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SDNY AUSA

Person
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Relationships
6
Events
19
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Robert C. Josefsberg
Professional
1
1
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person four FBI agents
Professional collaborative
1
1
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person NYPD/FBI Task Force Members
Professional collaborative
1
1
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person Investigator/Prosecutor
Business associate
1
1
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person Nader Case Attorney
Professional consultation
1
1
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organization FBI
Legal representative
1
1
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Date Event Type Description Location Actions
2021-11-16 N/A Phone call between SDNY AUSA and HSI Assistant Special Agent in Charge regarding the attached doc... Phone View
2021-04-05 N/A Scheduled conference call between SDNY and Epstein Estate attorneys (Marc Weinstein/Andy). Conference Line View
2021-03-25 N/A SDNY serves additional subpoena for student records to Interlochen. Email View
2021-01-07 N/A Communication regarding status of defense counsel discussions. New York View
2020-11-24 N/A Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation. Phone Call View
2020-11-12 N/A Scheduled Proffer Interview/WebEx meeting Virtual (WebEx) View
2020-10-07 N/A Meeting/Interview (implied by 'nice seeing everyone yesterday' in Oct 8 email) Virtual (WebEx) View
2020-09-11 N/A Call between Marc Weinstein and SDNY AUSA regarding the investigation. Remote/Phone View
2020-06-15 N/A Proposed follow-up call at 10 a.m. Monday morning regarding Maxwell investigation. Phone Call View
2020-02-06 N/A SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... Email correspondence View
2019-10-28 N/A Scheduled meeting between SDNY and Mark Epstein/Counsel SDNY Office (implied) View
2019-09-12 N/A Conference call between SDNY AUSA and New Mexico AG's Office regarding the Epstein case Phone (NY/NM) View
2019-08-13 N/A DOJ OIG and SDNY coordinating investigation steps following Epstein's death, including data colle... New York View
2019-08-06 N/A Coordination between SDNY and USVI US Attorney's offices regarding a search warrant application f... USVI View
2019-07-24 N/A Coordination of a meeting between SDNY and another agency to discuss an investigation overlap reg... Conference room on 1 (Propo... View
2019-07-15 N/A Email correspondence regarding bail topics, passports, and citizenship. Email View
2019-07-15 N/A Hearing mentioned where parties plan to chat. Court View
2019-07-09 N/A Scheduled call between Joe (Attorney) and SDNY Prosecutors. Phone Call View
0029-07-01 N/A Coordination between SDNY USAO and CBP regarding historical travel records for Jeffrey Epstein an... New York View
No documents found for this entity.
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
11
Total
13

RE: Question re SDFL Epstein file

From: USAFLS Official
To: SDNY AUSA

I'll look into it.

Email
2020-12-17
Communication Source

RE: Question re SDFL Epstein file

From: SDNY AUSA
To: USAFLS Official

Thanks very much.

Email
2020-12-17
Communication Source

Re: New drive for Maxwell

From: MDC staff
To: SDNY AUSA

Confirmed receipt of message ('Not a problem').

Email
2020-12-04
Communication Source

RE: New drive for Maxwell

From: Staff Attorney (MDC Br...
To: SDNY AUSA

Attached a draft letter to Hon. Nathan.

Email
2020-12-04
Communication Source

Re: New drive for Maxwell

From: BOP Staff
To: SDNY AUSA

Confirming receipt of information ('Not a problem').

Email
2020-12-04
Communication Source

RE: New drive for Maxwell

From: BOP Staff Attorney
To: SDNY AUSA

Attaching a letter addressed to Hon. Nathan.

Email
2020-12-04
Communication Source

RE: Ghislaine Maxwell (USMS No. 02879-509)

From: BOP/MDC Official
To: SDNY AUSA

Stating BOP prefers not to comment on housing conditions in public filings.

Email
2020-07-13
Communication Source

RE: Ghislaine Maxwell (USMS No. 02879-509)

From: SDNY AUSA
To: BOP/MDC Official

Inquiring about housing conditions (separate cell, separate exercise) for public filing accuracy.

Email
2020-07-12
Communication Source

RE: Ghislaine Maxwell (USMS No. 02879-509)

From: BOP/MDC Official
To: SDNY AUSA

Discussing standing legal calls at 10 AM; clarifying protocols for requesting calls; noting EDNY/SDNY joint protocol.

Email
2020-07-07
Communication Source

Re: Call this week

From: Gloria Allred
To: SDNY AUSA

Providing conference line details (Code: 933571).

Email
2020-03-26
Communication Source

Re: Call this week

From: Gloria Allred
To: SDNY AUSA

Thanking for the call; listing three redacted individuals discussed.

Email
2020-03-26
Communication Source

RE: Call this week

From: GLORIA ALLRED
To: SDNY AUSA

Confirming she will contact Ms. [Redacted] despite not representing her in litigation.

Email
2020-03-26
Communication Source

Re: Call this week

From: Gloria Allred
To: SDNY AUSA

Confirming availability for 3pm EST.

Email
2020-03-25
Communication Source

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