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Redacted Sender/Receiver

Person
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Relationships
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Documents
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EFTA00030868.pdf

This document is an email chain from January 2021 regarding the logistical coordination between the US Attorney's Office (SDNY), the FBI, and the Metropolitan Detention Center (MDC). The emails discuss the preparation and handoff of two hard drives containing legal discovery materials intended for Ghislaine Maxwell. An Assistant United States Attorney arranged for an FBI Special Agent to physically deliver the drives to the MDC.

Email chain
2025-12-25
Analysis Source

EFTA00030748.pdf

This document is a chain of emails from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails span from March to November 2019 and detail multiple trips by an Assistant U.S. Attorney and their team to West Palm Beach, FL, and Los Angeles, CA, for the purpose of interviewing victims and holding meetings. The final email in the chain requests specific commercial JetBlue flights and hotel accommodations in Santa Monica for a trip in November 2019.

Email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00025479.pdf

This document is an email thread from May 2020 regarding a late travel voucher for a DOJ employee. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica. The explicitly stated purpose of the trip was 'R20NYS13444 - Epstein Investigation - Witness interview,' indicating active federal investigation efforts into the Epstein case in late 2019.

Email thread / travel voucher notification
2025-12-25
Analysis Source

EFTA00010587.pdf

This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.

Email correspondence / legal communications
2025-12-25
Analysis Source

EFTA00010370.pdf

This document contains an email chain between US Marshals Service officials regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The emails outline strict security protocols, including 15-minute observation watches, a prohibition on staff conversation, and the deployment of SRT personnel. Additionally, there is a request to add attorneys Chris Everdell and Mark Cohen to her approved phone contact list alongside Lawrence Vogelman.

Email chain / usms custody directives
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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