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: Subpoena to Interlochen Center for the Arts
Noting still no response from April 2020 inquiry; requesting a call.
RE: Wednesday's WebEx
Scheduling meeting for 11/12. Specifying questions about a CBP employee in St. Thomas who had the client in his phone.
RE: Wednesday's WebEx
Scheduling interview for 11/12. Mentions specific topic: interactions with a CBP employee in St. Thomas who had the witness listed as a contact in his phone.
RE: Wednesday's WebEx
Requesting to schedule a second interview with Mr. [Redacted] via WebEx for the week of Nov 9th.
RE: Wednesday's WebEx
Attaching fully executed proffer agreement copy.
RE: Wednesday's WebEx
Sending signed proffer agreement. Notes it was nice seeing everyone 'yesterday' (Oct 7).
RE: Epstein [FFW-DOCS.FID6003375]
Discussing COVID testing plans before flying; providing cell number.
RE: Epstein [FFW-DOCS.FID6003375]
Discussing team size (preference for 4, but willing to reduce), COVID testing waivers, and interview logistics.
RE: Epstein [FFW-DOCS.FID6003375]
Confirming UK quarantine waiver; agreeing to meet at Fieldfisher offices.
RE: Epstein [FFW-DOCS.FID6003375]
Listing the 4 team members (SDNY/FBI) for clearance; asking if client is comfortable.
RE: Epstein [FFW-DOCS.FID6003375]
Notifying that the US Embassy must inform the Met Police about the interview.
RE: Epstein [FFW-DOCS.FID6003375]
Proposing specific dates for the interview: Oct 14-16 or Oct 20-22.
Request for Jeffrey Epstein Suicide Reconstruction Report
Requesting a copy of the final suicide reconstruction report relating to Jeffrey Epstein.
RE: SDFL Epstein-related documents
Requesting vendor names to scan the entire file and copy CDs/cassettes.
Discovery questions
Detailed request for missing discovery items: GJ transcripts, message pad scans without post-its, SW returns (20 mag 6719, NH premises), FBI sentinel file, CART paperwork, 302s, Reiter files, and seized disks (excluding nude images).
Discovery questions
Detailed list of outstanding discovery items including Sentinel file, CART paperwork, 302s, Reiter files, and seized disc contents.
SDNY investigation
Request to speak with UBS compliance department to expedite materials related to a subpoena served the previous week. Mentions time sensitivity.
Ghislaine Maxwell (USMS No. 02879-509)
Requesting urgent legal call for Maxwell due to 9pm deadline set by Judge Nathan. Defense counsel unable to reach her.
Ghislaine Maxwell (USMS No. 02879-509)
Requesting urgent legal call for Maxwell due to Judge Nathan's order to file a letter by 9pm. Defense counsel unable to reach her.
Ghislaine Maxwell (USMS No. 02879-509)
Requesting urgent legal call for Maxwell due to 9pm deadline set by Judge Nathan; noting counsel cannot reach her.
follow-up call
Requesting a call to discuss Maxwell's financial accounts, credit cards, connection to UMB bank, subpoena returns, and SAR/CTR checks.
RE: Subpoena to Interlochen Center for the Arts
Confirming no response was received and asking for one.
Re: Subpoena to Interlochen Center for the Arts
Asking if they ever responded to the March inquiry.
RE: Call this week
Requesting an update call.
RE: Call this week
Providing cell phone number for the call.
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