SOUTHERN DISTRICT OF NEW YORK
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EFTA00014695.pdf
An email dated November 22, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger. The email discusses the procedure for filing redacted versions of legal documents related to birth certificates, exhibit GX-52, and a motion to quash, referencing Docket Numbers 473, 474, and 476. The sender proposes a sequence for filing cover letters and redacted motions to the Court.
EFTA00014664.pdf
This document contains an email chain from May 2021 between the U.S. Attorney's Office for the Southern District of New York and defense counsel regarding the scheduling of the trial for United States v. Ghislaine Maxwell. The emails confirm that jury selection was scheduled for the week of November 15, 2021, with the trial set to begin on November 29, 2021. The correspondence includes discussions about checking for scheduling conflicts prior to submitting a proposal to the Court.
EFTA00014655.pdf
This document contains an email chain from November 20, 2021, between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger and Jeff Pagliuca). The correspondence concerns the logistics of discovery production, including the shipment of hard drives containing witness materials to counsel in Colorado and to Maxwell at the MDC, as well as clarifications regarding Bates numbering errors. The emails provide specific FedEx tracking numbers for the shipments.
EFTA00014647.pdf
This document is an email thread from November 2021 between defense attorney Christian Everdell and an Assistant United States Attorney for the SDNY. They are negotiating the specific wording of a legal stipulation regarding a partial transcript of a witness's trial testimony given on a February 26th. The names of several other attorneys (Sternheim, Menninger, Pagliuca) appear in the CC line.
EFTA00014645.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, regarding the final review of a press release concerning Jeffrey Epstein. The emails discuss finalizing the language of the release, specifically a quote from an unnamed FBI Assistant Director urging potential victims to contact 1-800-CALL-FBI. The participants discuss minor edits and confirm the use of the FBI hotline number.
EFTA00014629.pdf
This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
EFTA00014622.pdf
This document is an email thread from July 2019 between attorney Daniel Rose and an Assistant US Attorney from the Southern District of New York. The discussion concerns the safety and wellness of a crime victim (Ms. [Redacted]) represented by Rose. Rose reports escalating harassment from the media and notes a specific incident where an unknown individual sent a video of Jeffrey Epstein to the victim's YouTube account.
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
EFTA00014611.pdf
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
EFTA00014608.pdf
This document is an email chain from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the preparation of evidence discs containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation. The discs were to be delivered to a Special Agent and a Detective, potentially for hand-off at a conference.
EFTA00014607.pdf
This document is an email thread from July 17, 2019, regarding the legal case 'U.S. v. Epstein'. Attorney Martin Weinberg asks an Assistant United States Attorney from the Southern District of New York if an original document can be viewed the following day. The discussion centers on an attachment titled 'Passport Photographs.pdf', with the prosecutor noting that pages 6 and 7 of the passport were blank and therefore not photographed.
EFTA00014581.pdf
An email dated July 31, 2019, from an Assistant US Attorney (SDNY) to defense attorneys Marc Fernich, Martin Weinberg, Reid Weingarten, and Michael Miller regarding case 19 Cr. 490 (Epstein). The email notifies counsel that the first discovery production has been loaded onto a drive and is ready for pickup at the Government's office, specifically in an envelope marked for Michael Miller.
EFTA00014560.pdf
This document contains a chain of emails from July 2019 between Jeffrey Epstein's defense attorney, Marc Fernich, and the U.S. Attorney's Office for the Southern District of New York. The correspondence primarily concerns the coordination of returning personal items (cash, effects) seized from Epstein during his arrest, while the government explicitly states they are retaining his electronic devices pursuant to a search warrant. The emails also reference the submission of a government bail memorandum to Judges Pitman and Berman.
EFTA00014558.pdf
Email chain between the Southern District of New York (SDNY) U.S. Attorney's office and defense counsel (likely Hafetz & Necheles) regarding a grand jury subpoena issued to an associate of Jeffrey Epstein in July 2019. The SDNY is explicitly requesting flight manifests, flight plans, and travel records dating back to 2000, as well as information regarding observations of young women or girls on flights and the identities of Epstein's staff. The emails discuss scheduling a call and potentially holding the subpoena return date in abeyance in exchange for a voluntary interview or attorney proffer.
EFTA00014544.pdf
An email dated August 1, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The email confirms a request for records regarding flights on Jeffrey Epstein's jets, specifically log books, and inquires about the hiring history of a redacted individual who worked for Epstein in 2005 and 2015. The email serves as a precursor to a formal subpoena.
EFTA00014500.pdf
This is a Protective Order filed on March 18, 2016, in the case of [Redacted] v. Ghislaine Maxwell (Case 1:15-cv-07433-RWS). The order, signed by Judge Robert W. Sweet, establishes protocols for handling confidential discovery materials, defining who may access such information and outlining procedures for sealing documents and handling depositions. It specifies that confidential information may only be used for the preparation and trial of this specific case.
EFTA00014493.pdf
This document is a July 16, 2019 letter from the U.S. Department of Justice to Judge Richard Berman providing additional evidence to support Jeffrey Epstein's detention pending trial. It details suspicious wire transfers totaling $350,000 to potential co-conspirators shortly after the Miami Herald published articles about Epstein in late 2018. The letter also discloses the seizure of a foreign passport with a false name but Epstein's photo, over $70,000 in cash, and 48 loose diamonds from a safe in his Manhattan home, arguing these items demonstrate a significant flight risk.
EFTA00014481.pdf
This document is an internal email chain from July 17, 2019, within the United States Attorney's Office for the Southern District of New York (USANYS). A Deputy United States Attorney requests a copy of the 'Filed version of Epstein papers' from a colleague. The colleague replies with three PDF attachments (including a Defense Letter dated July 16, 2019) and notes that these are the publicly filed versions, offering the unredacted submission if needed.
EFTA00014479.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated July 16, 2019. Sent by the Chief of the Public Corruption Unit (name redacted) to Craig A. Stewart and other redacted recipients, the email subject is 'Epstein filing' and it includes an attachment titled '2019.07.16_Defense_Letter.pdf'.
EFTA00014478.pdf
This document is an internal email chain from July 16, 2019, between Assistant United States Attorneys in the Southern District of New York. The emails discuss a legal filing and quote a specific defense argument explaining Jeffrey Epstein's possession of an expired Austrian passport. The defense claims Epstein acquired the passport in the 1980s for personal protection against hijackers while traveling in the Middle East as an affluent Jewish man.
EFTA00014473.pdf
This document is an email chain from July 2019 involving US Attorney's Office (SDNY) agents discussing tips received from Susan Harriman. Harriman provides information analyzing Epstein's Form 990 financial reports, highlighting heavy investments in TenCent and Western Digital. She attempts to link TenCent Audit Committee member Iain Ferguson Bruce to a redacted individual's wife via the Blue Chip Growth Fund board. The agents discuss directing Harriman to the FBI tip line as she refuses to call it herself.
EFTA00014471.pdf
This document is an email thread from July 16, 2019, involving Assistant United States Attorneys for the Southern District of New York (SDNY). The discussion concerns a detention submission for Jeffrey Epstein (referenced as 'JE' in the attachment). A key point in the thread is that an AUSA contacted Judge Berman's chambers and was informed that the Judge did not want to see photographs, leading the prosecution to decide not to bring them.
EFTA00014468.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.
EFTA00014460.pdf
This document is an email chain from June 27, 2019, involving high-level DOJ officials from the Office of Professional Responsibility (OPR), the Office of the Deputy Attorney General (ODAG), and the SDNY Public Corruption Unit. The correspondence concerns the search for a 'non-public appendix' to Jeffrey Epstein's Non-Prosecution Agreement (NPA), which reportedly contains a list of victims entitled to compensation. OPR confirms they can assist and involves their lead counsel on the investigation.
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