SOUTHERN DISTRICT OF NEW YORK
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EFTA00011177.pdf
This document is a character reference letter dated November 2, 2020, addressed to Judge Alison J. Nathan regarding Ghislaine Maxwell's bail application. The redacted sender describes a decades-long friendship with Maxwell, attesting to her integrity and stating they would trust her to look after their children (implied by context) at any time. The sender argues Maxwell is not a flight risk and offers to provide financial surety for her bail.
EFTA00011137.pdf
Court order issued by Judge Alison J. Nathan on October 14, 2021, in the case against Ghislaine Maxwell. The order addresses a letter received from a lawyer for an alleged victim regarding trial attendance and establishes protocols for public and victim access during the trial, including COVID-19 measures and overflow rooms. Contact information is provided for Wendy Olson (Victim Witness Unit) and Joseph Pecorino (District Executive's Office) to coordinate access for victims and the defendant's family.
EFTA00011046.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated January 25, 2021, distributing daily news clippings. The email, sent by Spokesman Nicholas Biase, includes a list of hyperlinks to articles from various media outlets covering topics such as the Capitol riot, Donald Trump, and significantly, an article about how Ghislaine Maxwell was located by the FBI via her phone. The recipient list is redacted.
EFTA00011024.pdf
An email chain from September 4, 2019, between Audrey Strauss and a redacted Co-Chief of the Public Corruption Unit at the US Attorney's Office for the Southern District of New York. The correspondence confirms that exchanged letters between Professor Bruce Green and Judge Berman regarding case 19 Cr. 490 (the Epstein case) have been docketed.
EFTA00010945.pdf
This document is an email thread from November 2021 among staff at the US Attorney's Office for the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. The emails discuss logistical details such as courtroom locations and timing, confirm the selection of the jury, and include a motivational message contrasting the SDNY's willingness to prosecute with Florida prosecutors' previous handling of related cases. The text emphasizes the goal of holding Maxwell accountable for sexually exploiting underage girls.
EFTA00010943.pdf
This document is an email chain from November 29, 2021, between Edward Friedland (District Court Executive) and Joseph Pecorino regarding public information for the *United States v. Ghislaine Maxwell* trial. The correspondence focuses on correcting outdated website information that suggested phone access to the trial was available, clarifying that access is in-person only due to court orders. They draft and approve a public notice detailing victim attendance coordination, the lack of broadcast/dial-in options, and strict COVID-19 entry protocols for the courthouse.
EFTA00010941.pdf
This document contains an email chain from November 29, 2021, between SDNY District Court Executive Edward Friedland, Joseph Pecorino, and others regarding public information for the Ghislaine Maxwell trial. The emails discuss correcting outdated website information that incorrectly suggested telephonic access to the trial and approving the text for a notice about victim attendance and COVID-19 protocols. The text confirms that the trial began on that date with jury selection and outlines strict in-person attendance rules.
EFTA00010708.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York dated April 9, 2019. The email discusses productive legal proceedings involving Judge McMahon and Judge Netburn, specifically regarding unsealing orders and related materials in civil cases (referenced by case numbers 17 Civ 7433 and 17 Civ 0616). Attachments include memoranda, orders, and a transcript.
EFTA00010577.pdf
An email chain from June 27, 2019, involving officials from the DOJ's Office of Professional Responsibility (OPR) and the U.S. Attorney's Office for the Southern District of New York (SDNY). The Chief of the SDNY Public Corruption Unit requests a copy of a 'non-public appendix' to the Epstein Non-Prosecution Agreement (NPA) containing a list of victims entitled to compensation. The Director of OPR responds, indicating that OPR can assist and referring the matter to the lead counsel on their investigation.
EFTA00010466.pdf
This document is an internal email from the Public Affairs division of the U.S. Attorney's Office for the Southern District of New York, dated July 3, 2019. It circulates a link to a PDF hosted on DocumentCloud regarding a Second Circuit Court decision to unseal files related to Jeffrey Epstein. The sender's specific identity is redacted, though their role and office are visible.
EFTA00010460.pdf
This document contains an email chain from January to April 2020 between attorneys at Kaplan Hecker & Fink LLP (representing plaintiffs) and the US Attorney's Office for the Southern District of New York. The correspondence concerns a 'Touhy letter' request for documents from the Department of Justice to aid in pending litigation against Jeffrey Epstein's estate. The final email is a follow-up from Kate Doniger checking on the status of the request amidst the early stages of the COVID-19 pandemic.
EFTA00010432.pdf
This document contains an email chain between the US Attorney's Office for the Southern District of New York (USANYS) and attorneys from Kaplan Hecker & Fink LLP (Roberta Kaplan, Kate Doniger, Alexandra Conlon) spanning from January to April 2020. The correspondence concerns a 'Touhy letter' request filed by the law firm for information relating to Jeffrey Epstein to support pending litigation against his estate. The USANYS acknowledges the request and provides periodic updates on the status of their review.
EFTA00010425.pdf
An email dated August 15, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email, with the subject 'Found her!', shares a New York Post article reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death.
EFTA00010421.pdf
This document is an email chain dated August 19, 2019, regarding the case U.S. v. Epstein. An Assistant U.S. Attorney for the Southern District of New York writes to Judge Berman's chambers to submit a letter motion for an order of 'nolle prosequi' (dismissal of charges), presumably following Epstein's death. Defense attorneys Martin Weinberg and Michael Miller are copied on the correspondence.
EFTA00010410.pdf
This document contains an email chain between defense attorney Christian Everdell and US Attorney's Office prosecutors (Lara Pomerantz, Maurene Comey, et al.) dated June 30, 2021, regarding the case USA v. Maxwell. The correspondence confirms that the defense has no redactions to propose regarding a court opinion and coordinates the filing of a joint letter to the court. The document also includes the official Notice of Electronic Filing (Order 305) from Judge Alison J. Nathan, which set the deadlines for these redaction proposals.
EFTA00010384.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) Public Affairs division dated November 20, 2019. It circulates the full text of a public statement issued by Prince Andrew via Royal Communications. In the statement, Prince Andrew announces he is stepping back from public duties due to the disruption caused by his former association with Jeffrey Epstein, expresses regret for that association, and states his willingness to help law enforcement with investigations.
EFTA00010379.pdf
An internal email dated August 3, 2020, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a colleague. The email confirms the drop-off of an envelope containing a discovery drive returned by Jeffrey Epstein's attorneys following his death, in accordance with a protective order.
EFTA00010378.pdf
This document is an email dated August 5, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email discusses the logistics and protocols for delivering a hard drive containing legal discovery materials to Ghislaine Maxwell, who is incarcerated at the MDC (Metropolitan Detention Center). The sender clarifies requirements regarding drive encryption and passwords.
EFTA00010302.pdf
This document is an email dated November 15, 2019, from an Assistant United States Attorney in the Southern District of New York. The subject is 'draft MCC press release' and it includes a Word document attachment of the same name. The sender's identity is redacted, though their title and office address at One St. Andrew's Plaza are visible.
EFTA00010294.pdf
This document is a Memorandum Opinion and Order by Judge Alison J. Nathan dated August 25, 2020, in the case of USA v. Ghislaine Maxwell. The Judge denied Maxwell's requests to immediately disclose the identities of three alleged victims and to order the Bureau of Prisons to release her into the general population, deeming the former premature and the latter unnecessary given current accommodations. However, the Court ordered the Government to provide written status updates every 90 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
EFTA00010267.pdf
An email dated October 31, 2019, from a Public Affairs officer at the U.S. Attorney's Office for the Southern District of New York (SDNY) to a redacted recipient. The email transmits an attached draft document titled 'SDNY_PRIORITIES_DRAFT_[Revised_10.31.19_nvb].docx' which contains revisions and updated hyperlinks.
EFTA00010245.pdf
This document is an email chain between an Assistant U.S. Attorney for the SDNY and support staff regarding the ingestion of digital evidence into the 'Relativity' database for the case 'US v Epstein (USAO # 2018R01618)'. The emails discuss processing two specific subpoena responses from the law firm Boies Schiller (BSF), dated March 4, 2019, and April 18, 2019. The correspondence also details technical exclusions, specifically requesting that raw DVD data files (VIDEO_TS) for interviews with individuals identified as H.R., J.H., S., A.D., and A.T. be excluded from the upload.
EFTA00010218.pdf
This document is an email chain from November 2021 between Laura Menninger (defense counsel for Ghislaine Maxwell) and the US Attorney's Office for the Southern District of New York. The correspondence concerns the review of prospective juror questionnaires and the coordination of a joint letter to the Court regarding objections to specific jurors. The prosecution notes they have joined the defense's position on a specific list of juror numbers.
EFTA00010178.pdf
This document is an email chain from November 2021 between USANYS staff and contractors regarding the processing of Amazon subpoena returns for the US v. Epstein/Maxwell case (referenced in file paths as 'USvEpstein-2018R01618'). The emails discuss adding materials to the 'Twenty-Eighth Production' and 'Rule 16 production', as well as drafting a discovery cover letter. The file paths indicate the documents are stored on the DOJ cloud system.
EFTA00009977.pdf
A chain of emails between the FBI New York Field Office and the US Attorney's Office (SDNY) from late 2018. The officials discuss recent reporting by the Miami Herald and CNN regarding Jeffrey Epstein's previous non-prosecution deal and sealed indictment. They coordinate a conference call to discuss gathered information on the 'Jeff Epstein matter' and plan a subsequent meeting with case agents to determine next steps.
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