This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'
| Name | Role | Context |
|---|---|---|
| REDACTED USANYS Employees | Prosecutors/Staff |
Multiple senders and recipients discussing discovery materials.
|
| Jeffrey Epstein (JE) | Subject of Investigation |
Mentioned regarding 'international travel and registration' and 'International Megan's Law' violations.
|
| Ghislaine Maxwell | Defendant |
Referred to as the 'Maxwell case', which is the trigger for this discovery request.
|
| US Marshal | Law Enforcement |
Communicated with USANYS regarding JE's international travel and registration.
|
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (email domain/affiliation).
|
|
| US Marshals Service |
Implied by mention of 'US Marshal'.
|
|
| Westlaw |
Legal research service; emails from Westlaw were excluded from the share drive folder.
|
| Location | Context |
|---|---|
|
Location of 'VOC stuff' in the office.
|
|
|
Physical location where hard copy files might be stored.
|
"There are some early emails with a US Marshal regarding JE’s international travel and registration from when I was digging into any potential violations of the International Megan’s Law."Source
"we’re in discovery in the Maxwell case"Source
"I moved all of my emails to the share drive (Date Range 11/30/18 – 4/8/20)"Source
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