United States Attorney's office for the Southern District of New York
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
MAXWELL
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Legal representative |
6
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1 | |
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location
UNITED STATES OF AMERICA
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Legal representative |
5
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1 | |
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person
Juror 50
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Association denied |
5
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1 | |
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person
MAXWELL
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Defendant prosecutor |
1
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1 | |
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organization
Epstein Team
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Appeal | Appeal addressing five questions regarding Maxwell's prosecution and sentence | N/A | View |
| 2021-03-29 | Indictment | Maxwell's second superseding indictment | N/A | View |
003-01.pdf
This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.
016.pdf
This is a Protective Order filed on December 16, 2019, in the Southern District of New York case against Tova Noel and Michael Thomas (the guards on duty during Jeffrey Epstein's death). The order, signed by Judge Analisa Torres, establishes strict protocols for handling 'Protected Materials' provided by the Government during discovery. It limits access to the defendants, their counsel, and specific support staff/experts, aiming to prevent the dissemination of sensitive information that could impede ongoing investigations or violate third-party privacy.
023.pdf
This July 16, 2019 letter from the DOJ to Judge Berman provides supplemental information for Jeffrey Epstein's detention hearing. It details suspicious wire transfers totaling $350,000 to two potential co-conspirators shortly after the release of Miami Herald articles in late 2018. The letter also reveals the seizure of a foreign passport with Epstein's photo but a false name, as well as over $70,000 in cash and 48 loose diamonds found in his Manhattan safe, arguing these facts support a serious risk of flight.
026-01.pdf
This document is Exhibit 1 filed in the case USVI v. JPMorgan Chase (related to Jeffrey Epstein), but the content is the January 2014 Deferred Prosecution Agreement between the U.S. Attorney's Office (SDNY) and JPMorgan Chase regarding the Madoff Ponzi scheme. JPMorgan admitted to violations of the Bank Secrecy Act, specifically failing to maintain an effective anti-money laundering program and failing to file a Suspicious Activity Report (SAR) in the U.S. despite having suspicions about Madoff's returns. The bank agreed to forfeit $1.7 billion to the United States.
001-01.pdf
This document is an Exhibit A filed on October 17, 2019, containing an Asset Summary for Jeffrey Epstein dated June 30, 2019. It details a total asset value of $559,120,954, broken down into cash, fixed income, equities, hedge funds, and specific real estate properties including residences in New York, New Mexico, Florida, Paris, and two islands in the USVI. Footnotes clarify valuation methods, noting discrepancies between assessed tax values and potential market values or cost basis, specifically highlighting a valuation dispute regarding the New York property.
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.
EFTA00030610.pdf
This document is a letter dated September 9, 2019, from the U.S. Attorney's Office (SDNY) to Florence Hutner at the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy report. The USAO provides proposed redactions to the Epstein autopsy file and requests that the OCME withhold this letter, the attached redacted report, and a previous letter from August 28, 2019, from any third-party disclosure to preserve the integrity of an ongoing investigation. The letter references materials shared between the FBI, MCC, and OCME.
EFTA00029540.pdf
This document is an Opinion & Order by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denies Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations arguments, and pre-indictment delay. However, the Court grants Maxwell's motion to sever the perjury charges from the sex trafficking-related charges, ruling they must be tried separately to ensure a fair trial. The Court also orders the parties to negotiate a schedule for outstanding pretrial disclosures.
EFTA00028654.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 12, 2020. It discusses an upcoming discovery deadline for the 'Adams case' (Robert Adams), mentioning that attorneys (including one named Nick) have reviewed witness interviews and consulted with agents to prepare disclosures. The document is marked with the identifier EFTA00028654.
EFTA00028039.pdf
An internal email from the U.S. Attorney's Office for the SDNY dated January 29, 2019, providing network file paths to materials related to the Jeffrey Epstein investigation (case ID USvEpstein-2018R01618). The paths reference Grand Jury transcripts, a statement by Juan Alessi, victim interviews, FBI 302 reports, and an 'Epstein universe spreadsheet'.
EFTA00027933.pdf
An email thread dated August 14, 2019 (four days after Jeffrey Epstein's death), between the United States Attorney's Office for the Southern District of New York and representatives referred to as the 'Epstein team.' The correspondence confirms a meeting scheduled for 3 pm. The document contains heavy redactions regarding the specific identities of the senders and recipients.
EFTA00027045.pdf
An email dated March 1, 2019, from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Update division' and the body is heavily redacted, with the name 'Epstein' being the only visible text in the message content.
EFTA00024704.pdf
This document is a Proffer Agreement dated January 14, 2019, outlining the terms under which a 'Client' and her attorney, Joseph Nascimento, will provide information to Assistant United States Attorneys. It explicitly states that it is not a cooperation agreement and details the limitations on the Government's use of information obtained during the proffer meeting, with a continuation date noted as September 10, 2019.
EFTA00024440.pdf
This document is an internal email from July 8, 2020, within the U.S. Attorney's Office for the Southern District of New York. It requests the creation of a new Victim & Witness Services webpage for the Ghislaine Maxwell case (United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)), modeling it after the previous Epstein case page. The email provides specific text to be posted regarding the unsealing of charges on July 2, 2020, and contact information for victims.
EFTA00023996.pdf
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
EFTA00022617.pdf
An email chain from August 5, 2019, within the SDNY US Attorney's Office regarding preparation for a briefing the US Attorney ('Geoff') is scheduled to give to the Attorney General the following week. The discussion involves collecting and updating 'brass memos' (briefing documents) for specific cases, one of which is redacted but likely refers to the Epstein investigation given the context of the document release. The correspondence references attachments including filenames containing 'GSB' (Geoffrey S. Berman) and 'recused'.
EFTA00022616.pdf
This document is the signature page (page 13) of a legal declaration filed by Counsel to the Acting United States Attorney for the Southern District of New York. It is dated August 5, 2020, and contains a standard perjury statement pursuant to 28 U.S.C. § 1746, though the signatory's name is redacted.
EFTA00021295.pdf
A formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the NYC Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific documents, evidence, and federal agent identities from third-party disclosure to avoid compromising the ongoing criminal investigation into Epstein's suicide.
EFTA00020261.pdf
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
EFTA00018944.pdf
This document is a formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific information from third-party disclosure—including materials provided by the FBI/USAO and the identities of federal agents interviewed—to avoid compromising the ongoing criminal investigation into Epstein's suicide at the MCC.
EFTA00017794.pdf
This document is the signature page of a legal declaration executed on August 5, 2020, pursuant to 28 U.S.C. § 1746. It is signed by a Counsel to the Acting United States Attorney for the Southern District of New York, whose identity has been redacted.
EFTA00016939.pdf
An email chain from February 2020 involving an Assistant U.S. Attorney from the Southern District of New York and the FBI regarding the processing of Epstein search warrant materials. The sender expresses frustration over the lack of organization in the data dumps, citing a hard drive with mixed old and new materials, including a folder named 'NYC024362' containing over 600,000 items. The AUSA requests a spreadsheet to track devices and extracted data to prevent the review process from becoming a 'total disaster'.
EFTA00016594.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 6, 2019. The sender informs recipients that they are proceeding with a search of Jeffrey Epstein's island (Little St. James), targeting the upcoming weekend for the operation.
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
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