SOUTHERN DISTRICT OF NEW YORK
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EFTA00027775.pdf
This document is an email sent on May 14, 2019, by an Assistant U.S. Attorney from the Southern District of New York. The subject is 'NDGA filings' and it includes attachments referencing proposals and an order from the Southern District of Florida (SDFL) dated in May. The identities of the sender and recipient are redacted.
EFTA00027773.pdf
This document is an email chain from May 2019 between Alex Conlon of Kaplan Hecker & Fink LLP and an unnamed Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence coordinates an interview/meeting with a female client (Ms. [Redacted]) regarding the SDNY investigation into Jeffrey Epstein. The prosecutor notes that upcoming meetings will cover 'difficult topics,' specifically 'Giglio subjects' and a review of Epstein's conduct with the client.
EFTA00027768.pdf
An email chain from late May 2019 involving an Assistant U.S. Attorney for the Southern District of New York and FBI agents coordinating interviews with witnesses. The correspondence discusses scheduling logistics with attorneys 'Stan' and 'Sid Garcia', mentions difficulties reaching a witness who is 'at the beach', and notes another witness is willing to cooperate. There is a sense of urgency regarding travel plans and maintaining confidentiality.
EFTA00027753.pdf
This document is a letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the delivery of legal mail to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The Government explains the MDC's mail processing protocols and attributes a specific delay in delivering a hard drive to an 'institutional emergency' on October 13, 2021. Judge Nathan appends an order to the end of the document, denying the defense's request for a specific delivery order but stating a firm expectation that legal mail be delivered within one business day.
EFTA00027743.pdf
This document is an email chain dated June 3, 2019, between a Deputy Chief at the U.S. Attorney's Office (SDNY) and an unidentified individual. The correspondence concerns a Daily Beast article by Kate Briquelet titled 'Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes,' with the respondent noting they have Google alerts set up to track such news.
EFTA00027729.pdf
This document is an email thread from July 29, 2020, originating from an automated PacerPro notification regarding the case '[Redacted] v. Maxwell' (Case No. 1:15-cv-07433-LAP in S.D.N.Y.). A partner at Boies Schiller Flexner LLP forwards the notification to alert recipients that Maxwell's counsel, Ty Gee, has filed a letter addressed to Judge Loretta A. Preska requesting reconsideration of a July 23 ruling.
EFTA00027707.pdf
An email dated October 21, 2021, from a Spokesman for the U.S. Attorney's Office (SDNY) to a media contact named Monique. The email declines a request for comment regarding a motion filed by Ghislaine Maxwell's counsel, citing office policy against prosecutors responding to media inquiries regarding pending litigation.
EFTA00027703.pdf
This document is an email dated October 19, 2021, from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell, Bobbi Sternheim, Laura Menninger, and Jeff Pagliuca). The email serves to serve the Government's 'motions in limine' and requests that certain attached documents be filed under seal. The email references case number 20 Cr. 330 (AJN).
EFTA00027700.pdf
This document is an email chain from February 28 to March 1, 2019, between supervisors at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit) and an unidentified individual. The correspondence initiates a connection regarding the 'Epstein investigation' after the individual had previously reached out to a line AUSA. The parties schedule a phone call for the afternoon of March 1, 2019.
EFTA00027662.pdf
An email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient regarding travel arrangements for fact witnesses in the Ghislaine Maxwell trial. The correspondence discusses a 'Fact_Witness_Travel_Request' form and coordinates a phone call to discuss flagging issues related to witness travel.
EFTA00027657.pdf
This document is an email chain dated November 10-11, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS) regarding the discovery process for the US v. Epstein/Maxwell case (indicated by file paths 'USvEpstein-2018R01618' and attachment 'Maxwell_Discovery_Letter'). The discussion focuses on processing 'Amazon returns' (subpoenaed data), deciding whether to mark them as confidential, and preparing them for a 'Rule 16 production.' The emails reference specific network file paths where the evidence and stamped returns are stored.
EFTA00027641.pdf
An email dated November 9, 2021, from an Assistant U.S. Attorney in the Southern District of New York. The email transmits an attached legal motion ('Motion_to_preclude_-_ECF.pdf') concerning 'Dietz and Loftus,' likely referring to expert witnesses (Dr. Park Dietz and Dr. Elizabeth Loftus) relevant to the Ghislaine Maxwell trial proceedings occurring around that time.
EFTA00027579.pdf
This document is an email chain from September 27, 2021, between an Assistant US Attorney (SDNY) and a contractor regarding the preparation of a binder of FBI 302 reports for a witness. The emails discuss trial preparation, specifically a mock cross-examination scheduled for that week. The text mentions that the witness has a married name different from her former name, which affects how documents are titled, though the specific names are redacted.
EFTA00027465.pdf
This document is an email chain from December 19, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney reports on a call with counsel for the Epstein estate trustees, who are requesting a meeting with senior SDNY leadership to discuss resolving civil forfeiture claims and a proposed victim compensation fund. The trustees acknowledge the 'line assistants' cannot negotiate and wish to 'elevate' the discussion to reach a resolution.
EFTA00027460.pdf
This document is an email chain between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated between June 30 and July 2, 2021. The discussion centers on whether to notify Mark Epstein (Jeffrey Epstein's brother) and his lawyer, Stacey Richman, about the imminent release of Jeffrey Epstein's autopsy report by the Office of Chief Medical Examiner (OCME). The officials agree to notify Richman as 'the human thing to do,' and subsequently report that she was appreciative and inquired about obtaining further information via FOIA requests.
EFTA00027444.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI regarding the digital forensics processing of evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical and logistical friction; the USANYS required data in a processed format compatible with the 'Relativity' review platform for legal discovery, while the FBI provided raw forensic dumps (phone extractions, hard drive clones) which were difficult to review. The text mentions terabytes of data, including 50+ devices, servers, and older evidence from a 2007 search, but contains no actual flight logs or passenger manifests (flight records are only mentioned hypothetically as an example of file-linking errors).
EFTA00027441.pdf
This document is a forwarded email chain dated December 10, 2020, originating from the Counsel to the Acting U.S. Attorney for the Southern District of New York (SDNY). The email shares a news article (link redacted) that describes comments made by an unnamed individual. The document is heavily redacted, obscuring the identities of all participants and the specific subject matter of the news article, though it appears to be part of internal media monitoring or case-related discussion within the SDNY office handling Epstein/Maxwell matters.
EFTA00027440.pdf
This document is an email chain from December 2020 between USANYS officials discussing a draft victim notification letter. The draft letter informs victims in the Epstein case that the office intends to issue a felony plea offer to a specific, uncharged female individual (name redacted). The email also notes ongoing litigation in the Eleventh Circuit regarding the Crime Victims' Rights Act (CVRA) and pre-indictment pleas.
EFTA00027392.pdf
This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.
EFTA00027382.pdf
This document is an email thread between Assistant United States Attorneys (USANYS) dated April 11-13, 2021. The discussion concerns locating a comprehensive set of Jeffrey Epstein documents from the Bureau of Prisons (BOP) without a 'translucent green watermark' for potential production to the Court. The attorneys confirm that BOP previously emailed them PDFs of these documents, which were then produced to defense counsel.
EFTA00027348.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated July 7, 2020. The email discusses a breakthrough in securing a meeting with a female individual (name redacted) who had previously been difficult to engage. The meeting is being coordinated through an intermediary and 'Scarola' (likely attorney Jack Scarola), with the parties located in West Palm, Florida.
EFTA00027342.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York to an FBI agent dated July 23, 2019. The email discusses a renewed attempt to interview a female witness/victim whose lawyer has given permission for direct contact and provided her phone number, despite noting she is 'not great at following up.'
EFTA00027307.pdf
The United States Government filed this Memorandum of Law in opposition to defendant Michael Thomas's motion to compel additional discovery in the case regarding the death of Jeffrey Epstein. The government argues that it has already provided substantial discovery (video surveillance, logs, witness statements) and that Thomas's requests for Inspector General reports and internal BOP disciplinary records of other employees are irrelevant, privileged, or intended for an improper 'jury nullification' defense regarding staffing shortages. The government asserts that Thomas has failed to provide evidence for a selective prosecution claim.
EFTA00027244.pdf
This document contains an email exchange from August 2019 between Jeffrey Brown (lawyer for Governor Bill Richardson) and the US Attorney's Office for the Southern District of New York. They are discussing the phrasing of a public statement regarding Richardson's status in the Jeffrey Epstein investigation. The US Attorney clarifies that while they are not currently seeking to interview Richardson, they cannot inaccurately state he is definitively not a 'subject' or 'witness' based on technical legal definitions, though they confirm he is not currently a target they intend to subpoena.
EFTA00027232.pdf
This document is an email chain from August 6-8, 2019 (days before Epstein's death) between Assistant U.S. Attorneys in the Southern District of New York. They are finalizing a letter in response to preservation requests made by Jeffrey Epstein's defense counsel. The discussion involves incorporating edits, adhering to a discovery motion schedule, and ensuring a specific redacted individual reviews the response before it is sent.
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