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EFTA00030487.pdf
This document is an email chain from November 2020 between the US Attorney's Office (SDNY) and recipients likely within the BOP/MDC (Nicole McFarland, Sophia Papapetru). The discussion concerns a letter to Judge Nathan regarding Ghislaine Maxwell's confinement conditions. Specific complaints raised include a staff member potentially exposed to COVID-19 continuing to work, a staff member taking unauthorized photos of Maxwell in her cell, and Maxwell's deteriorating mental health due to sleep deprivation and constant surveillance.
EFTA00030386.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell's initial custody conditions from July 6 to July 13, 2020. The correspondence coordinates urgent legal calls for Maxwell ahead of deadlines set by Judge Nathan and her arraignment, with BOP officials noting she is receiving more access than typical inmates. The chain concludes with the prosecution seeking confirmation that Maxwell is housed in a single cell separated from other inmates for security reasons to include in a public filing.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030021.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.
EFTA00029990.pdf
An email dated January 25, 2021, from a Paralegal Specialist (contractor) at the U.S. Attorney's Office (SDNY) to other USANYS staff. The email attaches an updated 'PCU Case Tracker' spreadsheet and notes that one specific individual (name redacted) has not yet provided their case details.
EFTA00029975.pdf
Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.
EFTA00029939.pdf
This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.
EFTA00029327.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts, spanning from February 2020 to May 2021. The US Attorney's Office issued a subpoena seeking records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed that Interlochen's records only go back seven years and that a search of their files yielded no records of any payments from Epstein or his entities.
EFTA00029074.pdf
This document is an email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 29, 2018. It details the internal discussion and decision to immediately open a new investigation into Jeffrey Epstein following the publication of a Miami Herald article. Key officials discuss bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to establish jurisdiction ('stake claim').
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
EFTA00028820.pdf
This document is an email chain from September 2020 between the U.S. Attorney's Office (SDNY) and litigation support contractors regarding the 'US v. Epstein' case. It details the technical process of uploading approximately 40,000 files (300GB), specifically 'Images Seized During Search,' into a Relativity database managed by PAE. The correspondence also references completed document productions for Deutsche Bank and JP Morgan and discusses privilege review protocols for electronic search warrant returns.
EFTA00028779.pdf
This document is an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs prosecutors she represents a new alleged victim of Jeffrey Epstein who is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The emails discuss scheduling logistics, including a conference call, travel arrangements handled by FBI victim services, and coordination with Allred's co-counsel Marianne Wang.
EFTA00028771.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.
EFTA00028607.pdf
This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant United States Attorney from the SDNY, spanning from February 2020 to May 2021. The SDNY issued a subpoena for records regarding tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no records of payments by Epstein or his entities.
EFTA00028461.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
EFTA00028201.pdf
This document is an email thread from February 2021 between an Assistant US Attorney (SDNY) and a contractor regarding the 'US v. Epstein (SW Returns)' Relativity database. The attorney requests technical assistance to display 'NYC serial numbers' to identify the specific seized devices from which documents originated. The contractor assists by adding a 'file path field' to the database view.
EFTA00028183.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
EFTA00028125.pdf
This document is a printed email dated July 20, 2018, sent by an Assistant United States Attorney from the Southern District of New York. The names of the sender and recipient are redacted. The email includes an attachment titled '2017.06.12_Southside_Protective_Order_v4.docx', suggesting legal correspondence regarding a protective order.
EFTA00028052.pdf
This document consists of an email chain from September 2020 between USANYS contractors and SDNY staff regarding the upload and processing of 300GB of data (approx. 40,000 files) related to the Epstein/Maxwell case. The files, described as 'Images Seized During Search' from an FBI Case File, are being uploaded to the Relativity e-discovery platform. The correspondence discusses technical details such as confidential stamping, Bates numbering, and the inability to search the image/video content within the software, concluding with links to productions labeled 'Deutsche Bank' and 'JP Morgan'.
EFTA00028049.pdf
This document is an email dated October 2, 2020, from an Assistant United States Attorney (SDNY) to a recipient at the MDC. The email notifies the recipient that a hard drive containing new discovery materials for Ghislaine Maxwell has been sent via FedEx. The sender explicitly requests that the recipient ensure the drive reaches Maxwell immediately upon arrival, noting that her defense attorneys have been complaining about delays in the delivery of these materials.
EFTA00028039.pdf
An internal email from the U.S. Attorney's Office for the SDNY dated January 29, 2019, providing network file paths to materials related to the Jeffrey Epstein investigation (case ID USvEpstein-2018R01618). The paths reference Grand Jury transcripts, a statement by Juan Alessi, victim interviews, FBI 302 reports, and an 'Epstein universe spreadsheet'.
EFTA00027933.pdf
An email thread dated August 14, 2019 (four days after Jeffrey Epstein's death), between the United States Attorney's Office for the Southern District of New York and representatives referred to as the 'Epstein team.' The correspondence confirms a meeting scheduled for 3 pm. The document contains heavy redactions regarding the specific identities of the senders and recipients.
EFTA00027871.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York regarding an upcoming court update for Maxwell's conditions of confinement, due on April 6, 2021. The sender proposes a call to discuss the matter, particularly issues raised in defense counsel's letter, and attaches a PDF document titled 'MDC_Conditions_Letter_2-16_FINAL.pdf'. Redactions are present for sender and recipient names.
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