SOUTHERN DISTRICT OF NEW YORK
LocationRelationship Network
EFTA00018663.pdf
This document is an application for a search warrant and a supporting affidavit filed on July 1, 2020, in the United States District Court for the District of New Hampshire. It seeks to use a cell-site simulator to locate a cellular device (the 'Target Cellular Device') believed to be used by GHISLAINE MAXWELL, who is a subject of an arrest warrant for crimes including conspiracy and enticement/transportation of minors. The FBI has probable cause to believe the device is currently in New Hampshire and that its location will assist in arresting Maxwell, based on prior GPS and cell site data, AT&T records, and contact with her attorney's phone.
EFTA00018651.pdf
This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.
EFTA00018647.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FBI's Litigation Support Unit regarding the 'Epstein investigation.' The correspondence, spanning from January 2019 to October 2020, focuses on discovery materials, specifically the processing of CDs and media files found in boxes from Florida. The document includes a specific report on technical difficulties accessing 48 audio files from 2006 Grand Jury testimony and lists other media including a 2007 FBI interview and a 2010 deposition of Jeffrey Epstein provided by attorney Brad Edwards.
EFTA00018629.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 contact Dr. Mehlman-Orozco to discuss her availability to testify as an expert witness in the upcoming trial of *United States v. Ghislaine Maxwell*. They schedule a conference call for October 29, 2020, and Dr. Mehlman-Orozco provides her CV and fee schedule.
EFTA00018548.pdf
An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.
EFTA00018515.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
EFTA00018502.pdf
This document is an email chain from July 2021 between Florence Hutner (General Counsel, OCME) and an official at the U.S. Attorney's Office (SDNY). The correspondence concerns the FOIA release of a redacted autopsy report (presumably Jeffrey Epstein's) to 'the Times.' The emails confirm the report was attached and that a courtesy notice was provided to Mark Epstein's attorney regarding the release.
EFTA00018425.pdf
This document is a Search and Seizure Warrant issued on July 11, 2019, by U.S. Magistrate Judge Henry Pitman for the Southern District of New York. It authorizes law enforcement to search Jeffrey Epstein's residence at 9 East 71st Street, New York, NY, for evidence related to sex trafficking of minors (18 U.S.C. § 1591) and conspiracy (18 U.S.C. § 371). The warrant specifically targets computers, storage media, and photographs regarding victims, potential victims, and nude or suggestive images of teenage girls or younger.
EFTA00018397.pdf
This document is an email dated July 8, 2019, sent from a redacted individual at the U.S. Attorney's Office for the Southern District of New York. The email shares a link to a Washington Examiner article reporting that James Comey's daughter has been named to the Jeffrey Epstein prosecution team. The subject line 'pic' suggests there may have been an attachment or the link was intended to show a picture, though only the URL is visible in the body.
EFTA00018383.pdf
This document is an email chain from July 18, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The Co-Chief of the unit requests a brief meeting regarding 'Epstein Finances,' prompting a colleague to ask if a specific event triggered the request.
EFTA00018299.pdf
This document is an email chain from November 2021 forwarding an earlier email from January 2021. The original email is from an Assistant United States Attorney in the Southern District of New York to a potential expert witness, requesting a discussion about testifying in the upcoming trial of United States v. Ghislaine Maxwell. The names of the prosecutors and the witness are redacted.
EFTA00018294.pdf
This document is a Memorandum & Order from Judge Loretta Preska dated July 29, 2020, denying Ghislaine Maxwell's request to reconsider the unsealing of her deposition transcripts and those of 'Doe 1'. Maxwell argued that her recent arrest and indictment were new developments requiring secrecy, but the court ruled these risks were already considered ('plowed ground') and that she failed to raise these specific objections in a timely manner after her arrest. The court granted a brief stay until July 31, 2020, to allow Maxwell to appeal, with unsealing scheduled for August 3, 2020, absent further orders.
EFTA00018287.pdf
This document is an email thread from February 23, 2021, among prosecutors at the Southern District of New York (SDNY). They are discussing a draft legal brief titled 'Government Opposition (NPA),' likely relating to the Ghislaine Maxwell case (referenced as 'GM' in the attachment). The drafting attorney admits to struggling with the brief, specifically noting they are 'not wild about the second half' of the arguments, while a colleague responds that the draft is 'compelling' and in 'great shape'.
EFTA00018282.pdf
This document is an email chain ranging from January 2019 to October 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence concerns the logistics of the Epstein investigation discovery process, specifically tracking the scanning and transmission of approximately 29,000 pages of records. Key topics include the handling of CDs found in 'boxes of materials from Florida' and coordination between the agencies to ensure a complete set of materials was received.
EFTA00018271.pdf
This document is an email chain between Assistant United States Attorneys and staff at the Southern District of New York (USANYS) dated July 12, 2019. The correspondence concerns the filing of the government's opposition to a bail motion for 'JE' (Jeffrey Epstein), with attachments confirming the filing with and without exhibits. One attorney notes they are working remotely while waiting for a personal flight.
EFTA00018250.pdf
An email dated January 10, 2020, from the Public Affairs office of the U.S. Attorney's Office (SDNY) reporting on the viewership numbers (3.5 million) for the documentary 'Truth and Lies: Jeffrey Epstein' which aired the previous night. The email contains a link to a Critical Mention media report.
EFTA00018236.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan in the case against Ghislaine Maxwell, dated April 5, 2021. The Government objects to the defense's use of Rule 17(c) subpoenas, specifically one directed at law firm Boies Schiller Flexner LLP (BSF) seeking a victim's original diary, characterizing it as an improper 'fishing expedition' for discovery. The Government requests that the Court require the defense to provide notice of all future subpoenas and to share any materials obtained with the prosecution.
EFTA00018226.pdf
This document contains an email exchange from December 2019 between an FBI agent and 'Ted,' the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The FBI agent requests a 'quick status call on Epstein' following a previous request from Ted on November 25 to connect.
EFTA00018185.pdf
This document is an email record dated July 12, 2019, from a Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email contains a draft attachment regarding a response to a bail release request for 'JE' (Jeffrey Epstein), coinciding with the timeline of his 2019 arrest.
EFTA00018183.pdf
An email chain from July 12, 2019, between officials at the Southern District of New York regarding Jeffrey Epstein's financial disclosure. An Assistant U.S. Attorney notes that Judge Berman denied their request for extra time to review the submission, quoting the judge's sarcastic docket note stating it is 'Hard to imagine it would take the Govt extra time to review submission.'
EFTA00018171.pdf
This document is an email from an Assistant U.S. Attorney in the Southern District of New York dated July 11, 2019. The sender transmits an attachment titled 'Epstein_bail_memo_and_attachments.pdf' regarding a defendant bail submission. The sender notes they are rushing back to court to swear out a 'latest warrant' at 12:45.
EFTA00018162.pdf
This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.
EFTA00018153.pdf
This document is an email chain from July 8, 2019, within the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject is the final review of a press release regarding Jeffrey Epstein. The emails discuss finalizing a quote from an FBI Assistant Director and confirming the use of the hotline number '1-800-CALL-FBI' for victims to contact. The draft text emphasizes that victims should come forward regardless of how much time has passed or where the incidents occurred.
EFTA00018151.pdf
This document is an email thread dated July 8, 2019, between the U.S. Attorney's Office (SDNY) and the U.S. Marshals Service regarding the logistics of Jeffrey Epstein's initial court appearance. The emails discuss the timing of the case unsealing (9:15 AM), the uncertainty of the assigned judge, Epstein's transport from the MCC, and the prosecution's confirmation that they will request detention rather than an agreed bail package.
EFTA00018150.pdf
An email thread from July 8, 2019, between a Supervisory Deputy U.S. Marshal (SDNY) and likely the U.S. Attorney's Office. The Marshal is requesting information regarding the 'presentment' (initial court appearance) for the Epstein case, and the respondent loops in the assigned Assistant United States Attorney (AUSA). This corresponds to the timeframe immediately following Jeffrey Epstein's arrest on July 6, 2019.
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