Metro
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Amy Epstein
|
Professional contact |
6
|
1 | |
|
person
Howard Swerdloff
|
Affiliation |
1
|
1 | |
|
organization
FBI
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-11-18 | N/A | Receipt of Metro PCS subpoena results by FBI | West Palm Beach, FL | View |
Jeffrey Epstein Part 20 of 20.PDF
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
Epstein_Part_20.pdf
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
EFTA00034756.pdf
An internal email thread dated July 28, 2019, detailing the status and complaints of inmate Jeffrey Epstein (#76318-054). The emails report that Epstein is on Psych Observation but not Suicide Watch, and he appears psychologically stable. However, he has lodged several complaints: spending 12 hours daily in Attorney Conference, receiving only one sandwich for food the previous day, experiencing numbness in his right arm and neck (for which he saw a nurse), and a malfunctioning toilet that flushed for 45 minutes, causing him to urinate in a cup to avoid the noise.
EFTA00033675.pdf
This document contains the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Thursday, August 15, 2019. It details shift activities, sensitive inmate information (including suicide watches), chronological events such as counts, alarms, and inmate movements, as well as operational metrics like counts and equipment checks across three shifts (Morning Watch, Day Watch, Evening Watch).
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
EFTA00030411.pdf
This document is an affidavit filed on December 1, 2020, by Assistant US Attorney Lara Pomerantz in the case against Ghislaine Maxwell. It certifies that the prosecution and defense conferred but failed to reach an agreement regarding the defense's request for the MDC Warden (Tellez) to report directly to the Court on Maxwell's conditions of confinement.
EFTA00030063.pdf
This document is an email chain from late December 2020 discussing disparities in counsel and discovery access for Ghislaine Maxwell (detained at MDC) and Justin Rivera (detained at MCC). Judge Engelmayer requested a declaration from the Bureau of Prisons to explain why Maxwell's accommodations were 'strikingly different and far superior' to Rivera's, citing differences in case complexity, housing situations, and inmate populations at the respective facilities. The emails detail the efforts to draft this declaration and address specific questions and concerns regarding the document's content and timeline.
EFTA00028760.pdf
This document is an email thread from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.
EFTA00028129.pdf
This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.
EFTA00027753.pdf
This document is a letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the delivery of legal mail to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The Government explains the MDC's mail processing protocols and attributes a specific delay in delivering a hard drive to an 'institutional emergency' on October 13, 2021. Judge Nathan appends an order to the end of the document, denying the defense's request for a specific delivery order but stating a firm expectation that legal mail be delivered within one business day.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00026586.pdf
This document is a chain of emails between Jill Greenfield (Partner at Fieldfisher law firm in London) and the US Attorney's Office for the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence, dating from September to October 2020, coordinates logistics for a US investigative team (including two AUSAs and two FBI agents) to travel to London to interview Greenfield's client. Key topics include obtaining travel authorization during the COVID-19 pandemic, securing quarantine waivers from the UK government, COVID-19 testing protocols, and the requirement to notify the London Metropolitan Police via the US Embassy.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00025219.pdf
A letter from the U.S. Department of Justice to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center (MDC). The letter details her extensive access to discovery review (13 hours/day), attorney communications (25 hours VTC/week), and specific search protocols including strip searches and body scans. It also notes she was weighed on June 3, 2021, at 138 pounds, and receives wellness checks every 15 minutes at night.
EFTA00022307.pdf
This document is an email chain from February to July 2020 between SDNY prosecutors and UK solicitor Jill Greenfield regarding the potential interview of a witness/victim residing in the UK. The witness, a former employee of Ghislaine Maxwell, alleges she was sexually assaulted by Jeffrey Epstein in London and has reported this to the Met Police. The correspondence details the negotiation of interview conditions, including anonymity, the presence of a support person, and the voluntary nature of the questioning, but the planned March 2020 meeting in London was ultimately cancelled due to the COVID-19 pandemic travel restrictions.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00020103.pdf
A letter dated October 11, 2021, from U.S. Attorney Damian Williams (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell (Register No. 02879-509) in relation to case 20 Cr. 330 (AJN) and requests that she be granted access to these materials. The names of the specific Assistant US Attorneys signing the document have been redacted.
EFTA00019865.pdf
This document is an FBI Electronic Communication dated July 12, 2013, from the Miami field office. It details the submission of returns from administrative subpoenas into the Jeffrey Epstein case file. The evidence collected includes a birth certificate from the Palm Beach County Health Department and subscriber/toll information from Metro PCS, Bell South, AT&T, and T-Mobile USA, though the specific targets of these subpoenas are redacted.
EFTA00019291.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.
EFTA00018572.pdf
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
EFTA00018515.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
EFTA00017832.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison Nathan opposing Ghislaine Maxwell's requests for early disclosure of witness names and court intervention in her confinement conditions. The Government argues the requests are premature given the trial is 11 months away and discovery has just begun, noting they have already produced over 165,000 pages of evidence. The letter also defends the Bureau of Prisons' protocols for Maxwell, stating her monitoring is appropriate for a high-profile inmate facing significant prison time and confirming she has been granted extensive daily access to review discovery materials.
EFTA00017769.pdf
This document contains a series of emails between February and July 2020 involving Jill Greenfield (Fieldfisher) and Assistant US Attorneys from the Southern District of New York regarding the potential interview of a witness/victim in the Jeffrey Epstein investigation. The correspondence discusses the logistics of meeting in London versus the US, the impact of the COVID-19 pandemic on travel, and specific legal conditions such as anonymity, the presence of support persons, and the scope of questioning. Crucially, it reveals the client was employed by Ghislaine Maxwell and has filed a complaint with the Met Police regarding sexual assault by Epstein in London.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Consumer | Metro | $27.00 | Listed price of the book 'The Age of Deception' | View |
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