Southern District
OrganizationRelationship Network
002.pdf
Civil Cover Sheet filed on November 14, 2019, in the Southern District of New York for a lawsuit brought by Jane Doe 1000 against Darren K. Indyke and Richard D. Kahn as executors of the Estate of Jeffrey Epstein. The suit is categorized under 'Other Personal Injury' and claims diversity jurisdiction, noting Epstein's domicile as the U.S. Virgin Islands. The plaintiff demands a jury trial.
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
EFTA00037872.pdf
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
EFTA00036367.pdf
This document is a 'Running Board' log from the Metropolitan Correctional Center dated August 15, 2019, five days after Jeffrey Epstein's death. It tracks inmate counts and movements between units (EN, KN, BA, ES, HA), court, hospital, and release. The document records a starting inmate count of 757 and lists specific movements with timestamps, though the names and registration numbers of the inmates involved are redacted.
EFTA00034552.pdf
An internal prison document providing a status update on special housing and observation units. It explicitly states that there are no inmates on Suicide Watch, but lists Epstein (Inmate #76318-054) as the sole individual under 'Psych Observation'. It also mentions a redacted inmate pending bedspace in the SHU.
EFTA00034528.pdf
This document appears to be a placeholder or separator page from a legal discovery production (likely related to the SDNY case). It contains almost no content other than the word 'Information' at the top, a 'CONFIDENTIAL' stamp at the bottom, and Bates numbers SDNY_00011286 and EFTA00034528.
EFTA00034514.pdf
This document is a confidential cover sheet or slip sheet containing a directive to ensure the Office of Inspector General (OIG) and the FBI receive the associated material. It bears Bates numbers SDNY_00011233 and EFTA00034514.
EFTA00034485.pdf
This document is a redacted email chain from July 23, 2019, between a Captain and an Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The Associate Warden notes a discrepancy, stating that the information in an attached memo differs from what they were verbally told. The date coincides with Jeffrey Epstein's first suicide attempt/incident at the facility.
EFTA00032920.pdf
This document is an email chain from August 21, 2019, between Jeffrey Brown of Dechert LLP and officials at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence outlines a proposed public statement clarifying that Governor Bill Richardson offered assistance to the investigation but is 'neither a target, subject, nor witness' in the Jeffrey Epstein case and that there are no allegations against him. The emails discuss edits and corrections to this statement.
EFTA00032698.pdf
This document contains an email chain forwarding a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein (1:19-cr-00490-RMB). The docket text details a status conference held on July 8, 2019, before Judge Richard M. Berman, where Jeffrey Epstein was present with his defense team (Weinberg, Weingarten, Fernich). The entry notes that a bail hearing was scheduled for July 15, 2019, and sets deadlines for bail submissions and government replies.
EFTA00031690.pdf
This document is an email chain from May 3, 2021, forwarding a 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York regarding the case USA v. Maxwell. The notice contains the text of an order by Judge J. Nathan granting a continuance of the trial until Fall 2021 to allow the defense time to prepare for additional charges in the S2 indictment. The order mandates that the parties meet and confer by May 10, 2021, to propose a specific trial start date.
EFTA00030878.pdf
This document is an email chain from January 2021 between the U.S. Attorney's Office (SDNY) and likely FBI personnel. The primary topic is a motion filed by inmate Robert Gist regarding a prison assault and an inquiry into which FBI squad handled a referral in February 2017. During the exchange, one participant explicitly mentions working with the intake squad on the 'Epstein death investigation' at the MCC.
EFTA00030715.pdf
A chain of emails from late August 2019 between attorney Bruce Barket and officials from the US Attorney's Office and MCC New York regarding inmate Nicholas Tartaglione ('Nick'). The discussions focus on requests for social visits with his parents, which MCC restricts based on policy and disciplinary sanctions, allowing them only for mitigation purposes in capital cases. The emails also confirm a legal meeting with Tartaglione on August 28, 2019.
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'.
EFTA00030080.pdf
This document is an email chain from March 2021 between officials at the US Attorney's Office for the Southern District of New York (SDNY). They are coordinating to assemble a comprehensive list of all Freedom of Information Act (FOIA) requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion reveals limitations in their internal tracking database, specifically regarding requests made to the FBI that resulted in litigation defended by the SDNY, and identifies a missing record involving the media outlet Radar Online.
EFTA00029610.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and a CBP Task Force Officer from July to September 2021. The correspondence details a request for and provision of inbound travel records for Jeffrey Epstein and Ghislaine Maxwell between 1997 and 2000. It also includes a request for records regarding an unidentified French woman during the same period, with the CBP officer noting that outbound travel records from that era were not recorded.
EFTA00029535.pdf
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
EFTA00029342.pdf
This document is an email chain between Jeff Jocks (attorney for Interlochen Center for the Arts) and the US Attorney's Office for the Southern District of New York (USANYS) spanning from February 2020 to May 2021. USANYS subpoenaed Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about tuition payments made by Epstein or his entities for students. Jeff Jocks confirmed on October 30, 2020, that Interlochen only retains tuition records for seven years and that 'nothing in their files reflects any payments by Epstein or Epstein entities.'
EFTA00027440.pdf
This document is an email chain from December 2020 between USANYS officials discussing a draft victim notification letter. The draft letter informs victims in the Epstein case that the office intends to issue a felony plea offer to a specific, uncharged female individual (name redacted). The email also notes ongoing litigation in the Eleventh Circuit regarding the Crime Victims' Rights Act (CVRA) and pre-indictment pleas.
EFTA00024932.pdf
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
EFTA00023728.pdf
This document contains a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical challenges, including the incompatibility of forensic data with the 'Relativity' review platform, the massive volume of data (terabytes), and delays caused by FBI network upgrades and COVID-19 remote work. The US Attorney's office expresses frustration with the organization of the data, specifically requesting better linkage between emails and attachments and clearer identification of seized devices by serial number.
EFTA00021810.pdf
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire dated July 6, 2020. The notice confirms that Ghislaine Maxwell was committed to the Southern District of New York by order of Magistrate Judge Andrea K. Johnstone following proceedings in New Hampshire. The document includes metadata stamps and lists USDOJ email addresses as recipients of the notice.
EFTA00021716.pdf
An email dated January 13, 2021, from Nicholas Biase, a spokesman for the U.S. Attorney's Office for the Southern District of New York. The email contains a link to a Deadline.com article regarding 'Eleventh Hour Films' optioning a podcast about Ghislaine Maxwell. The recipient and a portion of the footer are redacted.
EFTA00021357.pdf
This document is an automated email notification from CWT SatoTravel titled 'Travel Authorization 10808018 has received final approval,' sent on November 8, 2019. It authorizes travel for an unnamed individual from the US Attorney's Office for the Southern District of New York (SDNY) for the dates of November 13-15, 2019. The stated purpose of the trip is 'U.S. v. Epstein (2018R01618) - Witness Interviews,' indicating ongoing investigative work related to the Epstein case months after his death.
EFTA00020999.pdf
This document is an automated email notification dated December 8, 2019, confirming the final approval of a travel voucher for an individual traveling on behalf of the US Attorney's Office for the Southern District of New York. The travel took place from November 13-15, 2019, to Santa Monica, CA, for the specific purpose of a 'Witness Interview' related to the case 'U.S. v. Epstein'. The traveler's name is redacted.
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