SOUTHERN DISTRICT OF NEW YORK
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EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00032766.pdf
This document is an Order by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated April 20, 2021. The Judge denies Maxwell's request for a renewed bail hearing, ruling that the new S2 Superseding Indictment (which adds charges regarding a Minor Victim-4 between 2001-2004) only strengthens the Government's case regarding flight risk. The Judge also orders defense counsel to clarify their request for a trial adjournment, specifically asking for a precise duration (90 days vs. January 2022) by April 22, 2021, noting that the severance of perjury counts may shorten the necessary trial preparation.
EFTA00032757.pdf
This document consists of an internal email chain within the U.S. Attorney's Office (SDNY) dated June 15-16, 2021, discussing the upcoming suppression hearing for Ghislaine Maxwell. The correspondence addresses legal strategy, including Maxwell's filing of 12 separate memos of law to evade page limits, and clarifies the identity of Stan Pottinger as a lawyer from Boies Schiller who represented a plaintiff in a related civil action. The emails also reference previous proceedings before Judge Sweet and Judge McMahon.
EFTA00032756.pdf
This document is an email chain from December 2019 between the FBI (New York field office) and the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondents, including an individual identified as 'Ted' at USANYS, are arranging a 'quick status call on Epstein' scheduled for 4:45 PM.
EFTA00032725.pdf
This document involves an internal email chain between U.S. Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial in June 2021. The prosecutors discuss legal strategy concerning a suppression hearing, noting that Maxwell's defense team filed 12 separate Memos of Law (MOLs) to bypass page limits. The correspondence also references past proceedings involving Judge Sweet and Judge McMahon, and requests access to original applications and transcripts.
EFTA00032708.pdf
An email chain from July 10, 2019, involving an Assistant U.S. Attorney for the Southern District of New York requesting current contact information, phone numbers, and emails for Jeffrey Epstein to obtain subscriber and toll information. The correspondence discusses an iPad recovered by Customs from Epstein, with attached photos showing the device's regulatory markings (Model A1652) and a SIM card (A1135 75441 ED000 0511B).
EFTA00032704.pdf
This document is an email chain from July 6-10, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. The correspondence begins immediately after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena by a federal agent on the day of Epstein's arrest. The discussion involves scheduling calls to discuss the matter and results in the SDNY prosecutor sending a blank 'proffer agreement' to Nascimento.
EFTA00032698.pdf
This document contains an email chain forwarding a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The docket text details a status conference held on July 8, 2019, before Judge Richard M. Berman, where Jeffrey Epstein was present with his defense team (Weinberg, Weingarten, Fernich). The entry notes that a bail hearing was scheduled for July 15, 2019, and sets deadlines for bail submissions and government replies.
EFTA00032686.pdf
An email dated April 9, 2021, from an Assistant US Attorney to Ghislaine Maxwell's defense team regarding a new discovery production. The prosecution offers to send the files via FTP to the lawyers and notes that a CD with PDF-converted files (originally Excel) will be sent to the MDC for Ms. Maxwell to review.
EFTA00032593.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated November 18, 2021. The email discusses a '17(c) letter' and a 'Motion to quash' attached to the email, noting the urgency due to upcoming 'voir dire' (jury selection) proceedings, likely related to the Ghislaine Maxwell trial given the date and context.
EFTA00032513.pdf
An email thread from February 21, 2019, involving an Assistant U.S. Attorney for the Southern District of New York. The correspondents discuss the status of an ongoing trial presided over by Judge Sweet. Notably, one participant offers to send a 'draft Epstein thing' to the other as a distraction while they wait in the trial room.
EFTA00032510.pdf
This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.
EFTA00032502.pdf
This document is a significant email chain from November 29, 2018, revealing the exact moment the US Attorney's Office for the Southern District of New York (SDNY) decided to open a new investigation into Jeffrey Epstein. Triggered by a Miami Herald article shared by the Chief of the Public Corruption Unit, officials discussed bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to 'stake claim' on the jurisdiction. Robert Khuzami is copied on the correspondence.
EFTA00032495.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'Epstein investigation' (Case 2018R01618, United States v. Epstein). The emails, dating from March to December 2019, detail planned trips to West Palm Beach, Florida, and Los Angeles, California, for the purpose of conducting 'meetings and interviews' and specifically 'interviewing the victims.' The requests consistently reference the nature of the investigation as 'relating to enticement of minors for sexual activity.'
EFTA00032439.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.
EFTA00032438.pdf
An email chain from September 16, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss an urgent report regarding the 'DB' (likely Deutsche Bank) aspect of the Epstein case and question whether it should be linked to a 'DB/Kushner' matter or treated as a separate Suspicious Activity Report (SAR) investigation. The forwarding official expresses frustration that the wrong person was copied on the original request.
EFTA00032426.pdf
This document is an email dated September 9, 2019, from a Deputy United States Attorney at the Southern District of New York. The email provides a brief update to a redacted recipient, noting that the office interviewed one Epstein victim and one inmate at the MCC that day. It also mentions a colleague returning from a funeral.
EFTA00032382.pdf
An email dated August 14, 2019, from an Assistant United States Attorney in the Southern District of New York to an attorney named Mr. Foy. The email confirms a previous phone conversation regarding Mr. Foy's representation of Tova Noel and serves a subpoena via attachment (2019.08.14_Tova_Noel_Subpoena.pdf).
EFTA00032355.pdf
This document is an email dated August 12, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender requests a binder of documents be prepared for an interview at 9:30 AM. The requested documents relate to the investigation into Jeffrey Epstein's death (which occurred two days prior on August 10), including medical records, psych notes, investigative reports, Epstein photos, count slips, staff assignments, and '30 minute rounds' logs dated from August 7-10, 2019.
EFTA00032316.pdf
An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the day.
EFTA00032298.pdf
This document is an email chain dated August 13, 2019, between the US Attorney's Office (SDNY) and the US Marshals Service. An Assistant US Attorney requests the production of inmate Efrain Reyes for a 'proffer' session on Friday, August 16, noting that Reyes was Jeffrey Epstein's cellmate 'up until the day he died' and is relevant to the death investigation. The request is approved by a Supervisory Deputy US Marshal.
EFTA00032293.pdf
This document is an email chain from August 2019 between the US Attorney's Office for the Southern District of New York (SDNY) and the Financial Crimes Enforcement Network (FinCEN). The correspondence coordinates the transfer of specific Bank Secrecy Act (BSA) records and Suspicious Activity Report (SAR) information related to Jeffrey Epstein from FinCEN to the SDNY prosecution team. The chain begins with an introduction by an SDNY Co-Chief and concludes with the SDNY team attempting to verify receipt of the specific financial records identified by FinCEN.
EFTA00032087.pdf
This document is an email dated July 22, 2020, with the subject 'Epstein'. It was sent by an Assistant United States Attorney from the Southern District of New York to an individual at the Office of Inspector General (OIG). The sender inquires about a rumor that the recipient is stepping down from the case ('this matter') and asks for the identity of their replacement at the OIG.
EFTA00032085.pdf
Internal email thread from the US Attorney's Office for the Southern District of New York dated July 22, 2020. The discussion concerns a call from 'Brad' (victims' counsel) regarding a defense motion, with the US Attorney's office maintaining a position of neutrality on whether victims' counsel should file a response. The thread concludes with the circulation of a draft letter to Judge Nathan regarding Local Rule 23.1 (likely related to the Ghislaine Maxwell case based on the 'GM' filename) for review by senior leadership ('the Brass').
EFTA00032019.pdf
An email dated September 13, 2021, from DOJ Spokesman Nicholas Biase to redacted recipients. Biase shares a link to a Guardian article about Steve Bannon, Jeffrey Epstein, and a Michael Wolff book, describing the content as 'somewhat interesting/general weirdness'.
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