USANYS Official

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23 total relationships

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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

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Re: Question from HQ

From: USANYS Official

To: Special Agent (OIG)

What do you mean by 'memorialize phone calls'?

2019-08-16

Communication Source

Epstein forfeiture

From: USANYS Official

To: USANYS Colleagues

Relaying instructions to contact counsel for the subject to ask about cooperation or an innocence proffer claiming victimization.

2019-08-14

Communication Source

RE: Epstein forfeiture

From: USANYS Official

To: USANYS Colleagues

Discussing the likelihood of the subject cooperating without protection.

2019-08-14

Communication Source

Epstein

From: Supervisory Staff Atto...

To: USANYS Official

Inquiry regarding access to Epstein's records from his prior incarceration in Florida to assist with investigations into 'the incident this past weekend' (Epstein's death).

2019-08-13

Communication Source

Epstein

From: Supervisory Staff Atto...

To: USANYS Official

Inquiry about records from Epstein's prior incarceration or contacts for his prior facility/USAO Florida in relation to investigations into 'the incident this past weekend'.

2019-08-13

Communication Source

RE: Epstein

From: USANYS Official

To: Supervisory Staff Atto...

Providing contact info for Palm Beach County Sheriff's Office. Stating 'We don't have any other documents or information.'

2019-08-13

Communication Source

Jeffrey Epstein: Possible IML Violation

From: USAVI Official

To: USANYS Official

Forwarding USMS investigation details regarding Epstein's failure to report international travel.

2019-07-08

Communication Source

Re: FW: RE:

From: USANYS Official

To: Team

Comment: 'I think we should be on this. It's trafficking.'

2018-11-30

Communication Source

FW: RE:

From: USANYS Official

To: Team

Discussing internal talks with 'brass', assigning someone to look at things, and determining that the Florida NPA has no legal effect on them.

2018-11-30

Communication Source

Re: Epstein

From: USANYS Official

To: USANYS Recipients

Stated view that they should 'open on this today' and bring in FBI-NY's sex crimes squad. Asked about reaching out to the GS (Group Supervisor).

2018-11-29

Communication Source

RE: Epstein

From: USANYS Official

To: USANYS Recipients

Suggested reaching out to GS first. Discussed gathering the 'FBI investigative file from the old case' and considering an 'immediate subpoena' to 'stake claim'.

2018-11-29

Communication Source

RE: Epstein

From: USANYS Official

To: USANYS Recipients

Confirmed speaking with someone who 'agrees we should open'. Instructed another to call someone now.

2018-11-29

Communication Source

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