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.
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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