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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: 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

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

RE: SDNY investigation

From: Assistant U.S. Attorne...
To: OPR Official (Redacted)

AUSA from SDNY reaching out to OPR contact for deconfliction or discussion regarding the Jeffrey Epstein investigation.

Email
2019-02-12
Communication Source

RE: Epstein investigation

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

Providing contact info following a conversation and offering assistance regarding records information.

Email
2019-01-30
Communication Source

RE: Relativity access, [Redacted]

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

Request to set up a Relativity database for 'U.S. v. Epstein'. Mentions uploading FBI materials and expecting a large amount of case files in coming weeks. Discusses potential privilege review.

Email
2019-01-10
Communication Source

Contact from Press regarding Jeffrey Epstein

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

Discussing inquiries from Sarnoff regarding a documentary/book on Epstein and trafficking allegations.

Email
2010-06-17
Communication Source

RE: 20090917 Epstein Article.pdf

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

Discusses office strategy: Alex wanted it to stay a state case to provide minimum protections (jail/compensation) and to let Barry Krischer save face.

Email
2009-09-17
Communication Source

Re: Jeffrey Epstein

From: Jay Lefkowitz
To: Assistant U.S. Attorne...

Apologizing for delay and stating he is not planning on coming down for the meeting.

Email
2008-12-03
Communication Source

Jeffrey Epstein

From: Assistant U.S. Attorne...
To: Jay Lefkowitz

Asking if Jay is going to be at the meeting on Thursday with Roy.

Email
2008-12-01
Communication Source

Letter re Epstein

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

Inquiry about a letter addressed to the Records Custodian requesting the 'entire file' and asking if it should be treated as FOIA. Also asks about Mr. Edwards.

Email
2008-10-29
Communication Source

Re: Letter concerning Epstein and the Palm Beach Daily News

From: Jack Goldberger
To: Assistant U.S. Attorne...

We will deal with the state. To answer your? The addendum has been filed

Email
2008-09-17
Communication Source

Your inquiry regarding the Epstein case

From: Assistant U.S. Attorne...
To: Barry Krischer

Discusses confidentiality provisions in the Non-Prosecution Agreement, a letter sent to Epstein's defense counsel regarding a request/suit by the Shiny Sheet, and the failure of defense counsel to file the complete agreement with the Court.

Email
2008-09-17
Communication Source

RE: Letter concerning Epstein and the Palm Beach Daily News

From: Assistant U.S. Attorne...
To: Jack Goldberger (implied)

Thank you, [Redacted].

Email
2008-09-17
Communication Source

Unknown (Original thread start)

From: Assistant U.S. Attorne...
To: Gentlemen (Goldberger/...

Gentlemen: Please review the attached letter. Thank you.

Email
2008-09-17
Communication Source

Bob Josefsberg

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

Discussing lack of response from Epstein's team regarding a victim list and stating intent to draft a letter.

Email
2008-08-25
Communication Source

RE: Two things

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

Confirmation of requests. Mention of seeing an Order: 'I saw the Order (OMG). Sorry!'

Email
2008-08-22
Communication Source

RE: Two things

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

Reaction to the order: 'Aaah, yes. I knew that it was coming, so I wasn't that surprised.'

Email
2008-08-22
Communication Source

RE: Two things

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

Clarification: 'The one about the turning over the agreement...'

Email
2008-08-22
Communication Source

RE: Two things

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

Clarification question: 'Which order?'

Email
2008-08-22
Communication Source

Two things

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

Request to watch for faxes from 'Epstein friends' and scan them. Request to reserve the big conference room for Monday morning.

Email
2008-08-22
Communication Source

Jeffrey Epstein

From: Assistant U.S. Attorne...
To: Jay Lefkowitz, Roy Black

Sending a response letter to Jay's letter of Aug 18, 2008, and a Protective Order regarding Jane Doe v. United States.

Email
2008-08-21
Communication Source

RE: status inquiry

From: USAFLS Employee (Redac...
To: Assistant U.S. Attorne...

Expression of thanks.

Email
2008-08-15
Communication Source

RE: status inquiry

From: Assistant U.S. Attorne...
To: USAFLS Employee (Redac...

Clarification that Leap Year is still open in case of breach but should be considered "on hold."

Email
2008-08-15
Communication Source

status inquiry

From: USAFLS Employee (Redac...
To: Assistant U.S. Attorne...

Inquiry about caseload certification and the status of "Operation Leap Year".

Email
2008-08-15
Communication Source

RE: Jeffrey Epstein

From: Assistant U.S. Attorne...
To: Roy Black

AUSA asks Roy Black to call them to discuss something.

Email
2008-08-12
Communication Source

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