Redacted Recipient 1
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender 1
|
Business associate |
2
|
2 |
EFTA00022481.pdf
This document is an email chain from May 23, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns the preparation of memos for a briefing with 'Ed of the DAG.' Significantly, the sender notes that following a conversation, they 'realized that we should add Epstein' to the materials, indicating active internal discussion regarding Jeffrey Epstein at the SDNY/DOJ level shortly before his arrest. The emails also discuss handling recused vs. non-recused memos in relation to 'Geoff' (likely US Attorney Geoffrey Berman).
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00020340.pdf
This document is an email thread from August 19, 2020, discussing an attached 'Anonymous Civilian Crime Report Related to Human Trafficking' (specifically involving child trafficking). The original sender notes that because the report is anonymous, they will not take further action but suggests the recipient can forward it to an agency if interested. The document contains a Bates number EFTA00020340.
EFTA00020094.pdf
This document is an email chain dated October 10, 2021, between individuals associated with the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and editing of a 'JOINT Proposed Voir Dire' document in response to a defense filing, likely related to the Ghislaine Maxwell trial given the timing. The emails discuss edits, attachments, and coordinate a phone call.
EFTA00019516.pdf
This document is an email header dated January 9, 2019, concerning 'Epstein Oral Argument-- Second Circuit'. The email was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS), but the specific identities of the sender and recipients are redacted.
EFTA00019486.pdf
This document is an internal email chain between Assistant United States Attorneys in the Southern District of New York dated March 24-25, 2021. The correspondence concerns drafting a response to a discovery demand made by Ghislaine Maxwell (referred to as 'GM' and 'Maxwell'). The emails include attachments referencing a letter to the USAO regarding discovery and FOIA requests.
EFTA00018108.pdf
This document is an email dated January 29, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email discusses updating a 'sharing order application' (likely a Rule 6(e) application based on the filename) to include additional trust and will documents recently received from Epstein's estate attorneys. The sender asks colleagues to review the descriptions of these new materials.
EFTA00015338.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The emails discuss a draft agenda for a meeting scheduled for the following day (Feb 15, 2019) to discuss program roles, responsibilities, and case highlights. The sender mentions incorporating 'lessons learned' from a redacted situation, likely referring to a sensitive case context.
EFTA00015175.pdf
An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.
EFTA00014462.pdf
This document is an email header dated June 27, 2019, from a USANYS (US Attorney's Office, Southern District of New York) official to colleagues. The subject line is 'Epstein Op Meeting with FBI', indicating coordination between federal prosecutors and the FBI regarding an operation targeting Jeffrey Epstein shortly before his arrest in July 2019.
EFTA00013883.pdf
An email dated June 3, 2008, sent between individuals affiliated with USAFLS (likely the U.S. Attorney's Office for the Southern District of Florida). The subject is 'please review' and it includes a WordPerfect attachment named '2DAG060208.wpd'. The names of all senders and recipients are redacted.
EFTA00010385.pdf
An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.
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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