FLORIDA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
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.
EFTA00029422.pdf
An internal email chain among SDNY prosecutors and staff immediately preceding the opening statements of the Ghislaine Maxwell trial in November 2021. The emails contain strong motivational language, explicitly contrasting the SDNY's willingness to prosecute historical crimes with the perceived failure of Florida prosecutors in the past. It provides specific logistical details for the trial opening, including courtroom numbers and schedules.
EFTA00029421.pdf
An email thread from November 28, 2021, among SDNY staff regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant US Attorney sends a motivational message to the office, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida (a reference to the earlier Epstein non-prosecution deal). The email provides logistical details for the trial opening at 40 Foley Square, including courtroom numbers and overflow rooms.
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.
EFTA00029277.pdf
This document is an email chain between attorney Scott Richman (representing Mark Epstein) and an Assistant United States Attorney from the Southern District of New York. The emails detail a scheduling conflict regarding a meeting originally thought to be on October 28 or October 31, 2019, which caused confusion as Mark Epstein was flying in from Florida. The meeting was eventually rescheduled for November 7, 2019, and the most recent email from November 25, 2019, indicates Mark Epstein and his attorney were present at the building waiting for the meeting.
EFTA00028850.pdf
This document is a transcript of a court hearing held on April 21, 2016, before Judge Robert W. Sweet in the case of Giuffre v. Maxwell. The proceedings cover motions to admit attorneys Brad Edwards and Paul Cassell pro hac vice, which the defense contested citing potential conflicts from related Florida litigation. The hearing also addresses discovery disputes, including the production of the plaintiff's medical records, tax returns, employment history, and communications with law enforcement. No flight logs or aircraft data are contained in this document.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
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.
EFTA00028452.pdf
This document is an internal email chain from June 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and their Victim Witness Coordinator regarding the impending arrest of Jeffrey Epstein. The correspondence reveals that the investigation was covert at the time, with charges expected within a week, and highlights a strong desire to avoid the failures of the previous Southern District of Florida investigation regarding victims' rights. Logistics for a victim hotline (866-874-8900) and coordination between SDNY, the FBI, and the C-20 squad are discussed in detail.
EFTA00028370.pdf
This document is an email chain between an attorney named Joe (from Ross Amsel Raben Nascimento, PLLC) and an Assistant U.S. Attorney from the SDNY, dated July 6-8, 2019. The correspondence concerns a female client who was served a grand jury subpoena related to the Epstein case on July 6, 2019. The attorneys schedule a call for Tuesday, July 9, coordinating around the schedule of 'Florida approach agents' who were preparing to fly out.
EFTA00028331.pdf
This document is an email chain dated October 17, 2019, discussing logistics for an 'Epstein victim meeting.' The sender reports positive feedback from a previous meeting in Florida and notes that 15 victims, 3 support persons, and 8 attorneys are expected to attend an upcoming meeting on the 23rd of the month.
EFTA00028330.pdf
An email dated October 17, 2019, regarding an 'Epstein victim meeting.' The sender relays positive feedback from a previous meeting in Florida and provides a specific headcount of victims, support persons, and attorneys expected at an upcoming meeting scheduled for the 23rd.
EFTA00028289.pdf
An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.
EFTA00028287.pdf
This document is an email chain from October 2019 discussing logistics and feedback regarding meetings with Epstein victims. Officials mention positive feedback from a meeting in Florida and prepare for another meeting on the 23rd involving 15 victims and 8 attorneys. The top email expresses concern that they are not receiving direct feedback from victims or counsel and asks a colleague to find out who the victims are communicating with.
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
EFTA00028041.pdf
An email chain from September 2020 discussing the technical setup of a Relativity database for the 'US v. Epstein' case. The correspondence details requests for specific document review tags (including 'Potential Brady' and 'Work Product'), the renaming of a folder containing FBI files from Florida, and the assignment of document batches to reviewers.
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'.
EFTA00027979.pdf
This document contains the Petition for Probate and Letters Testamentary filed in the Superior Court of the Virgin Islands for the Estate of Jeffrey E. Epstein, stating the value of his personal property at over $577 million. It includes his Death Certificate issued by the City of New York, listing the cause of death as pending further study, and his Last Will and Testament, signed on August 8, 2019, two days before his death. The Will appoints Darren K. Indyke and Richard D. Kahn as executors and leaves the residuary estate to the trustees of The 1953 Trust.
EFTA00027949.pdf
This document is an email chain between attorney Jack Scarola and an Assistant United States Attorney (SDNY) regarding the prosecution of Jeffrey Epstein. Scarola identifies a victim who was molested in Florida beginning at age 14 and received lingerie gifts from Epstein. The correspondence coordinates a potential meeting between federal investigators and the victim in Florida.
EFTA00027918.pdf
This document is a redacted email sent on August 9, 2019, containing a link to a Miami Herald article. The subject line highlights the resignation of a lead U.S. prosecutor involved in the 2008 Epstein case, noting that sources claimed this prosecutor wanted to charge him. The sender and recipients are redacted.
EFTA00027860.pdf
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027770.pdf
This document is an email from May 2019 forwarding a Law360 article titled 'Epstein Victims Demand Apology From Prosecutors'. The article details how two victims (Jane Does) requested a Florida federal court to nullify the 2008 non-prosecution agreement signed by then-U.S. Attorney Alexander Acosta, arguing it violated the Crime Victims' Rights Act (CVRA). The victims sought nullification of the deal, a reopening of the criminal case, an apology, and a hearing with Acosta and Epstein present.
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