Redacted Cc
PersonRelationship Network
EFTA00029183.pdf
An email chain from May 2021 involving attorney Joe Nascimento and the FBI/US Attorney's Office regarding an Epstein-related investigation. The correspondence concerns the signing and exchange of a 'proffer agreement' and references 'notes for the 302' (FBI interview notes). The chain documents the logistics of sending the correct attachments and obtaining initials on the legal documents.
EFTA00024817.pdf
This document is an internal email dated November 6, 2020, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (USANYS). The email is addressed to other USANYS staff and contains an attachment titled 'PC_Unit_--_Short_Form_Update.11.6.20.docx', providing a monthly update for the unit.
EFTA00020948.pdf
This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
EFTA00019898.pdf
An email dated November 17, 2020, from an Assistant United States Attorney (SDNY) to a contractor. The email confirms arrangements for PAE (a litigation support vendor) to create a new copy of a 1.2 million document production, noting that copies were previously put on 'defense drives' the prior week. This likely relates to discovery production in the US v. Maxwell case.
EFTA00016264.pdf
An email dated October 29, 2021, from an Assistant US Attorney in the SDNY to Robert Glassman regarding a 'Rule 412 motion' (likely related to the admissibility of evidence concerning a victim's sexual history). The email notes the motion was filed under seal, a response is due the following Monday, and a potential closed (in camera) hearing is scheduled for November 5, 2021.
EFTA00015175.pdf
An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.
EFTA00014476.pdf
This is an internal email from July 16, 2019, between USANYS employees. The sender discusses a phone call received from two attorneys retained to represent a female former DOJ official. This official was mentioned in court proceedings the previous day regarding her involvement in reviewing Jeffrey Epstein's Non-Prosecution Agreement (NPA). The email notes she is upset by press coverage and is considering making a public statement.
EFTA00009881.pdf
This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.
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