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SDNY Staff

Person
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0
Relationships
4
Events
32
Documents
0
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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
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person Jeffrey Epstein
Legal representative
1
1
View
person Defense counsel
Legal representative
1
1
View
person Jeffrey Epstein
Prosecution investigation
1
1
View
person GM (Ghislaine Maxwell)
Legal representative
1
1
View
Date Event Type Description Location Actions
2019-07-01 N/A BBQ (Internal social event implied) Unknown View
2019-05-21 N/A Proposed meeting at 4:30 PM at Kaplan Hecker & Fink LLP offices. Kaplan Hecker & Fink LLP Of... View
2019-05-21 N/A Email correspondence regarding scheduling interviews. Email View
2019-04-17 N/A Meeting/Call to discuss Epstein victim witnesses Likely SDNY Office or via p... View
2019-03-24 N/A Email correspondence regarding investigation progress. Email View
2004-07-04 N/A Greet New York Staff and give door code Epstein House View
0019-06-01 N/A Events leading to the departure of the U.S. Attorney (implied firing/resignation controversy invo... SDNY View
No documents found for this entity.
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$0.00
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$0.00
0 transactions
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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
Communication Source

Re: MCC Visit Thursday

From: Supervisory Staff Atto...
To: SDNY Staff

Confirming 10am time for Mr. Berman and staff.

Email
2019-08-13
Communication Source

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
Communication Source

FW: Epstein OIG/FBI--Document Preservation

From: REDACTED
To: SDNY Staff

Forwarding instructions and asking for other recipients.

Email
2019-08-12
Communication Source

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
Communication Source

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