Redacted Sender (AUSA)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
BRAD EDWARDS
|
Legal representative |
1
|
1 | |
|
person
jeevacation@gmail.com; other redacted recipients
|
Business associate |
1
|
1 | |
|
person
Redacted Recipient (Contractor)
|
Business associate |
1
|
1 | |
|
person
Redacted Recipient (OPR)
|
Professional interagency |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 | |
|
person
Redacted Recipient (USANYS)
|
Business associate |
1
|
1 | |
|
person
Redacted Recipient
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-17 | N/A | Travel to California for the Epstein case | California | View |
EFTA00030906.pdf
This document contains a chain of emails from August 2020 between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) regarding the logistics of delivering legal discovery materials to inmate Ghislaine Maxwell. The emails discuss protocols for hard drive delivery, including password protection, authorization memos, and the use of FedEx. There is also a strategic discussion about cumulative loading of discovery onto single disks to prevent the inmate from accumulating too many hard drives in her cell.
EFTA00030386.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell's initial custody conditions from July 6 to July 13, 2020. The correspondence coordinates urgent legal calls for Maxwell ahead of deadlines set by Judge Nathan and her arraignment, with BOP officials noting she is receiving more access than typical inmates. The chain concludes with the prosecution seeking confirmation that Maxwell is housed in a single cell separated from other inmates for security reasons to include in a public filing.
EFTA00024788.pdf
This document is an email chain from July 6-10, 2020, between the US Attorney's Office (SDNY) and MDC staff regarding the scheduling of legal calls for Ghislaine Maxwell immediately following her arrest. The correspondence highlights urgent requests for access due to court deadlines set by Judge Nathan, the establishment of a standing 10 AM daily call schedule leading up to her arraignment on July 14, and some friction regarding whether defense counsel was following proper protocols for requesting calls.
EFTA00023957.pdf
This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.
EFTA00021414.pdf
An email chain from July 16, 2019, between members of the US Attorney's Office for the Southern District of New York (USANYS) discussing a draft detention submission for Jeffrey Epstein (referred to as JE in the attachment). The earliest email reveals that an Assistant United States Attorney spoke with Judge Berman's chambers, and the clerk conveyed that the Judge refused to see certain photographs without explanation, leading the prosecution to decide not to bring them.
EFTA00021133.pdf
This document is a chain of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, detailing travel authorization requests for the Jeffrey Epstein investigation (Case 2018R01618). The emails document specific trips by prosecutors and investigators to interview witnesses and victims in Pensacola, FL, West Palm Beach, FL, Los Angeles, CA, and Stockholm, Sweden. The chain includes logistical details such as flight preferences (Delta vs American), hotel bookings (Hilton Garden Inn), and the requirement for conference rooms to conduct interviews.
EFTA00018721.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are coordinating the drafting of an opposition to Ghislaine Maxwell's (GM) third bail application. The discussion involves verifying facts with the Office of International Affairs (OIA) and the Ministry of Justice (MOJ) in France and the UK, specifically regarding citizenship renunciation and a letter requiring translation.
EFTA00009930.pdf
This document is an email chain from September 18, 2019, involving an Assistant United States Attorney (SDNY) and other redacted officials. The correspondence concerns the collection of evidence related to Jeffrey Epstein's death, specifically requesting FBI photos of the Special Housing Unit (SHU) and measurements of the distance (number of steps) from Epstein's cell to the guard desk. The emails also coordinate the logistical provision of a 100GB hard drive for the FBI CART team to download materials and discuss a hard drive for a specific phone.
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