jeevacation@gmail.com; other redacted recipients
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
17
Very Strong
|
17 | |
|
person
Assistant United States Attorney
|
Business associate |
2
|
2 | |
|
person
Redacted Sender
|
Legal representative |
2
|
2 | |
|
person
Redacted Sender (Top)
|
Professional subordinate |
1
|
1 | |
|
person
Redacted Sender
|
Professional |
1
|
1 | |
|
person
USANYS Sender
|
Business associate |
1
|
1 | |
|
person
Public Affairs Specialist
|
Business associate |
1
|
1 | |
|
person
USA (via AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach)
|
Business associate |
1
|
1 | |
|
person
Redacted AUSA
|
Business associate |
1
|
1 | |
|
person
Redacted Chief, Criminal Division
|
Superior subordinate |
1
|
1 | |
|
person
Redacted Sender (AUSA)
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-11 | N/A | Internal discussion regarding the need to interview a female subject again based on an attached PDF. | Unknown | View |
| 2020-07-16 | N/A | Conference call regarding Epstein NY property update | Phone/Conference Call (prop... | View |
| 2020-01-29 | N/A | Distribution of 'Epstein Trust Analysis' document. | View | |
| 2019-10-15 | N/A | Email correspondence regarding police reports and potential meeting | New York, NY (Sender location) | View |
| 2019-10-13 | N/A | Matthew L. Schwartz requests a discussion regarding an Epstein-related forfeiture question. | Email correspondence | View |
| 2019-06-28 | N/A | Meeting to discuss property forfeiture in the Jeffrey Epstein case. | Likely SDNY Offices or via ... | View |
| 2018-12-12 | N/A | Preparation for Wednesday | Unknown (implied context of... | View |
| 2016-02-29 | N/A | Meeting between the email sender's team and the recipients. | Unknown | View |
EFTA00023117.pdf
This document is an email dated May 30, 2020, sent by an Associate U.S. Attorney from the Southern District of New York. The email circulates a New York Times article titled 'Fund for Jeffrey Epstein’s Accusers Gets Attorney General’s Approval' with the instruction to 'forward to all the right people.' The sender's name and recipients are redacted.
EFTA00023030.pdf
This document is an email header dated January 20, 2021, originating from a contractor at USANYS (likely the US Attorney's Office for the Southern District of New York). The email concerns sharing a folder of documents, likely related to the case files given the context, but the specific folder name and all participant identities are redacted. It appears to be an automated or manual notification regarding file access.
EFTA00022184.pdf
This document is an email chain from November 2021 between staff and contractors at the US Attorney's Office for the Southern District of New York (USANYS). The email forwards PDF attachments containing trial transcripts for the case 'US V Maxwell' (Ghislaine Maxwell), indicating ongoing monitoring or work related to the trial proceedings on that date.
EFTA00022056.pdf
This document is an internal email from Assistant US Attorney Lara at the SDNY to colleagues, dated October 19, 2020. It attaches a draft response to a letter from 'Chris' dated October 13, 2020, concerning Rule 16 (discovery) and Brady obligation requests. The email coordinates the government's response to these legal requests.
EFTA00022050.pdf
An email from an Assistant US Attorney (SDNY) to FBI and USAO teams dated October 19, 2020, outlining the protocol for reviewing image and video files found on Jeffrey Epstein's devices. The email attaches search warrants and the Maxwell indictment, and specifically assigns a list of ten devices (identified by NYC numbers) to the FBI team for initial review.
EFTA00021914.pdf
This document is an email chain from July 2020 involving a Trial Attorney from Edwards Pottinger LLC. The attorney is communicating with redacted recipients to provide a list of clients (whose names are redacted) who either spoke with the FBI or were identified as victims in the 2007 Non-Prosecution Agreement. The purpose is to secure victim notification letters for these individuals.
EFTA00021687.pdf
This document is an email dated October 8, 2021, from an Assistant United States Attorney in the Southern District of New York to redacted recipients (likely Ghislaine Maxwell's defense team). The email concerns the identification of a witness from JP Morgan for the trial 'United States v. Ghislaine Maxwell' and includes an attachment of draft financial exhibits (500 Series). The sender is following up on a previous conversation to coordinate witness testimony regarding financial matters.
EFTA00020970.pdf
This document is an internal email dated December 6, 2019, requesting subpoenas for records from Uber Technologies, Inc. and Lyft regarding Ghislaine Maxwell. The email includes Maxwell's date of birth (12/25/1961) and specific addresses for the legal departments of both ride-sharing companies.
EFTA00020442.pdf
This document is an email dated December 1, 2019, sent between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email forwards a New York Times article titled 'Jeffrey Epstein, Blackmail and a Lucrative ‘Hot List’,' which discusses David Boies and potential blackmail videos. The sender apologizes for likely duplicating previous notifications about the article.
EFTA00019949.pdf
This document is an internal email dated August 10, 2019, the day of Jeffrey Epstein's death. A member of the USANYS (US Attorney's Office, Southern District of NY) sends a message of support to colleagues, acknowledging the 'sad news' and comparing the situation to a similar suicide of a securities fraud defendant three years prior. The sender reassures the recipients that they were simply doing their jobs.
EFTA00019888.pdf
This document is an email dated February 21, 2020, from an Assistant United States Attorney (AUSA) in the Southern District of New York to supervisors ('Chiefs'). The subject is 'MCC Discovery Response,' likely relating to the legal proceedings surrounding the guards at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's death. The attachments include a response to defense discovery requests and a specific file named 'Michael_Thomas_-_Discovery_Request.pdf,' referencing one of the guards charged.
EFTA00019649.pdf
This document is an internal email from July 19, 2021, sent by a USANYS official, circulating a Daily Mail article. The article reports on allegations from a new book that Jeffrey Epstein and Ghislaine Maxwell befriended a 13-year-old victim at the Interlochen Center for the Arts in Michigan.
EFTA00019594.pdf
This document is an email dated March 28, 2021, from an Assistant United States Attorney to 'Chiefs' at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a revised memorandum regarding the deferred prosecution application for Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death.
EFTA00019343.pdf
An email dated August 14, 2019, organizing a meeting for the following day regarding 'MCC/Epstein'. The meeting is requested by 'Geoff' and involves high-level officials from the MCC, Main Justice, FBI, and the Inspector General (IG), scheduled to take place in the 8th floor library following a visit to the MCC. This likely pertains to the immediate aftermath and investigation of Jeffrey Epstein's death.
EFTA00019021.pdf
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
EFTA00018903.pdf
This document contains an email thread between USANYS officials discussing the Epstein probate proceedings in the U.S. Virgin Islands. The emails detail the filing of a petition for a victim claims fund, the lack of a complete online docket for the case, and internal discussions about obtaining a 'sharing order' and a '6(e) order' (likely referring to Grand Jury secrecy rules).
EFTA00018887.pdf
An internal email dated November 5, 2021, from a member of the US Attorney's Office for the Southern District of New York (USANYS) to colleagues. The email circulates an attachment titled 'Bail_Oppo_v1.docx' (likely a draft opposition to a bail motion) for review.
EFTA00018876.pdf
This document is an email dated March 18, 2020, sent by an individual from the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'New Maxwell Lawsuit' and the body contains a link to a New York Times article about a lawsuit involving Jeffrey Epstein and Ghislaine Maxwell. The names of the sender and recipients are redacted.
EFTA00018395.pdf
Internal email thread from the US Attorney's Office for the Southern District of New York dated July 29, 2019. An attorney responds to a request for placing NYU Law interns, stating they are interested but warning that their workload for the fall will be 'mostly Epstein-related,' indicating the heavy resource allocation to the Epstein case just prior to his death.
EFTA00018383.pdf
This document is an email chain from July 18, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The Co-Chief of the unit requests a brief meeting regarding 'Epstein Finances,' prompting a colleague to ask if a specific event triggered the request.
EFTA00018109.pdf
An email dated January 29, 2020, sent by a redacted individual to a redacted group regarding an attached Excel analysis of Epstein trust documents. The sender explains that the file includes analysis of trusts from 2019 and details the structure of the spreadsheet tabs.
EFTA00018032.pdf
An email dated August 2, 2021, from an Assistant US Attorney in the Southern District of New York to attorneys with '@epllc.com' email addresses. The email notifies the recipients of a recent order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing that it applies to attorneys associated with the case, including attorneys for witnesses. The document likely pertains to the Ghislaine Maxwell trial proceedings.
EFTA00017910.pdf
An internal email dated November 16, 2019, between employees of the US Attorney's Office (USANYS). The sender alerts colleagues to a New York Post article reporting that the jail guards assigned to Jeffrey Epstein at the MCC had been offered a plea deal but declined it.
EFTA00017786.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 14, 2019. The email discusses an upcoming Wall Street Journal report stating that federal prosecutors are investigating whether the two staffers guarding Jeffrey Epstein the night he died falsified records regarding their checks on him.
The SW11, Tuesday, June 9, 2020
Daily news digest covering Prince Andrew/Epstein, Bristol protests, and UK politics.
Fw: Apollo/ Epstein/Kushner connection
Discusses insurance industry takeover by Apollo/Leon Black and alleges corruption.
New Maxwell Lawsuit
Link to a New York Times article regarding a lawsuit involving Jeffrey Epstein and Ghislaine Maxwell.
https://www.nbcnewyork.com/news/local/epstein-accuser-app...
Just in case you haven't seen this by now...
RE: https://www.nbcnewyork.com/news/local/epstein-accuser...
Thanks
FW: Epstein 6(e) Order Signed and Ready to Pick Up
Asking if the order was picked up and requesting a paralegal be sent if not.
Epstein 6(e) Order Signed and Ready to Pick Up
Reporting a call from Judge Nathan's clerk that the order is signed and ready for pickup.
RE: call from Maxwell attorneys
Discussion regarding a phone call from Maxwell's attorneys (Chris and Mark) and internal strategy regarding potential subpoenas for documents (photos, journals, financial records).
Epstein Meeting (Please hold the time)
Scheduling request for a meeting regarding the Epstein case.
FW: MCC New York (Procedural Review)
Discusses BOP's request to convene a Board of Inquiry regarding the Epstein/MCC case and asks for FBI and SDNY positions on the matter.
Re: Epstein
Confirming the feature is 'on the death' based on a website promo.
Epstein
Informing colleagues that 60 Minutes might run a feature on Epstein regarding his death.
Re: Preservation request
Expressing surprise that video was not retained despite specific preservation request and prior confirmation.
Epstein
FWIW/FYI – Julie Brown is hearing that we're unsealing four indictments against co-conspirators next week.
Fwd: Epstein Probate
Follow up asking if the team connected with 'her' regarding the 'sharing order'. Suggests setting up a call.
Epstein catch up
Requesting a meeting to 'catch up on a few things, including hearing more about your interview last week'.
Epstein/MCC
Disconcertingly, CNN has heard that a decision/announcement will come next week. Their feeling is that there will be charges.
https://www.foxnews.com/media/abc-amy-robach-jeffrey-epst...
The body of the email is entirely redacted. The subject contains a link to a news article.
Epstein estate subpoenas
Are any of you available for a quick chat? I’m preparing to send you the documents we discussed shortly, but we’d like to give you a heads up on something first.
Fw: Apollo/ Epstein/Kushner connection
Forwards previous correspondence.
Gail Collins on Epstein, Acosta and "everything that happ...
Forwarding of a New York Times opinion article.
Epstein Client Meetings
Coordinating scheduling for victim interviews for October 23 & 24. Discusses specific preferences for redacted individuals regarding dates and travel.
FW: [Redacted] / Epstein
Internal forward asking to discuss briefly before responding to Bourtin.
Re: proposed schedule.
Requesting to circle back in a week or two regarding the schedule; noting there is time before the next status conference.
Re: proposed schedule.
Stating availability for 12:00, 1:00, or 4:00.
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