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 this week
Inquiring if Allred has reached the clients discussed the previous week to get their views/reactions.
RE: Call this week
Requesting an update call.
RE: Call this week
Providing cell phone number for the call.
Re: Call this week
Thanking Allred for the call and listing the specific individuals discussed (names redacted).
Re: Call this week
Providing conference line details (Code: 933571).
Re: Call this week
Providing conference line details. Code: 933571. Followed by a thank you for the call later that day.
Re: Call this week
Asking for preferred time (3 PM or 4 PM EST) for the call.
Call this week
Requesting a call with the 'SDNY Epstein team' to provide an update and discuss clients.
Call this week
Requesting a call with the 'SDNY Epstein team' to provide updates and discuss clients.
Call this week
Confirming availability and asking for a time.
Call this week
Requesting a call with the SDNY Epstein team to provide an update and discuss specific clients.
Re: Call this week
Confirming 3pm EST works and asking for a number to call.
Call this week
Requesting a call with the SDNY Epstein team to provide an update and discuss clients.
RE: Subpoena to Interlochen Center for the Arts
Asking to confirm if production included all records of tuition payments by Epstein.
GM investigation
Requesting assistance with 6 items: message pads, finances/transfers, property assets, hotline tracking, citizenship proof, and interview notes.
GM investigation
Detailed list of 6 investigative requests regarding message pads, finances, assets, hotline tracking, citizenship, and interview notes.
Subpoena to Interlochen Center for the Arts
Sending subpoena regarding Jeffrey Epstein and Ghislaine Maxwell.
Re: Subpoena to Interlochen Center for the Arts
Receipt confirmed.
Request for Information Relating to Jeffrey Epstein
Explanation of Touhy regulations and procedure for requesting information from the DOJ regarding Jeffrey Epstein.
Re: Mark Epstein
Hi [Redacted], Are you en route? Thanks.
Re: Mark Epstein
You said for 10/31
Re: Mark Epstein
We are confirmed for a meeting at 3:00 p.m. on Monday at [Redacted]. See you then. Thanks.
RE: Epstein Client Meetings
Confirming schedule works and asking if meeting will be in AUSA's office.
RE: Epstein Client Meetings
Confirming meeting location at 1 St. Andrews Plaza, NY, NY.
Epstein Client Meetings
Coordinating to schedule victim interviews for October 23 & 24; discussing scheduling preferences for specific clients to minimize travel.
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