Trove
Sign In Sign Up

Assistant U.S. Attorney (Redacted)

Person
Mentions
4
Relationships
24
Events
8
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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: draft response to Epstein defense preservation requests

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

Draft response to defense preservation requests based on conversations and discovery motion schedule. Attachment included.

Email
2019-08-06
Communication Source

RE: draft response to Epstein defense preservation requests

From: Assistant U.S. Attorne...
To: USANYS Officials (Reda...

Discussion regarding a draft response to defense preservation requests, citing a tight discovery motion schedule and referencing attached drafts and defense letters.

Email
2019-08-06
Communication Source

RE: subpoena of [Redacted]

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

Confirmation of request for records relating to flights on Epstein jets and employment history of a specific individual.

Email
2019-08-01
Communication Source

RE: Epstein investigation

From: Michael Bachner
To: Assistant U.S. Attorne...

Wednesday ?

Email
2019-08-01
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: Michael Bachner

Confirming Wednesday works, suggesting between 11 a.m. and 3 p.m.

Email
2019-08-01
Communication Source

RE: Epstein investigation

From: Michael Bachner
To: Assistant U.S. Attorne...

11:30?

Email
2019-08-01
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: Michael Bachner

Follow up on previous discussions and a meeting 'the week before last'. Requesting a time to discuss status early next week.

Email
2019-07-31
Communication Source

RE: RE: financial documents (Epstein)

From: Hamilton (Contractor)
To: Assistant U.S. Attorne...

I have the discs, where should I bring them?

Email
2019-07-18
Communication Source

RE: financial documents (Epstein)

From: Assistant U.S. Attorne...
To: Contractor (Redacted)

Request to burn specific network folders containing subpoena returns from American Express and Deutsche Bank to a disc for FBI/Law Enforcement pickup.

Email
2019-07-18
Communication Source

RE: financial documents (Epstein)

From: Assistant U.S. Attorne...
To: Hamilton (Contractor)

Request to burn folders regarding American Express and Deutsche Bank subpoena returns to a disc for a Special Agent and Detective.

Email
2019-07-17
Communication Source

Re: Epstein Arrest Seizure Items

From: Martin Weinberg
To: Assistant U.S. Attorne...

Mentioning list of attorneys to send to 'taint prosecutor'.

Email
2019-07-15
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...
To: Chambers of Judge Berm...

Submission of a courtesy copy of the Government's request for exclusion of speedy trial time between July 15 and July 18, 2019, noting defense counsel consent.

Email
2019-07-15
Communication Source

RE: bail topics

From: Assistant U.S. Attorne...
To: REID WEINGARTEN

Confirming chat later in the week at the hearing; mentions starting work on general discovery and a draft protective order.

Email
2019-07-15
Communication Source

Re: bail topics

From: REID WEINGARTEN
To: Assistant U.S. Attorne...

Expresses eagerness to find common ground in 'this nightmare'; mentions demanding judges in other cases and an unexpected potential conflict; notes he is on the west coast.

Email
2019-07-15
Communication Source

RE: bail topics

From: Assistant U.S. Attorne...
To: Martin G. Weinberg; We...

Inquiry about a passport discussed earlier and copies provided; specifically asks if Epstein is or has been a citizen or legal permanent resident of a country other than the US.

Email
2019-07-15
Communication Source

Epstein Arrest Seizure Items

From: Assistant U.S. Attorne...
To: Marc Fernich

Informing that cash/personal effects will be brought to Thursday hearing, but electronic devices are retained under search warrant.

Email
2019-07-15
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...
To: REID WEINGARTEN

Agrees; plans to see him at 10:00 prior to the hearing.

Email
2019-07-14
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...
To: Martin G. Weinberg

I'm here, give a call

Email
2019-07-14
Communication Source

Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: REID WEINGARTEN
To: Assistant U.S. Attorne...

States he is 'just leaving the jail'; notes schedule is jammed; asks to talk after the hearing instead.

Email
2019-07-14
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...
To: Martin G. Weinberg

Confirming expectation to produce records as part of Rule 16 discovery. Noting they may reference financial information in filings but will provide full materials as discovery.

Email
2019-07-13
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Martin G. Weinberg
To: Assistant U.S. Attorne...

Asking if the recipient is around or if tomorrow morning is better.

Email
2019-07-13
Communication Source

Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: REID WEINGARTEN
To: Assistant U.S. Attorne...

Weingarten states he will be with the client tomorrow evening and suggests meeting Monday morning around 8.

Email
2019-07-13
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...
To: REID WEINGARTEN

Acknowledges; confirms readiness to chat Monday at 8:00.

Email
2019-07-13
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: Assistant U.S. Attorne...
To: REID WEINGARTEN

Agrees to talk Monday morning; asks for general sense of agenda; asks Weingarten to CC other team members on communications.

Email
2019-07-13
Communication Source

Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...

From: REID WEINGARTEN
To: Assistant U.S. Attorne...

Apologizes for missing CCs due to being 'hopeless on a computer' and using a Blackberry; will send informal agenda after meeting client.

Email
2019-07-13
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search