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Unknown (USANYS)

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8
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EFTA00029645.pdf

This document is a redacted email chain from late November and early December 2019 with the subject line 'Epstein/JPM'. The participants, which include a representative from the US Attorney's Office for the Southern District of New York (USANYS), are attempting to schedule a brief call to discuss the matter. The conversation follows the Thanksgiving holiday.

Email chain
2025-12-25
Analysis Source

EFTA00028537.pdf

This document is an email header dated September 23, 2020, sent to Gary Bloxsome and copied to Daniel Cundy, Jennifer Richardson, and an individual at USANYS. The subject line 'RE: Reference materials further to our call' suggests a legal or professional follow-up providing documentation after a discussion. The document contains standard email metadata and significant redactions of contact information.

Email header / correspondence metadata
2025-12-25
Analysis Source

EFTA00026962.pdf

This document is an email dated January 8, 2021, forwarding a notification of activity in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The email recipients include personnel and a contractor associated with the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.

Email / legal notification
2025-12-25
Analysis Source

EFTA00025511.pdf

This document is an email metadata printout dated October 22, 2020, detailing an email sent to representatives of the US Attorney's Office (USANYS), NYPD, and FBI. The subject concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' indicating ongoing legal coordination and evidence sharing regarding the Epstein case well after his death. The specific sender and recipient names are redacted.

Email metadata / header
2025-12-25
Analysis Source

EFTA00025081.pdf

This document is an email thread from November 2019 involving personnel from the US Attorney's Office for the Southern District of New York (USANYS). The participants are attempting to schedule a meeting to 'catch up' on the Epstein case, specifically to discuss an interview that took place the previous week. The thread details scheduling conflicts involving travel to 'CLS' and 'White Plains'.

Email thread
2025-12-25
Analysis Source

EFTA00023748.pdf

This document is an email chain from September 2020 regarding the filing of legal documents in the case US v. Maxwell (Case No. 20-3061). Nicole Simmons of the law firm Haddon, Morgan and Foreman, P.C. sent an unredacted opening brief and sealed appendix to the Second Circuit Court of Appeals ('newcases@ca2.uscourts.gov') at the request of Adam Mueller. The email was subsequently forwarded to personnel at the US Attorney's Office for the Southern District of New York (USANYS).

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00023220.pdf

This document is an email header dated December 11, 2020, with the subject 'Re: Draft Statement'. The email appears to originate from the Department of Justice system (indicated by the @usa.doj.gov Message-ID) and is addressed to attorney Susan Necheles, with Kathleen E. Cassidy and a representative from USANYS (Southern District of New York) copied. The document likely relates to legal proceedings concerning Ghislaine Maxwell, given the date and the involvement of her defense counsel.

Email header / metadata
2025-12-25
Analysis Source

EFTA00019287.pdf

This document is an email header dated December 18, 2020, originating from a US Department of Justice address regarding the subject 'Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties.' The email appears to be internal correspondence involving the US Attorney's Office for the Southern District of New York (USANYS).

Email
2025-12-25
Analysis Source
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
11
As Recipient
7
Total
18

Unknown (Original email)

From: Court staff
To: Unknown (USANYS)

Informing that the FPTC (Final Pre-Trial Conference) is scheduled for tomorrow for 4 hours at 9:30 and asking about transcript orders.

Email
2021-11-22
Communication Source

Re: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL

From: Unknown (USANYS)
To: Court staff

Confirming they expect to order the transcript for same day delivery.

Email
2021-11-22
Communication Source

RE: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL

From: Unknown
To: Unknown (USANYS)

Thank you!

Email
2021-11-22
Communication Source

Re: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL

From: Unknown (USANYS)
To: Unknown

Confirming they expect to order the transcript for same day delivery.

Email
2021-11-22
Communication Source

FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwe...

From: Unknown (USANYS)
To: Unknown (USANYS)

Forwarding zip file of motions.

Email
2021-10-19
Communication Source

RE: U.S. v. Maxwell... [Ms. Maxwell's Motions in Limine]

From: Unknown (USANYS)
To: Unknown (USANYS)

Requesting access to shared drive or PDF copy of motions.

Email
2021-10-19
Communication Source

US v. Maxwell, 20 Cr. 330 (AJN) - discovery letter

From: Unknown (USANYS)
To: Counsel

Please see the attached letter.

Email
2021-09-14
Communication Source

Phone numbers

From: Unknown Special Agent ...
To: Unknown (USANYS)

Providing phone numbers for T-Mobile and AT&T that were previously discussed.

Email
2021-07-28
Communication Source

RE: Phone numbers

From: Unknown (USANYS)
To: Unknown Special Agent ...

Thanks! Subpoenas attached.

Email
2021-07-28
Communication Source

RE: [EXTERNAL EMAIL] - Favor -

From: Unknown (USANYS)
To: Unknown

Inquiry about a motion filed by Robert Gist regarding a prison assault and a referral made in Feb 2017.

Email
2021-01-10
Communication Source

SDNY-ODAG Call (Epstein/Maxwell)

From: Unknown (USANYS)
To: jeevacation@gmail.com;...

Email header scheduling or referencing a call between SDNY and ODAG regarding Epstein and Maxwell investigations.

Email
2020-08-18
Communication Source

Emailing: [REDACTED]_20200702094828881_DRAFT.pdf

From: Unknown (USANYS)
To: Unknown Recipients

Email containing a draft PDF attachment.

Email
2020-07-02
Communication Source

RE: Wednesday

From: Unknown (NY) (OGA)
To: Unknown (USANYS)

Discussing travel logistics ('book something early afternoon and back the same night').

Email
2019-08-12
Communication Source

Re: Wednesday

From: Unknown (USANYS)
To: Unknown (USANYS)

Acknowledging Rebekah's absence and expressing gladness she is 'on top of that' (the Epstein investigation).

Email
2019-08-12
Communication Source

v4TVPA and Forfeiture.docx

From: Unknown (USANYS)
To: Unknown

Requesting 302 reports (interview notes) regarding victim debriefings on the subject's homes to complete a forfeiture discussion section.

Email
2019-05-20
Communication Source

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