Assistant U.S. Attorney (SDNY)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Bachner
|
Legal representative |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant prosecutor |
1
|
1 | |
|
person
Redacted Team Members
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator prosecutor |
1
|
1 | |
|
person
Robert Glassman
|
Legal representative |
1
|
1 | |
|
person
DOJ Officials (Redacted)
|
Professional bureaucratic |
1
|
1 | |
|
person
Redacted Recipient
|
Professional bureaucratic |
1
|
1 | |
|
organization
FBI
|
Professional procedural |
1
|
1 | |
|
person
John
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
US Government (DOJ/OIA)
|
Legal representative |
1
|
1 | |
|
person
FBI agents
|
Professional collaborative |
1
|
1 | |
|
person
Forensic/Tech Team
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient
|
Professional cooperative |
1
|
1 | |
|
person
Robert C. Josefsberg
|
Legal representative |
1
|
1 | |
|
person
Redacted Official
|
Professional bureaucratic |
1
|
1 | |
|
person
DOJ/OIA Officials
|
Professional bureaucratic |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-02-04 | N/A | In-person meeting between the AUSA and the recipient regarding the travel approval/case. | Office Building | View |
| 2020-01-31 | N/A | Submission of 'Sweden travel memo' for OIA and DOJ approval. | SDNY/DOJ Offices | View |
| 2019-10-15 | N/A | FBI-arranged meeting with victims in the Epstein case | Florida | View |
| 2019-08-07 | N/A | Scheduled call/meeting between Michael Bachner and SDNY Assistant U.S. Attorney. Bachner missed i... | Phone/Office | View |
| 2019-07-15 | N/A | Previous meeting referenced in the July 31 email ('meeting the week before last'). | Unknown | View |
RE: question for award application
Requesting personal information (DOB, SSN, GS scale) to nominate the recipient as part of the team for the 'Epstein / Maxwell case' for a Director's Award.
RE: delivery of hard drive to MDC for discovery productio...
Notification that the next round of discovery was sent via FedEx. Password provided (redacted).
Re: delivery of hard drive to MDC for discovery productio...
Confirming FedEx delivery on Friday 8/07/2020 at 7:16 am.
RE: Sensitive Correspondence
Discussing terms of proffer agreement, limited immunity, scope of interview questions regarding Maxwell/Epstein, and clarification on public accusations.
Re: delivery of hard drive to MDC for discovery productio...
Requesting carrier info (FedEx/USPS) to locate the package.
RE: delivery of hard drive to MDC for discovery productio...
Confirmation that the drive will be mailed tomorrow.
RE: delivery of hard drive to MDC for discovery productio...
Instructions provided: Mail to Legal Department, drive must be etched with a number, authorization memo required. Password protection is allowed if password is in cover letter.
RE: delivery of hard drive to MDC for discovery productio...
Inquiry regarding protocol for delivering a hard drive with discovery to Ghislaine Maxwell at MDC, specifically asking about encryption/password rules.
Initial Inquiry
Inquiring about protocol to deliver a hard drive with discovery materials to Ghislaine Maxwell at MDC.
RE: Sensitive Correspondence
Acknowledging receipt of email and requesting documents be sent as soon as practicable.
RE: delivery of hard drive to MDC for discovery productio...
Instructions: Mail to legal dept, etch drive with number, provide authorization memo. Drive can be password protected if password provided in cover letter.
delivery of hard drive to MDC for discovery production to...
Inquiry regarding protocol for delivering a hard drive with discovery to Ghislaine Maxwell at MDC.
Re: Sensitive Correspondence
Confirming time and date for call.
Unknown (Reply context)
Proposing a follow-up call for Tuesday, August 11 at 5:00 PM London time.
Re: Sensitive Correspondence
Requesting specific undertakings/protections equivalent to MLAT interview regarding use of evidence in US v Maxwell and potential UK prosecutions.
Unknown (Reply context)
Providing update on jury instructions for 18 U.S.C. 1001 regarding false statements.
RE: Sensitive Correspondence
Follow-up to a call on July 27, 2020. Provides a blank proffer agreement and details on 18 U.S.C. § 1001 (false statements). Discusses MLAT process and voluntary interview protections. Confirms a call for Aug 3 and extends a 'Negotiation Period' to Aug 10, 2020.
RE: Sensitive Correspondence
Sending blank proffer agreement, defining legal statutes (18 U.S.C. 1001), and extending negotiation period to August 10.
RE: Epstein investigation
Providing cell phone number for contact.
RE: Epstein investigation
Stating client is willing to help under conditions: Morning introductory meeting, afternoon questioning, and a US lawyer friend must be present.
RE: Epstein investigation
Agreeing to morning introduction/afternoon interview format. Discussing the request for the friend's presence; stating they cannot pay for the friend's travel but can pay for the client to come to the US.
RE: Epstein investigation
Reassuring that the interview is voluntary, can be stopped at any time, and explaining the team composition (usually 2 prosecutors, 2 FBI).
RE: Epstein investigation
Answering questions about anonymity (names not publicly disclosed) and notes (taken by FBI, form 302 created, not widely shared).
Re: Epstein investigation
Asking who will be in the room, who has access to notes, and concerns about anonymity in the US vs UK.
RE: Epstein investigation
Initial follow-up to a phone call. Confirming client is not a target/suspect. Seeking to learn narrative of interactions with Epstein and Maxwell.
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