SDNY (Southern District of New York)
LocationRelationship Network
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031423.pdf
This document is an internal email chain from July 2020 within the United States Attorney's Office, SDNY (USANYS). The Chief of the Criminal Division sent a reminder to staff to submit monthly updates to a person named John. Subsequently, one employee forwarded this reminder to another, attaching a 'Short Form Update' for the 'PC Unit' (likely Public Corruption Unit).
EFTA00031407.pdf
This document is an email thread from August 2020 between staff and contractors at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the logistics of providing discovery materials (letters and digital files) to the Metropolitan Detention Center (MDC) regarding Ghislaine Maxwell. Technical issues with McAfee software preventing the burning of DVDs are noted, leading to alternative arrangements for transferring files to defense counsel.
EFTA00030230.pdf
An email chain from June 21, 2019, between a Special Assistant to the U.S. Attorney (SDNY) and another individual. The correspondence involves the transfer of critical documents related to the Epstein case, specifically a 'prosecution memo' and an 'SDFL decision' (likely referencing the Southern District of Florida's previous handling of the case), shortly before Epstein's arrest in July 2019.
EFTA00028801.pdf
Administrative travel request form dated November 7, 2019, filed by an AUSA for a 'Victim-Witness' to travel from 'Los Vegas' (Las Vegas) to New York (SDNY) for Grand Jury preparation on November 21, 2019. The document relates to a Grand Jury investigation (docket listed as N/A) occurring months after Jeffrey Epstein's death, likely involving the ongoing investigation into co-conspirators. The witness is explicitly identified as a 'Victim-Witness' requiring hotel accommodations.
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
EFTA00026710.pdf
An email thread from September 3, 2020, originating from the Chief of the Criminal Division at the US Attorney's Office SDNY. The email is a reminder to staff that monthly updates are due the following day (the first Friday of September). An attachment labeled 'PC_Unit_--_Short_Form_Update.9.4.20.docx' is included in the forwarded message.
EFTA00023767.pdf
An email dated February 17, 2021, from the Chief of the Civil Division at the U.S. Attorney's Office (SDNY) to a Mr. Scarola. The email attaches a 'Scarola_Touhy_Ltr.pdf' and provides assistance for Mr. Scarola to submit a request to the Department of Justice for materials relating to Jeffrey Epstein.
EFTA00023123.pdf
This document is a Fact Witness Travel Request dated October 28, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness residing in West Palm Beach, FL, to travel to the Southern District of New York (SDNY) for trial preparation on November 14 and 15, 2021. The witness is noted as a fact witness, not a victim-witness, and requires a hotel stay.
EFTA00014518.pdf
This document is an email chain from June 25, 2019, among officials at the US Attorney's Office for the Southern District of New York (USANYS), including Audrey Strauss and Geoffrey Berman. The correspondence concerns a recent Epstein hearing, sharing a Miami Herald news article about it, and requesting the circulation of 'NDGA's papers'. The final email suggests a follow-up meeting to discuss specific items related to the hearing.
DOJ-OGR-00020703.jpg
This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426) covering entries from December 9 and 10, 2021. It details legal arguments over the admission of Government Exhibit 52 (GX 52), involving witness Juan Alessi, where Judge Nathan overruled defense objections. It also records minute entries for the jury trial proceedings on those dates and the filing of transcripts.
DOJ-OGR-00019274.jpg
This document is a docket sheet from Case 20-3061 in the District of New York, dated 09/09/2020, detailing legal filings related to the defendant, Ghislaine Maxwell. It chronicles a series of motions, responses, and orders from August 2020 concerning discovery, protective orders, and procedural requests. The key participants are Judge Alison J. Nathan, Maxwell's legal team (Christian R. Everdell, Jeffrey S. Pagliuca), and attorneys for the USA (Alex Rossmiller, Maurene Comey, Lara Elizabeth Pomerantz).
DOJ-OGR-00019256.jpg
This document is a court docket sheet from Case 20-3061 in the District of New York, dated September 9, 2020. It details a series of legal filings and court orders from August 10 to August 21, 2020, in the case against defendant Ghislaine Maxwell. The entries primarily concern motions and responses related to discovery, protective orders, and attorney appearances by both the defense and the prosecution (USA).
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