SOUTHERN DISTRICT OF NEW YORK
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EFTA00029811.pdf
An email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing legal strategy in the Epstein case. Key topics include the logistics of filing in a US Virgin Islands court without being admitted there, a specific desire to avoid asking the local US Attorney's Office for assistance, and considerations regarding the disclosure of trust agreements and privacy concerns. One participant is identified as a Co-Chief of the Public Corruption Unit.
EFTA00029808.pdf
This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated June 29, 2020, discussing legal procedures related to the Epstein case. The prosecutors discuss the need for a new court order to disclose additional trust agreements to the Civil division, citing privacy concerns and the potential need to notify the individuals who provided the agreements. The chain references a previous 6(e) order from February and includes an attachment of a signed disclosure order.
EFTA00029807.pdf
This document is a draft speech or press statement by U.S. Attorney Geoffrey Berman announcing the indictment of Ghislaine Maxwell. The speech references the indictment of Jeffrey Epstein one year prior, his subsequent suicide, and the commitment of the office to pursue those who enabled him. It emphasizes the courage of the victims and asserts that justice applies regardless of wealth or status.
EFTA00029802.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney from the Southern District of New York and redacted recipients. The correspondence concerns the administrative approval of a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ). The participants also coordinate a time to meet in person.
EFTA00029732.pdf
An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.
EFTA00029728.pdf
An email exchange between the U.S. Attorney's Office (SDNY) and Jeffrey Epstein's defense team (Martin Weinberg, Michael Miller, Reid Weingarten) occurring in late August 2019, shortly after Epstein's death. The correspondence concerns the logistical wrap-up of the criminal case, specifically the 'expected nolle order' (dismissal), the return or certified destruction of discovery materials, and a follow-up on civil forfeiture.
EFTA00029718.pdf
This document is an email chain from August 19, 2019, between a Supervisory Deputy U.S. Marshal and legal staff (likely SDNY). The Marshal requests subpoenas for Jeffrey Epstein's death certificate and autopsy report to 'close out' his case. The respondent clarifies that their current grand jury subpoenas are for the sex trafficking investigation and suggests that requests related to the death investigation should be directed to a specific, separate team within the office.
EFTA00029713.pdf
This document is an email from a Victim Witness Coordinator at the SDNY dated August 15, 2019, summarizing three calls received on their 800 line regarding the Epstein case. The calls involved a woman who dated a coconspirator, a pushy man asking about evidence found in Epstein's safe and future indictments, and a tipster claiming Epstein funded a children's home used for child trafficking.
EFTA00029707.pdf
This document is a chain of emails between January 31, 2020, and March 9, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns the administrative approval process for a 'Sweden travel memo' related to the Epstein case. The emails discuss delays caused by OIA (Office of International Affairs) approval, the need for final DOJ approval, and attempts to schedule brief meetings to discuss the status of the request.
EFTA00029675.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney from the Southern District of New York and Jill Greenfield, a UK partner at Fieldfisher LLP. The correspondence concerns the SDNY's request to interview Greenfield's client, who is believed to be a victim of Jeffrey Epstein and a former employee of Ghislaine Maxwell. The emails discuss interview logistics, including anonymity, the voluntary nature of the discussion, the composition of the interview team (prosecutors and FBI agents), and the creation of FBI Form 302 reports.
EFTA00029619.pdf
This document is an internal DOJ email chain from July 2, 2021, discussing the imminent release of Epstein-related materials to the New York Times via FOIA. The correspondence involves the SDNY U.S. Attorney's Office, Main Justice, and the Bureau of Prisons (BOP) coordinating media strategy and agreeing that SDNY will handle press inquiries. There is specific mention of interest from the Attorney General's Office regarding the release.
EFTA00029617.pdf
An email chain from July 2021 between the Chief of the Public Corruption Unit at the SDNY (US Attorney's Office) and attorney Stacey Richman. The SDNY official requests a call regarding Mark Epstein. Stacey attempts to have Mark Epstein join the call, noting he hopes for information regarding his brother Jeffrey Epstein's death ('demise'). The SDNY official explicitly declines Mark's presence, stating that is not the purpose of the call and insisting on speaking with Stacey alone first.
EFTA00029616.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 13, 2020. It forwards a press inquiry from Mark Hookham of The Mail on Sunday, who is asking if US authorities (SDNY or FBI) have been informed about a new report filed with the Metropolitan Police in London regarding a sexual assault by Jeffrey Epstein. The internal USANYS response indicates they intend to decline comment.
EFTA00029610.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer from July to September 2021. The correspondence details a request for and provision of inbound travel records for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000. It also includes a request for records regarding an unidentified French woman during the same period, with the CBP officer noting that outbound travel records from that era were not recorded.
EFTA00029600.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email, dated September 15, 2021, transmits a government letter regarding 'Flatley' and a document labeled '3503-001', likely referring to Jencks Act material (witness statements).
EFTA00029595.pdf
An email dated August 31, 2021, from an Assistant United States Attorney in the Southern District of New York regarding travel arrangements for a trial witness. The email attaches a 'Fact Witness Travel Request' document and notes that the witness's counsel has granted permission for USANYS staff to contact the female witness directly to handle travel logistics.
EFTA00029589.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated August 30, 2021. The email circulates a letter filed earlier that evening by defense attorney Jeff Pagliuca regarding 'GM' (Ghislaine Maxwell) and 'CC' (Co-Conspirator) identities and statements.
EFTA00029540.pdf
This document is an Opinion & Order by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denies Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations arguments, and pre-indictment delay. However, the Court grants Maxwell's motion to sever the perjury charges from the sex trafficking-related charges, ruling they must be tried separately to ensure a fair trial. The Court also orders the parties to negotiate a schedule for outstanding pretrial disclosures.
EFTA00029535.pdf
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
EFTA00029517.pdf
This document is an email chain dated October 8, 2020, between officials at the US Attorney's Office for the Southern District of New York. The discussion centers on an individual named Sarah Sacks and whether she represents Jeffrey Epstein or Nicholas Tartaglione. The AUSA notes that FOIA production documents show Sacks arranging for a private investigator to visit 'her client,' despite her not filing a notice on the docket.
EFTA00029514.pdf
This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.
EFTA00029497.pdf
This document is an email chain ending in a 'Email to File' memo dated October 11, 2020. An Assistant U.S. Attorney for the Southern District of New York documents the management of approximately 160 emails related to the Epstein case, referencing an 'Epstein Transition Memo' from October 9, 2020. The memo details technical issues with email duplication in Outlook and confirms the deletion of duplicates while asserting compliance with a litigation hold.
EFTA00029452.pdf
An email chain from July 1, 2021, between DOJ Main Justice and the SDNY U.S. Attorney's Office regarding Epstein FOIA litigation. The correspondence coordinates the handling of press inquiries and confirms that a voluminous document production to 'the Times' (likely New York Times) is scheduled for the following day.
EFTA00029450.pdf
This document contains a chain of emails from May and June 2019 between the U.S. Attorney's Office for the Southern District of New York and the FBI. The correspondence concerns locating and contacting a female witness or subject in California who appears to be unrepresented by counsel. The emails discuss logistical details of making contact, including phone calls and a potential trip to California to interview her in person.
EFTA00029441.pdf
Internal email from the Co-Chief of the SDNY Public Corruption Unit dated June 19, 2019. The email discusses the routing of an 'ODAG Update Memo' specifically regarding Epstein, contrasting it with previous memos related to 'MC' (likely Michael Cohen) which were sent directly to 'Audrey'.
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