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Assistant U.S. Attorney (Redacted)

Person
Mentions
4
Relationships
24
Events
8
Documents
2
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Relationship Network

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Event Timeline

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24 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Special Agent (Redacted)
Legal representative
5
1
View
person Roy Black
Legal representative
2
2
View
person Jay Lefkowitz
Legal representative
2
2
View
person Marc A. Weinstein
Legal representative
2
2
View
person Ted
Professional social
1
1
View
person Anjan Sahni
Legal representative
1
1
View
person Steve D'Allessandro
Professional
1
1
View
person Jeffrey Epstein (Case)
Prosecutor investigator
1
1
View
person REID WEINGARTEN
Opposing counsel
1
1
View
person Agents/Team Members (Redacted)
Business associate
1
1
View
person Legal Assistant, Public Corruption (Redacted)
Professional
1
1
View
person Legal Assistant (Redacted)
Professional administrative
1
1
View
person Michael Bachner
Legal representative
1
1
View
person Stan Pottinger
Legal representative
1
1
View
person Elizabeth Clark Tarbert
Professional
1
1
View
person Recipient
Business associate
1
1
View
person Recipient
Professional collaborative
1
1
View
person Andrew Tomback
Legal representative
1
1
View
person Co-Chief, Money Laundering Unit (Redacted)
Business associate
1
1
View
person Approver (Redacted)
Professional hierarchical
1
1
View
person Alex Acosta
Business associate
1
1
View
person Jack Scarola
Legal representative
1
1
View
person Technical Support Staff (Redacted)
Professional
1
1
View
person Redacted Respondent
Business associate
1
1
View
Date Event Type Description Location Actions
2020-02-19 N/A Witness interview for Epstein investigation (2018R01618) Pensacola, Florida (Hilton ... View
2020-01-29 N/A Interview near Stockholm for Epstein investigation (2018R01618) Stockholm, Sweden View
2019-12-16 N/A Interview in Los Angeles for Epstein investigation Los Angeles, CA View
2019-12-15 N/A Travel to Santa Monica/Los Angeles for witness interviews. Los Angeles, CA; DoubleTree... View
2019-11-08 N/A Discussion of news article regarding a brewery printing 'Epstein didn't kill himself' on beer cans. Email Correspondence View
2019-11-07 N/A Discussion of news article regarding an airport paging system being used to broadcast an Epstein ... Email Correspondence View
2019-11-04 N/A Interview in West Palm Beach for Epstein investigation West Palm Beach, FL View
2019-03-20 N/A Meetings and interviews for United States v. Epstein West Palm Beach / Fort Laud... View

EFTA00032085.pdf

Internal email thread from the US Attorney's Office for the Southern District of New York dated July 22, 2020. The discussion concerns a call from 'Brad' (victims' counsel) regarding a defense motion, with the US Attorney's office maintaining a position of neutrality on whether victims' counsel should file a response. The thread concludes with the circulation of a draft letter to Judge Nathan regarding Local Rule 23.1 (likely related to the Ghislaine Maxwell case based on the 'GM' filename) for review by senior leadership ('the Brass').

Email thread
2025-12-25
Analysis Source

EFTA00023728.pdf

This document contains a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical challenges, including the incompatibility of forensic data with the 'Relativity' review platform, the massive volume of data (terabytes), and delays caused by FBI network upgrades and COVID-19 remote work. The US Attorney's office expresses frustration with the organization of the data, specifically requesting better linkage between emails and attachments and clearer identification of seized devices by serial number.

Email chain / correspondence
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
180
As Recipient
58
Total
238

this is quite the story

From: Assistant U.S. Attorne...
To: REDACTED

Shared a link to a Miami New Times article about Julie Brown and Mike Fisten.

Email
2021-01-26
Communication Source

FW: RE: Outlook question

From: Assistant U.S. Attorne...
To: File

Documentation of email review process, moving 160 emails, accidental duplication of 140 emails, and deletion of duplicates consistent with litigation hold.

Email/memo
2020-10-11
Communication Source

RE: RE: Outlook question

From: USANYS-IT Services
To: Assistant U.S. Attorne...

Do not believe there is a de-dupe option.

Email
2020-10-09
Communication Source

RE: Outlook question

From: Assistant U.S. Attorne...
To: USANYS-IT Services

Inquiry about how to remove duplicate emails created after moving files to a new folder.

Email
2020-10-09
Communication Source

RE: United States v. Maxwell, 20 Cr. 330 (AJN)

From: Assistant U.S. Attorne...
To: CHRISTIAN EVERDELL

Request to schedule a meet and confer regarding a protective order and discovery production logistics.

Email
2020-07-27
Communication Source

RE: SDNY investigation

From: Assistant U.S. Attorne...
To: Marc A. Weinstein; And...

Follow up on recent discussions, attaching a letter from the Office.

Email
2020-07-26
Communication Source

RE: SDNY investigation, re: estate

From: Assistant U.S. Attorne...
To: Marc A. Weinstein, And...

Confirming plan to scan photographs from NY residence, discussing loose discs, and addressing attorney-client privilege regarding the Epstein estate in US v. Maxwell.

Email
2020-07-17
Communication Source

Re: Sensitive correspondence

From: Gary Bloxsome
To: Assistant U.S. Attorne...

Confirming receipt of previous email and promising to revert back.

Email
2020-07-16
Communication Source

Re: Sensitive correspondence

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Proposing a limited 2-week 'Negotiation Period' (July 14-28) to arrange a confidential voluntary interview.

Email
2020-07-14
Communication Source

Re: Sensitive correspondence

From: Gary Bloxsome
To: Assistant U.S. Attorne...

Complaining about public comments by Geoffrey Berman and Audrey Strauss; requesting an undertaking of confidentiality regarding interview arrangements.

Email
2020-07-13
Communication Source

Re: Sensitive correspondence

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Reiterating demand for a voluntary interview; refusing to stop standard public comments; threatening compelled interview; denying leaks.

Email
2020-07-10
Communication Source

RE: U.S. v. Maxwell, 20 Cr. 330 (AJN) -- proposed protect...

From: Assistant U.S. Attorne...
To: Chris, Mark (Redacted ...

Sender attaches a proposed protective order and notes that once finalized by the Court, discovery productions can begin shortly.

Email
2020-07-09
Communication Source

RE: [REDACTED]

From: Assistant U.S. Attorne...
To: jeevacation@gmail.com;...

Update regarding a call received about a female subject willing to meet with prosecutors in West Palm or via Zoom.

Email
2020-07-07
Communication Source

Re: Sensitive correspondence

From: Gary Bloxsome
To: Assistant U.S. Attorne...

Discussing 'cultural differences' in legal practice; criticizing DOJ's lack of response; discussing MLAT process versus voluntary cooperation; complaining about media leaks.

Email
2020-07-06
Communication Source

Re: Sensitive correspondence

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Stating nothing is under consideration because Bloxsome proposed nothing; criticizing Bloxsome's June 8 public release; demanding a date for the interview.

Email
2020-07-02
Communication Source

Sensitive correspondence

From: Gary Bloxsome
To: Assistant U.S. Attorne...

Chasing for a response to an email dated June 8th; requesting a telephone conference.

Email
2020-07-01
Communication Source

RE: draft press release

From: Assistant U.S. Attorne...
To: USANYS Team (Redacted)

Attached is a draft press release for the Maxwell arrest – hopefully for tomorrow or Thursday at the latest. Happy to incorporate any edits.

Email
2020-06-30
Communication Source

RE: subpoena for mailing

From: Assistant U.S. Attorne...
To: REDACTED

Requesting the recipient to put an attached subpoena in the mail.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: FBI / Contractors

Discussion regarding BRG involvement and the transfer of a 12TB hard drive. Mentions the total data seized is around 40-50 TB.

Email
2020-06-19
Communication Source

out of curiosity

From: Assistant U.S. Attorne...
To: Redacted Group

Inquiry to colleagues about work pressure from 'chiefs' regarding memos. Specifically mentions 'near-daily prodding' on the Epstein case despite 'circumstances of the world' (COVID-19).

Email
2020-04-09
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: spwatson@fbi.gov

Discussing work-from-home tech issues, lack of progress on data organization, inability to link attachments to emails, and request for CART assistance.

Email
2020-03-31
Communication Source

RE: Epstein search warrant documents

From: spwatson@fbi.gov (FBI)
To: Assistant U.S. Attorne...

Checking on status of taint review and well-being.

Email
2020-03-30
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: spwatson@fbi.gov

Comparing the data dump to 100,000 filing cabinets dumped in a pile; issues with separated attachments.

Email
2020-03-11
Communication Source

Epstein tips

From: Assistant U.S. Attorne...
To: REDACTED

FYI, attached, per our usual practice.

Email
2020-03-10
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: spwatson@fbi.gov

Detailed complaint: Excel file descriptions don't match returns, missing CART numbers, inability to link emails to attachments (specifically mentioning flight records as an example of unlinked data).

Email
2020-03-09
Communication Source

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