White Plains, NY
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043-01.pdf
This document is a packet of blank legal forms and instructions provided by the Southern District of New York for filing an appeal. It includes a letter from Clerk Ruby J. Krajick explaining the appeal process and fees ($605), a blank Notice of Appeal form, a Motion for Extension of Time, a Motion to Proceed In Forma Pauperis, and a financial affidavit for waiving fees. The document is filed under Case 1:23-cv-03903-JSR but contains no specific case details or filled-in information.
EFTA00037954.pdf
An arrest warrant issued by the United States District Court for the Southern District of New York on June 29, 2020, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury. The document is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.
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.
EFTA00032696.pdf
This document is an internal email chain from April 2021 between employees of the US Attorney's Office (Southern District of NY). An Assistant US Attorney is inquiring about the location of specific Epstein-related Bureau of Prisons (BOP) documents that do not contain a 'translucent green watermark,' anticipating that the Court will require clean versions for production. A colleague responds the following day with a potential network location for the files.
EFTA00032632.pdf
This document is an email chain from March and April 2021 between US Attorneys (USANYS) regarding a 'moot' (practice court session) for a FOIA case involving Epstein. The emails discuss the preparation for the case 'Times v BOP' (Case 20cv833), coordinate attendance including members of the Bureau of Prisons (BOP), and distribute legal briefs.
EFTA00032017.pdf
This document is an internal email dated April 28, 2021, sent by an Assistant United States Attorney (USANYS) in White Plains, NY, to colleagues. The email circulates draft extension letters and sealing requests related to a Freedom of Information Act (FOIA) lawsuit concerning Jeffrey Epstein (likely New York Times v. Bureau of Prisons), with a request to file the documents that evening.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00029520.pdf
This document is an internal email dated June 28, 2021, from an Assistant United States Attorney in White Plains, NY, to other USANYS staff. The email concerns the processing of a FOIA request related to Jeffrey Epstein and attaches the OCME (Office of Chief Medical Examiner) Report of Autopsy, noting that boxes on the document indicate intended redactions.
EFTA00027395.pdf
This document is an email chain from April 2021 between an Assistant US Attorney (USANYS) and an external reviewer regarding a deadline for 'Tartaglione redactions' in Epstein FOIA documents. The US Attorney presses for the review to be completed to allow the Bureau of Prisons (BOP) to meet a Friday deadline, noting that requesting an extension from Judge 'PAE' (Paul A. Engelmayer) would be difficult and require the consent of The New York Times. The reviewer indicates they are behind schedule but will attempt to finish by the deadline.
EFTA00027382.pdf
This document is an email thread between Assistant United States Attorneys (USANYS) dated April 11-13, 2021. The discussion concerns locating a comprehensive set of Jeffrey Epstein documents from the Bureau of Prisons (BOP) without a 'translucent green watermark' for potential production to the Court. The attorneys confirm that BOP previously emailed them PDFs of these documents, which were then produced to defense counsel.
EFTA00027381.pdf
This document is an email chain from April 2021 between Assistant United States Attorneys (USANYS) regarding the collection of Epstein-related documents from the Bureau of Prisons (BOP). The discussion centers on locating a version of FOIA documents without a 'translucent green watermark' for anticipated production to the Court, noting that a set was previously shared with defense counsel. The emails discuss the logistics of how the documents were transferred (JEFS vs. email) and the comprehensiveness of the files.
EFTA00027291.pdf
An email chain between US Attorneys regarding the retrieval and production of Epstein-related documents originating from the Bureau of Prisons (BOP). The discussion focuses on locating versions of FOIA documents without a 'translucent green watermark' for submission to the Court, with one attorney confirming they have a set previously produced to defense counsel.
EFTA00026800.pdf
This document contains an email chain from February 2020 between Sigrid McCawley of Boies Schiller Flexner LLP and an Assistant U.S. Attorney from the Southern District of New York regarding the 'Epstein investigation.' The correspondence coordinates a meeting scheduled for March 4, 2020, in New York between the prosecutors, McCawley, and a female client/witness (name redacted). One participant notes they will miss the meeting due to a conflict in White Plains.
EFTA00026523.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY, lists charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00026518.pdf
This document is an email chain from June 2021 between officials at the US Attorney's Office (USANYS) discussing a FOIA request for Jeffrey Epstein's autopsy report. The correspondence highlights a specific concern regarding a photograph of Epstein's hyoid bone on page 12 of the report; after verifying the bone's identity with the OCME General Counsel, the attorneys agree to ask the Bureau of Prisons (BOP) to redact this image along with close-up photos on page 13.
EFTA00026493.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell (Case No. 20 CR 330). The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00025173.pdf
This document is an email thread from April 21, 2021, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject involves a 'Tartaglione Taint Team Question,' referring to Nicholas Tartaglione (Epstein's cellmate), and includes an attachment referencing a court filing (ECF 119) in the case US v. Tartaglione. The specific content of the discussion is redacted.
EFTA00023914.pdf
This document is an email dated April 11, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues, including one at USANYS. The sender is coordinating the retrieval of specific Bureau of Prisons (BOP) FOIA documents related to Epstein that do not have a 'translucent green watermark,' anticipating that the Court will require the production of clean copies.
EFTA00023418.pdf
This document is an email chain from November 23, 2021, discussing updates on Epstein-related FOIA requests. The Bureau of Prisons (BOP) is receiving many new requests following a 'Times' article about Epstein's incarceration and death and plans to release records quickly. A FOIA specialist at BOP has been trying to contact Mark Epstein for about a month regarding his communications, but he has not responded, and the sender is seeking alternative contact information for him.
EFTA00022508.pdf
An email dated May 2, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues Jason and Maurene. The sender questions the classification of an attached document related to Epstein records (referencing New York Times litigation) which had been withheld under a 'Tartaglione' classification, suggesting it should be released.
EFTA00017095.pdf
A formal letter from David McCraw, General Counsel for The New York Times, to Judge Kenneth Karas arguing for the unsealing of judicial records in United States v. Tartaglione. The records concern Nicholas Tartaglione's request to be transferred from the MCC due to threats from guards, allegedly stemming from his witnessing of his former cellmate Jeffrey Epstein's attempted suicide. The NYT argues that public interest and First Amendment rights outweigh the Government's desire to keep the Bureau of Prisons' internal deliberations secret.
EFTA00016736.pdf
This document is a letter from defense attorney Bruce Barket to Judge Kenneth Karas requesting an evidentiary hearing regarding the destruction of surveillance video from the Metropolitan Correctional Center (MCC). The missing video allegedly depicted the outside of the cell shared by Nicholas Tartaglione and Jeffrey Epstein during Epstein's suicide attempt on July 23, 2019. The defense argues this video is exculpatory for Tartaglione's sentencing mitigation, while the Government has admitted that the MCC inadvertently preserved the wrong video and that the backup system failed due to technical errors.
EFTA00016393.pdf
This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York for Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
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