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 |
EFTA00029587.pdf
An email dated August 29, 2021, between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender requests that a deposition transcript for a redacted individual be added to the trial exhibits for the upcoming Ghislaine Maxwell trial.
EFTA00029579.pdf
This document is an email from an Assistant United States Attorney (SDNY) to contractors regarding the organization of legal discovery. The email, dated November 11, 2021, instructs the recipients to file 'Amazon subpoena returns' into specific folders. The file names referenced in the email contain the case number '20 Cr. 330', which corresponds to the federal prosecution of Ghislaine Maxwell.
EFTA00029495.pdf
An email dated October 11, 2020, with redacted sender and recipients. The email includes an attachment named 'USGME01389609_native.pdf' and a brief message stating, 'See attached. We probably need to interview her again,' suggesting an ongoing investigation involving a female subject.
EFTA00029421.pdf
An email thread from November 28, 2021, among SDNY staff regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant US Attorney sends a motivational message to the office, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida (a reference to the earlier Epstein non-prosecution deal). The email provides logistical details for the trial opening at 40 Foley Square, including courtroom numbers and overflow rooms.
EFTA00029172.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
EFTA00028713.pdf
This document is an internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated May 25, 2021. It circulates a draft legal opposition to Ghislaine Maxwell's renewed bail application/motion for release in the 2nd Circuit Court of Appeals. The sender requests edits from the team before a deadline on the following Thursday.
EFTA00028110.pdf
This document contains a series of email correspondence from 2019 involving an Assistant U.S. Attorney from the Southern District of New York requesting travel authorization for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails detail multiple trips planned for West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of conducting meetings and interviewing victims related to the enticement of minors for sexual activity. The document establishes a timeline of investigative activity occurring in March, April, May, June, and November of 2019.
EFTA00027386.pdf
An email thread between USANYS staff and a contractor dated August 27-28, 2019, regarding the scanning and organization of records from the Metropolitan Correctional Center (MCC). The contractor reports completing the task ('The beast has been slayed') and details specific files found, including Epstein's commissary receipts, daily key counts, and a massive MCC training file from June 6, 2019.
EFTA00027378.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney (SDNY) and likely US Marshals regarding the logistics of transporting Ghislaine Maxwell to the courthouse at 500 Pearl Street. The purpose of the transport was to allow Maxwell and her defense team to review physical evidence held by the FBI over a period of four days (April 13-16, 2021). The emails confirm the schedule, arrival times (9:15 AM), and parking arrangements for the attorneys involved.
EFTA00027100.pdf
An internal email correspondence between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 13, 2019. The email circulates a link to a New York Times article titled 'The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People', sent shortly after Epstein's death.
EFTA00027050.pdf
This document is an email record dated October 15, 2020, originating from a contractor at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'US v. Epstein' and it contains an embedded message file of the same name. The document appears to be a metadata capture or printout of an email transmission, with all individual identities redacted.
EFTA00026974.pdf
This document is an email chain from January 31 to February 4, 2020, involving an Assistant U.S. Attorney for the Southern District of New York (SDNY). The primary subject is the approval of a 'Sweden travel memo' related to the Epstein case. The text indicates that the memo required approval from the Office of International Affairs (OIA) and final DOJ approval. The emails also detail the logistical coordination of a meeting between the sender and a redacted recipient, with one participant mentioning being 'tied up with Geoff'.
EFTA00026659.pdf
This document is a forwarded email chain dated July 10, 2019, containing an attachment titled 'Epstein_USMS_312.pdf'. The sender notes that the attachment contains 'More arrest paperwork with his cell phone number listed.' The original email was an automated scan from a Xerox Multifunction Printer with the device name 'P290BWAY-MSSTF-MFD', suggesting the document originated from a federal office at 290 Broadway (likely FBI or USMS).
EFTA00025548.pdf
An email dated March 14, 2020, with redacted sender and recipients, discussing a news report about Prince Andrew cooperating with Jeffrey Epstein investigators. The sender asks the recipients if anyone spoke to 'the telegraph,' likely referring to The Telegraph newspaper, and includes a link to a Page Six article.
EFTA00025175.pdf
An email dated April 22, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a 'Gov't Letter Regarding NPA' (Non-Prosecution Agreement). The sender asks colleagues for a quick review of the letter before circulating it more broadly for a detailed line read, aiming for a 5:30 deadline.
EFTA00025099.pdf
An email dated April 23, 2020, sent by an FBI agent in New York to multiple redacted recipients. The email transmits two PDF attachments containing FD-302 interview reports for redacted individuals, one of which is described as a 'phone 302'.
EFTA00025031.pdf
An email from an Assistant United States Attorney in the Southern District of New York to their legal team dated October 23, 2021. The email discusses the 'Next tranche of MILs' (Motions in Limine), attaching responses regarding exhibits and the suppression of victim MV-4's identification. It also mentions pending motions to preclude references to the terms 'victims' and 'rape'.
EFTA00024924.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 19, 2021. The email circulates version 5 of the 'Maxwell Opening' statement (Maxwell_Opening_v5.docx) to the legal team. The sender notes adjustments to the 'pyramid scheme' structure of the argument and requests a brief discussion the following day.
EFTA00024904.pdf
An email dated November 20, 2021, from an Assistant United States Attorney in the Southern District of New York to their team. The email concerns a response due to Judge Nathan regarding limiting instructions related to an order on 'MV-3' (likely referencing a minor victim in the Ghislaine Maxwell trial, case 20cr330). The sender has drafted two potential responses and requests a call to discuss.
EFTA00024891.pdf
An email sent on Thanksgiving Day 2021 by an Assistant United States Attorney regarding the Ghislaine Maxwell trial. The email includes an attachment titled 'Maxwell_Opening_v7.docx', containing a revised draft of the opening statement, and schedules a practice session ('re-moot') for the following day.
EFTA00023765.pdf
This document is an email chain from July 23, 2020, between an Associate U.S. Attorney for the Southern District of New York and redacted recipients. The correspondence concerns scheduling a phone call to discuss 'Ghislaine Maxwell Pics' after the recipients have retrieved them. The chain details the logistics of setting up the call for 3:30 PM that afternoon.
EFTA00023387.pdf
This document is an email dated June 25, 2021, sent by an Assistant United States Attorney from the Southern District of New York to colleagues at USANYS. The subject concerns a letter to 'AJN' (Judge Alison J. Nathan) regarding the prosecution team. Attached is a PDF document dated October 7, 2020, related to 'GM' (likely Ghislaine Maxwell) regarding discovery from other agencies.
EFTA00023355.pdf
An internal email from November 13, 2021, sent by an Assistant United States Attorney in the Southern District of New York. The sender asks colleagues to review a 'final version' of a document titled '2021-11-12_GM_letter_re_CC_statements_v3.docx' before it is filed. The document likely pertains to the Ghislaine Maxwell case ('GM') and statements regarding a 'CC' (possibly Co-Conspirator).
EFTA00023348.pdf
This document is a heavily redacted email from November 12, 2021, related to administrative document handling. The sender asks two recipients to save an attached PDF (titled with a date of 2021.11.11) as 'TW 3500'. The date suggests this correspondence occurred during legal proceedings or estate management well after Jeffrey Epstein's death.
Questions re: 3500 and GX index for court
Inquiry regarding '3500' material distribution and a request from Khalilah for a list of admitted exhibits.
Bail Oppo Draft
Sender submits 'Bail_Oppo_v1.docx' for review, noting they saved it locally to avoid messing up shared organization.
US v. Maxwell, 20 CR 330 (AJN) - Reply in support of Gove...
Submission of Government's reply in support of motions in limine and notification of upcoming public docket filing.
[EXTERNAL] Scanned black book & yellow pages of notes
Sending attached scanned documents.
US v. Maxwell, 20 Cr. 330 (AJN) - Government Motions in L...
Submission of Government motions in limine and cover letters, requesting filing under seal.
Maxwell - inmate mail
Discussing a letter filed by Maxwell's counsel regarding legal mail and a court order to respond by 5 pm that day. Asking for a call.
RE: Pseudonyms
Discussing attachments regarding anonymity and government Motion in Limine (MIL), referencing case cites.
Pseudonyms
Sending draft MIL for pseudonyms, planning sympathy MIL, wishing luck for flight to California.
GM -Tomorrow's Production
Coordination of legal discovery production including witness lists, 3500 material, and government exhibits.
PBPD Trash Pull & Records
Sending attachments related to a PBPD Trash Pull and records Paul received.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Prosecution sending draft financial exhibits to facilitate conversation about identifying a witness from JP Morgan.
GM Defense letter re CC identities and statements
Circulating Jeff Pagliuca’s letter filed earlier this evening.
DAILY MAIL: Jeffrey Epstein 'befriended' first victim, 13...
Circulating a Daily Mail article about Epstein and Maxwell befriending a 13-year-old victim at Interlochen arts camp.
Judge Nathan Order re Maxwell
Notification that Judge Nathan issued an order directing the MDC to take certain steps by April 30, 2021.
US v. Maxwell, 20 Cr. 330 (AJN) - Letter Regarding Redact...
Notification of a filed letter regarding redactions to defense reply briefs and two attached exhibits with proposed redactions.
RE: [EXTERNAL EMAIL] - victim notification
Update that client is pursuing T visa and has filed claim with Epstein Victims Compensation Fund. Client interviewed with fund managers on April 6, 2021.
FW: Tomorrow's meeting
FYI
Maxwell bail briefing
Attached, thanks.
Boies Schiller--Jeffrey Epstein Supposedly Sealed Order
Do you know what this is about?
Boies Schiller--Jeffrey Epstein Supposedly Sealed Order
Inquiry: 'Do you know what this is about?'
Judge Rules on Redactions to Filing in Ghislaine Maxwell ...
Link to Law & Crime article regarding judge's ruling on redactions.
RE: WBTW Motions/Letters
Offering help, attaching letter regarding Maxwell bill of particulars, offering research on accountant issue.
RE: [Redacted] shared the folder [Redacted] Documents" wi...
Email notification regarding a shared folder containing documents. Contains embedded message reference.
Re: URGENT re: Ghislaine Maxwell 02879-509
Informing that she is on VTC with Maxwell and Maxwell has not received the legal mail despite it being delivered. Requests assistance.
Re: URGENT re: Ghislaine Maxwell 02879-509
Confirming mail was delivered to MDC at 7:25 am and stating it is imperative Maxwell receives it TODAY.
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