Supervisory Special Agent

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person FBI/NYPD	Employee	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Investigation	The Epstein investigation was handled by Special Agents assigned to a particular West Palm Beach ...	West Palm Beach	View
2019-08-10	N/A	Email correspondence regarding Epstein, involving multiple parties from FBI/NYPD and USANYS, work...	N/A (email communication)	View

EFTA00011512.pdf

This document is an email chain from August 10-11, 2019, concerning the Epstein case, involving FBI/NYPD and US Attorney's Office personnel. The communications discuss an attorney named Maurice Secarz representing a 'possible girlfriend' and coordination efforts between various agencies on a Saturday. The emails express gratitude for prompt assistance and offer further support from the AUSA team in SDNY.

Email chain

2025-12-25

Analysis Source

DOJ-OGR-00021227.jpg

This document details internal discussions within the U.S. Attorney's Office in Miami during May-June 2007 regarding the Jeffrey Epstein case. It describes how prosecutor Villafaña submitted a memorandum seeking to file charges by May 15, but her managers, including Sloman, Menchel, and Lourie, paused the process to conduct a more thorough review, including seeking analysis from the DOJ's CEOS section. The document highlights the tension between the desire to move quickly on the indictment, as pushed by the FBI, and the managers' more cautious approach, which ultimately delayed the charges.

Legal document

2025-11-20

Analysis Source

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