SDNY Prosecutors
PersonMentions
2
Relationships
13
Events
44
Documents
1
Also known as:
SDNY Prosecutors/Investigators
Relationship Network
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Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
13 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
PAGLIUCA
|
Legal representative |
5
|
1 | |
|
person
Everdell
|
Legal representative |
5
|
1 | |
|
person
Cohen
|
Legal representative |
5
|
1 | |
|
person
Attorneys for the accusing witnesses
|
Professional |
5
|
1 | |
|
person
FBI CART Team
|
Investigative support |
1
|
1 | |
|
person
SDFL Prosecutors
|
Professional separate |
1
|
1 | |
|
person
The Chiefs
|
Subordinate supervisor |
1
|
1 | |
|
person
FBI Squad C-20
|
Professional investigative |
1
|
1 | |
|
organization
FBI
|
Professional tension |
1
|
1 | |
|
person
victims (unnamed)
|
Legal representative |
1
|
1 | |
|
person
Jeff Epstein
|
Investigative interest |
1
|
1 | |
|
person
David Boies
|
Adversarial lobbying |
1
|
1 | |
|
person
FBI special agent
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020). | Unknown | View |
| N/A | N/A | Interview meeting in London with the client, Greenfield, US lawyer friend, and SDNY team. | London, UK | View |
| N/A | N/A | Interview/Meeting between SDNY/FBI and Jill Greenfield's client | London, UK (Likely) | View |
| 2021-11-29 | N/A | Opening of United States v. Ghislaine Maxwell trial (implied by 'opens in the morning' sent on No... | 40 Foley, courtroom 318, Ne... | View |
| 2021-11-29 | N/A | Opening statements and start of trial for United States v. Ghislaine Maxwell (implied by 'tomorro... | 40 Foley, courtroom 318, Ne... | View |
| 2021-11-29 | N/A | Opening statements and peremptory challenges for United States v. Ghislaine Maxwell. | 40 Foley, courtroom 318, Ne... | View |
| 2021-11-29 | N/A | Opening of the trial United States v. Ghislaine Maxwell. | 40 Foley, courtroom 318, Ne... | View |
| 2021-11-29 | N/A | Opening statements for United States v. Ghislaine Maxwell | 40 Foley, Courtroom 318, Ne... | View |
| 2021-10-04 | N/A | Pre-trial preparation for 'GM' (Ghislaine Maxwell) case involving background checks on potential ... | New York | View |
| 2021-05-03 | N/A | Court directed SDNY prosecutors to forward an Order regarding a Third Party Letter to Mark Manley. | Southern District of New York | View |
| 2021-02-23 | N/A | Legal team drafting and reviewing the 'Government Opposition' brief regarding the NPA (Non-Prosec... | New York (SDNY) | View |
| 2020-10-14 | N/A | Proposed interview dates in London confirmed by Jill Greenfield. | Fieldfisher Offices, London | View |
| 2020-10-12 | N/A | Follow-up regarding evidence discovery for the Ghislaine Maxwell case. | New York | View |
| 2020-09-01 | N/A | Video conference call between US team and Jill Greenfield's client. | Virtual | View |
| 2020-07-02 | N/A | Planned filing of the detention memorandum for GM (Ghislaine Maxwell). | SDNY / DNH | View |
| 2020-07-01 | N/A | Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-s... | New York, NY | View |
| 2020-02-19 | N/A | Witness interview in Pensacola, Florida. | Pensacola, FL | View |
| 2020-01-28 | N/A | Coordination regarding a potential interview with a victim in London. | Correspondence (Email) | View |
| 2020-01-07 | N/A | FBI / SDNY Epstein update mtg | Unknown | View |
| 2019-12-09 | N/A | Conversation between SDNY prosecutors and a lawyer representing a potential witness. | Unknown (likely phone or NYC) | View |
| 2019-12-01 | N/A | Planned interview with cooperating witness to cover previously off-limits topics. | Unknown | View |
| 2019-11-14 | N/A | Interview in Los Angeles related to Epstein investigation | Los Angeles, CA | View |
| 2019-11-04 | N/A | Interview in West Palm Beach | West Palm Beach, FL | View |
| 2019-09-16 | N/A | Interview with Epstein's long-time NY house manager | New York (implied) | View |
| 2019-08-07 | N/A | Jack Scarola informs SDNY prosecutors about a victim willing to testify regarding molestation and... | Email correspondence | View |
DOJ-OGR-00002082.jpg
This document is a timeline infographic filed as a legal exhibit (Document 97-18) in December 2020, illustrating the frequency of contact between Ghislaine Maxwell's defense team (attorneys Pagliuca, Everdell, and Cohen) and SDNY prosecutors. The timeline covers the period from July 2019 through March 2020, detailing specific phone calls, email exchanges, and in-person meetings at SDNY offices. The graphic aims to demonstrate that the defense was in regular communication with the prosecution leading up to the 2020 dates.
Legal exhibit / timeline infographic
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
15
Total
15
No Subject
From:
Cohen, Everdell
To:
SDNY Prosecutors
No preview available
Call
2020-03-09
No Subject
From:
Cohen, Everdell
To:
SDNY Prosecutors
No preview available
Call
2020-01-21
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Email
2019-10-02
No Subject
From:
Cohen, Everdell, Pagliuca
To:
SDNY Prosecutors
No preview available
Call
2019-09-05
No Subject
From:
Cohen, Everdell
To:
SDNY Prosecutors
No preview available
Call
2019-08-15
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Call
2019-08-07
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Call
2019-07-15
No Subject
From:
PAGLIUCA
To:
SDNY Prosecutors
No preview available
Call
2019-07-07
Request to initiate criminal investigation
From:
Victim Attorneys
To:
SDNY Prosecutors
Request for communications regarding meetings where attorneys asked SDNY to investigate Epstein/Maxwell.
Meeting
2016-01-01
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Email
0031-07-01
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Email
0015-07-01
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Email
0014-08-01
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Email
0010-09-01
No Subject
From:
PAGLIUCA
To:
SDNY Prosecutors
No preview available
Email
0007-07-01
No Subject
From:
Everdell
To:
SDNY Prosecutors
No preview available
Email
0003-09-01
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