Outlook
OrganizationRelationship Network
EFTA00032008.pdf
This document is an email header dated November 30, 2020. The subject line is 'RE: Ghislaine Maxwell Pardon'. The sender and primary recipient are redacted, but the Bcc field includes 'USAHUB-USAJournal111'. The email appears to be part of a thread discussing a potential pardon for Ghislaine Maxwell.
EFTA00031833.pdf
This document is an email header dated December 31, 2020, forwarded to the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns disparities in legal counsel and discovery access between Ghislaine Maxwell and Justin Rivera. The document contains technical metadata including a Message-ID and an embedded .msg filename.
EFTA00031819.pdf
This document is a heavily redacted email header dated December 14, 2020. The subject line 'RE: Draft bail opposition' suggests legal correspondence regarding a bail hearing, likely related to the Ghislaine Maxwell case given the date (she was denied bail around this time). The email includes a Bcc to 'USAHUB-USAJournal111' and references an embedded message file.
EFTA00031710.pdf
This document is a printout of email metadata dated January 12, 2021. The subject line 'RE: Maxwell drive delivery Monday 1/11' suggests correspondence regarding the transfer of digital evidence (a drive) related to the Ghislaine Maxwell case. The email involves the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00031707.pdf
This document is an email metadata printout dated December 28, 2020. It details an email notification regarding a court order in the legal case 'USA v. Maxwell' (Case 1:20-cr-00330-AJN). The sender and primary recipients are redacted, but it was blind copied (Bcc) to an internal journaling address 'USAHUB-USAJournal111'.
EFTA00031706.pdf
This document is an email header dated December 21, 2020, with the subject 'RE: following up'. The email was sent to Kathleen E. Cassidy and copied to Susan Necheles (Ghislaine Maxwell's defense attorney) and an individual from the US Attorney's Office for the Southern District of New York (USANYS). The sender information is redacted.
EFTA00031619.pdf
This document is a heavily redacted email header dated January 26, 2021, exchanged between personnel at the US Attorney's Office for the Southern District of New York (USANYS). It appears to be an internal communication or archiving record ('USAJournal111') containing metadata for an embedded message, with no visible body text.
EFTA00031094.pdf
This document is an email header dated October 14, 2020, with the subject 'RE: PAE and Litigation priorities'. The identities of the sender and recipients are redacted. The email contains a reference to an embedded message file and relates to litigation priorities, likely concerning the Epstein estate administration (PAE).
EFTA00030997.pdf
This document is a printout of email metadata dated February 22, 2021. The subject line is 'FW: Question re SDFL Epstein file', referencing the Southern District of Florida's files on Jeffrey Epstein. The sender and primary recipients are redacted, but a Bcc recipient is listed as 'USAHUB-USAJournal111'. The document appears to be an internal log or record of the email transmission.
EFTA00030924.pdf
This document contains the metadata and header information for an email sent on February 2, 2021, with the subject 'RE: Maxwell To-dos'. The sender and primary recipients are redacted, but the Bcc field includes 'USAHUB-USAJournal111'. The document appears to be related to the legal proceedings or media coverage regarding Ghislaine Maxwell.
EFTA00030923.pdf
This document is a metadata printout for an email sent on January 29, 2021, with the subject 'RE: Discovery Requests'. The email was blind copied (Bcc) to 'USAHUB-USAJournal111', suggesting it is part of an archival or legal discovery process involving a US government entity (likely US Attorney). The sender and primary recipients are redacted.
EFTA00030875.pdf
This document contains the metadata headers for an email sent on January 11, 2021. The subject line is 'RE: Maxwell drive delivery Monday 1/11', likely referring to evidence or data related to the Ghislaine Maxwell case. The sender and primary recipients are redacted, but 'USAHUB-USAJournal111' is included in the blind carbon copy (Bcc) field.
EFTA00030606.pdf
This document is a heavily redacted email from October 21, 2020. The subject line is 'RE: GM -- search warrant returns', likely referring to legal proceedings involving Ghislaine Maxwell. The email includes an embedded message file and lists 'USAHUB-USAJournal111' in the Bcc field. The sender and primary recipients are redacted.
EFTA00030605.pdf
An email correspondence dated October 20, 2020, involving the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'RE: GM -- search warrant returns' suggests legal discussions regarding search warrants related to Ghislaine Maxwell (GM). The email contains a unique Message-ID from an Outlook server.
EFTA00030591.pdf
This document is a record of an email sent on October 9, 2020, with the subject 'RE: Epstein/Maxwell Upload'. The sender and recipients are redacted. It appears to be an internal communication regarding the handling or uploading of data related to Epstein and Maxwell, likely during a discovery or investigation phase given the 2020 date. The email includes a technical Message-ID from an Outlook server.
EFTA00030551.pdf
This document is an email header dated October 21, 2020, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns an e-discovery 'Relativity batch request & recap' regarding the Maxwell/Epstein case. The document serves as an administrative record of internal communications regarding evidence processing.
EFTA00030052.pdf
This document is an email header dated December 30, 2020, with the subject 'RE: Redactions'. It is addressed to Christian Everdell and copies several other attorneys known to represent Ghislaine Maxwell, including Mark S. Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger. The sender information and specific email addresses are redacted.
EFTA00029964.pdf
This document is a heavily redacted email header dated November 12, 2020. The sender is affiliated with USANYS (United States Attorney for the Southern District of New York). The subject line is 'RE: Draft Statement', suggesting internal correspondence regarding a public statement or legal filing.
EFTA00029892.pdf
This document contains the metadata and headers for an email sent on February 1, 2021, with the subject 'RE: OPR' (likely referring to the Office of Professional Responsibility). The document is heavily redacted, obscuring all sender and recipient identities. It includes a Message-ID indicating it originated from an Outlook.com production server and bears the Bates stamp EFTA00029892.
EFTA00029875.pdf
This document contains the header metadata for an email sent on January 19, 2021, regarding 'Unit Updates'. The participants are employees of the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The email includes a BCC to an internal journaling address and references an embedded message file.
EFTA00029497.pdf
This document is an email chain ending in a 'Email to File' memo dated October 11, 2020. An Assistant U.S. Attorney for the Southern District of New York documents the management of approximately 160 emails related to the Epstein case, referencing an 'Epstein Transition Memo' from October 9, 2020. The memo details technical issues with email duplication in Outlook and confirms the deletion of duplicates while asserting compliance with a litigation hold.
EFTA00029494.pdf
This document is a heavily redacted email metadata record dated October 10, 2020. The subject line 'RE: search terms for devices' suggests it relates to digital forensics or legal discovery, likely occurring during investigations following Jeffrey Epstein's death or surrounding Ghislaine Maxwell's legal proceedings. The sender and recipients are obscured.
EFTA00029491.pdf
This document is an email header dated October 10, 2020, with the subject 'RE: search terms for devices'. The sender and recipient information is completely redacted. The Message-ID indicates it was processed through Outlook servers. The date suggests this communication occurred during a post-mortem investigation or legal discovery phase.
EFTA00029149.pdf
This document is an email header/metadata page dated October 26, 2020. The subject line indicates it transmits notes from a call that took place on the same day with the Georgia U.S. Attorney's Office (GA USAO) regarding 'Maxwell' (likely Ghislaine Maxwell). The actual content is contained in an embedded .msg file not shown in the image. The sender and recipients are redacted.
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