[REDACTED] assistant
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Unknown |
5
|
1 | |
|
person
JE
|
Staff |
1
|
1 | |
|
person
BRAD EDWARDS
|
Legal representative |
1
|
1 |
EFTA00030309.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and FBI technical staff regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The prosecutors express significant frustration that over 1.4 million documents were delivered in a disorganized manner, with emails unlinked from attachments (specifically citing 'flight records' as a hypothetical example of a lost attachment link) and no clear inventory of which files came from which seized devices. The correspondence mentions specific evidence inventories, including 40+ devices and 60+ CDs from NY, 25+ devices/servers from the Virgin Islands, and hard drives from a previous 2007 search.
EFTA00028381.pdf
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
EFTA00026549.pdf
This document is a chain of emails from January 2020 between the U.S. Attorney's Office (SDNY) and defense counsel for a client referred to as 'Ms. [Redacted]' (likely a key Epstein associate given the context and date). The correspondence reveals urgent negotiations regarding 'proffers' and potential charges, with prosecutors stating that 'offenses can be charged now' but offering the defense a chance to present to the U.S. Attorney before a final decision. The emails specifically demand information regarding the client's recollection of observing Jeffrey Epstein in sexual activity, nude circumstances, or massages with other women/girls.
EFTA00023283.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and Jill Greenfield, a UK lawyer. They are negotiating the terms of an interview for Greenfield's client, a potential witness/victim in the Jeffrey Epstein investigation who may have worked for Ghislaine Maxwell. The correspondence covers logistics, the client's non-suspect status, anonymity concerns, and the presence of a support person (a US lawyer friend) during the proposed London interview.
EFTA00023034.pdf
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
EFTA00021636.pdf
Email correspondence from July 2019 between Deutsche Bank representative Andrew Stemmer and an Assistant U.S. Attorney for the SDNY. The AUSA requests updates on document production pursuant to a subpoena regarding Jeffrey Epstein and seeks to interview staff about Epstein's banking history, noting the existence of over 60 separate accounts. Stemmer coordinates the response, mentioning an initial client advisor who has left the bank and offering other colleagues (Tom Moyer, Parvin Moyne) to assist.
EFTA00018893.pdf
This document is an email chain between the defense team (including Christian Everdell, Jeff Pagliuca, and Menninger) and the US Attorney's Office (SDNY) regarding the Ghislaine Maxwell trial. The correspondence, dated November 6-7, 2021, coordinates the exchange of juror 'strike' lists and 'keeps' for a joint submission to the Court. Specific details include technical difficulties with Excel files and a specific agreement to allow jurors 127, 151, and 458 to proceed to voir dire.
EFTA00018391.pdf
This document is an email chain from July 24, 2019, involving an Assistant United States Attorney from the SDNY and other officials, including Sebastian Swett. The correspondence concerns coordinating a meeting to discuss an investigation into an unnamed entity that overlaps with 'Epstein stuff.' The SDNY official notes that they are receiving subpoena results from this entity regarding Epstein materials, that the entity has been responsive, and that they are not currently considered a subject or target of the investigation.
EFTA00015957.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell shortly after her arrest in July 2020. Key topics include scheduling urgent legal calls for her defense counsel (Mr. Everdell) ahead of deadlines and her arraignment, establishing a standing 10:00 AM call schedule, and confirming her housing conditions (solitary cell and separate exercise) for court filings. BOP officials note that Maxwell was receiving significantly more legal access (2-hour afternoon calls plus morning calls) than typical inmates.
EFTA00014177.pdf
This document is an email chain from December 9, 2009, involving an Assistant U.S. Attorney (AUSA) in West Palm Beach. The AUSA forwards an email received from attorney Roy Black regarding Jeffrey Epstein to colleagues, noting it is unusual that Black contacted them directly rather than a superior named 'Jeff'. The AUSA also mentions receiving a voicemail from attorney Brad Edwards and references a complaint against the 'Rothstein firm'.
EFTA00011430.pdf
This document is an email chain from September 2021 involving the US Attorney's Office for the Southern District of New York (USANYS), likely during the lead-up to or during the Ghislaine Maxwell trial. The correspondence concerns 'Names for tomorrow' to be presented to prospective jurors, listing Ghislaine Maxwell, Jeffrey Epstein, and several other individuals (Cora Friedland, Emily Barnes, Rachel Greene, Christina Hake, Kimberly Savino, Jane Heinerth). It also discusses an attachment titled 'Uncalled_witness.docx' regarding jury instructions.
EFTA00008585.pdf
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
No Subject
Motivational message about the case, contrasting SDNY with Florida prosecutors, outlining the charges against Maxwell, and providing logistical details for the trial opening.
United States v. Ghislaine Maxwell -- [Redacted] opens
Announcement of trial opening statements, logistical details for courtrooms, and a statement on the importance of the case contrasting SDNY with Florida prosecutors.
US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to file R...
Submission of a letter motion to file a reply in support of the Government's motion to preclude the testimony of a Dr. [Redacted].
Thank you
Email containing attachment '2021.11.03_Maxwell_RTC_[unredacted].docx'.
Amazon records
Request to send a copy of all Amazon returns in the Maxwell case via USAfx.
US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions
Submission of Government's proposed redactions to Ms. Maxwell's Second Ex Parte and In Camera Motion for a Subpoena.
[Redacted] trial prep
Sender informs recipient that their client is being called as a witness for a trial starting Nov 29, 2021. A subpoena is attached. The sender requests a WebEx meeting in late July and an in-person prep meeting in August.
Call with Katya Jestin
Memo recording the details of the call with Katya Jestin regarding the anonymous client's offer.
JE passenger manifest
My section of doc review included the attached, which appears to be some portion of the long lost passenger manifests.
RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
Received, thank you very much.
RE: letter to Epstein estate trustees' counsel
Draft letter to Epstein estate executors regarding the 1953 Trust Agreement and waiver of attorney-client privilege.
media has it
Discussing media coverage of Ghislaine Maxwell's arrest, specifically mentioning Tom Winter's source at the FBI.
Amended Application for Second Warrant
Submission of amended affidavit and application for a second warrant due to errors in previous submission; request for agent to swear out warrant.
RE: Epstein search warrant documents
Initial complaint about confusing hard drive contents, duplicate materials, and need for a spreadsheet tracking devices from NY mansion and Virgin Islands.
draft MCC press release
Email transmitting an attachment titled 'MCC_Press_Release_v1.docx'.
FW: US v. Tartaglione, 16-cr-832 - Unsealing of Records
Forwarding the NYT email, noting they have joined the request to unseal letters.
RE: U.S. v. Epstein
Received, thank you.
Re: Deutsche Bank Production (SDNY)
Inquiry about status of rolling productions; request for interview regarding Epstein's banking history and account utilization.
FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Sta...
Forwarding the court notification
Michael Wolff Launch Party
Invitation to a book launch party for Michael Wolff's 'Siege'.
Unknown
Attaching a list of Epstein's JP Morgan accounts.
RE: Jeffrey Epstein
Discussing Epstein's employment location, the Rothstein Ponzi scheme, and requesting a meeting.
FW: Jeffrey Epstein -- Letter from Roy Black
Forwarding Roy Black's letter; noting it's odd it was sent directly to them rather than 'Jeff'; mentions voicemail from Brad Edwards.
Voicemail
Voicemail left in the morning, likely regarding the Rothstein firm complaint.
Inquiry about Epstein's employment
Asking whether Jeffrey Epstein's place of employment remained constant.
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