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 |
EFTA00018023.pdf
This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.
EFTA00017844.pdf
This document is a Proffer Agreement (often called a 'Queen for a Day' letter) between the US Attorney's Office for the SDNY and a redacted female client represented by attorney Jennifer Beidel. Dated April 27, 2021, the agreement allows the client to provide information to the government with limited immunity regarding the use of those statements in direct prosecution, though derivative use is permitted. The meeting was continued on August 19, 2021, suggesting an ongoing cooperation or debriefing process.
EFTA00014471.pdf
This document is an email thread from July 16, 2019, involving Assistant United States Attorneys for the Southern District of New York (SDNY). The discussion concerns a detention submission for Jeffrey Epstein (referenced as 'JE' in the attachment). A key point in the thread is that an AUSA contacted Judge Berman's chambers and was informed that the Judge did not want to see photographs, leading the prosecution to decide not to bring them.
EFTA00010460.pdf
This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.
EFTA00010261.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY) regarding a new alleged victim of Jeffrey Epstein. Allred arranges for the victim to fly to New York for a meeting with FBI Victim Services and an interview with prosecutors on October 23, 2019. The correspondence details logistical challenges, including Allred's need to surrender her phone during the FBI meeting and her tight travel schedule requiring the interview to take place at her New York office before she departs for Washington D.C.
HOUSE_OVERSIGHT_019053.jpg
This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
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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