Manhattan
LocationRelationship Network
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.
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.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00025129.pdf
This document is an email thread from June 2-4, 2020, between FBI/NYPD Task Force members and likely prosecutors. The discussion concerns matching seized evidence devices to specific rooms in Jeffrey Epstein's New York mansion for a revised search warrant. The process was delayed because the investigative team was deployed to handle riots and looting in Manhattan, but ultimately resulted in the FBI agent sending blueprints of the mansion (1st through 6th floors and basement) to clarify room designations.
EFTA00024566.pdf
This document contains a chain of emails between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, spanning February to July 2020, details technical challenges including incompatible file formats, encryption (specifically APFS on Mac devices), and delays caused by FBI network upgrades and COVID-19 staffing reductions. The prosecutors express frustration with the pace and format of data production, eventually proposing to hire an outside vendor (BRG) to complete the work.
EFTA00024265.pdf
This document is a series of emails from an individual named Gregor Hirsch to various media outlets and government officials on December 15, 2020. Hirsch argues that beauty pageants constitute a form of sex trafficking similar to the Epstein case and petitions for Ghislaine Maxwell to be granted bail under strict security conditions he proposes. Notably, Hirsch includes a request to be employed as one of the security guards for Maxwell and alleges grooming behavior by Donald Trump at Miss Teen USA pageants.
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
EFTA00023774.pdf
This document contains an email chain from February and March 2020 between the US Attorney's Office (SDNY) and likely FBI technicians regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence discusses the logistical challenges of organizing massive amounts of data (over 1 million documents), including 9 hard drives from a 2007 search, 40 devices and 60+ CDs from the New York mansion, and 25+ devices (including server racks) from the Virgin Islands. Key details include a mention of an FBI screen for Child Pornography (CP) which reportedly came back negative for the specific batch discussed, and technical issues involving a network replacement that required the deletion of 400 TB of old data.
EFTA00023405.pdf
An email chain from February 2020 originating from the SDNY U.S. Attorney's Office discussing a publicity stunt by attorney Gloria Allred. Allred hired a school bus to circle Buckingham Palace with a 'wanted' poster asking Prince Andrew to contact the FBI regarding the Jeffrey Epstein case. The email includes a textual description of the event and an attached photograph of the bus.
EFTA00023339.pdf
This document is an email chain dated March 9, 2020, originating from attorney John Ray of Ray, Mitev & Associates (nicknamed 'Killer Bees'). The original email was sent to a redacted recipient ('Ms.') containing attached information regarding Jeffrey Epstein. Subsequent emails in the chain show the recipients discussing forwarding this correspondence to the Southern District of New York (SDNY).
EFTA00023059.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised 'poor judgment' in resolving the case via NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00022539.pdf
An email thread dated July 25, 2019, discussing a New York Times article reporting that Jeffrey Epstein was found unconscious in his jail cell with neck marks in a possible suicide attempt. The initial email pastes the article text, highlighting quotes from an anonymous law enforcement official, and the response simply confirms with 'Yup'.
EFTA00022344.pdf
An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.
EFTA00022091.pdf
This Opinion & Order from the U.S. District Court for the Southern District of New York addresses multiple pretrial motions filed by defendant Ghislaine Maxwell. Judge Alison J. Nathan denies most of the motions, including those seeking dismissal based on Jeffrey Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay, but grants the motion to sever the perjury counts for a separate trial.
EFTA00021406.pdf
An email thread from July 16, 2019, between SDNY Public Affairs staff discussing a modification to the SDNY website homepage. The sender proposes replacing a 'Sexual Assault in Public Housing' image with a new graphic (attachment named 'Epstein_Homepage.png') that links to a victim/witness page, likely in response to the Jeffrey Epstein case which was active at that time.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00021275.pdf
This document is an internal DOJ/USANYS email thread from July 6, 2019, confirming Jeffrey Epstein's arrest after he flew into Teterboro, NJ. The correspondence clarifies that a Search Warrant (SW) was issued specifically for his Manhattan residence (NYC house), correcting a misunderstanding that it might be for his plane. The emails also note that CNN had already contacted the office seeking confirmation of the arrest.
EFTA00020626.pdf
This document is an internal email dated July 25, 2019, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email shares a CNBC news link reporting that Jeffrey Epstein was placed on suicide watch following an injury in federal jail in Manhattan. The sender notes this as an example of a previously discussed topic.
EFTA00020535.pdf
This document is an internal DOJ/USANYS email circulating a Daily Beast article titled 'Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He’s Still Letting Women Down.' The article critically examines Vance's history of leniency toward powerful men accused of sex crimes, specifically detailing the plea deal given to Dr. Robert Hadden and the failure to prosecute Harvey Weinstein in 2015. Crucially, it mentions that the same assistant DA who handled the Hadden case had also attempted to downgrade Jeffrey Epstein's sex offender status in 2011.
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
EFTA00020261.pdf
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
EFTA00019471.pdf
This document is an email chain from August and September 2019 involving the Southern District of New York (SDNY) regarding the case 'US v. Epstein'. The correspondence discusses the technical processing of evidence seized from Jeffrey Epstein's Manhattan residence, specifically loading data extracted from hard drives into the Relativity platform for privilege review. It clarifies that the data in question originated from the Manhattan search warrant returns and explicitly excludes materials seized from the US Virgin Islands.
EFTA00019081.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.
EFTA00017912.pdf
The U.S. Attorney's Office for the Southern District of New York announced charges against federal correctional officers Tova Noel and Michael Thomas for falsifying records and conspiracy related to the night of Jeffrey Epstein's suicide. The indictment alleges that the officers failed to perform mandatory checks on inmates in the Special Housing Unit (SHU) between 10:30 p.m. on August 9 and 6:30 a.m. on August 10, 2019, instead browsing the internet and sitting at their desks while falsifying count slips. Epstein committed suicide by hanging during this unmonitored period.
EFTA00017028.pdf
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
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