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

Epstein cars current registrations

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

List of 15 vehicles associated with Epstein, including model years and makes (Suburban, Yukon, Bentley, etc.). Registration numbers are redacted.

Email
2019-07-04
Communication Source

RE: travel approval request

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

Requesting permission to travel to Los Angeles for a victim interview regarding Epstein investigation.

Email
2019-06-12
Communication Source

RE: travel approval request

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

Request to travel to Los Angeles for victim interview the following week.

Email
2019-06-12
Communication Source

RE: travel approval request

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

Requesting permission to travel to West Palm Beach for meetings and interviews regarding Epstein investigation.

Email
2019-05-24
Communication Source

RE: travel approval request

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

Request to travel to West Palm Beach for meetings and victim interviews.

Email
2019-05-24
Communication Source

what is it with these guys and Icarus comparisons

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

Sender compares quotes regarding the 'Icarus' myth found in articles about Jeffrey Epstein and Michael Avenatti. Includes links to NY Mag and Vanity Fair.

Email
2019-05-22
Communication Source

NDGA filings

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

Email containing attachments related to legal proposals and orders in the Southern District of Florida (SDFL). Attachments: SDFL_NDGA_proposal,_May_10.pdf; SDFL_petitioners'_proposal,_May_10.pdf; SDFL_order,_May_13.pdf

Email
2019-05-14
Communication Source

RE: documents for Relativity

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

Requesting load of 'BSF second production' into Relativity database.

Email
2019-04-22
Communication Source

RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN)

From: Assistant U.S. Attorne...
To: Judge Netburn

Submission of an attached letter providing additional authority relating to a recent pertinent decision in connection with the Government's application.

Email
2019-04-09
Communication Source

unsealing order and related materials

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

Update on legal proceedings, including unsealing orders from Judge McMahon and a submission to Judge Netburn.

Email
2019-04-09
Communication Source

Re: travel approval request

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

Approval for travel request.

Email
2019-04-03
Communication Source

RE: travel approval request

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

Requesting travel to West Palm Beach for interviews regarding United States v. Epstein.

Email
2019-04-03
Communication Source

Re: travel approval request

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

Requesting permission to travel to West Palm Beach for 3 days for meetings and interviews regarding Epstein investigation.

Email
2019-04-03
Communication Source

quick Epstein update?

From: Assistant U.S. Attorne...
To: [Redacted Recipients]

Requesting a 5-10 minute meeting regarding Epstein. Sender mentions being in and out of proffers/meetings.

Email
2019-04-03
Communication Source

RE: documents for Relativity

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

Discussing playback of video files without DVD structure.

Email
2019-03-27
Communication Source

Unknown (Header redacted/missing)

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

Request to load Boies Schiller subpoena response documents into Relativity for US v. Epstein case.

Email
2019-03-25
Communication Source

RE: documents for Relativity

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

Request to load documents for 'US v. Epstein (USAO # 2018R01618)' into Relativity. Specifies folder structure: Subpoena Returns -> BSF returns -> BSF first production.

Email
2019-03-25
Communication Source

RE: documents for Relativity

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

Initial request to load 'Boies Schiller first subpoena response' into Relativity.

Email
2019-03-25
Communication Source

RE: Evidence for transport

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

Discussion regarding the transfer of physical evidence, specifically excluding four massage tables from the transfer to SDNY.

Email
2019-03-16
Communication Source

travel approval request

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

Initial request for travel to West Palm Beach/Fort Lauderdale for United States v. Epstein.

Email
2019-03-14
Communication Source

Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN)

From: Courtroom Deputy (Rachel)
To: Assistant U.S. Attorne...

Requesting a Word version of a Sealed Order on behalf of Judge Netburn.

Email
2019-03-14
Communication Source

RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN)

From: Assistant U.S. Attorne...
To: Rachel (Courtroom Deputy)

Providing attached information and offering further assistance.

Email
2019-03-14
Communication Source

travel approval request

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

Initial request for travel for United States v. Epstein, 2018R01618. Requesting travel to West Palm Beach/Fort Lauderdale.

Email
2019-03-14
Communication Source

travel approval request

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

Initial request for travel to West Palm Beach/Fort Lauderdale for United States v. Epstein, 2018R01618.

Email
2019-03-14
Communication Source

RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN)

From: Assistant U.S. Attorne...
To: Courtroom Deputy (Reda...

Reply attaching the requested document: '2019-03-14, _JE,_unsealing_proposed_order_(as_submitted_2019-02-05).docx'.

Email
2019-03-14
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