1 St. Andrews Plaza
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EFTA00037994.pdf
This document is an email chain from July 2020 involving a victim coming forward to the US Attorney's Office (SDNY) regarding the Epstein/Maxwell case. The victim details being sexually assaulted by Jeffrey Epstein at age 18 in a New York City club after being introduced by another girl. The victim expresses significant fear and paranoia about their safety after coming forward, noting the presence of a 'woman' (likely Maxwell) and other 'girls' at the venue during the incident.
EFTA00037812.pdf
This document is an email from a Victim Witness Coordinator at the US Attorney's Office (SDNY) to the FBI, dated August 13, 2019. It details a 'strange' phone call received from a man claiming to be the son of a hitman/drug dealer. The caller alleges that he and his mother were kidnapped and tortured by a group, and that he recognized Jeffrey Epstein from newspaper photos as one of the individuals who ordered the kidnapping, watched the torture, and killed his attorney.
EFTA00030245.pdf
An email chain from July 12, 2019, discussing the indictment of Jeffrey Epstein (Case 19-CR-00490). A Victim Witness Coordinator from the USAO SDNY informs a recipient that the case has been indicted and that all victim notifications will be handled by the SDNY office. A forwarding comment notes 'They (she) knows' and mentions sending the information to 'all three just in case'.
EFTA00029804.pdf
This document is an email chain from November 14-15, 2019, originating from a Victim Witness Coordinator at the U.S. Attorney's Office for the Southern District of New York. The discussion concerns whether staff members have 'vouchers for Epstein victims.' One respondent confirms that a specific female individual 'was paid' and notes an apology received from a secretary.
EFTA00029713.pdf
This document is an email from a Victim Witness Coordinator at the SDNY dated August 15, 2019, summarizing three calls received on their 800 line regarding the Epstein case. The calls involved a woman who dated a coconspirator, a pushy man asking about evidence found in Epstein's safe and future indictments, and a tipster claiming Epstein funded a children's home used for child trafficking.
EFTA00029264.pdf
This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.
EFTA00029260.pdf
This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.
EFTA00024302.pdf
A digital calendar record for a meeting titled 'Accepted: Mark Epstein Meeting' scheduled for November 25, 2019, at '1 St. Andrews'. The entry is classified as 'X-PERSONAL' and includes creation/modification timestamps from November 4, 2019. The attendee's name is redacted.
EFTA00022047.pdf
This document is an email chain from October 13-14, 2020, discussing technical discovery tasks for the Ghislaine Maxwell case. The correspondence involves the transfer and database indexing of files, specifically 26,164 documents from the 'FBI Files from Florida Office' and boxes of files from the 'USAO-SDFL' (Southern District of Florida). The participants are coordinating the loading of these materials into a 'US v Epstein' Relativity database and physical delivery of drives to 1 St. Andrews (SDNY office).
EFTA00021983.pdf
This document is an email chain from October 2020 regarding legal discovery tasks for the Ghislaine Maxwell case. The correspondence discusses the production of documents from the 'Epstein Relativity Databases' and specifically requests the loading of scanned files from the USAO-SDFL (Southern District of Florida) into the database. The participants clarify whether to produce 'full families' of documents or only tagged items.
EFTA00021294.pdf
This document is a digital calendar entry for a 'Mark Epstein Meeting' scheduled for November 25, 2019, at '1 St. Andrews'. The entry is classified as 'X-PERSONAL' and was created on November 4, 2019. The organizer and attendee lists are redacted.
EFTA00020906.pdf
This document is an email chain from November 14, 2019, involving a Victim Witness Coordinator at the United States Attorney's Office for the Southern District of New York. The subject line asks, 'any of you have vouchers for Epstein victims,' to which the respondent replies via iPhone, 'I don't.'
EFTA00019821.pdf
This document is an email chain from August 15, 2019, involving the Victim Witness Coordinator at the US Attorney's Office for the Southern District of New York. The emails coordinate mental health support for Epstein victims, specifically identifying Victoria Dexter and Sherri Papamihalis from the organization 'Safe Horizon' as resources. It references a specific instance of a victim calling from Palm Beach, Florida, requesting counseling.
EFTA00019465.pdf
This document is an internal email chain from July 2020 within the Southern District of New York (SDNY) US Attorney's Office. A Victim Witness Coordinator requests confirmation that the Ghislaine Maxwell case (20 Cr 330) is designated as a 'victim case.' A colleague confirms this, noting that it falls under the 'Epstein investigation USAO,' identified by the reference number 2018R01618.
EFTA00015941.pdf
This document is an email dated November 14, 2019, from a Victim Witness Coordinator at the United States Attorney's Office for the Southern District of New York. The subject line asks recipients if they have vouchers for Epstein victims. The sender's name and recipient list are redacted.
EFTA00009958.pdf
This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00005546.jpg
This document summarizes a conference call held on February 11, 2021, with Amanda Kramer (AK) regarding her recollections of a meeting on February 29, 2016. During the 2016 meeting, attorneys Pete Skinner, Brad Edwards, and Stan Pottinger presented information to AK, who was then a prosecutor, advocating for the SDNY to open a criminal investigation into Jeffrey Epstein. The memo details AK's limited memory of the meeting, the roles of the attorneys, and the mention of civil lawsuits, including the 'Guiffre v. Maxwell' case.
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