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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

Re: Steptoe

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

oops [Link to Detroit News article about U of M switching firms due to Epstein representation]

Email
2020-03-08
Communication Source

notes from convo w/ [Redacted] counsel

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

Email transmitting attachment: [Redacted]_convo_notes.docx

Email
2020-03-07
Communication Source

RE: Epstein search warrant documents

From: NY CART Coordinator (R...
To: Assistant U.S. Attorne...

Clarifying data handed over: 9 IDE drives from July 2007 search, loose media from NY, Windows machines. Mention of difficulty processing Macs.

Email
2020-03-04
Communication Source

RE: Epstein search warrant documents

From: NY CART Coordinator (R...
To: Assistant U.S. Attorne...

Explaining delay due to network replacement (deletion of 400TB old stuff). Confirming Windows items and loose media from NY handed over. Mentioning 'kitchen' Mac from Island produced.

Email
2020-02-24
Communication Source

RE: Epstein investigation ([Redacted])

From: Assistant U.S. Attorne...
To: Sigrid McCawley

Follow up regarding a phone conversation earlier that day; requesting to schedule a meeting with Ms. [Redacted] the following week in New York.

Email
2020-02-24
Communication Source

RE: Epstein search warrant documents

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

Requesting a meeting to organize the massive amount of data (over 1 million documents) from NY and Virgin Islands properties.

Email
2020-02-23
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: FBI Agents (Redacted)

Confusion regarding hard drive dropped off by Mandy; mixing of old and new materials; request for spreadsheet tracking devices.

Email
2020-02-15
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: Technical Team

Confusion over content of a hard drive; folder with 600,000 items; need for a tracking spreadsheet to avoid disaster.

Email
2020-02-15
Communication Source

RE: travel approval request

From: Assistant U.S. Attorne...
To: Legal Assistant (Redac...

Confirming flight selection (Delta JFK-PNS) following clarification on refundable options.

Email
2020-02-13
Communication Source

RE: travel approval request

From: Legal Assistant (Redac...
To: Assistant U.S. Attorne...

Explaining policy to steer away from penalty flights and offering American Airlines alternative.

Email
2020-02-13
Communication Source

RE: travel approval request

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

Requesting travel to Pensacola, FL for witness interview on Feb 19 regarding case 2018R01618.

Email
2020-02-11
Communication Source

Re: U.S. Department of Justice investigation

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

Bloxsome states they will reflect on the DOJ's position and provide a considered response shortly.

Email
2020-02-05
Communication Source

Re: U.S. Department of Justice investigation

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

SDNY states rehashing prior conversations is unproductive. Confirms standard practice to refrain from commenting on witness interviews but makes no commitments beyond that. Demands to know if Prince Andrew will agree to be interviewed and when.

Email
2020-02-04
Communication Source

Re: U.S. Department of Justice investigation

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

Bloxsome accuses SDNY of breaching confidentiality assurances given on Jan 10. Objects to the 'zero cooperation' statement. Asserts the Duke has a strong desire to cooperate. Demands confirmation that future communications will be confidential and no further commentary will be offered.

Email
2020-02-03
Communication Source

RE: Epstein -- travel approval form

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

Scheduling discussion, coordinating a time for the following day (Tuesday).

Email
2020-02-03
Communication Source

Epstein -- travel approval form

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

Discussing 'Sweden travel memo', delays in 'OIA approval', and seeking 'final DOJ approval'. Requesting a meeting.

Email
2020-01-31
Communication Source

RE: Epstein -- travel approval form

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

Confirming the memo was 'signed and sent upstairs'. Suggesting meeting next week instead of that afternoon.

Email
2020-01-31
Communication Source

Epstein -- travel approval form

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

Submission of 'Sweden travel memo' after OIA delay; hoping for DOJ approval.

Email
2020-01-31
Communication Source

Epstein -- travel approval form

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

Dropped off Sweden travel memo. Delayed getting OIA approval. Hoping for final DOJ approval this afternoon.

Email
2020-01-31
Communication Source

Epstein -- travel approval form

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

Informed recipient that the Sweden travel memo was dropped off after a delay in getting OIA approval; requested final DOJ approval.

Email
2020-01-31
Communication Source

Re: U.S. Department of Justice investigation

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

SDNY defends Berman's public comments. States Prince Andrew publicly offered cooperation in Nov 2019 but has provided 'zero cooperation' to date. Says they will announce an agreement to be interviewed once the Prince commits to a date.

Email
2020-01-30
Communication Source

Re: U.S. Department of Justice investigation

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

Bloxsome disputes the accuracy of Berman's statements, citing press reports calling it 'zero co-operation' and 'wall of silence'. Requests a transcript of Berman's statements and confirmation of no further public comments.

Email
2020-01-28
Communication Source

Re: U.S. Department of Justice investigation

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

SDNY claims Berman made a factual statement correcting the record that the Prince has not yet provided cooperation. Looks forward to hearing if the Prince is willing to speak.

Email
2020-01-27
Communication Source

Re: U.S. Department of Justice investigation

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

Bloxsome complains that U.S. Attorney Berman disclosed confidential communications to the press and stated the Duke has not cooperated. Reasserts Duke's desire to cooperate but expresses concern over misleading impressions.

Email
2020-01-27
Communication Source

Re: U.S. Department of Justice investigation

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

States they do not believe SDNY can help with preliminary tasks at present. Will welcome conversation once information is gathered from Royal Household.

Email
2020-01-22
Communication Source

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