Assistant U.S. Attorney (Redacted)
PersonRelationship Network
Event Timeline
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Special Agent (Redacted)
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Legal representative |
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Roy Black
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person
Jay Lefkowitz
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Marc A. Weinstein
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Legal representative |
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Ted
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Professional social |
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Anjan Sahni
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Steve D'Allessandro
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Jeffrey Epstein (Case)
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Prosecutor investigator |
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REID WEINGARTEN
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Opposing counsel |
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Agents/Team Members (Redacted)
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Legal Assistant, Public Corruption (Redacted)
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Legal Assistant (Redacted)
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Michael Bachner
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Stan Pottinger
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Elizabeth Clark Tarbert
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Recipient
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Recipient
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Andrew Tomback
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Legal representative |
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Co-Chief, Money Laundering Unit (Redacted)
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Business associate |
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Approver (Redacted)
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Professional hierarchical |
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Alex Acosta
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Business associate |
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Jack Scarola
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Legal representative |
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Technical Support Staff (Redacted)
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Professional |
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Redacted Respondent
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Business associate |
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| 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').
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.
docketed version
Email transmitting an attachment titled '2019-07-12, _JE, _government_opposition_to_bail_motion_(with_exhibits).pdf'.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Thanking Jenna for the support.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Submission of Government's reply in support of detention memo and opposition to defendant's motion for bail.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Requesting a copy of records obtained from Institution 1 as discovery rather than public filing.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Submitting courtesy copy of Government's reply in support of detention memo and opposition to bail.
Epstein Arrest Seizure Items
Reporting trouble reaching the agent and asking AUSA to step in.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Submission of a courtesy copy of the Government's response to the defendant's letter motion relating to sealing.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Notification regarding victims' rights under the Crime Victims' Rights Act to be heard at bail hearings. The prosecution states they intend to vigorously oppose bail.
Deutsche!
Did I call it or did I call it https://www.nytimes.com/2019/07/10/business/jeffrey-epstein-net-worth.html
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Confirming a conversation between the AUSA and Robbie Kaplan occurred; expressing support ('rooting for you on Monday').
RE: defendant bail submission
Sender states they just returned from court and must return to swear out a warrant at 12:45. They are attaching the bail memo without having read it yet.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Stating they are jumping in a cab but reachable on cell phone.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Informing counsel of victims' rights under Crime Victims' Rights Act to be heard at bail hearing; offering to discuss inclusion in bail submission due Friday.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Asking 'Can you talk?'
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Initial inquiry regarding Crime Victims' Rights Act and if the client wishes to be heard regarding Epstein's release/bail.
Re: additional contact info for Epstein
Requesting current phone numbers, emails, and device identifiers (IMEI) for Epstein to obtain tolls and subscriber info. Mentions bosses are asking.
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: ba...
Informing victims' counsel of their rights under the Crime Victims' Rights Act regarding the upcoming bail hearing and offering to include a submission or schedule a call.
RE: SDNY investigation
Confirming a meeting for Friday July 12 regarding the Epstein investigation.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Providing contact info for Special Agent to coordinate pickup.
RE: Epstein investigation / [Redacted]
Follow up to morning conversation; providing contact info for the team, the Florida non-prosecution agreement, and a blank proffer agreement.
latest memo and redline
Sender is proofing a detention memo and plans to submit it to Judge Pitman, Judge Berman, and defense counsel at 10:30.
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Submission of government bail memorandum on detention issue.
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail me...
Requesting arrangement to take possession of Epstein's phone, cash, and other items seized.
clean and redline
Email transmitting draft and redline versions of a detention memo for 'JE' (Jeffrey Epstein).
well this is interesting
Reid Weingarten will be appearing (with Marty Weinberg) on behalf of Epstein tomorrow. We'll get the download from the Buffalo team!
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