Assistant United States Attorney (SDNY)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GLORIA ALLRED
|
Legal representative |
2
|
2 | |
|
person
Forensic Accountant (FBI)
|
Professional collaborative |
1
|
1 | |
|
person
FBI Agent (NY)
|
Professional investigative |
1
|
1 | |
|
person
Assistant Special Agent in Charge (FBI)
|
Professional collaboration |
1
|
1 | |
|
person
[Redacted] (Lead OIG Agent)
|
Professional collaborative |
1
|
1 | |
|
person
NYPD/FBI Detective
|
Professional investigative |
1
|
1 | |
|
person
FBI Agent (NY)
|
Legal representative |
1
|
1 | |
|
person
McNeil (CRM)
|
Business associate |
1
|
1 | |
|
person
[Redacted Recipient]
|
Professional investigative |
1
|
1 | |
|
person
Recipient (likely FBI or Law Enforcement)
|
Professional collaborative |
1
|
1 | |
|
person
MARK EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-23 | N/A | Drafting and review of 'Government Opposition (NPA)' brief. | Southern District of New York | View |
| 2021-02-17 | N/A | SDNY Assistant US Attorney requests specific document from SDFL Epstein file related to a CVRA la... | Email correspondence | View |
| 2020-07-02 | N/A | Transmission of a draft Search Warrant (SW) Affidavit for premises in New Hampshire. | New York, NY (Sender location) | View |
| 2019-11-15 | N/A | Circulation of a draft press release regarding the MCC (Metropolitan Correctional Center). | New York, NY | View |
| 2019-07-09 | N/A | Preparation of written detention application for Jeffrey Epstein based on risk of flight | New York, NY | View |
| 2019-06-14 | N/A | Drafting and review of the Jeffrey Epstein Indictment document. | Southern District of New York | View |
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.
RE: Call?
Thanking for the chat and attaching documents.
Call?
Requesting a call, offering availability after 5 pm or 1-2 pm.
[EXTERNAL] RE: Call?
Agreeing to call times, asking to be called on cell phone, noting immediate availability.
GM - Witnesses
Requesting rap sheets for a list of potential testifying witnesses for the 'GM' case.
CBP Question
Requesting a phone call to discuss a question in one of their cases.
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Response to Govern...
AUSA disputes defense claim of multiple unanswered attempts to confer regarding photographs referenced in a May 6 letter. AUSA states they are unaware of any such communications between May 6 and May 12 and asks defense to point to them or correct the representation to the Court.
Financial assistance for Epstein victims
Discussion regarding an anonymous client wishing to provide funds to victims. The AUSA declined to connect Jestin with victim attorneys or convey the offer.
US v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Notification that the Court has adjourned the trial date to the fall of 2021.
RE: Request for Assistance - United States v. Maxwell
Follow-up requesting a time for a call.
Request for Assistance - United States v. Maxwell
Prosecutor introduces themselves and requests assistance contacting current and former PBPD employees to testify about the 2005 Epstein investigation and residence search.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Providing a letter regarding Florida Item 8, Subitem 8.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Confirming Marshals can bring Maxwell to 500 Pearl by 8am; requesting list of defense team attendees.
Re: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Thank you.
RE: following up
Inquiry regarding whether the estate asserts attorney-client privilege over a computer seized by Palm Beach Police in 2005, similar to assertions made regarding 2019 seizures.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Addressing issues raised about evidence review: confirming Bronx warehouse review on April 12; discussing photography of bulky items; explaining 16 discs and missing items.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Raising issues about spreadsheets: items marked for Bronx that need to be at 500 Pearl (highly confidential but not bulky); questions about photographing bulky photos; questions about electronic surveillance files.
RE: following up
Confirming call time and providing conference line.
RE: following up
Confirming 3:30 works for the call.
RE: following up
Requesting to move call to Monday at 3:30 PM or later.
RE: following up
Proposing Monday at 2:30 PM.
following up
Initial request for a call early next week to discuss document requests.
US v. Maxwell, S2 20 Cr. 330 (AJN) - Letter re S2 Indictment
Notification that a superseding indictment was returned by a grand jury; request to schedule a call to discuss discovery issues and supplemental briefing.
Re: Subpoena to Interlochen Center for the Arts
Confirming receipt; asking about notifying parents/students; noting likely delay until April 12th.
RE: Subpoena to Interlochen Center for the Arts
Attaching a subpoena for additional student records.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Rejecting proposal as inadequate; insisting on laptops/devices during review; demanding physical evidence be brought to 500 Pearl; questioning missing highly confidential images.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity