Redacted Sender/Recipient 1
PersonRelationship Network
EFTA00038945.pdf
This document is an email chain from October 2021 between redacted government officials (likely prosecutors and FBI agents) regarding the preparation of discovery materials. The discussion focuses on obtaining up-to-date 'tracking spreadsheets' for FBI tiplines/hotlines related to Ghislaine Maxwell and Jeffrey Epstein to satisfy '3500' (Jencks Act) production requirements before trial.
EFTA00036831.pdf
This document is an email thread between two Correctional Officers/DCT Instructors at the Metropolitan Correctional Center (MCC) in New York, spanning from July 21, 2019, to August 16, 2019. The conversation is largely casual and personal, discussing a potential 'wax date' and joking about bathroom breaks. Notably, on July 26, 2019 (shortly after Jeffrey Epstein's suicide attempt), the officers discuss being bored and one suggests swapping posts to stay in the 'Atty Conf' (Attorney Conference) area.
EFTA00032761.pdf
This document is an email thread from June 2021 between Assistant United States Attorneys (SDNY/White Plains office) regarding a June 25 deadline for an Epstein-related FOIA production. The discussion focuses on whether the Bureau of Prisons (BOP) can release documents without redactions related to a matter or individual referred to as 'Noel'. The emails reference ongoing interviews/processes that might justify '7(A) withholdings' (law enforcement proceedings exemption) and confirm specific scheduling dates (June 17 and 22) to ensure the deadline is met.
EFTA00032488.pdf
An email chain from August 29, 2019, discussing 'Epstein calls.' The correspondents, whose names are redacted, verify the receipt of information regarding previous calls, with one noting they had not received them and would pass them along to the rest of their team.
EFTA00032127.pdf
This document is an email chain from September 13-14, 2020, between Assistant United States Attorneys in the Southern District of New York. They are coordinating the drafting of a 'Government MTD' (Motion to Dismiss) regarding a 'GM Interlocutory Appeal' (likely Ghislaine Maxwell) and an amicus letter. The emails discuss splitting the workload, updating drafts on a shared drive, and preparing for a final review before submission.
EFTA00031407.pdf
This document is an email thread from August 2020 between staff and contractors at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the logistics of providing discovery materials (letters and digital files) to the Metropolitan Detention Center (MDC) regarding Ghislaine Maxwell. Technical issues with McAfee software preventing the burning of DVDs are noted, leading to alternative arrangements for transferring files to defense counsel.
EFTA00031217.pdf
This document is a chain of emails from July and August 2020 between legal teams (likely prosecution and defense) regarding the status of evidence in the Ghislaine Maxwell case. It details the transfer of digital forensic materials, including thumb drives containing specific device extractions identified by 'NYC' numbers. Significant technical issues are discussed, including 71,000 'zero byte' (empty) files and two servers with physically failed drives requiring specialist recovery at HQ.
EFTA00030831.pdf
An email exchange between Assistant United States Attorneys regarding the Jeffrey Epstein case in July 2019. An AUSA from the Southern District of New York requests a Word document of a previous bail letter to 'crib' case law and rhetoric for a new detention application aimed at arguing Epstein is a flight risk. The colleague responds with the requested attachment, '2019-07-08,_JE,_detention_memo,_final.docx'.
EFTA00029721.pdf
This email chain from August 2019 between an SDNY Assistant U.S. Attorney and an MCC Staff Attorney discusses conditions for an inmate formerly housed with Jeffrey Epstein. The emails detail checks made by the Facilities Manager regarding a complaint about shower leaks, confirm the inmate received newspapers, and recount a past interaction where a correction officer offered to take both Epstein and the inmate to roof recreation at 6:00 AM. Attorney Bruce Barket is mentioned as having filed a letter on ECF related to the matter.
EFTA00028839.pdf
An email chain dated October 15, 2019, between redacted colleagues discussing technical difficulties with a 'subpoena return for the Epstein case'. One individual requests assistance loading data from a disc onto a network share, noting they cannot open the disc and may require IT help. The respondent agrees to come by and collect the disc.
EFTA00028079.pdf
An internal email chain between U.S. Department of Justice (SDNY) officials dated July 15, 2019, discussing the procedural handling of Jeffrey Epstein's financial disclosures. The correspondence clarifies that Epstein declined to provide financial information to Pretrial Services upon arrest, instead opting to submit it directly to the court through his defense counsel. The officials confirm the document was originally submitted under seal and subsequently unsealed, noting they did not specifically ask for it in the manner it was provided.
EFTA00023396.pdf
This document is an email chain from May 27, 2020, between redacted individuals discussing Mark Epstein. One participant indicates they have an 'initial handle' on a situation involving Mark Epstein and the parties arrange a phone call to discuss it.
EFTA00021061.pdf
This document is an email chain from January 31, 2020, to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The correspondence concerns administrative approval for a 'Sweden travel memo' related to the Epstein case (likely post-mortem investigation), involving delays in obtaining Office of International Affairs (OIA) and final Department of Justice (DOJ) approval. The participants also coordinate a meeting time to discuss the matter.
EFTA00019342.pdf
An email chain from August 14, 2019 (four days after Jeffrey Epstein's death) between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns a meeting with 'Geoff' (likely US Attorney Geoffrey Berman) regarding the 'Epstein forfeiture' and strategy for approaching a female subject (likely Ghislaine Maxwell). The emails discuss her new status as the 'principal subject,' the possibility of her claiming 'victimization' via an innocence proffer, and instructions to contact her counsel.
EFTA00017788.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.
EFTA00017742.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated January 28, 2020. The correspondence discusses a media report on recent coverage and specifically requests a chart comparing announcements regarding Michael Avenatti and Jeffrey Epstein. The emails utilize 'Critical Mention' links for media tracking.
EFTA00016526.pdf
This document contains an email chain from December 2020 between USANYS staff and contractors regarding the management of the 'US v Epstein (SW Returns)' e-discovery database (Relativity) for the Maxwell case. The correspondence details the separation of 1,218,719 'Identified Responsive' documents from 397,365 'Non-Responsive' documents, with instructions to lock off access to the latter. Specific folder paths involving FBI Search Warrant returns are discussed for organizing the non-responsive data.
EFTA00014071.pdf
This document is an email chain between Assistant U.S. Attorneys and staff at the USAFLS dated August 22, 2008. The correspondence discusses monitoring for faxes from 'Epstein friends' (defense counsel) and reacts to a court order regarding 'turning over the agreement' (likely the non-prosecution agreement). One participant expresses a lack of surprise regarding the incoming order.
EFTA00014003.pdf
An email chain between Assistant U.S. Attorneys (USAFLS) dated July 9, 2008, discussing the filing of a 'Government's Motion to Seal.' The correspondence details the preparation of the motion, explicitly noting that Jeffrey Epstein's name was omitted from the motion to maintain general assertions of confidentiality regarding negotiations. The thread confirms that the response, declaration, and attachments were all to be sealed and discusses the logistical handling of these documents.
EFTA00011147.pdf
This document is an email chain between USANYS officials from January 29, 2020, discussing a 'Sharing Order' application. The officials are coordinating the description of new materials received from Epstein's estate attorneys, specifically 'trust and will documents.' They debate whether to explicitly mention 'revocations' in the order, ultimately deciding to include them despite questioning their substantive value.
EFTA00010452.pdf
An email thread from April 2020 involving unidentified parties discussing a subpoena related to FirstBank Puerto Rico. One participant attaches a subpoena document, while previous emails coordinate a phone call and reference working from home due to pandemic restrictions. The attachment filename suggests it relates to a document dated December 31, 2019.
EFTA00010268.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.
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