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Redacted Sender (SDNY)

Person
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Events
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Documents
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Date Event Type Description Location Actions
2020-01-06 N/A Meeting or presence of the 'Epstein team' at the U.S. Attorney's Office for the Southern District... U.S. Attorney's Office for ... View

EFTA00026711.pdf

This document is an email chain from August 2020 between an Assistant U.S. Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the delivery of discovery materials (hard drives) to inmate Ghislaine Maxwell. The emails discuss protocols for mailing hard drives, including etching requirements, authorization memos, and password protection policies.

Email chain
2025-12-25
Analysis Source

EFTA00017999.pdf

This document represents an email chain from July to September 2021 between the US Attorney's Office (SDNY) and US Customs and Border Protection (CBP). The SDNY requested CBP travel records (TECS) for specific individuals to cross-reference with the travel of Ghislaine Maxwell and Jeffrey Epstein. The correspondence reveals a request for 1990s records regarding an unidentified French woman and notes a limitation in the data where outbound departures were not recorded during a specific timeframe, only inbound arrivals.

Email correspondence
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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