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EFTA00020102.pdf
This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated October 11, 2021. The email transmits draft letters addressed to the MDC (Metropolitan Detention Center) regarding 'Maxwell' (Ghislaine Maxwell), as indicated by the attachment filenames. The email includes the sender's signature block with the SDNY office address.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00019898.pdf
An email dated November 17, 2020, from an Assistant United States Attorney (SDNY) to a contractor. The email confirms arrangements for PAE (a litigation support vendor) to create a new copy of a 1.2 million document production, noting that copies were previously put on 'defense drives' the prior week. This likely relates to discovery production in the US v. Maxwell case.
EFTA00019880.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requested notes from a specific interview (subject name redacted). These notes were subsequently forwarded to a contractor to be saved for the 'Epstein share', indicating information sharing related to the Jeffrey Epstein investigation.
EFTA00019869.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Reynolds and others. The email coordinates a meeting for the following day to prepare a witness for an upcoming trial scheduled to begin on November 29, 2021 (likely the Ghislaine Maxwell trial). The sender attaches a subpoena for the witness and outlines a plan for a refresher VTC and travel arrangements in November.
EFTA00019747.pdf
This document is an email chain from October 2019 between attorneys at Edwards Pottinger LLC (Brittany Henderson and Brad Edwards) and an Assistant United States Attorney for the Southern District of New York. They are coordinating scheduling for 'Epstein Client Meetings' which are explicitly identified as 'victim interviews' to take place on October 23 and 24, 2019, at the SDNY offices at 1 St. Andrew's Plaza. The specific names of the victims being interviewed are redacted.
EFTA00019744.pdf
This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00019664.pdf
This document is an email chain from August 2019 between Holland S. Kastrin of the US Attorney's Office for New Mexico and an Assistant US Attorney from the Southern District of New York. They coordinate a conference call to discuss 'NM-related Epstein matters' shortly after Jeffrey Epstein's death. The correspondence highlights cooperation between the two federal districts regarding the Epstein investigation.
EFTA00019650.pdf
This document is an email dated July 19, 2021, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email serves to inform the recipient that a specific individual (redacted) is being subpoenaed to testify as a witness in a trial scheduled to begin November 29, 2021 (coinciding with the Ghislaine Maxwell trial). The prosecutor requests a virtual WebEx meeting in late July and an in-person preparation meeting in August.
EFTA00019314.pdf
This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.
EFTA00019289.pdf
An email thread from December 18, 2020, between staff at the U.S. Attorney's Office (SDNY) regarding a correction to the discovery production for Ghislaine Maxwell. A paralegal identified incorrect Bates numbers on seven items from previous productions, re-stamped them, and prepared a disc to be sent to Maxwell at the Metropolitan Detention Center (MDC) and emailed to defense counsel.
EFTA00019282.pdf
An email chain from December 17, 2020, involving the U.S. Attorney's Office for the Southern District of New York (SDNY). A Paralegal Specialist confirms that the 'Eighth Production materials' related to the Maxwell case (indicated by attachment names) have been left for FedEx pickup with tracking number 816289189888. Subsequent emails involve coordinating the transmission of cover letters to MDC counsel.
EFTA00019183.pdf
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
EFTA00018615.pdf
An email chain from October 27, 2020, involving an Assistant United States Attorney (SDNY) submitting an application for a search warrant to Judge Wang. The correspondence includes a request from the court to flatten PDF attachments and a correction by the AUSA regarding an error where Judge Nathan was named instead of Judge Wang in the initial documents. An agent is noted as being available to swear out the warrant.
EFTA00018585.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.
EFTA00018391.pdf
This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
EFTA00018262.pdf
This document is an email dated October 29, 2020, from an Assistant United States Attorney at the Southern District of New York to a redacted recipient. The email notifies the recipient that a CD containing replacement discovery files for Ghislaine Maxwell has been sent to the Metropolitan Detention Center (MDC) via FedEx overnight delivery.
EFTA00018031.pdf
An email dated August 2, 2021, from an Assistant United States Attorney (SDNY) to attorney Jack Scarola. The email serves to notify Scarola of an order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing that the rule applies to attorneys associated with a case, including attorneys for witnesses. The document includes a Bates number EFTA00018031.
EFTA00017813.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery production disputes in November 2020. The defense expresses significant frustration regarding technical issues with hard drives provided to Maxwell at the MDC, including broken drives and a lack of consolidation, as well as severe restrictions on the hours Maxwell is permitted to use a laptop to review over 2 million pages of evidence. The prosecution responds by offering to consolidate materials onto a single drive and explaining that the limited laptop access (8:30am-3:30pm) is due to MDC security protocols requiring lieutenant supervision.
EFTA00017752.pdf
An internal email from the US Attorney's Office for the Southern District of New York (SDNY) dated April 2, 2019. The sender discusses a request from FBI Florida to obtain consent from the Southern District of Florida (SDLF) to transfer grand jury materials from the original Epstein case to SDNY. The email debates whether a specific team member or the Office of the Deputy Attorney General (ODAG) should coordinate this request.
EFTA00017711.pdf
This document contains an email chain from June 25-26, 2020, regarding an application for a search warrant in the Southern District of New York. Magistrate Judge Gabriel Gorenstein reviewed the application and noted a typographical error stating Jeffrey Epstein was arrested on July 6, '2020' (incorrect year), prompting the Assistant US Attorney to submit a revised affidavit. The warrant was subsequently signed and returned to the AUSA by Clerk Vincent Babino.
EFTA00016829.pdf
An email dated January 24, 2020, from an Assistant United States Attorney in the Southern District of New York to recipients labeled as 'TROOPERS'. The email requests the service of a subpoena to Expedia regarding travel records for 'Maxwell' (presumably Ghislaine Maxwell).
EFTA00016792.pdf
An email from an Assistant United States Attorney (SDNY) dated December 18, 2020, notifying the recipient (likely Ghislaine Maxwell's defense counsel) that a CD containing a 'small corrected production of discovery' regarding Maxwell has been sent via FedEx.
EFTA00016594.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York dated August 6, 2019. The sender informs recipients that they are proceeding with a search of Jeffrey Epstein's island (Little St. James), targeting the upcoming weekend for the operation.
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