Redacted Sender (Page 1)
PersonRelationship Network
EFTA00032708.pdf
An email chain from July 10, 2019, involving an Assistant U.S. Attorney for the Southern District of New York requesting current contact information, phone numbers, and emails for Jeffrey Epstein to obtain subscriber and toll information. The correspondence discusses an iPad recovered by Customs from Epstein, with attached photos showing the device's regulatory markings (Model A1652) and a SIM card (A1135 75441 ED000 0511B).
EFTA00032205.pdf
This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.
EFTA00019757.pdf
This document is an email chain between officials at the Metropolitan Correctional Center (MCC), the Bureau of Prisons (BOP), and the U.S. Attorney's Office (USAO) on the morning of August 10, 2019, detailing the timeline of notifications regarding Jeffrey Epstein's death. The chain begins with a 7:52 AM notification of an 'apparent suicide attempt' and ambulance transfer, followed by an 8:18 AM confirmation that he had 'passed.' A significant portion involves a USAO official expressing extreme frustration at 10:43 AM that defense counsel and the press had more information than the government attorneys, specifically requesting basic facts like time and cause of death.
EFTA00018995.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
EFTA00014973.pdf
This document is an internal FBI email chain from October 2020 regarding the forensic review of 'Epstein HDs' (Hard Drives). The communications coordinate the transfer of 2TB external hard drives and digital evidence exports between the FBI's NY CART team and the Southern District of New York (SDNY). The emails highlight pressure from Executive Management ('EM') to avoid delays and mention that one agent involved in the case is OCONUS (Outside Continental US).
EFTA00009802.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and digital forensic teams regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands in 2019-2020. The prosecutors express severe frustration with the FBI and technical teams over disorganized data dumps, including over 1 million documents with broken links between emails and attachments, and the inability to correlate files with specific seized devices. The text also reveals that some evidence found in the NY apartment included copies of drives from a previous July 2007 search.
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