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Andrew Patel

Person
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10
Relationships
4
Events
6
Documents
5
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Contreras
Client
3
3
View
person Mr. [REDACTED]
Client
3
3
View
person Jill Shellow
Business associate
2
2
View
person Contreras
Legal representative
1
1
View
Date Event Type Description Location Actions
2019-12-26 N/A Legal negotiation regarding discovery production in the Epstein case. Email correspondence View
2019-12-19 N/A Discussion regarding concerns about the client (referenced as 'concerns we discussed last night'). Unknown View
2019-09-03 N/A Proffer session regarding the investigation of Jeffrey Epstein's death. 1 St. Andrews (US Attorney'... View
2019-09-03 N/A Proffer session/meeting between Johnny Contreras' legal team and US Attorney's Office. 1 St. Andrews (likely 1 St.... View
2019-08-21 N/A Scheduling of Proffer Session TBD View
2019-08-20 N/A Attorney proffer from Andy Patel Unknown View

EFTA00029428.pdf

This document is an email thread from December 20, 2019, between attorney Andrew Patel and an unnamed correspondent (likely opposing counsel or government prosecutor). The discussion concerns the production of interview notes regarding a client ('Mr. [Redacted]') under a protective order. The sender confirms that the client's name will be provided to defense counsel only on an 'Attorney's Eyes Only' (AEO) basis to protect their identity.

Email thread
2025-12-25
Analysis Source

EFTA00029260.pdf

This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.

Email correspondence / legal correspondence
2025-12-25
Analysis Source

EFTA00027031.pdf

This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.

Email correspondence / legal negotiation
2025-12-25
Analysis Source

EFTA00018959.pdf

This document is an email chain from August 2019 between attorneys Andrew Patel and Jill Shellow, and US Attorneys (SDNY and EDNY), regarding inmate Johnny Contreras. Contreras was housed in the SHU at the MCC across the hall from Jeffrey Epstein at the time of Epstein's death. While Contreras did not witness the hanging, his lawyers offered his testimony regarding his 'observations,' leading to the scheduling of a proffer session with investigators.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00018957.pdf

An email chain between the US Attorney's Offices for the Eastern and Southern Districts of New York regarding an offer of information from attorney Andrew Patel. Patel represents inmate Johnny Contreras, who was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. Contreras offered to speak to investigators about his observations, leading to an attorney proffer on August 20, 2019.

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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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
12
As Recipient
14
Total
26

Re: [Redacted]/Epstein

From: [Redacted] (Government)
To: Andrew Patel

Discussing three issues regarding the wording of a letter to the Court about producing redacted notes to the defense and AEO designations.

Email
2019-12-26
Communication Source

Re: [Redacted]/Epstein

From: Andrew Patel
To: [Redacted] (Government)

Sending a draft letter for Judge Torres and asking for thoughts.

Email
2019-12-25
Communication Source

[Redacted]/Epstein

From: Andrew Patel
To: [Redacted Recipient]

Requesting a copy of the disclosure being considered for the client to help address concerns discussed the previous night.

Email
2019-12-20
Communication Source

RE: [Redacted]/Epstein

From: [Redacted] (Government)
To: Andrew Patel

Sending unredacted and redacted copies of notes; stating intention to produce redacted notes to defense and client name on AEO basis.

Email
2019-12-20
Communication Source

RE: [REDACTED]/Epstein

From: Government Prosecutor ...
To: Andrew Patel

Acknowledge receipt of Patel's proposal; will review and respond early next week.

Email
2019-12-20
Communication Source

RE: [REDACTED]/Epstein

From: Andrew Patel
To: Government Prosecutor ...

Proposing a disclosure cover letter modeled on US v. Madonna to ensure client safety. Arguing the material is not Brady/3500/Rule 16 but an error contradicted by surveillance video. Threatening to file motion for Protective Order before Judge Torres.

Email
2019-12-20
Communication Source

RE: [REDACTED]/Epstein

From: Government Prosecutor ...
To: Andrew Patel

Sending unredacted and redacted notes. Stating intent to produce redacted copies under protective order and provide client name/contact to defense counsel on AEO (Attorneys' Eyes Only) basis.

Email
2019-12-20
Communication Source

[REDACTED]/Epstein

From: Andrew Patel
To: Government Prosecutor ...

Requesting copy of planned disclosure regarding Mr. [Redacted] to address safety concerns discussed previously.

Email
2019-12-20
Communication Source

RE: [Redacted]/Epstein

From: [Redacted] (Government)
To: Andrew Patel

Rejecting proposed redactions and suggesting Patel file a motion under seal before Judge Torres.

Email
2019-12-20
Communication Source

RE: [Redacted]/Epstein

From: [REDACTED SENDER]
To: Andrew Patel

Discussing the attachment of unredacted and redacted notes. Confirms plan to produce client name and contact info to defense counsel on an AEO (Attorneys Eyes Only) basis.

Email
2019-12-20
Communication Source

RE: [Redacted]/Epstein

From: Andrew Patel
To: [Redacted] (Government)

Proposing a disclosure cover letter modeled on US v. Madonna; arguing the material is not Brady/3500/Rule 16; mentioning surveillance video contradicts client's error.

Email
2019-12-20
Communication Source

[Redacted]/Epstein

From: Andrew Patel
To: [Redacted] (Government)

Requesting a copy of the disclosure being considered for Mr. [Redacted].

Email
2019-12-20
Communication Source

Re: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: Andrew Patel
To: [Redacted] (USANYS)

Confirming arrival ("We are here").

Email
2019-09-03
Communication Source

Re: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYS)
To: Andrew Patel

Notifying of a change of plans regarding location within the building.

Email
2019-09-03
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYS)
To: Andrew Patel

Confirming meeting for 9/3 at 10 am at 1 St. Andrews.

Email
2019-08-26
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYS)
To: Andrew Patel

Confirming meeting for 9/3 at 10 am at 1 St. Andrews.

Email
2019-08-26
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYS)
To: Andrew Patel

Discussing setting up a proffer session limited to information regarding Epstein's death.

Email
2019-08-21
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYE)
To: Andrew Patel

Confirming they spoke to SDNY colleagues handling the investigation and passed the info along.

Email
2019-08-21
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYS)
To: Andrew Patel

Requesting to set up a proffer session limited to information regarding Epstein's death.

Email
2019-08-21
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: [Redacted] (USANYE)
To: Andrew Patel

Informing Patel that the info has been passed to former colleagues in SDNY who are handling the investigation.

Email
2019-08-21
Communication Source

RE: Johnny Contreras – Investigation of Jeffrey Epstein D...

From: USANYE (Redacted)
To: Andrew Patel

Confirming communication with SDNY colleagues who are handling the investigation and will reach out to set up a proffer.

Email
2019-08-21
Communication Source

Johnny Contreras – Investigation of Jeffrey Epstein Death

From: Andrew Patel
To: USANYE (Redacted)

Informing the government that inmate Johnny Contreras was in the SHU across from Epstein's cell during his death and is willing to speak to investigators about his observations.

Email
2019-08-12
Communication Source

Johnny Contreras – Investigation of Jeffrey Epstein Death

From: Andrew Patel
To: [Redacted] (USANYE)

Initial disclosure that inmate Johnny Contreras was in a cell across the hall from Epstein at the time of death and is willing to speak to investigators.

Email
2019-08-12
Communication Source

Johnny Contreras – Investigation of Jeffrey Epstein Death

From: Andrew Patel
To: USANYE Official

Informing government that Johnny Contreras was housed across from Epstein and is willing to speak to investigators about his observations.

Email
2019-08-12
Communication Source

Johnny Contreras – Investigation of Jeffrey Epstein Death

From: Andrew Patel
To: USANYE Officials

Informing government that inmate Jhonny Contreras was housed across the hall from Epstein at time of death and is willing to speak to investigators.

Email
2019-08-12
Communication Source

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