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EFTA00034645.pdf
This document is an internal email chain from the Federal Bureau of Prisons dated July 24, 2019. It discusses the assignment of a report regarding an 'incident' and a 'SRA' (Suicide Risk Assessment) conducted the previous day (July 23, 2019). The Chief Psychologist and other staff debate who should write the report, suggesting the person who saw the inmate for the SRA is most relevant.
EFTA00034619.pdf
This document is an email sent on July 12, 2019, from the Chief Psychologist at the Metropolitan Correctional Center (BOP) in New York to a redacted recipient. The email transmits an Excel spreadsheet titled '7-12-19.xlsx' with the subject 'Follow-up List for the Week of July 15, 2019'. This correspondence occurred during the period Jeffrey Epstein was incarcerated at the MCC.
EFTA00034618.pdf
This document is an internal email thread from July 10, 2019, between the Chief Psychologist and another staff member at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the daily workflow, including seeing patients and writing reports. Crucially, it mentions that Jeffrey Epstein requires a 'POFU' (likely a psychological follow-up) the following day regarding a 'crisis,' indicating he was under psychological observation at this time.
EFTA00032602.pdf
An email dated November 21, 2021, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email serves as a cover letter for the submission of the Government's reply brief regarding Exhibit 52 (GX 52) in the case US v. Maxwell, noting it is submitted temporarily under seal. Defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger are copied on the correspondence.
EFTA00031818.pdf
This document is an email dated December 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'Extradition' and it includes an attachment titled 'Bail_Section_(Extradition).docx', with a message inviting the recipient to edit the document. This likely relates to legal proceedings (possibly Ghislaine Maxwell, given the date and context of SDNY involvement) regarding bail and extradition.
EFTA00031817.pdf
This document is an email chain from December 13, 2020, between officials at the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a draft document titled 'Bail_Section_LEP_(Comparator_Cases).docx' under the subject 'Extradition', suggesting internal collaboration on legal filings related to bail arguments, possibly in the context of the Ghislaine Maxwell prosecution given the timing and SDNY involvement.
EFTA00031207.pdf
An email chain from October 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS) discussing the finalization and filing of Motions in Limine (MILs) and letters. The correspondence highlights the intense workload leading up to a trial, specifically mentioning witness preparation and the production of '3500 material' (Jencks Act material). The documents referenced include a draft index letter containing victim information.
EFTA00029460.pdf
This document is an email chain from January 18, 2019, within the Southern District of New York (SDNY) US Attorney's Office. An Assistant United States Attorney recommends a specific paralegal (currently in 'PC') to a colleague working on the Jeffrey Epstein case, noting the paralegal's interest in sex trafficking cases. The names of the attorneys and the paralegal are redacted.
EFTA00029417.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter provides a password (which is redacted) for a hard drive containing discovery materials related to the case United States v. Ghislaine Maxwell.
EFTA00029181.pdf
An email chain from January 2019 between employees of the US Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney recommends a specific paralegal who is interested in working on sex trafficking cases to join the team working on the Jeffrey Epstein case.
EFTA00028562.pdf
An email dated June 19, 2020, from a Legal Assistant/Criminal Clerk at the US Attorney's Office (SDNY) to redacted recipients. The email transmits stamped and signed Non-Disclosure Orders (NDOs) and Pen Register (PEN) documents that had been submitted to the Magistrate Court, specifically referencing an AT&T attachment.
EFTA00027739.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Jason Foy, regarding discovery production in the case 'U.S. v. Noel, No. 19 Cr. 830' (likely related to Tova Noel, a guard involved in the Epstein case). The email confirms the sending of a hard drive containing discovery materials and notes that one specific page is marked 'attorney's eyes only'.
EFTA00027701.pdf
This document is an internal email thread among Assistant United States Attorneys for the Southern District of New York (SDNY) dated October 18, 2021, regarding the Ghislaine Maxwell trial. The prosecutors discuss revisions to Motions in Limine (MILs) and letters to Judge Nathan, specifically strategizing on how to address a witness's prior limited media comments about Epstein versus their expected court testimony, and the need to seal claims of 'Maxwell abuse' to prevent tainting the jury pool.
EFTA00027574.pdf
An email dated September 21, 2021, from an Assistant United States Attorney in the Southern District of New York documenting a call with a redacted individual. The notes mention a female subject who admitted to destroying her notes and described a signature she recognized as 'just a scroll'.
EFTA00027573.pdf
An email dated September 21, 2021, from an Assistant US Attorney (SDNY) to a contractor. The email instructs the recipient to file an attached email and call notes into a '3500 folder' (likely referring to Jencks Act material for witness statements). The attachments include a file explicitly named '[EXTERNAL]_Subpoena_Re_Ghislane_Maxwell_case.msg', directly linking this administrative task to the prosecution of Ghislaine Maxwell.
EFTA00027419.pdf
This document is an email dated September 10, 2021, from a Fact Witness Coordinator at the U.S. Attorney's Office (SDNY) to a redacted recipient (likely a witness). The email provides travel logistics, including a flight itinerary (attached as VVQERK.pdf) and instructions for Delancey Car Service (Confirmation # 758261) to transport the individual to a hotel and subsequent meeting. The document appears to be related to legal proceedings occurring in 2021, potentially the Ghislaine Maxwell trial given the SDNY context.
EFTA00027394.pdf
An email dated August 2, 2021, from an Assistant United States Attorney (SDNY) to attorneys Sigrid McCawley and 'David'. The email serves to notify them of an order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing that it applies to attorneys associated with cases, including those representing witnesses.
EFTA00027290.pdf
An email dated April 12, 2021, from an Assistant United States Attorney in the Southern District of New York regarding Steve Bannon's iPhone 7. The email informs the recipient that text messages between Steve Bannon and Jeffrey Epstein were found on the device but notes that they are not responsive to the specific warrant being executed.
EFTA00027081.pdf
An email dated February 21, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the drafting of an 'Opposition to Motion to Suppress'. The sender discusses incorporating edits from 'the chiefs' and coordinates a final review with their team before submitting the document back to supervisors. The document number is EFTA00027081.
EFTA00026544.pdf
An email dated January 8, 2020, from a Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The email contains an attachment titled '2020.01.08_letter_to_KMK_re_MCC_tape.docx', which likely refers to a letter sent to Judge Kenneth M. Karas (KMK) regarding video footage (tape) from the Metropolitan Correctional Center (MCC), possibly related to the cell shared by Jeffrey Epstein and Nicholas Tartaglione.
EFTA00025034.pdf
An internal email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York. The email concerns a '3500 cover letter' (referring to Jencks Act disclosures) and includes an attachment named '2021.10.25_Maxwell_Cover_Letter_v1.docx', indicating preparation for discovery production in the Ghislaine Maxwell trial.
EFTA00024811.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated May 21, 2021. The email circulates a draft joint letter regarding the pretrial schedule for 'GM' (Ghislaine Maxwell) for review before it is sent to the defense team.
EFTA00024658.pdf
This document is an email dated July 24, 2020, from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The sender lists specific page ranges of new BOP documents that should be withheld because they might impact 'Tartaglione.' The withheld documents relate to the 'July 23 incident' (Epstein's suicide attempt), Epstein's mental health, and Tartaglione's disciplinary history.
EFTA00024248.pdf
This document is an email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email serves to transmit a redacted version of a defense memorandum regarding a Federal Rule of Evidence 412 motion filed under seal. It discusses upcoming deadlines, including a November 1 response date and pretrial conference, and a tentative in-camera hearing on November 5.
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