Assistant U.S. Attorney [Redacted]

Person

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Relationships

2

Events

1

Documents

0

Relationship Network

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Event Timeline

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2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person AFI	Professional directing	5	1	View
person Respondent [Redacted]	Business associate	1	1	View

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

No documents found for this entity.

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As Sender

34

As Recipient

10

Total

44

Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...

To: Marc Fernich

Sending copy of bail memo to defense counsel; offering hard copy via paralegals.

Email

2019-07-08

Communication Source

draft search warrant

From: Assistant U.S. Attorne...

To: [REDACTED]

Sender is forwarding a draft search warrant attachment because a colleague is having computer issues.

Email

2019-07-07

Communication Source

Re: Daily Beast has it

From: Assistant U.S. Attorne...

To: [REDACTED]

FBI is leaking the content of the indictment. [Link to Daily Beast article]

Email

2019-07-06

Communication Source

Epstein

From: Assistant U.S. Attorne...

To: [REDACTED]

Discussing a meeting with the PB Police Chief regarding Palm Beach Daily News articles about a 'release' and a letter sent to the Sheriff's Office.

Email

2008-12-15

Communication Source

Immunity

From: Assistant U.S. Attorne...

To: [Redacted] (USAFLS)

Email attaching legal documents: 'US_Response_to_Quash_subpoenas_v3.wpd' and 'Surreply_Final.wpd'.

Email

2008-10-16

Communication Source

Re: Jeffrey Epstein

From: Roy Black

To: Assistant U.S. Attorne...

Stating he is out of town and asking what the discussion is about.

Email

2008-07-30

Communication Source

RE: Jeffrey Epstein

From: Assistant U.S. Attorne...

To: Roy Black

Asking to call Roy Black at 4:00 Florida time along with another redacted individual.

Email

2008-07-30

Communication Source

Re: Jeffrey Epstein

From: Roy Black

To: Assistant U.S. Attorne...

Stating he is on the road in California and can call in about an hour.

Email

2008-07-30

Communication Source

Re: Jeffrey Epstein (implied)

From: Assistant U.S. Attorne...

To: Roy Black

Initial inquiry asking if Roy is available to discuss the Epstein matter.

Email

2008-07-30

Communication Source

RE: Jeffrey Epstein

From: Assistant U.S. Attorne...

To: Roy Black

Clarifying the topic: 'It relates to the performance of the criminal Non-Prosecution Agreement.'

Email

2008-07-30

Communication Source

Jeffrey Epstein

From: Assistant U.S. Attorne...

To: Jack Goldberger

The AUSA informs Goldberger that a Special Agent identified a missing minor victim on the list. The AUSA requests availability to provide a revised list and asks for signed notification by the next day to begin distributing to victims.

Email

2008-07-07

Communication Source

Non-Prosecution Agreement in Epstein Case

From: Assistant U.S. Attorne...

To: [REDACTED]

Discussing the filing of the Non-Prosecution Agreement and noting misstatements by Epstein regarding the Florida Science Foundation.

Email

2008-07-01

Communication Source

FW: Jeffrey Epstein

From: Assistant U.S. Attorne...

To: Roy [Redacted]

Forwarding email sent to Jay Lefkowitz; proposing 3:30 call to discuss issues.

Email

2008-06-24

Communication Source

Jeffrey Epstein

From: Assistant U.S. Attorne...

To: Jay Lefkowitz

Informing that the Deputy AG determined federal prosecution is appropriate. Epstein has until June 30, 2008 to comply with plea agreement terms including guilty plea and surrender.

Email

2008-06-23

Communication Source

RE: SDFL - Epstein

From: Assistant U.S. Attorne...

To: [REDACTED]

Yes, please. Thank you!

Email

2008-06-03

Communication Source

Epstein Lawsuit -- You may want to call Jay

From: Assistant U.S. Attorne...

To: [Redacted] (USAFLS)

Notification that a victim's mother has filed a motion to intervene and stay civil proceedings against Epstein until the victim's 18th birthday, citing estrangement from the father who filed the suit.

Email

2008-02-01

Communication Source

RE: Epstein

From: Assistant U.S. Attorne...

To: [REDACTED]

Stating they reviewed 'it' and asking if the recipient is coming 'up here' today.

Email

2007-12-10

Communication Source

Epstein

From: Assistant U.S. Attorne...

To: [REDACTED]

Asking if Epstein responded and if any action is required.

Email

2007-12-09

Communication Source

Request for certified copies

From: Assistant U.S. Attorne...

To: AFI

AUSA requested AFI obtain certified copies of documents.

Request

2007-04-27

Communication Source

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