United States Attorney
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Party to agreement |
1
|
1 |
EFTA00031993.pdf
This document is an email thread from July 28, 2020, involving US Attorneys (USANYS) and other redacted parties discussing a protective order and a draft affidavit. The correspondence includes an attachment referencing a letter to Judge Nathan regarding 'GM' (likely Ghislaine Maxwell) and an updated protective order. The sender of the original email notes they have not done such an affidavit before and requests suggestions.
EFTA00030785.pdf
This document is an email header dated May 15, 2020, originating from the US Attorney's Office (USANYS). The subject line 'Epstein-related Touhy request' indicates a formal legal request for information or testimony involving federal records or employees concerning the Jeffrey Epstein case. The sender and recipient identities are redacted.
EFTA00027091.pdf
An email exchange dated April 19, 2021, involving a Paralegal Specialist from the United States Attorney's Office (SDNY). The correspondence concerns staffing a team (increased to eight people) and distributing a memo titled '2021.04.19_SDFL_Boxes_-_Paralegal_Review_Protocol.pdf', likely related to the review of evidence boxes from the Southern District of Florida (SDFL).
EFTA00014178.pdf
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
EFTA00014016.pdf
A confidential letter dated September 18, 2008, from the U.S. Attorney's Office (SDFL) to the Florida Bar Ethics Counsel seeking a written opinion on the propriety of contacting victims. The letter discusses the Non-Prosecution Agreement (NPA) involving a defendant (implied to be Jeffrey Epstein) who pleaded guilty to state sex offenses. The AUSA defends against an accusation by a victim's attorney that notifying victims of the NPA and the availability of independent counsel (Robert Josefsberg) violated Florida Bar rules against solicitation.
EFTA00013762.pdf
This document is a forwarded email chain dated November 29, 2007, originating from an Assistant United States Attorney in the Southern District of Florida. The email shares a link to an article on AboveTheLaw.com regarding a civil suit filed in New York against Jeffrey Epstein, specifically referencing Maximilia Cordero in the URL. The email was forwarded with a brief 'Fyi' from a BlackBerry device.
EFTA00013533.pdf
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
EFTA00010021.pdf
This document is an email dated November 11, 2021, from an Assistant United States Attorney (SDNY) regarding travel arrangements for a male fact witness in the Ghislaine Maxwell trial. The email discusses the timing of the witness's testimony, expected between December 1st and 3rd, and notes the need for flexibility in travel plans to ensure the witness returns to a redacted location by December 3rd.
EFTA00009958.pdf
This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).
DOJ-OGR-00000210.tif
This document excerpt details various legal agreements and plea agreements across different U.S. judicial districts, outlining the scope and binding nature of these agreements between defendants and specific United States Attorney offices or divisions of the Department of Justice. It emphasizes which entities are bound by each agreement and which are not. The document includes specific case citations with dates, defendants, and ECF numbers.
DOJ-OGR-00000073.tif
This document discusses the scope and negotiation history of a Non-Prosecution Agreement (NPA) involving Epstein and the USAO-SDFL, examining whether it was intended to bind other districts like USAO-SDNY. It cites the United States Attorney's Manual regarding the approval process for agreements and notes that the Assistant Attorney General for the Criminal Division denied having a role in Epstein's NPA. The document also mentions that prosecution in Florida was deferred in favor of state prosecution, provided Epstein adhered to the agreement's conditions.
DOJ-OGR-00000045.tif
This document details the legal proceedings against Jeffrey Epstein and Ghislaine Maxwell, focusing on the scope and limitations of Epstein's Non-Prosecution Agreement (NPA). It explains how a co-conspirator clause was broadened to cover the entire United States, Epstein's 2008 Florida plea, his 2019 indictment in New York for sex trafficking, and his subsequent death, followed by Maxwell's indictment as his co-conspirator.
DOJ-OGR-00023233.tif
This document describes the Automated Victim Notification System (VNS) used by the FBI and USAO to manage victim contacts in criminal cases, including during the Epstein investigation. It details the types of notifications generated and references a 2008 audit report highlighting issues with VNS templates and confusing notifications. The document also clarifies the roles of 'Victim Specialist' (FBI) and 'Victim Witness Specialist' (USAO).
DOJ-OGR-00001075.jpg
This document is a partial court transcript from April 1, 2021, where Ms. Moe, representing the U.S. Attorney's Office for the Southern District of New York, addresses the court. She asserts that the government's presentation of the defendant's conduct, detailed in an indictment returned by a grand jury, consists of undisputed facts and evidence, not 'spin.' Ms. Moe highlights the chilling conduct described in the indictment, involving an adult woman cultivating underage girls for sexual abuse and exploitation by an adult man, and also mentions the defendant's undisputed actions of living in hiding and financial matters.
DOJ-OGR-00009986.jpg
This document is a page from a court transcript (page 246), filed as part of Case 1:20-cr-00330-AJN (USA v. Maxwell) on August 24, 2022. It depicts the swearing-in and initial direct examination of witness Susan Elizabeth Brune by Ms. Davis on behalf of the Government. Brune establishes her credentials, noting she graduated from Harvard Law in 1988, has been practicing for nearly 25 years (placing the actual testimony date circa 2013), and is a former Assistant United States Attorney.
HOUSE_OVERSIGHT_018948.jpg
An Appearance Notice from the U.S. Department of Justice, Southern District of Florida, under U.S. Attorney R. Alexander Acosta. The document instructs a subpoena recipient that they may avoid appearing personally before a Federal Grand Jury if they voluntarily turn over requested business records to a redacted FBI Special Agent in West Palm Beach prior to October 20, 2006.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity