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 |
|---|---|---|---|---|
| 2019-08-02 | N/A | Scheduled conference call between The Bloom Firm and SDNY prosecutors. | Conference Call | View |
| 2019-07-29 | N/A | Proposed meeting date between Defense and SDNY. | New York | View |
| 2019-07-18 | N/A | Bail/Detention Hearing | SDNY Court | View |
| 2019-07-16 | N/A | Meeting at SDNY offices | SDNY offices | View |
| 2019-07-15 | N/A | Bail Hearing where SDNY prosecutors stated they had not spoken with anyone at the Southern Distri... | Southern District of New York | View |
| 2019-07-12 | N/A | In-person meeting | Sender's location ('you cam... | View |
| 2019-07-09 | N/A | Scheduled conference call between Joe Nascimento and SDNY prosecutors. | Phone/Remote | View |
| 2019-07-09 | N/A | Phone call between Nascimento and SDNY | Phone | View |
| 2019-07-09 | N/A | Initial Conference where SDNY asserted the investigation began entirely separately from other dis... | Southern District of New York | View |
| 2019-07-06 | N/A | Epstein arrested on federal sex trafficking charges by SDNY. | New York | View |
| 2019-05-29 | N/A | Interviews with victims for United States v. Epstein investigation | West Palm Beach, Florida | View |
| 2019-05-23 | N/A | Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices. | Kaplan Hecker & Fink LLP of... | View |
| 2019-05-01 | N/A | Meetings and interviews regarding Epstein investigation | West Palm Beach, FL | View |
| 2019-01-01 | N/A | Interview of the witness by SDNY (mentioned as 'a few months ago' in Jan 2020). | Unknown | View |
| 2018-11-30 | N/A | Conference call to determine the way forward on the Jeff Epstein matter. | Phone/Office | View |
| 2018-01-01 | Meeting | Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or r... | Southern District of New York | View |
| 2016-01-01 | N/A | Meetings between victim attorneys and SDNY prosecutors to urge investigation. | New York | View |
| 2016-01-01 | Meeting | Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to a... | Southern District of New York | View |
| 0019-06-01 | N/A | Victim interview in Los Angeles | Los Angeles, California | 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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