Redacted (AUSA)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted (USANYS)
|
Business associate |
1
|
1 | |
|
person
Ms. [Redacted]
|
Investigator subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-09 | N/A | SDNY AUSA requests a meeting with Ms. [Redacted]. | New York (implied jurisdict... | View |
| 2019-10-23 | N/A | Meeting between SDNY/FBI and Gloria Allred/Client | 305 Broadway (Allred's Offi... | View |
EFTA00032883.pdf
This document is an email dated August 22, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York to a redacted recipient. It serves as a notice of award for Contract #15JA5419P00000377 regarding video/audio services with a total estimated value of $12,262.50 for the period of August 22, 2019, to November 21, 2019. The email instructs the recipient to contact an unnamed Assistant United States Attorney (AUSA) for service-related questions.
EFTA00030448.pdf
This document contains a series of email correspondences from March 2019 to December 2019 regarding travel approval requests for the U.S. Attorney's Office (SDNY) team investigating 'United States v. Epstein' (Case 2018R01618). The emails detail multiple trips to Los Angeles, CA, and West Palm Beach/Fort Lauderdale, FL, for the purpose of conducting interviews with victims and witnesses. Administrative details such as per diem rates for Santa Monica versus Los Angeles and hotel bookings are also discussed.
EFTA00028461.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
EFTA00028458.pdf
This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).
EFTA00027346.pdf
This document is a chain of emails from March 9-10, 2020, between attorney Jack Scarola and an Assistant United States Attorney (AUSA) from the Southern District of New York. The AUSA is seeking to interview a woman (name redacted) regarding an investigation. Scarola indicates that his own attempts to contact the woman have been ignored and provides her phone number to the AUSA, stating he has no objection to them contacting her directly.
EFTA00026741.pdf
This document is a chain of emails from August 18-20, 2020, between the FBI/NYPD Child Exploitation Task Force and the US Attorney's Office (SDNY) regarding the discovery process in the Ghislaine Maxwell case. The correspondence details the logistics of transferring physical and digital evidence, including message pads (with and without post-it notes), VHS tapes, microcassettes, and materials provided by a source named 'Reiter.' Significant discussion focuses on the separation of nude/semi-nude images from the evidence before production to the defense, as well as requests for specific warrant returns (including a New Hampshire premises warrant) and FBI Sentinel files.
EFTA00026630.pdf
This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.
EFTA00025349.pdf
This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.
EFTA00023335.pdf
An email thread from October 2020 between an Assistant US Attorney (SDNY) and an FBI agent coordinating the review of images and videos extracted from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell case. The AUSA attempts to set up a call to discuss logistics before the review begins, while the FBI agent notes their absence from the office but willingness to assist.
EFTA00021177.pdf
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00019324.pdf
This document is an email chain dated August 19, 2019, shortly after Jeffrey Epstein's death. A Supervisory Deputy U.S. Marshal from the Southern District of New York is requesting subpoenas for Epstein's death certificate and autopsy report from NYC agencies in order to 'close out Jeffrey Epstein's case.' The request was made upon the advice of an Assistant U.S. Attorney (AUSA).
EFTA00018568.pdf
This document is an email chain from August 2020 discussing technical difficulties with a large PDF file received by the US Attorney's Office for the Southern District of New York (SDNY). The file is a draft report from the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida between 2006 and 2008. SDNY staff were attempting to make the 380+ page report text-searchable.
EFTA00018282.pdf
This document is an email chain ranging from January 2019 to October 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence concerns the logistics of the Epstein investigation discovery process, specifically tracking the scanning and transmission of approximately 29,000 pages of records. Key topics include the handling of CDs found in 'boxes of materials from Florida' and coordination between the agencies to ensure a complete set of materials was received.
EFTA00016295.pdf
Internal DOJ/SDNY email chain from March 2019 coordinating the transfer and digital upload of evidence files related to the Epstein case. The correspondence discusses a discrepancy in the number of pages received from the D.C. FOIA office (16,000 vs 29,000), the organization of 'Boies docs', and video discs related to a 'black book sting'. An Assistant US Attorney directs an FBI case agent and a contractor to manage the data upload to a shared network drive for review on Relativity.
EFTA00015028.pdf
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
EFTA00009937.pdf
This document is an email chain from August 6, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ's Office of Professional Responsibility (OPR). OPR sent a draft report regarding the handling of the Jeffrey Epstein matter by the USAO in the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. USANYS officials then discussed and approved sharing this report with their internal 'Epstein team' to evaluate its facts and potential implications for the pending case against Ghislaine Maxwell.
HOUSE_OVERSIGHT_021507.jpg
This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.
Paul Kane Q&A
Sending draft Q&A and discussing legal strategy for admitting business records not created by the company (PCS).
Amazon return
Requesting help adding Amazon return to Discovery folder.
United States v. Ghislaine Maxwell - Fact Witness Travel ...
Request for travel arrangements for a fact witness from West Palm Beach to SDNY for trial preparation.
RE: photo project
Confirming the photo sourcing project is completed and attached. Notes addition of 3 columns: Evidence Item #, Name of CD, and Location of Item.
[EXTERNAL EMAIL] - photo project
Checking in on the photo sourcing project and asking for the spreadsheet for trial prep.
Re: Notes from last week
Confirming they will send notes tomorrow. Requesting documents shown during a specific interview to finalize the 302.
RE: Notes from last week
Sending attachments (Oxford letter and Epstein Blackbook). Clarifies that only page 19 of the Blackbook was shown to the interviewee ('her'). Instructions on including attachments with the 302 report.
Re: Notes from last week
Requesting notes from meetings held the previous week regarding 302s.
birth certificates
Checking in on the 'birth certificate project' and asking if a subpoena is needed.
RE: Fedex
Stating availability until 1pm CST.
FW: Fedex
Internal note stating shipping info only goes back 5 years; FedEx checking on billing records.
RE: Fedex
Asking for a few minutes to talk the following day to follow up.
CBP Question
Initial contact requesting phone call regarding a case question.
RE: Fedex
Apologizing for delay; confirming ability to testify if needed.
RE: Fedex
Identifying need for records custodian to testify; attached 2008 cover letter/certification.
RE: Fedex
Confirming records review; asking if affidavit or appearance is needed; asks '(is this “the” Jeffrey Epstein?)'.
RE: Fedex
Looking for records custodian regarding a Feb 2008 subpoena handled by Tracy Ferrara.
RE: Fedex
Requesting affidavit and potential trial testimony for Ghislaine Maxwell trial in November.
RE: signature card
Providing details on $18.3M transfer to Maxwell in Oct 1999 from FTC account.
RE: signature card
Providing tables of JPMC accounts for Epstein and Maxwell, listing Maxwell's roles (Treasurer, President, Signer) and Bates numbers.
signature card
Requesting signature card for JP Morgan account ending in [Redacted] (Financial Trust Co).
RE: Subpoena to Interlochen Center for the Arts
Attaching a subpoena for additional student records following a discussion that morning.
RE: Subpoena to Interlochen Center for the Arts
Requesting a quick call for the next morning.
Follow-up
Looking for follow-up; no substantive discussion.
RE: Epstein victim call
Reporting a follow-up call from Ms. [Redacted] looking for follow-up.
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