NYC
LocationRelationship Network
077.pdf
This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038771.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.
EFTA00038636.pdf
This document is an email chain dated October 18, 2019, forwarding a hotel reservation confirmation to an address labeled 'VictimServices'. The reservation is for a stay at the Moxy NYC Downtown from October 22 to October 24, 2019, for one adult under a 'Negotiated Local rate'. The guest's name and specific contact details are redacted throughout the document.
EFTA00038312.pdf
An email chain from October 2019 in which Jillian Gonzales, an associate producer for The Dr. Oz Show, contacts the FBI Victim Services division. She inquires about an upcoming FBI briefing in NYC scheduled for October 23rd specifically for survivors of Jeffrey Epstein, asking if it is open to the media. The FBI Victim Services account forwards this inquiry internally to redacted FBI agents requesting a response.
EFTA00038290.pdf
This document is an email chain from October 2020 coordinating a joint FBI and USAO review of image and video files found on ten digital devices belonging to Jeffrey Epstein. The emails discuss setting up access to the CAIR system, distributing specific devices (labeled with codes such as NYC024363 and categorized by source like 'Safe' or 'MAC') to the FBI team, and reviewing protocols, warrants, and the Ghislaine Maxwell indictment. A deadline for the review was set for the following Friday.
EFTA00038227.pdf
This document is an internal email briefing dated October 8, 2019, summarizing the status of the Epstein investigation. It details proffer schedules for co-conspirators, including Ghislaine Maxwell and one redacted individual marked as 'Cooperating.' It also notes that approximately 80 victims have been identified with hundreds more unidentified, and that digital evidence analysis is delayed by the taint team review.
EFTA00038190.pdf
This document is an email chain from September 2019 between an Assistant US Attorney (SDNY) and another party regarding the Epstein investigation. They discuss logistics for an upcoming interview on October 11th, checking seized photos for date stamps, and ensuring specific individuals are in the Victim Notification System (VNS). Significantly, there is a request for a summary analysis of Ghislaine Maxwell's flight records to check for overlaps, with the AUSA noting that available manifests from the 'previous case' might only cover international flights and may not extend back to the 1990s.
EFTA00037697.pdf
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
EFTA00037405.pdf
This document is an email chain from October 2019 involving an inquiry from The Dr. Oz Show to the FBI. An associate producer, Jillian Gonzales, emailed the FBI's Victim Services Unit asking for details and media access regarding an 'FBI Briefing being held in NYC on October 23rd for survivors of Jeffrey Epstein.' An FBI Public Affairs Specialist in the New York Division responded, declining to provide assistance.
EFTA00037362.pdf
This document is an FBI email chain from July 9, 2019, providing an update on the investigation into Jeffrey Epstein's co-conspirators shortly after his arrest. It details that out of 10 identified co-conspirators, several had been served Grand Jury subpoenas in Florida, Boston, NYC, and Connecticut, while one 'wealthy business man in Ohio' was being pursued via the Cleveland office. The email also notes a team of agents and attorneys flying to Florida to interview 25 victims and mentions receiving 45 calls on the FBI tip line.
EFTA00032799.pdf
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and defense counsel regarding the case United States v. Ghislaine Maxwell. The emails coordinate logistics for an October 21 teleconference and a November 1 in-person pretrial conference. The defense requests phone access for the November 1 hearing because an individual (likely a lawyer or witness/defendant) cannot be in NYC, and requests additional 'prep times' to get ready for trial.
EFTA00031217.pdf
This document is a chain of emails from July and August 2020 between legal teams (likely prosecution and defense) regarding the status of evidence in the Ghislaine Maxwell case. It details the transfer of digital forensic materials, including thumb drives containing specific device extractions identified by 'NYC' numbers. Significant technical issues are discussed, including 71,000 'zero byte' (empty) files and two servers with physically failed drives requiring specialist recovery at HQ.
EFTA00030589.pdf
An email dated August 11, 2014, from a redacted sender to a redacted recipient. The sender discusses a productive meeting in NYC with an associate named Brad regarding abuse and trafficking cases. The sender specifically requests information or dates related to the 'Eppinger case' to help establish a timeline regarding when they were with 'him'.
EFTA00028094.pdf
This document is an email chain from October 2021 in which Jeffrey Epstein's brother (acting as next of kin) requests specific evidence regarding Jeffrey's death from government officials. The brother requests the same information previously released to the New York Times, as well as video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and identities of staff present when the body was moved. Internal government emails discuss that the requested video is in the custody of the FBI and USAO after being seized from the BOP.
EFTA00027975.pdf
This document contains an email chain between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense team (Martin G. Weinberg) shortly after Epstein's death in August 2019. Weinberg requests a 'taint team' protocol for computers seized from Epstein's Virgin Islands residence to protect attorney-client privilege, similar to protocols used for previous seizures in NYC. He also inquires about the timing of the dismissal of charges (nolle prosequi) and indicates the defense team wishes to speak with investigators regarding Epstein's death. Additionally, the emails note that Epstein's brother, Mark Epstein, is represented by Stacey Richman.
EFTA00025183.pdf
This document contains an email chain from March 2020 between an attorney and likely a prosecutor regarding a legal submission on behalf of a redacted client. The attorney argues that the client was a 'vulnerable victim' and merely a 'cog in Epstein's wheel,' requesting a non-prosecution agreement ('non-pros'). The correspondence also highlights the impact of the early COVID-19 pandemic on the legal proceedings and the client's mental health while in NYC.
EFTA00025181.pdf
This document is an email chain from March 2020 between attorneys discussing a legal submission on behalf of a redacted client. The attorneys argue that the client was a 'cog in Epstein's wheel' and a 'vulnerable victim,' seeking a non-prosecution agreement ('non-pros'). The correspondence also highlights the impact of the COVID-19 pandemic, noting the client's fragile mental state while isolated in a stranger's apartment in NYC and the attorneys' reduced productivity while working from home.
EFTA00024812.pdf
An internal email dated November 6, 2020, circulating an updated spreadsheet titled 'Spreadsheet_of_Epstein_Electronic_Devices_in_SWs.xlsx'. The email notes the addition of highlighted items related to 'parent machine NYC number', likely referring to evidence collection or inventory post-mortem.
EFTA00024434.pdf
An email chain from August 30, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The thread discusses a tip from an AUSA in Boston regarding a potential Epstein victim who was a model in NYC approximately 20 years prior. The victim alleged she was taken to Epstein's townhouse where 'something happened,' and subsequently contacted attorney David Boise (Boies), but felt harassed by his firm's persistent calls, leading her to seek help from federal prosecutors instead.
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00019911.pdf
This document is a December 2019 email chain involving the law firm Edwards Pottinger LLC. The emails discuss managing a digital 'Epstein share drive' and contain numerous PDF attachments representing historical communications (emails, calls, meetings) with Jeffrey Epstein dating from 2008 to 2012. The attachments reference specific interactions, including a 'spot of bother' conversation in 2008 and meetings in 2010.
EFTA00019899.pdf
This document is an email from December 14, 2019, with the subject 'Emails'. It contains multiple PDF attachments dating from 2008 to 2012, many of which involve Jeffrey Epstein, including emails from him, conversations with him, and a meeting with him. The sender's signature indicates they are from Edwards Pottinger LLC in Fort Lauderdale, Florida.
EFTA00015950.pdf
An email chain from July 13, 2020, in which an individual reaches out to report a sexual assault by Jeffrey Epstein. The sender states they were assaulted at a NYC restaurant/club when they were barely 18. They recall other 'girls' being present and one 'woman' sitting with the men, suggesting it might have been Ghislaine Maxwell. The top email is an internal forward asking for permission to acknowledge the victim's email.
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