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EFTA00038972.pdf
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
EFTA00038718.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on September 15, 2021. It commands an unnamed (redacted) individual to appear and testify on November 29, 2021, in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss and bears the seal of the court.
EFTA00032790.pdf
This document is an email chain from April 16, 2021, involving an Assistant United States Attorney from the Southern District of New York regarding 'AJN Order - Pretrial Motions'. The subject likely refers to Judge Alison J. Nathan and the Ghislaine Maxwell case. The correspondence discusses proposed redactions (Exhibit 11) per an order, though the specific content of the emails is entirely redacted.
EFTA00031583.pdf
This document is an internal email thread within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 20, 2019. It confirms that Judge Cote signed a '6(e) order' related to the Epstein case. The correspondence emphasizes strict security protocols (EOUSA secure shipping or encryption) for sending materials to an individual named John Langbein to prevent leaks.
EFTA00031262.pdf
An email chain from November 2021 between Assistant United States Attorneys in the Southern District of New York (SDNY). The discussion concerns finding legal work product or precedents arguing that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes. The emails reference the 'MCC guard case' (likely the prosecution of Epstein guards Tova Noel and Michael Thomas) and attach a 2020 opposition brief related to a motion to compel by 'Thomas'.
EFTA00029600.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email, dated September 15, 2021, transmits a government letter regarding 'Flatley' and a document labeled '3503-001', likely referring to Jencks Act material (witness statements).
EFTA00029223.pdf
An email dated October 4, 2021, from an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell ('GM') case. The prosecutor is inquiring about documents related to an August 22, 2006, FBI interview (302) with a former Epstein employee who reportedly provided records of her work hours and personal notes from her time of employment.
EFTA00028284.pdf
An email chain between officials at the US Attorney's Office for the Southern District of New York (including Geoffrey Berman) dated August 27, 2019. An Assistant US Attorney reports on a court hearing that day where Epstein's victims were allowed to speak, noting positive feedback from NGOs and a powerful atmosphere in the courtroom. A superior replies, confirming that victims repeatedly thanked the Epstein prosecution team.
EFTA00027655.pdf
This document is an email dated November 10, 2021, from an Assistant United States Attorney in the Southern District of New York to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal for a supplemental production of testifying witness material (3500 material) and exhibits for a hearing scheduled for the following day (likely a Daubert hearing). The sender's name and recipient email addresses are redacted.
EFTA00026478.pdf
An email from an Assistant United States Attorney (SDNY) regarding a telephone conference for the Maxwell case presided over by Judge Nathan. The email follows up on previous communication from Bobbi Sternheim and provides dial-in information for the defendant, referencing an attached court order.
EFTA00025550.pdf
This document is an email dated June 10, 2021, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject is 'Joint/Separate' and it includes two attachments referencing legal motions and orders from 2020 involving a party named 'Thomas' and an order by 'Torres' (likely Judge Analisa Torres).
EFTA00025536.pdf
This document is an email chain from September 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Federal Bureau of Prisons (BOP). The SDNY requested the final 'Suicide Reconstruction Report' regarding Jeffrey Epstein to include in discovery production (likely for the Ghislaine Maxwell case). The BOP General Counsel (likely Ken Hyle) provided the report under a protective order, requesting notification if it were to be used publicly.
EFTA00025057.pdf
An email dated October 26, 2021, from an Assistant US Attorney (SDNY) to defense counsel regarding the case US v. Maxwell. The email serves as a transmittal notice for additional discovery materials and witness indices (testifying and non-testifying) sent via USAfx. It also coordinates the physical delivery of these materials (via CD or hard drive) to Ghislaine Maxwell at the Metropolitan Detention Center (MDC).
EFTA00024891.pdf
An email sent on Thanksgiving Day 2021 by an Assistant United States Attorney regarding the Ghislaine Maxwell trial. The email includes an attachment titled 'Maxwell_Opening_v7.docx', containing a revised draft of the opening statement, and schedules a practice session ('re-moot') for the following day.
EFTA00019912.pdf
This document is an email chain between Assistant United States Attorneys (USANYS) dated May 4 and May 5, 2021. The subject concerns 'GM Flashlight Checks' and includes attachments referencing an order by 'AJN' (Judge Alison J. Nathan) regarding 'GM Sleeping Conditions,' referring to the confinement conditions of Ghislaine Maxwell. The body of the emails is heavily redacted.
EFTA00016959.pdf
This document is an email chain from October 20, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns updating the 'Maxwell victim website' (United States v. Ghislaine Maxwell) with information regarding a court order issued by Judge Nathan for a teleconference on jury selection set for the following day. The email includes the specific text to be posted, including public dial-in numbers for the court proceeding.
EFTA00016714.pdf
This document contains an email chain from October 2021 regarding the US v. Maxwell trial. The correspondence involves the submission of a joint proposed juror questionnaire and voir dire, discussions regarding the sealing of these documents, and the production of Jencks Act material by the Government to the defense. Judge Alison J. Nathan's chambers clarifies the rules for sealing documents on the electronic docket (ECF) and requests a copy of the Jencks Act materials.
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
EFTA00011140.pdf
An email sent on October 15, 2021, by an Assistant United States Attorney from the Southern District of New York. The email circulates a final draft of a government letter regarding Federal Rule of Evidence 412 (Rule 412 Letter) for review and edits. The document bears the Bates number EFTA00011140.
EFTA00010302.pdf
This document is an email dated November 15, 2019, from an Assistant United States Attorney in the Southern District of New York. The subject is 'draft MCC press release' and it includes a Word document attachment of the same name. The sender's identity is redacted, though their title and office address at One St. Andrew's Plaza are visible.
EFTA00010241.pdf
This document is an email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and an Assistant Special Agent in Charge at Homeland Security Investigations. They coordinate a phone call, after which the AUSA sends several PDF attachments with filenames beginning with 'SDNY_GM', likely referring to the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) shortly before her trial.
DOJ-OGR-00021431.jpg
This document is the cover page for a legal filing, specifically Volume II of a Supplemental Appendix, in the appeal case of Ghislaine Maxwell versus the United States of America. The case, docket number 22-1426, is before the United States Court of Appeals for the Second Circuit and was filed on June 29, 2023. The filing was submitted by Damian Williams, the U.S. Attorney for the Southern District of New York, on behalf of the government.
DOJ-OGR-00021173.jpg
This is the cover page for Volume I of the Supplemental Appendix filed on June 29, 2023, in the United States Court of Appeals for the Second Circuit regarding the appeal of Ghislaine Maxwell (Case 22-1426). It lists the parties involved, specifically the United States as Appellee and Ghislaine Maxwell as Defendant-Appellant, and identifies Damian Williams as the US Attorney representing the government.
DOJ-OGR-00019608.jpg
This document is the cover page for a legal brief filed by the United States of America on October 2, 2020, in the U.S. Court of Appeals for the Second Circuit. The case is an appeal by Defendant-Appellant Ghislaine Maxwell (Docket No. 20-3061) from a decision in the U.S. District Court for the Southern District of New York. The brief lists the government's legal counsel, including Acting U.S. Attorney Audrey Strauss and Assistant U.S. Attorney Lara Pomerantz, who is set to argue the case.
DOJ-OGR-00009903.jpg
This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2022, in the U.S. Court of Appeals for the Second Circuit for case number 13-1388-cr. The case is an appeal by Defendant-Appellant David Parse and others against the United States of America. The document identifies the parties involved and lists the legal counsel for both the government (Appellee) and the appellant David Parse.
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