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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

DOJ-OGR-00021188.jpg

This document is Page 16 (xii) of an OPR report outlining the structure of an investigation into DOJ officials' conduct regarding the Jeffrey Epstein case. It details the timeline of events from the initial 2005 police complaint through the 2006 federal investigation, the controversial 2007 Non-Prosecution Agreement (NPA), and Epstein's 2008 guilty plea and subsequent incarceration ending in 2010. The page establishes that the report will analyze allegations of professional misconduct by five unnamed subjects and review government interactions with victims under the Crime Victims' Rights Act (CVRA).

Government report (opr - office of professional responsibility)
2025-11-20
Analysis Source

DOJ-OGR-00004786.jpg

This page from a 2021 court filing details a February 29, 2016, meeting between the Government (AUSA) and Virginia Giuffre's attorneys, where Maxwell was identified as Epstein's 'head recruiter.' It discusses a protective order issued shortly after that meeting which prevented the sharing of discovery documents with law enforcement without a court order. It also addresses a dispute regarding an alleged second meeting in the summer of 2016, which the Government denies occurred.

Court filing / legal opinion (case 1:20-cr-00330-pae)
2025-11-20
Analysis Source

DOJ-OGR-00025197.jpg

This document is a detailed event log for Saturday, August 10, 2019, chronicling the immediate aftermath of inmate Epstein's death. It records the timeline of notifications to officials like the AUSA and Judge Berman, the arrival of investigative bodies such as the FBI and OIG, and key actions including processing the body at Beekman Hospital and securing evidence like computer hard drives from the Special Housing Unit (SHU).

Event log
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_025546.tif

This document appears to be an excerpt from a testimony or statement, likely from Jeffrey Epstein or someone associated with him, discussing legal proceedings and personal conduct. It describes an AUSA's actions regarding protecting young women, her subsequent chastisement by judges, and a broad subpoena issued to the speaker. The speaker also details interactions with women at his house for massages, denying any sexual contact, and mentions depositions from government-supported civil suits against him.

Testimony/statement
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
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

RE: travel approval request

From: AUSA
To: Supervisor/Approver

Requesting travel to West Palm Beach for interview (Nov 4).

Email
2019-10-22
Communication Source

Discussion regarding Hyperion Air transaction

From: Matthew L. Schwartz
To: AUSA

Conversation regarding the Hyperion Air transaction referred to in the letter.

Call/meeting
2019-10-15
Communication Source

Re: Hyperion Air, LLC

From: Matthew L. Schwartz
To: AUSA

Informing the US Attorney's Office of a pending helicopter purchase from an Epstein-linked entity (Hyperion Air) to check for forfeiture issues.

Letter/email
2019-10-15
Communication Source

RE: RE: SDNY investigation

From: AUSA
To: OPR Official

Confirming missed call and availability to chat.

Email
2019-07-10
Communication Source

RE: RE: SDNY investigation

From: AUSA
To: OPR Official

Reaching out after a while to speak briefly regarding the investigation.

Email
2019-07-09
Communication Source

RE: travel approval request

From: AUSA
To: Approver

Requesting travel to Los Angeles for a victim interview.

Email
2019-06-12
Communication Source

Unknown

From: AUSA
To: Prosecutor (recipient)

Email from the AUSA who met Giuffre's attorneys in 2016.

Email
2019-04-01
Communication Source

travel approval request

From: AUSA
To: Approver

Requesting travel to West Palm Beach/Fort Lauderdale for 'United States v. Epstein, 2018R01618'.

Email
2019-03-14
Communication Source

RE: RE: SDNY investigation

From: OPR Official
To: AUSA

Requesting to speak with Steve Fenn regarding the investigation.

Email
2019-02-19
Communication Source

RE: SDNY investigation

From: AUSA
To: OPR Official

Introductory email from SDNY AUSA regarding the Epstein investigation, requesting contact for deconfliction.

Email
2019-02-12
Communication Source

RE: Epstein investigation

From: AUSA
To: Chief

Providing contact info following a conversation; offering to set up another call.

Email
2019-01-30
Communication Source

Re: Epstein

From: AUSA
To: REDACTED

Requesting brief call to touch base on items before 'Wednesday'.

Email
2018-12-10
Communication Source

Follow-up

From: Giuffre's attorneys
To: AUSA

Follow-up emails sent in the weeks following the Feb 29 meeting.

Email
2016-03-01
Communication Source

Unknown

From: Giuffre's attorneys
To: AUSA

Meeting between AUSA and Giuffre's attorneys.

Meeting
2016-01-01
Communication Source

Draft Indictment

From: AUSA
To: Supervisors

Draft 60-count indictment and memorandum summarizing evidence against Epstein.

Memorandum
2007-05-01
Communication Source

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