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[Redacted] (Sender 1)

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EFTA00038565.pdf

This document is an FBI email chain from April 2021 coordinating the logistics for Ghislaine Maxwell and her defense team to review evidence at the 500 Pearl Street courthouse. Squad C-20 requested FBI agents to assist with custody and monitoring of Maxwell from April 13 to April 15, 2021, while she was transferred from US Marshal custody to the proffer rooms. The emails discuss staffing schedules, the presence of an AUSA, and security protocols including the requirement for agents to carry handcuff keys.

Fbi email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00038424.pdf

An email chain from March 24, 2020, within the Victim Services Division (likely FBI/DOJ). An employee inquires about invoices received for two individuals whose names they did not recognize from previous briefings. A respondent confirms that both redacted individuals are indeed victims in the Epstein case.

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

EFTA00032495.pdf

This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'Epstein investigation' (Case 2018R01618, United States v. Epstein). The emails, dating from March to December 2019, detail planned trips to West Palm Beach, Florida, and Los Angeles, California, for the purpose of conducting 'meetings and interviews' and specifically 'interviewing the victims.' The requests consistently reference the nature of the investigation as 'relating to enticement of minors for sexual activity.'

Email thread / official correspondence
2025-12-25
Analysis Source

EFTA00031627.pdf

An email chain from September 13, 2019, within the US Attorney's Office (SDNY). The Chief of the Criminal Division informs colleagues about press coverage regarding the inadvertent release of US Marshals Service (USMS) records (USM 11s) via FOIA. The USMS Associate General Counsel offered source materials to the SDNY to mitigate potential harm to their ongoing investigation caused by inaccurate reporting. A forwarding email asks a colleague if they know what the Chief is referring to.

Email chain
2025-12-25
Analysis Source

EFTA00028129.pdf

This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.

Email chain
2025-12-25
Analysis Source
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