| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Origin |
1
|
1 | |
|
person
Maria
|
Resident |
1
|
1 |
An email from an Assistant U.S. Attorney in the Southern District of New York to an FBI agent dated July 23, 2019. The email discusses a renewed attempt to interview a female witness/victim whose lawyer has given permission for direct contact and provided her phone number, despite noting she is 'not great at following up.'
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.
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 10, 2019, reacting to the news of Jeffrey Epstein's death. The chain begins with U.S. Attorney Geoffrey Berman informing colleagues at 8:24 AM that he received a call stating Epstein committed suicide and died on the way to the hospital. Subsequent emails discuss media strategy, whether to confirm the death to the press or wait for the Bureau of Prisons (BOP) or U.S. Marshals (USMS) to issue a statement, and share links to news reports from the NY Post and NY Times.
This document is an internal email chain from the Southern District of New York (SDNY) dated August 6-7, 2019, discussing Jeffrey Epstein's historical state plea transcript. An Assistant U.S. Attorney highlights specific quotes from the plea hearing where the non-prosecution agreement (NPA) with the Southern District of Florida was detailed, explicitly noting that federal prosecutors agreed not to prosecute Epstein federally in SDFL if he completed probation. The email also notes that SDFL representatives were present in court during the plea.
This document is an email chain between U.S. Department of Justice Office of the Inspector General (OIG) agents dated August 17, 2019, one week after Jeffrey Epstein's death. The agents discuss the creation of timelines regarding the MCC (Metropolitan Correctional Center) and the specific dates of August 9-10. One agent expresses feeling 'swamped' and 'drowning in information' while requesting a comprehensive PowerPoint, while another provides instructions on reviewing video footage and internet search history.
An email chain from April 22, 2021, among officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The discussion concerns a substantive trial adjournment letter filed by Ghislaine Maxwell earlier that day and the government's impending response due at 5 PM. The emails coordinate the language regarding the trial team's availability and mention a request to file under seal.
An email thread from August 13, 2019 (three days after Epstein's death) discussing the logistics of interviewing victims. Attorney Colleen Mullen coordinates a meeting for a client with prosecutors in New York and requests travel arrangements. A responding official discusses the procedural difficulties of using government funds to bring witnesses to SDNY now that the indictment is no longer 'open' in the same pre-trial capacity, suggesting investigators may need to travel to the witnesses instead.
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.
This document is an email chain from January 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY. The correspondence concerns the submission of evidence from a witness represented by McCawley, specifically photographs and journal entries from 1995 and 1996. The witness's journal entries detail a trip to New York, visiting Jeffrey Epstein's house, and going to the movies with him.
This document is an email dated February 24, 2020, from an Assistant U.S. Attorney in the Southern District of New York to attorney Sigrid McCawley. The prosecutor is following up on a phone call to schedule an in-person meeting in New York with McCawley and her client, referred to as 'Ms. [Redacted],' regarding the Epstein investigation.
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
This document is an email from June 2019 forwarding a Law360 article about the legal battle between Alan Dershowitz and the law firm Boies Schiller Flexner LLP. The article details Dershowitz's attempt to disqualify the firm from representing his accuser, Virginia Giuffre, citing a conflict of interest stemming from a 2015 interaction with partner Carlos Sires. U.S. District Judge Loretta Preska ruled that Dershowitz could pursue the disqualification bid, reinstating a motion she had previously removed for procedural reasons.
This document is an internal FBI email dated July 11, 2019, with the subject 'Hotline results'. It contains an attached Excel spreadsheet titled 'HOTLINE_TRACKER_9PM_7.10.2019.xlsx', likely tracking tips or calls related to the investigation. The sender and recipient identities are redacted, but the email is associated with the FBI New York office.
This document is an internal FBI email chain from June 2019 discussing subscriber information for a specific phone number (likely 646-436-9784 based on the attachment filename). The email reveals that this number was found on a message pad in Jeffrey Epstein's Florida residence, listed under a redacted name. The investigating agent notes they do not recognize the subscribers associated with the number in the attached report.
This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.
This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.
This document is an email chain from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A Miami-based attorney from Ross Amsel Raben Nascimento, PLLC contacts an Assistant U.S. Attorney in the Southern District of New York regarding a client. The client, formerly represented by the firm's deceased partner Alan Ross, was served a grand jury subpoena by a federal agent on July 6, 2019. The attorneys arrange a call for the following Tuesday to discuss the matter.
This document is an email thread from July 2019 between a Miami-based defense attorney from Ross Amsel Raben Nascimento, PLLC and an Assistant U.S. Attorney from the Southern District of New York. The discussion concerns a grand jury subpoena served on a 'Ms. [Redacted]' by an agent on July 6, 2019. The defense attorney explains that his deceased former partner previously represented the client, and he is stepping in as the 'inventory attorney' to assist her.
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
This document is an automated email alert from Critical Mention dated September 10, 2020. The alert highlights a blog post by Suzannah B. Troy that accuses District Attorney Cy Vance and the NYPD of protecting Dr. Robert Hadden. The author draws parallels between this alleged corruption and the powerful enablers that allowed Jeffrey Epstein and Ghislaine Maxwell to operate.
This document is an email chain from February 23, 2021, among Assistant United States Attorneys at the Southern District of New York (SDNY). The prosecutors are collaborating on a legal brief opposing a motion, referred to as the 'NPA brief' (Non-Prosecution Agreement). The specific attachment filename '2021-02-26_GM_Government_Opposition_(NPA)' strongly suggests this relates to the government's opposition to Ghislaine Maxwell's motion to dismiss charges based on Jeffrey Epstein's 2007 Non-Prosecution Agreement.
This document is an email thread from January and February 2021 between an Assistant US Attorney (SDNY) and attorney Amanda K. Kramer. The correspondence concerns scheduling a call regarding the 'Jeffrey Epstein-Maxwell case' before a pre-trial motion deadline. The US Attorney provided Kramer with notes from a meeting dated February 29, 2016, and a link to a news article about the case.
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and federal investigators (FBI/SDNY). The correspondence concerns scheduling interviews for several new potential victims of Jeffrey Epstein and Ghislaine Maxwell. The emails contain specific summaries of allegations for victims identified by initials (AR, DM, JRC, EH), including incidents in NY, FL, Paris, and DC ranging from 2000 to 2017, and a specific mention of an interaction with Prince Andrew at a townhouse in 2010.
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity