Southern District of New York (SDNY) and emphasize the high-level attention ('EM') the case is receiving.
EFTA00037498.pdf
This document contains an email thread from August 18, 2020, between officials (likely SDNY and DOJ) discussing the coordination of victim assistance for the Jeffrey Epstein case. Notably, the email explicitly states that the SDNY has 'no issue' with the UK's National Crime Agency (NCA) proceeding with an investigation into 'Clare Iveagh' (likely Clare Hazell, Countess of Iveagh). It also mentions DOJ plans to meet with victims associated with Epstein from the first investigation through to his death.
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