SOUTHERN DISTRICT OF NEW YORK
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EFTA00026656.pdf
This document is an email chain from July 9, 2019, from the US Attorney's Office for the Southern District of New York regarding a 'Prisoner Production for Court Request.' The email requests the production of defendant Jeffrey Epstein (USMS # 76318-054) for a detention hearing scheduled for July 15, 2019, at 10:00 AM before Judge Berman in Courtroom 17B regarding Case # 19 Cr. 490 (RMB).
EFTA00026640.pdf
This document is an email chain involving Bruce Barket (attorney for Nicholas Tartaglione, referred to as 'Nick') and staff at the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC). Barket complains that his client was placed in the SHU due to an alleged cell phone possession, citing poor conditions (leaking toilet) and the seizure of privileged legal documents. The government attorneys correspond to schedule a call to discuss the SHU conditions and the cell phone issue. This correspondence occurs in July 2019, shortly before/during the time Jeffrey Epstein was incarcerated at MCC.
EFTA00026630.pdf
This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.
EFTA00026620.pdf
This document is an email chain from April 3, 2019, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY) and colleagues. The AUSA requests a brief 5-10 minute meeting to discuss an update regarding Jeffrey Epstein. One respondent mentions they are finishing a 'SW' (likely Search Warrant) and suggests a time of 11:30 AM. The term 'proffers' is also used, suggesting ongoing witness cooperation or plea negotiations.
EFTA00026617.pdf
This document is an internal email thread from September 9, 2020, between employees of the United States Attorney's Office for the Southern District of New York (USANYS). An Associate U.S. Attorney requests that a specific (redacted) name be excluded from a 'PC Unit' regular update document to avoid conflicts of interest, stating they review updates to clear conflicts for others. The respondent attaches a file named 'PC_Unit_--_Short_Form_Update.9.4.20.docx'.
EFTA00026614.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.
EFTA00026599.pdf
This document is an email thread from January and February 2021 between an Assistant US Attorney (SDNY) and attorney Amanda K. Kramer. The correspondence concerns scheduling a call regarding the 'Jeffrey Epstein-Maxwell case' before a pre-trial motion deadline. The US Attorney provided Kramer with notes from a meeting dated February 29, 2016, and a link to a news article about the case.
EFTA00026595.pdf
An email dated February 22, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email concerns a 'review protocol' and contains an attachment related to the review of image and video files found on Epstein's devices.
EFTA00026580.pdf
This document is an email notification dated October 5, 2020, confirming the acceptance of a scheduled call with the Department of Justice (DOJ) regarding the Epstein investigation in the Southern District of New York (SDNY). The identities of the sender and recipient are redacted.
EFTA00026567.pdf
This document is an internal email from an Assistant US Attorney at the Southern District of New York (SDNY) dated February 17, 2021. The sender discusses a defense motion regarding the Non-Prosecution Agreement (NPA), noting that the defense is using a Southern District of Florida (SDFL) privilege log to argue that investigations were coordinated. The sender is attempting to identify a specific attorney (whose name is redacted) mentioned in that log who allegedly had handwritten notes, but cannot find any record of this person in NY registration or SDNY files.
EFTA00026563.pdf
This document is an internal email thread from the U.S. Attorney’s Office for the Southern District of New York (SDNY) dated August 16, 2019. It discusses a media inquiry from CNN regarding an allegation that a specific individual (name redacted) visited the SDNY office in 2015 or 2016 to raise concerns about Jeffrey Epstein's Florida plea deal with a sex trafficking AUSA. The email notes that the reporter believes the issue was not raised to senior leadership at the time.
EFTA00026549.pdf
This document is a chain of emails from January 2020 between the U.S. Attorney's Office (SDNY) and defense counsel for a client referred to as 'Ms. [Redacted]' (likely a key Epstein associate given the context and date). The correspondence reveals urgent negotiations regarding 'proffers' and potential charges, with prosecutors stating that 'offenses can be charged now' but offering the defense a chance to present to the U.S. Attorney before a final decision. The emails specifically demand information regarding the client's recollection of observing Jeffrey Epstein in sexual activity, nude circumstances, or massages with other women/girls.
EFTA00026542.pdf
This document contains an email exchange from January 2020 between Gary Bloxsome of Blackfords LLP and federal prosecutors from the Southern District of New York. The prosecutors, investigating conduct related to Jeffrey Epstein, inquired if Blackfords represented HRH The Duke of York (Prince Andrew). Gary Bloxsome confirmed the representation and asked for clarification regarding the specific reason for the contact.
EFTA00026526.pdf
This document is an email dated July 2, 2020, from an Assistant US Attorney in the SDNY to Judge Nathan regarding the case 'United States v. Maxwell'. The email submits a memorandum in support of detention for Ghislaine Maxwell and notes that a copy is being provided to the Magistrate Judge in New Hampshire for proceedings occurring that afternoon. Defense counsel Jeff Pagliuca is copied on the correspondence.
EFTA00026525.pdf
This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.
EFTA00026523.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY, lists charges including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00026493.pdf
This document is an arrest warrant issued on June 29, 2020, by the United States District Court for the Southern District of New York against Ghislaine Maxwell (Case No. 20 CR 330). The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses including conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00026484.pdf
Court Order issued by Judge Alison J. Nathan on October 22, 2021, outlining the procedures for jury selection in the case of United States v. Ghislaine Maxwell. The order establishes dates for screening questionnaires (Nov 4, 5, 12) and voir dire (Nov 16-19), mandates the use of juror numbers for anonymity, and denies a request to seal proposed questionnaires. The Judge cites significant case publicity and COVID-19 protocols as factors in these procedural decisions.
EFTA00025554.pdf
An internal email exchange dated June 1, 2020, between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The Co-Chief of the Public Corruption Unit inquires if a colleague will be joining an 'Epstein call with Civ Dlv' (likely Civil Division). The colleague responds that they will join the call shortly but instructs the group to start without them.
EFTA00025538.pdf
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
EFTA00025533.pdf
A confidential document from the law firm Debevoise & Plimpton listing matters in which the firm appeared before the USAO-SDNY. The document is heavily redacted, with nearly all case captions blacked out. The only visible entry is 'Wexner: Epstein investigation' on page 3, accompanied by a note stating 'Russell cleared to participate'.
EFTA00025495.pdf
This document is an email chain between the law firm Kaplan Hecker & Fink LLP (representing a party suing Jeffrey Epstein's estate) and the US Attorney's Office for the Southern District of New York (USANYS). Spanning from January to April 2020, the correspondence details the law firm's submission of a 'Touhy letter' to the DOJ to request information relevant to their litigation against the Epstein estate. The chain concludes with the US Attorney's office providing a response letter and a set of encrypted documents to the law firm.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00025380.pdf
An email dated October 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The sender informs the recipient that a flight tracking website (ADSB Exchange) is down, suggests using international flight records to track a 'target jet,' and attaches a document titled '2019-06-17, _JE,_prosecution_memo.docx' (likely referring to Jeffrey Epstein).
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
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