Assistant U.S. Attorney [Redacted]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
AFI
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Professional directing |
5
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1 | |
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person
Respondent [Redacted]
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Business associate |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-07-30 | N/A | Scheduled phone call between Roy Black and Assistant U.S. Attorney regarding the performance of E... | Phone (Roy Black in Califor... | View |
RE: RE: question for award application
Asking for concurrence form status in the 'spirit of closure'. Mentions sentencing is done and office wants to submit award nomination by Friday.
Re: RE: question for award application
Confirming receipt and apologizing for delay. Attached 'Directors_Award_Supervisor_Concurrence.pdf'.
RE: question for award application
Initial request informing the agent that the office is nominating the 'Epstein / Maxwell case' for a Director's Award (Superior Performance by a Litigation Team). Requests DOB, SSN, GS scale, and award history to include the agent in the application, specifically recognizing 'extensive efforts with victims'.
No Subject
Woman identified herself as a victim of Epstein and former client of a specific attorney regarding the Victim Fund. Call lasted less than 3 minutes.
Epstein victim call
Detailed report of a phone call received from a potential victim, providing context about her former attorney.
RE: Epstein search warrant materials
Confirming availability for a call or email regarding the list of devices.
Epstein search warrant materials
Inquiring about specific devices contained in a batch of search warrant returns received around Jan 13 and a hard drive received the past week.
RE: Epstein search warrant materials
Stating they were in Greece, need to check notes, and will call tomorrow.
RE: Epstein flight records
Notification regarding review of Epstein flight records indicating Donald Trump flew on the jet more times than previously known (at least 8 times 1993-1996), including flights with Maxwell and potential witnesses.
Epstein flight records
Notification that new flight records show Donald Trump traveled on Epstein's jet at least 8 times between 1993-1996, much more than previously known.
RE: Epstein update mtg (implied)
Following up on our conversation from Friday, our chiefs would be happy to do a general team meeting — are there times tomorrow morning and/or early Thursday that would work for all of you? I know it's many schedules to work with, but we'll figure out a good time and get it on the books and we can all do an overall discussion and update.
RE: SDNY investigation, [Redacted]
Acknowledging receipt of Attorney Proffer; confirming view that client does not have criminal exposure.
RE: SDNY investigation, [Redacted]
Submitting Attorney Proffer regarding client's involvement; stating client is a victim; proposing interview dates.
RE: SDNY investigation, [Redacted]
Memorializing phone conversation; stating no current reason to believe client has criminal exposure; discussing statutes of limitation.
New York search warrant materials
Inquiry regarding a discrepancy in the volume of documents received by the taint team versus the number of devices seized (38 computers/devices and 55 CDs) during the search of the New York house.
RE: for the AUSA handling the new investigation
Report that Epstein called Kristina Schuliak around 7:00 PM the previous night. She has a lawyer and wants protections before speaking.
RE: draft response to Epstein defense preservation requests
Discussing the draft response to defense letters and the discovery motion schedule.
Re: financial documents (Epstein)
Confirmation that the task will be done.
N/A (Reply context)
Request to burn folders containing subpoena returns for American Express and Deutsche Bank to a disc for a Special Agent and Detective.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Providing contact info for Special Agent to coordinate return of items.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Reporting no answer at provided number; asking for confirmation.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Confirming number is correct; offering cell number.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Acknowledge receipt of info.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Submission of government bail memorandum regarding detention issue.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Sending copy of bail memo to defense counsel; offering hard copy via paralegals.
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