Trove
Sign In Sign Up

USANYS Official

Person
Mentions
0
Relationships
23
Events
14
Documents
0
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
23 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person FBI special agent
Professional collaborative
2
2
View
person Redacted Recipient
Legal representative
1
1
View
person Financial Investigator (Contractor)
Professional collaborative
1
1
View
person FBI special agent
Professional investigative
1
1
View
person OIG Official (Redacted)
Business associate
1
1
View
person ODAG Official
Professional
1
1
View
person four FBI agents
Professional collaborative
1
1
View
person FBI special agent
Legal representative
1
1
View
person FBI Forensic Accountant
Professional investigative
1
1
View
person FBI Agent (NY)
Professional collaborative
1
1
View
person BOP
Legal representative
1
1
View
person Supervisory Staff Attorney (MCC)
Legal representative
1
1
View
person Unknown Sender
Legal representative
1
1
View
person Assistant United States Attorney
Business associate
1
1
View
person Co-Chief, Public Corruption Unit (USANYS)
Business associate
1
1
View
person Supervisory Staff Attorney (MCC)
Professional governmental
1
1
View
person Witness (Gray Bubble)
Cooperating witness handler
1
1
View
person USAVI Official
Legal representative
1
1
View
person ODAG Official
Professional interagency
1
1
View
person Mark Hookham
Professional journalistic
1
1
View
person OIG Official
Professional communication
1
1
View
person USAGAN Official
Business associate
1
1
View
organization The Times
Opposing counsel litigation
1
1
View
Date Event Type Description Location Actions
2021-07-02 N/A Call between USANYS and Stacey Richman (Mark Epstein's lawyer) regarding the release of Jeffrey E... Phone Call View
2021-06-29 N/A USANYS official spoke with the General Counsel of OCME regarding the autopsy report photos. Phone/Meeting View
2021-03-31 N/A Call w/ Andy Tomback and Marc Weinstein (Epstein estate) Teleconference View
2020-10-30 N/A Jeff Jocks confirms Interlochen has no records of payments by Epstein/entities within their 7-yea... Email correspondence View
2020-07-24 N/A Off-the-record conversation between USANYS official and Sunday Times reporter. Phone/Remote View
2020-07-14 N/A Coordination between FBI and USANYS regarding a 302 report and Epstein's phone records. Email correspondence View
2020-05-21 N/A Conference call or meeting regarding the Epstein case Teleconference View
2020-04-29 N/A Epstein call N/A View
2020-04-02 N/A Meeting acceptance regarding the Jeffrey Epstein Estate and Southern Country International Bank. Virtual/Email View
2020-02-06 N/A SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... Email correspondence View
2020-01-10 N/A Meeting acceptance regarding 'Epstein Meeting' Unknown View
2019-11-19 N/A Tentative Telephone Conference (TC) with Reid Weingarten regarding Epstein Telephone View
2019-08-21 N/A Negotiation of public statement regarding Gov. Richardson's involvement in Epstein case. Email Correspondence View
2019-06-28 N/A Meeting regarding Epstein accepted by USANYS official Unknown View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
43
As Recipient
24
Total
67

Unknown (Blank)

From: USANYS Official
To: Redacted Recipient

Email forwarding screenshots of text messages.

Email
2021-08-19
Communication Source

RE: private and confidential

From: USANYS Official
To: USANYS Official

Discussion regarding the solicitation. One official notes '[Redacted] is not going to reply, but wanted you to be aware of this nonetheless.'

Email
2021-07-14
Communication Source

FW: private and confidential

From: USANYS Official
To: USANYS Colleagues

Forwarding the solicitation, noting a conversation about it, mentioning 'the unit's separate investigation', and stating 'FYSA' (For Your Situational Awareness).

Email
2021-07-13
Communication Source

Re: Notice to Epstein Family

From: USANYS Official
To: USANYS Official

Good thought to do this.

Email
2021-07-02
Communication Source

Re: Notice to Epstein Family

From: USANYS Official
To: USANYS Colleagues

Reports back on call with Stacey Richman. She was appreciative and asked how Mark could get copies of released info. Advised her to submit FOIA request to BOP.

Email
2021-07-02
Communication Source

RE: Notice to Epstein Family

From: USANYS Official
To: USANYS Colleagues

Agrees with the proposal ('Sound right to me').

Email
2021-06-30
Communication Source

RE: Epstein Guards/ OIG Report

From: OIG Official
To: USANYS Official

OIG has no objections.

Email
2021-05-21
Communication Source

RE: Epstein Guards/ OIG Report

From: OIG Official
To: USANYS Official

Following up internally.

Email
2021-05-21
Communication Source

RE: Epstein Guards/ OIG Report

From: USANYS Official
To: OIG Official

Sharing draft letter regarding the deferred prosecution agreement; clarifying language about the OIG report.

Email
2021-05-21
Communication Source

RE: Checking in on Epstein FOIA Review

From: USANYS Official
To: Redacted Reviewer

Confirming they will try for a 2-day extension but still need the review completed today as the extension is not guaranteed by PAE.

Email
2021-04-28
Communication Source

RE: Checking in on Epstein FOIA Review

From: Redacted Reviewer
To: USANYS Official

Stating they will try to finish today but might be late; suggests asking for an extension.

Email
2021-04-28
Communication Source

RE: Checking in on Epstein FOIA Review

From: USANYS Official
To: Redacted Reviewer

Explaining BOP needs Tartaglione redactions today to meet Friday deadline. Discussing potential extension request to PAE and needing The Times's position.

Email
2021-04-28
Communication Source

RE: Travel Records

From: USANYS Official
To: four FBI agents

Inquiry about updates on UK travel records and whether the agent has connected with the mother of a redacted individual.

Email
2021-04-28
Communication Source

RE: Checking in on Epstein FOIA Review

From: Redacted Reviewer
To: USANYS Official

Apologizing for delay, hasn't started yet, promises to finish by EOD tomorrow.

Email
2021-04-27
Communication Source

Checking in on Epstein FOIA Review

From: USANYS Official
To: Redacted Reviewer

Checking status of the Tartaglione review for the second half of Epstein FOIA documents.

Email
2021-04-27
Communication Source

RE: Travel Records

From: four FBI agents
To: USANYS Official

Confirmation that FDR was sent to UK. Confirmation that records exist for redacted individual from 1/1/1990-4/5/2021 under two different last names.

Email
2021-04-06
Communication Source

[EXTERNAL EMAIL] - Travel Records

From: USANYS Official
To: FBI Agent, Byrne (NYPD)

Initial inquiry about updates from ALAT regarding UK records for Maxwell, Epstein, and a redacted person. Question about CBP records for the 1990s.

Email
2021-04-05
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: USANYS Official
To: Jeff Jocks

Attaching a subpoena for additional student records.

Email
2021-03-26
Communication Source

FW: SDFL Epstein-related documents

From: USANYS Official
To: Redacted Recipient

Forwarding previous email chain with attachment 'Epstein_box_inventory_8-21-2020.pdf'.

Email
2021-03-17
Communication Source

RE: Ghislaine Maxwell Triggerfish

From: USANYS Official
To: FBI/NYPD/USANYS Officials

Thanks very much to you both.

Email
2020-12-28
Communication Source

FW: Ghislaine Maxwell Triggerfish

From: USANYS Official
To: FBI/NYPD/USANYS Officials

See below. I do not think we can justify seeking extended sealing at this point, but let me know if you all disagree. The warrant materials are attached for reference.

Email
2020-12-28
Communication Source

FW: Ghislaine Maxwell Triggerfish

From: USANH Official
To: USANYS Official

do you need the seal on the DNH triggerfish warrant extended? Merry Christmas to you and yours!

Email
2020-12-23
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: USANYS Official

States Interlochen only keeps tuition payment info for 7 years and nothing in their files reflects any payments by Epstein or Epstein entities.

Email
2020-10-30
Communication Source

RE: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Official
To: USANYS Contractor

Great. Makes sense.

Email
2020-09-16
Communication Source

FW: Request for Jeffrey Epstein Suicide Reconstruction Re...

From: USANYS Official
To: USANYS Contractor

Request to add the attached report to the next MCC discovery production and inquiry about paralegal staffing.

Email
2020-09-15
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search