SOUTHERN DISTRICT OF NEW YORK
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EFTA00031352.pdf
An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.
EFTA00031318.pdf
This document is an email dated February 28, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The subject is 'subpoena stuff,' and it includes attachments related to an unsealing application and order (referencing case 17_Civ_0616 and 'JE', likely Jeffrey Epstein) and an iterative NDO (Non-Disclosure Order) and subpoena. The sender provides these documents, noting that one item was sent by a third party (name redacted) and might be useful.
EFTA00031306.pdf
This document is an email dated July 15, 2020, from a Courtroom Deputy to the Hon. Sarah Netburn at the United States District Court for the Southern District of New York. The email notifies a redacted recipient about an attached PDF containing an Order filed under seal regarding Grand Jury Subpoena case number 19-mc-00179.
EFTA00031263.pdf
This document is a Memorandum of Law filed by the United States Government opposing Defendant Michael Thomas's motion to compel discovery in the criminal case regarding the falsification of records connected to the death of Jeffrey Epstein. The Government argues that it has already met its discovery obligations under Rule 16, Brady, and Giglio, and that the additional materials Thomas seeks—including OIG drafts, BOP records, and evidence of selective prosecution—are either not in the prosecution team's possession, are privileged, or are irrelevant to a valid legal defense, serving instead only to support an improper jury nullification strategy.
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00031249.pdf
An email chain from November 28, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email outlines the prosecution's resolve to try Ghislaine Maxwell for sex crimes dating back to 1994, contrasting SDNY's approach with prosecutors in Florida. It provides logistical details for the trial opening, including courtroom numbers (40 Foley, Room 318) and start times for peremptory challenges and opening statements.
EFTA00031093.pdf
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
EFTA00031090.pdf
This document is an email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30-31, 2019. The discussion concerns establishing a protocol for handling document requests from plaintiffs suing the Epstein estate, specifically referencing a request from attorney Robbie Kaplan. The officials discuss implementing 'Touhy Requests' and designating a Civil Division point person to manage these inquiries ahead of a January 10 status conference.
EFTA00031089.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York dated December 30-31, 2019. The discussion concerns procedural protocols ('Touhy Requests') for handling requests for information from lawyers representing plaintiffs suing Jeffrey Epstein and his estate. Specifically, it mentions a request from attorney Robbie Kaplan of the firm Kaplan Hecker and the need to establish a system for handling such requests before an upcoming status conference on January 10.
EFTA00031088.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York discussing procedures for handling document requests from plaintiffs suing Jeffrey Epstein's estate. The sender proposes using 'Touhy Requests' and specifically mentions a current, narrow request from attorney Robbie Kaplan of Kaplan Hecker, noting an upcoming status conference on January 10.
EFTA00031005.pdf
This document is an email chain between employees of the U.S. Attorney's Office for the Southern District of New York (SDNY Public Affairs). Discussions center around a news article from the NY Post reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death. The tone is casual, with one participant commenting, 'I mean . . . it's a good burger!'
EFTA00030991.pdf
This document is an email dated August 21, 2020, from an Assistant United States Attorney in the Southern District of New York to opposing counsel. The email serves as a transmittal for discovery materials in the case US v. Maxwell, referencing an attached cover letter and a redacted password for accessing the materials.
EFTA00030981.pdf
An email chain from October 2020 involving the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Arraignment Unit Clerk. The correspondence concerns the transmission of signed warrant materials and affidavits related to an 'EPSTEIN' matter, specifically referencing case files '20_MAG_11668'. The emails confirm that signed warrants were attached and forwarded.
EFTA00030965.pdf
An email dated August 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a Mr. Figgins. The email serves as a cover letter for an attached grand jury subpoena directed at Mr. Figgins' client, whose name is redacted.
EFTA00030956.pdf
This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.
EFTA00030926.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) regarding discovery disputes in early 2021. The correspondence details logistical issues with providing Maxwell access to 4TB hard drives at the MDC, disputes over unredacted FBI reports from 2006 found on Jeffrey Epstein's devices, and missing metadata/Bates ranges. The defense specifically notes missing 'flight logs' from a redacted provider and questions the unsealing of a search warrant affidavit referenced in a Daily Beast article. No actual flight data is contained in the document, only a reference to missing logs.
EFTA00030912.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
EFTA00030910.pdf
Court order from Judge Alison J. Nathan dated December 3, 2020, in the case of USA v. Ghislaine Maxwell. The court approves the defendant's proposed redactions for letters dated November 25 and 30 regarding a renewed bail motion, citing the privacy interests of individuals mentioned in the letters. The court denies the request for an in camera conference but allows written submissions with tailored redactions and orders the parties to schedule briefing for the renewed bail motion.
EFTA00030906.pdf
This document contains a chain of emails from August 2020 between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) regarding the logistics of delivering legal discovery materials to inmate Ghislaine Maxwell. The emails discuss protocols for hard drive delivery, including password protection, authorization memos, and the use of FedEx. There is also a strategic discussion about cumulative loading of discovery onto single disks to prevent the inmate from accumulating too many hard drives in her cell.
EFTA00030878.pdf
This document is an email chain from January 2021 between the U.S. Attorney's Office (SDNY) and likely FBI personnel. The primary topic is a motion filed by inmate Robert Gist regarding a prison assault and an inquiry into which FBI squad handled a referral in February 2017. During the exchange, one participant explicitly mentions working with the intake squad on the 'Epstein death investigation' at the MCC.
EFTA00030876.pdf
This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and likely MDC staff or defense counsel. It coordinates the logistical delivery of 'two new drives' for Ghislaine Maxwell at the Metropolitan Detention Center (MDC). An FBI Special Agent was utilized to transport the materials from the SDNY office (referred to as 1SA/1 St. Andrew's Plaza) to the detention facility.
EFTA00030868.pdf
This document is an email chain from January 2021 regarding the logistical coordination between the US Attorney's Office (SDNY), the FBI, and the Metropolitan Detention Center (MDC). The emails discuss the preparation and handoff of two hard drives containing legal discovery materials intended for Ghislaine Maxwell. An Assistant United States Attorney arranged for an FBI Special Agent to physically deliver the drives to the MDC.
EFTA00030849.pdf
This document contains a series of email exchanges from July 2020 to January 2021 regarding 'Grand Jury Subpoena_19-mc-00179' in the United States District Court, Southern District of New York. The correspondence involves the Courtroom Deputy to Judge Sarah Netburn and unidentified counsel, primarily discussing the filing of orders and letters under seal. The document highlights the confidential nature of the proceedings with multiple references to sealed filings.
EFTA00030829.pdf
This document is an email chain dated July 9, 2019, involving an Assistant U.S. Attorney from the Southern District of New York and attorney Michael Bachner. The AUSA is following up on a conversation regarding the Epstein investigation, providing contact information for the prosecution team, and attaching both the previously filed Florida non-prosecution agreement and a blank proffer agreement for Bachner to review with his (redacted) client.
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