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Redacted Team Members

Person
Mentions
4
Relationships
2
Events
1
Documents
2
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Assistant U.S. Attorney
Business associate
1
1
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person Assistant U.S. Attorney (SDNY)
Business associate
1
1
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Date Event Type Description Location Actions
2020-06-30 N/A Call discussing the case Remote/Phone View

EFTA00030748.pdf

This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.

Email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00029934.pdf

This document is an internal email chain, likely among federal prosecutors (PCU), dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence highlights the difficulty of the case, praises the team's creativity and perseverance in building a case on historical conduct, and announces a press conference to be held at 12:00 that day. The emails reflect the team's satisfaction with the successful arrest despite the challenges.

Email chain / internal government correspondence
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
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
0
As Recipient
2
Total
2

Response to Rule 16/Brady Letter

From: Redacted (USANYS)
To: Redacted Team Members

Circulating a draft response to an October 13 letter regarding discovery/Brady material.

Email
2020-10-19
Communication Source

Re: brief

From: Redacted (Assistant US...
To: Redacted Team Members

Requesting team to review draft incorporating changes for the detention reply brief.

Email
2020-07-12
Communication Source

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