OPA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MCC NY
|
Organizational coordination |
1
|
1 | |
|
person
BOP Public Information Office
|
Coordination |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-10 | N/A | Coordination of press release distribution following an event at MCC NY (coincides with the date ... | MCC NY / Washington D.C. | View |
| 2019-08-10 | N/A | Drafting and distribution of a press release regarding an incident at MCC NY (Contextually: The d... | MCC NY | View |
| 2019-08-10 | N/A | Distribution of Press Release regarding Jeffrey Epstein (likely announcing his death/suicide give... | MCC New York | View |
EFTA00037285.pdf
This document is an internal FBI email chain from July 2019 triggered by an inquiry from CNN reporter Mirna Alsharif. CNN sought verification of a 1996 report filed by a victim alleging sexual assault by Jeffrey Epstein and molestation of her younger sister by Epstein and Ghislaine Maxwell. FBI internal correspondence confirms they are aware of the victim, noting that her younger sister was interviewed during the Palm Beach investigation (referenced as 'MM' for Miami) around 2006-2007, and that they were working with an attorney to interview the victim.
EFTA00035361.pdf
This document contains an internal email chain from the Federal Bureau of Prisons Public Information Office dated August 10, 2019 (the date of Jeffrey Epstein's death). The emails coordinate the release of a 'final version' PDF press release to approximately 50 reporters and discuss providing the MS Word version to the Office of Legislative Affairs (OLA) to handle inquiries from government members. Specific instructions are given to release only the PDF version externally, while MCC NY is tasked with handling specific media contacts.
EFTA00030430.pdf
An email chain from August 13, 2020, involving USANYS staff and James Margolin (PIO). They discuss a filing deadline regarding a defense motion to move Ghislaine Maxwell to general population or improve her access to discovery materials. Margolin highlights that Main Justice (OPA) and the Attorney General are closely monitoring the situation due to political pressure from Congressional Republicans regarding inmate safety, following the suicide of Jeffrey Epstein the previous summer.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00020338.pdf
This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 13, 2020. It discusses a filing deadline regarding a defense motion to move Ghislaine Maxwell to general population or improve her detention conditions. The Chief Public Information Officer highlights that 'Main (OPA)' is keenly interested in the filing because of the Attorney General's previous response to Jeffrey Epstein's suicide and current pressure from Congressional Republicans regarding Maxwell's safety.
HOUSE_OVERSIGHT_020594.jpg
This document appears to be page 135 (labeled Appendix 1) of a larger report produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_020594). It is a detailed political analysis of the Chinese government structure, specifically focusing on propaganda efforts, the United Front Work Department (UFWD), and the Foreign Affairs Commission. It details the hierarchy and specific roles of high-ranking Chinese officials including Xi Jinping, Wang Qishan, and Huang Kunming.
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