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Assistant U.S. Attorney (SDNY)

Person
Mentions
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Relationships
19
Events
5
Documents
0
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19 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Michael Bachner
Legal representative
2
2
View
person GHISLAINE MAXWELL
Prosecutor defendant
1
1
View
person GHISLAINE MAXWELL
Defendant prosecutor
1
1
View
person Redacted Team Members
Business associate
1
1
View
person Jeffrey Epstein
Investigator subject
1
1
View
person Jeffrey Epstein
Investigator prosecutor
1
1
View
person Robert Glassman
Legal representative
1
1
View
person DOJ Officials (Redacted)
Professional bureaucratic
1
1
View
person Redacted Recipient
Professional bureaucratic
1
1
View
organization FBI
Professional procedural
1
1
View
person John
Legal representative
1
1
View
person GHISLAINE MAXWELL
Legal representative
1
1
View
person US Government (DOJ/OIA)
Legal representative
1
1
View
person FBI agents
Professional collaborative
1
1
View
person Forensic/Tech Team
Legal representative
1
1
View
person Redacted Recipient
Professional cooperative
1
1
View
person Robert C. Josefsberg
Legal representative
1
1
View
person Redacted Official
Professional bureaucratic
1
1
View
person DOJ/OIA Officials
Professional bureaucratic
1
1
View
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
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
54
As Recipient
30
Total
84

Re: U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Initial contact introduction; asking if Bloxsome represents HRH The Duke of York.

Email
2020-01-02
Communication Source

Status update / Meeting Request

From: Trustees
To: Assistant U.S. Attorne...

Counsel for Epstein estate trustees requested a meeting with senior SDNY leadership to discuss civil forfeiture claims.

Call
2019-12-19
Communication Source

Follow-up

From: William Callahan
To: Assistant U.S. Attorne...

Re: Epstein Matter. Confirming tele-conference from yesterday. Expects 3-4 weeks to engage in discussions with 'Subject' or his representative.

Email
2019-12-19
Communication Source

Meeting Request

From: Trustees
To: Assistant U.S. Attorne...

Call discussing regular updates and requesting to elevate discussion regarding civil forfeiture.

Call
2019-12-19
Communication Source

RE: Follow-up

From: Assistant U.S. Attorne...
To: William Callahan

Declines to talk about hypothetical representations but invites contact if Callahan ultimately represents anyone with information for the ongoing investigation.

Email
2019-12-19
Communication Source

RE: New York search warrant materials

From: Assistant U.S. Attorne...
To: FBI (NY)

Requesting list of what CART received vs processed/returned.

Email
2019-09-30
Communication Source

New York search warrant materials

From: Assistant U.S. Attorne...
To: FBI (NY)

Inquiring about discrepancy in documents received by taint team vs expected volume. Asking for specific counts of electronic devices sent to CART vs processed. Notes approx 38 computers/storage devices and 55 CDs seized.

Email
2019-09-30
Communication Source

New York search warrant materials

From: Senior Forensic Examin...
To: Assistant U.S. Attorne...

Explains that load files are incomplete due to volume (one machine had 800k emails) and software limitations (25k entries at a time). Notes that 'stuff from the Island' took priority due to expiration dates. Mentions all content is available for taint review in FTK.

Email
2019-09-30
Communication Source

New York search warrant materials

From: [Redacted FBI Agent]
To: Assistant U.S. Attorne...

Introduces the Senior Forensic Examiner who handled the Epstein evidence sent to CART to answer questions.

Email
2019-09-30
Communication Source

New York search warrant materials

From: Assistant U.S. Attorne...
To: [Redacted FBI Agent]

Inquiry about the number of electronic devices sent to CART vs processed. Notes the taint team received fewer documents than expected. Mentions list of ~38 computers/storage devices and ~55 CDs.

Email
2019-09-30
Communication Source

New York search warrant materials

From: FBI (NY)
To: Assistant U.S. Attorne...

Copying the person who handled all Epstein evidence sent to CART to answer questions.

Email
2019-09-30
Communication Source

RE: New York search warrant materials

From: Senior Forensic Examin...
To: Assistant U.S. Attorne...

Requesting a phone call.

Email
2019-09-30
Communication Source

Re: Letter from [REDACTED] counsel

From: Staff Attorney (CLC Ne...
To: Assistant U.S. Attorne...

Update on SHU recreation schedules, Epstein's past recreation requests, and facility checks regarding a shower leak complaint.

Email
2019-08-21
Communication Source

Re: Letter from [REDACTED] counsel

From: Assistant U.S. Attorne...
To: Staff Attorney (Name R...

Notifying that Bruce Barket filed a letter on ECF and requesting a call.

Email
2019-08-20
Communication Source

RE: [Redacted]

From: Assistant U.S. Attorne...
To: FBI Agent (NY)

Requesting FBI agent to contact a specific female witness directly, following a conversation with her lawyer who provided her number.

Email
2019-07-23
Communication Source

RE: financial documents (Epstein)

From: Assistant U.S. Attorne...
To: Hamilton, [Redacted] [...

Request to burn specific folders (AmEx and Deutsche Bank subpoena returns) to a disc.

Email
2019-07-17
Communication Source

RE: financial documents (Epstein)

From: Assistant U.S. Attorne...
To: Hamilton (Contractor)

Request to burn subpoena returns from American Express and Deutsche Bank to disc for Special Agent and Detective.

Email
2019-07-17
Communication Source

RE: financial documents (Epstein)

From: Assistant U.S. Attorne...
To: Hamilton (Contractor)

Request to burn subpoena returns from American Express and Deutsche Bank to a disc for a Special Agent and Detective.

Email
2019-07-17
Communication Source

RE: subpoena of [Redacted]

From: Assistant U.S. Attorne...
To: [Redacted] counsel

Outlining the scope of the subpoena: seeking flight manifests/plans dating back to 2000, observations of young women/girls on flights, discussions with Epstein about relationships, and identities of employees. Agrees to hold subpoena return date in abeyance pending potential interview.

Email
2019-07-16
Communication Source

RE: subpoena of [Redacted]

From: Assistant U.S. Attorne...
To: [Redacted Counsel]

Outlines scope of subpoena: seeking flight manifests/plans back to 2000, observations of young women/girls on flights, discussions with Epstein about relationships, and identities of employees. Offers to hold subpoena return date in abeyance for voluntary interview.

Email
2019-07-16
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...

From: Assistant U.S. Attorne...
To: Conlon; Roberta Kaplan...

Informing counsel of victims' rights under CVRA to be heard at bail proceedings; inquiring if client wishes to make a submission.

Email
2019-07-10
Communication Source

RE: Epstein case/NYPD Sex Offender Monitoring Unit

From: Assistant U.S. Attorne...
To: Lt. Craig [Redacted] (...

Discussing bail hearing, potential release, and the discovery of nude photos of minors during a search. Asking if photos impact registration status.

Email
2019-07-10
Communication Source

Re: Epstein case/NYPD Sex Offender Monitoring Unit

From: Lt. Craig [Redacted] (...
To: Assistant U.S. Attorne...

Clarifying that new photos do not alter sex offender status. Explaining that the case file/risk assessment is with a vendor for scanning and will take 10 days.

Email
2019-07-10
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...

From: Assistant U.S. Attorne...
To: [Redacted] Conlon; Rob...

Informing counsel of victims' rights under the Crime Victims' Rights Act to be heard at bail proceedings. Asking if they want to discuss via call.

Email
2019-07-10
Communication Source

RE: Epstein case/NYPD Sex Offender Monitoring Unit

From: Assistant U.S. Attorne...
To: Lt. Craig [Redacted] (...

Requesting the risk assessment file for an upcoming bail hearing on Monday.

Email
2019-07-10
Communication Source

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