Redacted (USANYS) [Contractor]
PersonRelationship Network
EFTA00030391.pdf
This document is an email thread from July 13, 2020, between a contractor for the US Attorney's Office (USANYS) and an FBI Senior Forensic Examiner (NYO CART Coordinator). The emails discuss 'Epstein search warrant documents' and contain a screenshot of a digital file directory named 'BlacklightMacsNY' located on an external drive, showing various folders modified in late June and early July 2020 (e.g., NYC024328). This suggests the processing or transfer of digital forensic evidence related to the Epstein investigation.
EFTA00029502.pdf
An email chain dated June 10, 2019, between personnel at USANYS (likely the U.S. Attorney's Office for the SDNY). A contractor requests an 'Epstein meeting' on behalf of an unnamed 'Exec' for the following day. The meeting is successfully scheduled for 1:00 PM on June 11, 2019, and there is a request for relevant written materials to be sent in advance.
EFTA00029231.pdf
This document is an email chain from April 5-7, 2021, between the FBI New York Field Office and USANYS contractors regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD provided by the FBI and the subsequent physical drop-off of four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the US Attorney's Office. The emails also reference an internal 'Epstein share' drive where these files were to be stored.
EFTA00024804.pdf
This document is an email metadata record from November 3, 2020, concerning the 'Epstein priv review' (privilege review). It indicates that a specific item or batch labeled '1B72' has been released. The email was circulated internally within the US Attorney's Office for the Southern District of New York (USANYS) and included contractors. The specific sender and recipients are redacted.
EFTA00020666.pdf
This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.
EFTA00018852.pdf
This document is an email chain from October 6, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS), the FBI, and the NYPD. The correspondence concerns the organization and transfer of digital evidence, specifically referencing '3500 folders' (likely Jencks Act material) and an attached 'manifest.xlsx', though the content of the manifest is not visible. Technical issues with an empty zip file and the use of 'USAfx' for file transfer are discussed, with a signature block for a Special Agent in the FBI's Child Exploitation/Human Trafficking unit appearing on the second page.
EFTA00016482.pdf
This document is an email chain from November 24, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The emails discuss the urgent review and preparation of discovery materials (referred to as 'productions', including '3500' material and 'Rule 16' material) related to the 'USvEpstein' case (specifically the trial of Ghislaine Maxwell, denoted as 'GM'). The team was coordinating to load these files onto a hard drive to be sent via FedEx to the defense team before a 4 PM pickup deadline. The document includes internal DOJ network file paths pointing to trial materials.
EFTA00016464.pdf
This document is an email chain from December 2020 between USANYS contractors and legal staff regarding the management of digital evidence in the 'US v. Epstein' case. The correspondence details the separation of search warrant returns within the Relativity database, specifically requesting to lock down 397,365 non-responsive documents while keeping 1,218,719 'Identified Responsive' documents accessible for the prosecution team.
EFTA00015855.pdf
An email chain from April 12, 2021, between USANYS employees and contractors discussing the technical collection of documents for an investigation. A contractor asks for clarification on whether to pull all emails or specifically those in a folder titled 'Emails Epstein Investigation.' The team agrees on a 'conservative approach' of pulling all emails for a 'second production' or 'second wave' of review.
EFTA00013459.pdf
An email chain from May 21, 2020, involving staff at the US Attorney's Office for the Southern District of New York (USANYS). A contractor attempts to schedule a conference call regarding Epstein with 'the brass' (leadership) for the following day, May 22, 2020. Several participants reply with their availability.
Fwd: [EXTERNAL] US V Maxwell
Trial transcripts from today
[EXTERNAL] Subpoena to Lockheed Martin - United States v....
Sender is having trouble accessing the USAFx folder to produce Bates labeled files. Introduces eDiscovery expert.
RE: Voice Message Attached from [Redacted] - WIRELESS CALLER
Confirming protocol to forward tips to FBI and that case agents are logging them.
FW: Voice Message Attached from [Redacted] - WIRELESS CALLER
Forwarding voicemail from individual claiming info on Ghislaine Maxwell and connection to George Soros. Asks if crime reporting materials should be sent.
Voice Message Attached
Voicemail left at 12:53:29 PM.
EXTERNAL: RE: Subpoena to Lockheed Martin
Confirming creation of USAFx folder for sharing materials.
[EXTERNAL] US V Maxwell VOir Dire 11/18/21
Email regarding the Voir Dire (jury selection) process for the US v Maxwell trial on November 18, 2021. Includes attachment XLBI1MAXVDF.pdf.
RE: Amazon return
Confirming returns have been stamped and providing file path to discovery cover letter.
RE: Amazon return
Added to pending Rule 16 production and saved to trial subpoena returns folder.
FW: letter referencing Ghislaine Maxwell
Request to add the forwarded email to 'NTW 3500'.
RE: [Redacted]
Discussing sorting materials into 3500 folders and attaching 'manifest.xlsx'.
RE: [Redacted]
Asking if the file should be saved on the shared drive.
Another GM exhibit
Request to add an attached deposition transcript for a redacted individual to the trial exhibits for the Maxwell trial.
RE: testifying witness notes
Thank you!
RE: testifying witness notes
Confirmation that the file has been saved to both folders.
testifying witness notes
Request to save attached PDF in a redacted testifying witness's 3500 folder and witness folder on the Epstein share.
RE: Declaration
Thanks!
RE: Declaration
Confirming files have been saved in the testifying witness 3500 and witness folder.
FW: Declaration
Requesting to save attached pdfs in the testifying witness 3500 and witness folders for [Redacted] on the Epstein share.
Maxwell testifying witness folder
Request to create a testifying witness folder and save attached PDFs.
Maxwell testifying witness folder
Request to create a testifying witness folder and save attached PDFs.
Maxwell testifying witness 3500
Request to save attached PDFs (prep notes) to respective witness and 3500 folders on the Epstein share drive.
RE: [Redacted]
Confirmation that pulling all emails for the second production seems correct.
[Redacted]
Request to pull emails in the folder into a second production folder for later review.
RE: [Redacted]
Yes, we went with the conservative approach of pulling all the emails in the folder.
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