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Unidentified Assistant U.S. Attorney

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EFTA00030179.pdf

This document is an email chain from July 8, 2019, regarding the case U.S. v. Epstein (19 Cr. 490). The correspondence is between an Assistant U.S. Attorney for the Southern District of New York and a Pretrial Technician. The AUSA provides a Government bail memorandum arguing that no conditions of release would ensure the defendant's appearance or community safety. Subsequent emails confirm that arresting agents and a specific officer have been informed of the proceedings.

Email chain
2025-12-25
Analysis Source

EFTA00021873.pdf

This document is an email chain from August 5, 2020, between an Assistant U.S. Attorney from the Southern District of New York and an official at the MDC (Metropolitan Detention Center). The discussion concerns the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The facility official instructs that the drive can be password protected if the password is provided in a cover letter, and that the drive must be etched with a number and accompanied by an authorization memo.

Email chain
2025-12-25
Analysis Source

EFTA00013713.pdf

This document is an email chain from December 2007 between Assistant U.S. Attorneys and colleagues discussing the finalization of paperwork for the Jeffrey Epstein case. The emails discuss a 'plea conference,' identifying a 'factual basis' for the 'procuring statute,' and setting a date for December 21. Notably, one Assistant U.S. Attorney expresses that they find the situation 'very demoralizing' while discussing information requests involving the FBI.

Email chain
2025-12-25
Analysis Source
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