Redacted Sender (Middle Email)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Acting Branch Chief
|
Professional |
1
|
1 | |
|
person
Monique Beals
|
Journalist source |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 |
EFTA00038296.pdf
This document is an internal FBI email chain dated August 9, 2019, discussing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART Coordinator provides a detailed inventory of devices, noting that several iPads and an iPhone were sent for unlocking, some drives were encrypted, and that no content had been reviewed yet pending a 'taint review.' The email also mentions an 'impending search.'
EFTA00036685.pdf
This document is an email chain dated August 10, 2019, the day Jeffrey Epstein died. The initial email references 'the incident at New York today' and requests associates to send supportive messages to a redacted individual. Subsequent replies express willingness to help 'Boss' and acknowledge the 'Crazy day'.
EFTA00031850.pdf
An email chain from June 30, 2020, between Assistant United States Attorneys in the Southern District of New York (SDNY). They are finalizing a 'detention memo' regarding 'GM' (Ghislaine Maxwell, implied by the attachment name '2020-06-29_GM_detention_memo'), discussing its persuasiveness and preparing to send it to leadership ('the Brass') to argue against bail following her imminent arrest.
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00029774.pdf
This document is an email thread between legal officials (including an Assistant US Attorney from the SDNY) dated February 21, 2020. The discussion concerns the expiration of a Non-Disclosure Order (NDO) related to subpoenas issued to Google for Jeffrey Epstein's email accounts, noting that Google will now likely notify the account holders/representatives of the subpoena.
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.
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.
EFTA00028093.pdf
An email chain from October 28, 2021, coordinating the addition of the 'black address book' (Government Exhibit 52) and handwritten notes on yellow legal pad paper to the legal discovery production for the Ghislaine Maxwell trial. The documents originate from the NYPD/FBI Child Exploitation Human Trafficking Task Force.
EFTA00027706.pdf
This document is an email chain from October 21, 2021, initiated by Monique Beals, a reporter from The Hill. She contacted a redacted individual via their Columbia University email to request a comment regarding Ghislaine Maxwell's request for private juror screenings. The recipient forwarded this to the US Attorney's Office (USANYS), noting the contact method was 'aggressive,' and a USANYS official replied that a response was attached.
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.
EFTA00024562.pdf
This document is an email chain from July 6, 2020, between an Assistant United States Attorney (SDNY) and U.S. Pretrial Services. The correspondence concerns arranging a pretrial interview for defendant Ghislaine Maxwell with her attorneys, Christian Everdell and Mark S. Cohen, in preparation for her bail hearing later that week. Pretrial Services confirms they will handle the request.
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.
EFTA00020907.pdf
This document is an email chain from November 2019 involving personnel from the US Attorney's Office for the Southern District of New York (USANYS) and redacted recipients. The subject is 'Epstein catch up,' and the discussion focuses on scheduling a meeting to discuss a recent interview. The participants attempt to coordinate schedules between Monday evening and Wednesday morning, with one participant noting they will be in White Plains on Wednesday.
EFTA00019990.pdf
This document contains an email thread between the US Attorney's Office (SDNY) and legal counsel for the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The emails discuss an investigation into Epstein's injuries (dated July 30, 2019) in preparation for a court conference, and a later exchange (August 27, 2019) regarding Judge Berman inviting the MCC Warden and Staff Attorney to a hearing, which the Warden declined.
EFTA00014717.pdf
This document is an internal email thread from the US Attorney's Office (USANYS) dated November 23, 2021. It details the receipt of a voicemail tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The correspondence confirms that the office's protocol is to forward such tips to the FBI for logging by case agents.
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.
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