SOUTHERN DISTRICT OF NEW YORK
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EFTA00022038.pdf
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00022014.pdf
This document is an email chain from June 23, 2021, among US Attorney's Office (SDNY) staff. The discussion concerns a request for a one-week extension on a FOIA disclosure regarding 'Noel/Thomas' (referring to the prison guards Tova Noel and Michael Thomas charged in connection with Jeffrey Epstein's death). The Public Corruption Unit Chief requested the delay to verify that recent interviews satisfied the requirements of the guards' deferred prosecution agreements before releasing information to The Times (NY Times).
EFTA00021965.pdf
This is an email dated November 6, 2021, from an Assistant United States Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email serves as a cover for a supplemental production of discovery material, specifically regarding testifying and non-testifying witnesses, to be delivered via USAfx and a hard drive sent to the MDC.
EFTA00021937.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Pagliuca, Menninger) dated July 27, 2020. The prosecution requests a 'meet and confer' to discuss a protective order, specifically challenging the defense's desire to name victims in public filings rather than using pseudonyms. The email also requests a 1 terabyte hard drive to facilitate the production of discovery materials.
EFTA00021935.pdf
An email chain from July 2020 between officials at the USAO SDNY regarding new Bureau of Prisons (BOP) documents. The Co-Chief of the Narcotics Unit identifies specific pages to be withheld because they impact 'Tartaglione' (Nicholas Tartaglione), specifically citing reports related to the 'July 23 incident' involving Epstein's mental health and Tartaglione's disciplinary history.
EFTA00021877.pdf
An email chain between an Assistant U.S. Attorney from the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing legal discovery materials to inmate Ghislaine Maxwell. The correspondence clarifies that the drive must be etched with an ID number, accompanied by an authorization memo, and mailed to the legal department. The AUSA confirms they will mail the drive, and a follow-up email from MDC staff on August 10 asks for carrier details to locate the package.
EFTA00021873.pdf
This document is an email chain from August 5, 2020, between an Assistant U.S. Attorney from the Southern District of New York and an official at the MDC (Metropolitan Detention Center). The discussion concerns the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The facility official instructs that the drive can be password protected if the password is provided in a cover letter, and that the drive must be etched with a number and accompanied by an authorization memo.
EFTA00021794.pdf
This document is an email thread between Miami attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) spanning July 2019 to July 2020. It details Nascimento taking over representation for a client previously represented by his deceased partner, Alan Ross, after she was served a grand jury subpoena related to the Epstein investigation. The emails track the scheduling of meetings (proffers) in West Palm Beach and confirm the client's continued cooperation with the government, culminating in a check-in following Ghislaine Maxwell's arrest in July 2020.
EFTA00021771.pdf
An email chain from April 2020 involving a Paralegal Specialist named Hamilton at the SDNY (Southern District of New York) requesting a consolidated hard drive of evidence 'returns' for the Epstein case. The recipient notes security restrictions preventing the attachment of external drives to the system holding 'financial productions' and plans to consult a special agent. The final email notes that Hamilton is leaving SDNY and hands off the case responsibilities to a colleague.
EFTA00021768.pdf
An email from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY) to Bureau of Prisons officials regarding a motion filed by attorney Bruce Barket. The motion concerns the loss of 'MCC video' related to Tartaglione (likely the footage from the cell Nicholas Tartaglione shared with Jeffrey Epstein). The sender informs the BOP that the US Attorney's Office intends to oppose the motion.
EFTA00021753.pdf
This document is an email thread from July 31 to August 7, 2019, between attorney Michael Bachner and an Assistant U.S. Attorney from the Southern District of New York. The correspondence concerns scheduling a status call regarding the 'Epstein investigation' following a previous meeting held in mid-July. The final email confirms a brief 10-minute call for August 7, 2019.
EFTA00021750.pdf
This document is an email chain from July 31 to August 7, 2019, between attorney Michael Bachner (Bachner & Associates) and an Assistant U.S. Attorney for the Southern District of New York regarding the 'Epstein investigation'. The correspondence involves scheduling a status discussion, referencing a previous meeting held in mid-July. The final email indicates Bachner missed a scheduled call on August 7 because a prior meeting ran late.
EFTA00021704.pdf
This document is an email chain from September 30, 2019, between an SDNY Assistant U.S. Attorney and FBI agents regarding the processing of electronic evidence seized from Jeffrey Epstein's New York home and 'the Island'. The AUSA inquires about the low volume of documents received by the taint team despite the seizure of ~38 computers and ~55 CDs. The FBI Senior Forensic Examiner responds that processing is slow because a single machine contained over 800,000 emails and priority was shifted to processing evidence from the Island due to expiration dates.
EFTA00021661.pdf
An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.
EFTA00021648.pdf
An email chain between Assistant United States Attorneys (SDNY) regarding a 'protective order for discovery' dated July 24, 2019. The attachment filename includes the initials 'JE', indicating the document relates to the Jeffrey Epstein case shortly after his arrest.
EFTA00021638.pdf
Email correspondence from July 2019 between Deutsche Bank representatives (Thomas Moyer, Andrew Stemmer) and an Assistant U.S. Attorney for the SDNY. The AUSA requests information regarding Jeffrey Epstein's banking history, noting that documents will be 'extremely voluminous' and involve 'more than 60 separate accounts.' Deutsche Bank confirms a document production is imminent and discusses setting up interviews regarding account coverage.
EFTA00021636.pdf
Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00021529.pdf
This document is an email chain from July 30-31, 2019, between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. An SDNY attorney inquires about the status of the investigation into Epstein's injuries for an upcoming court conference. An MCC Supervisory Staff Attorney responds that the investigation is nearing completion, Epstein was issued an incident report for 'self mutilation,' and claims against Tartaglione appear unfounded.
EFTA00021425.pdf
This document is a letter filed on July 15, 2019, by U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests the exclusion of speedy trial time until the next conference on July 18, 2019, noting that defense counsel (Martin Weinberg and Reid Weingarten) consent to the request.
EFTA00021424.pdf
This document is an email dated July 15, 2019, from an Assistant U.S. Attorney in the Southern District of New York to the chambers of Judge Berman. It serves to transmit a legal filing requesting the exclusion of speedy trial time for the case U.S. v. Epstein (19 Cr. 490) for the period between July 15 and July 18, 2019, noting that defense counsel consents to the request.
EFTA00021419.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York dated July 16, 2019. It details a communication with attorney Kate Cassidy of Hafetz & Necheles, who is representing a redacted individual identified as a 'pilot for Epstein.' The email notes that the pilot has been served with a subpoena and that Cassidy inquired about his status in the investigation.
EFTA00021407.pdf
This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.
EFTA00021402.pdf
This document is an email chain between Jeffrey Epstein's defense attorneys (Martin Weinberg and Marc Fernich) and the U.S. Attorney's Office (SDNY) shortly after Epstein's July 2019 arrest. The defense requests the return of items seized from Epstein's person upon arrest, specifically cash and his cellphone. The government agrees to return the cash and personal effects at an upcoming Thursday hearing but refuses to return the electronic devices, stating they have obtained a warrant to search them and will retain them as evidence. Weinberg also mentions providing a list of attorneys for a 'taint prosecutor,' implying a privilege review process.
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