Security Chiefs
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
AUSA
|
Supervisory |
1
|
1 | |
|
person
Assistant United States Attorney
|
Subordinate supervisor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | High-level security meeting regarding potential military strike on Iran. | Israel (Government facility) | View |
| 2021-02-21 | N/A | Internal review of legal filing (Opposition to Motion to Suppress) | New York, NY | View |
| 2021-01-15 | N/A | Scheduled meeting/chat involving the Chief of Public Corruption Unit and 'the Brass'. Originally ... | Unknown (likely SDNY office... | View |
| 2020-12-08 | N/A | Meeting with chiefs re: superseder timing | Unknown | View |
| 2020-04-15 | N/A | Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relat... | Conference Call | View |
| 2019-01-18 | N/A | Meeting with 'chiefs' | Unknown | View |
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.
EFTA00031319.pdf
An email from March 6, 2019, covering a draft status memo regarding 'JE' (likely Jeffrey Epstein) intended for the ODAG (Office of the Deputy Attorney General). The sender seeks feedback on the document, noting its length exceeds the 'chiefs' recommendation due to necessary legal analysis.
EFTA00029707.pdf
This document is a chain of emails between January 31, 2020, and March 9, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns the administrative approval process for a 'Sweden travel memo' related to the Epstein case. The emails discuss delays caused by OIA (Office of International Affairs) approval, the need for final DOJ approval, and attempts to schedule brief meetings to discuss the status of the request.
EFTA00029310.pdf
This document is an email dated September 12, 2019, likely between staff members of a prosecutor's office (implied by the phrase 'before we charged'). The sender discusses a friend who is an executive producer for an upcoming 4-part Netflix series about Jeffrey Epstein. The producer is seeking an interview with someone from the office. The sender anticipates the request will be denied but wants to inform the recipient and 'chiefs' about the upcoming series.
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.
EFTA00028654.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 12, 2020. It discusses an upcoming discovery deadline for the 'Adams case' (Robert Adams), mentioning that attorneys (including one named Nick) have reviewed witness interviews and consulted with agents to prepare disclosures. The document is marked with the identifier EFTA00028654.
EFTA00028145.pdf
This document is an email chain from January 18, 2019, with the subject 'Re: Epstein'. The participants, whose identities are redacted, discuss scheduling an internal meeting before meeting with 'chiefs'. One participant mentions traveling back from a trip and being busy with other cases, while another mentions 'trial witness prep'. The conversation implies a legal or investigative context.
EFTA00026699.pdf
An email dated October 12, 2021, between redacted parties (likely prosecution team members) discussing a revised letter regarding the length of the Ghislaine Maxwell trial. The sender asks the recipient to review the attached document before a scheduled 7:30 call so it can be forwarded to supervisors ('chiefs') and the defense team.
EFTA00023414.pdf
An email chain from November 2021 involving Assistant United States Attorneys from the Southern District of New York. The correspondence concerns the filing of a 'Second Daubert Motion' intended to preclude the testimony of a 'Dr. Hall' (likely an expert witness). The emails discuss the drafting of the motion and a deadline for the following day.
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.
EFTA00020539.pdf
This document is an internal Department of Justice email dated April 5, 2021, from an automated reporting server. It distributes the 'Child Exploitation & Porn Update Report III' for Project Safe Childhood and instructs Chiefs and Coordinators to ensure assigned AUSAs update their cases. The recipients of the email are redacted.
EFTA00019481.pdf
This document is an email thread from March 2019 between redacted government officials (likely DOJ) discussing a draft status memo. The attachment filename '2019-03-06_JE_status_memo_to_ODAG.docx' indicates the memo concerns 'JE' (Jeffrey Epstein) and is intended for the Office of the Deputy Attorney General. The discussion focuses on the length of the document and the inclusion of legal analysis.
EFTA00019046.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated October 8, 2021. It concerns the drafting and review of a 'Rule 404(b) letter' for the Ghislaine Maxwell case (inferred from attachment name 'Maxwell_Rule_404(b)'), which pertains to the admissibility of evidence regarding other crimes or acts. The emails discuss comments from colleagues, specifically mentioning 'Janis' (likely AUSA Janis Echenberg), and note a submission deadline of the following Monday.
EFTA00018897.pdf
This document is an email chain from November 2021 between Assistant United States Attorneys for the Southern District of New York (SDNY). The correspondence concerns the urgent drafting of a 'Daubert motion' to preclude expert witnesses, specifically naming Dietz, Loftus, and Rocchio (likely defense experts for the Ghislaine Maxwell trial). The team is coordinating late-night revisions to have a draft ready for their supervisors ('chiefs') by the following morning.
EFTA00018721.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are coordinating the drafting of an opposition to Ghislaine Maxwell's (GM) third bail application. The discussion involves verifying facts with the Office of International Affairs (OIA) and the Ministry of Justice (MOJ) in France and the UK, specifically regarding citizenship renunciation and a letter requiring translation.
EFTA00018263.pdf
This document is an internal email dated October 29, 2020, likely between prosecutors or government officials regarding the Ghislaine Maxwell case. The sender attaches a draft reply to a letter from Maxwell's defense team concerning discovery files from other agencies, along with copies of previous correspondence from October 7th and October 23rd.
EFTA00017800.pdf
This document is an email chain from October 22, 2020, between redacted government or legal officials. The discussion concerns an application for an amended search warrant to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The correspondence also mentions an ongoing 'image review' that needs to be completed by a specific deadline.
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.
EFTA00015348.pdf
This document is an internal email from the SDNY Press Office dated July 12, 2019, providing draft press guidance for the upcoming Monday, July 15 detention hearing of Jeffrey Epstein. The guidance details the time and location of the hearing before Judge Berman and notes the charges against Epstein: sex trafficking of minors and conspiracy to commit sex trafficking of minors. The email includes an attachment titled 'Jeffrey_Epstein_indictment_PR.pdf'.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
EFTA00013196.pdf
An email thread from October 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The prosecutors are coordinating a schedule for a call the following day with Ghislaine Maxwell's defense team ('Maxwell team') to discuss discovery updates and a 'defense response' letter regarding other agency files. The final email confirms a 2:00 PM meeting time and circulates the PDF attachment of the defense's letter.
EFTA00011500.pdf
This document is an internal email dated October 1, 2020, regarding legal filings in the Maxwell case. The sender submits a public version of a '16(d) letter' and a 'Local Rule 16.1 affidavit' for review to recipients addressed as 'Chiefs'. The sender and recipients are redacted.
EFTA00010189.pdf
An internal government email dated December 2, 2020, addressed to 'Chiefs' submitting a draft legal letter for review. The draft responds to Ghislaine Maxwell's requests for redactions and an 'in camera' proceeding, following an order from Judge Nathan. The email includes several attachments relating to sealing motions and bail motions.
GM - Draft Third Bail Opposition
Initial submission of draft opposition to third bail application. Mentions waiting on OIA France feedback and citizenship renunciation section.
Letter re GM requests for redactions and in camera procee...
Sender is submitting a draft letter for review responding to Maxwell's requests for redactions and an in camera proceeding. Notes that Judge Nathan ordered a response and it is due today.
Initial inquiry
Asking availability for a call with the Maxwell team to discuss discovery and the defense's Friday evening letter.
SDNY NEWS CLIPS, OCTOBER 13, 2020
Original distribution of daily press clippings.
Question re emails (implied)
Report on a conversation with an original FBI agent from the Florida investigation regarding the collection of emails between the agent and an AUSA, and emails involving victims/witnesses.
DRAFT SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
Draft press guidance regarding the upcoming detention hearing for Jeffrey Epstein on July 15, 2019.
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