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EFTA00038952.pdf
An email dated December 14, 2021, sent by a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The subject is 'Research' and it includes an attachment titled '31000201353855_transcript.pdf'. The specific names of the individuals involved are redacted.
EFTA00038673.pdf
An email from an FBI Victim Specialist in the New York Division, dated November 9, 2024. The specialist reports that a victim involved in a separate human trafficking (HT) case has provided information regarding a victim of Jeffrey Epstein. A screenshot of the text message is referenced as an attachment.
EFTA00038003.pdf
An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.
EFTA00037778.pdf
This document is an email chain from May 2019 between an Assistant United States Attorney for the Southern District of New York and an investigative team. They are discussing the location of specific phone records ('tolls') within a digital evidence folder labeled '31E-MM-108062-1A'. The responding email pinpoints the records to specific pages (715-925) within a PDF file.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00037001.pdf
An email chain from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, be brought to the courthouse during lunch because the prosecution fears the defense might not stipulate (agree) to the deposition as previously promised. The respondent confirms they left a voicemail for Acosta.
EFTA00032792.pdf
This document contains an email thread from April 2021 between an Assistant United States Attorney (SDNY) and attorneys Brad Edwards and Brittany Henderson regarding the case 'United States v. Ghislaine Maxwell'. The correspondence discusses scheduling for an in-person arraignment before Judge Nathan and a remote bail appeal before the Second Circuit, and inquires about the attendance of Edwards' client.
EFTA00032597.pdf
This document is an email dated November 18, 2021, from an Assistant United States Attorney (SDNY) to supervisors ('Chiefs'). The email circulates a draft legal motion to quash a defense subpoena (likely related to the Ghislaine Maxwell trial given the date) and includes the defense's original motion and subpoena as reference attachments.
EFTA00031986.pdf
This document is an email dated August 2, 2021, from an Assistant United States Attorney at the Southern District of New York to attorneys Gloria and Mariann Wang. The email alerts them to a recent order by Judge Nathan regarding Local Criminal Rule 23.1, emphasizing its application to attorneys associated with criminal cases, not just counsel of record.
EFTA00031850.pdf
An email chain from June 30, 2020, between Assistant United States Attorneys in the Southern District of New York (SDNY). They are finalizing a 'detention memo' regarding 'GM' (Ghislaine Maxwell, implied by the attachment name '2020-06-29_GM_detention_memo'), discussing its persuasiveness and preparing to send it to leadership ('the Brass') to argue against bail following her imminent arrest.
EFTA00031576.pdf
Internal US Attorney's Office email chain dated December 21, 2020, discussing a legal challenge in the case U.S. v. Rivera. Judge Engelmayer demanded an explanation from the Bureau of Prisons regarding why Ghislaine Maxwell (at MDC) received significantly better accommodations (91 hours/week laptop access vs. 21 hours) than defendant Justin Rivera (at MCC). The email outlines the disparities and prepares for a required declaration due by December 31.
EFTA00031410.pdf
This is an internal email from the Co-Chief of the Narcotics Unit at the SDNY dated August 5, 2020. It concerns a 'Delayed Disclosure' letter regarding the Tartaglione case (Nicholas Tartaglione was Jeffrey Epstein's cellmate). The attachment references a letter to 'KMK' (Judge Karas) regarding 'Penalty Phase Brady' material, suggesting legal discussions about exculpatory evidence relevant to Tartaglione's death penalty case.
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.
EFTA00031252.pdf
An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.
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.
EFTA00031113.pdf
A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 24, 2021, detailing the production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials for individuals the government does not currently intend to call. The letter also clarifies protective order designations for the enclosed documents.
EFTA00030689.pdf
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
EFTA00030549.pdf
This document is an email thread from October 2020 between the US Attorney's Office for the Southern District of New York and a contractor. An Assistant United States Attorney requests a report summarizing search terms used in the 'Epstein search warrant database' to analyze which terms are generating the highest volume of documents for a responsiveness review. The follow-up email acknowledges that an STR (Suspicious Transaction Report or Search Term Report) had already been sent.
EFTA00030223.pdf
This document is an email dated July 5, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Moses. The email submits a search warrant application for a 'New York Residence' (indicated by the attachment filename), coinciding with the investigation leading to Jeffrey Epstein's arrest. The sender apologizes for the submission during a court holiday (Independence Day weekend).
EFTA00029989.pdf
This document is an email chain from November 11, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). An Assistant US Attorney shares an attached FBI report (filename 050D-NY-3027571_0000239.pdf) originating from the 'Epstein tip line,' stating it is relevant to the 'MCC guards case.' A recipient replies noting that they are already familiar with the report.
EFTA00029742.pdf
This document is a chain of emails between the Federal Bureau of Prisons (BOP), the DOJ Office of the Inspector General (OIG), and implied recipients at the FBI and SDNY, dated January 8-14, 2020. The correspondence concerns the initiation of a 'Board of Inquiry' to review operations at MCC New York following Jeffrey Epstein's death, specifically examining camera operations, staffing, and special housing policies. A key focus of the OIG report mentioned is the investigation into why Epstein was not assigned a new cellmate after the departure of inmate Reyes.
EFTA00029579.pdf
This document is an email from an Assistant United States Attorney (SDNY) to contractors regarding the organization of legal discovery. The email, dated November 11, 2021, instructs the recipients to file 'Amazon subpoena returns' into specific folders. The file names referenced in the email contain the case number '20 Cr. 330', which corresponds to the federal prosecution of Ghislaine Maxwell.
EFTA00029425.pdf
This document is an internal email chain among the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the *United States v. Ghislaine Maxwell* trial in November 2021. An Assistant US Attorney sends a motivational message to the team, contrasting SDNY's willingness to prosecute old crimes with Florida prosecutors, and provides logistical details for the trial opening at the 40 Foley courthouse. Colleagues respond with well-wishes.
EFTA00029422.pdf
An internal email chain among SDNY prosecutors and staff immediately preceding the opening statements of the Ghislaine Maxwell trial in November 2021. The emails contain strong motivational language, explicitly contrasting the SDNY's willingness to prosecute historical crimes with the perceived failure of Florida prosecutors in the past. It provides specific logistical details for the trial opening, including courtroom numbers and schedules.
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