Redacted Recipient 1
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender 1
|
Business associate |
2
|
2 |
EFTA00038025.pdf
An internal email dated October 20, 2020, coordinating a 'Epstein Briefing Check-In' call between various Department of Justice and FBI divisions, including the New York field office, the Office of the Deputy Attorney General, and the Civil Rights Division. The email provides dial-in information for the meeting.
EFTA00037364.pdf
An email thread between FBI agents (NY field office) dated July 7, 2019, coordinating the transport of Jeffrey Epstein for the following morning. One agent notes that colleagues are busy swearing out a 'SW' (Search Warrant). The logistics involve a discussion about using a specific truck for the transport.
EFTA00036640.pdf
An email thread from August 13, 2019, discussing the 'Weekly GP/SHU Report' for August 12, 2019. The sender of the original message notes they forgot to send the report the previous day. The terminology (GP/SHU) refers to General Population and Special Housing Unit, likely within a Federal Bureau of Prisons facility, contextually relevant to the timeframe immediately following Jeffrey Epstein's death.
EFTA00036625.pdf
This document is an email chain dated August 14, 2019 (four days after Jeffrey Epstein's death). It involves redacted parties coordinating staff presence at 'NYM' (New York Mansion). One individual is instructed to be there for 'the next couple of weeks' to assist an unidentified male ('He') who is 'dealing with so many request.' The document bears the Bates stamp EFTA00036625.
EFTA00036612.pdf
An email thread from August 16, 2019, shortly after Jeffrey Epstein's death, discussing a draft memo concerning MDC Brooklyn and MCC New York. The correspondence involves unidentified staff coordinating information from HRSC (Human Resources) regarding 'relo' (relocation) and 'recruitment' incentives, likely to address staffing issues at the facilities. The sender confirms forwarding the document to an unnamed female superior.
EFTA00036097.pdf
An email chain dated August 16, 2019, forwarding a memo concerning MDC Brooklyn and MCC New York. The content originates from HRMD (Human Resources Management Division) and was sent shortly after Jeffrey Epstein's death at MCC New York. The specific names of senders and recipients are redacted.
EFTA00035359.pdf
This document is an email thread from August 10, 2019, the date of Jeffrey Epstein's death. It involves a discussion between likely Bureau of Prisons staff regarding a discrepancy in 'Count Slips' (inmate headcounts) for '12am', noting that one record showed 73 inmates while the 'E1' record showed 72. This discrepancy occurred on the morning of the suicide.
EFTA00031940.pdf
This document is an email chain from March 17, 2021, discussing access permissions for legal databases related to the 'US v Epstein' case. A requester asks for a colleague to be granted access to 'US v Epstein' and 'US v Epstein (SW Returns)' databases on the Relativity platform. The administrator responds requiring a signed 'Rules of Behavior' form before access can be granted.
EFTA00031509.pdf
This document is an internal email thread from December 2, 2019, between Assistant United States Attorneys at the Southern District of New York (USANYS). One attorney requests a 'pros memo/DP memo' (Prosecution Memorandum/Death Penalty Memorandum) regarding the 'MCC case,' likely referring to the legal proceedings following Jeffrey Epstein's death at the Metropolitan Correctional Center. The reply includes an attachment titled 'MCC_Pros_Memo_v10.doc'.
EFTA00030815.pdf
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
EFTA00030787.pdf
This document is an internal email chain from the USANYS (United States Attorney's Office for the Southern District of New York) dated February 2020. It outlines a list of tasks for a Tuesday, most of which are redacted, but item number 3 explicitly lists 'Epstein trust documents,' indicating ongoing work regarding Jeffrey Epstein's financial estate.
EFTA00030539.pdf
An internal email thread dated August 6, 2019, discussing a draft response to preservation and production requests related to Jeffrey Epstein. The correspondence includes attachments referencing defense letters and discovery requests. The sender acknowledges the timing is poor but seeks review before sending the document 'up the chain'.
EFTA00029875.pdf
This document contains the header metadata for an email sent on January 19, 2021, regarding 'Unit Updates'. The participants are employees of the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The email includes a BCC to an internal journaling address and references an embedded message file.
EFTA00029655.pdf
This document is an email header dated December 7, 2018. It details internal correspondence within the USANYS (United States Attorney for the Southern District of New York), including a contractor, regarding a 'Call/Meeting on Epstein.' The specific names of the sender and recipients are redacted.
EFTA00029531.pdf
This document is an email header dated June 27, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA', indicating internal coordination on Freedom of Information Act requests related to the Epstein case. The names of the sender and recipients are redacted.
EFTA00028984.pdf
This document is an internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 11, 2019, shortly after Jeffrey Epstein's arrest. The subject is 'Epstein', and the sender states 'I just pulled it', likely referring to a case file or document included in the attachments (6.pdf, 6-1.pdf, 6-2.pdf). The names of the officials involved and a portion of the email body are redacted.
EFTA00027941.pdf
An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.
EFTA00027859.pdf
This document is an email chain between USANYS employees dated August 10 and 11, 2019. The emails circulate a news report (citing Reuters, linking to Breitbart) regarding prison guards skipping mandatory checks prior to the death of Jeffrey Epstein.
EFTA00027557.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 10, 2020. An employee asks colleagues for guidance on how to respond to an 'Epstein statement.' The email chain includes a forwarded message containing an attachment titled 'Ray Statement.ebd.docx'.
EFTA00027251.pdf
This document is a forwarded email chain dated August 27, 2019, regarding a transcript request for Case No. 19-CR-490 (the federal criminal case against Jeffrey Epstein). The email confirms the attachment of the requested case copy and asks for confirmation of delivery. The names of all senders and recipients have been redacted.
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
EFTA00027044.pdf
This document is an email dated August 16, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (USANYS). It outlines a work schedule (shifts) for specific dates in August 2019, including weekend hours and contact numbers for a 'Control room' and a cell phone, likely related to staffing or monitoring duties in the aftermath of the Epstein case.
EFTA00026564.pdf
This document is an email header dated October 1, 2020, exchanged between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns 'MCC discovery/notes,' likely referring to legal discovery materials related to the Metropolitan Correctional Center, potentially in connection with the investigation into Jeffrey Epstein's detention or the subsequent prosecution of Ghislaine Maxwell/prison guards.
EFTA00025191.pdf
This document is an email dated April 20, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender asks recipients, including someone affiliated with USANYS, for final edits on a government response to a court order dated April 19, prior to filing. The specific names are redacted.
EFTA00024817.pdf
This document is an internal email dated November 6, 2020, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (USANYS). The email is addressed to other USANYS staff and contains an attachment titled 'PC_Unit_--_Short_Form_Update.11.6.20.docx', providing a monthly update for the unit.
FW: [REDACTED] DRAFT 302
Forwarding of an email containing a draft FBI 302 report and an attachment titled 'Interview_Proffer_of_[REDACTED].pdf'.
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