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Redacted Sender (Email 3)

Person
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Relationships
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Documents
5
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person PCU Team
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EFTA00029493.pdf

This document is an email thread from October 2020 between redacted individuals discussing search terms to be applied to Epstein's electronic devices using Relativity software. The conversation involves refining the keyword list, with specific suggestions to add 'massage', 'masseuse', and 'passenger'. The thread references an attached search warrant (20 mag 6719) dated June 26, 2020.

Email thread
2025-12-25
Analysis Source

EFTA00029270.pdf

This document is an email chain from November 2020 discussing 'Epstein victim requests'. The correspondents discuss how to respond to these requests and reference cross-checking names against a 'Masseuse list document'. One email notes that names from a request were not found on the masseuse list, with one partial exception. The identities of the senders and recipients are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00028705.pdf

This document is an email chain from June 2, 2021, between an Assistant United States Attorney (SDNY) and opposing counsel regarding the Ghislaine Maxwell trial. The correspondence discusses scheduling an 'order of proof meeting' for mid-June and mentions upcoming work on legal filings including a Daubert motion and a 404(b) motion. The top email includes an attachment for the trial schedule order.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00022619.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and a 'discovery motion schedule.' The emails involve an Assistant U.S. Attorney and other staff coordinating edits and discussions regarding legal responses to the Epstein defense team shortly before Epstein's death.

Email chain
2025-12-25
Analysis Source

EFTA00019345.pdf

This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) contacts the US Attorney's Office (USANYS) seeking records from Epstein's prior incarceration in Florida to assist with 'various investigations into the incident this past weekend.' The USANYS official replies that they have been 'walled off' from the investigation but provides a contact at the Palm Beach County Sheriff's Office Violent Crimes/Homicide division.

Email chain
2025-12-25
Analysis Source
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