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USANYS Team

Person
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0
Relationships
6
Events
26
Documents
0
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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein Estate/Probate
Legal representative
1
1
View
person Unspecified Office Team
Inter agency cooperation jurisdiction
1
1
View
person Defense Attorneys
Opposing counsel
1
1
View
organization UN
Professional investigative coordination
1
1
View
organization Maxwell team
Legal representative
1
1
View
person Paralegal Specialist
Business associate
1
1
View
Date Event Type Description Location Actions
2021-11-08 N/A Preparation of Daubert motion to preclude testimony from Dietz and Loftus. Southern District of New York View
2021-10-19 N/A Filing of Motions in Limine (MILs) and accompanying letters. Southern District of New York View
2021-10-01 N/A Proposed Focus Group for USA v. Maxwell trial Not specified View
2021-05-27 N/A Deadline for the opposition to Maxwell's renewed motion (inferred from 'This is due Thursday' rel... 2nd Circuit Court View
2021-05-04 N/A Proposed follow-up interview by video (before 2pm) Video View
2021-05-03 N/A Proposed follow-up interview by video Video View
2020-12-04 N/A Completion of responsiveness review in the 'US v Epstein (SW Returns)' database. Relativity Database View
2020-10-09 N/A Conversation with SA [Redacted], original FBI agent from Florida investigation Phone/Meeting View
2020-08-24 N/A Target date for Hadden grand jury presentation Grand Jury View
2020-08-01 N/A Internal review by SDNY of OPR's draft report on the Epstein NPA to check for sensitivity regardi... New York View
2020-07-23 N/A Drafting of letter to Epstein estate executors/trustees regarding privilege waiver and discovery. Southern District of New York View
2020-06-01 N/A Potential press conference regarding Ghislaine Maxwell New York (implied by USANYS) View
2020-04-15 N/A Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' follo... Conference Call View
2020-04-15 N/A Proposed conference call to discuss the Maxwell prosecution memo (scheduled for 'Wednesday' relat... Conference Call View
2020-04-10 N/A Submission of prosecution memo for the Ghislaine Maxwell investigation. Southern District of New York View
2020-03-05 N/A Proposed meeting date (Thursday) to discuss the accounting of seized devices. Likely New York View
2020-01-03 N/A Proposed meeting date with EPA representative (mentioned in email). Unknown View
2019-10-30 N/A Internal team meeting at USANYS USANYS Office (implied) View
2019-07-12 N/A Deadline for filing bail reply in Epstein case New York (implied by USANYS) View
2019-07-08 N/A Press Conference Unknown (planned) View
2019-07-08 N/A Press conference announcing charges against Epstein Unknown (likely SDNY offices) View
2019-07-08 N/A Press conference formally announcing charges Unknown (implied SDNY offices) View
2019-07-06 N/A Preparation of press materials regarding Jeffrey Epstein, likely coinciding with his arrest on th... New York (implied by USANYS) View
2019-01-18 N/A Briefing with 'the chiefs' scheduled for 5:00 PM. Office View
2019-01-18 N/A Internal team meeting scheduled for 4:30 PM. Office (Internal) View
No documents found for this entity.
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
1
As Recipient
6
Total
7

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Confirmed review is complete and ready to discuss.

Email
2020-08-10
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Proposing meeting times to discuss; notes deadline for comments is 8/21.

Email
2020-08-10
Communication Source

RE: OPR Matter

From: USANYS Official
To: USANYS Team

Created a searchable version of the report and saved it to the share drive.

Email
2020-08-09
Communication Source

FW: OPR Matter

From: USANYS Official
To: USANYS Team

Forwarding draft report to team for review/feedback, specifically checking for sensitivity regarding ongoing investigations.

Email
2020-08-06
Communication Source

RE: Epstein Victim Impact Statements

From: USANYS
To: USANYS Team

Discussing victim counts (39 notices sent via VNS) and attendance (17 present, 7 statements read in absentia).

Email
2019-10-30
Communication Source

Status update

From: USANYS Team
To: Epstein's attorneys

Discussion regarding Epstein's injury and housing in the SHU.

Call
2019-07-24
Communication Source

FW:

From: FBI Agent (NY)
To: USANYS Team

Stating they have gathered info on the Epstein matter and suggesting a call to determine the way forward.

Email
2018-11-30
Communication Source

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