U.S. Attorney's office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ANDREW ROHRBACH
|
Employment |
6
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2 |
EFTA00032019.pdf
An email dated September 13, 2021, from DOJ Spokesman Nicholas Biase to redacted recipients. Biase shares a link to a Guardian article about Steve Bannon, Jeffrey Epstein, and a Michael Wolff book, describing the content as 'somewhat interesting/general weirdness'.
EFTA00031907.pdf
An email chain between USANYS (Southern District of New York) staff on January 3, 2020, discussing an upcoming '60 Minutes' segment on Jeffrey Epstein's death. The staff confirms the segment exists via a website promo and notes that CBS (specifically Sarah Koch) had contacted them for a general meeting but had not requested specific comments regarding the segment.
EFTA00031434.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to defense counsel regarding 'Discovery Production 7' in the case U.S. v. Thomas (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and notes the attachment of a specific document marked 'attorney's eyes only'.
EFTA00031198.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated December 1, 2021, regarding the US v. Maxwell trial. The sender asks colleagues about releasing '3500' material (witness statements) and discusses providing a list of admitted government and defense exhibits to 'Khalilah' (likely a court clerk).
EFTA00031109.pdf
This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.
EFTA00030562.pdf
This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 9, 2020. It confirms the readiness of the 'Sixth Production' of discovery materials for the defense in the 'US v. Maxwell' case, specifically mentioning the upload of iPhone data labeled 'NYC024318 1B71'. The email also discusses the creation of a specific index and drive for the MDC (Metropolitan Detention Center).
EFTA00029990.pdf
An email dated January 25, 2021, from a Paralegal Specialist (contractor) at the U.S. Attorney's Office (SDNY) to other USANYS staff. The email attaches an updated 'PCU Case Tracker' spreadsheet and notes that one specific individual (name redacted) has not yet provided their case details.
EFTA00029619.pdf
This document is an internal DOJ email chain from July 2, 2021, discussing the imminent release of Epstein-related materials to the New York Times via FOIA. The correspondence involves the SDNY U.S. Attorney's Office, Main Justice, and the Bureau of Prisons (BOP) coordinating media strategy and agreeing that SDNY will handle press inquiries. There is specific mention of interest from the Attorney General's Office regarding the release.
EFTA00029224.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated October 5, 2021. The email confirms that a thumb drive provided by defense counsel has been loaded with the latest discovery production for Ghislaine Maxwell ('GM') and asks colleagues to approve attached letters associated with the transfer.
EFTA00029179.pdf
An internal email chain from the U.S. Attorney's Office for the Southern District of New York dated November 14, 2019. A Public Affairs officer alerts colleagues that CNN has learned a decision or announcement regarding charges in the Epstein/MCC case (likely referring to the guards involved in his death) is expected the following week. The forwarding official questions the source of this information.
EFTA00028079.pdf
An internal email chain between U.S. Department of Justice (SDNY) officials dated July 15, 2019, discussing the procedural handling of Jeffrey Epstein's financial disclosures. The correspondence clarifies that Epstein declined to provide financial information to Pretrial Services upon arrest, instead opting to submit it directly to the court through his defense counsel. The officials confirm the document was originally submitted under seal and subsequently unsealed, noting they did not specifically ask for it in the manner it was provided.
EFTA00027776.pdf
This document is a legal filing by Petitioners Jane Doe 1 and 2 in May 2019, arguing for specific procedures to determine a remedy after the court ruled the Government violated the Crime Victims' Rights Act (CVRA) by secretly negotiating a Non-Prosecution Agreement (NPA) with Jeffrey Epstein. The petitioners argue the Government should immediately announce its proposed remedy, specifically the rescission of the NPA's immunity clauses, and request limited discovery including depositions of key figures like former U.S. Attorney Alexander Acosta and Epstein's attorney Jay Lefkowitz regarding a secret 2007 'breakfast meeting.' The filing includes correspondence between victims' counsel and the U.S. Attorney's Office, highlighting the Government's delay tactics and the recent recusal of the Southern District of Florida office.
EFTA00027294.pdf
An internal email thread from the U.S. Attorney's Office (SDNY) dated August 4, 2021, regarding the 'Nineteenth Production' of discovery materials in the case US v. Maxwell. The correspondence discusses the logistics of transferring 217 GB of FBI Recovered Metadata to defense counsel via hard drive and determining the appropriate protective order stamps for 'JPMC returns' (JPMorgan Chase records). Contractors Sunny Drescher and William Bohrer are copied on the correspondence.
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00026685.pdf
This document is an email dated July 10, 2019, from an Assistant U.S. Attorney at the Southern District of New York (SDNY) to an attorney named Mr. Kaiser. The email arranges a meeting for July 12, 2019, at the SDNY offices at 1 St. Andrew's Plaza to interview Mr. Kaiser's female client in connection with the government's investigation into Jeffrey Epstein.
EFTA00026560.pdf
This document is an email chain from October 8, 2020, between Kendall Felder of Melken Solutions, LLC and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the logistics of transferring data files (specifically an 'overlay file' and 'Volume001.dat') and scheduling a conference call to discuss a hard drive that had been provided to the prosecutors.
EFTA00024017.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Jason Foy regarding 'Discovery Production 7' in the case U.S. v. Noel (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and attaches a specific document marked 'attorney's eyes only' (AEO). The case U.S. v. Noel involves the prosecution of the prison guards on duty the night Jeffrey Epstein died.
EFTA00023779.pdf
This document is an automatic email reply dated March 11, 2020, regarding 'Epstein FOIAs'. The sender, an Assistant United States Attorney (AUSA), informs the recipient that they are currently occupied with a trial before Judge Paul A. Engelmayer and directs urgent inquiries to other AUSAs.
EFTA00023479.pdf
An email chain from October 2021 within the U.S. Attorney's Office (SDNY) regarding the processing of discovery materials. A paralegal reports obtaining a disc with 'Accurint witness checks' for Jeffrey Epstein, Ghislaine Maxwell, and other redacted individuals. Instructions are given to place the Epstein and Maxwell materials into the 'next production' folder.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00022360.pdf
An email dated June 10, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the 'Epstein - Subpoena Tracker'. The sender informs the recipient that while they received a tracker of bank subpoenas on June 2nd, they cannot find the corresponding return files on the shared drive. The sender requests that the files be uploaded to USAfx rather than sent on discs, likely due to remote work circumstances implied by the date.
EFTA00022051.pdf
An email dated October 19, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the '5th Production' of discovery materials. The email outlines the procedure for sending hard drives and password-protected cover letters to Ghislaine Maxwell at the MDC (Metropolitan Detention Center) and defense counsel.
EFTA00021028.pdf
This document is an email thread dated December 9, 2020, between a Paralegal Specialist at the U.S. Attorney's Office (SDNY) and redacted recipients. The correspondence concerns the transmission of exhibits related to Ghislaine Maxwell's renewed bail application, specifically attaching a zip file titled '2020-12-08_defense_renewed_motion_for_bail_(2of2),_Redacted_Versions.zip'. The document is stamped with Bates number EFTA00021028.
EFTA00019615.pdf
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
EFTA00019482.pdf
This document is an email chain from March 14, 2019, between a Courtroom Deputy for Judge Sarah Netburn (SDNY) and an Assistant U.S. Attorney. The deputy requests a Microsoft Word version of a 'Sealed Order' for Judge Netburn regarding the civil case 'Jane Doe 43 v. Epstein, et al.' The Assistant U.S. Attorney replies affirmatively and attaches the document titled '2019-03-14, _JE,_unsealing_proposed_order_(as_submitted_2019-02-05).docx'.
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