Assistant U.S. Attorney (Name Redacted)
PersonRelationship Network
EFTA00030260.pdf
This document is an email thread from July 2019 between Jeffrey Epstein's defense attorneys (Martin Weinberg and Reid Weingarten) and the U.S. Attorney's Office for the Southern District of New York. The correspondence concerns the government's bail memorandum and discovery materials, specifically referencing records obtained from 'Institution 1.' The defense requests these records be provided as discovery rather than public filing, and the prosecution confirms they will be produced under Rule 16.
EFTA00024495.pdf
This document contains an email chain from July 2020 in which officials attempt to reconstruct events from August 2019. The core information is an embedded email from August 10, 2019, sent by an Assistant U.S. Attorney, stating that Jeffrey Epstein made a phone call the previous night (August 9, 2019) to his girlfriend, Kristina Schuliak. The email notes that Schuliak's lawyer indicated she would share the content of the call if granted certain protections.
Motion to preclude Dietz and Loftus
Here’s the motion as to Dietz and Loftus.
RE: delivery of hard drive to MDC for discovery productio...
Inquiry regarding protocol for delivering a hard drive containing discovery materials to Ghislaine Maxwell at MDC. Discusses requirement for non-encrypted drives.
RE: Maxwell investigation, prosecution memo
Follow up on previous memo relating to Maxwell investigation; includes attached supplemental memo regarding perjury.
added this to the folder
Email attaching a PDF titled '2019-09-10_[Redacted]_interview_notes.pdf'. The body contains a signature block.
JE state plea transcript
Quotes from pages 38-39 of Epstein's state plea transcript detailing the non-prosecution agreement with SDFL.
transition
Quote from a Daily Beast article regarding Alexander Acosta's claim that he was told Epstein 'belonged to intelligence' and to back off the case.
Pitman deputy contact info??
Requesting contact information (cell or email) for Judge Pitman's deputy to prepare for the 'Epstein unsealing' the following morning. Mentions pressure from 'far more important people' to make contact that day (Sunday).
Hearing with Judge Marra
Update on hearing results regarding the disclosure of the Agreement to plaintiffs/victims under a protective order.
Notice of Non-Compliance
Cover email for an attached notification letter regarding non-compliance.
Hearing re Epstein's Computer Equipment
Informing recipient that Judge Marra set a hearing for next Tuesday at 9:00, a witness is appearing before the grand jury that afternoon, and the sender is calling Roy Black.
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