Redacted Sender (Top Email)
PersonRelationship Network
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Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
V/W legal adviser (EOUSA)
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Professional positive |
1
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1 | |
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person
Unknown Recipient (Top Email)
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Subordinate superior |
1
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1 | |
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person
Redacted Sender (Bottom Email)
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Business associate |
1
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1 | |
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person
Unknown Recipient (Top Email) / Sender (Bottom Email)
|
Business associate |
1
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1 | |
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person
Redacted Advisor
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Business associate |
1
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1 | |
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person
Redacted Recipient (Top Email)
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Friend |
1
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1 |
EFTA00029634.pdf
This document is an email chain from January 24, 2020, involving employees of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the urgent collection of questionnaires for 'Official Foreign Travel' to Stockholm in 2020. One sender expresses concern regarding their passport having only five months remaining before expiration.
EFTA00029422.pdf
An internal email chain among SDNY prosecutors and staff immediately preceding the opening statements of the Ghislaine Maxwell trial in November 2021. The emails contain strong motivational language, explicitly contrasting the SDNY's willingness to prosecute historical crimes with the perceived failure of Florida prosecutors in the past. It provides specific logistical details for the trial opening, including courtroom numbers and schedules.
EFTA00029073.pdf
This document is an email chain from May 23, 2019, regarding the review of 'Final Memos.' One participant asks another to take a 'last careful look,' specifically emphasizing the need to 'Check Epstein especially since you had not seen that.' The identities of the email correspondents are redacted.
EFTA00028989.pdf
An email exchange dated July 8, 2019, between an Associate U.S. Attorney for the Southern District of New York and a colleague. The attorney requests the 'indictment and the Detention Memo' regarding Jeffrey Epstein. The colleague replies shortly after, attaching '19_Cr._490_Epstein_Sealed_Indictment.pdf' and 'U.S._v._Epstein...Government_bail_memorandum.pdf'. This correspondence occurred two days after Epstein's arrest.
EFTA00028313.pdf
An email thread from July 8, 2019, between individuals associated with the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns Jeffrey Epstein's attorneys ('Epstein attys'), specifically identifying Martin Weinberg and Reid Weingarten via web links. One participant comments on these selections as 'Interesting choices'.
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
EFTA00028211.pdf
This document is an email chain between Assistant United States Attorneys and legal staff from the Southern District of New York dated November 7-8, 2021. The discussion concerns the drafting of a 'Daubert motion' specifically intended to preclude the testimony of experts 'Dietz' and 'Loftus' (likely referring to defense experts in the Ghislaine Maxwell trial). The emails detail the collaborative writing process, assigning specific sections (Dietz, Loftus, Rocchio) to different team members with a deadline to get the draft to their 'chiefs' by the following morning.
EFTA00027930.pdf
An email exchange dated August 13, 2019, between the DOJ Office of the Inspector General and an Assistant US Attorney regarding the investigation into Jeffrey Epstein's death. The correspondence details requests from the Medical Examiner (OCME) for ambulance reports and physical descriptions, and lists specific MCC staff members (redacted names) working shifts on August 9 and 10 who are sought for voluntary interviews.
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00026663.pdf
This document is an email thread between financial investigators (likely FBI Squad C-40) and legal partners (AUSAs) regarding the deed to Jeffrey Epstein's property at 9 E 71st Street, New York. The senior financial investigator notes that the 2011 deed shows Jeffrey Epstein signing as both the Grantor and the Grantee (on behalf of Maple Inc, a St. Thomas entity), and that no mortgages were found on record.
EFTA00026617.pdf
This document is an internal email thread from September 9, 2020, between employees of the United States Attorney's Office for the Southern District of New York (USANYS). An Associate U.S. Attorney requests that a specific (redacted) name be excluded from a 'PC Unit' regular update document to avoid conflicts of interest, stating they review updates to clear conflicts for others. The respondent attaches a file named 'PC_Unit_--_Short_Form_Update.9.4.20.docx'.
EFTA00026480.pdf
An email chain from October 21, 2021, initiated by Monique Beals, a reporter from The Hill. Beals contacted a redacted individual via their Columbia University email address seeking comment on Ghislaine Maxwell's request for private screenings of potential jurors. The recipient forwarded the email to USANYS officials, calling the contact method 'aggressive,' and a USANYS official replied that they would handle it.
EFTA00025388.pdf
An email chain from September 18, 2019, involving an Assistant United States Attorney requesting evidence from an unnamed recipient (likely FBI). The AUSA asks for photos of the SHU and specific measurements of the distance (number of steps) between Jeffrey Epstein's cell and the guard desk. The email also offers a hard drive related to 'Thomas' phone' (likely referring to guard Michael Thomas).
EFTA00025341.pdf
An email chain from September 30, 2019, between the FBI and an Assistant U.S. Attorney regarding evidence seized from Jeffrey Epstein's New York house. The AUSA expresses concern that the 'taint team' received 'way fewer documents than we would have expected' and requests an accounting of approximately 38 computers/storage devices and 55 CDs sent to the FBI's CART (Computer Analysis Response Team). An FBI Senior Forensic Examiner responds by requesting a phone call to discuss the matter.
EFTA00024819.pdf
An internal email thread within the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 9, 2020, discussing the 'Sixth Production' of discovery materials. The correspondence details the preparation of a hard drive for the defense, the inclusion of iPhone data (NYC024318 1B71), and the reproduction of materials for the MDC (Metropolitan Detention Center), likely for the defendant Ghislaine Maxwell as indicated by the attachment filename.
EFTA00024436.pdf
This document is an email chain dated July 8, 2020, involving a Partner and Chair of White Collar Defense at the law firm Hughes Hubbard & Reed LLP. The participants are scheduling a call regarding the 'Epstein estate'. The specific identities of the senders and recipients are redacted.
EFTA00023414.pdf
An email chain from November 2021 involving Assistant United States Attorneys from the Southern District of New York. The correspondence concerns the filing of a 'Second Daubert Motion' intended to preclude the testimony of a 'Dr. Hall' (likely an expert witness). The emails discuss the drafting of the motion and a deadline for the following day.
EFTA00023353.pdf
An email exchange dated November 12, 2021, between officials at the Southern District of New York (SDNY). A Deputy Chief of the Public Corruption Unit requests a copy of 'GX-52G', and a colleague replies attaching that file along with defense motions related to Ghislaine Maxwell and FBI 302 reports from a 2009 obstruction case.
EFTA00022325.pdf
This document contains an email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 6 and 7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references a discovery motion schedule and a specific '8/1 supplemental request' from the defense. The emails indicate coordination among prosecutors regarding legal responses shortly before Epstein's death (which occurred on August 10, 2019).
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.
EFTA00021709.pdf
An email thread from January 2021 regarding the delivery of legal discovery materials to Ghislaine Maxwell at the MDC. An Assistant US Attorney requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing evidence because the prosecution could not deliver it before the weekend and FedEx was too slow. The request was denied by the recipient (likely an MDC official), who stated the materials must come directly from the US Attorney's office.
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.
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00020996.pdf
This document is an email chain dated August 26, 2019, with the subject line 'Epstein'. An attorney (name redacted) asks for a call regarding 'tomorrow'. The recipient replies later that day, apologizing for the delay because they are 'on trial this week', and acknowledges the attorney spoke to other redacted individuals.
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