USANYS Officials
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
IRIS
|
Business associate |
1
|
1 | |
|
organization
UN
|
Adversarial investigative |
1
|
1 | |
|
organization
Clodagh Design
|
Reporting |
1
|
1 | |
|
person
National Coordinator for Child Exploitation Prevention and Interdiction
|
Professional investigative |
1
|
1 | |
|
person
Bloomberg Reporters
|
Media source communication |
1
|
1 | |
|
person
Marc A. Weinstein
|
Legal representative |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
organization
FBI
|
Professional investigative |
1
|
1 | |
|
person
Epstein Estate Attorneys
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-27 | N/A | Email correspondence regarding legal representation and testimony preparation. | View | |
| 2021-07-13 | N/A | Conversation between USANYS officials regarding an email from a former CIA Director offering info... | New York (implied) | View |
| 2021-04-02 | N/A | Proposed meeting/interview with client regarding Epstein interactions | Unknown (likely USANYS offi... | View |
| 2021-02-22 | N/A | Internal correspondence regarding opposition to a Grand Jury motion in the Ghislaine Maxwell case. | N/A | View |
| 2020-11-09 | N/A | Proposed call regarding Epstein Estate update and a new development. | Teleconference | View |
| 2019-11-19 | N/A | Teleconference (TC) with Reid Weingarten regarding Epstein indictment | RD's office | View |
| 2019-09-13 | N/A | Internal meeting at USANYS office | USANYS Office | View |
| 2019-09-03 | N/A | Proffer session regarding the investigation of Jeffrey Epstein's death. | 1 St. Andrews (US Attorney'... | View |
| 2019-09-03 | N/A | Proffer session/meeting between Johnny Contreras' legal team and US Attorney's Office. | 1 St. Andrews (likely 1 St.... | View |
| 2019-08-23 | N/A | USANYS official receives information about an aspiring cooperator at MCC claiming knowledge regar... | MCC / USANYS Office | View |
| 2019-08-21 | N/A | Drafting and coordination of a public statement regarding Governor Bill Richardson's status in th... | New York via Email | View |
| 2019-08-15 | N/A | Martin Weinberg requests access to MCC video footage from USANYS. | Email correspondence | View |
| 2019-08-13 | N/A | Meeting regarding MCC (Metropolitan Correctional Center) and Jeffrey Epstein. This took place thr... | [Redacted]s office | View |
| 2019-07-24 | N/A | Meeting regarding Jeffrey Epstein. | Unknown (likely New York) | View |
| 2019-07-23 | N/A | Confirmation that USANYS is already receiving documents from Deutsche Bank pursuant to a subpoena. | Email correspondence | View |
| 2019-07-23 | N/A | USANYS officials discuss NYT article linking Epstein to Deutsche Bank. | Email correspondence | View |
| 2019-07-03 | N/A | Preparation of press materials regarding Jeffrey Epstein by USANYS officials, likely in anticipat... | USANYS | View |
| 2019-04-08 | N/A | Internal USANYS discussion regarding opening or reviewing a forfeiture case involving Jeffrey Eps... | New York (implied by USANYS) | View |
| 2019-04-04 | N/A | USANYS officials discussing the status of a ruling from 'CM' regarding the Epstein case. | Southern District of New York | View |
| 2019-03-11 | N/A | Internal USANYS discussion regarding presentation of campaign finance cases (NRA, PIC, GEP) with ... | USANYS | View |
| 2019-03-05 | N/A | Call with Geoff regarding Epstein | Unknown | View |
| 2019-02-26 | N/A | Meeting with [Redacted] on Epstein | Likely USANYS Offices | View |
| 2019-02-26 | N/A | Meeting regarding Epstein accepted by USANYS officials | Unknown (likely USANYS offi... | View |
| 2019-02-26 | N/A | Brass meet on Epstein | Likely USANYS offices | View |
| 2018-12-07 | N/A | Call/Meeting on Epstein | Unknown (likely teleconfere... | View |
EFTA00032463.pdf
An email chain from July 2021 involving US Attorney's Office (SDNY) officials discussing an unsolicited email from an individual identifying themselves as the Director of Central Intelligence from 1993 to 1995 (historically R. James Woolsey). This individual offered to connect prosecutors with a female journalist who 'broke open the Epstein case' in 2010 via the Daily Beast, stating she had information to provide. The USANYS officials discussed the email internally, noting a 'separate investigation,' and seemingly decided not to reply directly to the solicitation while keeping colleagues aware.
EFTA00027708.pdf
This email chain from August 2020 details a request from Deutsche Bank's counsel (Akin Gump) to the US Attorney's Office (USANYS) regarding a subpoena received from the US Virgin Islands Attorney General. The USVI AG sought copies of all government subpoenas and productions Deutsche Bank had previously provided to USANYS regarding Jeffrey Epstein. USANYS prosecutors discussed the request internally, characterizing the USVI AG's efforts as 'trying to copy our investigation' and deciding to push back on sharing the subpoena itself (citing money laundering statutes) while allowing the release of the underlying documents.
RE: Epstein Sharing Order Part II
Confirming typo corrections regarding 'Trust Two' language and planning to send to CM.
RE: Epstein Sharing Order Part II
Discussing missing references to 'Trust Two' documents in wills and a '2019 Trust'.
Epstein Sharing Order Part II
Initial draft discussion regarding materials received from estate attorneys over the last two weeks, specifically regarding trusts and wills.
Question from HQ
My HQ has the following question... In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed?
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