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CAROLYN
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Maria
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This document is an email chain from November 29-30, 2018, between Assistant United States Attorneys in the Southern District of New York (SDNY). Following the publication of the Miami Herald's exposé (likely the 'Perversion of Justice' series), the prosecutors discuss 'additional digging' and the possibility of reopening the investigation into Jeffrey Epstein because his conduct 'touched on New York.' A meeting is scheduled to determine the way forward.
This document is an email exchange from May 21, 2020, between an Assistant U.S. Attorney for the Southern District of New York (SDNY) and attorney Roberta Kaplan. The AUSA requests a brief phone call to ask a 'quick question' regarding the Epstein investigation. Kaplan replies confirming that she and her colleague Kate Doniger will call the AUSA back shortly.
This document is an email dated May 30, 2020, sent by an Associate U.S. Attorney from the Southern District of New York. The email circulates a New York Times article titled 'Fund for Jeffrey Epstein’s Accusers Gets Attorney General’s Approval' with the instruction to 'forward to all the right people.' The sender's name and recipients are redacted.
This document is an email from the chambers of Judge Alison J. Nathan dated December 28, 2020, addressed to counsel involved in United States v. Ghislaine Maxwell. It serves to distribute an Opinion & Order regarding Maxwell's renewed motion for bail, noting that the document is temporarily sealed to allow parties to propose redactions by December 30, 2020.
This document is a metadata record or printout of an email header sent from 'Nathan NYSD Chambers' (likely Judge Alison Nathan's chambers) on December 28, 2020. The subject matter is the legal case 'United States v. Ghislaine Maxwell' (20-cr-330). The recipients are largely redacted, though one entry refers to 'USANYS' (US Attorney NY Southern District).
This document is an internal email thread from December 28, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS). A contractor circulates a New York Daily News article titled 'Jeffrey Epstein's final days at NYC jail revealed by inmates,' which discusses Epstein and an individual named Efrain Reyes. The email is forwarded to ensure awareness among staff members.
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
This document is a 'List of Particulars' (Exhibit A), likely filed by the defense for Ghislaine Maxwell. It contains 29 specific requests demanding the government provide precise dates, locations, and details regarding allegations of sexual abuse, grooming, and interstate travel involving three minor victims between 1994 and 1997. It also requests specifics regarding perjury allegations related to depositions in 2016.
This document is a chain of emails between the U.S. Attorney's Office for the Southern District of New York (SDNY) and Blackfords LLP, legal counsel for Prince Andrew, in January 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation. While Prince Andrew's lawyers claim he desires to cooperate, they delay the interview to handle 'preliminary issues,' leading to public tension when US Attorney Geoffrey Berman tells the press there has been 'zero co-operation,' provoking an angry rebuttal from Blackfords.
An April 2021 email chain between the US Attorney's Office (SDNY), FBI, and NYPD discussing the acquisition of travel records for Jeffrey Epstein, Ghislaine Maxwell, and a third redacted female individual. The correspondence confirms that Customs and Border Protection (CBP) records covering 1990-2021 were obtained for the redacted individual under two different last names. The emails also discuss waiting for records from the UK via 'ALAT' and coordinating an interview with the mother of the redacted individual.
This document is an email chain between defense attorney Glen McGorty (Crowell & Moring) and the US Attorney's Office for the Southern District of New York (SDNY), spanning October 2020 to May 2021. The correspondence concerns the scheduling of 'proffer' interviews for a witness (Mr. [Redacted]) who is cooperating with the government's investigation into Ghislaine Maxwell and Jeffrey Epstein. Key topics of the interviews include the witness's knowledge of Epstein's interactions with U.S. Customs and Border Protection (CBP) employees in the Virgin Islands, specifically regarding favors, bypassing customs processing, and trips to Epstein's island. The emails also confirm the witness's willingness to testify at Ms. Maxwell's trial.
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
This document is an email chain from July and August 2021 involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. An FBI Special Agent forwarded a birth certificate (filename: 'Birth_Certificate_Identified_and_obtained.pdf') to redacted recipients. Subsequent emails discuss saving this document into a 'subpoena returns folder' and a folder for 'next discovery production,' indicating ongoing legal proceedings or investigation management.
An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.
An email from the Chambers of Judge Alison J. Nathan (NYSD) dated November 3, 2021, addressed to Counsel regarding the case 'US v. Maxwell' (20cr330). The email serves to transmit two attached orders issued by Judge Nathan that were scheduled to be docketed the following morning.
This document is a court order from the Southern District of New York in the case against correctional officers Tova Noel and Michael Thomas. Judge Analisa Torres denies Defendant Thomas's motion to compel the government to produce the Office of the Inspector General's report on Jeffrey Epstein's death (which did not yet exist) and internal Bureau of Prisons reports. The court ruled that the government had already complied with discovery obligations and that the Bureau of Prisons was not considered part of the prosecution team for discovery purposes.
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
This Opinion & Order from the U.S. District Court for the Southern District of New York addresses multiple pretrial motions filed by defendant Ghislaine Maxwell. Judge Alison J. Nathan denies most of the motions, including those seeking dismissal based on Jeffrey Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay, but grants the motion to sever the perjury counts for a separate trial.
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
This document is an email chain from July 24, 2020, involving USANYS officials and a journalist, Dipesh Gadher, from The Sunday Times. Gadher writes to inform prosecutors that he intends to name a specific British woman as 'Minor Victim 3' in the Ghislaine Maxwell federal indictment, claiming she previously waived anonymity. Internal USANYS discussion reveals concern, with one official stating they have not made the victim's identity public and questioning the ethical basis of the reporter's claim.
This document is an email chain from July 24, 2020, involving staff at the US Attorney's Office (SDNY) discussing a press inquiry from Sunday Times reporter Dipesh Gadher. Gadher informed the office he intended to publish the name of 'Minor Victim 3' from the Ghislaine Maxwell indictment, believing her to be a specific British woman who had previously appeared on NBC Dateline. The USANYS staff discussed the ethical concerns of the reporter identifying the victim and successfully intervened via an off-the-record conversation to prevent the story from running at that time.
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire dated July 6, 2020. The notice confirms that Ghislaine Maxwell was committed to the Southern District of New York by order of Magistrate Judge Andrea K. Johnstone following proceedings in New Hampshire. The document includes metadata stamps and lists USDOJ email addresses as recipients of the notice.
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
This document is an email chain dated July 27, 2020, involving FBI personnel. An FBI Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office forwarded interview notes regarding a redacted subject. The top email instructs a recipient named 'Will' to save these notes to an 'Epstein share drive' and log them in a tracker, indicating ongoing administrative handling of evidence related to the Epstein investigation.
An email dated January 13, 2021, from Nicholas Biase, a spokesman for the U.S. Attorney's Office for the Southern District of New York. The email contains a link to a Deadline.com article regarding 'Eleventh Hour Films' optioning a podcast about Ghislaine Maxwell. The recipient and a portion of the footer are redacted.
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