Unknown Assistant United States Attorney
PersonRelationship Network
EFTA00038847.pdf
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and the FBI New York Field Office regarding the 'GM' case, likely referring to the Ghislaine Maxwell trial. An Assistant US Attorney requests the FBI to run 'rap sheets' (criminal history checks) on a list of potential testifying witnesses. The names of the witnesses and the officials involved are redacted.
EFTA00024952.pdf
This document is an email chain dated November 22, 2021, between personnel at the Southern District of New York (SDNY) regarding the preparation of a binder for legal proceedings. The emails discuss attaching various legal documents related to the Ghislaine Maxwell trial (case 20cr330), including responses to motions, limiting instructions from Judge Nathan, and Government Exhibit 52 (GX-52).
EFTA00024731.pdf
This document is an email chain from October 19, 2020, between the Southern District of New York (USAO) and likely the FBI. The emails discuss the distribution of a review protocol for image and video files retrieved from Jeffrey Epstein's electronic devices. Ten specific device identification numbers (starting with NYC) are listed for immediate FBI review. The correspondence also mentions the attachment of the Maxwell indictment and plans for a conference call once document copies are processed.
EFTA00024426.pdf
This document is an email chain from August 26, 2019, involving an Assistant United States Attorney for the Southern District of New York and Judge Berman's office regarding the case United States v. Jeffrey Epstein. The correspondence addresses a request from the Court for contact information for victim attorneys and discusses the notification of victims regarding a proceeding scheduled for the following day. The email notes that defense counsel was excluded to protect victim privacy, and the list of attorneys provided is redacted.
EFTA00021552.pdf
An email chain from March 1, 2021, in which an Assistant United States Attorney for the SDNY notifies a recipient (likely a victim or stakeholder) that Ghislaine Maxwell has submitted a third motion for bail. The attorney notes that the motion is expected to be resolved on paper without a hearing. The recipient replies briefly with thanks.
EFTA00016302.pdf
An email dated September 4, 2020, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits agreed-upon proposed redactions to defense letters dated August 24, 2020, regarding the case US v. Maxwell (20 Cr. 330). Legal counsel Jeff Pagliuca, Laura Menninger, Christian Everdell, and Mark S. Cohen are copied.
EFTA00010178.pdf
This document is an email chain from November 2021 between USANYS staff and contractors regarding the processing of Amazon subpoena returns for the US v. Epstein/Maxwell case (referenced in file paths as 'USvEpstein-2018R01618'). The emails discuss adding materials to the 'Twenty-Eighth Production' and 'Rule 16 production', as well as drafting a discovery cover letter. The file paths indicate the documents are stored on the DOJ cloud system.
EFTA00009856.pdf
An email chain from late October 2019 between an Assistant United States Attorney (SDNY) and an unidentified individual regarding a meeting about 'Mark Epstein'. A scheduling conflict arose where the AUSA expected a meeting on October 28th, while the other party believed it was set for October 31st and had a doctor's appointment on the 28th. The AUSA ultimately declined the proposed reschedule date.
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