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EFTA00038839.pdf
An email dated October 7, 2021, from an Assistant United States Attorney at the Southern District of New York regarding the preparation of '3500 materials' (Jencks Act disclosures). The sender is seeking missing handwritten notes for two specific interviews conducted in August 2006. The document is stamped with Bates number EFTA00038839.
EFTA00032799.pdf
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and defense counsel regarding the case United States v. Ghislaine Maxwell. The emails coordinate logistics for an October 21 teleconference and a November 1 in-person pretrial conference. The defense requests phone access for the November 1 hearing because an individual (likely a lawyer or witness/defendant) cannot be in NYC, and requests additional 'prep times' to get ready for trial.
EFTA00031979.pdf
A subpoena issued by the US District Court for the Southern District of New York to T-Mobile on July 28, 2021, in the case of United States v. Ghislaine Maxwell. The court commands T-Mobile to produce subscriber records for a specific (redacted) phone number covering the period between 2000 and 2005, with a return date of November 29, 2021.
EFTA00031424.pdf
An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).
EFTA00031401.pdf
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
EFTA00031004.pdf
This document is an email dated August 16, 2019, sent by an unnamed Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and contains two attachments labeled as transcripts. The sender and recipient identities are redacted.
EFTA00030563.pdf
This document is an email chain from October 2020 between members of the US Attorney's Office for the Southern District of New York. The discussion concerns drafting a response to a 'Rule 16/Brady Letter' received from an opposing party (implied to be defense counsel) on October 13, 2020. The emails coordinate edits to the draft response among the prosecution team.
EFTA00029991.pdf
An email chain from October 7, 2019, between a Counsel to the U.S. Attorney at SDNY and an individual associated with the Attorney General's security detail. The correspondence follows a meeting earlier that day and coordinates a future visit scheduled for Thursday (Oct 10), including an attachment regarding 'SDNY AG Briefing Overview' and case briefings. The document suggests high-level coordination between SDNY and the Attorney General's office, likely regarding the Epstein case among others, given the source context.
EFTA00029932.pdf
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
EFTA00029309.pdf
An email dated September 12, 2019, sent by an Assistant United States Attorney from the Southern District of New York. The subject line is 'sars' (likely referring to Suspicious Activity Reports) and includes an attachment titled 'epstein_transcripts.pdf'.
EFTA00029293.pdf
An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.
EFTA00029171.pdf
This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.
EFTA00028759.pdf
An email chain from February 2021 between Assistant United States Attorneys in the Southern District of New York. The correspondence concerns the drafting and internal review of an opposition to a motion to suppress evidence in the Ghislaine Maxwell case. The sender discusses the length and complexity of the document and seeks feedback on specific legal arguments, including due process points.
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.
EFTA00027225.pdf
This document is an email chain from August 2019 between an Assistant United States Attorney for the Southern District of New York and a contractor. The correspondence concerns the logistical processing and serving of multiple subpoenas explicitly described as 'All Epstein related.' The discussion clarifies administrative details regarding the attachment of OB211 forms and the handling of fax confirmations.
EFTA00027153.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated August 15-16, 2019. The subject matter concerns 'MCC/Epstein - Prior 1001 Prosecution,' involving the research and sharing of case law (charging instruments from the Northern District of Texas and a Fifth Circuit opinion) relevant to the Epstein case. The thread includes professional legal exchange followed by casual banter between colleagues about being 'replaced' or 'besties.'
EFTA00025238.pdf
This document is an email dated December 31, 2019, from an Assistant United States Attorney (SDNY) to Montell Figgins regarding 'U.S. v. Thomas' (related to the guards on duty during Epstein's death). The email confirms the transmission of a hard drive containing discovery materials and notes the attachment of a specific document marked 'attorney's eyes only' (AEO).
EFTA00025218.pdf
This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.
EFTA00023478.pdf
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
EFTA00023462.pdf
This document is an email chain from October 29-30, 2021, between Defense counsel (Christian Everdell et al.) and the US Attorney's Office (SDNY) regarding the logistics of filing motions in limine. The correspondence details which specific exhibits are to be sealed (including grand jury testimony, a 'contact book', and a 'photobook') versus redacted. The parties coordinate the timing of their respective filings and discuss a joint cover letter.
EFTA00022056.pdf
This document is an internal email from Assistant US Attorney Lara at the SDNY to colleagues, dated October 19, 2020. It attaches a draft response to a letter from 'Chris' dated October 13, 2020, concerning Rule 16 (discovery) and Brady obligation requests. The email coordinates the government's response to these legal requests.
EFTA00021364.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York dated February 2021. The correspondence concerns the drafting and review of the government's opposition to a motion to suppress evidence filed by Ghislaine Maxwell's defense team. The prosecutors discuss the length and complexity of the draft, due process arguments, and coordinate internal reviews before submission to their chiefs.
EFTA00021355.pdf
An email dated February 24, 2021, from an Assistant United States Attorney in the Southern District of New York to a recipient named McNeil (likely DOJ Criminal Division). The email discusses Ghislaine Maxwell's third bail application, noting a new proposal by her attorneys for her to renounce her French and British citizenship to address the Court's concerns regarding extradition waivers.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00019594.pdf
This document is an email dated March 28, 2021, from an Assistant United States Attorney to 'Chiefs' at the US Attorney's Office for the Southern District of New York (USANYS). The email attaches a revised memorandum regarding the deferred prosecution application for Tova Noel, one of the guards charged in connection with Jeffrey Epstein's death.
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