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Redacted (OIG)

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EFTA00029187.pdf

This document is an email chain dated May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ Office of Inspector General (OIG). The correspondence coordinates the language of a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records on the night of Jeffrey Epstein's suicide. The emails confirm that the guards agreed to be interviewed by OIG and that OIG had no objections to the USANYS stating that an OIG investigation was ongoing.

Email chain
2025-12-25
Analysis Source

EFTA00027101.pdf

An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
2
Total
5

FW: Subpoena

From: Redacted (USANYS)
To: Redacted (OIG)

FYI. Forwarding an email containing an attachment named '2019.08.20._MCC_Subpoena.pdf'.

Email
2019-08-20
Communication Source

Accepted: Update Conference Call - Epstein

From: Redacted (OIG)
To: Redacted (USANYS)

Notification of accepted meeting invitation for an update conference call regarding Epstein.

Email
2019-08-13
Communication Source

FW: Epstein's TruView

From: Redacted (OIG)
To: Redacted (FBI), Redact...

Forwarding attached commissary records and official BOP photo.

Email
2019-08-13
Communication Source

Epstein's TruView

From: Redacted (OIG)
To: Redacted (OIG)

Sending TruView account and photo. Notes only 3 transactions where he received money from 3 different people.

Email
2019-08-13
Communication Source

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