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22-1426_Documents.pdf
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
EFTA00037907.pdf
This document is an email thread from August 8, 2019, originating from an Assistant United States Attorney in the Southern District of New York. The attorney asks a colleague to review an attached application, identified in the filename 'USVI_SW.v3.docx' as a Search Warrant for the US Virgin Islands. This correspondence occurred two days prior to Jeffrey Epstein's death.
EFTA00037895.pdf
This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Apple's subpoena department. The email serves to transmit an attached preservation request file named '12-12-18,_Letter_to_Apple.pdf'. The sender's identity is redacted.
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
EFTA00037749.pdf
An email chain from August 8, 2019 (two days before Jeffrey Epstein's death) involving an Assistant United States Attorney from the Southern District of New York. The email discusses the review of a warrant application, with an attachment titled 'USVI_SW.v3.docx', suggesting a search warrant for properties in the U.S. Virgin Islands.
EFTA00031720.pdf
An email dated August 29, 2019, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email attaches a transcript for a 'nolle conference' dated August 27, 2019, likely related to the nolle prosequi (dismissal of charges) proceedings following Jeffrey Epstein's death earlier that month.
EFTA00031422.pdf
This document is an email chain from February to April 2021 between an Assistant United States Attorney (AUSA) for the Southern District of New York and an unidentified attorney who successfully litigated *United States v. Nader*. The AUSA reached out to discuss a 'retroactivity issue' relevant to a current case. The final email, dated April 17, 2021, thanks the attorney for their help and attaches 'Maxwell_Opinion.pdf,' indicating the AUSA secured a favorable ruling in the Ghislaine Maxwell case based on the consultation.
EFTA00031249.pdf
An email chain from November 28, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email outlines the prosecution's resolve to try Ghislaine Maxwell for sex crimes dating back to 1994, contrasting SDNY's approach with prosecutors in Florida. It provides logistical details for the trial opening, including courtroom numbers (40 Foley, Room 318) and start times for peremptory challenges and opening statements.
EFTA00030865.pdf
An internal email from March 10, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email discusses the classification of an attached document in the 'relativity' e-discovery system. The attachment is a Grand Jury subpoena from March 2, 2007. The sender is querying whether the document should remain marked as 'potential Brady' material (exculpatory evidence) or be switched to 'work product'.
EFTA00030063.pdf
This document is an email chain from late December 2020 discussing disparities in counsel and discovery access for Ghislaine Maxwell (detained at MDC) and Justin Rivera (detained at MCC). Judge Engelmayer requested a declaration from the Bureau of Prisons to explain why Maxwell's accommodations were 'strikingly different and far superior' to Rivera's, citing differences in case complexity, housing situations, and inmate populations at the respective facilities. The emails detail the efforts to draft this declaration and address specific questions and concerns regarding the document's content and timeline.
EFTA00029893.pdf
An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.
EFTA00029680.pdf
This document is an email from an Assistant United States Attorney at the Southern District of New York sent on February 21, 2020. The sender attaches a 'civil_complaint.pdf' and asks the recipient to identify the victim/accuser involved, noting that the allegations originate from 1999.
EFTA00029644.pdf
This document is an email sent on November 26, 2019, by an unnamed Assistant United States Attorney from the Southern District of New York. The email circulates a link to a New York Times article titled 'Jeffrey Epstein's Charity: An Image Boost Built on Deception'.
EFTA00029240.pdf
An email dated April 8, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender attaches a document (USGME01220266.doc) found in the Relativity e-discovery platform, noting it should be added to a specific male individual's 'witness folder'.
EFTA00029167.pdf
This document is an email chain from August 2021 between an NYPD/FBI Task Force Detective and an Assistant United States Attorney (SDNY). The detective reports contacting a male witness by phone who was reluctant to cooperate with the investigation. In response, the prosecutors agreed to issue a trial subpoena to compel the witness's testimony.
EFTA00028528.pdf
This document is an email exchange from July 30, 2019, primarily discussing an individual's potential late arrival to an event due to an 'issue came up with Epstein.' The email chain shows three messages, with the latest sent at 17:48 +0000 and the earliest at 1:46 PM, all related to the subject 'Head over?'. The document also includes contact information for an Assistant U.S. Attorney from the Southern District of New York.
EFTA00028423.pdf
This document is an email chain from July 23-24, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the SDNY regarding a Protective Order for the Jeffrey Epstein case (indicated by attachment name '_JE_'). Weinberg outlines several objections to the government's draft, specifically concerning the handling of discovery materials at the MCC (where the defendant is held), the redaction of witness identities, and the labeling of FBI 302 reports. The chain concludes with the AUSA sending a revised order incorporating some edits for signature.
EFTA00028375.pdf
This document is an email chain from July 2019 between an Assistant United States Attorney (SDNY) and U.S. Magistrate Judge Barbara Moses regarding an 'Additional warrant app.' Judge Moses sets a deadline of 11:00 PM for review that night, suggesting Judge Pitman as an alternative for the next day. The AUSA responds shortly after (approx 9:28 PM EST based on the UTC timestamp) attaching a search warrant application titled '2019.07.07_Media_SW.pdf' and noting that the affiant (a Special Agent) is available.
EFTA00027301.pdf
This document is a discovery production letter from the DOJ to Ghislaine Maxwell's defense team, dated August 5, 2021. It lists materials being turned over, including files recovered from discs seized at Jeffrey Epstein's New York residence, images from his electronic devices, Missouri records, a JPMorgan Chase return, and a 1995 Oxford letter. The letter also clarifies confidentiality designations under the Protective Order.
EFTA00027064.pdf
This document is an email chain from October 2020 detailing the coordination within the Department of Justice (SDNY and EOUSA) to approve international travel for an Assistant U.S. Attorney. The purpose of the trip to the U.K./London was to interview a victim of Jeffrey Epstein who would only speak in person, for the purpose of the case against Ghislaine Maxwell (misspelled 'Glaine' in the text). The correspondence discusses visa requirements, travel memos, and the necessity of the interview to preserve testimony for trial.
EFTA00025381.pdf
This document is an email thread dated October 15, 2019, forwarding a message from an Assistant United States Attorney (SDNY). The email discusses a female subject ('her') and attaches 'Palm_Beach_Police_Reports.pdf', noting that the reports contain details about threats and call records associated with her and two redacted individuals. The sender advises the recipient to review these in case they meet with the subject.
EFTA00025159.pdf
This document is an email thread from October 2021 between an Assistant United States Attorney for the Southern District of New York and USANYS contractors. The discussion concerns the administrative task of adding specific materials (the location of which is redacted) to an upcoming discovery production. The document bears the Bates stamp EFTA00025159.
EFTA00025103.pdf
This document is an email chain from November and December 2019 between attorneys at Winston & Strawn LLP (Suzanne Jaffe Bloom, Johanna Rae Hudgens) and redacted Assistant United States Attorneys from the Southern District of New York. They are scheduling an in-person meeting for December 4, 2019, at the Winston & Strawn offices to discuss allegations found on page 7 of an attached complaint (referenced as 19_Civ._10788.pdf). The SDNY attorneys indicate that three of them will attend the meeting.
EFTA00024805.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York dated May 19, 2021. The sender is coordinating the drafting of legal motions, specifically referencing an 'NPA point draft' (likely referring to the Non-Prosecution Agreement relevant to the Ghislaine Maxwell trial) and setting a deadline for submission to supervisors ('chiefs') by the end of the day.
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