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USANYS Officials

Person
Mentions
4
Relationships
10
Events
28
Documents
2
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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Legal representative
2
2
View
person IRIS
Business associate
1
1
View
organization UN
Adversarial investigative
1
1
View
organization Clodagh Design
Reporting
1
1
View
person National Coordinator for Child Exploitation Prevention and Interdiction
Professional investigative
1
1
View
person Bloomberg Reporters
Media source communication
1
1
View
person Marc A. Weinstein
Legal representative
1
1
View
person Epstein
Legal representative
1
1
View
organization FBI
Professional investigative
1
1
View
person Epstein Estate Attorneys
Legal representative
1
1
View
Date Event Type Description Location Actions
2018-12-07 N/A Call/Meeting on Epstein accepted Unknown View
2018-11-29 N/A US Attorney's Office for SDNY decides to open investigation into Jeffrey Epstein following Miami ... New York View
2018-11-29 N/A Decision to open investigation into Jeffrey Epstein by SDNY New York (SDNY) 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.

Email chain
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
4
Total
4

RE: Epstein Sharing Order Part II

From: USANYS Official
To: USANYS Officials

Confirming typo corrections regarding 'Trust Two' language and planning to send to CM.

Email
2020-01-31
Communication Source

RE: Epstein Sharing Order Part II

From: USANYS Official
To: USANYS Officials

Discussing missing references to 'Trust Two' documents in wills and a '2019 Trust'.

Email
2020-01-30
Communication Source

Epstein Sharing Order Part II

From: USANYS Official
To: USANYS Officials

Initial draft discussion regarding materials received from estate attorneys over the last two weeks, specifically regarding trusts and wills.

Email
2020-01-29
Communication Source

Question from HQ

From: Special Agent (OIG)
To: USANYS Officials

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?

Email
2019-08-16
Communication Source

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