SOUTHERN DISTRICT OF NEW YORK
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EFTA00021400.pdf
This document is an email thread from July 15, 2019, between defense attorneys Reid Weingarten and Martin G. Weinberg and an Assistant U.S. Attorney from the SDNY regarding bail topics for Jeffrey Epstein. The prosecution asks specifically about information regarding a passport and whether Epstein holds citizenship or residency in any country other than the United States. Weingarten replies mentioning an 'unexpected potential conflict' and refers to the situation as a 'nightmare,' noting he is on the West Coast.
EFTA00021396.pdf
This document is an email chain from July 2019 between the U.S. Attorney's Office for the Southern District of New York and legal counsel for an unnamed individual (likely a pilot or flight scheduler). The Assistant U.S. Attorney explicitly requests flight manifests and travel records dating back to 2000, as well as information regarding 'observations of young women or girls on flights' and any discussions with Jeffrey Epstein about his relationships with them. The correspondence discusses scheduling a call to arrange a potential voluntary interview or attorney proffer in lieu of an immediate subpoena return.
EFTA00021386.pdf
This document is an email chain from July 24, 2019, between Jeffrey Epstein's defense attorney, Martin G. Weinberg, and an Assistant United States Attorney for the Southern District of New York. The correspondence initiates with the AUSA requesting a call to discuss 'an incident involving Mr. Epstein at the MCC' (likely referring to Epstein's first suicide attempt or injury in jail). The emails primarily focus on scheduling this conference call for 3:00 PM that day and arranging to include attorney Mike Miller from the firm Steptoe.
EFTA00021367.pdf
This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.
EFTA00021366.pdf
This document is an email chain between an Assistant U.S. Attorney for the Southern District of New York and a defense attorney representing a witness who received a grand jury subpoena. The U.S. Attorney is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000. Additionally, the government is seeking information regarding observations of young women or girls on flights, discussions with Epstein about these relationships, and the identities of Epstein's staff.
EFTA00021362.pdf
This document is an email chain from March 2021 between Assistant United States Attorneys in the Southern District of New York. They are coordinating to compile a list of all Freedom of Information Act (FOIA) lawsuits related to Jeffrey Epstein for a criminal discovery matter. The correspondence confirms the existence of two specific cases: one involving the NY Times before Judge Engelmayer, and another involving Radar Online (17 Civ. 3956) before Judge Gardephe.
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00021303.pdf
This document is a Search and Seizure Warrant issued on July 7, 2019, by U.S. Magistrate Judge Barbara Moses for the premises located at 9 East 71st Street, New York, NY (Jeffrey Epstein's residence). The warrant authorizes law enforcement to search for evidence related to violations of sex trafficking of minors (18 U.S.C. 1591) and conspiracy (18 U.S.C. 371). Specific items to be seized include taxidermied dogs, massage tables, female torso busts, sex toys, nude photos, and a binder labeled 'PB Girls'.
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00021281.pdf
This document is an email chain from July 2019 involving officials from the Southern District of New York (SDNY). The participants discuss a Daily Beast article reporting on the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI is leaking the content of the sealed indictment and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021279.pdf
This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.
EFTA00021177.pdf
This document is an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer regarding the retrieval of travel records for the Maxwell/Epstein case. The correspondence, dated late 2021, details specific inbound travel dates for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000, noting that outbound records were not recorded during that era. It also includes a request for travel records for an unidentified French woman.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00021117.pdf
This document is a subpoena from the US District Court for the Southern District of New York issued on July 7, 2021, to the New York State Department of Health. It commands the production of a birth certificate for a redacted individual in relation to the criminal case United States v. Ghislaine Maxwell. The appearance date for the production of evidence was set for November 29, 2021.
EFTA00021061.pdf
This document is an email chain from January 31, 2020, to February 4, 2020, between an Assistant U.S. Attorney for the Southern District of New York and another official. The correspondence concerns administrative approval for a 'Sweden travel memo' related to the Epstein case (likely post-mortem investigation), involving delays in obtaining Office of International Affairs (OIA) and final Department of Justice (DOJ) approval. The participants also coordinate a meeting time to discuss the matter.
EFTA00021058.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.
EFTA00021032.pdf
This document is an email thread from November 2021 between an Assistant United States Attorney (SDNY) and attorneys Brad Edwards and Brittany Henderson. The correspondence involves the transmission of legal documents related to the Ghislaine Maxwell case, specifically regarding Rule 17(c) subpoenas and a court order on motions to quash them. The sender's identity is redacted, but the signature block confirms their role within the SDNY.
EFTA00020978.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office regarding various discovery disputes in early 2021. Key issues include technical difficulties with Maxwell accessing discovery on prison computers, requests for unredacted FBI reports from 2006 found on Epstein's devices, and clarification regarding 'missing' pages from flight logs produced by pilot David Rodgers (which the prosecution explains were re-numbered/included in a different file). The defense also raises concerns about a Daily Beast article referencing a search warrant affidavit, which the prosecution confirms was unsealed by the court in New Hampshire, not leaked by their office.
EFTA00020925.pdf
An email dated January 26, 2021, sent by an Assistant U.S. Attorney from the Southern District of New York to an unknown recipient. The email contains the subject line 'this is quite the story' and shares a link to a Miami New Times article detailing a dispute between Julie Brown and Mike Fisten over an Epstein-related book deal.
EFTA00020895.pdf
This document contains an email chain from October 2020 between an Assistant United States Attorney and an Arraignment Unit Clerk at the Southern District of New York (SDNY). The correspondence concerns the filing of a signed application/affidavit related to the Epstein case, specifically rectifying missing exhibits for the court file and the transmission of signed warrants.
EFTA00020878.pdf
This document is an email chain from October 2020 between Dr. Kimberly Mehlman-Orozco and prosecutors from the Southern District of New York (USANYS). The prosecutors initially contacted Dr. Mehlman-Orozco to vet her as a potential expert witness for the trial of United States v. Ghislaine Maxwell. After reviewing her CV and materials, the prosecutors canceled the scheduled meeting, stating they needed an expert with different expertise.
EFTA00020850.pdf
An email dated March 10, 2020, from an Assistant U.S. Attorney in the Southern District of New York forwarding 'Epstein tips' via email attachments. The attachments appear to be forwarded messages containing urgent formal complaints addressed to Geoffrey S. Berman (US Attorney SDNY) and Australian officials including Dr. Nikola Stepanov and The Hon Ronald Sackville of the Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.
EFTA00020810.pdf
This document is an email chain between Assistant United States Attorneys (SDNY) dated October 12-13, 2021. The correspondence concerns legal preparations, specifically drafting Motions in Limine (MIL) regarding 'pseudonyms' (likely for victim anonymity) and 'sympathy'. The emails mention attachments including 'Anonymity_v.1' and a 2019 Govt MIL document. One participant is noted to be traveling to California.
EFTA00020792.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated March 12, 2019. The Chief of the Public Corruption Unit asks a colleague for the name of an individual (possibly a Chief of Staff) to include in an 'Epstein memo,' indicating active work on the Epstein case months prior to his July 2019 arrest.
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