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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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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

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

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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