This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
This document is an email dated September 14, 2021, sent by a Paralegal Specialist at the U.S. Attorney's Office for the Southern District of New York (SDNY). The email conveys an Excel attachment titled '!Photos_for_GX_from_Griffeye_export_updated.xlsx', which likely contains a log of photo evidence (possibly Government Exhibits 'GX') exported from Griffeye forensic software, likely in preparation for the Ghislaine Maxwell trial.
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated December 1, 2021, regarding the US v. Maxwell trial. The sender asks colleagues about releasing '3500' material (witness statements) and discusses providing a list of admitted government and defense exhibits to 'Khalilah' (likely a court clerk).
This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.
An email chain between Assistant US Attorneys at the SDNY on the eve of the Ghislaine Maxwell trial opening statements (November 28, 2021). The emails contain motivational rhetoric contrasting SDNY's willingness to prosecute historical crimes with Florida prosecutors, logistical details for the trial at 40 Foley Square, and expressions of support for the prosecution team.
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 3, 2021. The sender is inquiring with a colleague about a missing return for an AT&T court subpoena (attached as '2021.07.28_Court_Subpoena_-_AT&T.pdf') while reviewing Grand Jury and court subpoena records.
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. The emails contain motivational messages to the prosecution team (specifically naming an 'Andrew'), logistical details for staff wishing to watch the proceedings, and a pointed criticism of Florida prosecutors regarding their handling of similar crimes.
An email dated November 27, 2021, from a Paralegal Specialist (Contractor) at the U.S. Attorney's Office SDNY to a colleague. The sender provides an attachment titled 'AJN_draft_instructions.pdf' which was retrieved from PACER, likely relating to the Ghislaine Maxwell trial (AJN often refers to Judge Alison J. Nathan).
This document is an email chain from November 24, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The emails discuss the urgent review and preparation of discovery materials (referred to as 'productions', including '3500' material and 'Rule 16' material) related to the 'USvEpstein' case (specifically the trial of Ghislaine Maxwell, denoted as 'GM'). The team was coordinating to load these files onto a hard drive to be sent via FedEx to the defense team before a 4 PM pickup deadline. The document includes internal DOJ network file paths pointing to trial materials.
This document is an email thread between members of the U.S. Attorney's Office (SDNY) regarding 'Outside juror research' for the US v. Maxwell trial. The emails, dated November 16-17, 2021, discuss coordinating research on the next 40 potential jurors (starting at #117) in preparation for voir dire proceedings the following day. The thread includes a file attachment related to juror notes and research.
This document is a formal Notice of Appeal filed on July 22, 2019, in the U.S. District Court for the Southern District of New York. On behalf of defendant Jeffrey Epstein, his counsel Reid Weingarten is appealing a 'Decision & Order Remanding Defendant' that was issued by Judge Richard M. Berman on July 18, 2019. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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