Redacted Government Officials
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeff Pagliuca
|
Opposing counsel |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-28 | N/A | Government response clarifying that testimony must be in person if required. | N/A | View |
| 2021-02-01 | N/A | Proposed call/meeting to discuss the OPR Epstein Report (scheduled for 'Monday morning' following... | Phone/Remote | View |
| 2020-11-09 | N/A | Proposed call regarding a new development in the Epstein Estate case. | Teleconference | View |
| 2020-08-11 | N/A | Internal government discussion regarding disclosure of victim names and response to defense counsel. | Email correspondence | View |
| 2020-01-01 | N/A | Previous communication where attorney advised none of their nine clients were interested in speak... | Unknown | View |
| 2019-08-16 | N/A | Circulation of a memo regarding MDC Brooklyn and MCC New York | New York | View |
RE: [EXTERNAL] information
Formal request for information released to NYT, video tape of SHU from Aug 9 2019, inmate list, and identities of staff present during death/body removal.
Re: [EXTERNAL] information
Instruction to pass along any requests to the sender, who has alerted BOP contacts.
Re: [EXTERNAL] information
Instructing the brother to submit FOIA request to BOP and offering to ensure it reaches the Civil Division as a courtesy.
Re: [EXTERNAL] information
Requesting copy of ALL records released to the New York Times regarding his brother's (Jeffrey Epstein) case.
Re: [EXTERNAL] information
Advising that he must submit a FOIA request to the BOP specifically requesting what was released to the NYT.
Re: [EXTERNAL] information
Internal discussion noting the requester never submitted the request discussed over the summer; asking who to forward a future request to.
Request for Assistance Bringing [Redacted] into the U.S. ...
Discussion regarding bringing a witness into the US; internal government discussion about which squad should handle the case due to Epstein references.
RE: Victim's meeting and information
Asks if the individual is an American citizen.
RE: Victim's meeting and information
Confirms the victim is not a US citizen and was born in [Redacted].
RE: Victim's meeting and information
Confirms reaching out to the Legat office and promises to keep the partner posted.
Victim's meeting and information
Initial request introducing the client as an Epstein victim, stating she lives abroad, and requesting assistance with a visa to attend a victim's meeting.
Re: CORRECTION: vendor processes for Epstein case
Confirmation of work done, breakdown of fees totaling $12,262.50, and logistics for tape pickup.
vendor processes for Epstein case
Inquiry about converting VHS and cassette tapes for an 'obvious high profile case' (Epstein). Mentions need for copies for AUSA and FBI.
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