| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chief, Public Corruption Unit
|
Professional subordinate |
1
|
1 | |
|
person
USANYS Staff
|
Subordinate superior |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-15 | N/A | Scheduled meeting/chat involving the Chief of Public Corruption Unit and 'the Brass'. Originally ... | Unknown (likely SDNY office... | View |
| 2020-05-22 | N/A | Call with USANYS staff and 'the brass' regarding Epstein. | Conference Call | View |
| 2019-08-15 | N/A | Meeting regarding MCC/Epstein following a visit to the facility. This occurred shortly after Jeff... | 8th floor library | View |
| 2019-08-15 | N/A | Meeting regarding MCC/Epstein | 8th floor library | View |
Internal email thread from the US Attorney's Office for the Southern District of New York dated July 22, 2020. The discussion concerns a call from 'Brad' (victims' counsel) regarding a defense motion, with the US Attorney's office maintaining a position of neutrality on whether victims' counsel should file a response. The thread concludes with the circulation of a draft letter to Judge Nathan regarding Local Rule 23.1 (likely related to the Ghislaine Maxwell case based on the 'GM' filename) for review by senior leadership ('the Brass').
An email chain from April 9, 2020, discussing the drafting and review of two memos, one specifically identified as the 'Maxwell memo.' The participants discuss complications regarding a 'perjury section' in the Maxwell memo, stating the issue is not straightforward. An attachment titled 'Geoff_Notes_Potential_Perjury_by_Maxwell.docx' is circulated.
An email chain from May 21, 2020, involving US Attorney's Office (SDNY) staff and contractors coordinating a conference call regarding 'Epstein' for the following day with senior leadership ('the brass'). The participants also arrange a preparatory discussion for the afternoon of May 21st to align on expectations.
This document is an email thread from January 2021 involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The discussion concerns scheduling a meeting with 'the Brass' and 'chiefs' regarding a redacted topic, explicitly excluding 'the team'. The meeting was eventually scheduled for Friday, January 15, 2021, at 3:30 PM.
This document is an email chain from March 2021 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence discusses the drafting and review of a superseding indictment against Ghislaine Maxwell, with mention of a prosecution memorandum requesting authorization for additional charges and a tentatively scheduled Grand Jury date of March 29, 2021.
This document is an email chain from March 2021 between US Attorneys (USANYS) regarding a 'superseding indictment' for Ghislaine Maxwell. The prosecutors discuss drafting the indictment based on language from 'past Epstein and Maxwell indictments' to avoid controversy and expedite review by 'the chiefs.' The chain confirms that a Grand Jury date was tentatively scheduled for Monday, March 29, 2021, to add additional criminal offenses to the charges against Maxwell.
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It coordinates a meeting scheduled for the following day (August 15) between MCC leadership ('the brass'), the MCC team, and visiting officials from Main Justice (DOJ), the FBI, and the Office of the Inspector General (IG). The meeting was set to take place in the 8th floor library following an 'MCC visit'.
An email dated August 14, 2019, organizing a meeting for the following day regarding 'MCC/Epstein'. The meeting is requested by 'Geoff' and involves high-level officials from the MCC, Main Justice, FBI, and the Inspector General (IG), scheduled to take place in the 8th floor library following a visit to the MCC. This likely pertains to the immediate aftermath and investigation of Jeffrey Epstein's death.
An email chain from May 21, 2020, involving staff at the US Attorney's Office for the Southern District of New York (USANYS). A contractor attempts to schedule a conference call regarding Epstein with 'the brass' (leadership) for the following day, May 22, 2020. Several participants reply with their availability.
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