Trove
Sign In Sign Up

United States Attorney’s Office for the Southern

Organization
Mentions
6
Relationships
0
Events
1
Documents
3
Also known as:
United States Attorney’s Office for the Southern District of New York (SDNY)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
Date Event Type Description Location Actions
N/A Investigation An investigation in Florida, referred to as the 'Florida Investigation', which predated the curre... Florida View

EFTA00016903.pdf

This Memorandum of Investigation documents an interview conducted on August 14, 2019, with a BOP MCC Lieutenant regarding the events surrounding Jeffrey Epstein's death on the night of August 9-10, 2019. The report notes a procedural error where an agent mistakenly provided a 'Required to Provide Information' form instead of a 'Voluntary' form, though the document asserts the interviewee understood the voluntary nature of the interview. The document lists the various law enforcement officials present from the SDNY, FBI, NYPD, and DOJ OIG.

Memorandum of investigation (doj oig)
2025-12-25
Analysis Source

EFTA00013211.pdf

An April 2019 email chain involving the Chief of the Public Corruption Unit at the SDNY. The discussion concerns identifying and engaging 'significant victim witnesses' from old Epstein FBI 302 reports and grand jury testimony, specifically noting victims of young age or conduct 'well beyond massages'. The participants arrange a meeting to discuss these individuals and strategy.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00002874.jpg

This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan, dated March 29, 2021, regarding the case of United States v. Ghislaine Maxwell. The government seeks to clarify a previous statement from October 2020 where it claimed no involvement by its prosecution team in an earlier 'Florida Investigation'. The letter now states that new information suggests the FBI's New York Office may have participated in that Florida investigation between 2005 and 2010, and the government is reviewing files to determine the extent of the interaction.

Legal document
2025-11-20
Analysis Source
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search