Chambers 2201, 40 Foley Square, New York, NY 10007
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013.pdf
This document is a letter from plaintiff's counsel (Boies Schiller Flexner) to Judge Andrew L. Carter Jr. in the case *Bryant v. Indyke et al.*, dated January 29, 2020. The letter argues against the defendants' anticipated motion to dismiss, asserting that Juliette Bryant's claims are timely under New York statutes (CPLR § 215(8)(a) and § 213-c) and the doctrine of equitable estoppel due to Epstein's intimidation tactics. It details that Bryant was a resident of New York during the abuse (2002-2005 era) and was raped repeatedly by Epstein at his New York home.
EFTA00032297.pdf
This document is an email request from an Assistant United States Attorney in the Southern District of New York dated August 13, 2019. It requests the production of defendant Efrain Reyes (Epstein's former groundskeeper) for a 'proffer' session scheduled for August 16, 2019, at 11:00 AM at the 500 Pearl Street courthouse. The request was sent three days after Jeffrey Epstein's death.
EFTA00031252.pdf
An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00030962.pdf
This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.
EFTA00030561.pdf
This document is an email chain from August/September 2019 between the US Attorney's Office for the Southern District of New York (USANYS) and their interpreter request department. It details the scheduling of a Spanish interpreter for a 'Proffer' session related to the 'In re Epstein Death Investigation' scheduled for September 3, 2019, at 40 Foley Square, Room 302. The names of the AUSA, the interpreter, and the individual being interviewed are redacted.
EFTA00029425.pdf
This document is an internal email chain among the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the *United States v. Ghislaine Maxwell* trial in November 2021. An Assistant US Attorney sends a motivational message to the team, contrasting SDNY's willingness to prosecute old crimes with Florida prosecutors, and provides logistical details for the trial opening at the 40 Foley courthouse. Colleagues respond with well-wishes.
EFTA00029424.pdf
An email chain between Assistant US Attorneys at the SDNY on the eve of the Ghislaine Maxwell trial opening statements (November 28, 2021). The emails contain motivational rhetoric contrasting SDNY's willingness to prosecute historical crimes with Florida prosecutors, logistical details for the trial at 40 Foley Square, and expressions of support for the prosecution team.
EFTA00029418.pdf
This document contains an email chain from November 28, 2021, among Assistant United States Attorneys in the Southern District of New York (SDNY). The primary email announces the opening statements for the trial *United States v. Ghislaine Maxwell* scheduled for the following morning. The email includes logistical details about courtroom assignments and a strong statement distinguishing the SDNY's commitment to justice from Florida prosecutors (likely referencing the 2008 Epstein non-prosecution agreement), emphasizing the intent to hold Maxwell accountable for sexually exploiting underage girls in 1994.
EFTA00027219.pdf
This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on August 17, 2019, to Bank of America. It commands the bank to produce comprehensive financial records (including opening documents, checks, wires, and statements) for a specifically redacted account from January 1, 2019, to the present. The subpoena cites investigations into alleged violations of federal laws covering bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2).
EFTA00027214.pdf
This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.
EFTA00027204.pdf
A Grand Jury Subpoena issued on August 17, 2019, by US Attorney Geoffrey S. Berman (SDNY) to the Municipal Credit Union (MCU). The subpoena demands the production of financial records (account opening docs, checks, wires, ACH transfers) for a specific, redacted account from January 1, 2019, to the present. The document includes instructions for electronic production of data and a reimbursement procedure letter.
EFTA00024896.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York concerning the Ghislaine Maxwell trial. It provides details about the courtrooms, timing of proceedings, and expresses a strong belief in justice for the victims of Maxwell's alleged sexual exploitation of underage girls. Redactions are present for the sender and recipient.
EFTA00022024.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on June 21, 2021, to Lockheed Martin. It commands Lockheed Martin to appear in court on November 29, 2021, for the trial of United States v. Ghislaine Maxwell and to produce records of any transactions between Lockheed Martin or Sikorsky and Jeffrey Epstein, Ghislaine Maxwell, or their associated aviation entities (Air Ghislaine Inc., Shititka Air Inc., Freedom Air International Inc.).
EFTA00021015.pdf
This document is a letter from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the conditions of Ghislaine Maxwell's detention at the MDC. Sternheim argues that Maxwell requires access to a laptop on weekends and holidays to review millions of pages of discovery materials because the standard prison computers are technically inadequate, slow, and prone to crashing. The letter also alleges mistreatment of Maxwell by MDC guards, including psychological and physical abuse, and highlights that Maxwell is isolated with no human contact other than guards.
EFTA00019651.pdf
This document is a subpoena issued on July 19, 2021, by the United States District Court for the Southern District of New York. It commands an unnamed individual to appear at 40 Foley Square, Courtroom 906, to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena was issued under the authority of US Attorney Audrey Strauss.
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
EFTA00018878.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on September 27, 2021, directed to Amazon.com, Inc. regarding the case United States v. Ghislaine Maxwell. It demands the production of subscriber records, order history, and billing information for specific email addresses (gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com, gmax@ellmax.com) covering the period from January 1, 1994, to January 1, 2005.
EFTA00018877.pdf
This document is a subpoena issued on September 30, 2021, by the US District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. It commands Insured Aircraft Title Service, LLC to produce all records relating to aircraft with tail numbers N750A and N722JE dating from January 1, 2008, to the present. The appearance date for producing these records is set for November 29, 2021.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00015659.pdf
This document is an internal DOJ email chain from November 28, 2021, the day before opening statements in the trial of United States v. Ghislaine Maxwell. A senior prosecutor (Assistant US Attorney) sends a motivational email to SDNY staff contrasting their willingness to prosecute historical sex crimes with prosecutors in Florida, outlining the logistics for the trial (courtrooms, overflow rooms), and stating that Maxwell exploited underage girls. Subsequent emails in the chain involve staff coordinating attendance and seat reservations for the opening arguments.
EFTA00014900.pdf
This document is an email chain from November 2021 regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant United States Attorney for the Southern District of New York sent a motivational email to the office staff, contrasting their willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal era), and providing logistical details for attending the opening statements at the courthouse at 40 Foley Square. A subsequent forward wishes the prosecution team ('ladies') good luck.
EFTA00014899.pdf
This document is an internal DOJ email chain from November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney from the Southern District of New York (SDNY) announces the trial schedule and logistics (courtroom 40 Foley, room 318) to colleagues. The email notably criticizes Florida prosecutors (likely referencing the earlier Epstein plea deal) for being afraid to prosecute historical sex crimes from 1994, contrasting them with the SDNY's resolve to hold Maxwell accountable for sexually exploiting underage girls.
EFTA00010945.pdf
This document is an email thread from November 2021 among staff at the US Attorney's Office for the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. The emails discuss logistical details such as courtroom locations and timing, confirm the selection of the jury, and include a motivational message contrasting the SDNY's willingness to prosecute with Florida prosecutors' previous handling of related cases. The text emphasizes the goal of holding Maxwell accountable for sexually exploiting underage girls.
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