65
Total Mentions
60
Documents
227
Connected Entities
AUSAs (Assistant United States Attorneys) appear in 59 mentions across the Epstein documents, primarily as the federal prosecutors handling the 2006-2008 investigation and the 2019 case against Epstein and Ghislaine Maxwell.
The mentions reveal AUSAs as key decision-makers throughout Epstein's federal prosecutions. In the 2006-2008 Southern District of Florida case, AUSAs negotiated the controversial non-prosecution agreement, with documents showing they set a January 2007 indictment target date and faced complaints about defense tactics. In the 2019 Southern District of New York case, AUSAs managed the investigation, evidence review, and Maxwell prosecution, coordinating with FBI agents and handling materials from Epstein's properties. Documents show prosecutors like those assigned under U.S. Attorney Alexander Acosta wielding discretion over plea negotiations, while later AUSAs managed the complex evidence collection after Epstein's death and during Maxwell's trial.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
got there, and 10 after I left, had a reputation for knowing their stuff. It's 11 a large office. It's got good people. I would assume that 12 AUSAs and their management would follow their natural leads. 13 Q All right. Were you aware that during this 14 period -- and by this period, I'm talk
Page: EFTA00009295 →got there, and 10 after I left, had a reputation for knowing their stuff. It's 11 a large office. It's got good people. I would assume that 12 AUSAs and their management would follow their natural leads. 13 Q All right. Were you aware that during this 14 period -- and by this period, I'm talk
Page: EFTA00009295 →got there, and 10 after I left, had a reputation for knowing their stuff. It's 11 a large office. It's got good people. I would assume that 12 AUSAs and their management would follow their natural leads. 13 Q All right. Were you aware that during this 14 period -- and by this period, I'm talk
Page: EFTA00009295 →ve 2 been raised and in fact resolved in your client's favor. 3 I'm troubled likewise by the apparent lack of 4 finality in this agreement. The AUSAs have been negotiating 5 with defense counsel and have for sometimes complained to me 6 regarding the tactics used by the defense team. It appears
Page: EFTA00009147 →ve 2 been raised and in fact resolved in your client's favor. 3 I'm troubled likewise by the apparent lack of 4 finality in this agreement. The AUSAs have been negotiating 5 with defense counsel and have for sometimes complained to me 6 regarding the tactics used by the defense team. It appears
Page: EFTA00009147 →ve 2 been raised and in fact resolved in your client's favor. 3 I'm troubled likewise by the apparent lack of 4 finality in this agreement. The AUSAs have been negotiating 5 with defense counsel and have for sometimes complained to me 6 regarding the tactics used by the defense team. It appears
Page: EFTA00009147 →As and paralegals reviewed scans of full SDFL file on Relativity. From that review, we identified no record of any additional interviews with la. • AUSAs conducted a keyword search of AUSA email inbox, which included the search terms "Jane Doe," a," and a". From that review, we identified no record
Page: EFTA00018757 →mail inbox, which included the search terms "Jane Doe," a," and a". From that review, we identified no record of any additional interviews with • AUSAs asked how many times she recalled being interviewed by the FBI in Florida. indicated that she could not recall whether she met with the Florida ag
Page: EFTA00018757 →9, 2020 4:57 PM To: (USANYS) [Contractor] < >; Subject: RE: Epstein/Maxwell Upload Hey MI, (USANYS) [Contractor] (USANYS) I leave it up to the AUSAs on your question regarding native files. The productions look good to me but I do have one question. The drive that we sent to be uploaded contained
Page: EFTA00013235 →sk the FBI to bring the 7 hard-copy highly confidential materials to 500 Pearl Street. As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April 13th and continuing every day thereafter until your review is complete. I have also formally
Page: EFTA00015758 →ng. Pursuant to established case law, BOP plans to redact photographs of Epstein's corpse and photographs from the autopsy, as well as the names of AUSAs and lower-level BOP staff members. As noted above, USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG regarding this pending release.
Page: EFTA00013392 →an Trafficking FBI New York From: Sent: Friday, May 17, 2019 1:19 PM To: Cc: Subject: RE: Epstein investigation documents Hi =, and I are the AUSAs working with on the Epstein investigation, and we wanted to briefly be in touch because mentioned there's some concern about having our office man
Page: EFTA00009931 →ing. Pursuant to established case law, BOP plans to redact photographs of Epstein's corpse and photographs from the autopsy, as well as the names of AUSAs and lower-level BOP staff members. As noted above, USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG regarding this pending release.
Page: EFTA00014903 →h we also expect to occur on Monday. As we discussed, the Indictment is attached. As we also discussed, the following is contact information for the AUSAs involved in this case: Thank you, and I'm sure we'll be in touch. EFTA00015600 --- PAGE BREAK --- EFTA00015601
Page: EFTA00015600 →sk the FBI to bring the 7 hard-copy highly confidential materials to 500 Pearl Street. As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April 13th and continuing every day thereafter until your review is complete. I have also formally
Page: EFTA00015740 →8 AM To: Subject: RE: Ghislaine Maxwell- 02879-509 Thanks! > > > " Hi M, > 10/13/2021 8:37 AM > » Yes, I relayed our last conversations to the AUSAs after we spoke. Defense counsel continues to press (with us as well) for delivery requirements that are inconsistent with the way we understand othe
Page: EFTA00016716 →sk the FBI to bring the 7 hard-copy highly confidential materials to 500 Pearl Street. As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April 13th and continuing every day thereafter until your review is complete. I have also formally
Page: EFTA00015774 →sk the FBI to bring the 7 hard-copy highly confidential materials to 500 Pearl Street. As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April 13th and continuing every day thereafter until your review is complete. I have also formally
Page: EFTA00015792 →sk the FBI to bring the 7 hard-copy highly confidential materials to 500 Pearl Street. As I mentioned earlier today in a separate email, the FBI and AUSAs are prepared to facilitate this review beginning April 13th and continuing every day thereafter until your review is complete. I have also formally
Page: EFTA00015811 →ail of today's date, we would specifically (and without waiving the other requests contained herein) ask you communicate our preservation request to AUSAs of the Northern District of Georgia, to CEOS and anyone e se at Main Justice that you have knowledge of as being involved in communications regardi
Page: EFTA00016133 →or two you were on the job, when you walked around the 8th floor on a weekend, introducing yourself and your family and wanting to connect with the AUSAs right away. And you were the exact same up until what ended up being some of the last days, walking around on 8, checking in on the people who came
Page: EFTA00014382 →18132 --- PAGE BREAK --- , in violation of- . His guidelines are months' imprisonment. His sentencing is scheduled for . We have conferred with AUSAs and to whom the case is assigned, and they have no objection to us proceeding in this manner. The proposed contact is permissible under Hammad be
Page: EFTA00018133 →g that [E]pstein is not unduly endangered in jail? Acosta responded, “I do not mean to be difficult, but our negotiations must take place with the AUSAs assigned to the case.” Acosta added that he had spoken with Lourie and Villafaña, and they had “discretion to proceed as they believe just and appr
Page: 2020_11_OPR_Report_p109 →elativity access, EFTA00019518 --- PAGE BREAK --- We'd like to set up a Relativity database, please, for U.S. v. Epstein, and to grant access to AUSAs Currently the only documents we need to have uploaded are in the following folder: USvEpstein-awestigation FBI materials (reports FOIA etc) 2018-1
Page: EFTA00019519 →tates. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistan
Page: HOUSE_OVERSIGHT_019064 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
FBI
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official
Bobbi C. Sternheim
Person
Alison J. Nathan
PersonBates
Person
Christian R Everdell
Person
Bronx
LocationCocktail with orange juice

Denver
LocationConsolidated city-county and capital of Colorado, United States
Christian R Everdell - Cohen
PersonJeffrey Pagliuca
Person
Laura A. Menninger
Person
Colorado
LocationState of the United States of America

Laura A. Henninger
Person
Pearl
OrganizationHaddon, Morgan & Foreman
OrganizationBradley Edwards
PersonWikimedia disambiguation page