SOUTHERN DISTRICT OF NEW YORK
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EFTA00028355.pdf
An email thread between an Assistant U.S. Attorney for the Southern District of New York and attorney Roberta Kaplan (and her team). The AUSA contacts Kaplan to inform her of her client's rights under the Crime Victims' Rights Act to be heard regarding Jeffrey Epstein's upcoming bail hearing/release proceedings. They attempt to schedule a call to discuss whether the client wishes to make a submission or representation.
EFTA00028353.pdf
An email dated July 11, 2019, from an Assistant U.S. Attorney in the Southern District of New York to attorney Isidro Garcia. The email discusses the rights of Garcia's client (a victim) under the Crime Victims' Rights Act to be heard at Jeffrey Epstein's upcoming bail hearing, noting that the prosecution intends to vigorously oppose bail.
EFTA00028335.pdf
This document is an email chain forwarding a 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The notice, dated July 12, 2019, details a Memo Endorsement signed by Judge Richard M. Berman, which denied an application for an extension of time, noting that it was 'Hard to imagine it would take the Govt extra time to review submission.' The document includes standard ECF warnings and document stamp details.
EFTA00028313.pdf
An email thread from July 8, 2019, between individuals associated with the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns Jeffrey Epstein's attorneys ('Epstein attys'), specifically identifying Martin Weinberg and Reid Weingarten via web links. One participant comments on these selections as 'Interesting choices'.
EFTA00028295.pdf
An email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding the submission of a detention memo for 'JE' (Jeffrey Epstein). The sender discusses proofing the draft and submitting it to Judge Berman, Judge Pitman, and defense counsel at 10:30. This corresponds to the timeframe immediately following Epstein's arrest in July 2019.
EFTA00028288.pdf
This document is an email thread dated October 24, 2019, involving an Assistant United States Attorney from the Southern District of New York. The subject of the email is 'Mark Epstein' (Jeffrey Epstein's brother). The correspondence confirms a meeting scheduled for the following Monday at 3:00 p.m. at a redacted location. The names of the participants are redacted.
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
EFTA00028211.pdf
This document is an email chain between Assistant United States Attorneys and legal staff from the Southern District of New York dated November 7-8, 2021. The discussion concerns the drafting of a 'Daubert motion' specifically intended to preclude the testimony of experts 'Dietz' and 'Loftus' (likely referring to defense experts in the Ghislaine Maxwell trial). The emails detail the collaborative writing process, assigning specific sections (Dietz, Loftus, Rocchio) to different team members with a deadline to get the draft to their 'chiefs' by the following morning.
EFTA00028207.pdf
This document is an email thread from November 2021 between US Attorneys in the Southern District of New York regarding a draft opposition to a bail motion. The file path included in the email explicitly links the work to the 'USvEpstein' case and 'GM' (Ghislaine Maxwell), specifically referencing a 'government opposition to fourth motion for bail' due on November 8, 2021. The thread involves a Deputy Chief of the Public Corruption Unit submitting a draft for review.
EFTA00028194.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated September 2019. Deputy US Attorney Strauss requests an urgent report regarding the Deutsche Bank (DB) aspects of the Epstein case. The email discusses whether to classify this report separately or tag it onto an existing 'DB/Kushner UMR' (Urgent Matter Report), referencing a pre-existing Suspicious Activity Report (SAR) investigation involving the bank.
EFTA00028103.pdf
A formal 'Touhy request' letter dated August 30, 2021, from Ghislaine Maxwell's attorney Christian Everdell to Assistant Attorney General Kenneth Polite. The letter requests the testimony of four redacted FBI/Task Force agents for Maxwell's upcoming trial. These agents were involved in two key investigations: the 2006-2008 Palm Beach FBI investigation into Jeffrey Epstein and the subsequent New York FBI investigation that led to the 2019/2020 indictments of Epstein and Maxwell.
EFTA00028079.pdf
An internal email chain between U.S. Department of Justice (SDNY) officials dated July 15, 2019, discussing the procedural handling of Jeffrey Epstein's financial disclosures. The correspondence clarifies that Epstein declined to provide financial information to Pretrial Services upon arrest, instead opting to submit it directly to the court through his defense counsel. The officials confirm the document was originally submitted under seal and subsequently unsealed, noting they did not specifically ask for it in the manner it was provided.
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
EFTA00027959.pdf
This document is an email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The Chief of the Public Corruption Unit at USANYS reached out to the Associate Deputy Attorney General to discuss document and discovery requests related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA), specifically in light of the recent charges against Ghislaine Maxwell. The ODAG official advised contacting SDFL directly as CVRA litigation had concluded and noted that the Office of Professional Responsibility (OPR) had conducted a significant document collection the previous year.
EFTA00027946.pdf
This document is an email thread from August 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an aspiring cooperator at the Metropolitan Correctional Center (MCC) who claims to have information regarding Jeffrey Epstein, allegedly provided by another inmate. The prosecutors express skepticism, noting the individual has been desperate to cooperate for months using second-hand information, and discuss whether to meet with him or extend a cooperation agreement.
EFTA00027941.pdf
An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.
EFTA00027940.pdf
This document is an email chain from August 20, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS) and the Office of Inspector General (OIG). An Assistant United States Attorney forwards a subpoena related to the Metropolitan Correctional Center (MCC), referenced in the attachment '2019.08.20._MCC_Subpoena.pdf'. This date is shortly after Jeffrey Epstein's death at the MCC.
EFTA00027933.pdf
An email thread dated August 14, 2019 (four days after Jeffrey Epstein's death), between the United States Attorney's Office for the Southern District of New York and representatives referred to as the 'Epstein team.' The correspondence confirms a meeting scheduled for 3 pm. The document contains heavy redactions regarding the specific identities of the senders and recipients.
EFTA00027930.pdf
An email exchange dated August 13, 2019, between the DOJ Office of the Inspector General and an Assistant US Attorney regarding the investigation into Jeffrey Epstein's death. The correspondence details requests from the Medical Examiner (OCME) for ambulance reports and physical descriptions, and lists specific MCC staff members (redacted names) working shifts on August 9 and 10 who are sought for voluntary interviews.
EFTA00027921.pdf
An email thread between Assistant U.S. Attorneys regarding a draft response to preservation requests from Jeffrey Epstein's defense team. The conversation takes place from August 6 to August 9, 2019, just prior to Epstein's death on August 10. The prosecutors discuss edits and ultimately decide that delaying the response until Monday, August 12, would not be problematic.
EFTA00027919.pdf
This document is an email chain between prosecutors at the U.S. Attorney's Office for the Southern District of New York (SDNY) from August 6 to August 9, 2019. The discussion concerns a draft letter responding to preservation requests from Jeffrey Epstein's defense counsel. The team debates whether to send the response on Friday, August 9, or wait until Monday, August 12, ultimately noting that the delay would not be problematic for the defense.
EFTA00027916.pdf
This document is an email chain from August 6-8, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a draft response to 'Epstein defense preservation requests' and mentions an upcoming discovery motion schedule. The correspondence occurs just two days before Jeffrey Epstein's death, with one participant noting 'there’s been a ton of stuff going on in the meantime.'
EFTA00027872.pdf
This document is a printout of an email chain from August 2021 involving personnel at the U.S. Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney (name redacted) sent an email on August 23, 2021, which was subsequently forwarded on August 26, 2021. The email includes an attachment labeled 'USGME00444198_native.pdf'. The document appears to be related to legal proceedings, likely the Ghislaine Maxwell trial given the timeframe and agency involved, though specific content is redacted.
EFTA00027856.pdf
An email chain between US Attorney's Office (SDNY) staff from August 6 to August 9, 2019, discussing a draft legal response to preservation requests filed by Jeffrey Epstein's defense team. The prosecutors debate whether to send the response on Friday, August 9th, or wait until Monday, August 12th, noting that the delay wouldn't significantly impact the case. This correspondence occurred immediately prior to Epstein's death on August 10, 2019.
EFTA00027842.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney (SDNY) and other DOJ officials regarding a travel approval form related to the Epstein case. The correspondence discusses the urgent submission of a 'Sweden travel memo' which had been delayed pending OIA approval, and the need to forward the signed memo to the EOUSA. The document highlights the bureaucratic process involving the SDNY, OIA, DOJ, and EOUSA in post-2019 Epstein-related investigations.
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