Redacted AUSA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
5
|
5 | |
|
person
Redacted Colleague
|
Business associate |
4
|
4 | |
|
person
Redacted USANYS Staff
|
Business associate |
2
|
2 | |
|
person
Redacted Witness
|
Prosecutor witness |
1
|
1 | |
|
person
Redacted Colleagues
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient
|
Business associate |
1
|
1 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
1
|
1 | |
|
person
Gabriel Gorenstein
|
Judicial professional |
1
|
1 | |
|
person
Vincent Babino
|
Clerical professional |
1
|
1 | |
|
person
Laura Menninger
|
Opposing counsel |
1
|
1 | |
|
person
Jay Lefkowitz
|
Professional social |
1
|
1 | |
|
person
Gabriel Gorenstein
|
Legal representative |
1
|
1 | |
|
person
Bruce Marshall
|
Legal representative |
1
|
1 | |
|
person
Sunny
|
Business associate |
1
|
1 | |
|
person
Chris Niles
|
Opposing counsel implied |
1
|
1 | |
|
person
Redacted Sender
|
Legal representative |
1
|
1 | |
|
person
Erin Markevitch
|
Business associate |
1
|
1 | |
|
person
Redacted FedEx Paralegal
|
Legal representative |
1
|
1 | |
|
person
Supervisory Deputy U.S. Marshal
|
Professional advisory |
1
|
1 | |
|
person
Judge Pauley
|
Professional |
1
|
1 | |
|
person
GLORIA ALLRED
|
Legal representative |
1
|
1 | |
|
person
Redacted FBI Agent
|
Professional collaborative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-01 | N/A | Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late ... | Los Angeles | View |
| 2021-02-25 | N/A | Assistant U.S. Attorney received a call from a woman claiming to be an Epstein victim. | New York (Desk line) | View |
| 2020-06-26 | N/A | Call scheduled for 9:10 AM for agent to swear out the warrant. | Telephonic/SDNY | View |
| 2020-06-26 | N/A | Issuance of signed search warrant by SDNY. | SDNY | View |
| 2020-06-26 | N/A | Search Warrant signed and issued. | SDNY | View |
| 2020-06-26 | N/A | Scheduled call at 9:10 AM to swear out the warrant with an agent. | Phone Call | View |
| 2020-06-25 | N/A | AUSA submits application for search warrant to Judge Gorenstein. | SDNY | View |
| 2020-05-04 | N/A | Scheduled call between Kaplan Hecker & Fink LLP and USANYS regarding Epstein document production. | Phone | View |
| 2020-03-11 | N/A | Proposed meeting/call regarding ESI review guidance | Likely internal office or p... | View |
| 2020-02-19 | N/A | Witness interview in Pensacola, Florida. | Pensacola, FL | View |
| 2019-12-16 | N/A | Planned interview (or interviews) in Los Angeles | Los Angeles, CA | View |
| 2019-11-14 | N/A | Planned interview in Los Angeles | Los Angeles, CA | View |
| 2019-11-04 | N/A | Interview in West Palm Beach | West Palm Beach, FL | View |
| 2019-11-04 | N/A | Planned interview in West Palm Beach | West Palm Beach, FL | View |
| 2019-08-23 | N/A | USANYS attorney spoke with a contact regarding a call from an aspiring cooperator at MCC. | N/A | View |
| 2019-08-19 | N/A | Scheduled meeting between SDNY prosecutors, Gloria Allred, and an Epstein victim. | SDNY Office, New York, NY | View |
| 2019-08-06 | N/A | AUSA sends automatic reply indicating they are out of office on vacation until August 12th, 2019. | N/A | View |
| 2008-11-24 | N/A | Proposed meeting between Jay Lefkowitz and Assistant U.S. Attorney (Monday before Thanksgiving). | West Palm Beach (implied) | View |
Jeffrey Epstein Part 19 of 19.pdf
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038235.pdf
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
EFTA00038020.pdf
This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00031384.pdf
This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.
EFTA00030980.pdf
An internal Department of Justice email dated August 29, 2019, shortly after Epstein's death. The National Coordinator for Child Exploitation Prevention & Interdiction informs an SDNY official that an Assistant US Attorney in New Mexico has inquired about seizing Epstein's New Mexico property (Zorro Ranch). The sender clarifies that SDNY retains jurisdiction over the case and asset forfeiture efforts must be coordinated through them.
EFTA00030121.pdf
An automatic email reply dated February 12, 2019, with the subject line referencing the Epstein case and prosecutorial accountability. The sender indicates they are currently 'on trial' (likely litigating) and directs emergency inquiries to a redacted Assistant United States Attorney (AUSA).
EFTA00029306.pdf
This document is an email chain from September 3-4, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the FBI. The correspondence concerns 'Touhy requests' submitted by Jeffrey Epstein's lawyers. An AUSA in the Civil Division sought contact information for a specific FBI Point of Contact (POC) to discuss these requests, which the FBI subsequently provided.
EFTA00028288.pdf
This document is an email thread dated October 24, 2019, involving an Assistant United States Attorney from the Southern District of New York. The subject of the email is 'Mark Epstein' (Jeffrey Epstein's brother). The correspondence confirms a meeting scheduled for the following Monday at 3:00 p.m. at a redacted location. The names of the participants are redacted.
EFTA00027388.pdf
This document is an email chain from August 2021 between the FBI's Child Exploitation/Human Trafficking unit in New York and the US Attorney's Office for the Southern District of New York. The correspondence concerns an investigation referred to as the 'birth certificate project,' where officials are coordinating to obtain birth certificates for specific individuals. An FBI Special Agent requests a subpoena to be issued to the Sacramento County Clerk/Recorder in California to obtain records for a specific individual whose name and DOB are redacted.
EFTA00025481.pdf
An internal email chain from the US Attorney's Office (SDNY) dated May 5, 2020. An Assistant US Attorney reports from a sentencing hearing (involving Berman) that someone (likely the presiding judge) is speaking 'sua sponte' criticizing Attorney General Barr for an unsatisfactory investigation into Jeffrey Epstein's death and the Bureau of Prisons. A superior responds to the report stating, 'He is out of control.'
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
EFTA00023779.pdf
This document is an automatic email reply dated March 11, 2020, regarding 'Epstein FOIAs'. The sender, an Assistant United States Attorney (AUSA), informs the recipient that they are currently occupied with a trial before Judge Paul A. Engelmayer and directs urgent inquiries to other AUSAs.
EFTA00023500.pdf
An email chain from February 2021 between the US Attorney's Office for the Southern District of New York (SDNY) and another office (likely Southern District of Florida). SDNY requests a specific document ('Box #1 P-003679 Thru P-003680') from the 'SDFL Epstein file' referenced in a privilege log connected to the CVRA lawsuit. The responding office cites technical issues with vendor scans and a reduced 25% in-office work schedule, necessitating a staff member to drive in specifically to locate the physical document.
EFTA00023169.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner) and the US Attorney's Office (SDNY) regarding a witness in the Epstein investigation. The emails discuss scheduling a follow-up interview in May 2020 for a witness located in Texas who has a 'patient schedule'. The chain also includes correspondence from January 2020 where the SDNY requests, and McCawley provides, specific journal entries from the witness dating back to late 1995 and early 1996, which detail a trip to New York, visiting Epstein's house, and going to the movies with him.
EFTA00022640.pdf
An email chain from October 2020 discussing the administrative processing of international travel for an Assistant US Attorney (AUSA). The emails concern Electronic Country Clearance (ECC) packages, OIA approval, and visa requirements handled by the EOUSA. Specific names and the destination are redacted.
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
EFTA00021381.pdf
This document is an email chain from February 25, 2021, involving FBI agents and an Assistant U.S. Attorney from the Southern District of New York. They discuss a phone call received from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The team coordinates an FBI follow-up for an initial screening of the woman, noting that her former attorney had previously been uncooperative with investigators in 2020.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00021321.pdf
An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.
EFTA00020859.pdf
An email chain from January 24, 2020, coordinating foreign travel for an Assistant US Attorney (AUSA). The correspondence involves the US Attorney's Office (USANYS), the Executive Office for US Attorneys (EOUSA), and the Office of International Affairs (OIA). The discussion focuses on gathering necessary documentation, specifically an ECC (Electronic Country Clearance) package, a questionnaire, and approval from the OIA.
EFTA00019757.pdf
This document is an email chain between officials at the Metropolitan Correctional Center (MCC), the Bureau of Prisons (BOP), and the U.S. Attorney's Office (USAO) on the morning of August 10, 2019, detailing the timeline of notifications regarding Jeffrey Epstein's death. The chain begins with a 7:52 AM notification of an 'apparent suicide attempt' and ambulance transfer, followed by an 8:18 AM confirmation that he had 'passed.' A significant portion involves a USAO official expressing extreme frustration at 10:43 AM that defense counsel and the press had more information than the government attorneys, specifically requesting basic facts like time and cause of death.
EFTA00019511.pdf
This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.
Original message regarding trial opening
Announcement of trial opening statements, logistics for courtrooms, and a statement of purpose regarding justice for victims and a critique of Florida prosecutors.
RE: Subpoena to Interlochen Center for the Arts
Follow up regarding a records custodian testifying at trial.
Re: Subpoena to Interlochen Center for the Arts
Confirming Interlochen does not have a color version of the requested photo.
RE: Subpoena to Interlochen Center for the Arts
Asking for a color copy of the photograph on page 87.
RE: Subpoena to Interlochen Center for the Arts
Attaching a subpoena for additional student records.
Re: Subpoena to Interlochen Center for the Arts
Stating Interlochen only keeps tuition payment info for 7 years and found no payments by Epstein or his entities.
RE: Subpoena to Interlochen Center for the Arts
Asking for confirmation that production included all records of tuition payments by Epstein.
Subpoena to Interlochen Center for the Arts
Initial service of subpoena regarding Jeffrey Epstein and Ghislaine Maxwell.
Re: Urgent. I have a new alleged victim of E...
Stating they were delayed by questions but are heading over now.
Re: Urgent. I have a new alleged victim of E...
Noting she will not have her phone after 9:30 AM due to FBI Victim Services meeting; asks for plan.
RE: Urgent. I have a new alleged victim of E...
Confirming she is at Suite 607 at 305 Broadway.
RE: Urgent. I have a new alleged victim of E...
Asking to interview client at 305 Broadway office from noon to 1 PM or at FBI, citing tight schedule to catch train to DC.
RE: Urgent. I have a new alleged victim of E...
Confirming they can speak with client at Allred's office from noon to 1pm tomorrow.
RE: Urgent. I have a new alleged victim of E...
Confirming availability for 10/23; asking for client details (Name, DOB, contact) for travel logistics handled by FBI Victim Services.
RE: Urgent. I have a new alleged victim of E...
Proposing conference call at 4 PM EST; mentions client flying in; mentions Daniel from Marianne Wang's office.
Urgent. I have a new alleged victim of E...
Initial contact regarding new client willing to fly to NY for victim meeting.
Automatic reply: Epstein update
Automatic out-of-office reply stating the sender is on vacation until August 12th and directing urgent matters to other AUSAs on the case.
Re: photos
FYI, I spoke with Judge Berman’s chambers and the clerk told me the Judge does not want to see photographs (he did not explain), so we are not going to bring them to chambers.
RE: Filing
Just a few last-last-minute edits : ) All filed, and attached for records.
Filing
I'm logged on remotely while waiting for my flight and am happy to file the bail reply letter if the final version is ready and [Redacted] is still tied up.
Re: [Redacted] - Epstein
Confirming Tuesday morning for the call.
[Redacted] - Epstein
Informing AUSA that Agent [Redacted] served Ms. [Redacted] with a grand jury subpoena. Requesting a brief meeting/call to discuss as the sender is the 'inventory attorney' for the deceased partner who previously represented the client.
Epstein
Requesting coordination between contractor and FBI case agent to upload large amount of data to shared drive.
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