SOUTHERN DISTRICT OF NEW YORK
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EFTA00022641.pdf
Internal US Marshals email chain from July 24-25, 2019, discussing a suicide attempt/incident involving Jeffrey Epstein at MCC New York. The emails reveal a discrepancy in reporting: a SHU Lieutenant's initial report mentioned only redness on Epstein's neck, while two other officers reported seeing a noose/object. The chain also notes Epstein was placed on suicide watch and subsequently downgraded to suicide observation.
EFTA00022639.pdf
An email dated August 14, 2019 (shortly after Jeffrey Epstein's death), sent by an Assistant United States Attorney from the Southern District of New York. The email discusses a draft presentation regarding 'Brass materials' (likely a case name or code) and asks a colleague to contribute before sending it to supervisors ('the chiefs').
EFTA00022636.pdf
This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.
EFTA00022623.pdf
This document contains notes from a February 2021 conference call between prosecutors (SDNY) and defense attorneys (Jason Foy, Eric Sarraga) representing one of the correctional officers charged in connection with Jeffrey Epstein's death. The discussion focuses on a potential Deferred Prosecution (DP) agreement, with the defense arguing that the defendant had no criminal intent, was not 'up to no good,' and that the unique pressure of the Epstein case ('things are always different') is driving the prosecution. The notes mention the co-defendant 'Montell' and discuss trial adjournments and mitigating factors.
EFTA00022621.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.
EFTA00022620.pdf
This document is an email chain between USANYS staff and an Assistant U.S. Attorney dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and upcoming discovery motion schedules. The emails indicate internal coordination on legal language and responses to defense letters shortly before Jeffrey Epstein's death.
EFTA00022619.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and a 'discovery motion schedule.' The emails involve an Assistant U.S. Attorney and other staff coordinating edits and discussions regarding legal responses to the Epstein defense team shortly before Epstein's death.
EFTA00022617.pdf
An email chain from August 5, 2019, within the SDNY US Attorney's Office regarding preparation for a briefing the US Attorney ('Geoff') is scheduled to give to the Attorney General the following week. The discussion involves collecting and updating 'brass memos' (briefing documents) for specific cases, one of which is redacted but likely refers to the Epstein investigation given the context of the document release. The correspondence references attachments including filenames containing 'GSB' (Geoffrey S. Berman) and 'recused'.
EFTA00022616.pdf
This document is the signature page (page 13) of a legal declaration filed by Counsel to the Acting United States Attorney for the Southern District of New York. It is dated August 5, 2020, and contains a standard perjury statement pursuant to 28 U.S.C. § 1746, though the signatory's name is redacted.
EFTA00022546.pdf
This document is a Reply Brief filed by victims Jane Doe 1 and Jane Doe 2 in opposition to Jeffrey Epstein's intervention brief regarding remedies for violations of the Crime Victims' Rights Act (CVRA). The victims argue for the partial rescission of the Non-Prosecution Agreement (NPA) signed in 2007, specifically the immunity provisions, on the grounds that the agreement was illegally concealed from victims in violation of the CVRA. The brief refutes Epstein's arguments regarding due process, contract law, estoppel, and separation of powers, asserting that the NPA is unenforceable due to its illegal formation and the government's failure to confer with victims.
EFTA00022544.pdf
This document is a booking photograph (mugshot) of Jeffrey Epstein. It features the seal of the U.S. Attorney's Office for the Southern District of New York (S.D.N.Y.) in the top left corner and an evidentiary tracking number (EFTA00022544) in the bottom right.
EFTA00022540.pdf
This document is an email chain from July 26, 2019, involving the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns coordinating with Florida law enforcement, specifically distinguishing between the Palm Beach Police Department (who handled the initial investigation) and the Sheriff's Office (who managed Epstein's sentence). The emails also mention updates from 'CART' regarding devices and refer to an interview that took place that day.
EFTA00022536.pdf
This document is an email chain from July 2019 involving US Marshals and potentially other officials discussing a specific incident at MCC New York. A forwarded report from a Supervisory Deputy US Marshal details that Jeffrey Epstein was found in his cell at 0127 hours on July 24, 2019, in a fetal position with a noose around his neck. The email participants discuss the 'noose' as a new detail and express shock regarding his suicide watch status.
EFTA00022520.pdf
An internal email chain from July 17, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The Deputy United States Attorney requests a copy of 'Epstein papers,' and a colleague provides the 'publicly filed versions' submitted the previous day, offering access to unredacted versions if necessary.
EFTA00022517.pdf
This document is an email dated May 3, 2021, sent from a representative of the Southern District of New York to attorney Jack Scarola. The email serves to transmit an attached court order regarding the trial date in the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00022480.pdf
An email sent on May 22, 2019, by an Assistant U.S. Attorney from the Southern District of New York. The email highlights a thematic similarity between Jeffrey Epstein and Michael Avenatti, noting that both have been compared to the mythological figure Icarus in media reports. The email includes links to a New York Magazine article about Epstein and a Vanity Fair article about Avenatti.
EFTA00022456.pdf
This document contains email correspondence between the US Attorney's Office (SDNY) and defense counsel Glen McGorty of Crowell & Moring LLP regarding a cooperating witness (Mr. [Redacted]). The emails arrange proffer interviews via WebEx and discuss the witness's potential testimony at Ghislaine Maxwell's trial in November 2021. Key topics of interest for the prosecution include Epstein's relationship with Customs and Border Protection (CBP) in the Virgin Islands, specifically whether Epstein provided favors (such as trips to his island) to CBP agents in exchange for bypassing standard immigration processing for himself and his guests.
EFTA00022331.pdf
This document is a chain of emails between the FBI's Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the technical processing and transfer of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence reveals significant technical challenges, including the handling of encrypted devices, the volume of data (terabytes), and compatibility issues between forensic tools and the 'Relativity' e-discovery platform used by prosecutors. It mentions specific evidence including servers, hard drives from a 2007 search, and the inability to link emails to attachments like 'flight records' in the provided data dumps.
EFTA00022325.pdf
This document contains an email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 6 and 7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references a discovery motion schedule and a specific '8/1 supplemental request' from the defense. The emails indicate coordination among prosecutors regarding legal responses shortly before Epstein's death (which occurred on August 10, 2019).
EFTA00022201.pdf
This document is an email thread between an Assistant U.S. Attorney from the Southern District of New York and Gary Bloxsome, a partner at Blackfords LLP in London, dating from July 28 to August 10, 2020. The correspondence details negotiations for a 'voluntary interview' (proffer) of Bloxsome's unnamed client regarding the client's relationship with Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on communications and knowledge of sexual activity with women or girls. Key points of negotiation include the scope of immunity (SDNY offering limited use immunity versus the broader protections of an MLAT compelled interview) and the specific legal ramifications of providing false statements under 18 U.S.C. Section 1001.
EFTA00022186.pdf
This document is a court order from the Southern District of New York in the case against correctional officers Tova Noel and Michael Thomas. Judge Analisa Torres denies Defendant Thomas's motion to compel the government to produce the Office of the Inspector General's report on Jeffrey Epstein's death (which did not yet exist) and internal Bureau of Prisons reports. The court ruled that the government had already complied with discovery obligations and that the Bureau of Prisons was not considered part of the prosecution team for discovery purposes.
EFTA00022182.pdf
An email chain from November 29, 2021, involving SDNY court officials (Friedland, Pecorino) and the US Attorney's Office (Biase). They discuss urgently updating the public website for the Ghislaine Maxwell trial to remove outdated phone access numbers and explicitly state that there will be no public audio feed, directing the public to in-person attendance instead.
EFTA00022176.pdf
This document is an email chain from November 2021 involving an individual claiming to be a rape survivor and victim of Jeffrey Epstein. The individual alleges that the Epstein Victims Compensation Fund processed a claim in their name but that the staff kept the money. Wendy Olsen from the US Attorney's Office for the Southern District of New York (USANYS) responds that their office has no jurisdiction over the civil fund. Internal government emails discuss referring the matter to the civilian complaint reporting process.
EFTA00022144.pdf
This document is an email thread from December 30-31, 2019, between Assistant U.S. Attorneys in the Southern District of New York. They discuss establishing a protocol (specifically Touhy Requests) for handling document requests from civil plaintiffs suing Jeffrey Epstein and his estate. The emails specifically mention a narrow request from attorney Robbie Kaplan and reference a status conference scheduled for January 10, 2020.
EFTA00022142.pdf
This document is an email chain from December 2019 between an FBI agent in the New York office and 'Ted' at the U.S. Attorney's Office for the Southern District of New York (USANYS). The primary subject is scheduling a 'quick status call on Epstein' for the afternoon of December 5, 2019. The discussion confirms a call time of 4:30 PM.
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