NY OFFICE
LocationRelationship Network
EFTA00038147.pdf
This document is an internal FBI email thread from November 2020 discussing the logistics of a 'Discovery laptop' and hard drive. The emails coordinate a meeting where the defense team (presumably for Ghislaine Maxwell, referred to as 'Maxwell') is scheduled to review materials from 10am-3p. The agents discuss dress code for the meeting and the handover of the laptop from an analyst.
EFTA00031450.pdf
This document is an email chain from August 13, 2021, between Glen McGorty of Crowell & Moring LLP and Assistant US Attorneys at the Southern District of New York (SDNY). They are coordinating an in-person meeting with a client/witness ('Mr. [Redacted]') scheduled for the following Monday at 1 St. Andrew's Plaza. The discussion involves travel logistics, specifically missing hotel confirmations for the witness, and the requirement for all attendees to complete COVID-19 screening forms.
EFTA00031411.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.
EFTA00030870.pdf
This document is an email chain from January 2021 coordinating the physical delivery of two hard drives to the Metropolitan Detention Center (MDC) for inmate Ghislaine Maxwell. An Assistant United States Attorney (SDNY) arranged for an FBI Special Agent to transport the drives from the SDNY office at 1 St. Andrew's Plaza to the MDC on 29th Avenue. The chain confirms the logistics of the meeting and verifies that the handover went smoothly.
EFTA00027926.pdf
This document is an email chain from February 2019 involving Geoffrey Berman, the US Attorney for the Southern District of New York. The Chief of the Public Corruption Unit proposed providing detailed briefing memos on several subjects, explicitly including 'Epstein'. In response, Geoffrey Berman replied with the instruction, 'You can leave off Epstein,' removing him from the briefing agenda.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00023283.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and Jill Greenfield, a UK lawyer. They are negotiating the terms of an interview for Greenfield's client, a potential witness/victim in the Jeffrey Epstein investigation who may have worked for Ghislaine Maxwell. The correspondence covers logistics, the client's non-suspect status, anonymity concerns, and the presence of a support person (a US lawyer friend) during the proposed London interview.
EFTA00021898.pdf
This document is an email chain from August 9-12, 2020, between defense attorneys (Jeff Pagliuca, Nicole Simmons, Christian Everdell, Mark Cohen) and the US Attorney's Office for the SDNY regarding a discovery dispute. The defense is pressing for a quick response to an August 9th letter, citing a tight schedule with the Circuit and threatening to advise Judge Nathan if they do not receive a response sooner than the Government's proposed date of August 13th. The correspondence also notes technical email issues at the defense firm Haddon, Morgan and Foreman.
EFTA00018089.pdf
This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.
EFTA00014382.pdf
This document is an email chain from June 2020 involving the U.S. Attorney for the SDNY (likely Geoffrey Berman based on context) and staff members. The emails discuss the U.S. Attorney's sudden departure/firing, with staff expressing gratitude for his integrity and leadership. Crucially, a staff member explicitly thanks the U.S. Attorney for his support and encouragement on the **Epstein case**, noting that other attorneys might have found it too difficult or old to pursue.
DOJ-OGR-00015514.jpg
This document, marked as Government Exhibit 3-L-R, contains four handwritten phone message slips for 'Sarah K.' and 'Mr Epstein' dated July 9 and 10, 2004. The messages record callback requests and scheduling information from various individuals, including Maxwell, Miles, Leslie (from 'NY OFFICE'), and Cecilia. The messages were taken by an individual who signed with the initial 'R'.
DOJ-OGR-00015513.jpg
A page from a spiral-bound message book containing four phone message slips from July 2004. Messages are directed to Jeffrey Epstein ('Mr. Epstein'/'JE') and 'Sarah'. Callers include Schanz, Ivan Rosh, Leslie (from the NY Office reporting she is working from home), and Maxwell (referencing 'Darren').
DOJ-OGR-00002082.jpg
This document is a timeline infographic filed as a legal exhibit (Document 97-18) in December 2020, illustrating the frequency of contact between Ghislaine Maxwell's defense team (attorneys Pagliuca, Everdell, and Cohen) and SDNY prosecutors. The timeline covers the period from July 2019 through March 2020, detailing specific phone calls, email exchanges, and in-person meetings at SDNY offices. The graphic aims to demonstrate that the defense was in regular communication with the prosecution leading up to the 2020 dates.
DOJ-OGR-00032483.jpg
A page from a spiral-bound phone message book containing three messages for 'Mr. J.E.' (Jeffrey Epstein) dated November 9 and 10, 2004. Callers include Manuela and Leslie (both noted as being of the 'NY Office') and Cacha. The messages indicate the callers would call back or simply wanted to register that they had called.
DOJ-OGR-00032450.jpg
This document contains four telephone message slips, three dated February 18, 2003, and one undated, for a recipient identified as "JE", "JE Epstein", and "H. Epstein". The calls are from Lesley (from the NY Office), Eva, Cecilia, and Fuitmana, with messages including requests to call back and short, cryptic notes like "Helene call" and "42 or 43 line". The messages appear to have been taken by staff members, including Michael and Evelyne.
DOJ-OGR-00032391.jpg
This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.
HOUSE_OVERSIGHT_026823.jpg
This document is a contact page (slide 29) from a Deutsche Bank presentation obtained by the House Oversight Committee. It lists Francis J. Kelly as the Managing Director & Global Coordinator for Public Affairs based in Washington, D.C., including his physical address, phone numbers, and email. The page contains a standard legal disclaimer regarding the confidentiality and informational nature of the material, with a document code '111015' suggesting a date of November 10, 2015.
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