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 |
EFTA00038839.pdf
An email dated October 7, 2021, from an Assistant United States Attorney at the Southern District of New York regarding the preparation of '3500 materials' (Jencks Act disclosures). The sender is seeking missing handwritten notes for two specific interviews conducted in August 2006. The document is stamped with Bates number EFTA00038839.
EFTA00037881.pdf
An internal FBI email dated August 26, 2019, organizing logistics for an Epstein court hearing scheduled for the following day. The sender instructs colleagues to be on standby to assist victims moving from SDNY to the courthouse to avoid the press, and enforces a mandatory suit dress code per 'higher ups'. The email references '290', likely the FBI office at 290 Broadway.
EFTA00037718.pdf
This document is an email chain dated June 11, 2019, containing an automated alert from CBP to the FBI regarding a 'Silent Hit' on Jeffrey Epstein. The alert indicates Epstein was processed at Jet Aviation in Teterboro Airport at 11:29 AM, triggering a match based on his passport number (PPN), but the hit was not displayed to the operator (silent).
EFTA00037414.pdf
An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.
EFTA00036364.pdf
An internal email dated July 19, 2019 (during Epstein's incarceration and shortly before his first suicide attempt), instructing staff/schedulers to avoid hiring overtime prior to the start of the administrative workweek (Sunday). The directive aims to reduce costs by avoiding 'night differential' pay entitlements associated with 'Regularly Scheduled Overtime' for General Schedule (GS) employees. The document cites the T&A (Time and Attendance) Handbook.
EFTA00035432.pdf
This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.
EFTA00032597.pdf
This document is an email dated November 18, 2021, from an Assistant United States Attorney (SDNY) to supervisors ('Chiefs'). The email circulates a draft legal motion to quash a defense subpoena (likely related to the Ghislaine Maxwell trial given the date) and includes the defense's original motion and subpoena as reference attachments.
EFTA00032339.pdf
An email thread from November 7, 2019, between redacted individuals coordinating a brief 5-10 minute meeting to follow up on a conversation they had the previous night regarding 'Epstein'. The group eventually agrees to meet or speak at 11:30 AM.
EFTA00032148.pdf
This document contains an internal Bureau of Prisons email dated July 30, 2019, reporting that Inmate Jeffrey Epstein (#76318-054) was being removed from Psych Observation and required an appropriate cellmate. Following the email is a three-page tracking log indicating the message was sent to 71 recipients, with columns showing who had read the message or had a response pending, though all recipient identities are redacted.
EFTA00032017.pdf
This document is an internal email dated April 28, 2021, sent by an Assistant United States Attorney (USANYS) in White Plains, NY, to colleagues. The email circulates draft extension letters and sealing requests related to a Freedom of Information Act (FOIA) lawsuit concerning Jeffrey Epstein (likely New York Times v. Bureau of Prisons), with a request to file the documents that evening.
EFTA00031952.pdf
This document is an email chain from December 4, 2020, involving defense attorney Christian Everdell of Cohen & Gresser LLP and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns a draft letter regarding a briefing schedule to be sent to Judge Nathan in the Ghislaine Maxwell case. The top email indicates approval of the draft ('Fine with me') from one of the recipients.
EFTA00031678.pdf
This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.
EFTA00031629.pdf
This document consists of an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns recent press coverage following a FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division relays that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to SDNY to ensure the ongoing investigation is not harmed by the inadvertent release.
EFTA00031597.pdf
This document is an email sent on March 19, 2021, between employees and a contractor of the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a link to a 'Law & Crime' news article about a judge's ruling concerning redactions in the Ghislaine Maxwell case, specifically noting that some details were deemed too sensational to be public. The identities of the sender and recipients are redacted.
EFTA00031424.pdf
An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).
EFTA00031209.pdf
An email dated July 25, 2020, sent between redacted parties regarding an 'updated protective order'. The sender asks the recipients for a quick review of an attached document titled '2020-07-25,_GM,_protective_order,_clean_version.docx', which likely pertains to Ghislaine Maxwell ('GM').
EFTA00030906.pdf
This document contains a chain of emails from August 2020 between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) regarding the logistics of delivering legal discovery materials to inmate Ghislaine Maxwell. The emails discuss protocols for hard drive delivery, including password protection, authorization memos, and the use of FedEx. There is also a strategic discussion about cumulative loading of discovery onto single disks to prevent the inmate from accumulating too many hard drives in her cell.
EFTA00030810.pdf
An email dated June 27, 2020, sent between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a draft press release attached as '2020-06-27,_GM,_press_release,_draft.docx'. Given the date and the 'GM' initials, this is likely the preparatory press release for the arrest/indictment of Ghislaine Maxwell, which occurred shortly after on July 2, 2020.
EFTA00030774.pdf
An email dated June 24, 2020, sent between USANYS officials regarding a 'Draft Epstein Devices SW'. The sender attaches a draft search warrant intended to expand the scope of the review of data from electronic devices previously seized from Jeffrey Epstein.
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00030490.pdf
This document is an internal email dated August 16, 2021, among USANYS (US Attorney SDNY) staff and contractors. The sender asks recipients to save a PDF attachment titled '2021.08.16_[Redacted]_prep_notes.pdf' into a specific 'testifying witness 3500 folder' and 'his witness folder' on a digital drive labeled the 'Epstein share'. This relates to the preparation of evidence and witness statements (3500 material) for legal proceedings likely connected to the Ghislaine Maxwell trial.
EFTA00030386.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell's initial custody conditions from July 6 to July 13, 2020. The correspondence coordinates urgent legal calls for Maxwell ahead of deadlines set by Judge Nathan and her arraignment, with BOP officials noting she is receiving more access than typical inmates. The chain concludes with the prosecution seeking confirmation that Maxwell is housed in a single cell separated from other inmates for security reasons to include in a public filing.
EFTA00029964.pdf
This document is a heavily redacted email header dated November 12, 2020. The sender is affiliated with USANYS (United States Attorney for the Southern District of New York). The subject line is 'RE: Draft Statement', suggesting internal correspondence regarding a public statement or legal filing.
EFTA00029802.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.
Re: proposed schedule.
Stating availability and intention to submit penalty phase pleadings schedule.
Re: proposed schedule.
Stating availability for 12:00, 1:00, or 4:00.
Re: proposed schedule.
Stating availability for Thursday afternoon except 2:45-4.
Re: proposed schedule.
Stating availability for Thursday afternoon except 2:45-4.
Re: proposed schedule.
Proposing a meeting to discuss schedule early next week.
Jimenez 302
Finalized 302 Jimenez (Inmate)
Download complete
Report on the completion of downloading priority cameras from dvr1, installation of replacement system, and security protocols for the evidence room.
DAG/USAO Tour
Notification that representatives from the DAG's Office and USAO SDNY will be touring the SHU, Epstein's cell, and the suicide watch area.
Re: Jeffrey Epstein 19 cr 490
Sending Warden N'Diaye's response to 'Your Honor's inquiry'.
Suicide watch
Were you able to locate the information about the impact of prolonged suicide watch status on inmates ?
FW: Epstein Autopsy
FYI
EPSTEIN, Jeffrey, reg. no. 76318-054
Notification regarding Mr. Epstein's passing and note that investigation is ongoing.
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Notification of emergency code regarding inmate Jeffrey Epstein. Attachments include 'ClinicalEncounterFinalizeGetDocument.faces.pdf'.
Epstein
Inquiry regarding the continuation of the SDNY investigation, civil forfeiture, or prosecution of other defendants following Epstein's death. Also offers professional support/condolences regarding the suicide of a defendant.
RE: for the AUSA handling the new investigation
Reporting a phone call Epstein made to his girlfriend Kristina Schuliak the previous night and her willingness to talk in exchange for protection.
Lieutenant's log and daily activity log for Sunday, Augus...
Submission of daily logs and activity reports via attachment.
f/u List for Week of August 5, 2019
Discusses attachments (likely patient lists) for the upcoming week. Notes assignments for a redacted staff member (6 patients, including one mental status check) and a new extern (5 patients).
U.S. v. Epstein
Sending attached discovery letter.
Completed DHO Reports August 1, 2019
Attached are the 2 DHO Reports/Packets for the hearings conducted on August 1, 2019. Instructions to deliver report to inmate and forward packets to Unit Team.
US v Epstein
Resending an attachment regarding US v Epstein because the original recipient was out of office.
DHO Packet for Epstein, Jeffrey 76318-054
Please see attached. Hard Copy will be placed in the DHO mailbox.
Suicide Watch/Psych Observation Update
Suicide Watch: None. Psych Observation: 1. Epstein #76318-054.
Suicide Watch/Psych Observation Update
Status update listing 'Suicide Watch: None' and 'Psych Observation: 1. Epstein #76318-054'.
Wednesday AM Suicide Watch/Psych Observation Update
Update reporting Epstein #76318-054 is on Suicide Watch. No inmates listed under Psych Observation.
Wednesday PM Suicide Watch/Psych Observation Update
Update reporting 'None' for Suicide Watch and listing Epstein #76318-054 under Psych Observation.
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