Redacted Sender/Recipient (USANYS)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender (USANYS)
|
Business associate |
2
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2 | |
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person
Sender (Co-Chief Public Corruption Unit)
|
Business associate |
1
|
1 |
EFTA00031965.pdf
This document is an email chain between an Assistant United States Attorney (SDNY) and a DOJ Attaché at the U.S. Embassy in Paris. The correspondence spans from July 2020 to December 2020 and concerns the prosecution of Ghislaine Maxwell, specifically addressing her renewed bail application and legal questions regarding the extradition of dual US/French citizens from France.
EFTA00024926.pdf
This document is an email chain from April and May 2021 between staff and contractors at the US Attorney's Office (SDNY). The correspondence concerns the transcription of a specific, redacted recording. One participant explicitly mentions being preoccupied with work related to 'Maxwell' (Ghislaine Maxwell), indicating this administrative task was part of the preparation for her prosecution. The final email confirms the transcription was completed, with one interviewer in the recording identified only as 'UM1'.
EFTA00023774.pdf
This document contains an email chain from February and March 2020 between the US Attorney's Office (SDNY) and likely FBI technicians regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence discusses the logistical challenges of organizing massive amounts of data (over 1 million documents), including 9 hard drives from a 2007 search, 40 devices and 60+ CDs from the New York mansion, and 25+ devices (including server racks) from the Virgin Islands. Key details include a mention of an FBI screen for Child Pornography (CP) which reportedly came back negative for the specific batch discussed, and technical issues involving a network replacement that required the deletion of 400 TB of old data.
EFTA00010460.pdf
This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.
EFTA00010386.pdf
This document is a chain of email correspondence between Miami attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding a female client who was served a grand jury subpoena in the Epstein investigation on July 6, 2019. The correspondence outlines the scheduling of several proffer sessions and interviews between 2019 and 2021, primarily taking place at the Hilton in West Palm Beach and later via WebEx or in New York. The emails confirm the client's cooperation with the investigation, particularly noting a check-in following Ghislaine Maxwell's arrest in July 2020 where prosecutors confirmed the client's status as a witness had not changed.
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