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.
Fwd: [EXTERNAL] Ghislaine Maxwell Atty Likens Jail To 'Si...
Forwarding news alert with comment: "Seriously?"
Re: Transcript
Will you send it once it comes in?
FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwe...
Forwarding defense reply brief and final version of government brief to 'Chiefs'.
FW: Revised MILs and letters
Forwarding final filed versions of MILs (Motions in Limine) and accompanying letters.
RE: Revised MILs and letters
Thanking Janis and sharing final filed versions.
Revised MILs
Sending attached revised MILs (clean and redline versions) and noting that paralegals cannot assist with citechecking.
RE: Revised MILs and letters
Praising the team for the MILs undertaking amidst witness prep and 3500 material production.
RE: Revised MILs and letters
Providing last nits or comments.
Revised MILs and letters
Attaching revised MILs, redline, draft cover letter, and draft index letter with victim information for review.
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Judge Nathan just ordered us to respond to this letter as soon as possible but no later than 5 pm today. We've reached out to BOP to set up a call.
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Final sign off on letter regarding MDC legal mail.
Re: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Agreement on highlights and not engaging on footnote.
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Circulating draft response due at 5pm. Mentions need to send to MDC for review. Discusses Judge Nathan's deadlines and defense footnote regarding volume of materials.
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Comment about needing to talk to Nathan about deadlines.
RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Notifying team that Judge Nathan ordered a response by 5pm today. BOP contacted.
FW: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
FYI, letter filed by Bobbi Sternheim tonight.
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Attached is a courtesy copy of this evening's ECF filing.
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Providing courtesy copy of evening ECF filing.
RE: Pseudonyms
Discussing attachments regarding anonymity and government Motion in Limine (MIL), referencing case cites.
FW: [EXTERNAL] Follow up to voicemail-[Redacted]
Forwarded email chain.
FW: JOINT Proposed Voir Dire Sent_(Reponse to Defense v1)...
Updated version that incorporates [Redacted] edits is attached and on the share.
JOINT Proposed Voir Dire Sent_(Reponse to Defense v1) (00...
This looks good. A few additions in comment bubbles. [Redacted], I'm going to call you now.
RE: 404(b) notice
Here is one comment from me and Janis.
RE: [Redacted]
Discussing sorting materials into 3500 folders and attaching 'manifest.xlsx'.
RE: [Redacted]
Asking if the file should be saved on the shared drive.
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