Outlook
OrganizationRelationship Network
EFTA00018261.pdf
This document contains the metadata header of an email sent on October 29, 2020, with the subject 'RE: Discovery Issues'. The sender and primary recipients are redacted. The email includes a Bcc to 'USAHUB-USAJournal111' and references an embedded message file.
EFTA00017946.pdf
This document is a heavily redacted email chain dated October 20, 2020. The correspondence involves the US Attorney's Office for the Southern District of New York (USANYS) and discusses 'search warrant returns' related to 'GM', likely Ghislaine Maxwell. The document appears to be part of legal discovery or internal case management, identifiable by the footer 'EFTA00017946'.
EFTA00016541.pdf
An email dated December 14, 2020, from Kathleen E. Cassidy to Susan Necheles and others (redacted) with the subject 'RE: following up'. The document appears to be part of a legal production (marked EFTA00016541), likely related to post-2019 legal proceedings given the date. The body of the message is completely redacted.
EFTA00016462.pdf
This document is an email metadata record dated December 8, 2020, regarding a file titled 'MM Digital Evidence'. The sender and recipient information is fully redacted. The document appears to be an evidence log (Bates stamp EFTA00016462) tracking the transmission of a digital evidence file, likely related to the Ghislaine Maxwell trial given the 'MM' abbreviation and the date.
EFTA00015907.pdf
This document is a printed email from December 29, 2020. The subject line references 'Ghislaine Maxwell 02879-509', likely referring to a case file or document ID. The sender, recipient, and main body content are redacted. It appears to be an internal communication forwarding a specific file or message related to Maxwell, identified by the footer EFTA00015907.
EFTA00015882.pdf
This document is an email header dated December 29, 2020, with the subject line 'RE: Ghislaine Maxwell 02879-509'. The email appears to be sent from a government source (indicated by the 'USAHUB' Bcc) to Ghislaine Maxwell's defense team, specifically Bobbi Sternheim, Christian Everdell, and Mark Cohen. The document contains technical metadata including message IDs but no body text.
EFTA00015878.pdf
An email dated December 28, 2020, with the subject line 'Ghislaine Maxwell Triggerfish'. 'Triggerfish' is a term commonly associated with cell-site simulator surveillance technology used by law enforcement. The email is Bcc'd to 'USAHUB-USAJournal111', suggesting internal DOJ or U.S. Attorney's Office correspondence regarding surveillance or investigation of Ghislaine Maxwell.
EFTA00014980.pdf
This document is a printout of an internal FBI email sent on January 26, 2021, regarding 'CA photos' (likely California photos). A Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office sent four photo attachments to another FBI agent. The document bears the Bates number EFTA00014980.
EFTA00014979.pdf
This document is a printed email chain from October 13, 2020, between FBI personnel (indicated by the header '(NY) (FBI)'). The subject is 'CART Review,' referring to the Computer Analysis Response Team. The correspondence discusses a phone conversation regarding 'CART stuff' involving a third redacted individual and requests a follow-up call. The document was printed on November 26, 2021, and bears the ID EFTA00014979.
EFTA00014978.pdf
This document is a printed email notification dated April 9, 2021, indicating that an FBI employee (names redacted) accepted a calendar invitation for a meeting titled 'GM Physical Evidence Review'. The header indicates the email originated from the New York FBI office outlook system. 'GM' likely refers to Ghislaine Maxwell in the context of these evidence files.
EFTA00014975.pdf
This document is an email chain from August and September 2021 involving the FBI, the US Attorney's Office for the Southern District of New York (USANYS), and the NYPD. The correspondence concerns a 'photo review/exhibit project' where an Assistant US Attorney requests an external party to verify the source 'disk or device' for a subset of 51 photographs listed in an attached spreadsheet. The participants engage in scheduling calls to discuss this evidence verification.
EFTA00014965.pdf
This document is a printout of an Outlook email or calendar notification from the mailbox of FBI agent Kimberly R. Meder. The notification, dated April 9, 2021, indicates an acceptance of a meeting or task titled 'GM Physical Evidence Review,' likely pertaining to the review of evidence in the Ghislaine Maxwell case. The sender and recipient fields are redacted.
EFTA00014958.pdf
This document is a printout of an Outlook email meeting acceptance dated August 10, 2021. The email confirms a call regarding a 'GM photo project' (likely Ghislaine Maxwell). The printout belongs to Kimberly R. Meder of the NY FBI office. The sender and direct recipient fields are redacted.
EFTA00014584.pdf
This document is a redacted email record dated October 2, 2020, concerning a 'privilege review' of Jeffrey Epstein's devices. The sender and recipients are redacted, but the metadata includes a Message-ID from an Outlook production environment. The document appears to be part of a legal discovery file (Bates stamp EFTA00014584).
EFTA00014379.pdf
This document is a metadata printout of an email sent on November 13, 2020. The subject line references 'US v. Epstein (SW database)', likely referring to a 'Search Warrant' database or specific software database related to the legal case. The sender and recipients are redacted. The document includes a unique Outlook Message-ID and a Bates stamp EFTA00014379.
EFTA00013260.pdf
This document is a printed email header dated October 12, 2020, regarding 'case records scanning'. The document contains metadata such as the date, subject line, and a Microsoft Outlook Message-ID, but all identities of the sender and recipients have been redacted. The date suggests this communication occurred during the post-mortem investigation or legal proceedings.
EFTA00013240.pdf
This document is a printout of email metadata dated October 9, 2020. The subject is 'RE: Maxwell', likely concerning the Ghislaine Maxwell case. The email involves multiple recipients within the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. It appears to include an embedded message file.
EFTA00013207.pdf
This document is a heavily redacted email header dated October 30, 2020. The subject line is 'RE: Maxwell Letter' and it includes an embedded message file. The email was blind copied (Bcc) to 'USAHUB-USAJournal111'. The document bears the ID EFTA00013207.
EFTA00013197.pdf
This document is a heavily redacted email dated October 28, 2020. The subject line is 'RE: Call re Maxwell Staffing', suggesting a discussion about staffing related to the Maxwell case (likely Ghislaine Maxwell). The email was blind copied (Bcc) to 'USAHUB-USAJournal111'. The message body text is redacted, but technical metadata including a Message-ID is visible.
EFTA00011499.pdf
This document is a metadata record of an email sent on September 30, 2020, with the subject 'RE: USVI AG'. The document contains heavy redactions obscuring all sender and recipient identities. The subject likely refers to the United States Virgin Islands Attorney General, suggesting the email pertains to legal proceedings or investigations occurring after Jeffrey Epstein's death. The document includes an Outlook Message-ID and a Bates number EFTA00011499.
EFTA00011269.pdf
This document is an email transmission record dated February 2, 2021, with the subject 'Epstein documents'. It appears to be an internal communication, possibly within a US federal legal office (USAFLS), forwarding an embedded message file named 'Epstein_documents.msg'. The specific identities of the sender and recipient are redacted.
EFTA00011166.pdf
This document is an email header dated December 8, 2020, regarding 'Search Terms for Maxwell Case'. It was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS) and blind copied to 'USAHUB-USAJournal111'. The email contains an embedded message file and appears to be part of the discovery or legal preparation process for the trial of Ghislaine Maxwell. The sender and specific recipient names are redacted.
EFTA00009923.pdf
This document contains the metadata for an email sent on November 16, 2020, to attorney Bobbi C. Sternheim regarding 'Ghislaine Maxwell 02879-509'. The sender and other recipients are redacted. The document appears to be a discovery production record (Bates EFTA00009923) related to the legal proceedings involving Ghislaine Maxwell.
EFTA00009918.pdf
This document contains the metadata headers for an email sent on November 16, 2020. The subject line references 'Ghislaine Maxwell 02879-509', likely referring to a legal case file or exhibit. The sender and primary recipients are redacted, but a Bcc went to 'USAHUB-USAJournal111'. The document includes a Message-ID indicating it passed through Outlook servers.
DOJ-OGR-00018679.jpg
This is a transcript page from the trial USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Prosecutor Ms. Pomerantz questions witness Mr. Flatley confirming that all emails in 'Government Exhibit 54' came from the account 'gmax1@mindspring.com'. Subsequently, Defense attorney Ms. Menninger begins recross-examination, asking technical questions about how email clients (like Outlook) automatically refresh data from servers when connected to the internet.
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