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AUSA

Person
Mentions
60
Relationships
8
Events
10
Documents
29
Also known as:
AUSA Moe NY AUSA USAO-SDNY AUSA SDFL AUSA AUSA (SDNY) Unknown AUSA 1 Unknown AUSA 2
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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person USAO-SDFL Prosecutor
Professional inquiry
5
1
View
person Villafaña
Business associate
5
1
View
person Matthew L. Schwartz
Legal representative
1
1
View
person FBI/NYPD Task Force
Professional collaborative
1
1
View
person Investigator (Likely NYPD)
Professional collaborative
1
1
View
person Detective (NYPD/FBI)
Professional investigative
1
1
View
person William Callahan
Legal representative
1
1
View
person OPR Official
Professional investigative
1
1
View
Date Event Type Description Location Actions
N/A N/A Sting operation against Alfredo Rodriguez for selling the stolen book. South Florida View
2019-08-08 N/A Submission of Search Warrant Application New York / USVI context View
2019-07-18 N/A Bond Hearing Judge Richard M. Berman's C... View
2019-07-18 Court hearing Bond Hearing for Jeffrey Epstein was held. The court denied bail. A written order was to follow. ... Court View
2019-07-15 Legal proceeding A bail hearing for Jeffrey Epstein was held. UNITED STATES DISTRICT COUR... View
2019-07-08 N/A Bail Hearing Southern District of New Yo... View
2018-01-01 N/A Grand Jury proceedings Court View
2009-08-04 N/A Email sent regarding Epstein issues with SAO and potential new investigations. Ft. Lauderdale, FL View
2007-04-29 N/A Assistant U.S. Attorney referenced in privilege log left the USAO-SDNY. New York View
1990-01-01 N/A Civil lawsuit relating to Epstein handled by the Civil Division of the NY Office. New York View

EFTA00038530.pdf

This document is an email chain between FBI agents from the New York Field Office (Child Exploitation/Human Trafficking unit) and another office (likely Denver/DN) regarding an 'Epstein victim' who resurfaced in February 2021. The victim requested a trauma-focused therapist. The agents coordinated to locate the victim and schedule a video interview via Webex, which was set for February 24, 2021, at 10:30 AM. The correspondence highlights the logistical challenges of coordinating the interview across different field offices.

Fbi email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00038206.pdf

This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.

Fbi internal email correspondence
2025-12-25
Analysis Source

EFTA00038147.pdf

This document is an internal FBI email thread from November 2020 discussing the logistics of a 'Discovery laptop' and hard drive. The emails coordinate a meeting where the defense team (presumably for Ghislaine Maxwell, referred to as 'Maxwell') is scheduled to review materials from 10am-3p. The agents discuss dress code for the meeting and the handover of the laptop from an analyst.

Email thread
2025-12-25
Analysis Source

EFTA00037813.pdf

This document is an internal FBI email chain dated August 13, 2019. It details an investigation into Epstein's helicopter movements in St. Thomas, where an FBI Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center (specifically mentioning employee Pat Hatch). The Jet Center refused to comment or confirm anything regarding Epstein, prompting the agent to suggest a subpoena might be needed.

Email chain / fbi internal correspondence
2025-12-25
Analysis Source

EFTA00032348.pdf

This document is an internal Department of Justice email dated July 5, 2020, from an automated reporting server (NYSReportServer). It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to remind assigned Assistant United States Attorneys (AUSAs) to update their case files. The recipients of the email are redacted.

Email
2025-12-25
Analysis Source

EFTA00029739.pdf

This document is an email chain from August 10, 2019, detailing the internal confusion and communication breakdown within the U.S. Attorney's Office (SDNY) regarding the death of Jeffrey Epstein. The correspondence reveals that the USAO was receiving updates slower than the press, causing frustration as defense counsel demanded information about the 'apparent suicide attempt' and subsequent death that officials did not yet have. The chain tracks the timeline from the initial report of a suicide attempt/ambulance transport to the confirmation that he had 'passed away.'

Email chain / government correspondence
2025-12-25
Analysis Source

EFTA00029737.pdf

This document is a chain of emails from August 10, 2019, documenting the immediate aftermath of Jeffrey Epstein's death. The correspondence highlights a communication breakdown where the U.S. Attorney's Office expresses significant frustration that the press and defense counsel were aware of Epstein's death before the BOP officially provided them with the details. The thread tracks the timeline from the initial report of an 'apparent suicide attempt' and ambulance transport to the confirmation that he had 'passed away'.

Email thread
2025-12-25
Analysis Source

EFTA00028708.pdf

This document is an internal DOJ email dated February 25, 2021, from an automated report server. It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to remind Assistant United States Attorneys (AUSAs) to update their case files. The recipients of the email are redacted.

Email
2025-12-25
Analysis Source

EFTA00027250.pdf

An automatic email reply dated August 27, 2019, from an unidentified individual (likely a prosecutor) stating they are currently in trial before Judge Ronnie Abrams. The email directs inquiries regarding 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific Assistant United States Attorney (AUSA) whose name is redacted.

Email
2025-12-25
Analysis Source

EFTA00025253.pdf

This document contains an email chain from November 20, 2019, regarding a travel voucher dispute for a trip taken from November 13-15, 2019. The trip's purpose is explicitly stated as 'U.S. v. Epstein - Witness Interview' in Santa Monica, CA. The traveler disputes the lodging costs ($247 vs $248) and tax inclusion, asking 'Darlene' to advise an Assistant US Attorney (AUSA).

Email chain / travel voucher notification
2025-12-25
Analysis Source

EFTA00021759.pdf

This document is an email chain and invoice detailing the hiring of a vendor, LegalAudioVideo, to digitize audio and video evidence for the Jeffrey Epstein case in July and August 2019. The evidence consisted of approximately 49 audio cassettes and 13-22 VHS tapes, which were converted for the US Attorney's Office and the FBI at a cost of $12,262.50. The emails discuss the technical details of the tapes (extended play speeds), the timeline for delivery, and the final costs.

Email chain / invoice
2025-12-25
Analysis Source

EFTA00021344.pdf

A letter dated October 15, 2019, from Matthew L. Schwartz of Boies Schiller Flexner LLP to an Assistant US Attorney. Schwartz informs the government that his client intends to purchase a Sikorsky S-76C helicopter for $3.5 million from Hyperion Air, LLC, a USVI entity associated with Jeffrey Epstein. The letter notes that Darren K. Indyke represents the seller and seeks confirmation that the government does not intend to block the sale or seize the asset.

Legal correspondence / letter
2025-12-25
Analysis Source

EFTA00021150.pdf

An internal Department of Justice email dated April 5, 2019, from a reporting server distributing the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood. The email instructs Chiefs and Coordinators to ensure assigned AUSAs update their cases.

Email
2025-12-25
Analysis Source

EFTA00020995.pdf

An automatic email reply dated August 27, 2019, from an unidentified individual (likely a prosecutor) stating they are currently in trial before Judge Ronnie Abrams. The email directs inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific Assistant United States Attorney (AUSA) whose name is redacted.

Email
2025-12-25
Analysis Source

EFTA00018966.pdf

This document is an email chain from August 10, 2019, detailing the immediate government reaction to Jeffrey Epstein's death. It captures the timeline from the initial report of a suicide attempt and ambulance transport to the confirmation of his death. The correspondence highlights significant frustration within the U.S. Attorney's Office regarding the Bureau of Prisons (BOP) releasing information to the press before informing the prosecutors, making it difficult for them to update Epstein's defense counsel and family.

Email chain
2025-12-25
Analysis Source

EFTA00016611.pdf

This document is an internal email dated February 22, 2021, distributing the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood. The sender instructs Chiefs and the Project Safe Childhood Coordinator to remind assigned Assistant United States Attorneys (AUSAs) to update their cases. The document bears the Bates stamp EFTA00016611.

Email
2025-12-25
Analysis Source

EFTA00014290.pdf

A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).

Email chain
2025-12-25
Analysis Source

EFTA00014088.pdf

This document is an email chain from July 8, 2008, regarding the 'Epstein CVRA Case' (Crime Victims' Rights Act). Officials at the EOUSA (Executive Office for United States Attorneys) are coordinating a response to an emergency petition filed the previous day. They are discussing a draft declaration by an AUSA (likely Villafana, based on attachment names) and requesting copies of letters sent to victims that serve as evidence in the affidavit.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00000157.tif

This document provides an overview of the initial investigations into Jeffrey Epstein, starting with a 2005 complaint to the Palm Beach Police Department. It details how the local investigation led to a state grand jury indictment in 2006, and subsequently, dissatisfaction with state handling prompted a referral to the FBI. An Assistant U.S. Attorney, with knowledge from U.S. Attorney R. Alexander Acosta, then worked with FBI agents to build a federal case, discovering more victims and drafting a 60-count indictment by May 2007.

Report/investigation document
2025-11-20
Analysis Source

DOJ-OGR-00023203.tif

This document is an excerpt from an OPR report analyzing the conduct of prosecutor Villafaña during the federal investigation of Jeffrey Epstein. It concludes that Villafaña consistently advocated for Epstein's prosecution and victims' interests, despite a public narrative suggesting collusion with defense counsel. The report details Villafaña's efforts to protect victims' anonymity, expand the case scope, and draft victim notification letters, while refuting claims that she was 'soft on Epstein' based on witness statements and email context.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00023156.tif

This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00023129.tif

This document details negotiations and communications surrounding Jeffrey Epstein's guilty plea and the Non-Prosecution Agreement (NPA) addendum in late 2007. It highlights disagreements and strategies among prosecutors (Acosta, Sloman, Villafaña, Lourie) and defense counsel (Lefkowitz), including the postponement of Epstein's plea and concerns about Epstein's alleged attempts to discredit victims and influence the legal process. The text also includes Acosta's perspective on not dictating to the state attorney's office.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00000781.jpg

This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021365.jpg

This document, an OPR report, analyzes prosecutor Villafaña's conduct during the federal investigation and prosecution of Epstein, refuting a public narrative that she colluded with defense counsel. The report concludes that Villafaña consistently advocated for prosecuting Epstein, worked to protect victims' anonymity, and cared deeply about them, despite some criticisms of her interactions. It examines email exchanges and supervisor statements to provide context for her actions and explanations.

Investigative report
2025-11-20
Analysis Source

DOJ-OGR-00021232.jpg

This legal document details internal discussions within a prosecutor's office regarding the Epstein case. It outlines the author's opposition to meeting with the defense, led by Lefcourt, arguing it would undermine the prosecution. The document also reveals significant internal conflict, as prosecutor Villafaña expressed fears to the Office of Professional Responsibility (OPR) about the case's direction and was cautioned by her supervisor about insubordination.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
25
As Recipient
15
Total
40

Jane's story

From: AUSA
To: ["Mr. Edwards"]

An email exchange between an AUSA and Mr. Edwards showing the government recognized a problem with Jane's story.

Email
N/A
Communication Source

RE: FAA Question

From: AUSA
To: FAA Special Agent

Requesting more info on one aircraft, asking for title company contacts.

Email
2021-09-29
Communication Source

RE: FAA Question

From: FAA Special Agent
To: AUSA

Confirming retirement, suggesting contact with title company for subpoenas.

Email
2021-09-29
Communication Source

RE: FAA Question

From: FAA Special Agent
To: AUSA

Providing detailed history of 10 aircraft associated with Epstein/Maxwell entities. Noting N212JE flight movements in July 2019.

Email
2021-08-18
Communication Source

FAA Question

From: AUSA
To: FAA Special Agent

Introduction, stating they are working on a case and need FAA assistance. Reference to FBI contact.

Email
2021-08-17
Communication Source

RE: CBP Question

From: AUSA
To: CBP Officer

Asking if DOB and document numbers were run separately from the name variations.

Email
2021-07-30
Communication Source

RE: CBP Question

From: CBP Task Force Officer
To: AUSA

Detailed explanation that outbound travel records 1990-2000 were not recorded in CBP database. Confirms TECS records for Maxwell and Epstein are limited. Discusses Maxwell's two name variations.

Email
2021-07-29
Communication Source

Re: CBP Question

From: CBP Task Force Officer
To: AUSA

Confirming receipt of request, stating they were on the road but filled in by a colleague, available for a call.

Email
2021-07-29
Communication Source

RE: CBP Question

From: AUSA
To: CBP Officer

Thanking for help and attaching records.

Email
2021-07-29
Communication Source

RE: Discovery questions

From: Special Agent (FBI)
To: AUSA

Detailed response: Explains message pad scans (back to back), Miami case file disk, evidence scans from FL/NY/VI/Reiter, FBI file readiness, lack of CART 302s, and delay in processing large volume of disk evidence to remove nude images.

Email
2020-08-19
Communication Source

[EXTERNAL EMAIL] - RE: Discovery questions

From: AUSA
To: FBI agents

Agreement to take VHS tapes and microcassettes to get them converted.

Email
2020-08-19
Communication Source

Re: Discovery questions

From: Detective (NYPD/FBI)
To: AUSA

Apology for delay due to being out on surveillance. Confirms receipt of 'Miami_case_docs' PDF.

Email
2020-08-18
Communication Source

Re: Ghislaine Maxwell (USMS No. 02879-509)

From: AUSA
To: BOP/MDC Official

Asking to confirm for public filing that Maxwell is housed in her own cell without a cellmate for security reasons and has separate exercise time.

Email
2020-07-13
Communication Source

Re: Ghislaine Maxwell (USMS No. 02879-509)

From: BOP/MDC Official
To: AUSA

Explaining weekend calls are not generally provided but exceptions were made. Noting counsel has had 2-hour afternoon calls plus morning calls, which is 'far more than almost every other inmate receives'.

Email
2020-07-12
Communication Source

Re: Ghislaine Maxwell (USMS No. 02879-509)

From: AUSA
To: BOP/MDC Official

Inquiry about missed morning call; BOP confirms she is on the phone.

Email
2020-07-10
Communication Source

RE: Ghislaine Maxwell (USMS No. 02879-509)

From: BOP/MDC Official
To: AUSA

Confirming standing legal calls at 10am daily before arraignment. Clarifying that defense counsel did not send requests previously and defending MDC's facilitation of calls.

Email
2020-07-07
Communication Source

Re: travel approval request

From: Legal Assistant
To: AUSA

Confirming conference room reservation for 5:00pm - 8:00pm.

Email
2020-02-19
Communication Source

RE: travel approval request

From: AUSA
To: Legal Assistant

Requesting Delta flights LGA to PNS and PNS to LGA, plus hotel and conference room at Hilton Garden Inn Pensacola.

Email
2020-02-13
Communication Source

RE: travel approval request

From: Legal Assistant
To: AUSA

Discussing flight unavailability for PNS-LGA return and proposing PNS-JFK alternative.

Email
2020-02-12
Communication Source

FW: travel approval request

From: AUSA
To: Legal Assistant

Requesting refundable tickets for Pensacola trip (Feb 18-19).

Email
2020-02-12
Communication Source

RE: travel approval request

From: AUSA
To: Supervisor/Approver

Requesting travel permission to Stockholm, Sweden for witness interview (Jan 29-30).

Email
2020-01-21
Communication Source

RE: travel approval request

From: AUSA
To: Approver

Requesting permission for team to travel to Stockholm, Sweden for an interview on Jan 29/30.

Email
2020-01-21
Communication Source

RE: travel approval request

From: AUSA
To: Supervisor/Approver

Requesting travel to Los Angeles for interviews (Dec 16-17).

Email
2019-12-11
Communication Source

RE: travel approval request

From: AUSA
To: Approver

Requesting travel to Los Angeles for interviews on Dec 16/17.

Email
2019-12-11
Communication Source

RE: travel approval request

From: AUSA
To: Supervisor/Approver

Requesting travel to Los Angeles for interview (Nov 14).

Email
2019-11-05
Communication Source

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