SOUTHERN DISTRICT OF NEW YORK
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EFTA00024749.pdf
This document is an email chain from February and March 2020 between an Assistant U.S. Attorney (SDNY) and other parties regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The discussion highlights logistical challenges in handling 'well over a million documents,' including approximately 40 devices from the New York mansion and 25+ devices (including server racks) from the Virgin Islands. Technical issues such as network replacements and the deletion of 400TB of old data are mentioned, alongside a confirmation that the FBI screened seized devices for Child Pornography (CP) and found none.
EFTA00024744.pdf
This document is a federal Search and Seizure Warrant issued on October 27, 2020, authorizing the review of three 'Seagate Path 100' hard drives seized from Jeffrey Epstein's Manhattan residence on July 11, 2019. The warrant seeks evidence of sex trafficking, transportation of minors, and conspiracy covering the period from 1994 to August 8, 2019. It explicitly names Ghislaine Maxwell and a redacted individual as co-conspirators, authorizing the search for communications, financial records, travel plans, and photos related to them and potential victims.
EFTA00024739.pdf
This document is an email chain spanning from January 2019 to October 2020 regarding the 'Epstein investigation.' The correspondence involves an Assistant U.S. Attorney from the Southern District of New York coordinating with another party regarding the transfer, scanning, and indexing of a massive volume of records (between 16,000 and 29,000 pages) and specific inquiries about CDs found in boxes of materials from Florida.
EFTA00024713.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York dated February 19, 2019. The Chief of the Public Corruption Unit informs US Attorney Geoffrey Berman that teams have been asked to prepare detailed briefing memos on specific subjects, explicitly naming 'Epstein' as one of the topics, to be delivered by Thursday morning.
EFTA00024711.pdf
An internal email from the United States Attorney's Office for the Southern District of New York dated May 17, 2021. An Assistant US Attorney circulates a renewed motion for pretrial release for Ghislaine Maxwell ('GM') that was filed by attorney David Markus earlier that afternoon.
EFTA00024708.pdf
This document contains a court order from Judge Alison J. Nathan in the case of USA v. Maxwell, dated May 14, 2021, and an associated email chain circulating the order. The order denies Maxwell's request to alter detention protocols regarding flashlight checks every 15 minutes, ruling that the checks are necessary for safety in a high-profile case and do not violate her rights. The email chain shows the order being forwarded by a Staff Attorney at MDC Brooklyn.
EFTA00024564.pdf
An email chain from July 6, 2020, coordinating a pretrial interview for Ghislaine Maxwell. An Assistant U.S. Attorney introduces Maxwell's defense lawyers, Christian Everdell and Mark Cohen, to a U.S. Pretrial Services officer to arrange the interview ahead of a bail hearing scheduled for that week.
EFTA00024515.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated January 2, 2020. The sender flags a Page Six article and mentions an NBC rumor that Ghislaine Maxwell is hiding in Colorado with wealthy ex-associates of Jeffrey Epstein.
EFTA00024497.pdf
An email from an Assistant U.S. Attorney (SDNY) dated August 10, 2019, reporting that Jeffrey Epstein made a phone call the previous night (August 9, approx. 7:00 p.m.) to his girlfriend, Kristina Schuliak. The email notes that agents contacted Schuliak, and her lawyer indicated she is willing to disclose the content of the call in exchange for certain protections.
EFTA00024495.pdf
This document contains an email chain from July 2020 in which officials attempt to reconstruct events from August 2019. The core information is an embedded email from August 10, 2019, sent by an Assistant U.S. Attorney, stating that Jeffrey Epstein made a phone call the previous night (August 9, 2019) to his girlfriend, Kristina Schuliak. The email notes that Schuliak's lawyer indicated she would share the content of the call if granted certain protections.
EFTA00024494.pdf
This document is an email chain dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a 'Final report' on Ghislaine Maxwell attached as '6653181._Maxwell,_Ghislaine.pdf', sent to correct a minor typo regarding dates in a previously sent version.
EFTA00024487.pdf
This document is an email chain from January to March 2020 between officials at the Southern District of New York (SDNY) and likely the Department of Justice (DOJ). The correspondence concerns the approval process for a 'Sweden travel memo' related to the Epstein case, noting delays in receiving approval from the OIA (Office of International Affairs). The participants coordinate signatures and schedule brief meetings to finalize the travel approval form.
EFTA00024473.pdf
An email chain from December 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (USAFLS). The SDNY prosecutor is requesting a 'key' to decode the 'Jane Doe' numbers assigned to victims in the prior Florida investigation into Jeffrey Epstein, noting they cannot match the numbers to names to verify if they are current witnesses. The Florida contact responds that they will look into it.
EFTA00024470.pdf
This document is an email chain from July 13, 2020, involving a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email concerns a corrected report regarding Ghislaine Maxwell (file attachment '6653181._Maxwell,_Ghislaine.pdf'), noting a minor typo with dates in a previous version.
EFTA00024440.pdf
This document is an internal email from July 8, 2020, within the U.S. Attorney's Office for the Southern District of New York. It requests the creation of a new Victim & Witness Services webpage for the Ghislaine Maxwell case (United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)), modeling it after the previous Epstein case page. The email provides specific text to be posted regarding the unsealing of charges on July 2, 2020, and contact information for victims.
EFTA00024399.pdf
This document is an email chain between US Attorneys in the Southern District of New York dated August 14, 2019 (shortly after Epstein's death). An Assistant United States Attorney requests the 'Epstein Pros Memo' (Prosecution Memo). A colleague replies attaching three documents: a Prosecution Memo dated June 17, 2019, a Status Memo for the ODAG (Office of the Deputy Attorney General) dated June 19, 2019, and an Urgent Matter Report dated June 24, 2019. The sender notes these documents are from 'when we were charging'.
EFTA00024365.pdf
An email sent by an Assistant US Attorney for the Southern District of New York on August 12, 2019, two days after Jeffrey Epstein's death. The email attaches critical documents related to the timeline of his death, including 'Count Slips' and 'Photographs' from August 10, 2019, as well as psychology notes from July 2019. It also references 18 U.S.C. 1519 (destruction of records) in an embedded message.
EFTA00024235.pdf
This document is an email dated October 29, 2021, from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email notifies counsel of an additional discovery production being made via USAfx and discusses logistical arrangements for providing these materials to Ms. Maxwell at the MDC, either via CD or hard drive.
EFTA00024224.pdf
A cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to MDC Brooklyn regarding the case United States v. Ghislaine Maxwell. The letter encloses witness materials and discovery documents for inmate Ghislaine Maxwell (Reg. No. 02879-509) and requests that she be allowed access to them.
EFTA00024023.pdf
A formal letter from defense attorney Christian R. Everdell to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The letter lists twelve reply memoranda the defense intends to file in support of various motions, including motions to dismiss the indictment and suppress evidence. It also outlines the procedural handling of these documents, specifically regarding redactions of confidential information and filing under seal.
EFTA00023937.pdf
An internal email dated November 5, 2019, discussing a draft 'Priorities webpage' for the USAO-SDNY. The sender outlines necessary edits regarding formatting and content (specifically 'Combatting Corruption' and 'Acts of Terror') and notes that a colleague named Nick is working on the visuals. The document includes a link to an SDNY webpage.
EFTA00023909.pdf
This document is an email chain from February 10, 2021, among attorneys at the US Attorney's Office for the Southern District of New York. The discussion concerns legal strategy in the Ghislaine Maxwell case, specifically referencing a 'Bill of Particulars,' 'BOP/Brady letters,' and an 'accountant privilege letter.' One attorney, identified as Rob, is coordinating with colleagues to divide work on motions and opposition drafts.
EFTA00023817.pdf
This document is an email chain from July 28 to August 3, 2020, between SDNY prosecutors (including an AUSA and Alison) and UK defense attorneys from Blackfords LLP (Gary Bloxsome, Jennifer Richardson). The correspondence negotiates the terms of a voluntary interview for a Blackfords client (unnamed in text, but contextually relevant to Prince Andrew) in connection with 'US v Maxwell'. Key topics include protections against evidence use outside the Maxwell case, immunity comparable to MLAT proceedings, elements of 18 U.S.C. 1001 (False Statements), and the extension of a 'Negotiation Period' to August 10, 2020.
EFTA00023804.pdf
This document is a chain of email correspondence between the U.S. Department of Justice (SDNY) and Gary Bloxsome, the lawyer representing Prince Andrew, spanning January to February 2020. The DOJ explicitly requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. While Bloxsome claims the Prince desires to cooperate, tensions escalate when U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' leading Bloxsome to accuse the DOJ of breaching confidentiality agreements.
EFTA00023791.pdf
This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.
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