Trove
Sign In Sign Up

Strauss

Person
Mentions
8
Relationships
1
Events
1
Documents
4
Also known as:
Strauss Kan girl Audrey Strauss (USANYS) Audrey Strauss (DOJ) Audrey Strauss (US DOJ) United States District Court / Audrey Strauss
Search

Relationship Network

Loading... nodes
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

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Clarisse Thorn
Professional subject
5
1
View
Date Event Type Description Location Actions
2019-09-16 N/A Internal SDNY request for an urgent report on the Deutsche Bank (DB) aspects of the Epstein case. Southern District of New York View

EFTA00028194.pdf

An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.

Email chain
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_018698.jpg

This document appears to be a page of endnotes or references from a larger manuscript, likely written by Clarisse Thorn (based on the self-reference 'An article I wrote' linked to her domain). The content focuses on feminism, BDSM, and the 'Pickup Artist' (PUA) community, citing various articles and blog posts from 2007 to 2012. While the content is sociological in nature, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, potentially as part of a larger investigation file.

Bibliography / endnotes / reference list (likely from a book or long-form article)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_031413.jpg

In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023369.jpg

This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.

Legal document (table of authorities / case list)
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
9
As Recipient
1
Total
10

United States v. Ghislaine Maxwell

From: Strauss
To: Insured Aircraft Title...

Command to produce all records relating to aircraft N750A or N722JE from Jan 1, 2008 to present.

Subpoena
2021-09-30
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Strauss
To: Redacted Recipient

Command to appear and testify in the matter of US v. Ghislaine Maxwell on November 29, 2021.

Court subpoena
2021-09-15
Communication Source

Subpoena to Testify

From: Strauss
To: [REDACTED]

Command to appear at 40 Foley Square on Nov 29, 2021 to testify in US v. Ghislaine Maxwell.

Court order/subpoena
2021-08-28
Communication Source

Subpoena to testify in United States v. Ghislaine Maxwell

From: Strauss
To: [REDACTED]

Command to appear at 40 Foley Square on Nov 29, 2021 to testify.

Court subpoena
2021-07-13
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Strauss
To: [REDACTED]

Command to appear and testify on November 29, 2021

Subpoena
2021-05-12
Communication Source

OPR Epstein Final Report

From: [Redacted] (OPR)
To: Strauss

Attached please find OPR’s final Report in the Jeffrey Epstein matter, and a transmittal letter.

Email
2020-11-12
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: Strauss
To: Defense counsel

Response refuting claims of discovery failures and detailing efforts to improve conditions.

Letter
2020-10-08
Communication Source

Request for Information Relating to Jeffrey Epstein

From: Strauss
To: Robert Glassman

Response authorizing release of certain documents under Touhy regulations.

Letter
2020-08-03
Communication Source

Comments

From: Strauss
To: [REDACTED]

Asked for feedback on changes, stating a desire to sound 'less like I am reading an indictment and more like I am talking to regular people.' and invited disagreement.

Email
2020-06-27
Communication Source

FW: Yesterday's Epstein hearing

From: Strauss
To: Redacted (USANYS)

In case you didn't see:

Email
2019-06-25
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search