Chris Niles
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Phillip Flynn
|
Business associate |
6
|
1 | |
|
person
the witness
|
Acquaintance |
6
|
1 | |
|
person
Clarisse Thorn
|
Collaborative |
5
|
1 | |
|
person
[Redacted] (AUSA)
|
Professional support |
1
|
1 | |
|
person
Redacted AUSA
|
Opposing counsel implied |
1
|
1 | |
|
person
MARK
|
Business associate |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Opposing counsel |
1
|
1 | |
|
organization
Maxwell team
|
Technical support contractor |
1
|
1 | |
|
person
USA (via AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach)
|
Opposing counsel implied |
1
|
1 | |
|
person
GM (Ghislaine Maxwell)
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Photo taken | A man named Chris (also known as Swiss) took a photo of the witness. Mr. Tein describes the photo... | N/A | View |
| 2020-12-01 | N/A | Defense counsel (Bobbi and Chris) rejected the USANYS proposal. | N/A | View |
| 2020-10-13 | N/A | Receipt of a letter from Chris (Defense Counsel) | New York | View |
| 2020-01-21 | N/A | Phone call between Maxwell attorneys (Chris and Mark) and SDNY Assistant U.S. Attorney. | N/A | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch's '2016 Future of Financials Conference' took place, where ASB mana... | Unknown | View |
Epstein_Part_06_(Redacted).pdf
This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
EFTA00032011.pdf
This document is an email chain from November 30 to December 1, 2020, between Assistant United States Attorneys (USANYS) regarding the Ghislaine Maxwell case. The correspondence details coordination with the Bureau of Prisons (BOP) and MDC legal regarding a proposal, which was subsequently rejected by defense counsel members 'Bobbi' and 'Chris.' The chain concludes with the preparation of a draft letter and affidavit to be submitted to the court.
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00030417.pdf
This document is an email chain from late November to December 1, 2020, between officials at the US Attorney's Office (SDNY). They are coordinating a legal response regarding Ghislaine Maxwell, specifically involving a 'joint letter' to the Court and interactions with the BOP and MDC legal team. The correspondence notes that 'Bobbi and Chris' (likely defense counsel) rejected a proposal, necessitating the drafting of a new letter and affidavit regarding a defense request concerning the MDC warden.
EFTA00029879.pdf
This document is an email chain from July and August 2020 regarding the status of digital evidence in the Epstein case. The correspondence details technical issues with data extraction, including the discovery of approximately 71,000 empty (zero-byte) files and the physical failure of two servers requiring specialized recovery at headquarters. The participants discuss discrepancies between spreadsheets tracking evidence folders (labeled with NYC identifiers) and the actual data received on discs.
EFTA00029269.pdf
An email thread from November 2020 regarding the 'US v. Maxwell' case. A member of the Maxwell legal team requests a USANYS contractor named Chris to organize documents from the 'USAO-SDFL Files' (Southern District of Florida) within the 'US v Epstein' Relativity database into batches for review. They also request the creation of a specific tag labeled 'Relevant to NPA' (Non-Prosecution Agreement), indicating the team was reviewing historical files related to the Florida investigation.
EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
EFTA00022056.pdf
This document is an internal email from Assistant US Attorney Lara at the SDNY to colleagues, dated October 19, 2020. It attaches a draft response to a letter from 'Chris' dated October 13, 2020, concerning Rule 16 (discovery) and Brady obligation requests. The email coordinates the government's response to these legal requests.
EFTA00021373.pdf
This document is an email exchange from February 2021 between an Assistant United States Attorney (SDNY) and a contractor named Chris regarding the 'US v. Epstein (SW Returns)' Relativity database. The AUSA requests assistance in viewing 'NYC serial numbers' to identify which device specific documents originated from. Chris responds with instructions to use the 'file path field' and references a screenshot (which is largely redacted).
EFTA00020367.pdf
An email dated July 9, 2020, from an Assistant U.S. Attorney in the Southern District of New York to recipients addressed as 'Chris' and 'Mark' (likely defense counsel). The email regards the case 'U.S. v. Maxwell' and includes a proposed protective order as an attachment to facilitate the start of discovery productions.
EFTA00020358.pdf
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
EFTA00016921.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated January 21, 2020. The email discusses a recent phone call from Ghislaine Maxwell's attorneys ('Chris and Mark') who offered cooperation. The prosecutor is soliciting internal feedback on whether to issue subpoenas to Maxwell for items such as photos, journals, and financial records associated with Jeffrey Epstein.
EFTA00014655.pdf
This document contains an email chain from November 20, 2021, between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger and Jeff Pagliuca). The correspondence concerns the logistics of discovery production, including the shipment of hard drives containing witness materials to counsel in Colorado and to Maxwell at the MDC, as well as clarifications regarding Bates numbering errors. The emails provide specific FedEx tracking numbers for the shipments.
EFTA00014585.pdf
An email chain originating from Christian Everdell of Cohen & Gresser LLP on October 1, 2020, forwarding a 'Letter to Government re Discovery' to redacted recipients. A subsequent email on October 2, 2020, asks the recipients if they have time to discuss the attached letter. The document relates to legal proceedings, likely the Ghislaine Maxwell case given Everdell's involvement, specifically regarding discovery issues with the government.
DOJ-OGR-00033127.jpg
This document is a concordance (word index) page from a legal deposition or transcript produced by Consor & Associates. It lists words alphabetically from 'cases' to 'Country' alongside their page and line numbers in the source transcript. Key terms include 'Connolly' (referenced multiple times), 'civil', 'complaint', 'coaching', and 'CF09454AXX' (likely a case number). The document is part of a Public Records Request (No. 17-295) processed by the DOJ.
DOJ-OGR-00033094.jpg
This document is page 106 of a deposition transcript from July 26, 2017. An interrogator, Mr. Tein, questions an unnamed witness about two photographs. The witness identifies their stepmother as the photographer of one picture taken at Buca di Beppo, and a man named Chris (also known as Swiss) as the photographer of another, while repeatedly denying Mr. Tein's characterization that the photos depict sexual acts.
HOUSE_OVERSIGHT_018697.jpg
This document is a reference list or bibliography page, stamped 'HOUSE_OVERSIGHT_018697', likely from a book or report by Clarisse Thorn (referencing her book 'Confessions of a Pickup Artist Chaser'). The references focus on two main themes: sexual violence/trauma (including orgasm during assault) and the 'Pickup Artist' (PUA) community, citing figures like Neil Strauss, Tyler Durden, and Roissy. The document appears to be part of a larger investigation file, though the text itself does not explicitly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_014324.jpg
This document is a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' on November 17, 2016. It analyzes the financial outlook for Associated Bancorp (ASB), detailing management's perspective on growth in the Midwest, opportunities in commercial real estate (CRE), and M&A strategies. The document contains no information related to Jeffrey Epstein.
Rule 16 and Brady Requests
Referenced in email body and attachment filename.
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