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EFTA00027158.pdf
An email from an Assistant US Attorney to Judge Nathan regarding the case United States v. Ghislaine Maxwell. The email updates the court on victim attendance for an upcoming arraignment, noting that Victim-2 will attend via phone while her attorneys David Boies and Sigrid McCawley will attend in person, whereas Victims 1, 3, and 4 will not attend.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00026939.pdf
This document is a contract award (No. 15JA5421P00000117) issued by the U.S. Attorney's Office for the Southern District of New York to Lisa M. Rocchio, Ph.D. & Associates, Inc. for expert witness services in psychology regarding the case United States v. Maxwell (20-CR-00330). The contract is for a total amount of $45,000.00 with a performance period from March 8, 2021, to December 31, 2021, and includes specific data security and personnel clearance requirements.
EFTA00026910.pdf
This document is an email chain from March and April 2021 between the US Attorney's Office (SDNY) and legal counsel for the Estate of Jeffrey Epstein (Marc Weinstein and Andy Tomback). The correspondence discusses scheduling a conference call and clarifies the Estate's assertion of attorney-client privilege. Specifically, the SDNY asks if the Estate asserts privilege over a computer originally seized by the Palm Beach Police Department in 2005 (now in FBI possession), to which Weinstein confirms the Estate does assert privilege.
EFTA00026857.pdf
This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the Jeffrey Epstein investigation (Case 2018R01618). The emails, dating from March 2019 to February 2020, detail travel plans for prosecutors and investigators to conduct witness and victim interviews in various locations including Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific flight details are provided for a February 2020 trip to Pensacola, along with references to booking refundable tickets and conference rooms for interviews.
EFTA00026848.pdf
An email from a partner at Winston & Strawn LLP regarding a confidential legal submission. The email requests to reschedule a meeting to allow time for further discussion with a female subject regarding 'difficult and critical issues' relevant to a proposed resolution. While the email header is dated Feb 11, 2020, the attachment is titled 'Submission_-_02.10.2010.pdf', suggesting the email may refer to historical events from 2010 or the header date reflects a later processing time.
EFTA00026800.pdf
This document contains an email chain from February 2020 between Sigrid McCawley of Boies Schiller Flexner LLP and an Assistant U.S. Attorney from the Southern District of New York regarding the 'Epstein investigation.' The correspondence coordinates a meeting scheduled for March 4, 2020, in New York between the prosecutors, McCawley, and a female client/witness (name redacted). One participant notes they will miss the meeting due to a conflict in White Plains.
EFTA00026689.pdf
This document is an email chain from July 2019 regarding case number 19CR490 (United States v. Jeffrey Epstein). The original email was sent from the chambers of Judge Richard M. Berman (SDNY) on July 11, 2019, likely distributing a court document or order attached as a PDF. The email was then forwarded the following day. The specific recipients are redacted but are likely legal counsel involved in the case.
EFTA00026618.pdf
This document is an automated email alert from Critical Mention dated September 10, 2020. The alert highlights a blog post by Suzannah B. Troy that accuses District Attorney Cy Vance and the NYPD of protecting Dr. Robert Hadden. The author draws parallels between this alleged corruption and the powerful enablers that allowed Jeffrey Epstein and Ghislaine Maxwell to operate.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
EFTA00025441.pdf
This document is a Law360 email alert dated July 24, 2020, summarizing recent legal developments. The main story reports that Ghislaine Maxwell failed to secure gag orders against prosecutors and lawyers (specifically Boies) and failed to prevent the unsealing of documents in a defamation suit. A secondary article mentions sanctions against copyright lawyer Richard Liebowitz.
EFTA00025420.pdf
This document is the Daily Assignment Roster for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 10, 2019, the date Jeffrey Epstein died in custody. It lists staff assignments for various units, including the Special Housing Unit (SHU) and 9 North, and provides a detailed log of staffing changes, sick leave, and overtime assignments leading up to and including the morning of the incident. The document indicates 25 overtime occurrences and 11 staff members on sick leave for the day, with extensive redactions of specific officer names.
EFTA00025406.pdf
This document is the Daily Assignment Roster for MCC New York dated Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death. It lists staff assignments for various posts including the Special Housing Unit (SHU) where Epstein was held, though individual officer names are redacted. The document includes a 'Change Records' log showing numerous staffing adjustments, sick leave entries, and overtime assignments (28 occurrences) leading up to and including August 9th, with the final report generated on the evening of August 10, 2019.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
EFTA00025324.pdf
This document contains an email chain between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant United States Attorney from the SDNY regarding a witness in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, discusses the provision of the witness's journal entries from late 1995 and early 1996, which detail a trip to New York, visits to Epstein's house, and social outings with him. The prosecutors also request a follow-up interview with the witness, noting they found her previous testimony credible.
EFTA00025305.pdf
This document is a series of email chains between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness cooperating in the Epstein/Maxwell investigation. The correspondence, dating from January to May 2020, coordinates the handover of the witness's journal entries from 1995-1996 and schedules a follow-up interview. The journals confirm the witness visited Epstein's NY house in January 1996 and went to the movies with him.
EFTA00025160.pdf
This document is an email chain from October 2021 between the U.S. Marshals Service and the U.S. Attorney's Office regarding 'United States v. Ghislaine Maxwell'. The correspondence coordinates the logistics for an 'evidence inspection' with the defendant present at 500 Pearl Street. The defense requested the meeting occur immediately following a conference scheduled for Monday, November 1, 2021.
EFTA00025125.pdf
This document is an email chain from February and March 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling an in-person interview/meeting for McCawley's client, referred to as 'Ms. [Redacted]', to take place on March 4, 2020, at the SDNY offices at 1 St. Andrews Plaza, New York. The subject line references the 'Epstein investigation'.
EFTA00025035.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding the production of Jencks Act and Giglio materials for potential trial witnesses. The letter clarifies a stamping error in a previous production (October 11, 2021) involving records 3501.507-516 and explains new labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00025018.pdf
This document contains a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on tuition payments. Interlochen's counsel stated that the institution only retains tuition records for seven years and found no evidence of payments by Epstein or his entities in their files. Later emails discuss the production of additional student records, a specific photograph, and the potential testimony of a records custodian at trial.
EFTA00024987.pdf
This document is a discovery production letter dated November 24, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It details the production of confidential records related to JPMC (JPMorgan Chase) and Lockheed Martin, governed by a Protective Order. The letter explains the specific confidentiality markings applied to the produced materials.
EFTA00024932.pdf
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
EFTA00024907.pdf
This document is an email chain from November 2021 regarding the U.S. v. Ghislaine Maxwell trial. Defense attorney Christian Everdell submits a response to the court regarding the self-authentication of birth certificates for alleged minor victims. In an internal forward, a USANYS (prosecution) staff member notes that the defense has 'conceded' on the issue, prompting a colleague to reply 'Nice work!'.
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