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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: travel approval request

From: Assistant U.S. Attorne...
To: Redacted Supervisor

Requesting permission to travel Nov 3-5 to West Palm Beach for an interview in connection with Epstein investigation.

Email
2019-10-22
Communication Source

RE: travel approval request

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

Request to travel to West Palm Beach Nov 3-5 for interview.

Email
2019-10-22
Communication Source

RE: travel approval request

From: Assistant U.S. Attorne...
To: Redacted Recipient

Requesting permission to travel to Florida for an FBI-arranged meeting with victims in the Epstein case (investigation 2018R01618).

Email
2019-10-11
Communication Source

pros memo / flight stuff

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

Discusses unavailability of ADSB Exchange for tracking private jets, suggests using international flight records, and attaches a prosecution memo regarding 'JE' (Jeffrey Epstein).

Email
2019-10-09
Communication Source

Re: proposed schedule.

From: Assistant U.S. Attorne...
To: jeevacation@gmail.com;...

Stating availability for Thursday afternoon except 2:45-4.

Email
2019-09-21
Communication Source

Re: proposed schedule.

From: Assistant U.S. Attorne...
To: jeevacation@gmail.com;...

Stating availability for Thursday afternoon except 2:45-4.

Email
2019-09-21
Communication Source

Re: proposed schedule.

From: Assistant U.S. Attorne...
To: Bruce Barket

Stating availability for next Friday afternoon.

Email
2019-09-20
Communication Source

Re: proposed schedule.

From: Bruce Barket
To: Assistant U.S. Attorne...

Proposing to set a schedule early next week and requesting a meeting.

Email
2019-09-20
Communication Source

Follow-up on civil forfeiture

From: Martin G. Weinberg
To: Assistant U.S. Attorne...

Voicemail left in the morning regarding civil forfeiture.

Voicemail
2019-08-22
Communication Source

RE: U.S. v. Epstein call

From: Assistant U.S. Attorne...
To: Martin G. Weinberg, Mi...

Discussing a follow-up call regarding civil forfeiture and requesting certification that all discovery materials have been destroyed or returned in light of the expected nolle order.

Email
2019-08-22
Communication Source

Scheduled call

From: Assistant U.S. Attorne...
To: Martin G. Weinberg (or...

Planned call for approximately 12:45 – 1:00.

Call
2019-08-22
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for ...

From: Miller, Michael
To: Assistant U.S. Attorne...

Acknowledgment of the government's email.

Email
2019-08-19
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for ...

From: Assistant U.S. Attorne...
To: Judge Berman's Chambers

Submission of Government's letter motion requesting the Court approve an order of nolle prosequi (dismissal) in the Epstein case, filed shortly after his death.

Email
2019-08-19
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for ...

From: Assistant U.S. Attorne...
To: bermannysdchambers@nys...

Submission of courtesy copy of Government's letter motion for nolle prosequi.

Email
2019-08-19
Communication Source

RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for ...

From: Assistant U.S. Attorne...
To: bermannysdchambers@nys...

Submission of courtesy copy of Government's letter motion for nolle prosequi.

Email
2019-08-19
Communication Source

RE: printing project

From: Contractor (USANYS) (R...
To: Assistant U.S. Attorne...

Asks 'Would you like this labeled?'

Email
2019-08-12
Communication Source

RE: printing project

From: Assistant U.S. Attorne...
To: Contractor (USANYS) (R...

Confirms instructions to label the binder 'Epstein Financial Documents 19 Cr. 490 (RMB)'

Email
2019-08-12
Communication Source

printing project

From: Assistant U.S. Attorne...
To: Contractor (USANYS) (R...

Request to print 5 documents (approx 550 pages) from a shared folder into a binder with tabs. Identifies one tab as 'FBAR'.

Email
2019-08-11
Communication Source

RE: for the AUSA handling the new investigation

From: Assistant U.S. Attorne...
To: jeevacation@gmail.com;...

Reporting a phone call Epstein made to his girlfriend Kristina Schuliak the previous night and her willingness to talk in exchange for protection.

Email
2019-08-10
Communication Source

RE: Epstein suicide -- counseling for victims?

From: Assistant U.S. Attorne...
To: USANYS Official (Redac...

Inquiry regarding availability of crisis counseling for victims following Epstein's suicide, noting concerns that victims may feel their accusations remain unvindicated.

Email
2019-08-10
Communication Source

RE: for the AUSA handling the new investigation

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

Reporting on a phone call Epstein made to his girlfriend Kristina Schuliak and her willingness to discuss it in exchange for protections.

Email
2019-08-10
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: Michael Bachner

Proposing 2:30 for a call today.

Email
2019-08-07
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: Michael Bachner

Notifying Bachner they tried his office and asking if they should reschedule.

Email
2019-08-07
Communication Source

transcripts

From: Assistant U.S. Attorne...
To: USANYS Official (Redac...

Email containing excerpts from court transcripts (July 9 and July 15) defending the independence of the SDNY investigation.

Email
2019-08-07
Communication Source

RE: Epstein investigation

From: Michael Bachner
To: Assistant U.S. Attorne...

Accepting the call but noting he only has about 10 minutes.

Email
2019-08-07
Communication Source

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