OFFICE
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Appeals of Office's decisions to Washington. | Washington | View |
| 2007-12-07 | N/A | Expected written decision by 5 p.m. regarding whether the defense team wishes to reaffirm or unwi... | N/A | View |
| 2006-01-01 | N/A | State Attorney's Office request for 'political cover' leading to Grand Jury proceedings. | Florida | View |
EFTA00027773.pdf
This document is an email chain from May 2019 between Alex Conlon of Kaplan Hecker & Fink LLP and an unnamed Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence coordinates an interview/meeting with a female client (Ms. [Redacted]) regarding the SDNY investigation into Jeffrey Epstein. The prosecutor notes that upcoming meetings will cover 'difficult topics,' specifically 'Giglio subjects' and a review of Epstein's conduct with the client.
EFTA00024912.pdf
This document is an email chain between Ghislaine Maxwell's defense team (led by Bobbi Sternheim) and the US Government prosecutors regarding the scheduling of the trial start date in Case 20 Cr. 330. The defense argues strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the government proposes November 29, 2021, citing witness availability. The defense also leverages the scheduling dispute to suggest that granting Maxwell bail would resolve the flexibility issues.
EFTA00024526.pdf
This document is an email thread from January 10, 2020, between unidentifiable government officials (likely DOJ or FBI). An investigator requests assistance in obtaining an official passport, citing upcoming international trips required for witness interviews in the Epstein investigation. A colleague responds with contact information for individuals in 'Litigation Support' who handle passports and photos.
EFTA00023705.pdf
Email correspondence from September 30, 2020, between defense attorney Christian Everdell and the US Attorney's Office (SDNY). Everdell requests access to roughly 40,000 non-nude images seized from Jeffrey Epstein's residences in New York and the Virgin Islands for his client, Ghislaine Maxwell, to review at the MDC. The AUSA responds that they are coordinating with the FBI to transport a laptop with the files to the detention center, though the large volume of files requires a few days for processing.
EFTA00023516.pdf
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
EFTA00023388.pdf
This document is an email chain from June 2021 between US Attorney's Office (SDNY) staff regarding a FOIA disclosure related to Tova Noel and Michael Thomas, the guards on duty during Jeffrey Epstein's death. The correspondence details an internal request to delay the document production by one week to verify that Noel and Thomas had satisfied the interview requirements of their Deferred Prosecution Agreements (DPAs). The chain confirms that 'The Times' (NYT) consented to the delay, the Court granted it, and the staff coordinated a review of 'newsworthy' items in the production while deciding not to notify the Epstein Estate.
EFTA00023239.pdf
This document is an email chain from October 2019 involving NYT reporter Matthew Goldstein. Goldstein is inquiring about Jeffrey Epstein's company, Southern Trust, specifically regarding $200 million in profits generated after his Florida conviction. He also asks for confirmation regarding a police search of the Southern Trust offices on August 12 and reports of shredded documents seen outside the office shortly before Epstein's arrest.
EFTA00023013.pdf
This document is an email chain from September 2020 between government officials (likely Bureau of Prisons) attempting to locate the 'official/final suicide reconstruction report' for Jeffrey Epstein. The search was prompted by requests from the Office of Inspector General (OIG) and Assistant US Attorneys (AUSAs). The correspondence indicates the report was believed to be at the 'Central Office' but had not been issued out, and a specific timeline for its release could not be provided at that time.
EFTA00022455.pdf
This document is a footer or signature block from a legal communication sent by attorney Bobbi C. Sternheim. It contains a standard legal privilege disclaimer and a specific notice regarding office closure and remote work due to the Covid-19 pandemic, instructing recipients to use email or fax instead of regular mail.
EFTA00022324.pdf
This document is an email thread from August 5, 2019, between officials at the U.S. Attorney's Office (Public Corruption Unit). One official notifies another that the 'Epstein team' has arrived at the office. The recipient replies that they have 'just walked out.' This occurred days before Jeffrey Epstein's death.
EFTA00021732.pdf
This document contains a chain of emails from January 15, 2021, involving defense attorney Bobbi Sternheim regarding the refusal of MDC staff to comply with a court order granting Ghislaine Maxwell access to a laptop for discovery review. Despite Judge Nathan's order issued that same day, an Officer Regan allegedly told Maxwell he 'didn't care' and refused access. Sternheim threatens to notify the Judge of this violation and potential contempt of court.
EFTA00021398.pdf
This document is an email chain from July 29, 2019, discussing logistics for an upcoming status conference in Jeffrey Epstein's criminal case scheduled for July 31, 2019, in New York. The correspondence involves unidentified attorneys discussing seating arrangements at the courthouse, with one party explaining they cannot reserve seats due to court security protocols. The emails also confirm that criminal defendants are typically present at such conferences and discuss changing a separate meeting location from a hotel to an office near the courthouse.
EFTA00021345.pdf
This document is an email chain from September 20-24, 2019, between attorney Bruce Barket (of Barket, Epstein, Kearon, Aldea & LoTurco) and an unnamed Assistant U.S. Attorney. The discussion concerns scheduling a meeting to agree on dates before an upcoming status conference. Another participant, 'Tonyricco' (referring to himself as Learned Counsel), mentions submitting a schedule for 'penalty phase pleadings,' suggesting this correspondence relates to a capital case (potentially the Nicholas Tartaglione case, in which Barket represented the defendant who was Epstein's cellmate).
EFTA00021297.pdf
This document is a letter dated September 9, 2019, from U.S. Attorney Geoffrey Berman to the NYC Office of Chief Medical Examiner (OCME). It accompanies a redacted version of Jeffrey Epstein's autopsy report and file. The letter explicitly requests that the OCME withhold from third-party disclosure any photographs of the scene at the Metropolitan Correctional Center (MCC) and the correspondence itself to preserve the integrity of the ongoing investigation.
EFTA00020447.pdf
This document contains an email chain between the US Attorney's Offices for the Southern (USANYS) and Eastern (USANYE) Districts of New York regarding inmate Johnny (Jhonny) Contreras. Contreras's attorney, Andrew Patel, informed the government that Contreras was housed across the hall from Jeffrey Epstein in the MCC SHU at the time of Epstein's death and was willing to speak to investigators about his observations, though he did not witness the hanging itself. USANYS agents interviewed Contreras on September 3, 2019, and noted that an FBI form 302 report would be generated.
EFTA00019923.pdf
This document is an email chain from April 29, 2021, regarding the criminal case U.S. v. Maxwell. Defense attorney Bobbi C. Sternheim sent a courtesy copy of an ECF filing—specifically a letter regarding sleep deprivation—to US Attorneys and her co-counsel (Everdell, Menninger, Pagliuca). The email was subsequently forwarded internally within the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00019869.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Reynolds and others. The email coordinates a meeting for the following day to prepare a witness for an upcoming trial scheduled to begin on November 29, 2021 (likely the Ghislaine Maxwell trial). The sender attaches a subpoena for the witness and outlines a plan for a refresher VTC and travel arrangements in November.
EFTA00019790.pdf
This document is the Daily Assignment Roster for MCC New York on Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death in the facility. It details staffing posts across various units, including the Special Housing Unit (SHU), though nearly all officer names are redacted. The roster tracks extensive shift changes, overtime, and leave status updates, logged by staff with initials such as KS, RW, and JD.
EFTA00019140.pdf
An email from attorney Bobbi C. Sternheim dated November 1, 2020, addressing the harsh confinement conditions of Ghislaine Maxwell at the MDC. Sternheim describes the conditions as including cold, moisture, and sewage stench, and notes that Maxwell has been denied a blanket and a cup for water. She compares this treatment unfavorably to her experience with terrorism and capital murder suspects in supermax facilities.
EFTA00016997.pdf
This document contains a chain of emails from January 2020 between defense counsel and federal prosecutors (likely SDNY and FBI) negotiating a high-stakes 'proffer' meeting. The prosecutors express urgency, stating that 'offenses can be charged now,' and arrange a meeting for January 24, 2020, attended by the U.S. Attorney and FBI leadership, to hear the defense's presentation before charges are filed. The correspondence explicitly discusses a client (Ms. [Redacted]) and her recollection of observing Jeffrey Epstein engaged in sexual activity or observing other women in sexually suggestive circumstances.
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'.
EFTA00015911.pdf
An email from attorney Bobbi Sternheim to redacted officials regarding Ghislaine Maxwell's confinement conditions at MDC. The email requests permission for Maxwell to use a laptop for reviewing discovery due to technical limitations of MDC computers and outlines several grievances, including invasive surveillance, freezing cell conditions, removal of bedding, excessive searches, and failure to deliver mail.
EFTA00015355.pdf
This document is a media advisory from the U.S. Attorney's Office for the Southern District of New York dated July 1, 2020. It announces a press conference to be held that day regarding charges against Ghislaine Maxwell for her involvement in Jeffrey Epstein's sexual exploitation of minors. The advisory lists speakers including Acting U.S. Attorney Audrey Strauss and an FBI official whose name is redacted, noting that COVID-19 protocols will be in place.
EFTA00015297.pdf
This document is an email thread involving Geoffrey Berman (USANYS) dated August 10, 2019. Berman informs a colleague that he received a call stating Jeffrey Epstein committed suicide that morning and died on the way to the hospital. The colleague replies offering assistance and stating they are near the office.
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