[Redacted Recipients]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED SENDER]
|
Business associate |
2
|
2 | |
|
person
Assistant U.S. Attorney
|
Business associate |
1
|
1 | |
|
person
USANYS Sender
|
Legal representative |
1
|
1 | |
|
person
[Redacted Senders]
|
Business associate |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Associate U.S. Attorney (USANYS)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-09 | N/A | Discussion regarding the review of the recent bail submission (likely Ghislaine Maxwell's). | Phone/Video Conference or N... | View |
| 2020-08-12 | N/A | Proposed call between Gloria Allred, Mariann Wang, and recipients (likely FBI/Prosecutors) | Phone Call (2 P.M. e.s.t.) | View |
| 2019-11-18 | N/A | Proposed 'Epstein catch up' meeting at 5:30 PM | Unknown | View |
| 2019-08-15 | N/A | Proposed meeting/call to schedule a proffer. | Unknown (likely telephonic ... | View |
| 2019-04-03 | N/A | Proposed brief meeting regarding Epstein updates. | Southern District of New Yo... | View |
EFTA00032992.pdf
An internal FBI email sent on August 12, 2019 (two days after Jeffrey Epstein's death), requesting available agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding the 'Epstein matter.' The email originates from the New York field office.
EFTA00030018.pdf
An internal email dated April 1, 2021, likely between law enforcement or DOJ personnel. The sender shares a link to a report titled 'Countering QAnon' from the DOJ Libraries Newsletter, noting that Jeffrey Epstein is mentioned in the report. The sender also suggests that investigating the sale of QAnon merchandise could be a financial path to follow for an investigative unit.
EFTA00027081.pdf
An email dated February 21, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the drafting of an 'Opposition to Motion to Suppress'. The sender discusses incorporating edits from 'the chiefs' and coordinates a final review with their team before submitting the document back to supervisors. The document number is EFTA00027081.
EFTA00025185.pdf
An email from attorney Susan Necheles dated March 13, 2020, sharing a draft legal submission via Google Docs. Necheles argues that her client (name redacted) was a 'cog in Epstein's wheel' who acted under his direction while being a 'vulnerable victim' herself, and suggests that a non-prosecution ('non-pros') disposition is appropriate.
EFTA00025060.pdf
An email chain from October 2021 in which Jeffrey Epstein's brother (likely Mark Epstein) contacts government officials to request a copy of all records previously released to the New York Times regarding Jeffrey Epstein's case. The government officials discuss the request internally, noting that the brother needs to file a formal FOIA request with the Bureau of Prisons (BOP), and coordinate who should handle the correspondence since some officials are 'no longer on the case.'
EFTA00021768.pdf
An email from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY) to Bureau of Prisons officials regarding a motion filed by attorney Bruce Barket. The motion concerns the loss of 'MCC video' related to Tartaglione (likely the footage from the cell Nicholas Tartaglione shared with Jeffrey Epstein). The sender informs the BOP that the US Attorney's Office intends to oppose the motion.
EFTA00017753.pdf
This document is an email dated April 3, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender requests a brief 5-10 minute meeting to provide a 'quick Epstein update' and mention running a few things by the recipients. The sender notes they are busy with 'proffers / meetings' but available generally.
EFTA00013590.pdf
An internal email from the US Attorney's Office (USAFLS) to colleagues and the FBI discussing Jeffrey Epstein's work release terms in December 2008. The sender expresses disbelief that Epstein earns 'gain time' (two days off his sentence for every week on work release) while spending 12 hours a day in his office, effectively shortening his sentence by two months to a July 23rd release date.
EFTA00010129.pdf
An internal Department of Justice email dated November 9, 2021, from the Deputy Chief of the Child Exploitation and Obscenity Section to colleagues (including USANYS). The email forwards 'citizen correspondence' referencing Jeffrey Epstein and Ghislaine Maxwell for consideration, noting that the sender will advise the citizen to contact the FBI.
Time sensitive review of pending productions
Urgent request for review to meet 3:20pm deadline for FedEx 4pm pickup. Lists network file paths for USvEpstein-2018R01618 materials.
RE: Time sensitive review of pending productions
Confirmation that issues were sorted out.
RE: Time sensitive review of pending productions
Confirmation that cover letters and indices are attached, hard drive sent via FedEx (tracking provided), and production uploaded to USAfx.
Ghislaine Maxwell 02879-509
Complaint regarding modifications to the VTC room causing audio/video issues and inappropriate behavior by guards towards Ms. Maxwell.
Fwd: 21-58 United States of America v. Maxwell "Motion Or...
Forwarding court notice with comment "Awesome work!"
[Redacted] interview notes
Attached are the interview notes from [Redacted].
RE: letter to Epstein estate trustees' counsel
Attached suggested comments to the letter.
Tonight's events
Initial message thanking staff for support and stating the privilege of serving as U.S. Attorney.
Subpoenas Re [Redacted]
Requesting preparation of subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject. Instructions provided for return of results to a Special Agent.
Epstein
Discussing the news of Epstein's death (suicide), inquiring about the continuation of SDNY's investigation, civil forfeiture, and prosecutions against other defendants. Dabbs offers professional support noting her own past experience with a defendant suicide.
URGENT CBS NEWS Inquiry
Inquiry confirming reports that Jeffrey Epstein died by suicide at MCC.
United States v. Jeffrey Epstein
Notification regarding Mr. Epstein's passing. Mentions enclosed notification from the Warden and notes that the investigation is ongoing.
Delegation of Authority
Sender informs recipients they will be away from the office August 9-19, 2019, and designates covering staff.
Fwd: Client Jeffrey Epstein
Forwarding attorney complaints about lack of toilet paper, CPAP machine not being plugged in, and phone call restrictions. Sender notes calls were on unmonitored lines (no recording) and asks about ITS phone account setup.
Inmate Epstein, J. 76318054 - Notify Psychology ASAP when...
Instructions to place Epstein on psychological observation or suicide watch upon return from court due to high suicide risk factors.
Subscriber info for [Redacted]
Sending attached subscriber info.
quick Epstein update?
Requesting a 5-10 minute meeting regarding Epstein. Mentions availability and 'proffers / meetings'.
quick Epstein update?
Requesting a 5-10 minute meeting regarding Epstein. Sender mentions being in and out of proffers/meetings.
Request for comment from The Mail on Sunday...
Media inquiry regarding Bradley Edwards' claim, witness list, and allegations regarding Prince Andrew.
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