SDNY Staff
PersonMentions
0
Relationships
4
Events
32
Documents
0
Relationship Network
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Event Timeline
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Defense counsel
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Prosecution investigation |
1
|
1 | |
|
person
GM (Ghislaine Maxwell)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Opening statements and peremptory challenges for United States v. Ghislaine Maxwell. | 40 Foley, courtroom 318, Ne... | View |
| 2021-11-24 | N/A | FedEx shipment of hard drive and password containing discovery materials. | New York, NY | View |
| 2021-11-16 | N/A | Exchange of Government Exhibit Index for US v. Maxwell trial. | Email correspondence | View |
| 2021-08-04 | N/A | Preparation of the 'Nineteenth Production' of discovery materials in US v. Maxwell. | SDNY Office | View |
| 2021-07-01 | N/A | Call from Main Justice to SDNY regarding FOIA release interest | Telephone | View |
| 2021-01-11 | N/A | Delivery of two hard drives for Ghislaine Maxwell from the US Attorney's Office to the MDC via FB... | 1 St. Andrew's Plaza (1SA) ... | View |
| 2020-12-03 | N/A | SDNY office sent a replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell. | New York, NY to Brooklyn, NY | View |
| 2020-12-03 | N/A | SDNY sent a replacement hard drive to MDC Brooklyn via FedEx. | New York to Brooklyn | View |
| 2020-12-03 | N/A | SDNY sends replacement hard drive via FedEx to MDC Brooklyn for Ghislaine Maxwell. | New York to Brooklyn | View |
| 2020-10-07 | N/A | Circulation of press clippings within SDNY | New York | View |
| 2020-08-06 | N/A | Planned mailing of hard drive containing discovery materials to MDC. | New York | View |
| 2020-08-05 | N/A | Preparation of discovery materials to send to defense counsel. | SDNY | View |
| 2020-07-22 | N/A | Internal DOJ discussion regarding FOIA request for Ghislaine Maxwell's mugshot. | Email / D.C. | View |
| 2020-06-01 | N/A | Internal coordination to transfer physical copies of FirstBank Puerto Rico subpoena returns to a ... | One Saint Andrew's Plaza, N... | View |
| 2020-01-07 | N/A | Receipt of flight records by the U.S. Attorney's Office | Southern District of New York | View |
| 2019-10-10 | N/A | Visit of Attorney General William P. Barr to SDNY | SDNY Office | View |
| 2019-08-19 | N/A | Discussion regarding separation of sex trafficking investigation and death investigation teams. | New York | View |
| 2019-08-19 | N/A | Administrative request to close out Jeffrey Epstein's case following his death. | New York | View |
| 2019-08-15 | N/A | Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials. | MCC New York | View |
| 2019-08-15 | N/A | Scheduled site visit by SDNY US Attorney Geoffrey Berman and staff to MCC New York to tour the su... | Metropolitan Correctional C... | View |
| 2019-08-15 | N/A | Scheduled visit/tour of MCC New York by US Attorney Geoffrey Berman, Ed O'Callahan, and staff. | Metropolitan Correctional C... | View |
| 2019-08-12 | N/A | Institution of formal litigation hold. | SDNY | View |
| 2019-08-12 | N/A | Issuance of Document Preservation notice regarding Epstein OIG/FBI investigation. | SDNY | View |
| 2019-08-01 | N/A | Internal SDNY discussion regarding victim notification letters for the US v. Epstein status hearing. | New York, NY | View |
| 2019-07-23 | N/A | Conference call regarding financial documents/Epstein investigation. | Teleconference | 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
0
As Recipient
5
Total
5
RE: New drive for Maxwell
From:
MDC staff
To:
SDNY Staff
Attaching a letter to Hon. Nathan.
Email
2020-12-04
Re: MCC Visit Thursday
From:
Supervisory Staff Atto...
To:
SDNY Staff
Confirming 10am time for Mr. Berman and staff.
Email
2019-08-13
Epstein OIG/FBI--Document Preservation
From:
Associate U.S. Attorne...
To:
SDNY Staff
Instructions to preserve documents relating to Epstein suicide and conditions of confinement. Specific mention of checking text messages.
Email
2019-08-12
FW: Epstein OIG/FBI--Document Preservation
From:
REDACTED
To:
SDNY Staff
Forwarding instructions and asking for other recipients.
Email
2019-08-12
RE: Epstein OIG/FBI--Document Preservation
From:
REDACTED
To:
SDNY Staff
Notification that Epstein's lawyers made a preservation request indicating a potential wrongful death case.
Email
2019-08-12
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