Southern District
OrganizationRelationship Network
EFTA00020832.pdf
This document is an email dated November 9, 2020, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Cohen, Pagliuca, Menninger, Sternheim). The email notifies counsel that a hard drive containing new discovery production is available for pickup at One St. Andrew's Plaza and highlights a specific disclosure regarding a witness statement. It also confirms that copies of this and prior productions are being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell's review.
EFTA00018434.pdf
This document is an email thread from February to October 2020 between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for the Interlochen Center for the Arts. The US Attorney issued a subpoena regarding Jeffrey Epstein and Ghislaine Maxwell, specifically seeking records of tuition payments made by Epstein or his entities for students. Interlochen's counsel ultimately confirmed that they only retain tuition records for 7 years and found no records of payments by Epstein or his entities in their files.
EFTA00018250.pdf
An email dated January 10, 2020, from the Public Affairs office of the U.S. Attorney's Office (SDNY) reporting on the viewership numbers (3.5 million) for the documentary 'Truth and Lies: Jeffrey Epstein' which aired the previous night. The email contains a link to a Critical Mention media report.
EFTA00017999.pdf
This document represents an email chain from July to September 2021 between the US Attorney's Office (SDNY) and US Customs and Border Protection (CBP). The SDNY requested CBP travel records (TECS) for specific individuals to cross-reference with the travel of Ghislaine Maxwell and Jeffrey Epstein. The correspondence reveals a request for 1990s records regarding an unidentified French woman and notes a limitation in the data where outbound departures were not recorded during a specific timeframe, only inbound arrivals.
EFTA00017842.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2020. The correspondence concerns a letter regarding Ghislaine Maxwell ('GM') addressed to Judge Nathan about the unsealing of materials. One attorney asks another to 'use this version' of the document attached.
EFTA00015770.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
EFTA00015708.pdf
This document is an automated email notification from the DOJ VoIP system dated July 29, 2019. It indicates that a voice message was received and forwarded as an attachment. The notification was copied to the 'USANYS-EpsteinVictims' email address, suggesting the voicemail was relevant to the Epstein victims' case unit at the Southern District of New York. The identity of the caller and the primary recipient are redacted.
EFTA00015705.pdf
This document is an automated email notification from the Department of Justice's VoIP system indicating that a voicemail was received on August 2, 2019. The email was copied to the 'USANYS-EpsteinVictims' group, suggesting the call was relevant to the Epstein investigation or victim outreach roughly one week prior to Jeffrey Epstein's death. The identity of the caller and the primary recipient are redacted.
EFTA00015704.pdf
An automated email notification from the DOJ VoIP system dated August 7, 2019 (three days prior to Jeffrey Epstein's death). The email delivers a voice message attachment to a redacted recipient and copies the 'USANYS-EpsteinVictims' email address, indicating a communication related to the victim outreach or case management by the Southern District of New York.
EFTA00015702.pdf
This document is an automated email notification from the Department of Justice VoIP system dated August 8, 2019. It alerts a redacted recipient of a new voicemail, with the US Attorney's Office for the Southern District of New York's Epstein Victims email address (USANYS.EpsteinVictims@usa.doj.gov) copied on the message. The email includes a Bates number EFTA00015702.
EFTA00015701.pdf
This document is an automated email notification from the Department of Justice's VoIP system dated August 12, 2019. It indicates that a voice message was received and attached as a .wav file. The email was copied to 'USANYS-EpsteinVictims', suggesting the voicemail was relevant to the investigation or victim outreach following Jeffrey Epstein's death (which occurred two days prior). The recipient and the caller's identity are redacted.
EFTA00015700.pdf
This document is an automated email notification generated by the Department of Justice's VoIP system on August 14, 2019. It alerts a redacted recipient and the 'USANYS-EpsteinVictims' group that a voicemail was received from a redacted wireless caller. The email includes a .wav file attachment of the recording.
EFTA00015562.pdf
This document is an email dated April 16, 2019, with the subject 'Sd fl Epstein', referring to the Southern District of Florida and Jeffrey Epstein. The body of the email is brief and partially redacted, identifying an individual as the 'fbi chief counsel for Florida office'. The sender and recipient names are redacted.
EFTA00013279.pdf
This document is a chain of email correspondence between the US Attorney's Office for the Southern District of New York and Jeff Jocks, attorney for Interlochen Center for the Arts, dating from February 2020 to January 2021. The US Attorney's Office issued a subpoena to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about any tuition payments made by Epstein or his entities for students. Interlochen's counsel confirmed that the institution only retains tuition payment records for seven years and that a search of their files yielded no records of payments by Epstein or his entities.
EFTA00010410.pdf
This document contains an email chain between defense attorney Christian Everdell and US Attorney's Office prosecutors (Lara Pomerantz, Maurene Comey, et al.) dated June 30, 2021, regarding the case USA v. Maxwell. The correspondence confirms that the defense has no redactions to propose regarding a court opinion and coordinates the filing of a joint letter to the court. The document also includes the official Notice of Electronic Filing (Order 305) from Judge Alison J. Nathan, which set the deadlines for these redaction proposals.
EFTA00010384.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) Public Affairs division dated November 20, 2019. It circulates the full text of a public statement issued by Prince Andrew via Royal Communications. In the statement, Prince Andrew announces he is stepping back from public duties due to the disruption caused by his former association with Jeffrey Epstein, expresses regret for that association, and states his willingness to help law enforcement with investigations.
EFTA00009930.pdf
This document is an email chain from September 18, 2019, involving an Assistant United States Attorney (SDNY) and other redacted officials. The correspondence concerns the collection of evidence related to Jeffrey Epstein's death, specifically requesting FBI photos of the Special Housing Unit (SHU) and measurements of the distance (number of steps) from Epstein's cell to the guard desk. The emails also coordinate the logistical provision of a 100GB hard drive for the FBI CART team to download materials and discuss a hard drive for a specific phone.
DOJ-OGR-00017694.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details a procedural discussion between the Judge and defense attorney Mr. Everdell regarding a juror's question about a 'letter of recommendation' and 'Interlochen applications' contained in evidence binders. Following this discussion, the jury enters, and the court instructs Ms. Menninger to resume her cross-examination of the witness identified as 'Jane'.
DOJ-OGR-00008331.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 12/10/21) detailing a legal argument regarding expert witnesses. The defense discusses the potential testimony of Mr. Kelso, noting it depends on the testimony of government witness Mr. Flatley, who will speak about metadata retrieved from devices seized at Epstein's home. Prosecutor Mr. Rohrbach responds that the government has provided ample notice and '3500 information' regarding Flatley's expected testimony.
DOJ-OGR-00000819.jpg
This document is a page from a court filing service list dated July 23, 2019. It confirms that DOJ attorneys Alex Rossmiller and Maurene Ryan Comey received electronic notice of a filing related to case 1:19-cr-00490-RMB-1 (the Jeffrey Epstein criminal case) and Case 19-2221.
DOJ-OGR-00000656.jpg
This document is a transcript from a court proceeding where an unnamed speaker argues for the court's supervision of an investigation into components of the Department of Justice. The speaker highlights the 'dreadful' and 'disgraceful' conditions of the local jail where Jeffrey Epstein was held, claiming they are worse than at Guantanamo. The core argument is that court oversight is necessary to maintain public confidence in the justice system and to uncover the truth about the situation.
DOJ-OGR-00000537.jpg
Page 27 of a court transcript from Case 1:19-cr-00490 (USA v. Epstein) filed on July 24, 2019. Defense counsel argues for the defendant's release, citing his compliance with past registration (since 2010), jail time, and probation, while asserting that the Southern District of New York was not 'detached' from the Florida non-prosecution agreement. The Judge (The Court) responds by discussing the 'rebuttable presumption' for detention in cases involving children or young people.
DOJ-OGR-00000352.jpg
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00021093.jpg
This page from a legal brief (Case 22-1426) argues points regarding the scope of plea agreements and Double Jeopardy. It analyzes the 'Abbamonte-Alessi rule' and the 'Annabi' precedent to determine if a plea agreement binding 'the Government' applies to other United States Attorney Offices (USAOs). The text argues that for charges to be distinct enough to bypass the rule, they must cover a new time period, noting that in the Annabi case, the conspiracy period was two years longer.
DOJ-OGR-00020488.jpg
This document is a service list (Page 2 of 92) from a court filing dated July 8, 2022, associated with Case 22-1426 and the criminal case 1:20-cr-00330-AJN-1 (United States v. Ghislaine Maxwell). It lists the email addresses for various attorneys receiving electronic notice, including prosecutors from the US Department of Justice (Maurene Comey, Lara Pomerantz, etc.) and private counsel (Sigrid McCawley). The document bears a Department of Justice Bates stamp DOJ-OGR-00020488.
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