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Redacted USANYS Employees

Person
Mentions
4
Relationships
1
Events
5
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Contractor
Business associate
1
1
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Date Event Type Description Location Actions
2020-01-10 N/A Epstein Meeting (Please hold the time) Unknown View
2019-11-04 N/A Epstein / Victim Fund Meet Epstein / Victim Fund Meet View
2019-08-20 N/A Depositions in Dallas Dallas View
2019-08-12 N/A Proposed meeting/chat between USANYS officials regarding Epstein and MCC USANYS Office (implied) View
2018-12-19 N/A Travel to White Plains White Plains, NY View

EFTA00029311.pdf

An email chain from September 13, 2019, within the US Attorney's Office (SDNY) regarding the FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division informs staff that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to verify accuracy against press reports and check for harm to the investigation. Subsequent internal replies indicate that some staff members were unaware of the situation or the specific context.

Email chain
2025-12-25
Analysis Source

EFTA00028478.pdf

This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'

Email chain / internal correspondence
2025-12-25
Analysis Source
Total Received
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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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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