NYS
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-15 | N/A | MCC New York issued a UST (Underground Storage Tank) NOV (Notice of Violation). | MCC New York | View |
EFTA00036110.pdf
This document is an email chain involving the Regional Environmental & Safety Compliance Administrator for the Northeast Regional Office (NERO) regarding a Notice of Violation (NOV) issued to MCC New York (where Jeffrey Epstein was detained) on July 15, 2019, for Underground Storage Tank (UST) violations. The correspondence details efforts to hire a vendor ('All Boro Tank Testing') to address EPA violations, the vendor's failure to appear, and the subsequent hiring of another company to resolve the issues in mid-August 2019. The emails also discuss staffing certifications (Class A, B, & C Operators) required for compliance.
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
EFTA00032414.pdf
This document is an email newsletter from the NYS Academy of Trial Lawyers dated May 28, 2021, announcing upcoming legal webinars. One of the featured webinars covers Sex Discrimination & Sex Abuse and is presented by Rhonda Epstein, Esq., which is likely the reason for the document's inclusion in this dataset, although there is no direct link to Jeffrey Epstein in the text. The email lists numerous other continuing legal education (CLE) topics, presenters, and registration details.
EFTA00031916.pdf
This document is an email dated March 16, 2021, from attorney Bobbi C. Sternheim to the chambers of Judge Nathan (NYSD). Sternheim submits an unredacted Reply Memorandum in support of Ghislaine Maxwell's pending bail application under seal, copying other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00031846.pdf
This document is an email thread from June 2020 between an Assistant US Attorney (SDNY) and Judge Gorenstein's chambers. The correspondence concerns an application for a search warrant for 'all JE [Jeffrey Epstein] electronic devices.' The Judge identified a typo in the affidavit regarding the date of Epstein's arrest (incorrectly listed as 2020 instead of 2019), prompting the AUSA to submit a revised affidavit and schedule a call to swear out the warrant.
EFTA00031841.pdf
This document is an email chain from June 25-26, 2020, between an Assistant US Attorney (SDNY) and Magistrate Judge Gabriel Gorenstein's chambers regarding an application for a search warrant. The Judge identified a typo in the affidavit which incorrectly stated Jeffrey Epstein was arrested on July 6, 2020 (implying the warrant relates to the posthumous investigation, likely involving Ghislaine Maxwell). The AUSA submitted a revised affidavit, and the warrant was subsequently signed and returned by Arraignment Clerk Vincent Babino.
EFTA00031726.pdf
This document is an automated email notification from the Department of Justice's travel system (E2Solutions) dated February 6, 2020. It confirms final approval for a travel authorization (Trip ID 10982122) for an unnamed individual from the US Attorney's Office for the Southern District of New York. The purpose of the trip was to conduct witness interviews in Stockholm, Sweden, between February 3 and February 6, 2020, specifically for the Epstein investigation (case number 2018R01618).
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00030561.pdf
This document is an email chain from August/September 2019 between the US Attorney's Office for the Southern District of New York (USANYS) and their interpreter request department. It details the scheduling of a Spanish interpreter for a 'Proffer' session related to the 'In re Epstein Death Investigation' scheduled for September 3, 2019, at 40 Foley Square, Room 302. The names of the AUSA, the interpreter, and the individual being interviewed are redacted.
EFTA00030346.pdf
This document is an internal email chain dated June 29, 2020, involving the FBI and the Southern District of New York (NYSD). The emails coordinate the transmission of a signed arrest warrant and a GPS application for Ghislaine Maxwell, just days prior to her arrest. The attachments confirm the subject is Maxwell ('Maxwell_arrest_warrant_signed.pdf').
EFTA00029424.pdf
An email chain between Assistant US Attorneys at the SDNY on the eve of the Ghislaine Maxwell trial opening statements (November 28, 2021). The emails contain motivational rhetoric contrasting SDNY's willingness to prosecute historical crimes with Florida prosecutors, logistical details for the trial at 40 Foley Square, and expressions of support for the prosecution team.
EFTA00029418.pdf
This document contains an email chain from November 28, 2021, among Assistant United States Attorneys in the Southern District of New York (SDNY). The primary email announces the opening statements for the trial *United States v. Ghislaine Maxwell* scheduled for the following morning. The email includes logistical details about courtroom assignments and a strong statement distinguishing the SDNY's commitment to justice from Florida prosecutors (likely referencing the 2008 Epstein non-prosecution agreement), emphasizing the intent to hold Maxwell accountable for sexually exploiting underage girls in 1994.
EFTA00028335.pdf
This document is an email chain forwarding a 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The notice, dated July 12, 2019, details a Memo Endorsement signed by Judge Richard M. Berman, which denied an application for an extension of time, noting that it was 'Hard to imagine it would take the Govt extra time to review submission.' The document includes standard ECF warnings and document stamp details.
EFTA00028277.pdf
This document is an email chain from November 2021 regarding the legal case US v. Maxwell (20cr330). The correspondence involves Judge Alison J. Nathan's chambers distributing a court order to counsel and subsequent discussion among counsel regarding the docketing of motions in limine and filing an opening brief.
EFTA00027827.pdf
This document is an automated email notification dated February 25, 2020, regarding the final approval of a travel voucher (Trip ID 11062816). The voucher relates to a trip taken by a redacted individual from the US Attorney's Office (SDNY) to Pensacola, FL, on February 19-20, 2020. The explicit purpose of the trip was listed as 'R20NYS13401 - Epstein Investigation - Witness interview,' with total expenses amounting to $1,040.52.
EFTA00025353.pdf
This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00023460.pdf
This document is an email from the Chambers of Judge Alison J. Nathan dated October 29, 2021, regarding the case US v. Maxwell (20cr330). It is addressed to counsel, including Laura Menninger and Jeff Pagliuca, distributing an attached Order issued by the Judge and noting it will be filed publicly the following Monday.
EFTA00023365.pdf
An email from the Southern District of New York (Government) to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits proposed redactions related to 'Witness-3' (also referred to as Accuser-3 in attachments) pursuant to previous court orders and motions.
EFTA00023289.pdf
This document is an automated email notification from the Department of Justice's travel system approving travel for an SDNY employee. The travel is scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13404).
EFTA00023108.pdf
This document is an email from the chambers of Judge Alison J. Nathan dated December 28, 2020, addressed to counsel involved in United States v. Ghislaine Maxwell. It serves to distribute an Opinion & Order regarding Maxwell's renewed motion for bail, noting that the document is temporarily sealed to allow parties to propose redactions by December 30, 2020.
EFTA00023107.pdf
This document is a metadata record or printout of an email header sent from 'Nathan NYSD Chambers' (likely Judge Alison Nathan's chambers) on December 28, 2020. The subject matter is the legal case 'United States v. Ghislaine Maxwell' (20-cr-330). The recipients are largely redacted, though one entry refers to 'USANYS' (US Attorney NY Southern District).
EFTA00022327.pdf
An email from the Chambers of Judge Alison J. Nathan (NYSD) dated November 3, 2021, addressed to Counsel regarding the case 'US v. Maxwell' (20cr330). The email serves to transmit two attached orders issued by Judge Nathan that were scheduled to be docketed the following morning.
EFTA00020836.pdf
This document is a travel authorization email dated February 21, 2020, approving a trip for a redacted individual from the U.S. Attorney's Office for the Southern District of New York. The purpose of the trip, scheduled for February 26-29, 2020, in Los Angeles, CA, is explicitly listed as a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13402).
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