SOUTHERN DISTRICT OF NEW YORK
LocationRelationship Network
EFTA00019565.pdf
This document is an email chain from November and December 2019 between Jordy Feldman (Administrator of the Epstein Victims' Compensation Program) and attorneys Roberta Kaplan and Kate Doniger (representing victims). The core conflict involves the independence of the Compensation Program; Kaplan's team argues that because the administrators were hired by the Estate, they lack independence, and proposes adding a fourth, plaintiff-selected administrator. Feldman rejects this proposal, citing the reputation and experience of his team (including Ken Feinberg and Camille Biros) and asserting the program's neutrality.
EFTA00019549.pdf
This document is an internal Department of Justice email chain from March 2019 between an Assistant U.S. Attorney for the Southern District of New York and technical support staff. The correspondence concerns the uploading of digital evidence into the 'Relativity' e-discovery platform for the case 'US v. Epstein' (Case # 2018R01618). Specifically, the attorney requests the creation of a folder structure to house the 'first subpoena response' received from the law firm Boies Schiller, dated March 4, 2019.
EFTA00019518.pdf
An email thread from January 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests the setup of a 'Relativity' database for the case 'U.S. v. Epstein' (Case ID 2018R01618 is referenced in a subject line) to manage FBI materials and reports. The correspondence discusses the logistical setup of user access via RSA tokens and mentions the anticipation of receiving a 'large amount of case files' in the near future.
EFTA00019470.pdf
An email dated July 13, 2020, from a U.S. Pretrial Services Officer in the Southern District of New York regarding Ghislaine Maxwell. The email attaches a bail report (filename: 6653181._Maxwell,_Ghislaine.pdf) and notes that Maxwell is scheduled for a remote appearance the following day. It includes strict confidentiality warnings citing Local Rule 57.1 and Title 18 U.S.C. § 3153(c)(1).
EFTA00019468.pdf
An email dated July 13, 2020, from a U.S. Pretrial Services Officer Specialist in the Southern District of New York. The email conveys a corrected final report regarding Ghislaine Maxwell (attached as a PDF) to replace a previous version that contained a minor typo regarding dates.
EFTA00019424.pdf
This document is an internal email chain among USANYS staff (including Nicholas Biase) from December 2020 discussing the filing of a response to Ghislaine Maxwell's renewed bail motion. The emails note that Judge Nathan required the response to be filed under seal to allow defense counsel time to object to redactions, explaining why the document was not immediately visible on PACER. The most recent email asks about scheduling updates for the Victim Witness website.
EFTA00019419.pdf
An email chain from November 2021 between personnel at the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. An Assistant U.S. Attorney sends a motivational message distinguishing the SDNY from Florida prosecutors who handled previous Epstein cases, asserting the office's commitment to justice for historical crimes, and providing logistical details for staff wishing to attend the opening statements.
EFTA00019347.pdf
This document is an email chain dated August 14, 2019, between an Assistant United States Attorney from the Southern District of New York and redacted recipients. The correspondence coordinates a 'Proffer with witness' scheduled for the following day at 2:30 PM. Notably, the email references the inclusion of a 'lead OIG agent' in the meeting and includes an attachment titled 'Epstein_Investigative_Reports.pdf', indicating the investigation relates to Jeffrey Epstein shortly after his death (which occurred on Aug 10, 2019).
EFTA00019344.pdf
An email dated August 14, 2019—four days after Jeffrey Epstein's death—from an Assistant United States Attorney at the Southern District of New York. The email transmits an attachment titled 'MCC_Timeline.xlsx', described as a 'chron' (chronology) the team put together, likely detailing events at the Metropolitan Correctional Center related to Epstein's detention or death.
EFTA00019342.pdf
An email chain from August 14, 2019 (four days after Jeffrey Epstein's death) between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns a meeting with 'Geoff' (likely US Attorney Geoffrey Berman) regarding the 'Epstein forfeiture' and strategy for approaching a female subject (likely Ghislaine Maxwell). The emails discuss her new status as the 'principal subject,' the possibility of her claiming 'victimization' via an innocence proffer, and instructions to contact her counsel.
EFTA00019338.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York to redacted recipients. The email transmits an attachment titled 'USVI_SW.v6.docx', which is described as a search warrant application for an upcoming search in the US Virgin Islands.
EFTA00019329.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division dated July 23, 2019. It discusses reports from the Washington Post (WaPo) that Jeffrey Epstein was found unresponsive in his cell the previous night in what was possibly a suicide attempt.
EFTA00019324.pdf
This document is an email chain dated August 19, 2019, shortly after Jeffrey Epstein's death. A Supervisory Deputy U.S. Marshal from the Southern District of New York is requesting subpoenas for Epstein's death certificate and autopsy report from NYC agencies in order to 'close out Jeffrey Epstein's case.' The request was made upon the advice of an Assistant U.S. Attorney (AUSA).
EFTA00019319.pdf
An email chain from April 2019 between officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The correspondence discusses the Jeffrey Epstein case, specifically inquiring about a pending ruling from an individual referred to as 'CM', with one official noting they are waiting 'with bated breath'.
EFTA00019240.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division, dated August 16, 2019. It warns colleagues that CNN is investigating a story regarding two individuals who visited the SDNY office in 2015 or 2016 to complain about Jeffrey Epstein's Florida plea deal. The email notes that the complaint was allegedly made to a sex/human trafficking AUSA but was not escalated to senior leadership at the time.
EFTA00019218.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. An Assistant US Attorney sends a motivational email to colleagues contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (likely referencing the earlier non-prosecution agreement). The email provides logistical details for the trial opening, including courtroom locations (40 Foley, Room 318) and timing for opening statements.
EFTA00019216.pdf
An email chain from late November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant United States Attorney sends a motivational email to the team, contrasting the SDNY's resolve with prosecutors in Florida regarding crimes from 1994. The email provides logistical details for the trial start, including courtroom numbers (Main: 318 at 40 Foley) and overflow rooms.
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
EFTA00019212.pdf
This document is a letter dated November 10, 2020, from the U.S. Attorney's Office (SDNY) to the Federal Bureau of Prisons. It confirms the delivery of a specifically modified laptop to Ghislaine Maxwell at the Metropolitan Detention Center for the purpose of reviewing legal discovery. The letter certifies that the laptop's microphone, camera, gaming capabilities, and communication hardware (Wi-Fi, Bluetooth, Ethernet) have been disabled.
EFTA00019195.pdf
This document contains an email thread from November 2021 discussing contact information for a potential expert witness, Dr. [Redacted], associated with UC Davis. Included in the thread is an earlier email from January 28, 2021, sent by an Assistant United States Attorney for the Southern District of New York to Dr. [Redacted], requesting a discussion about potentially testifying in the trial of United States v. Ghislaine Maxwell, which was scheduled for July 12, 2021.
EFTA00019117.pdf
This document is an email chain from November 5-6, 2020, between the FBI (specifically Special Agent Amanda Young and others) and the US Attorney's Office for the Southern District of New York. The correspondence coordinates logistics for FBI agents to assist with a visit at the Metropolitan Detention Center (MDC) where inmate Ghislaine Maxwell and her attorney were scheduled to review the contents of a laptop. The visit was scheduled for November 6, 2020, from 9:15 AM to 3:00 PM.
EFTA00019100.pdf
An email dated June 1, 2020, from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a colleague. The sender asks if the recipient plans to join a call regarding Epstein involving the 'Civ Dlv' (likely Civil Division). The document indicates ongoing internal discussions regarding Epstein at the SDNY well after his death.
EFTA00019081.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.
EFTA00019021.pdf
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
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