SOUTHERN DISTRICT OF NEW YORK
LocationRelationship Network
EFTA00038650.pdf
This document contains an email thread and a Notice of Electronic Filing from June 2024 regarding the case Radar Online LLC v. Federal Bureau of Investigation. The correspondence confirms that Judge Paul G. Gardephe granted the FBI's motion for summary judgment, allowing the FBI to withhold Jeffrey Epstein's investigative file under FOIA Exemption 7(A) due to the ongoing Ghislaine Maxwell prosecution. The case was subsequently closed.
EFTA00038190.pdf
This document is an email chain from September 2019 between an Assistant US Attorney (SDNY) and another party regarding the Epstein investigation. They discuss logistics for an upcoming interview on October 11th, checking seized photos for date stamps, and ensuring specific individuals are in the Victim Notification System (VNS). Significantly, there is a request for a summary analysis of Ghislaine Maxwell's flight records to check for overlaps, with the AUSA noting that available manifests from the 'previous case' might only cover international flights and may not extend back to the 1990s.
EFTA00038188.pdf
This document is an email chain between a Paralegal Specialist from the US Attorney's Office (SDNY) and an FBI Agent in New York, dated September 20-23, 2019. The correspondence concerns the scheduling of a physical drop-off of 'another letter from the public in the Epstein case.' The exchange concludes with a meeting arranged in the lobby on September 23rd for the handover.
EFTA00038051.pdf
This document is an Arrest Warrant issued by the United States District Court for the Southern District of New York on July 2, 2019, for Jeffrey Epstein (Case No. 19 CRIM 490). The warrant commands law enforcement to arrest Epstein based on an indictment charging him with sex trafficking conspiracy and sex trafficking of minors under Title 18 of the United States Code. It is signed by U.S. Magistrate Judge Barbara Moses.
EFTA00037954.pdf
An arrest warrant issued by the United States District Court for the Southern District of New York on June 29, 2020, for Ghislaine Maxwell. The warrant 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. The document is signed by U.S. Magistrate Judge Lisa Margaret Smith in White Plains, NY.
EFTA00037950.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates the signed and stamped indictment and arrest warrant for Ghislaine Maxwell (Case 20 Cr. 330) which had just been received from the clerk's office.
EFTA00037932.pdf
An email dated September 20, 2019, from a Paralegal Specialist at the US Attorney's Office (SDNY) to an FBI employee in New York. The sender is coordinating the drop-off of a physical copy of a letter received from the public regarding the Epstein case. The document includes an attachment reference to '2019.09.06_Epstein_Letter.pdf'.
EFTA00037910.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender is forwarding a draft search warrant for the US Virgin Islands (USVI) for review, with the attachment filename 'USVI_SW.v6.docx'. The date coincides with the day of Jeffrey Epstein's death.
EFTA00037872.pdf
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
EFTA00037871.pdf
An email dated September 5, 2019, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to an unknown recipient. The sender coordinates the physical transfer of two letters received from the public regarding the Epstein case to '26 Fed' (Federal Plaza) the following day.
EFTA00037849.pdf
This document is an email chain from July 8, 2019, between the Southern District of New York (SDNY) Assistant United States Attorney's office and Pretrial Services regarding the processing of Jeffrey Epstein. The emails coordinate the transfer of information, including the sealed indictment (19 Cr. 490), Epstein's date of birth (1/20/53), and the Government's intent to seek detention. Notably, it references a search warrant executed 'this weekend' (prior to July 8) at Epstein's residence where 'images' were discovered.
EFTA00037804.pdf
An email from an Assistant U.S. Attorney in the Southern District of New York (dated March 16, 2019) discussing the logistics of transferring physical evidence related to the 'JE' (Jeffrey Epstein) investigation. The prosecutor instructs that evidence should be moved to their location, with the specific exception of four massage tables (Green, Peach, Beige, and Brown) due to their size. The sender also queries the significance of parenthetical numbers found in the evidence list.
EFTA00037789.pdf
This document is an email chain from March 2019 involving an Assistant United States Attorney from the Southern District of New York. The AUSA is investigating Epstein and requests a copy of a search warrant affidavit and order for the Epstein residence that was executed by local authorities prior to FBI involvement. The recipient confirms they have the document and agrees to email it the following morning.
EFTA00037681.pdf
This document is a forwarded email chain from July 2020 containing an earlier email from March 10, 2020. In the original email, an Assistant U.S. Attorney for the Southern District of New York sends attachments regarding 'Epstein tips' to a redacted recipient, noting it is 'per our usual practice,' suggesting an established workflow for sharing such information.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00034589.pdf
This document appears to be a signature page or cover note from a Deputy United States Marshal within the Southern District of New York. The text is minimal, simply stating 'See attached' followed by the official's title and redacted identification blocks. It is marked Confidential and bears Bates numbers SDNY_00011578 and EFTA00034589.
EFTA00033572.pdf
An FBI Sentinel record dated September 4, 2019, documenting the return of evidence (item 1B44) associated with case 90A-NY-3151227. The evidence belonged to Michael Thomas (likely the prison guard involved in the Epstein case) and was returned to his lawyer, Shannon Farrar, on August 28, 2019, with the concurrence of an unnamed AUSA from the SDNY.
EFTA00032981.pdf
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
EFTA00032972.pdf
This document is an email chain from July 8, 2019, concerning the government's bail memorandum in the case U.S. v. Epstein (19 Cr. 490). An Assistant U.S. Attorney for the Southern District of New York submits the detention memo to Judge Pitman's chambers and defense counsel (including Marc Fernich, Martin Weinberg, and Reid Weingarten) ahead of the arraignment and bail argument. Marc Fernich acknowledges receipt of the document.
EFTA00032930.pdf
This document is an email dated April 8, 2021, sent by an Associate U.S. Attorney in the Southern District of New York. The email circulates excerpts from the 'Epstein OPR report' detailing the Office of Professional Responsibility's framework for analyzing attorney misconduct, as well as sections from the Justice Manual regarding the authority and procedures of the Professional Misconduct Review Unit (PMRU).
EFTA00032920.pdf
This document is an email chain from August 21, 2019, between Jeffrey Brown of Dechert LLP and officials at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence outlines a proposed public statement clarifying that Governor Bill Richardson offered assistance to the investigation but is 'neither a target, subject, nor witness' in the Jeffrey Epstein case and that there are no allegations against him. The emails discuss edits and corrections to this statement.
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00032856.pdf
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
EFTA00032799.pdf
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and defense counsel regarding the case United States v. Ghislaine Maxwell. The emails coordinate logistics for an October 21 teleconference and a November 1 in-person pretrial conference. The defense requests phone access for the November 1 hearing because an individual (likely a lawyer or witness/defendant) cannot be in NYC, and requests additional 'prep times' to get ready for trial.
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