AUSA [Redacted]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SA [Redacted]
|
Business associate |
5
|
1 | |
|
person
SA [Redacted]
|
Professional investigative |
2
|
2 | |
|
person
sender
|
Business associate |
2
|
2 | |
|
person
SA [Redacted]
|
Professional |
1
|
1 | |
|
person
Peter Skinner
|
Contacted corresponded with |
1
|
1 | |
|
person
Stan Pottinger
|
Contacted corresponded with |
1
|
1 | |
|
person
BRAD EDWARDS
|
Contacted corresponded with |
1
|
1 | |
|
person
Sigrid McCawley
|
Corresponded with |
1
|
1 | |
|
organization
Executive Office for U.S. Attorneys (EOUSA)
|
Administrative support |
1
|
1 | |
|
person
[Redacted] (Attorney Representative)
|
Friend |
1
|
1 | |
|
person
Chief of the Criminal Division
|
Corresponded with |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
1
|
1 | |
|
person
USANYS Staff
|
Business associate |
1
|
1 | |
|
person
Roberta Kaplan
|
Legal representative |
1
|
1 | |
|
person
[REDACTED WITNESS]
|
Witness prosecutor |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED]. | N/A | View |
| 2021-09-17 | N/A | Witness Trial/GJ Prep | SDNY | View |
| 2020-10-12 | N/A | Proposed travel date or document date for London trip based on attachment filename. | London | View |
| 2020-10-01 | N/A | Proposed travel by SDNY AUSA to the U.K. to interview a victim/witness in the Ghislaine Maxwell c... | United Kingdom (London) | View |
| 2020-07-10 | N/A | Phone conversation between John Reynolds and SDNY AUSA regarding the representation and cooperati... | N/A | View |
| 2020-02-04 | N/A | Foreign travel trip to Sweden for an AUSA | Sweden | View |
| 2020-02-04 | N/A | Official foreign travel to Sweden | Sweden | View |
| 2020-01-06 | N/A | Discussion between Roberta Kaplan and an AUSA regarding a request for information relating to Jef... | Unknown | View |
| 2020-01-06 | N/A | Correspondence regarding information request relating to Jeffrey Epstein. | New York | View |
| 2019-10-23 | N/A | Meeting/Interview with Allred's Client | 305 Broadway, New York (Pro... | View |
| 2019-10-23 | N/A | Interview with AUSA/FBI | Likely 305 Broadway or FBI ... | View |
| 2019-09-03 | N/A | Proffers meeting regarding Epstein Death Investigation | 40 Foley, Room 302 | View |
| 2019-07-12 | N/A | Meeting between Joe Nascimento and SDNY prosecutors. | Hilton West Palm Beach, 600... | View |
| 2019-04-09 | N/A | Hearing before Chief Judge McMahon where AUSA allegedly misled the court about prior contacts wit... | SDNY Court | View |
| 2016-02-29 | N/A | Meeting between U.S. Attorney's Office and civil attorneys (Boies, Edwards, etc.) regarding alleg... | U.S. Attorney's Office | View |
| 2008-06-27 | N/A | AUSA received copy of proposed state plea agreement and learned hearing was scheduled. | Florida | View |
| 2006-12-17 | N/A | Scheduled return of SAs and AUSA to West Palm, FL. | West Palm, FL | View |
| 2006-12-14 | N/A | Scheduled travel for SAs and AUSA to interview witnesses. | New York / Newark | View |
EFTA00038579.pdf
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
EFTA00038565.pdf
This document is an FBI email chain from April 2021 coordinating the logistics for Ghislaine Maxwell and her defense team to review evidence at the 500 Pearl Street courthouse. Squad C-20 requested FBI agents to assist with custody and monitoring of Maxwell from April 13 to April 15, 2021, while she was transferred from US Marshal custody to the proffer rooms. The emails discuss staffing schedules, the presence of an AUSA, and security protocols including the requirement for agents to carry handcuff keys.
EFTA00029735.pdf
This document contains a chain of emails from the morning of August 10, 2019, between officials (likely DOJ/U.S. Attorney's Office) regarding the death of Jeffrey Epstein. The chain chronicles the initial notification of an 'apparent suicide attempt' and ambulance transport, followed by confirmation that he 'passed away.' A significant portion of the correspondence involves frustration from the U.S. Attorney's Office that the press and defense counsel had information before official channels, noting the embarrassment of having 'less information than the press.'
EFTA00029490.pdf
Internal USANYS email chain from October 2020 discussing discovery obligations regarding an original FBI agent from the Florida Epstein investigation. The prosecutors decided not to collect certain emails between the agent and an AUSA because they believed OPR had already collected them, but the agent agreed to send emails received from victims or witnesses.
EFTA00029489.pdf
Internal USANYS email chain from October 2020 discussing discovery obligations in the Epstein case. Attorneys discuss a conversation with an original FBI agent from the Florida investigation who possesses emails exchanged with a former AUSA and communications from victims/witnesses. The team concludes they likely do not need to collect the AUSA emails as they were already covered by an OPR collection, but the agent will send victim/witness emails and other potential discovery material.
EFTA00027064.pdf
This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.
EFTA00026582.pdf
This document is an internal DOJ/EOUSA email dated October 5, 2020, regarding an 'ECC package' (Electronic Country Clearance) for an Assistant US Attorney (AUSA) whose name is redacted. The email discusses travel logistics and visa requirements. The attachment filename suggests a trip to London related to the date October 12, 2020. The document bears the Bates stamp EFTA00026582.
EFTA00014378.pdf
This document is an automatic email reply dated August 26, 2019, likely from AUSA Rossmiller. The sender states they are unavailable due to being in trial for 'U.S. v. Cordell Fitts' before Judge Ronnie Abrams and provides alternative contacts for matters related to 'United States v. Epstein, 19 Cr. 490 (RMB)'.
EFTA00014376.pdf
This document is an automatic email reply dated August 26, 2019, from an unidentified individual (likely a prosecutor/AUSA). The sender states they are unavailable due to being on trial before Judge Ronnie Abrams and directs inquiries regarding the case 'United States v. Epstein' (19 Cr. 490 RMB) to other Assistant United States Attorneys.
EFTA00014131.pdf
This document is an internal email chain dated November 4-5, 2008, among unidentified officials (likely DOJ/US Attorney's Office) discussing how to respond to a letter from attorney Edwards dated October 15, 2008. The participants discuss the risks of providing a written response that could be used in civil suits or the press, with one official proposing a minimal response stating the Office is not party to civil suits but will review evidence of any breach of Epstein's Non-Prosecution Agreement.
EFTA00013243.pdf
Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.
EFTA00013176.pdf
This document is a chain of internal emails between the U.S. Attorney's Office, the U.S. Marshals Service (USMS), and the Metropolitan Correctional Center (MCC) on August 10, 2019, the day Jeffrey Epstein died. The emails chronologically track the initial report of his transport to the hospital for an 'apparent suicide attempt,' the subsequent confirmation that he 'passed away,' and the significant frustration expressed by the U.S. Attorney's Office that the Bureau of Prisons issued a press release before providing official details to government attorneys or Epstein's family. Later emails discuss a suspicious phone call received by Epstein's defense team regarding the retrieval of his body, which officials suspected might be a hoax.
EFTA00011505.pdf
An email chain from the morning of August 10, 2019, documenting the timeline of notifications regarding Jeffrey Epstein's death. The correspondence begins with an automatic out-of-office reply, followed by a 7:52 AM alert from the BOP about a suicide attempt and ambulance transfer, and an 8:17 AM confirmation that Epstein had passed away. The chain concludes with officials coordinating a phone call to discuss the situation.
Copy of Det. report
Emailed to refresh recollection of search.
Maxwell classified ads
Providing attached classified ads from 1997 and a 1996 traffic citation linking a phone number to Ghislaine Maxwell.
Fact Witness Travel Request
Request for travel arrangements for a fact witness in US v. Ghislaine Maxwell case
Fact Witness Travel Request - United States v. Ghislaine ...
Request for travel arrangements for a fact witness to appear for trial and trial preparation.
Prosecution Decision
Advised that USAO SDNY Public Corruption Unit determined they would not prosecute the named BOP employees.
Investigative findings related to false certifications by...
Discussion regarding findings on BOP employees (Roberto, Noel, et al.) related to Epstein's death investigation.
Fact Witness Travel Request - United States v. Ghislaine ...
Request for travel arrangements for a fact witness to appear for Trial/GJ Prep on September 17, 2021.
Fact Witness Travel Request - United States v. Ghislaine ...
Request for travel authorization for two witnesses plus family members (husband, mother, 3 children) for trial preparation.
Attorney Proffer
Attorneys providing additional info their client disclosed.
Notes of Feb. 11, 2021 Call
Notes from a call with an AUSA.
FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Sending attached list of accounts as requested and noting that production for the case is in progress.
RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Sub...
Notification that a secured message has been sent requiring registration to access.
United States v. Ghislaine Maxwell
Request for domestic travel arrangements for a fact witness to appear for Trial/GJ Prep.
MCC Count Slips
AUSA provided MCC Count Slips for the period July 23, 2019 to August 9, 2019
Follow up
Confirmed finding a folder with notes and documents from the meeting.
Records of Feb 29 meeting
Asked for records of the meeting and if she met again with Skinner.
Emails between AUSAs
Emails between multiple AUSAs.
re Daniel Siad
Email from Stan Pottinger to an AUSA, cc'ing Brad Edwards and Sigrid McCawley, regarding Daniel Siad.
Emails between AUSA and Chief of the Criminal Division
Emails between an AUSA and the Chief of the Criminal Division.
Intriguing case
Proposed to talk over facts regarding the meeting.
Email string with Peter Skinner and AUSA
Email string cc'ing Stan Pottinger, Brad Edwards, and Sigrid McCawley.
Investigation of Epstein and Maxwell
Attorneys 'pitched' a prosecution, alleging Maxwell was head recruiter, took photos of victims, and had underage girls.
Interview Request
Victim was contacted telephonically and agreed to meet with writer and SA.
Stipulation of facts regarding Epstein case
Edwards proposes adding facts about the secret NPA to the court notice and demands a copy of the agreement.
Change of course regarding undisputed facts
Referenced in the opening paragraph.
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