Relationship Details

USANYS Legal representative Jeffrey Epstein

Connected Entities

Entity A
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

USANYS arrested and indicted Epstein.

USANYS officials holding an internal meeting specifically 'on Epstein' in early 2019.

USANYS email regarding 'Epstein Oral Argument'

US Attorney's Office scheduling an update call regarding Epstein.

US Attorney's office holding a meeting regarding Epstein in 2020 (post-mortem)

USANYS discussing media coverage of Epstein's death.

USANYS holding a conference call update regarding Epstein three days after his death.

Source Documents (7)

EFTA00024254.pdf

Calendar Entry / Electronic Log • 19.6 KB
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A digital calendar entry recording the acceptance of an 'Epstein Meeting' scheduled for January 16, 2020. The meeting involves an individual from the United States Attorney's Office for the Southern District of New York (USANYS), whose identity is redacted. Notably, this meeting takes place several months after Jeffrey Epstein's death, indicating it pertains to the ongoing legal investigation or case management.

EFTA00019863.pdf

Calendar Entry / Digital Event Log • 19.5 KB
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This document is a digital calendar entry for an 'Update Conference Call - Epstein' scheduled for August 13, 2019, which is three days after Jeffrey Epstein's death. The meeting was attended by an individual from the United States Attorney's Office for the Southern District of New York (USANYS), whose identity is redacted.

EFTA00031907.pdf

Email Chain • 49.8 KB
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An email chain between USANYS (Southern District of New York) staff on January 3, 2020, discussing an upcoming '60 Minutes' segment on Jeffrey Epstein's death. The staff confirms the segment exists via a website promo and notes that CBS (specifically Sarah Koch) had contacted them for a general meeting but had not requested specific comments regarding the segment.

EFTA00015597.pdf

Email Chain • 47.1 KB
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This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges, which occurred the previous evening. The email highlights the significance of the case regarding the victims, congratulates the legal team responsible for the indictment, and announces an upcoming press conference.

EFTA00024486.pdf

Calendar Entry / Digital Meeting Record • 22.9 KB
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This document is a digital calendar record for a meeting held on February 26, 2019, between officials of the USANYS (United States Attorney's Office, likely Southern District of NY). The subject of the meeting is explicitly listed as 'Meeting with [Redacted] on Epstein,' indicating ongoing discussions or investigations regarding Jeffrey Epstein several months prior to his July 2019 arrest. The identities of the organizer and attendee are redacted.

EFTA00031330.pdf

Email / Calendar Acceptance Notification • 13.7 KB
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This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.

EFTA00024398.pdf

Calendar Entry / Electronic Meeting Record • 20.6 KB
View

This document is a calendar entry record for an 'Update Conference Call - Epstein' scheduled for August 13, 2019, three days after Jeffrey Epstein's death. The event was accepted by a redacted individual associated with USANYS (United States Attorney's Office). The call was scheduled for 30 minutes (13:30-14:00 UTC).

Mutual Connections

Entities connected to both USANYS and Jeffrey Epstein

MAXWELL (person)
Marc A. Weinstein (person)
OPR (person)
BRAD EDWARDS (person)
SDFL (location)
Jason Mojica (person)
FBI (organization)
MARK EPSTEIN (person)
DEPARTMENT OF JUSTICE (organization)
MCC (organization)

USANYS's Other Relationships

Client PAE
Strength: 7/10 View
Legal representative FBI
Strength: 6/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Collaboration FBI
Strength: 5/10 View
Legal representative REID WEINGARTEN
Strength: 4/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-12-26 00:07
Last Updated
2025-12-26 03:54

Entity Network Stats

USANYS 203 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 10

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