| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Origin |
1
|
1 | |
|
person
Maria
|
Resident |
1
|
1 |
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) contacts the US Attorney's Office (USANYS) seeking records from Epstein's prior incarceration in Florida to assist with 'various investigations into the incident this past weekend.' The USANYS official replies that they have been 'walled off' from the investigation but provides a contact at the Palm Beach County Sheriff's Office Violent Crimes/Homicide division.
This document is an email chain dated August 19, 2019, shortly after Jeffrey Epstein's death. A Supervisory Deputy U.S. Marshal from the Southern District of New York is requesting subpoenas for Epstein's death certificate and autopsy report from NYC agencies in order to 'close out Jeffrey Epstein's case.' The request was made upon the advice of an Assistant U.S. Attorney (AUSA).
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
An email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns coordinating document discovery for the recently charged Ghislaine Maxwell case, specifically revisiting materials related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA). The emails mention that the Office of Professional Responsibility (OPR) conducted a significant document collection the previous year.
An email chain from June 2010 involving the US Attorney's Office (USAFLS). The core of the document is a forwarded list of 17 pointed questions from an inquirer asking why Jeffrey Epstein received such lenient treatment, why federal trafficking charges were dropped, why Ghislaine Maxwell was not charged, and questioning the involvement of the US Attorney General (USAG) in stopping the investigation. Internal commentary from the USAFLS notes they likely cannot answer the questions.
This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.
This document is an email chain from March 2021 regarding discovery disputes in the Ghislaine Maxwell case. Defense attorney Christian Everdell outlines seven specific issues to the US Attorney's Office (USANYS), including technical problems with Maxwell accessing files on the prison computer, missing email attachments, and significant metadata discrepancies where files from Jeffrey Epstein's devices show creation/modification dates occurring after his death and the seizure of the devices (dates in 2020). The chain concludes with USANYS contractors scheduling an internal meeting to address these production issues.
This document is an email chain from July and August 2021 between the US Attorney's Office (SDNY) and the FedEx Legal Department. The US Attorney's Office is requesting shipping records and a records custodian to testify for the upcoming trial of Ghislaine Maxwell. FedEx confirms they provided a spreadsheet of shipments from 2007-2020 but notes their IT team cannot retrieve data prior to 2007.
This document contains an email thread from March 22, 2021, between Christian Everdell of Cohen & Gresser LLP and likely government prosecutors regarding the Ghislaine Maxwell case. The correspondence discusses a 'meet and confer' requirement ordered by Judge Nathan concerning redactions to 'Exhibit 11' and references a sealed document ('Exhibit H') from a civil docket before Judge Preska. The government (implied sender of the top email) asks Everdell if they wish to keep certain quotations redacted given they are sealed in the civil case.
FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.
This document is a redacted email sent on August 10, 2019, the day of Jeffrey Epstein's death. It appears to be an internal communication originating from the FBI New York office, with the subject line 'MCC Suicide/Epstein'. The sender is reaching out to coordinate or inquire about who is handling the situation.
This document is an email chain from August 11, 2019 (the day after Epstein's death), sent by a DOJ OIG agent to FBI and USANYS officials. It details answers provided by a 'Lt. Doctor' regarding prison protocols, specifically requesting head count logs for 3:00 a.m. and 5:00 a.m. The email clarifies that Epstein's last cellmate was released on August 9, 2019, that there was no requirement for Epstein to have a cellmate at the time, and that Nicholas Tartaglione was a restricted contact due to a previous incident.
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.
An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated August 16, 2019. It confirms that the Office of Chief Medical Examiner (OCME) had officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. The email notes that a press release and official death certificate were forthcoming later that afternoon.
An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.
This document is an internal USANYS email chain discussing a New York Law Journal op-ed by Bruce Green and Rebecca Roiphe. The article criticizes Judge Richard Berman's decision to hold a hearing and allow victims to speak regarding the dismissal of the indictment against Jeffrey Epstein following his suicide, arguing it violates procedural norms and the presumption of innocence. The email sender notes that Judge Berman addressed the article in court, pointing out that one of the authors is undisclosed counsel in a related civil case.
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
An email chain between USANYS officials discussing a potential inmate cooperator at the MCC. The cooperator claims that another inmate admitted to providing Jeffrey Epstein with the sheets he used to commit suicide. The officials discuss the credibility of this second-hand information and whether to extend a cooperation agreement.
This document is an email chain from October 6, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS), the FBI, and the NYPD. The correspondence concerns the organization and transfer of digital evidence, specifically referencing '3500 folders' (likely Jencks Act material) and an attached 'manifest.xlsx', though the content of the manifest is not visible. Technical issues with an empty zip file and the use of 'USAfx' for file transfer are discussed, with a signature block for a Special Agent in the FBI's Child Exploitation/Human Trafficking unit appearing on the second page.
This document is the First Amended Complaint filed by the Government of the United States Virgin Islands against the Estate of Jeffrey Epstein and associated entities and individuals. It details Epstein's residency in the Virgin Islands, his status as a registered sex offender, his death, and the complex web of corporations and trusts he used to conceal assets and facilitate criminal activities, including the trafficking and sexual abuse of women and underage girls on Little St. James and Great St. James. The complaint outlines the substantial value of Epstein's estate and assets located globally, as well as the roles of his co-executors, Darren K. Indyke and Richard D. Kahn.
Internal email correspondence within the US Attorney's Office for the Southern District of New York (USANYS) dated May 6, 2020. Staff members are circulating news articles from the New York Law Journal ('The Prince and the Proffer') and NY Daily News regarding Judge Berman's critical comments on DOJ policies and investigations 'post-Epstein'.
This document is a legal memorandum submitted on February 23, 2021, supporting Ghislaine Maxwell's third motion for release on bail in the SDNY. Maxwell proposes two new conditions to assure her appearance: formally renouncing her French and British citizenships to prevent flight to those countries, and placing all assets (except legal fees and living expenses) into a new account monitored by retired Judge William S. Duffey, Jr. The defense argues these unprecedented conditions, combined with her strong ties to the US, negate flight risk and claims she is being unfairly treated as a substitute for Jeffrey Epstein.
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
An email chain between the FBI Litigation Support Unit and the US Attorney's Office (SDNY) regarding the Epstein investigation discovery process. The correspondence spans from January 2019 to October 2020, discussing the transfer and scanning of evidence, specifically 'boxes of materials from Florida' and clarification on whether 29,000 pages of documents were fully transmitted. A specific inquiry is made regarding CDs found in the evidence boxes, which appeared to have been photocopied rather than digitally extracted.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity