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Assistant U.S. Attorney (SDNY)

Person
Mentions
0
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

Epstein case/NYPD Sex Offender Monitoring Unit

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

Initial contact regarding Epstein's status as a Level 3 offender. States he must report every 90 days and needs a new photo if released.

Email
2019-07-09
Communication Source

Re: [Redacted] - Epstein

From: Attorney (Ross Amsel R...
To: Assistant U.S. Attorne...

Confirming call time.

Email
2019-07-08
Communication Source

RE: [Redacted] - Epstein

From: Assistant U.S. Attorne...
To: Attorney (Ross Amsel R...

Confirming a call for 10:00 a.m. on Tuesday.

Email
2019-07-08
Communication Source

Re: [Redacted] - Epstein

From: Assistant U.S. Attorne...
To: Attorney (Ross Amsel R...

Agreeing to schedule a call, suggesting Tuesday due to unpredictable schedule on Monday.

Email
2019-07-07
Communication Source

Re: [Redacted] - Epstein

From: Attorney (Ross Amsel R...
To: Assistant U.S. Attorne...

Suggesting a time for Tuesday morning to talk.

Email
2019-07-07
Communication Source

[Redacted] - Epstein

From: Attorney (Ross Amsel R...
To: Assistant U.S. Attorne...

Informing SDNY that a former client of deceased partner Alan Ross was served a grand jury subpoena earlier that day. Requesting a meeting.

Email
2019-07-06
Communication Source

[Redacted] - Epstein

From: Attorney (Ross Amsel R...
To: Assistant U.S. Attorne...

Informing SDNY that a former client of late partner Alan Ross was served a grand jury subpoena and requesting a discussion.

Email
2019-07-06
Communication Source

[Redacted] - Epstein

From: Joseph E. Nascimento
To: Assistant U.S. Attorne...

Notifying SDNY that his client was served a grand jury subpoena that day. Mentions his former partner Alan Ross represented the client before passing away. Requesting a call.

Email
2019-07-06
Communication Source

travel approval request

From: Assistant U.S. Attorne...
To: [REDACTED]

Initial request for travel for United States v. Epstein, 2018R01618, investigation relating to enticement of minors for sexual activity.

Email
2019-03-14
Communication Source

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