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[Redacted AUSA]

Person
Mentions
24
Relationships
16
Events
18
Documents
12
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Event Timeline

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16 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [Redacted Recipient]
Legal representative
3
3
View
person Geoffrey Berman
Business associate
2
2
View
person Alex Acosta
Business associate
2
2
View
person Martin G. Weinberg
Opposing counsel
2
2
View
person Gary Bloxsome
Opposing counsel
1
1
View
person [Redacted Case Agent]
Legal representative
1
1
View
person GHISLAINE MAXWELL
Prosecutor subject
1
1
View
person Jeffrey Epstein
Investigator target
1
1
View
person [REDACTED SENDER]
Business associate
1
1
View
person Jill Greenfield
Legal representative
1
1
View
person Bert Ocariz
Friend
1
1
View
person Roberta Kaplan
Legal representative
1
1
View
person Martin Weinberg
Opposing counsel
1
1
View
location UNITED STATES OF AMERICA
Represented by
1
1
View
person [REDACTED Respondent]
Business associate
1
1
View
person Jack Scarola
Legal representative
1
1
View
Date Event Type Description Location Actions
2021-03-10 N/A Scheduled conference call between Defense Counsel (Menninger) and SDNY Prosecutors. Teleconference View
2020-05-21 N/A Phone call coordination regarding Epstein investigation Phone View
2020-02-06 N/A Phone call between Jill Greenfield and SDNY Assistant U.S. Attorney regarding the investigation. Phone Call View
2020-01-01 N/A Planned second interview between SDNY/FBI and witness via phone. Remote (Phone) View
2019-10-15 N/A Meeting with a witness Unknown View
2019-10-15 N/A Call/Meeting regarding forfeiture question Phone View
2019-09-16 N/A Meeting with another case team Unknown View
2019-09-10 N/A Meeting between Joe Nascimento and Prosecutors. Hilton West Palm Beach View
2019-07-12 N/A Initial Meeting West Palm Beach (implied) View
2019-07-12 N/A First meeting between Joe Nascimento and Prosecutors. Hilton West Palm Beach View
2019-07-12 N/A In-person meeting between Nascimento, his client, and prosecutors (implied by July 13 email sayin... Hilton, 600 Okeechobee Blvd... View
2019-05-29 N/A Proposed meeting date between SDNY, Isidro Garcia, and the witness. Likely New York (SDNY) View
2019-05-22 N/A Phone conversation between Isidro Garcia and Assistant U.S. Attorney (referenced as 'yesterday' i... Phone View
2016-09-18 N/A Meeting Unspecified View
2014-04-21 N/A Scheduled meeting Unknown (Sender leaves at 5... View
2008-03-01 N/A Trip to New York by the lead AUSA from the Southern District of Florida New York View
2007-10-12 N/A Negotiation and revision of the 'Addendum to the Non-Prosecution Agreement' regarding victim repr... Email Correspondence View
2007-09-11 N/A Transmission of the revised Non-Prosecution Agreement for Jeffrey Epstein. West Palm Beach, FL (Sender... View

EFTA00039001.pdf

This document is an email from April 2023 sent by Daniel Ruzumna, an attorney for the Epstein Estate, to a federal agent. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography, which had been sent to Epstein by a convicted sex offender. The review was immediately halted, and the Estate sought guidance from federal authorities.

Email
2025-12-25
Analysis Source

EFTA00037001.pdf

An email chain from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, be brought to the courthouse during lunch because the prosecution fears the defense might not stipulate (agree) to the deposition as previously promised. The respondent confirms they left a voicemail for Acosta.

Email thread
2025-12-25
Analysis Source

EFTA00030319.pdf

This document is an email chain from early 2020 between attorneys at Kaplan Hecker & Fink LLP (representing a party litigating against Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves the submission of a 'Touhy letter' by the private firm to request documents from the Department of Justice regarding Epstein. The emails track the initial request in January, the formal submission in February, and a follow-up check-in during April 2020.

Email chain
2025-12-25
Analysis Source

EFTA00025329.pdf

This document is an email chain between attorney Sigrid McCawley and the SDNY (specifically an Assistant US Attorney, possibly named Boxer) regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, a visit to Epstein's house, and a movie outing with him. The SDNY expresses confidence in the witness's truthfulness and requests a follow-up interview to review her experiences again.

Email chain
2025-12-25
Analysis Source

EFTA00024742.pdf

An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.

Email chain
2025-12-25
Analysis Source

EFTA00019938.pdf

This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.

Email chain / correspondence log
2025-12-25
Analysis Source

EFTA00019651.pdf

This document is a subpoena issued on July 19, 2021, by the United States District Court for the Southern District of New York. It commands an unnamed individual to appear at 40 Foley Square, Courtroom 906, to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena was issued under the authority of US Attorney Audrey Strauss.

Court subpoena
2025-12-25
Analysis Source

EFTA00014669.pdf

This document is an email thread from May 2021 regarding the case US v. Maxwell. An Assistant United States Attorney contacts Ghislaine Maxwell's defense team (Laura Menninger, et al.) to dispute a claim made in a recent filing that the defense had made multiple unanswered attempts to confer with the government regarding specific photographs. The AUSA requests the defense either identify these communications or correct the representation to the Court. The thread includes the underlying email from Laura Menninger to Judge Nathan's chambers submitting the filing in question.

Email correspondence
2025-12-25
Analysis Source

EFTA00014576.pdf

This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.

Legal correspondence / discovery request
2025-12-25
Analysis Source

EFTA00013538.pdf

A letter from the U.S. Attorney's Office (Southern District of Florida), signed on behalf of Alexander Acosta, to Jeffrey Epstein's attorney Jay Lefkowitz. The letter aggressively rebuts Lefkowitz's allegations of misconduct, specifically denying a conflict of interest regarding the potential appointment of Bert Ocariz and defending the office's handling of the Non-Prosecution Agreement and victim notifications. The author expresses surprise at the attacks given previous cooperation and asserts that the office made significant concessions to Epstein during negotiations.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00011526.pdf

This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.

Email / attorney proffer / memorandum of interview
2025-12-25
Analysis Source

EFTA00010240.pdf

Email exchange between attorney Jack Scarola and an Assistant US Attorney regarding a motion filed by Ghislaine Maxwell's defense. The defense is seeking to subpoena information from the Epstein Victim Compensation Fund regarding a specific (redacted) individual. The AUSA states their intention to file a motion to quash this subpoena to protect the victim's information.

Email correspondence
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
76
As Recipient
61
Total
137

Fact Witness Travel Request - United States v. Ghislaine ...

From: [Redacted AUSA]
To: SDNY Victim/Witness Unit

Request for travel arrangements for a victim-witness to appear for trial and trial preparation.

Administrative form
2021-11-19
Communication Source

[EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena

From: Jack Scarola
To: [Redacted AUSA]

Discussing privacy concerns regarding files and disclosures made to the Fund under confidentiality assurances.

Email
2021-11-16
Communication Source

Re: EXTERNAL Rule 17(c) subpoena

From: [Redacted AUSA]
To: Jack Scarola

Informing Jack about a motion filed by Maxwell's counsel to subpoena the Epstein Victim Compensation Fund and stating intent to file a motion to quash.

Email
2021-11-15
Communication Source

Fact Witness Travel Request - United States v. Ghislaine ...

From: [Redacted AUSA]
To: SDNY Victim/Witness Unit

Request for travel arrangements for a fact witness to attend trial preparation and trial.

Form/memo
2021-11-12
Communication Source

Video Interview?

From: [Redacted AUSA]
To: [REDACTED]

AUSA is trying to access an expired NBC News link regarding a British teen model lured into Epstein's web and asks for assistance.

Email
2021-10-12
Communication Source

RE: Subpoena to AIC Title

From: Meier
To: [Redacted AUSA]

Confirming completion of requested subpoena for N722JE and forwarding to general counsel for review.

Email
2021-10-08
Communication Source

RE: Subpoena to AIC Title

From: Meier
To: [Redacted AUSA]

Confirming completion of requested subpoena for N722JE and forwarding to general counsel for review.

Email
2021-10-08
Communication Source

Subpoena to AIC Title

From: [Redacted AUSA]
To: Meier

Attached is the subpoena we discussed.

Email
2021-09-30
Communication Source

Subpoena to AIC Title

From: [Redacted AUSA]
To: Meier

Sending attached subpoena following a phone call.

Email
2021-09-30
Communication Source

RE: Wednesday's WebEx

From: Glen McGorty
To: [Redacted AUSA]

Confirming witness availability for Ms. Maxwell's trial; notes witness will need to fly to NY.

Email
2021-05-07
Communication Source

RE: U.S. v. Ghislaine Maxwell

From: [Redacted AUSA]
To: David Oscar Markus

Confirmation that the Government opposes the motion for bail and intends to file a response.

Email
2021-03-31
Communication Source

Re: U.S. v. Ghislaine Maxwell

From: David Oscar Markus
To: [Redacted AUSA]

Informing the AUSA of intent to file motion for bail in the Second Circuit and requesting confirmation of government opposition.

Email
2021-03-31
Communication Source

RE: U.S. v. Ghislaine Maxwell

From: [Redacted AUSA]
To: David Oscar Markus

Acknowledging Markus as appellate counsel; noting that referenced docket entries are mostly unredacted or available via other defense counsel; referencing Protective Order ECF No. 36.

Email
2021-03-25
Communication Source

U.S. v. Ghislaine Maxwell

From: David Oscar Markus
To: [Redacted AUSA]

Introduction as counsel for Maxwell's bail appeal; request for unredacted documents (docket entries 4, 18, 22, 97, 100, 103, 106, 159, 160, 165, 171, 169).

Email
2021-03-25
Communication Source

exhibit 11

From: [Redacted AUSA]
To: [REDACTED]

Requesting information on when the newly redacted exhibit 11 can be sent.

Email
2021-03-19
Communication Source

RE: exhibit 11

From: [REDACTED]
To: [Redacted AUSA]

Hey [Redacted] – yes, sent it last night!

Email
2021-03-19
Communication Source

Jeffrey Epstein/Ghislaine Maxwell/FOIA

From: [Redacted AUSA]
To: [REDACTED]

Requesting a list of every FOIA request the office has received relating to Epstein or Maxwell, outcome of requests, and AUSA points of contact.

Email
2021-03-10
Communication Source

RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA

From: [REDACTED]
To: [Redacted AUSA]

Providing FOIA tracking database info regarding Epstein FOIAs and an attached letter regarding discovery vs FOIA.

Email
2021-03-10
Communication Source

RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA

From: [Redacted AUSA]
To: [REDACTED]

Asking to check records for missing cases, specifically mentioning a civil case involving a FOIA request from Radar Online.

Email
2021-03-10
Communication Source

RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA

From: [REDACTED]
To: [Redacted AUSA]

Explaining that the FOIA Tracking Database only covers requests directed to their Office, not requests to other components (e.g., FBI) that end up in litigation in SDNY.

Email
2021-03-10
Communication Source

RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA

From: [Redacted AUSA]
To: [REDACTED]

Asking how to determine if the civil division litigated cases based on FOIA requests to other components.

Email
2021-03-10
Communication Source

RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA

From: [REDACTED]
To: [Redacted AUSA]

Suggesting a round-robin to the Civ Div. Listing specific matters: NYT v BOP (2020V00220) and Epstein victim Touhy requests (2019V01791).

Email
2021-03-10
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: [Redacted AUSA]
To: LAURA MENNINGER

AUSA sending index of physical items in FBI custody from Miami office to defense counsel in advance of a call.

Email
2021-03-09
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: [Redacted AUSA]
To: Laura Menninger

Confirming call time and providing dial-in details.

Email
2021-03-09
Communication Source

RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...

From: Laura Menninger
To: [Redacted AUSA]

Proposing 1:30 p.m. ET / 11:30 a.m. MST for the call.

Email
2021-03-09
Communication Source

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