OIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The government
|
Advisory |
5
|
1 | |
|
organization
SAO
|
Inter agency cooperation |
1
|
1 | |
|
person
USANYS Staff
|
Institutional administrative |
1
|
1 | |
|
person
USANYS Staff
|
Administrative oversight |
1
|
1 | |
|
person
United States Government
|
Advisory |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional regulatory |
1
|
1 | |
|
person
Board of Inquiry
|
Oversight investigation |
1
|
1 | |
|
organization
United States Attorney's Office
|
Inter agency cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Criminal Investigation / Agency Interviews | MCC New York | View |
| 2021-03-09 | N/A | Receipt of letter from MOJ confirming accuracy of highlighted language. | N/A | View |
| 2020-07-22 | N/A | FOIA request received for Ghislaine Maxwell's mugshot. | D.C. | View |
| 2020-01-31 | N/A | Submission of 'Sweden travel memo' for approval after receiving OIA approval. | SDNY/DOJ | View |
| 2020-01-31 | N/A | Submission of Sweden travel memo for approval. | Southern District of New York | View |
| 2020-01-31 | N/A | Submission of 'Sweden travel memo' for Epstein-related investigation/matter. | Southern District of New Yo... | View |
EFTA00036760.pdf
This document is an internal advisory (likely an email) sent to staff at MCC New York, advising them of their rights during a criminal investigation. It instructs staff that while they must report interviews with agencies like the FBI, AUSA, or OIG, they are entitled to Union representation (Weingarten rights) and legal counsel/silence (5th Amendment). The document includes a quote from Serena Williams and originates from the facility where Jeffrey Epstein was held.
EFTA00036754.pdf
A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.
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.
EFTA00032302.pdf
This document is a digital calendar entry or event log for a meeting titled 'Epstein-Related FOIA Requests' scheduled for February 25, 2020. The meeting was organized by a redacted individual associated with USANYS (likely the US Attorney's Office) and took place at a redacted office location. The attendee list is completely redacted.
EFTA00032293.pdf
This document is an email chain from August 2019 between the US Attorney's Office for the Southern District of New York (SDNY) and the Financial Crimes Enforcement Network (FinCEN). The correspondence coordinates the transfer of specific Bank Secrecy Act (BSA) records and Suspicious Activity Report (SAR) information related to Jeffrey Epstein from FinCEN to the SDNY prosecution team. The chain begins with an introduction by an SDNY Co-Chief and concludes with the SDNY team attempting to verify receipt of the specific financial records identified by FinCEN.
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00031512.pdf
This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).
EFTA00029802.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.
EFTA00029707.pdf
This document is a chain of emails between January 31, 2020, and March 9, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns the administrative approval process for a 'Sweden travel memo' related to the Epstein case. The emails discuss delays caused by OIA (Office of International Affairs) approval, the need for final DOJ approval, and attempts to schedule brief meetings to discuss the status of the request.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029532.pdf
Digital calendar entry for a 'Pre-Meeting' scheduled for June 28, 2021, regarding 'US v Noel/Epstein FOIA'. The meeting was organized by and attended by staff from the US Attorney's Office for the Southern District of New York (USANYS). The subject likely refers to Freedom of Information Act requests related to the prosecution of Tova Noel (one of the guards on duty when Epstein died) and the broader Epstein case.
EFTA00028458.pdf
This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).
EFTA00027842.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney (SDNY) and other DOJ officials regarding a travel approval form related to the Epstein case. The correspondence discusses the urgent submission of a 'Sweden travel memo' which had been delayed pending OIA approval, and the need to forward the signed memo to the EOUSA. The document highlights the bureaucratic process involving the SDNY, OIA, DOJ, and EOUSA in post-2019 Epstein-related investigations.
EFTA00027830.pdf
A 2020 travel questionnaire for an AUSA from the Southern District of New York requesting travel to Stockholm, Sweden. The purpose was to interview a Swedish witness ('Jane Doe') regarding the ongoing and sensitive investigation into Jeffrey Epstein and Ghislaine Maxwell. The traveler was accompanied by three other AUSAs and one FBI Special Agent.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
EFTA00024721.pdf
This document is an email thread from July 22, 2020, between officials at the USAEO, SDNY, and DOJ regarding a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The officials discuss whether the photo exists and is releasable, with SDNY confirming they did not possess the photo at that time but expected to receive it soon for discovery production. They also discuss the protocol for handling such FOIA inquiries, including forwarding them to a specific point of contact.
EFTA00024487.pdf
This document is an email chain from January to March 2020 between officials at the Southern District of New York (SDNY) and likely the Department of Justice (DOJ). The correspondence concerns the approval process for a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the OIA (Office of International Affairs). The participants coordinate signatures and schedule brief meetings to finalize the travel approval form.
EFTA00022640.pdf
An email chain from October 2020 discussing the administrative processing of international travel for an Assistant US Attorney (AUSA). The emails concern Electronic Country Clearance (ECC) packages, OIA approval, and visa requirements handled by the EOUSA. Specific names and the destination are redacted.
EFTA00021058.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.
EFTA00020667.pdf
An email chain from July 22, 2020, involving DOJ and USAEO staff discussing a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The correspondence clarifies that the Southern District of New York (SDNY) does not possess the mugshot and discusses the procedure for handling such inquiries. The initial sender from the FOIA/PA staff in D.C. notes that the photo is not circulating on the internet and seeks verification of its existence and releasability.
EFTA00020344.pdf
This document is an email thread from July 22, 2019, between US officials (including a representative from USANYS). The discussion concerns an inquiry received from the Austrian Embassy regarding an alleged Austrian passport found in Jeffrey Epstein's possession. The officials discuss sharing information and coordinate a time to speak about the matter.
EFTA00019989.pdf
This document is an email chain from August 2019, shortly after Jeffrey Epstein's death, with the subject 'US v. Epstein'. The correspondence discusses the administrative processing of documents received from the FOIA office, noting that they have been uploaded to the 'Relativity' e-discovery platform and are likely duplicative of Florida case files already being processed. The names of the individuals communicating are redacted.
EFTA00018720.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are discussing the draft of the government's opposition to Ghislaine Maxwell's (GM) third bail application. The emails highlight coordination with the Office of International Affairs (OIA) regarding issues related to France and Maxwell's offer of citizenship renunciation.
EFTA00016916.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney in the Southern District of New York and redacted recipients. The correspondence concerns administrative logistics for a 'Sweden travel memo' related to the Epstein case (post-death). The emails discuss delays in getting approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ), as well as scheduling times to meet or talk.
EFTA00010426.pdf
This document is an email header dated June 4, 2021, concerning a 'Call re Epstein FOIA case'. It involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), although specific names and email addresses are redacted. The document appears to be part of a post-mortem legal or administrative file regarding Freedom of Information Act requests related to Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity