Anjan Sahni
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant U.S. Attorney (Redacted)
|
Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-10 | N/A | Law360 article published regarding potential replacements for SDNY U.S. Attorney Audrey Strauss. | New York | View |
| 2019-09-09 | N/A | Scheduled conference call between Anjan Sahni and SDNY attorneys regarding subpoenas. | Phone | View |
EFTA00032897.pdf
An email chain between redacted USANYS officials from February 11, 2021, discussing media inquiries (specifically from Bloomberg) regarding a Law360 article titled '3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor'. The forwarded article discusses potential successors to U.S. Attorney Audrey Strauss, explicitly mentioning her office's prosecution of Jeffrey Epstein associate Ghislaine Maxwell as a significant recent high-profile case. The article profiles candidates Damian Williams, Katherine Goldstein, and Anjan Sahni.
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00030702.pdf
This document is an email chain between WilmerHale attorneys (representing JPMorgan Chase) and government officials (likely DOJ or FBI) regarding the production of documents for an investigation into Jeffrey Epstein and Ghislaine Maxwell. The emails discuss the existence of five specific JPMC accounts (two for Epstein, three for Maxwell) containing wire data, as well as the production of KYC documents and account statements. The correspondence also coordinates the handling of FBI subpoenas served on the bank in September and October 2019.
EFTA00028533.pdf
An email from Kelsey Russell at WilmerHale transmitting a cover letter and document production on behalf of JPMorgan Chase. The production is in response to four specific grand jury subpoenas issued between August and October 2019. The email mentions a prior call on August 10, 2020, and notes that download instructions will follow separately.
EFTA00020908.pdf
This document is an email dated November 15, 2019, from Allison Stoddart of the law firm WilmerHale to a redacted recipient. The email serves as a transmittal for a document production on behalf of their client, JPMorgan Chase. It references an attached letter (likely to the SDNY) and provides a complex password for a disc containing materials that was also sent via FedEx.
EFTA00020672.pdf
This document is an email chain from September 2019 between Anjan Sahni (likely representing subpoenaed entities) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling a conference call to discuss subpoenas issued to redacted entities 'in connection with the Epstein investigation.' The AUSA references previous contact with Steve D'Allessandro regarding the matter.
EFTA00014877.pdf
This document is an email dated November 23, 2021, from Allison Stoddart of WilmerHale to redacted recipients, copied to Anjan Sahni and Daniel Schubert. The email serves as a transmittal for a letter and document production on behalf of their client, JPMorgan Chase, referencing an attached PDF titled '2021-11-23_SDNY_Letter.pdf'.
RE: JPMorgan Chase Production
Requests future subpoenas be directed to WilmerHale rather than JPMC directly.
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