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)
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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 |
EFTA00013463.pdf
An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Two officials discuss putting a 'forfeiture case' involving Epstein on their radar, indicating asset seizure investigations were active or being considered months prior to his July 2019 arrest.
EFTA00013431.pdf
This document is an email chain from October 2021 between an Assistant United States Attorney (SDNY) and a support staff member. The AUSA is seeking access to an expired NBC News video interview titled 'How British teen model was lured into Jeffrey Epstein's web.' The respondent notes the video is not in their monitoring system but offers to reach out to contacts at NBC to obtain a copy for internal use.
EFTA00013305.pdf
This document is an email chain dated December 30, 2020, between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY). The defense attorney alleges that MDC guards improperly instructed Maxwell not to stand in various parts of her isolation cell under threat of sanction, contradicting previous assurances from MDC Legal. The email also raises issues regarding food quality and technical failures with a discovery disc provided to Maxwell.
EFTA00013220.pdf
This document is an email chain from October 2020 regarding legal proceedings involving Ghislaine Maxwell. A sender (redacted) forwards a communication from the law firm Cohen & Gresser LLP to another party (redacted), discussing letters received from 'Maxwell's counsel' concerning discovery and prison conditions. The sender proposes a meeting to discuss a draft response expected to be ready by the following Monday.
EFTA00010494.pdf
An email chain from June 24, 2019, between members of the USANYS team regarding the Epstein investigation. One individual requests the 'DPA' (Deferred Prosecution Agreement), and a colleague responds by attaching a file named 'Epstein_NPA,_dated_2007-09-24.pdf' (Non-Prosecution Agreement), referencing the controversial 2007 plea deal.
EFTA00010043.pdf
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.
EFTA00009899.pdf
An email exchange from April 22, 2021, regarding access to a court hearing scheduled for the following day. A redacted individual requests a link to watch the hearing. The response clarifies there is no video, provides a scheduling order with public dial-in info, and offers to coordinate with the Court to provide a specific access line designated for victims.
DOJ-OGR-00025493.jpg
This document is an email thread from July 2019 regarding the administration of Jeffrey Epstein's legal defense while incarcerated (Inmate 76318-054). An attorney (redacted) submits an application for a new paralegal to join Epstein's case, and a government official (likely BOP or DOJ) confirms the application has been routed for processing.
DOJ-OGR-00025399.jpg
This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.
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