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.
RE: [Redacted]
Yes, we went with the conservative approach of pulling all the emails in the folder.
Read: US v. Epstein
Automated read receipt notification indicating an email with subject 'US v. Epstein' was opened.
RE: [Redacted] shared the folder [Redacted] Documents" wi...
Email notification regarding a shared folder containing documents. Contains embedded message reference.
RE: Ghislaine Maxwell
Body text is fully redacted.
Jeffrey Epstein's final days at NYC jail revealed by inma...
Sharing a Daily News story link about Efrain Reyes and Jeffrey Epstein.
RE: Request re Maxwell Relativity
Requesting confirmation of the search link for 'US v. Epstein (SW Returns) - Potentially Non-Responsive' and the specific subfolder structure for securing data.
RE: Request re Maxwell Relativity
Confirmation that non-responsive documents should be marked and locked off from access in subfolders.
Request re Maxwell Relativity
Request to lock off 397,365 non-responsive documents in the 'US v Epstein (SW Returns)' database, leaving 1,218,719 responsive documents accessible.
Sixth Production
Confirmation that the discovery drive for the defense is ready, details regarding the upload of iPhone data (NYC024318 1B71), and discussion of a separate drive/index for the MDC.
Sixth Production
Confirming drive for defense has required items, mentioning upload of NYC024318 1B71 (iPhone), and discussing cover letter and MDC drive.
RE: Sixth Production
Discussing revised draft of letter, checking index for devices with just images, and loading iPhone materials onto the drive.
US v. Epstein
Request to review searches in the US v. Epstein database related to production confidentiality levels and junk search terms.
RE:
Sending attachment 'Discovery.zip' with message 'Here is a zip!'
Unknown
Email from Special Assistant to the U.S. Attorney (body not visible or empty).
FW: [Redacted]
Instructions to put the FBI case file in a folder for the MCC shared drive; notes need to review '302s' and make discovery decisions.
RE: [Redacted]
Confirmation that files will be saved to the specified path: \InReEpsteinDeath-...\FBI Case File
RE: Epstein search warrant documents
Includes screenshot of file folder structure 'BlacklightMacsNY' on drive F: containing folders labeled NYC024328, NYC024329, etc.
FW: Epstein search warrant documents
Forwarding previous correspondence regarding search warrant documents.
RE: Epstein search warrant documents
Sure. Give me a call at my desk.
Epstein Call Tomorrow
Requesting to set up a call with 'the brass' for the following day at 11am or 1pm.
Accepted: Epstein Call
Automated notification that a meeting invitation was accepted.
Epstein Call Tomorrow
Requesting availability for a call with 'the brass' for the following day at 11am or 1pm.
Random Epstein Question
Inquiry asking if Ghislaine Maxwell answered any interrogatories in a specific (redacted) lawsuit.
Re: Random Epstein Question
Response stating: 'Not that we're aware of.'
Forwarded message
Forwarded message containing attachment <Ray Statement.ebd.docx>
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