SOUTHERN DISTRICT OF NEW YORK
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EFTA00017703.pdf
This document is an internal email chain from June 2020 involving an Assistant US Attorney in the SDNY preparing for a Grand Jury presentation. The attorney requests the creation of presentation slides featuring specific excerpts from Ghislaine Maxwell's deposition transcripts (denying knowledge of underage recruitment and massages) and specific flight records from dates between 1994 and 1998.
EFTA00017061.pdf
This document is an email chain from November 12, 2019, between the FBI (NY field office) and the U.S. Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein. The correspondence discusses the transfer of large amounts of data to the 'Relativity' platform, specifically mentioning '5-6 iMacs and 5 laptop computers' from the New York residence and a 'DVR system' from the Island. The Assistant U.S. Attorney explicitly asks if the Island materials are being checked for 'CP images' (Child Pornography).
EFTA00016962.pdf
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
EFTA00016953.pdf
An email dated October 20, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys (Everdell, Sternheim, Pagliuca, Menninger). The email attaches a 'Draft joint proposed request to charge' related to the Maxwell trial (inferred from attachment name) and sets a deadline for comments.
EFTA00016939.pdf
An email chain from February 2020 involving an Assistant U.S. Attorney from the Southern District of New York and the FBI regarding the processing of Epstein search warrant materials. The sender expresses frustration over the lack of organization in the data dumps, citing a hard drive with mixed old and new materials, including a folder named 'NYC024362' containing over 600,000 items. The AUSA requests a spreadsheet to track devices and extracted data to prevent the review process from becoming a 'total disaster'.
EFTA00016916.pdf
This document is an email chain from January 31 to February 4, 2020, between an Assistant U.S. Attorney in the Southern District of New York and redacted recipients. The correspondence concerns administrative logistics for a 'Sweden travel memo' related to the Epstein case (post-death). The emails discuss delays in getting approval from the Office of International Affairs (OIA) and the Department of Justice (DOJ), as well as scheduling times to meet or talk.
EFTA00016827.pdf
An internal email thread between Assistant United States Attorneys in the Southern District of New York dated February 6, 2020. The emails discuss news articles (NY Post and NY Daily News) reporting on an attorney named Foy (representing an Epstein guard) who had a shouting match with a judge over vacation plans. One prosecutor comments that the attorney's situation is 'WAY less sympathetic' because he had not yet booked the vacation.
EFTA00016766.pdf
This document is an email chain from January 2020 between Marc Weinstein (Hughes Hubbard & Reed LLP) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The SDNY is pressing Weinstein for the status of 'prior wills' and 'photographs and videos' requested in December. Weinstein attempts to delay a call, promising updates by Thursday, while the government emphasizes the need for the prior wills specifically.
EFTA00016751.pdf
An email chain between USANYS employees and contractors dated January 3, 2020, discussing an upcoming '60 Minutes' segment about Jeffrey Epstein. The discussion confirms the segment focuses on his death, prompting a remark from a contractor: 'The murder mystery solved!'
EFTA00016747.pdf
This document is an email thread from July 17, 2019, involving a Public Affairs officer from the U.S. Attorney's Office for the Southern District of New York. The email discusses a 'NY Mag piece' and shares a link to an article about Jeffrey Epstein and Donald Trump at Mar-a-Lago. The sender also attaches a PDF document titled '2019-07-16_JE_detention_submission_Redacted.pdf', referring to a legal filing made the previous night regarding Epstein's detention.
EFTA00016746.pdf
This document is an email dated July 17, 2019, from a redacted sender at the United States Attorney's Office for the Southern District of New York. The email circulates filed versions of legal papers (attachments included) regarding the Epstein case that were filed the previous day by both the defense and the prosecution.
EFTA00016735.pdf
An internal email from the US Attorney's Office (SDNY) Narcotics Unit dated January 14, 2020. The email discusses a motion filed by attorney Barket regarding the 'Tartaglione Motion' seeking a hearing on the 'MCC video,' likely referring to surveillance footage related to Jeffrey Epstein's cellmate Nicholas Tartaglione.
EFTA00016732.pdf
This document is an internal email chain from the SDNY U.S. Attorney's Office dated January 2020. It summarizes newly received flight records indicating that Donald Trump flew on Jeffrey Epstein's private jet at least eight times between 1993 and 1996, significantly more than previously reported. The email details that Ghislaine Maxwell was present on at least four of these flights, and notes specific trips involving Trump's family members and a 20-year-old female passenger.
EFTA00016595.pdf
This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated August 6, 2019. It discusses a draft response to defense preservation requests regarding Jeffrey Epstein ('JE'), referencing a discovery motion schedule and previous defense letters dated July 26 and August 1, 2019. The sender notes the draft incorporates feedback and language suggestions from a redacted colleague.
EFTA00016513.pdf
Court Order issued by Judge Alison J. Nathan on October 14, 2021, in the case against Ghislaine Maxwell. The order addresses a sealed letter regarding victim attendance at the trial and outlines COVID-19 protocols for public access, including overflow rooms. It designates Wendy Olson (Victim Witness Unit) to coordinate access for alleged victims and Joseph Pecorino (District Executive's Office) to coordinate access for the defendant's family.
EFTA00016511.pdf
An email chain from November 29, 2021, among staff at the Southern District of New York (SDNY) court. Edward Friedland (District Court Executive) flags that the public web page for the Ghislaine Maxwell case contains outdated dial-in information, causing the public to try to access the trial by phone. He requests the page be updated to reflect that the trial is in-person. The chain includes Joseph Pecorino providing the link and subsequent internal discussions on how to word the update for victims.
EFTA00016509.pdf
An email dated November 28, 2021, from an Assistant US Attorney in the Southern District of New York to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits a motion to preclude cross-examination under seal and copies defense attorneys including Jeff Pagliuca and Laura Menninger.
EFTA00016453.pdf
This document is an email thread from December 6, 2018, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The discussion concerns obtaining a USAO case number for Jeffrey Epstein, which is identified as '2018R01618'. The participants also discuss the high volume of media coverage ('a flood') regarding Epstein, noting they have Google Alerts set up to track it, and share an NBC News article about lawmakers demanding a probe into his plea deal.
EFTA00016393.pdf
This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York for Ghislaine Maxwell on June 29, 2020. The warrant, signed by U.S. Magistrate Judge Lisa Margaret Smith, commands law enforcement to arrest Maxwell based on an indictment charging her with conspiracy to entice minors, enticement of a minor, conspiracy to transport minors, transportation of a minor, and perjury.
EFTA00016391.pdf
This document is an official Arrest Warrant issued by the United States District Court for the Southern District of New York on June 29, 2019, for Ghislaine Maxwell. The warrant commands law enforcement to arrest Maxwell based on an indictment charging her with multiple offenses, including conspiracy to entice and transport minors, enticement of a minor, transportation of a minor, and perjury. The warrant is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.
EFTA00016344.pdf
This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.
EFTA00016315.pdf
This document is a formal letter dated September 14, 2020, from the Office of the State Attorney in Palm Beach County (David Aronberg) to an Assistant US Attorney in the Southern District of New York. It confirms the fulfillment of an agency request received on September 3, 2020, for the entire un-redacted investigation and prosecution files concerning Jeffrey Epstein. The transfer includes 4,421 pages of documents, 43 audio files, 6 video files, and 'Case Relationships' data, provided electronically via a CIP portal.
EFTA00016302.pdf
An email dated September 4, 2020, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits agreed-upon proposed redactions to defense letters dated August 24, 2020, regarding the case US v. Maxwell (20 Cr. 330). Legal counsel Jeff Pagliuca, Laura Menninger, Christian Everdell, and Mark S. Cohen are copied.
EFTA00016299.pdf
This document is an email dated December 4, 2018, from an Assistant United States Attorney in the Southern District of New York. The email shares a network file path concerning FOIA documents related to the investigation 'USvEpstein-2018R01618', indicating active internal handling of Epstein-related files and FBI FOIA requests at that time.
EFTA00016298.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated December 6, 2018. The email confirms that files received via CD from agents (or a redacted individual) have been uploaded to a DOJ network share specifically dedicated to the 'USvEpstein' investigation (Case File 2018R01618).
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