SOUTHERN DISTRICT OF NEW YORK
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EFTA00019019.pdf
This document is an email thread from early 2021 among staff at the US Attorney's Office for the Southern District of New York (SDNY). It details a series of phone calls from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The AUSA notes that this attorney had previously claimed to represent nine victims in 2020 but stopped cooperating. The thread shows the prosecutors trying to get federal agents to return the victim's calls as she became increasingly insistent.
EFTA00019017.pdf
This document is an email chain from early 2021 involving an Assistant U.S. Attorney (SDNY) and other officials discussing repeated phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The victim was seeking information and a follow-up from agents, noting her former attorney (who previously claimed to represent nine victims but stopped cooperating) was no longer representing her. The officials discuss coordinating an agent to reach out to her after multiple attempts.
EFTA00018986.pdf
This document is an email chain dated March 12, 2021, between Assistant United States Attorneys in the Southern District of New York (SDNY). The correspondence concerns a 'criminal discovery matter' for which the attorneys are seeking a comprehensive list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division. The emails mention a 'main matter' pending before Judge Engelmayer and a specific SDNY case believed to be against the FBI.
EFTA00018969.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.
EFTA00018968.pdf
An internal email from the U.S. Attorney's Office (SDNY) Public Affairs sent to U.S. Attorney Geoffrey Berman on August 10, 2019, the day of Jeffrey Epstein's death. The email contains a link to a Washington Examiner article titled 'Epstein accuser angry about financier's death and wants his accomplices and enablers prosecuted'.
EFTA00018951.pdf
This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.
EFTA00018947.pdf
This document is an email dated March 14, 2020, from an Assistant US Attorney in the Southern District of New York to defense attorney Montell Figgins. The email concerns the case 'US v. Noel and Thomas' (the guards on duty during Jeffrey Epstein's death) and provides discovery responses, specifically attaching letters regarding 'MCC tape' (Metropolitan Correctional Center surveillance footage). The attachments suggest ongoing legal discussions regarding video evidence from the facility where Epstein died.
EFTA00018946.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York, dated December 11, 2019. A Public Affairs officer informs colleagues that journalist Julie Brown has heard rumors that the office plans to unseal four indictments against Epstein co-conspirators the following week.
EFTA00018922.pdf
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
EFTA00018896.pdf
An email dated November 8, 2021, from an Assistant US Attorney in the Southern District of New York to the USANYS team. The email attaches a draft 'Daubert motion' aimed at precluding testimony related to 'Dietz and Loftus' (likely experts Park Dietz and Elizabeth Loftus). The sender notes that the Dietz section is complete and praised a colleague's work on it, while the Loftus section is undergoing revisions.
EFTA00018893.pdf
This document is an email chain between the defense team (including Christian Everdell, Jeff Pagliuca, and Menninger) and the US Attorney's Office (SDNY) regarding the Ghislaine Maxwell trial. The correspondence, dated November 6-7, 2021, coordinates the exchange of juror 'strike' lists and 'keeps' for a joint submission to the Court. Specific details include technical difficulties with Excel files and a specific agreement to allow jurors 127, 151, and 458 to proceed to voir dire.
EFTA00018887.pdf
An internal email dated November 5, 2021, from a member of the US Attorney's Office for the Southern District of New York (USANYS) to colleagues. The email circulates an attachment titled 'Bail_Oppo_v1.docx' (likely a draft opposition to a bail motion) for review.
EFTA00018883.pdf
This document is a formal notice from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated April 23, 2021. The Government notifies the defense of its intent to call Dr. Lisa Rocchio as an expert witness to testify on trauma psychology, the dynamics of sexual abuse, grooming, and delayed disclosure, though she has not evaluated specific victims in this case. The letter also reiterates requests for reciprocal discovery and disclosure of defense expert witnesses.
EFTA00018881.pdf
This document is a letter dated November 3, 2021, from U.S. Attorney Damian Williams to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter submits the parties' joint request to charge and proposed verdict sheet, noting that a redacted version is being docketed publicly to protect third-party privacy interests, while unredacted versions are submitted to the Court. It also mentions the submission of 'Exhibit A' under seal, a document from another case relevant to a defense comment.
EFTA00018867.pdf
This document is an internal USANYS email chain discussing a New York Law Journal op-ed by Bruce Green and Rebecca Roiphe. The article criticizes Judge Richard Berman's decision to hold a hearing and allow victims to speak regarding the dismissal of the indictment against Jeffrey Epstein following his suicide, arguing it violates procedural norms and the presumption of innocence. The email sender notes that Judge Berman addressed the article in court, pointing out that one of the authors is undisclosed counsel in a related civil case.
EFTA00018844.pdf
A court order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated October 5, 2021. The order concerns trial logistics, specifically establishing that jury selection will end by November 19 and opening statements will begin November 29. The Judge orders both parties to submit a joint letter by October 12, 2021, estimating the length of the trial to determine if proceedings will extend past the Christmas holiday.
EFTA00018841.pdf
This document is an email chain from October 2021 between the Sacramento County Clerk/Recorder's office (Andrew B. Graham) and likely the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns compliance with a court subpoena regarding a 'vital record' needed for an upcoming federal criminal trial (likely the Ghislaine Maxwell trial given the timeframe and context). Issues discussed include waiving fees for the record, the logistics of submitting a vital record application, and whether a county official must appear in person in New York to testify or if mailing the record is sufficient.
EFTA00018837.pdf
An email chain from October 2021 between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense team regarding discovery production in the case US v. Maxwell. The correspondence confirms that discovery materials were shared via USAfx and discusses logistics for providing digital copies (CD or hard drive) to Maxwell at the Metropolitan Detention Center (MDC).
EFTA00018836.pdf
This document is an email dated March 5, 2021, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email, sent to redacted colleagues within USANYS, contains a monthly update attachment. The specific names and contact details of the individuals involved are redacted.
EFTA00018777.pdf
An email dated October 1, 2021, from a Deputy Chief of the Public Corruption Unit at the Southern District of New York (USANYS) to a redacted recipient. The email attaches an outline of 'cross riffs' (likely cross-examination questions or strategy) for the following day and requests feedback.
EFTA00018758.pdf
This document is a chain of emails between Miami defense attorney Joe Nascimento and prosecutors from the SDNY (US Attorney's Office) regarding the Jeffrey Epstein case. The correspondence begins on July 6, 2019, immediately following the service of a grand jury subpoena to a female client formerly represented by Nascimento's deceased partner, Alan Ross. The emails detail the scheduling of meetings, proffers, and phone calls in West Palm Beach and New York between 2019 and 2021, with specific mentions of Hurricane Dorian delays in 2019 and COVID-19 protocols in 2021.
EFTA00018732.pdf
An email chain from March 2021 involving an Assistant United States Attorney at the SDNY attempting to compile a comprehensive list of all FOIA requests related to Jeffrey Epstein and Ghislaine Maxwell. The correspondence reveals limitations in their internal tracking database, noting it does not track requests made to other agencies (like the FBI) that result in litigation defended by the SDNY. Specific cases mentioned include 'NYT v BOP' and 'Epstein victim Touhy requests'.
EFTA00018721.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are coordinating the drafting of an opposition to Ghislaine Maxwell's (GM) third bail application. The discussion involves verifying facts with the Office of International Affairs (OIA) and the Ministry of Justice (MOJ) in France and the UK, specifically regarding citizenship renunciation and a letter requiring translation.
EFTA00018720.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are discussing the draft of the government's opposition to Ghislaine Maxwell's (GM) third bail application. The emails highlight coordination with the Office of International Affairs (OIA) regarding issues related to France and Maxwell's offer of citizenship renunciation.
EFTA00018705.pdf
An internal email chain within the U.S. Attorney's Office for the Southern District of New York dated July 11, 2019. A Public Affairs officer reports receiving a tip from 'The Journal' that a dozen FBI agents were seen at Epstein's mansion that afternoon. A colleague confirms the activity ('Yes') but agrees that declining to comment to the press was the correct course of action.
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