Redacted Colleague

Person

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Relationships

Events

Documents

Relationship Network

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Event Timeline

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5 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Redacted AUSA	Business associate	4	4	View
person FBI NY CART Coordinator	Business associate	1	1	View
person Sender (AUSA)	Business associate	1	1	View
person Redacted AUSA (USANYS)	Business associate	1	1	View
person Redacted Sender	Business associate	1	1	View

Date	Event Type	Description	Location	Actions
2021-08-01	N/A	Planned trip to Los Angeles to prep with trial witnesses in the Maxwell case (mentioned as 'late ...	Los Angeles	View
2021-06-14	N/A	Brown bag lunch for summer interns	Unknown	View
2020-02-19	N/A	Witness interview in Pensacola, Florida.	Pensacola, FL	View
2020-02-19	N/A	Witness interview and conference room reservation	Hilton Garden Inn, Pensacol...	View
2020-02-04	N/A	In-person meeting between the AUSA and the recipient regarding the travel approval/case.	Office Building	View
2020-01-01	N/A	Little meeting	Unknown (likely SDNY office)	View
2019-11-04	N/A	Interview in West Palm Beach	West Palm Beach, FL	View
2019-11-03	N/A	Travel to West Palm Beach for an interview on November 4.	West Palm Beach, FL	View
2019-08-13	N/A	Preparation of MCC Employee Summary Table	New York, NY	View
2019-04-29	N/A	Meeting/Discussion in office	Colleague's office	View
2019-04-01	N/A	Travel to West Palm Beach for meetings and interviews.	West Palm Beach, FL	View
2019-03-01	N/A	Travel to West Palm Beach and/or Fort Lauderdale for meetings and interviews.	West Palm Beach/Fort Lauder...	View
2016-01-01	N/A	Suicide of a securities fraud defendant mentioned for context.	Unknown	View

EFTA00038259.pdf

This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.

Email / travel budget request

2025-12-25

Analysis Source

EFTA00037211.pdf

This document is an internal FBI email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details a request for agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding 'the Epstein matter.' One agent responds offering availability around a scheduled proffer session.

Email chain / fbi internal communication

2025-12-25

Analysis Source

EFTA00032476.pdf

This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.

Email correspondence / internal legal communication

2025-12-25

Analysis Source

EFTA00030984.pdf

This document is an automatic email reply dated September 2, 2021, from an Assistant United States Attorney (AUSA). The subject line references 'Ghislaine Maxwell 02879-509', indicating the email is related to her case or incarceration status (02879-509 is her BOP register number). The sender notes they are out of the office until September 3, 2021, and directs urgent inquiries to another AUSA.

Email (automatic reply)

2025-12-25

Analysis Source

EFTA00027707.pdf

An email dated October 21, 2021, from a Spokesman for the U.S. Attorney's Office (SDNY) to a media contact named Monique. The email declines a request for comment regarding a motion filed by Ghislaine Maxwell's counsel, citing office policy against prosecutors responding to media inquiries regarding pending litigation.

2025-12-25

Analysis Source

EFTA00025230.pdf

This document is an email chain from October 11, 2019, involving an Assistant U.S. Attorney from the Southern District of New York requesting urgent travel approval. The attorney was notified of an FBI-arranged meeting with victims in the Epstein case (investigation ID 2018R01618) taking place in Florida. The travel was scheduled for the following Tuesday (October 15), involving a round trip to Florida followed immediately by a flight to Tennessee for separate work.

Email chain / travel approval request

2025-12-25

Analysis Source

EFTA00024346.pdf

This document is an automatic email reply sent by an Assistant United States Attorney (AUSA) on August 10, 2019, the day of Jeffrey Epstein's death. The subject line 'Epstein update' suggests the incoming email concerned the news of his death. The AUSA notes they are out of the office until August 12th and directs urgent inquiries to other prosecutors on the case.

Email (automatic reply)

2025-12-25

Analysis Source

EFTA00020907.pdf

This document is an email chain from November 2019 involving personnel from the US Attorney's Office for the Southern District of New York (USANYS) and redacted recipients. The subject is 'Epstein catch up,' and the discussion focuses on scheduling a meeting to discuss a recent interview. The participants attempt to coordinate schedules between Monday evening and Wednesday morning, with one participant noting they will be in White Plains on Wednesday.

Email chain

2025-12-25

Analysis Source

EFTA00019949.pdf

This document is an internal email dated August 10, 2019, the day of Jeffrey Epstein's death. A member of the USANYS (US Attorney's Office, Southern District of NY) sends a message of support to colleagues, acknowledging the 'sad news' and comparing the situation to a similar suicide of a securities fraud defendant three years prior. The sender reassures the recipients that they were simply doing their jobs.

2025-12-25

Analysis Source

Total Received

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Total Paid

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Net Flow

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0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

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Re: GM appeal

From: Redacted Colleague

To: Redacted (Assistant Un...

Discussing workflow, mentioning blocking off the day to work on the document, and asking if they should split topics.

2020-09-13

Communication Source

RE: GM appeal

From: Redacted (Assistant Un...

To: Redacted Colleague

Sending attachment 'Government_MTD_GM_Interlocutory_Appeal_v1.docx'. Mentions driving to pick someone up and asking colleague to work on the MTD.

2020-09-13

Communication Source

Re: GM appeal

From: Redacted Colleague

To: Redacted (Assistant Un...

Sounds good thanks

2020-09-13

Communication Source

Re: GM appeal

From: Redacted (Assistant Un...

To: Redacted Colleague

Stating they have started on the MTD and will work for an hour before sending it over.

2020-09-13

Communication Source

Re: GM appeal

From: Redacted (Assistant Un...

To: Redacted Colleague

Asking if a draft has been started and offering to pick up work or start the draft.

2020-09-13

Communication Source

RE: Epstein

From: Redacted (Public Affairs)

To: Redacted Colleague

Clarification that ordinarily defendants provide financial info to Pretrial Services, but Epstein declined and submitted directly to court. States 'it's not something we asked for in particular.'

2019-07-15

Communication Source