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EFTA00018381.pdf
An email exchange dated March 19, 2021, between an Assistant United States Attorney for the Southern District of New York and another party regarding 'exhibit 11' and proposed redactions per a court order. The respondent confirms that the document was sent the previous night.
EFTA00018372.pdf
This document is an email sent on November 4, 2021, by an Assistant United States Attorney from the Southern District of New York. The email includes an attachment regarding a defense motion for juror name reconsideration, likely relevant to the Ghislaine Maxwell trial given the timing and SDNY context. The body of the email cites the case 'Sines v. Kessler', presumably as legal precedent regarding the juror issue.
EFTA00017911.pdf
This document is an email dated November 15, 2019, from an unnamed Assistant United States Attorney in the Southern District of New York. The subject is 'MCC Press Release' and it contains an attachment titled 'MCC_Press_Release_v2.docx'. Given the date and context, this is likely related to the indictment of the correctional officers involved in guarding Jeffrey Epstein at the Metropolitan Correctional Center (MCC).
EFTA00017867.pdf
This document is an email chain from September 9, 2021, between an Assistant United States Attorney (SDNY) and an investigator (likely NYPD). They are coordinating the finalization of FBI '302' interview reports. Key details include the attachment of 'Epstein_Blackbook_OCR.pdf' and a 1995 letter, with a specific note that a female interviewee was only shown page 19 of the Blackbook during her interview.
EFTA00016800.pdf
This document is a letter from witness M. Rachel Zabala to the US Attorney's Office, dated July 28, 2019. Zabala submits a photograph she took on June 7, 2019, at 5th Ave and E 51st St in NYC, showing Jeffrey Epstein with a young female she perceived to be 14-16 years old. The witness notes Epstein was holding a Victoria's Secret bag and appeared romantically linked to the girl, prompting her concern.
EFTA00015084.pdf
This document is an email chain from October 2021 between an Assistant US Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence concerns background checks (Accurint, Ejustice, NCIC) and 'rap sheets' for a list of 20 potential testifying witnesses for the 'GM' (Ghislaine Maxwell) trial. The task force requests additional identifying information (DOBs, locations) to facilitate these checks.
EFTA00015028.pdf
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
EFTA00011113.pdf
This document is an email thread from October 2021 regarding the 'US v. Maxwell' case (Ghislaine Maxwell). The correspondence is between the Judge's chambers (Hon. Alison J. Nathan), Defense Counsel (Bobbi C. Sternheim), and the US Attorney's Office. The discussion concerns the filing of a Joint Proposed Juror Questionnaire, requests to seal documents, and the Court's request for copies of Jencks Act material (evidence regarding government witnesses).
EFTA00010159.pdf
This document is an email dated November 16, 2021, from an Assistant United States Attorney (SDNY) to the defense counsel for Ghislaine Maxwell (Everdell, Sternheim, Menninger, Pagliuca). The email serves to notify the defense of an additional discovery production, including testifying and non-testifying witness materials, sent via USAfx. It also notes that a hard drive provided by the defense will be sent to the MDC for Ms. Maxwell's use.
DOJ-OGR-00009224.jpg
This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2014, in the United States Court of Appeals for the Second Circuit. The case, docket number 13-1388-cr, is an appeal by Defendant-Appellant David Parse and others against the United States of America, originating from the U.S. District Court for the Southern District of New York. The page identifies the parties involved, their legal roles (Appellee, Defendants, Defendant-Appellant), and their respective legal counsel.
DOJ-OGR-00005394.jpg
This document is the cover page for a legal filing titled "THE GOVERNMENT'S MOTIONS IN LIMINE" for the case of United States of America v. Ghislaine Maxwell. The document was filed on October 29, 2021, in the U.S. District Court for the Southern District of New York. The prosecution is represented by U.S. Attorney Damian Williams and Assistant U.S. Attorneys Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
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