New York, NY
LocationRelationship Network
EFTA00024879.pdf
This document is an email thread between Jeff Jocks, legal counsel for Interlochen Center for the Arts, and the US Attorney's Office for the Southern District of New York (SDNY). The correspondence, spanning February 2020 to January 2021, concerns a subpoena seeking records of tuition payments made by Jeffrey Epstein or Ghislaine Maxwell. Ultimately, Jocks confirms that Interlochen only retains tuition records for seven years and that a search of their files yielded no records of payments from Epstein or his entities.
EFTA00024843.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a Jet Blue receipt, papers referencing St. Barths, and various messages involving initials such as J.L., M.H., and G. The chain of custody shows the evidence was held in Miami, reviewed in 2008, and eventually transferred to the New York field office in June 2019, shortly before Epstein's arrest.
EFTA00024769.pdf
This document is an email chain dated July 8, 2020, discussing the 'Epstein estate'. A Partner and Chair of White Collar Defense at Hughes Hubbard & Reed LLP requests a quick call around 1:00 PM. The recipient replies confirming the time works, adding 'the more the merrier'. Names and contact details are redacted.
EFTA00024672.pdf
This document contains an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant US Attorneys from the Southern District of New York regarding subpoenas issued in the Epstein investigation. The correspondence, dating from February 2020 to May 2021, discusses the production of documents related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments for students. Jocks confirms on October 30, 2020, that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments from Epstein or his entities.
EFTA00024512.pdf
This document contains an email thread from December 2019 between the United States Attorney's Office (implied) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The estate's counsel requests search warrant inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss the government's potential forfeiture claims. The government response notes that the criminal case is 'now-defunct,' directs them to discovery previously provided to defense counsel (referencing specific Bates numbers), and clarifies that the government had not searched the New Mexico property.
EFTA00024510.pdf
This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
EFTA00024500.pdf
An email chain from July 16, 2020, involving Marc A. Weinstein of Hughes Hubbard & Reed LLP. Weinstein requests a call with a redacted recipient to provide an update on Epstein's New York property. The recipient replies confirming the proposed time works.
EFTA00024442.pdf
An email dated July 7, 2020, from an Assistant United States Attorney at the Southern District of New York to a Mr. Wills (likely at UBS). The attorney requests an urgent discussion with the compliance department to expedite materials related to a subpoena served on UBS the previous week (June 29, 2020). Mr. Ryan is copied on the email, noted as having assisted with previous productions for the investigation.
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.
EFTA00024299.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and FBI officials regarding a new alleged victim of Jeffrey Epstein. Allred coordinates logistics for the FBI to interview her client in New York following an FBI Victim Services meeting. The emails discuss scheduling constraints, meeting locations (FBI office vs. Allred's office at 305 Broadway), and Allred's travel plans to D.C. later that day.
EFTA00024292.pdf
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
EFTA00023728.pdf
This document contains a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical challenges, including the incompatibility of forensic data with the 'Relativity' review platform, the massive volume of data (terabytes), and delays caused by FBI network upgrades and COVID-19 remote work. The US Attorney's office expresses frustration with the organization of the data, specifically requesting better linkage between emails and attachments and clearer identification of seized devices by serial number.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00023435.pdf
This document is a letter dated December 16, 2019, from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP acknowledges the request for records concerning Jeffrey Epstein's prison stay and death but denies the request for expedited processing, citing insufficient urgency, and assigns the request to the 'complex' track due to the volume of records and need for field office searches.
EFTA00023428.pdf
This document is a formal Freedom of Information Act (FOIA) request submitted on December 12, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks detailed records regarding Jeffrey Epstein's time at the Metropolitan Correctional Center (MCC) prior to his death on August 10, 2019, specifically asking for logs of his phone calls, emails (via Corrlinks), visitor logs, and his approved lists for visitors, emails, and calls. The reporter requests expedited processing and a fee waiver, citing extreme public interest and the need to shed light on government operations following Epstein's death in federal custody.
EFTA00023419.pdf
This document is a formal Freedom of Information Act (FOIA) request filed on August 13, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks 15 specific categories of records related to the detention and death of Jeffrey Epstein at the Metropolitan Correctional Center (MCC), including housing logs, suicide watch removal records, medical reports, and staff overtime sheets for specific dates in July and August 2019. Ivory argues for expedited processing and a fee waiver due to the extreme public interest and conspiracy theories surrounding Epstein's death in federal custody.
EFTA00023363.pdf
An email chain from November 20-21, 2021, between defense counsel Christian Everdell and Judge Alison Nathan's chambers in the case U.S. v. Ghislaine Maxwell. The correspondence concerns the filing of a redacted letter regarding the self-authentication of birth certificates for alleged minor victims. The Court instructs the defense to follow Docket No. 474 for filing instructions.
EFTA00023360.pdf
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
EFTA00023234.pdf
This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) between March and May 2019 regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail logistics for prosecutors traveling to West Palm Beach and Fort Lauderdale to conduct meetings and interviews with victims. Specific details include flight itineraries on JetBlue and Delta, hotel stays at the Hilton West Palm Beach, and discussions regarding reimbursement for cancellation fees incurred due to conflicting work and personal schedules.
EFTA00023217.pdf
This document is a letter from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell, dated October 25, 2021. It details the production of discovery materials, including Jencks Act and Giglio materials, for potential trial witnesses and others the government does not currently intend to call. The letter also clarifies a labeling change for confidential documents to avoid confusion with classified materials, replacing 'confidential' stamps with references to the Protective Order.
EFTA00023182.pdf
This document is a chain of email correspondence between the US Attorney's Office (SDNY) and Jeff Jocks, legal counsel for the Interlochen Center for the Arts, ranging from February 2020 to October 2021. The correspondence concerns a subpoena issued to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Interlochen's counsel confirmed they only retain financial records for seven years and found no evidence of payments from Epstein or his entities. Later emails discuss the production of specific evidence (a photograph on page 87) and the need for a records custodian to testify at an upcoming trial.
EFTA00023169.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner) and the US Attorney's Office (SDNY) regarding a witness in the Epstein investigation. The emails discuss scheduling a follow-up interview in May 2020 for a witness located in Texas who has a 'patient schedule'. The chain also includes correspondence from January 2020 where the SDNY requests, and McCawley provides, specific journal entries from the witness dating back to late 1995 and early 1996, which detail a trip to New York, visiting Epstein's house, and going to the movies with him.
EFTA00023128.pdf
This document contains an email chain between attorney John H. Reynolds and an Assistant US Attorney for the Southern District of New York regarding the SDNY investigation into Ghislaine Maxwell. The correspondence, dating from July to September 2020, confirms that Reynolds represents a client (name redacted) who is cooperating with the investigation and is expected to be called as a witness at the Maxwell trial. The emails also involve scheduling calls and sharing a NY Post article relevant to the case.
EFTA00022997.pdf
The document contains a series of email exchanges between attorney Jeff Jocks, representing Interlochen Center for the Arts, and an Assistant United States Attorney from the Southern District of New York. The correspondence, dating from February 2020 to April 2021, concerns a subpoena for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Key discussions include the receipt of the subpoena, the extent of Interlochen's records (noting they only keep tuition payment info for 7 years and found nothing related to Epstein), and scheduling follow-up calls.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity