LLP

Organization
Mentions
386
Relationships
10
Events
6
Documents
177
Also known as:
WINSTON & STRAWN LLP Shapiro, Arato & Isserles LLP Bernstein Litowitz Berger & Grossman LLP Boies, Schiller, Flexner, LLP Smith Villazor LLP SHAPIRO, ARATO & ISSERLES LLP Gray Cary Ware and Friedenrich LLP Clifford Chance LLP Mishcon de Reya LLP WILEY REIN LLP Permira Advisers LLP Eagan Avenatti LLP Wiley Rein LLP Sweder & Ross, LLP WILEY REIN, LLP Provost & Umphrey Law Firm LLP Williams Bailey Law Firm LLP Hughes Hubbard & Reed LLP Tribeca Creators LLP White & Case LLP Arnold & Porter, LLP Linklaters LLP Ferber Chan Essner & Coller, LLP Pennie & Edmonds LLP Wiley Rein, LLP Carter Ledyard & Milburn LLP Rbs LLP Fieldfisher LLP Epstein Drangel LLP Cooley LLP Marks Paneth LLP Boies, Schiller & Flexner, LLP Crowell & Moring LLP Akerman LLP Kirkland and Ellis LLP Barket, Epstein, Kearon, Aldea & LoTurco LLP Boies Schiller Flexner LLP (BSF) Hafetz & Necheles LLP Nixon Peabody LLP McCarter & English, LLP Nutter, McLellen & Fish LLP Blackfords LLP Peters Brovner LLP Lowenstein Sandler LLP CKR Law LLP Sullivan & Cromwell LLP Perkins Coie LLP Milbank LLP WeissLaw LLP Burman Critton Luttier & Coleman LLP Moskowitz & Book, LLP Harbottle & Lewis LLP Epstein Drangel, LLP Corr Cronin LLP Moskowitz LLP Mendes & Mount, LLP Lipsius BenHaim Law LLP Kennedys CMK LLP Carter, DeLuca, & Farrell, LLP Klarquist Sparkman, LLP Kelley Drye & Warren LLP Schiff Hardin LLP Vinson & Elkins LLP McGuireWoods LLP Cuti Hecker Wang LLP Freeman Lewis LLP Critton, Luttier, and Coleman LLP King & Spalding LLP Seyfarth Shaw LLP Pachulski Stang Ziehl & Jones, LLP Irell & Manella LLP Kennedys Law LLP Burman, Critton, Luttier & Coleman LLP Solomon Blum Heymann LLP DLA Piper LLP Pomerantz LLP Meagher Emanuel Laks Goldberg & Bovino, LLP

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person David Parse
Client
6
2
View
person Sigrid McCawley
Professional
5
1
View
person Peter Skinner
Professional
5
1
View
person Wayne A. Reaud
Geographic professional
5
1
View
person David Boies
Professional
5
1
View
person John Altorelli
Employment
1
1
View
person Jeffrey Epstein Estate
Legal representative
1
1
View
person GHISLAINE MAXWELL
Client
1
1
View
person Cunningham
Business associate
1
1
View
person Daniel H. Weiner
Business associate
1
1
View
Date Event Type Description Location Actions
2021-07-13 N/A Cooley LLP announced hiring of former NY federal prosecutor. New York View
2020-08-10 N/A Extended deadline for the 'Negotiation Period'. N/A View
2020-08-10 N/A Deadline of extended Negotiation Period. N/A View
2020-06-08 N/A Date of a public statement made by Blackfords/Prince Andrew's team regarding cooperation, which S... Public Statement View
2020-05-04 N/A Nixon Peabody confirmed cancellation of summer program. USA View
2019-10-01 N/A Filing of Suspicious Activity Report (SAR) 2019-43693 regarding persons associated with Jeffrey E... New York View

EFTA00019900.pdf

This document is an email chain between attorney Aida Leisenring and the US Attorney's Office (USANYS) regarding the preservation of video surveillance from the MCC. Leisenring requested footage from the hallway outside her client Tartaglione's cell covering the 'Epstein incident' on July 22-23, 2019. In December 2019, Leisenring expressed surprise that the video was not retained despite her earlier request and confirmation from officials.

Email chain
2025-12-25

EFTA00019203.pdf

This document is an email chain between Glen McGorty of Crowell & Moring LLP and the US Attorney's Office for the Southern District of New York regarding the scheduling and preparation for a second proffer interview with a witness (Mr. [Redacted]). The prosecutors specifically intend to question the witness about his relationship with a U.S. Customs and Border Protection employee in St. Thomas who had the witness's number in their phone, and what the witness knows about that CBP employee's interactions with Jeffrey Epstein. A proffer agreement was signed and executed in early October 2020.

Email chain / legal correspondence
2025-12-25

EFTA00019129.pdf

This document is an email thread from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials likely from the US Attorney's Office (USANYS). Weinstein requests a call to update them on a 'new development' regarding the Epstein Estate. The respondents discuss a deadline that day and the logistics of the call, with one official noting they are reviewing images slowly.

Email thread
2025-12-25

EFTA00019127.pdf

An email chain from November 9, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and officials from the US Attorney's Office for the Southern District of New York (USANYS). Weinstein requests a call to discuss a 'new development' regarding the Epstein Estate. The USANYS officials discuss scheduling amidst a 'deadline' that day, with one official noting they are occupied 'reviewing images at a snail's pace' throughout the day.

Email chain
2025-12-25

EFTA00018922.pdf

A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.

Official correspondence / letter
2025-12-25

EFTA00018860.pdf

This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.

Email newsletter / legal digest
2025-12-25

EFTA00018654.pdf

This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.

Email newsletter (white collar law360)
2025-12-25

EFTA00018236.pdf

This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case against Ghislaine Maxwell, dated April 5, 2021. The Government objects to the defense's use of Rule 17(c) subpoenas, specifically one directed at law firm Boies Schiller Flexner LLP (BSF) seeking a victim's original diary, characterizing it as an improper 'fishing expedition' for discovery. The Government requests that the Court require the defense to provide notice of all future subpoenas and to share any materials obtained with the prosecution.

Legal correspondence / letter motion
2025-12-25

EFTA00018210.pdf

This document is an email chain from November 2021 involving the US Attorney's Office (SDNY) and outside counsel (Smith Villazor LLP) representing Jordy Feldman. The correspondence concerns an impending Rule 17(c) subpoena related to the *United States v. Maxwell* trial (20 Cr. 330). The government attorneys coordinate with defense counsel regarding the service of the subpoena, noting delays caused by voir dire proceedings in court.

Email chain
2025-12-25

EFTA00017042.pdf

This document is a chain of email correspondence between the U.S. Department of Justice (Southern District of New York) and Gary Bloxsome, the attorney representing Prince Andrew (Duke of York), spanning January to February 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. The correspondence deteriorates into a dispute over confidentiality after US Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' which Bloxsome argues violates previous assurances of confidentiality and misrepresents the Duke's willingness to cooperate.

Email correspondence / legal correspondence
2025-12-25

EFTA00016904.pdf

This document contains an email chain between US Attorney's Office prosecutors (including Jason Swergold) and defense attorneys (Aida Leisenring) regarding discovery materials related to the 'July 23 Incident' (Epstein's first suicide attempt). The defense requests access to hallway video surveillance, photos/video of Cell 124, and physical inspection of an 'orange rope.' The prosecution confirms they are investigating if these items exist or were preserved, specifically noting skepticism about the need to physically inspect the rope.

Email thread / legal correspondence
2025-12-25

EFTA00016766.pdf

This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.

Email chain
2025-12-25

EFTA00016417.pdf

This document is an email chain between attorneys at Barket, Epstein, Kearon, Aldea & LoTurco LLP and officials at the MCC. It details a formal request made on July 25, 2019, to preserve video surveillance of the hallway outside Epstein's cell during the 'incident' on July 23, 2019 (his first suicide attempt). Crucially, the top email from December 17, 2019, reveals the attorney's surprise that the video was not retained despite the previous confirmation that the preservation request had been made.

Email correspondence / legal communication
2025-12-25

EFTA00016403.pdf

This document is an email chain from December 2019 between the US Attorney's Office (specifically the Narcotics Unit handling the Epstein case) and defense attorney Aida Leisenring. The defense is requesting access to video surveillance of the hallway and Cell 124, as well as a physical inspection of the 'orange rope' related to the July 23 incident (Epstein's suicide attempt). The prosecution confirms they are investigating the existence/preservation of these items but challenges the necessity of physically inspecting the rope.

Email chain
2025-12-25

EFTA00016401.pdf

This document is an email thread from December 2019 between defense attorney Aida Leisenring and federal prosecutors (USANYS) regarding discovery materials related to the 'July 23 incident' involving Jeffrey Epstein. The defense requests access to video surveillance of the hallway, photos/video of Cell 124, and physical inspection of an 'orange rope'. The prosecution confirms they are investigating the existence/preservation of these items but questions the necessity of physically inspecting the rope.

Email thread
2025-12-25

EFTA00016236.pdf

An email dated March 31, 2020, from Kathleen E. Cassidy of Hafetz & Necheles LLP. The email conveys a final submission attached as a PDF on behalf of a redacted client. The recipients and the specific client name are redacted.

Email
2025-12-25

EFTA00015956.pdf

An email exchange dated July 16, 2020, between Marc A. Weinstein (Partner at Hughes Hubbard & Reed LLP) and redacted recipients. Weinstein requests a call to provide an update on the 'Epstein NY property,' suggesting a time between 1:00 and 1:45 PM. The recipient confirms availability and requests dial-in information.

Email thread
2025-12-25

EFTA00015954.pdf

An email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP and Andrew Tomback. The correspondence coordinates a conference call scheduled for 1:30 PM that day to discuss an update on the 'Epstein NY property'. The document contains significant redactions regarding the other participants on the call.

Email chain
2025-12-25

EFTA00015852.pdf

This document is an email chain from October 2019 between Nicolas Bourtin of the law firm Sullivan & Cromwell and the US Attorney's Office for the Southern District of New York (USANYS). Bourtin informs the government that his client (implied to be TD Bank via the attachment name) has filed a Suspicious Activity Report (SAR) regarding entities associated with Jeffrey Epstein and intends to close accounts holding approximately $30 million unless the government objects. The USANYS officials discuss internally and with Bourtin to coordinate a response.

Email chain / legal correspondence
2025-12-25

EFTA00015013.pdf

This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.

Email chain / legal correspondence
2025-12-25

EFTA00015006.pdf

This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.

Email chain / legal correspondence
2025-12-25

EFTA00013555.pdf

A formal letter from the U.S. Department of Justice to Jeffrey Epstein's attorneys, Jay Lefkowitz and Kenneth Starr, dated June 23, 2008. The DOJ states they have reviewed the attorneys' complaints regarding the U.S. Attorney's handling of the Epstein case but decline to intervene, affirming that federal prosecution is appropriate and dismissing allegations of prosecutorial misconduct. Alex Acosta is copied on the correspondence.

Legal correspondence / government letter
2025-12-25

EFTA00013253.pdf

This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and the US Attorney's Office (SDNY). The attorneys are coordinating interviews for several new victims (referred to by initials AR, DM, JRC, and EH) willing to speak to the FBI regarding incidents involving Jeffrey Epstein and Ghislaine Maxwell ranging from 2000 to 2017. Notably, one client (AR) alleges an interaction with Prince Andrew at Epstein's townhouse in approximately 2010.

Email chain / legal correspondence
2025-12-25

EFTA00011037.pdf

This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.

Email / press clippings report
2025-12-25

EFTA00010321.pdf

This document is an email chain from August and September 2020 between the US Attorney's Office (SDNY) and Blackfords LLP, the legal team representing the Duke of York (Prince Andrew). The correspondence details a stalemate in negotiations regarding the Duke's cooperation with the investigation into Ghislaine Maxwell and Jeffrey Epstein. The Duke's lawyers offer a written witness statement limited primarily to the 1994-1997 period, citing concerns that the US views him as a 'subject' rather than a witness. The SDNY rejects this offer, declaring the written statement insufficient, and informs the defense they will proceed with a Mutual Legal Assistance (MLA) request to the UK authorities (UKCA) to seek a compelled interview.

Email chain / legal correspondence
2025-12-25
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