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 |
EFTA00016595.pdf
This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated August 6, 2019. It discusses a draft response to defense preservation requests regarding Jeffrey Epstein ('JE'), referencing a discovery motion schedule and previous defense letters dated July 26 and August 1, 2019. The sender notes the draft incorporates feedback and language suggestions from a redacted colleague.
EFTA00016313.pdf
An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.
EFTA00016156.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs division) dated June 30, 2020. The email circulates a document titled 'Ghislaine_Maxwell_Visual_DRAFT_v5.pdf', described as 'Formatted for printing', likely in preparation for the press announcement of her arrest which occurred two days later on July 2, 2020.
EFTA00016153.pdf
This document is an email chain from March 2021 discussing a proposal from CACI Inc. for scanning services related to the 'US v. Maxwell Epstein' case for the USAO SDNY. The correspondence indicates that CACI is being set up as a contingency plan in case an arrangement in 'Florida' fails, with the understanding that the CACI contract would be canceled if Florida 'comes through'. The initial email includes the formal submission of the proposal from CACI's Contracts Administration.
EFTA00015722.pdf
An email dated April 5, 2021, sent to staff at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests a call to discuss a specific issue discovered while reviewing physical evidence from the 'Epstein file' on the previous Friday, presumably in relation to the Ghislaine Maxwell case.
EFTA00015576.pdf
This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.
EFTA00015561.pdf
This document is an email dated July 14, 2019, circulating a draft search warrant ('SW') application for a phone and iPad seized from Jeffrey Epstein ('JE') on the day of his arrest. The email includes an attachment titled 'SW_for_JE_Phone_&_iPad.docx' and is sent between unidentified law enforcement or legal officials.
EFTA00014659.pdf
This document is an internal email dated November 20, 2021, sent by an Assistant United States Attorney for the Southern District of New York to their legal team. The email concerns a 'Jury instructions letter' and includes an attachment titled '2021-11-20,_GM,_edits_to_limiting_instructions_v3.docx', likely related to the prosecution of Ghislaine Maxwell ('GM'). The sender asks for comments on the attached draft.
EFTA00013909.pdf
An internal email from June 2008, likely between officials at the US Attorney's Office (USAFLS), discussing a recent court docket check. The email confirms a scheduled 'status conference' at 8:30 and notes that a 'procurement of minors charge' has been filed. It includes an attachment referencing attorneys Goldberger and Black.
EFTA00013889.pdf
An email dated June 27, 2008, from an Assistant U.S. Attorney (USAFLS) to other USAFLS staff and FBI agents. The email transmits a PDF attachment titled 'Epstein_Plea001.pdf'. The sender uses an informal tone ('Wow, am I good') while noting that faxes may have crossed and apologizing for the document quality.
EFTA00013731.pdf
An internal email dated May 16, 2008, between officials at USAFLS (likely US Attorney's Office Southern District of Florida). The sender asks redacted colleagues if they have 'heard anything' regarding the subject 'Epstein?', likely referring to the ongoing legal proceedings or plea negotiations occurring around that time.
EFTA00013726.pdf
An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.
EFTA00013274.pdf
An email dated April 16, 2019, from the Chief of the Public Corruption Unit at the US Attorney's Office for the Southern District of New York. The sender discusses reviewing old Epstein FBI interview reports (302s) and grand jury testimony, identifying specific potential victim witnesses based on age and the severity of the conduct described. The email asks colleagues to confirm if these victims have been contacted.
EFTA00011498.pdf
An internal email dated September 30, 2020, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The email circulates a draft letter ('GM letter') addressed to Judge Nathan regarding discovery from other agencies, likely concerning the Ghislaine Maxwell case.
EFTA00010583.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 30, 2019. The subject line references 'CAFIs/Epstein'. The email informs recipients that a call previously scheduled for Friday is being rescheduled for the next day, Monday (July 1, 2019), at 2:00 PM.
EFTA00010540.pdf
An internal email dated June 25, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (SDNY) to other SDNY staff. The subject is 'Yesterday's Epstein hearing,' and the content consists of a link to a Miami Herald article about the hearing. The email is signed by a Special Assistant to the U.S. Attorney.
EFTA00010494.pdf
An email chain from June 24, 2019, between members of the USANYS team regarding the Epstein investigation. One individual requests the 'DPA' (Deferred Prosecution Agreement), and a colleague responds by attaching a file named 'Epstein_NPA,_dated_2007-09-24.pdf' (Non-Prosecution Agreement), referencing the controversial 2007 plea deal.
EFTA00010130.pdf
An email chain from November 9, 2021, within the Department of Justice. A Deputy Chief in the Child Exploitation and Obscenity Section forwarded a citizen's email referencing Jeffrey Epstein and Ghislaine Maxwell to the US Attorney's Office for the Southern District of New York (USANYS). The USANYS recipient then requested a contractor to add the correspondence to 'NTW 3500', likely a case file or tracking system.
EFTA00009971.pdf
This document is an email thread from September 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS) and the US Marshals Service (USMS). The emails discuss and attach USMS documents related to Jeffrey Epstein that were 'inadvertently released' and subsequently became the subject of a New York Times article. The thread includes an Associate General Counsel from USMS providing the materials to USANYS staff following a phone discussion.
EFTA00009825.pdf
An internal email from April 13, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns 'Epstein FOIA Next Steps' and references a 'Noel Team,' seemingly coordinating a meeting or call to discuss Freedom of Information Act requests related to the Epstein case.
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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