The Chiefs
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Subordinate supervisor |
1
|
1 | |
|
person
USANYS Team Members
|
Subordinate supervisor |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Subordinate supervisor |
1
|
1 | |
|
person
SDNY Prosecutors
|
Subordinate supervisor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-18 | N/A | Briefing with 'the chiefs' scheduled for 5:00 PM. | Office | View |
EFTA00028697.pdf
This document is a redacted email chain from May 2021 among Assistant United States Attorneys at the Southern District of New York (SDNY). The team is coordinating the drafting and editing of a legal filing titled 'Government_Opposition_to_Defense_Supplemental_Pretrial_Motions,' which includes a section on the 'NPA point draft' (likely referring to the Epstein Non-Prosecution Agreement). The emails discuss deadlines, compiling sections from different team members, and preparing the final document for review by their supervisors ('the chiefs').
EFTA00028200.pdf
An email chain from February 2021 between members of the Southern District of New York (SDNY) prosecution team. An Assistant United States Attorney circulates a draft document titled 'GM_Government_Opposition' (likely relating to Ghislaine Maxwell) for team review before sending it to their supervisors ('the chiefs'). A colleague replies with praise ('really persuasive') and attached edits.
EFTA00028146.pdf
An email thread from January 18, 2019, involving members of the US Attorney's Office for the Southern District of New York (USANYS). The team discusses scheduling internal meetings and a briefing with 'the chiefs' regarding the Epstein case immediately following a trip from which some members are returning. The emails highlight time constraints, exhaustion, and the preparation of a 'full team proposal' for moving forward.
EFTA00027081.pdf
An email dated February 21, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the drafting of an 'Opposition to Motion to Suppress'. The sender discusses incorporating edits from 'the chiefs' and coordinates a final review with their team before submitting the document back to supervisors. The document number is EFTA00027081.
EFTA00024805.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York dated May 19, 2021. The sender is coordinating the drafting of legal motions, specifically referencing an 'NPA point draft' (likely referring to the Non-Prosecution Agreement relevant to the Ghislaine Maxwell trial) and setting a deadline for submission to supervisors ('chiefs') by the end of the day.
EFTA00022639.pdf
An email dated August 14, 2019 (shortly after Jeffrey Epstein's death), sent by an Assistant United States Attorney from the Southern District of New York. The email discusses a draft presentation regarding 'Brass materials' (likely a case name or code) and asks a colleague to contribute before sending it to supervisors ('the chiefs').
EFTA00020331.pdf
This document is an email chain from March 2021 between US Attorneys (USANYS) regarding a 'superseding indictment' for Ghislaine Maxwell. The prosecutors discuss drafting the indictment based on language from 'past Epstein and Maxwell indictments' to avoid controversy and expedite review by 'the chiefs.' The chain confirms that a Grand Jury date was tentatively scheduled for Monday, March 29, 2021, to add additional criminal offenses to the charges against Maxwell.
EFTA00020246.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated between April 30 and May 3, 2021. The discussion concerns drafting a response to Judge Nathan's order regarding Rule 17 subpoenas related to specific evidence items: 'Diary, boots, photos'. The emails mention reviewing briefs filed by 'BSF/GM' (likely Boies Schiller Flexner and Ghislaine Maxwell) and preparing the response for review by 'the chiefs' before a Tuesday deadline.
EFTA00019926.pdf
An email chain from December 1, 2020, between Assistant United States Attorneys in the Southern District of New York (USANYS). The topic is drafting a letter regarding 'GM' (Ghislaine Maxwell) and a defense request concerning the MDC Warden. The prosecutors discuss editing the draft to explicitly quote 'Bobbi' (likely defense attorney Bobbi Sternheim) rather than characterizing her views.
EFTA00019401.pdf
This document is an email exchange dated August 14, 2019, between an Assistant United States Attorney for the Southern District of New York and a colleague. They are collaborating on a PowerPoint presentation and outline regarding 'Brass materials' to be sent to their supervisors ('the chiefs'). The exchange involves sharing updated files and coordinating content contributions.
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