Redacted Recipient (USANYS)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender (USANYS)
|
Business associate |
4
|
4 | |
|
person
Redacted Sender
|
Business associate |
2
|
2 | |
|
person
Redacted Sender
|
Professional |
2
|
2 | |
|
person
Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
sender
|
Professional correspondent |
1
|
1 | |
|
person
Redacted Sender (AUSA)
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney (Redacted)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-06 | N/A | Epstein Meeting (Accepted) | Unknown | View |
EFTA00032593.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated November 18, 2021. The email discusses a '17(c) letter' and a 'Motion to quash' attached to the email, noting the urgency due to upcoming 'voir dire' (jury selection) proceedings, likely related to the Ghislaine Maxwell trial given the date and context.
EFTA00031993.pdf
This document is an email thread from July 28, 2020, involving US Attorneys (USANYS) and other redacted parties discussing a protective order and a draft affidavit. The correspondence includes an attachment referencing a letter to Judge Nathan regarding 'GM' (likely Ghislaine Maxwell) and an updated protective order. The sender of the original email notes they have not done such an affidavit before and requests suggestions.
EFTA00028759.pdf
An email chain from February 2021 between Assistant United States Attorneys in the Southern District of New York. The correspondence concerns the drafting and internal review of an opposition to a motion to suppress evidence in the Ghislaine Maxwell case. The sender discusses the length and complexity of the document and seeks feedback on specific legal arguments, including due process points.
EFTA00027262.pdf
An email chain between the FBI (NY Office) and the US Attorney's Office (SDNY) dated August 11, 2019, the day following Jeffrey Epstein's death. The correspondence concerns the transfer of large files titled 'Epstein Investigative Reports.pdf' and 'Additional Psychology Notes.pdf', which could not be forwarded via phone due to file size. The original files were sent late on the night of August 10, 2019.
EFTA00023966.pdf
This document is an email chain originating on July 12, 2019, shortly after Jeffrey Epstein's arrest, and forwarded internally within the US Attorney's Office (SDNY) in August 2020. The core message is from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) Special Victim's Unit, reaching out to a contact to express interest in pursuing local criminal charges for crimes occurring in Palm Beach County. The prosecutor asks to be put in contact with any victims willing to make statements to local law enforcement.
EFTA00023242.pdf
An email chain from July 12, 2019, in which a Bloomberg News reporter alerts USANYS officials to a specific detail in a news story regarding a 'super-secret safe' in Jeffrey Epstein's office on his private island. The email was then forwarded internally within the US Attorney's Office. The article quote suggests the safe contained 'much more than just money'.
EFTA00020667.pdf
An email chain from July 22, 2020, involving DOJ and USAEO staff discussing a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The correspondence clarifies that the Southern District of New York (SDNY) does not possess the mugshot and discusses the procedure for handling such inquiries. The initial sender from the FOIA/PA staff in D.C. notes that the photo is not circulating on the internet and seeks verification of its existence and releasability.
EFTA00019928.pdf
This document is an email dated December 2, 2020, from an Assistant United States Attorney in the Southern District of New York regarding the 'Maxwell' case. The email discusses an attached order from Judge Nathan which requires the Metropolitan Detention Center (MDC) legal team to file a letter with the court by the following Friday. The sender requests a call to discuss the matter.
EFTA00018165.pdf
This document is an email chain dated July 9, 2019, between the U.S. Department of Justice's Office of Legislative Affairs and the U.S. Attorney's Office for the Southern District of New York (USANYS). A Deputy Assistant Attorney General informs USANYS that the House Oversight Committee has made an inquiry regarding the Jeffrey Epstein indictment and asks for the correct point of contact. The USANYS recipient forwards this internally to discuss how to respond.
EFTA00010385.pdf
An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.
Epstein FOIA Next Steps - Noel Team
Scheduling discussion regarding Epstein FOIA next steps. Asking if the proposed time works and mentioning availability for tomorrow. Provides dial-in instructions (redacted).
RE: Boies Schiller--Jeffrey Epstein Supposedly Sealed Order
Clarification that the document is a 2019 order recently unsealed where Judge Netburn denied an application to modify a protective order.
Accepted: Epstein/Maxwell FOIA
Notification of acceptance for a meeting or task related to Epstein/Maxwell FOIA.
Fwd: Epstein Estate update
Discussing scheduling the call around a deadline, offering to handle the call alone if preferred.
FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening B...
Forwarding of legal filing email.
RE: Maxwell GPS
Reply: 'Yep, here you go.' with attachment 'Maxwell_GPS_Combo_v3.docx'
Automatic reply: Epstein report
Automatic out-of-office reply stating the sender is traveling for work and directing urgent matters to other AUSAs on the case.
Urgent! [REDACTED],an Epstein victim, just told me that s...
Initial request for contact to arrange travel for the victim.
2019-06-25, JE, prospective draft bail appeal or appeal r...
As promised
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