United States Attorney's Office, SDNY
OrganizationRelationship Network
Event Timeline
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person
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-02 | N/A | Unsealing of indictment against Ghislaine Maxwell | SDNY | View |
EFTA00031423.pdf
This document is an internal email chain from July 2020 within the United States Attorney's Office, SDNY (USANYS). The Chief of the Criminal Division sent a reminder to staff to submit monthly updates to a person named John. Subsequently, one employee forwarded this reminder to another, attaching a 'Short Form Update' for the 'PC Unit' (likely Public Corruption Unit).
EFTA00030901.pdf
An email chain from August 2020 within the U.S. Attorney's Office (SDNY) discussing voicemails received from a civilian woman in Australia. The caller claimed to be a prisoner and referenced crimes committed against her involving Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. The office decided to block the number and take no further action due to international comity.
EFTA00030776.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated June 26, 2020. The discussion concerns the upcoming indictment of 'GM' (Ghislaine Maxwell) and whether to include photos of her and Jeffrey Epstein ('JE'), as well as locations of abuse, directly in the indictment document. This strategy was proposed to ensure the photos could be used as visuals during the subsequent press conference without legal issues, citing a previous 'horse case' as precedent.
EFTA00030230.pdf
An email chain from June 21, 2019, between a Special Assistant to the U.S. Attorney (SDNY) and another individual. The correspondence involves the transfer of critical documents related to the Epstein case, specifically a 'prosecution memo' and an 'SDFL decision' (likely referencing the Southern District of Florida's previous handling of the case), shortly before Epstein's arrest in July 2019.
EFTA00029311.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY) regarding the FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division informs staff that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to verify accuracy against press reports and check for harm to the investigation. Subsequent internal replies indicate that some staff members were unaware of the situation or the specific context.
EFTA00027442.pdf
An email dated May 11, 2020, from the Chief of the Criminal Division at the US Attorney's Office (SDNY) to a redacted recipient. The email circulates a New York Law Journal article written by Evan Barr concerning Prince Andrew and his alleged 'zero cooperation' with investigations.
EFTA00026710.pdf
An email thread from September 3, 2020, originating from the Chief of the Criminal Division at the US Attorney's Office SDNY. The email is a reminder to staff that monthly updates are due the following day (the first Friday of September). An attachment labeled 'PC_Unit_--_Short_Form_Update.9.4.20.docx' is included in the forwarded message.
EFTA00024714.pdf
This document is an email chain from February 21, 2019, circulated within the United States Attorney's Office for the Southern District of New York (SDNY). The email, originally sent by a Special Assistant to the U.S. Attorney to Geoffrey Berman and others, shares a link to a Miami Herald article regarding a new ruling in the Jeffrey Epstein case.
EFTA00021874.pdf
This document is an email chain from August 5, 2020, involving staff and contractors at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the technical handling of a large file transfer, specifically a 'Discovery.zip' file, likely related to ongoing legal proceedings (timeline suggests the Ghislaine Maxwell case). A Special Assistant to the U.S. Attorney is identified in the signature block of the earliest email.
EFTA00020343.pdf
This document is a printed email dated July 22, 2019, sent by a Special Assistant to the U.S. Attorney at the SDNY. The subject is 'Action shot from Florida Daily Post' and it includes an attachment titled 'Deemed-Dangerous-Epstein-Denied-Bail-in-Sex-Abuse-Case.jpg', referencing the denial of bail for Jeffrey Epstein.
EFTA00019182.pdf
An email dated February 6, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to a redacted recipient. The subject is 'OPR' (likely Office of Professional Responsibility), and the content is a link to a Reuters article reporting that the Justice Department is conducting a professional misconduct probe into the Epstein case.
EFTA00018747.pdf
An internal email dated May 11, 2020, sent by the Chief of the Criminal Division at the US Attorney's Office for the Southern District of New York (SDNY) to another USANYS employee. The email shares an attachment titled 'NYLJMay6.pd.pdf', likely referring to a New York Law Journal article.
EFTA00018270.pdf
This document is an email chain from July 12, 2019, discussing upcoming events, specifically a bail hearing for Epstein scheduled for the following Monday at 10 AM before Judge Berman. The initial email from 'Laura' requests updates for the next week and includes a light-hearted postscript about 'Pecan Pie Day' and 'Be a Dork Day'.
EFTA00017734.pdf
This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.
EFTA00017732.pdf
This document is an internal email chain from July 2, 2020, involving the Chief of the Criminal Division at the US Attorney's Office (SDNY). The correspondence confirms the unsealing of an indictment against Ghislaine Maxwell and her arrest in New Hampshire that morning. The emails discuss the logistics of the announcement occurring before a holiday weekend during the pandemic.
EFTA00016174.pdf
An email chain from July 22, 2019, between staff members of the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a Florida Daily Post article titled 'Deemed Dangerous Epstein Denied Bail in Sex Abuse Case,' which a Special Assistant to the U.S. Attorney shared with colleagues.
EFTA00013440.pdf
An email dated January 16, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to redacted recipients. The email shares a C-SPAN link to William Barr's confirmation hearing, specifically highlighting an exchange regarding Jeffrey Epstein with Senator Sasse at the 5 hour 13 minute mark.
EFTA00013241.pdf
This document is an email chain from October 9, 2020, between staff at the United States Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the 'Maxwell' case (Ghislaine Maxwell) and specifically coordinates the review of images from 'Epstein devices' by the FBI and issues related to 'CART' (Computer Analysis Response Team). The emails confirm the FBI assured the US Attorney's office they would complete the image review.
EFTA00010540.pdf
An internal email dated June 25, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (SDNY) to other SDNY staff. The subject is 'Yesterday's Epstein hearing,' and the content consists of a link to a Miami Herald article about the hearing. The email is signed by a Special Assistant to the U.S. Attorney.
EFTA00009968.pdf
This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY) dated September 13, 2019. The correspondence discusses recent press coverage regarding the inadvertent FOIA release of USMS records (specifically USM 11s, noted as equivalent to FBI 302s) related to Jeffrey Epstein. The Chief of the Criminal Division reports speaking with the USMS Associate General Counsel to ensure the SDNY has the original materials to assess any potential harm to their ongoing investigation.
DOJ-OGR-00000881.jpg
This legal document, part of Case 21-770 filed on March 24, 2021, identifies the plaintiff as the USA. It lists five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the plaintiff, providing their roles, contact information, and office addresses.
DOJ-OGR-00000843.jpg
This is a legal document from Case 21-770, dated March 24, 2021. It identifies the plaintiff as the USA and lists the five attorneys from the U.S. Attorney's Office for the Southern District of New York who are representing the government. The document provides contact information, including addresses, phone numbers, and email addresses, for attorneys Alex Rossmiller, Alison Gainfort Moe, Maurene Ryan Comey, Andrew Rohrbach, and Lara Elizabeth Pomerantz.
DOJ-OGR-00000822.jpg
This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Jeffrey Epstein in July 2019. It covers the filing of the sealed indictment on July 2, his arrest on July 6, and the unsealing of the indictment, initial appearance, arraignment (pleading Not Guilty), and status conference on July 8. The document lists the legal teams for both the prosecution (US Attorney's Office) and the defense, as well as the judges assigned to the case.
DOJ-OGR-00000821.jpg
This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
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