SOUTHERN DISTRICT OF NEW YORK
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EFTA00030309.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and FBI technical staff regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The prosecutors express significant frustration that over 1.4 million documents were delivered in a disorganized manner, with emails unlinked from attachments (specifically citing 'flight records' as a hypothetical example of a lost attachment link) and no clear inventory of which files came from which seized devices. The correspondence mentions specific evidence inventories, including 40+ devices and 60+ CDs from NY, 25+ devices/servers from the Virgin Islands, and hard drives from a previous 2007 search.
EFTA00030306.pdf
This document is a Notice of Deposition filed in the U.S. District Court for the Southern District of New York on March 24, 2020. The plaintiff (name redacted) notifies the defendants that the oral deposition of Ghislaine Maxwell is scheduled for April 29, 2020, at the offices of Boies Schiller Flexner LLP. The document lists the legal counsel representing the plaintiff, Ghislaine Maxwell, and the executors of Jeffrey Epstein's estate.
EFTA00030290.pdf
This document is an email chain between an Assistant U.S. Attorney (AUSA) in the Southern District of New York (SDNY) and officials at the Office of Professional Responsibility (OPR). The correspondence, spanning from February to July 2019, involves the AUSA initiating contact to discuss 'deconfliction' regarding the investigation into Jeffrey Epstein. The chain shows coordination efforts, scheduling of calls involving cocounsel Steve Fenn, and mentions the AUSA's involvement in Grand Jury proceedings in February 2019.
EFTA00030275.pdf
An email dated June 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF transcript 'from yesterday' (June 18, 2019). The document is stamped with Bates number EFTA00030275.
EFTA00030260.pdf
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
EFTA00030245.pdf
An email chain from July 12, 2019, discussing the indictment of Jeffrey Epstein (Case 19-CR-00490). A Victim Witness Coordinator from the USAO SDNY informs a recipient that the case has been indicted and that all victim notifications will be handled by the SDNY office. A forwarding comment notes 'They (she) knows' and mentions sending the information to 'all three just in case'.
EFTA00030220.pdf
This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).
EFTA00030218.pdf
This document is an email chain from March 2019 between an Assistant United States Attorney from the Southern District of New York and an FBI agent (likely Miami division). The AUSA requests a copy of a specific search warrant affidavit and order for the Epstein residence that was originally executed by local authorities before the FBI took over the case. The FBI agent agrees to send it but experiences a delay due to being out of the office.
EFTA00030204.pdf
This document is an email dated July 12, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York to Stan Pottinger. The email contains an attachment titled 'government_opposition_to_bail_motion_(with_exhibits).pdf' referencing 'JE' (Jeffrey Epstein), indicating the transmission of legal documents related to Epstein's bail hearing.
EFTA00030190.pdf
This document contains a chain of email correspondence between the U.S. Attorney's Office for the Southern District of New York (USANYS) and Gary Bloxsome, the attorney representing Prince Andrew (the Duke of York), from January to June 2020. The correspondence details the DOJ's attempts to schedule a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation, and the subsequent breakdown in relations after U.S. Attorney Geoffrey Berman publicly stated that the Prince had provided "zero cooperation." The emails show the legal team's stalling regarding "procedures" and their anger at the breach of perceived confidentiality, while the DOJ expresses frustration at the lack of a commitment to an interview date.
EFTA00030182.pdf
An email dated July 10, 2019, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email circulates a quote and link from a Daily Beast article in which Alexander Acosta claims he was told to back off the Epstein case because Epstein 'belonged to intelligence' and was 'above his pay grade.'
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.
EFTA00030155.pdf
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
EFTA00030099.pdf
An email chain from March 2021 involving Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondents are coordinating to compile a list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division for use in a criminal discovery matter. The emails mention consulting civil clerks and a colleague handling a main matter before Judge Engelmayer.
EFTA00030092.pdf
A cover letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated March 12, 2021. The letter accompanies a discovery production of photographs and documents received from victims not referenced in the indictment (S1 20 Cr. 330), designated as confidential under a protective order.
EFTA00030083.pdf
An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.
EFTA00030011.pdf
This document is an email chain from June 30, 2020, between officials at the Southern District of New York (SDNY). An Assistant U.S. Attorney (name redacted) circulates a draft press release regarding the imminent arrest of Ghislaine Maxwell, aiming for release 'tomorrow or Thursday at the latest.' A follow-up email corrects typos in the draft, specifically noting the misspelling of 'CONSPIRACY'.
EFTA00030000.pdf
This document is an internal email chain between Assistant United States Attorneys in the Southern District of New York dated January 28, 2021. The correspondence concerns a deadline to submit a letter to Judge Nathan regarding 'GM's' (Ghislaine Maxwell) proposed redactions to pre-trial motions. The email includes an attachment of the draft letter for review.
EFTA00029971.pdf
Memorandum Opinion and Order by Judge Alison J. Nathan dated August 25, 2020, denying Ghislaine Maxwell's requests to immediately disclose the identities of three alleged victims and to be released into the general prison population. The court ruled the request for victim identities was premature as discovery had just begun, and found that the Bureau of Prisons was already providing sufficient access to legal materials (13 hours a day). The court ordered the Government to provide status updates on Maxwell's confinement conditions every 90 days.
EFTA00029955.pdf
This document is an email dated March 30, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses the dismissal of a lawsuit by Judge Koeltl and outlines a plan to request materials that were disclosed to Ghislaine Maxwell's defense team during an upcoming discussion.
EFTA00029949.pdf
This document is an email dated March 29, 2021, sent by an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email contains an attachment titled '2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf', indicating it relates to legal discovery and Freedom of Information Act requests. The sender's name and contact details are redacted.
EFTA00029932.pdf
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
EFTA00029887.pdf
This document is a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated between July 31 and August 10, 2020. The correspondence focuses on preparing for discovery deadlines and potential arrests/indictments, specifically reviewing old files from the Southern District of Florida (SDFL) investigation into Jeffrey Epstein. The emails detail a search for evidence regarding Ghislaine Maxwell's status in the original Florida case, citing Grand Jury testimony where an agent described Maxwell meeting 'Jane Doe Number One' at Mar-a-Lago.
EFTA00029861.pdf
An email dated June 30, 2020, from an Assistant U.S. Attorney in the Southern District of New York to a team of colleagues. The email distributes a draft press release regarding the impending arrest of Ghislaine Maxwell ('GM'), which the sender hopes will occur 'tomorrow or Thursday at the latest' (July 1st or 2nd, 2020). The document includes an attachment titled '2020-06-30,_GM,_press_release,_draft.docx'.
EFTA00029857.pdf
An email chain from early 2021 involving SDNY officials discussing phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The woman stated she was a former client of a specific attorney (name redacted) who had previously claimed to represent nine victims but stopped communicating with prosecutors. The officials plan to coordinate with the FBI regarding the caller.
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