U.S. Attorney's Office for the Southern District of New York
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-05-25 | Legal filing | The Deferred Prosecution Agreement was electronically filed with the court. | UNITED STATES DISTRICT COUR... | View |
EFTA00025554.pdf
An internal email exchange dated June 1, 2020, between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The Co-Chief of the Public Corruption Unit inquires if a colleague will be joining an 'Epstein call with Civ Dlv' (likely Civil Division). The colleague responds that they will join the call shortly but instructs the group to start without them.
EFTA00024990.pdf
This document is an email thread from January 2021 involving the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The discussion concerns scheduling a meeting with 'the Brass' and 'chiefs' regarding a redacted topic, explicitly excluding 'the team'. The meeting was eventually scheduled for Friday, January 15, 2021, at 3:30 PM.
EFTA00024921.pdf
An email chain from November 17-18, 2021, involving U.S. Attorney's Office (SDNY) staff and contractors discussing the logistics of obtaining 'courtroom connect' (internet access) for legal proceedings presided over by Judge Nathan (likely the Ghislaine Maxwell trial). The correspondence details the necessity of obtaining a signed order from the judge to proceed with technical installation before Thanksgiving, referencing a similar previous application made to Judge Kaplan.
EFTA00024817.pdf
This document is an internal email dated November 6, 2020, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (USANYS). The email is addressed to other USANYS staff and contains an attachment titled 'PC_Unit_--_Short_Form_Update.11.6.20.docx', providing a monthly update for the unit.
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00019240.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division, dated August 16, 2019. It warns colleagues that CNN is investigating a story regarding two individuals who visited the SDNY office in 2015 or 2016 to complain about Jeffrey Epstein's Florida plea deal. The email notes that the complaint was allegedly made to a sex/human trafficking AUSA but was not escalated to senior leadership at the time.
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.
EFTA00019217.pdf
This document is an internal email chain between Assistant United States Attorneys at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in November 2021. The emails discuss logistics for the opening statements, including courtroom assignments (Main: 40 Foley, courtroom 318) and overflow rooms. Notably, one email contains a pointed critique of Florida prosecutors (referencing the earlier Epstein non-prosecution agreement), stating that while others might be afraid to prosecute 1994 crimes, the SDNY is not.
EFTA00018995.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
EFTA00018874.pdf
A Grand Jury Subpoena from the Southern District of New York issued on August 28, 2019, commanding a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, and social media posts.
EFTA00018568.pdf
This document is an email chain from August 2020 discussing technical difficulties with a large PDF file received by the US Attorney's Office for the Southern District of New York (SDNY). The file is a draft report from the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida between 2006 and 2008. SDNY staff were attempting to make the 380+ page report text-searchable.
EFTA00018566.pdf
This document contains an email chain from August 2020 involving the Department of Justice Office of Professional Responsibility (OPR) and the U.S. Attorney's Office for the Southern District of New York (USANYS). OPR Counsel Laura Ingersoll transmitted a draft report regarding the handling of the Jeffrey Epstein matter by the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. Subsequent internal USANYS emails discuss sharing this draft report with the 'Maxwell team' for their review and comments.
EFTA00018562.pdf
Memorandum Opinion & Order in United States v. Ghislaine Maxwell (20-CR-330) dated July 30, 2020. Judge Alison J. Nathan ruled on a dispute regarding a protective order, siding with the Government to restrict Maxwell from publicly referencing alleged victims/witnesses who haven't spoken on the record in this specific case, and denying Maxwell's request to restrict witnesses from using discovery materials for other purposes.
EFTA00018398.pdf
An email from July 9, 2019, sent by a Public Affairs officer at the U.S. Attorney's Office (SDNY), circulating a CNBC article. The article details Attorney General Bill Barr's decision not to recuse himself from the 2019 federal prosecution of Jeffrey Epstein, distinguishing this from his recusal regarding the internal review of the earlier non-prosecution deal overseen by Alex Acosta, due to Barr's past employment with Kirkland & Ellis.
EFTA00018391.pdf
This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
EFTA00018383.pdf
This document is an email chain from July 18, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The Co-Chief of the unit requests a brief meeting regarding 'Epstein Finances,' prompting a colleague to ask if a specific event triggered the request.
EFTA00018185.pdf
This document is an email record dated July 12, 2019, from a Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email contains a draft attachment regarding a response to a bail release request for 'JE' (Jeffrey Epstein), coinciding with the timeline of his 2019 arrest.
EFTA00018145.pdf
This document is an email chain from December 5, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI (specifically Michael A. Osborn). The correspondence arranges a 'quick status call on Epstein' for 4:30 PM that day. The chain also references a previous attempt to connect on November 25, 2019.
EFTA00017960.pdf
This document is a redacted email dated May 9, 2019, from a Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein', and the sender asks the recipient to stop by for a brief discussion.
EFTA00017751.pdf
An internal email thread from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated January 29, 2020. The correspondence involves the Public Corruption Unit and discusses a '6(e) app,' likely referring to a Federal Rule of Criminal Procedure 6(e) application regarding Grand Jury secrecy. An attachment titled '2019.12.19_Epstein_6(e)_App_&_Order.docx' is shared.
EFTA00017028.pdf
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016156.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs division) dated June 30, 2020. The email circulates a document titled 'Ghislaine_Maxwell_Visual_DRAFT_v5.pdf', described as 'Formatted for printing', likely in preparation for the press announcement of her arrest which occurred two days later on July 2, 2020.
EFTA00015574.pdf
This document is an email thread from July 8, 2019, among staff at the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject is the final review of a press release concerning Jeffery Epstein. The thread includes a draft statement from an unnamed FBI Assistant Director urging potential victims to contact the FBI at 1-800-CALL-FBI, regardless of when or where incidents occurred.
EFTA00015337.pdf
An email chain from January 2019 within the US Attorney's Office for the Southern District of New York (Public Corruption Unit). Officials are discussing the retrieval of scanned documents related to Jeffrey Epstein, stored on a DOJ shared drive folder labeled '#Florida Scans'. The documents include 'draft indictments' and 'Letters from Epstein's attorneys'. One official forwards the correspondence with the comment, 'Prepare to be disgusted,' likely referring to the content of the defense submissions or the details of the previous non-prosecution agreement.
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