SOUTHERN DISTRICT OF NEW YORK
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EFTA00018146.pdf
An email exchange between USANYS/SDNY officials dated July 7, 2019, discussing Jeffrey Epstein's legal representation. An Assistant U.S. Attorney informs a colleague that attorneys Reid Weingarten and Marty Weinberg will be appearing on behalf of Epstein the following day. The email also mentions receiving information ('the download') from a 'Buffalo team.'
EFTA00018145.pdf
This document is an email chain from December 5, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI (specifically Michael A. Osborn). The correspondence arranges a 'quick status call on Epstein' for 4:30 PM that day. The chain also references a previous attempt to connect on November 25, 2019.
EFTA00018101.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York containing notes from a call on January 17, 2020. The notes discuss an Inspector General (IG) investigation into whether there was a policy violation in not providing Jeffrey Epstein with a cellmate. Key points include the IG's access to Grand Jury materials under the 2016 Empowerment Act, the SDNY office's desire to delay the IG report until after an upcoming trial, and discussions on whether to anonymize MCC employees and witnesses in the final report.
EFTA00018082.pdf
This document is an email chain between federal prosecutors from the Southern District of New York and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors reach out to Dr. Hughes on October 29, 2020, to discuss her potential testimony as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively on November 2, 2020, and the prosecutors coordinate internally to schedule a call with her for the following Wednesday at 2:00 PM.
EFTA00018026.pdf
This document is an email thread from July 30, 2021, relating to the case United States v. Maxwell (20-Cr-330). Attorney David Oscar Markus emailed Judge Nathan's chambers to submit a responsive letter regarding a government filing from June 30, 2021, explaining that he lacked filing privileges in the SDNY. Judge Nathan's chambers replied with an attached order.
EFTA00018023.pdf
This document is an email chain from July 2021 between the US Attorney's Office (SDNY) and a CBP Task Force Officer named Raymond Sanicola. The correspondence concerns the retrieval of travel records for Jeffrey Epstein and Ghislaine Maxwell (referred to by name variations). A key finding noted by the CBP officer is that outbound travel records were not recorded in the CBP database between 1990 and 2000, limiting the data available for that period. The CBP officer attaches a consolidated spreadsheet of available crossings to the email.
EFTA00018016.pdf
Court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell denying the defendant's request to summon Warden Heriberto Tellez to personally answer questions regarding confinement conditions. The order mandates the Government to provide written status updates every 60 days regarding Maxwell's access to legal materials, counsel, and the frequency of searches.
EFTA00018008.pdf
This document contains instructions for a legal focus group regarding the case United States v. Ghislaine Maxwell. It outlines three specific counts against Maxwell: conspiracy to transport minors (1994-2004), conspiracy to commit sex trafficking (2001-2004), and sex trafficking of Minor Victim-4 (2001-2004). The instructions define the legal elements of these crimes, explain the 'preponderance of the evidence' standard applicable to the focus group exercise, and detail relevant definitions under New York law and federal statutes.
EFTA00018005.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated September 22, 2021. The email discusses the review of evidence files including FBI files and FedEx records, mentions the discovery of 'Maxwell phone records,' and attaches a 'Household Manual' dated 2005 in preparation for an upcoming interview with the manual's source.
EFTA00018002.pdf
This document is an email chain between an Assistant US Attorney in the Southern District of New York and a CBP Task Force Officer. The correspondence, dating from July to September 2021, discusses the retrieval of CBP travel records for an investigation. Specifically, the US Attorney asks if certain dates align with the travel of Jeffrey Epstein or Ghislaine Maxwell, and requests records for an unidentified French female from the 1990s. The CBP officer notes a data limitation where only inbound arrivals were recorded during the requested timeframe, not outbound departures.
EFTA00017960.pdf
This document is a redacted email dated May 9, 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 subject is 'Epstein', and the sender asks the recipient to stop by for a brief discussion.
EFTA00017939.pdf
This document is an email chain dated November 19, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and Stephen E. Boyd of the Office of Legislative Affairs (OLA). The correspondence confirms the filing of an indictment against two correctional officers at the Metropolitan Correctional Center (MCC) for failing to perform their duties on the night of Jeffrey Epstein's suicide.
EFTA00017915.pdf
This document is a federal indictment (19 Cr. 830) charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records related to the suicide of Jeffrey Epstein. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory institutional counts and 30-minute rounds in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC), instead sleeping and browsing the internet while Epstein committed suicide. The document details the specific falsified count slips submitted by the defendants and their verbal admissions of failure to a supervisor upon the discovery of Epstein's body.
EFTA00017912.pdf
The U.S. Attorney's Office for the Southern District of New York announced charges against federal correctional officers Tova Noel and Michael Thomas for falsifying records and conspiracy related to the night of Jeffrey Epstein's suicide. The indictment alleges that the officers failed to perform mandatory checks on inmates in the Special Housing Unit (SHU) between 10:30 p.m. on August 9 and 6:30 a.m. on August 10, 2019, instead browsing the internet and sitting at their desks while falsifying count slips. Epstein committed suicide by hanging during this unmonitored period.
EFTA00017911.pdf
This document is an email dated November 15, 2019, from an unnamed Assistant United States Attorney in the Southern District of New York. The subject is 'MCC Press Release' and it contains an attachment titled 'MCC_Press_Release_v2.docx'. Given the date and context, this is likely related to the indictment of the correctional officers involved in guarding Jeffrey Epstein at the Metropolitan Correctional Center (MCC).
EFTA00017898.pdf
An email thread between Assistant U.S. Attorneys in the Southern District of New York regarding two phone calls received from a woman identifying herself as a victim of Jeffrey Epstein. The victim stated she was formerly represented by a specific attorney for the Victim Fund but is no longer. The email notes that this attorney had previously claimed to represent nine victims in 2020 but stopped responding to the prosecution's requests.
EFTA00017892.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. The emails contain motivational messages to the prosecution team (specifically naming an 'Andrew'), logistical details for staff wishing to watch the proceedings, and a pointed criticism of Florida prosecutors regarding their handling of similar crimes.
EFTA00017844.pdf
This document is a Proffer Agreement (often called a 'Queen for a Day' letter) between the US Attorney's Office for the SDNY and a redacted female client represented by attorney Jennifer Beidel. Dated April 27, 2021, the agreement allows the client to provide information to the government with limited immunity regarding the use of those statements in direct prosecution, though derivative use is permitted. The meeting was continued on August 19, 2021, suggesting an ongoing cooperation or debriefing process.
EFTA00017842.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2020. The correspondence concerns a letter regarding Ghislaine Maxwell ('GM') addressed to Judge Nathan about the unsealing of materials. One attorney asks another to 'use this version' of the document attached.
EFTA00017819.pdf
This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.
EFTA00017794.pdf
This document is the signature page of a legal declaration executed on August 5, 2020, pursuant to 28 U.S.C. § 1746. It is signed by a Counsel to the Acting United States Attorney for the Southern District of New York, whose identity has been redacted.
EFTA00017786.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 14, 2019. The email discusses an upcoming Wall Street Journal report stating that federal prosecutors are investigating whether the two staffers guarding Jeffrey Epstein the night he died falsified records regarding their checks on him.
EFTA00017753.pdf
This document is an email dated April 3, 2019, from an Assistant U.S. Attorney in the Southern District of New York to redacted recipients. The sender requests a brief 5-10 minute meeting to provide a 'quick Epstein update' and mention running a few things by the recipients. The sender notes they are busy with 'proffers / meetings' but available generally.
EFTA00017751.pdf
An internal email thread from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated January 29, 2020. The correspondence involves the Public Corruption Unit and discusses a '6(e) app,' likely referring to a Federal Rule of Criminal Procedure 6(e) application regarding Grand Jury secrecy. An attachment titled '2019.12.19_Epstein_6(e)_App_&_Order.docx' is shared.
EFTA00017742.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated January 28, 2020. The correspondence discusses a media report on recent coverage and specifically requests a chart comparing announcements regarding Michael Avenatti and Jeffrey Epstein. The emails utilize 'Critical Mention' links for media tracking.
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