NYS
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-06-29 | N/A | Issuance and distribution of signed arrest warrant and GPS application for Ghislaine Maxwell | New York | View |
EFTA00038117.pdf
This document is an email chain between DOJ/FBI personnel and IT support staff regarding the technical processing of discovery materials for the US v. Epstein case (specifically Ghislaine Maxwell). The correspondence, dating from September to October 2020, details the handling of 15 VHS tapes and 39 cassette tapes provided by a vendor named Reiter, as well as troubleshooting access to encrypted GPS data files (.3GPP1IRI) contained on Blu-Ray discs believed to be from Maxwell's phone. The team discusses file conversion, network share locations, and the re-issuing of defective Blu-Ray discs.
EFTA00032796.pdf
This document is an email dated October 19, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the NYSD. The email serves to submit 'Ms. Maxwell's Motions in Limine' and supporting documents for the case U.S. v. Maxwell (Case No. 20 Cr. 330), done at the request of attorney Jeffrey Pagliuca. The document contains redactions of contact information.
EFTA00032646.pdf
This document is an email chain between the US Attorney's Office (USANYS) and an FBI Special Agent regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD previously provided by the FBI. Due to issues with the secure file transfer service (USAfx), the FBI Agent physically delivered four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the USANYS office on April 7, 2021.
EFTA00031559.pdf
A U.S. Marshals Service Real Property Net Equity Worksheet dated August 22, 2019, assessing the value of the property at 9 East 71st Street, New York (Jeffrey Epstein's mansion). The document lists the owner as Maple, Inc., a U.S. Virgin Islands Corporation, and values the property at $81 million with a total net equity of approximately $77.5 million after estimated expenses. The assessment was conducted during the pre-seizure stage.
EFTA00030526.pdf
This document is an email chain from October to November 2020 between US Attorney's Office (SDNY) staff and other legal personnel regarding the provision of a 'clean' laptop to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The laptop was requested to allow Maxwell to review discovery materials (PDFs, Word docs, etc.) due to accessibility issues, citing the Michael Avenatti case as a precedent. The emails confirm that the MDC Warden approved the request and discuss the logistics of purchasing and preparing the device within Bureau of Prisons (BOP) regulations.
EFTA00029732.pdf
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
EFTA00029066.pdf
This document is a DOJ email chain from June 25, 2021, regarding the administration of digital evidence files for the 'USvEpstein' case (Case ID 2018R01618). Staff members discuss creating specific network folders for a redacted testifying witness and saving attached notes. The file paths reveal the directory structure used by the prosecution for trial preparation and witness management.
EFTA00029020.pdf
This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.
EFTA00028277.pdf
This document is an email chain from November 2021 regarding the legal case US v. Maxwell (20cr330). The correspondence involves Judge Alison J. Nathan's chambers distributing a court order to counsel and subsequent discussion among counsel regarding the docketing of motions in limine and filing an opening brief.
EFTA00028146.pdf
An email thread from January 18, 2019, involving members of the US Attorney's Office for the Southern District of New York (USANYS). The team discusses scheduling internal meetings and a briefing with 'the chiefs' regarding the Epstein case immediately following a trip from which some members are returning. The emails highlight time constraints, exhaustion, and the preparation of a 'full team proposal' for moving forward.
EFTA00027575.pdf
This document is an automated email notification from the US Department of Justice's OEO Special Approvals System dated September 24, 2021. It confirms the submission of a 'Witness Immunity' request (ID 21000415) related to the NYS (New York) district. The specific subject of the immunity request and the submitter's identity have been redacted.
EFTA00027092.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated August 12, 2019, two days after Jeffrey Epstein's death. Staff members are coordinating to have a Special Agent (SA) sit in on an interview scheduled for 10:00 AM related to the 'Epstein death investigation'. One employee volunteers to cover the assignment, and another arranges to provide background information.
EFTA00026564.pdf
This document is an email header dated October 1, 2020, exchanged between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns 'MCC discovery/notes,' likely referring to legal discovery materials related to the Metropolitan Correctional Center, potentially in connection with the investigation into Jeffrey Epstein's detention or the subsequent prosecution of Ghislaine Maxwell/prison guards.
EFTA00024232.pdf
This document is an email chain from October 2021 regarding the legal case U.S. v. Maxwell. The initial email is from defense attorney Nicole Simmons to Judge Nathan's chambers, submitting Ghislaine Maxwell's reply in support of motions in limine. This email was subsequently forwarded internally within the US Attorney's Office (USANYS) with a note attaching both the defense reply and the government's final brief.
EFTA00024007.pdf
An internal USANYS email dated August 16, 2019, informing Geoffrey Berman, Craig Stewart, and others that the City Medical Examiner (OCME) has officially ruled Jeffrey Epstein's death as suicide by hanging. The email notes that a press release and death certificate will be issued later that afternoon.
EFTA00023497.pdf
This document contains email metadata from February 18, 2021, with the subject 'RE: Question re SDFL Epstein file'. The correspondence involves entities abbreviated as 'USANYS' (likely a US Attorney's Office in NY) and 'SDFL' (Southern District of Florida). The identities of the sender and primary recipients are redacted.
EFTA00020831.pdf
This document is an email thread between USANYS/DOJ officials dated November 6-7, 2020, discussing the forensic review of Jeffrey Epstein's iPhone ('JE iPhone'). The emails detail the division of the phone's data into 'chunks' for review, specifically mentioning chats, audio files, documents, voicemails, and videos. A specific network path is provided for the data location related to case 'USvEpstein-2018R01618'.
EFTA00019330.pdf
This document is an email chain from August 12, 2019, between staff at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence arranges a meeting for the following day at 10:00 AM to 'discuss next steps in the Epstein case.' This exchange takes place two days after Jeffrey Epstein's death on August 10, 2019.
EFTA00016470.pdf
An email correspondence dated November 24, 2021, from the Chambers of Judge Alison J. Nathan to counsel involved in the US v. Maxwell case (20cr330). The email serves to distribute two attached orders regarding protective orders and subpoenas. Recipients include attorneys Jeff Pagliuca and Laura Menninger, as well as representatives from the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00011161.pdf
This document is an email chain from October 15, 2021, regarding the case U.S. v. Maxwell (20cr330). The correspondence originates from the chambers of Judge Alison J. Nathan, informing counsel (including Laura Menninger and Jeff Pagliuca) of a memo endorsement related to the defense's motion on FRE 412, which was attached as a PDF and scheduled to be filed on the public docket the following Monday.
EFTA00010427.pdf
This document is an email chain from August 2020 between the US Attorney's Office (USANYS), the Chambers of Judge Karas (NYSD), and defense attorney Bruce Barket of the firm Barket Epstein Kearon Aldea & LoTurco, LLP. The correspondence concerns the submission of letters regarding jail conditions (specifically at the MCC) and court appearances pursuant to a court order. The emails indicate coordination between the defense, the prosecution (Narcotics Unit), and the Judge regarding filings and memo endorsements.
EFTA00010184.pdf
This document is an email chain from November 2021 related to the U.S. v. Maxwell trial (Case No. 20 Cr. 330). Defense attorney Nicole Simmons forwards a response to the government's motion to preclude the testimony of expert witnesses Dr. Park Dietz and Dr. Elizabeth Loftus to Judge Nathan's chambers. The documents were submitted under temporary seal to allow the government to review for necessary redactions.
EFTA00010182.pdf
This document is an email chain from November 11, 2021, regarding the US v. Maxwell case (20cr330). It contains a notification from Judge Alison J. Nathan's chambers to defense attorneys Jeff Pagliuca and Laura Menninger regarding a sealed memorandum opinion and order. The forwarding commentary discusses a '412 order' (likely referring to Federal Rule of Evidence 412 regarding sexual behavior evidence) and the Court's understanding of concessions made by the defense.
DOJ-OGR-00019471.jpg
This document is a PACER transaction receipt and a partial court docket sheet generated on September 18, 2020. It details legal proceedings regarding Ghislaine Maxwell (Case 1:20-cr-00330-AJN), specifically focusing on the transmission of an appeal to the US Court of Appeals and the placement of two sealed documents into a vault on September 10, 2020. The receipt indicates a user (amuell01) accessed the docket report under the client code 'Maxwell Criminal'.
HOUSE_OVERSIGHT_027656.jpg
This document contains a log of digital messages from April 30, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a legal strategy to 'drag this out for 15 months,' mentions 'weissleburg' (likely Allen Weisselberg) requiring federal immunity which 'barr' (likely William Barr) is unlikely to authorize, and identifies 'nystate' as the key to the situation. The document bears a House Oversight Committee footer.
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