Redacted (USANYS)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted (External/Colleague)
|
Legal representative |
1
|
1 | |
|
person
Redacted (AUSA)
|
Business associate |
1
|
1 | |
|
person
[Redacted Participants]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-12-13 | N/A | USANYS official called the tipster to verify the subject of the information. | Phone Call | View |
| 2021-03-26 | N/A | Epstein FOIA Moot | Unknown | View |
| 2019-04-29 | N/A | Meeting regarding the Epstein case (referred to as 'meeting with [Redacted] on Monday'). | Unknown | View |
EFTA00027101.pdf
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
EFTA00026963.pdf
This document is an email record dated January 9, 2021, between personnel at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns a Freedom of Information Act (FOIA) request related to Jeffrey Epstein, specifically referencing 'Atty Visit Logs' (Attorney Visit Logs) and 'Count Slips'. The specific identities of the communicants are redacted.
EFTA00026922.pdf
This document is an email chain dated April 13, 2021, between Assistant United States Attorneys in the Southern District of New York (USANYS). The correspondence focuses on scheduling a meeting regarding 'Epstein FOIA Next Steps' for the 'Noel Team', with participants discussing conflicts such as proffers and evening plans to find a suitable time slot.
EFTA00026483.pdf
This document is an email chain dated October 22, 2021, originating from Jacklyn Thrapp, a reporter for The National Enquirer. Thrapp contacts officials at USANYS (US Attorney's Office) to verify a rumor that a specific, redacted individual will not be called to the stand during the Ghislaine Maxwell trial. The email was then forwarded internally by USANYS staff.
EFTA00025556.pdf
This document is an email header dated December 15, 2020, with the subject 'FW: following up'. It was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS) and blind-copied to an internal journaling address (USAHUB-USAJournal111). The sender and specific recipient names are redacted.
EFTA00025349.pdf
This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.
EFTA00025173.pdf
This document is an email thread from April 21, 2021, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject involves a 'Tartaglione Taint Team Question,' referring to Nicholas Tartaglione (Epstein's cellmate), and includes an attachment referencing a court filing (ECF 119) in the case US v. Tartaglione. The specific content of the discussion is redacted.
EFTA00025034.pdf
An internal email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York. The email concerns a '3500 cover letter' (referring to Jencks Act disclosures) and includes an attachment named '2021.10.25_Maxwell_Cover_Letter_v1.docx', indicating preparation for discovery production in the Ghislaine Maxwell trial.
EFTA00024829.pdf
An email chain from November 29, 2021, between employees of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns updating the 'Ghislaine Maxwell victim page' on the DOJ website with new information regarding trial attendance, specifically noting that the trial (jury selection) began that day. The update outlines strict COVID-19 protocols for the courthouse and clarifies that victim access is coordinated by specific Victim-Witness Coordinators.
EFTA00024804.pdf
This document is an email metadata record from November 3, 2020, concerning the 'Epstein priv review' (privilege review). It indicates that a specific item or batch labeled '1B72' has been released. The email was circulated internally within the US Attorney's Office for the Southern District of New York (USANYS) and included contractors. The specific sender and recipients are redacted.
EFTA00024477.pdf
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
EFTA00024472.pdf
This document is an email metadata log dated December 17, 2020, regarding a 'Question re SDFL Epstein file'. It shows correspondence involving representatives from the US Attorney's Offices in the Southern District of Florida (USAFLS) and the Southern District of New York (USANYS). The specific content of the email is not visible, only the headers and an indication of an embedded message file.
EFTA00024434.pdf
An email chain from August 30, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The thread discusses a tip from an AUSA in Boston regarding a potential Epstein victim who was a model in NYC approximately 20 years prior. The victim alleged she was taken to Epstein's townhouse where 'something happened,' and subsequently contacted attorney David Boise (Boies), but felt harassed by his firm's persistent calls, leading her to seek help from federal prosecutors instead.
EFTA00024358.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated August 8, 2019. It circulates a media inquiry from Insider reporter Keenan Trotter regarding Jeffrey Epstein's potential ties to foreign governments, specifically mentioning an expired Austrian passport and travels to the Middle East. A USANYS official responds to the forwarded chain stating, 'Thanks, I'll handle it.'
EFTA00023978.pdf
An email chain between USANYS (Southern District of New York) staff dated May 6, 2020, discussing a press inquiry from ABC News. ABC reported a tip that 'something is imminent' regarding Epstein coconspirators. A USANYS staff member responds 'Negative' to the inquiry about whether anything was happening at that time.
EFTA00023499.pdf
This document is an email metadata record dated February 18, 2021. The subject line 'RE: Question re SDFL Epstein file' indicates internal government correspondence, likely involving the US Attorney's Office for the Southern District of New York (USANYS), concerning files related to the Epstein case in the Southern District of Florida (SDFL). The sender and recipients are heavily redacted.
EFTA00023397.pdf
An email dated August 31, 2020, between US Attorney's Office (USANYS) personnel with the subject 'FinCEN/Bank Letters'. The email contains numerous attachments referencing the 'FinCEN Files' investigation, involving letters and requests for comment from investigative journalists (ICIJ, BuzzFeed, BBC) to major financial institutions like Deutsche Bank, JPMorgan Chase, HSBC, and Barclays regarding suspicious activity reports.
EFTA00021549.pdf
An email chain from August 2, 2019, between Defense Counsel (Garden City, NY) and the US Attorney's Office (SDNY). The discussion concerns the filing of motions related to cell tower data and statements to police. The Defense seeks to file under seal to protect 'cooperating witnesses' and statements, while the Government argues that statements to law enforcement are not 'sensitive' under the protective order. The Government also reprimands the Defense for previously filing sensitive exhibits publicly in error. Additionally, the Defense notes logistical issues with having the defendant sign an affidavit at the MCC without their own team acting as witnesses.
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00020666.pdf
This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.
EFTA00019926.pdf
An email chain from December 1, 2020, between Assistant United States Attorneys in the Southern District of New York (USANYS). The topic is drafting a letter regarding 'GM' (Ghislaine Maxwell) and a defense request concerning the MDC Warden. The prosecutors discuss editing the draft to explicitly quote 'Bobbi' (likely defense attorney Bobbi Sternheim) rather than characterizing her views.
EFTA00019244.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York, dated April 10-13, 2020. It details the submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The correspondence involves scheduling a conference call with 'team and chiefs' to discuss the memo.
EFTA00019238.pdf
An email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns coordinating document discovery for the recently charged Ghislaine Maxwell case, specifically revisiting materials related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA). The emails mention that the Office of Professional Responsibility (OPR) conducted a significant document collection the previous year.
EFTA00019137.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing the status of e-discovery data processing by contractor PAE for the 'US v. Epstein' case. It details the shipment of a hard drive containing productions SDNYPROD008 through SDNYPROD014 and notes that approximately 1.2 million additional records are currently being imaged, with concerns that the full production may not meet a November 9 deadline.
detention memo
Sending draft of the memo, noting more edits may come from the team.
RE: draft press release
Discussing edits to a draft press release and asking 'What number did we put in the release for Epstein?'. Attachment: 2020-06-27_GM_press_release_draft.rc+ebd.docx
Final Visual
Sending a draft visual PDF regarding Ghislaine Maxwell, noted as 'Formatted for printing. Attached.'
FW: Epstein
Forwarding an original order which suggests 'further order of the court' is needed to further disclose.
Re: Epstein
Discussing who can make a filing in a local court in the US Virgin Islands. Mentions John's concern about admittance and a desire to avoid asking the local USAO for help.
Re: Epstein
Discussing the need to apply for a new order, privacy concerns, protective orders, and whether to give notice to people from whom they obtained trust agreements.
Re: Epstein
Sorry, I think I found it. Attached. (Attachment: 2020-02-03, JE, 6e disclosure, signed order.pdf)
FW: Epstein
Forwarding original order and noting it suggests a need for 'further order of the court' to disclose.
Re: Epstein
Asking for a copy of the 'second 6(e) order from February' regarding Civil review of additional trust agreements.
RE: Epstein
Confirming they found the document and attaching '2020-02-03,_JE,_6e_disclosure,_signed_order.pdf'.
draft press release
Sending initial draft of press release 'with plenty of time in advance'.
RE:
Discussion regarding whether there is enough evidence in the indictment to support the interstate travel component of the charges against Ghislaine Maxwell.
Press remarks
Sender attaches a rough draft of press remarks regarding Ghislaine Maxwell. They note they kept the language 'tightly tethered' to the indictment, anticipating 'Audrey' will be conservative about saying anything beyond it.
Unknown
Questioning whether a specific redacted name should be included in the indictment.
FW: Draft Epstein Devices SW
Discussing review of the attached draft search warrant and inquiring about 'Audrey' and a call at 11.
Draft Epstein Devices SW
Submission of a draft search warrant to 'Chiefs' for review, seeking to expand the scope of data review from devices seized from Epstein.
AG Briefing Book
Sending final briefing book and COVID charging stats comparison for a meeting tomorrow.
Draft Epstein Devices SW
Submission of a draft search warrant to expand the scope of review for data on devices seized from Epstein.
Re:
Discussion clarifying the disc came with a note claiming evidence of Epstein's 'murder'. Decision made to send to the team handling the death investigation first, then to the sex abuse investigation team if relevant.
Re:
Recipient clarifies they are on the 'MCC guard case', not the Epstein investigation, but provides mailing address to receive the item.
Re:
Initial report that someone who teaches at Pace received a note and CD claiming to relate to Epstein.
RE: State of the Office
Some additions in the attached
State of the Office
I put something together modeled off what we did last year. Feel free to add/subtract, particularly if I missed anything significant.
RE: Mark Epstein
Oops, sorry, forwarded you the wrong email. Disregard the email that I forwarded.
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