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031.pdf
This document is a letter from attorney Bennet Moskowitz to Judge Lewis J. Liman dated February 14, 2020, in the case of Jane Doe 1000 v. the Estate of Jeffrey Epstein. The letter requests approval for a briefing schedule regarding an anticipated motion to dismiss, with deadlines set for February, March, and April 2020. The document was endorsed and ordered by Judge Liman on February 18, 2020.
054.pdf
A status update letter dated November 2, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding three civil cases against the Estate of Jeffrey Epstein (Indyke et al.). The letter informs the court that the plaintiffs have registered with the Epstein Victims Compensation Program and requests that the cases remain stayed pending resolution through that program.
029.pdf
A legal letter dated March 16, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman in the case Davies v. Indyke et al. The letter requests a one-week extension for briefing deadlines regarding a motion to dismiss, citing disruptions caused by COVID-19 response measures. Opposing counsel Bennet J. Moskowitz consented to the request.
020.pdf
This document is a legal letter dated February 6, 2020, from attorney Mariann Meier Wang to Judge Debra Freeman regarding discovery schedules in three lawsuits (Jane Doe 15, Mary Doe, and Davies) against the Estate of Jeffrey Epstein. The plaintiffs advocate for standard discovery timelines (120 days), while the Defendants (Co-Executors Indyke and Kahn) request longer periods (140-160 days) citing the complexity of managing over twenty pending cases against the Estate. The letter also touches on the status of settlement discussions in the Davies case, noting that the voluntary compensation program has not yet been approved.
019.pdf
A letter from plaintiff's attorney Mariann Meier Wang to Magistrate Judge Debra Freeman in the case of Davies v. Indyke et al., dated January 27, 2020. The letter proposes a briefing schedule for a motion to dismiss. Judge Freeman endorsed the letter with a handwritten order on January 28, 2020, directing counsel to provide an update on settlement discussions before the court sets a briefing schedule.
018.pdf
A letter dated January 27, 2020, from attorney Mariann Meier Wang to Magistrate Judge Debra Freeman regarding the case Davies v. Indyke et al. The letter seeks clarification on procedural requirements following the referral of the case and proposes a briefing schedule for the Defendants' motion to dismiss, with dates ranging from February to March 2020. It references prior court filings from January 21 and January 22, 2020.
EFTA00038936.pdf
An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00037896.pdf
This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Oath (lawenforcement-request-delivery@oath.com). The email serves to transmit an attached preservation request titled '12-12-18,_Letter_to_Oath_Holdings.pdf'. The sender's name and contact details are redacted.
EFTA00036440.pdf
An email thread from August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) responds to a check-in message, confirming they were 'on shift that morning' and describing the situation at the prison as 'crazy' and 'a media shit show.' The correspondent notes the event is 'all over the news.'
EFTA00036439.pdf
This document is an email chain dated August 11, 2019, between two Federal Bureau of Prisons Lieutenants—one at MCC New York and one at FCC Coleman. The Lieutenant at MCC New York confirms they were 'on shift that morning' (referring to Epstein's death the previous day) and describes the scene as a 'media shit show.' They also mention going to the hospital to manage media interference while 'his body was there.'
EFTA00036432.pdf
This document is an email chain dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) corresponds with a friend, confirming they were 'on shift that morning' and describing the scene as a 'media shit show.' The Lieutenant explicitly states they went to the hospital to protect staff from the media while 'his body was there.'
EFTA00035684.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 19, 2019, covering activities from the previous day. It highlights operational issues including a malfunctioning Control Center door and significant staffing shortages that forced the vacating of specific posts in the SHU and 10-South/11-South units. The report also lists one inmate on suicide watch with an inmate companion (relevant to Epstein's timeline) and details administrative statistics regarding leave, overtime, and inmate census counts.
EFTA00035680.pdf
This is a Daily Activity Report from MCC New York for July 16, 2019 (dated July 17). It highlights a critical staffing shortage resulting in the vacating of '10-South #2' (Epstein was housed in 10-South). It also details a security incident where an inmate swallowed a razor to escape being labeled a snitch, and notes multiple inmates on 'Psych Obs. w/inmate companion,' a status relevant to the Epstein timeline.
EFTA00035620.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 7, 2019, covering activities for August 6, 2019. It details significant incidents, including the placement of two inmates in the Special Housing Unit (SHU) for weapon possession, and explicitly notes a 'shortage of staff' resulting in vacated posts including '10 South #2'. It also lists one inmate on suicide watch and provides statistics on staff leave, overtime, and inmate population totals just days before Jeffrey Epstein's death.
EFTA00035604.pdf
This document is a short email snippet, likely a cover message for an attachment. It is sent by the Warden's Secretary at the Metropolitan Correctional Center (U.S. Department of Justice) in New York. The sender's personal identifying information (name, direct contact details) has been redacted.
EFTA00035487.pdf
This document appears to be a fragment of an email or administrative log from the Associate Warden at MCC New York. It notes that 'Psych Ops' (likely Psychological Observation or suicide watch) were discontinued on July 30 at 8:15 am. Although the document explicitly states the year as '18' (2018), context from the Jeffrey Epstein timeline suggests this is likely a typo for 2019, as Epstein was removed from suicide watch at MCC New York around this time in 2019.
EFTA00035486.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) by an Associate Warden at MCC New York. The subject line references Epstein's prisoner registration number (76318-054). The body of the email notes that 'Psych Ops' (likely Psychological Observation or suicide watch) was discontinued for the inmate on July 30, 2019, at 8:15 am.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00035360.pdf
This document is a printed email dated July 31, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (CLC New York). The subject line refers to a '[Redacted] memo re: Epstein'. The email includes two attachments, one of which appears to be a PDF dated July 23, 2019. The sender and recipients are redacted.
EFTA00034987.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 3, 2019, covering events from the previous day. It highlights significant staff shortages resulting in unassigned posts on the Morning and Day shifts, details specific inmate placements into the Special Housing Unit (SHU), and notes one redacted inmate on suicide watch with a companion. The report also lists inmate admissions, releases, and institution totals.
EFTA00034792.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated August 7, 2019, covering activities from the previous day, August 6. It highlights significant staffing shortages, noting that the '10 South #2' post (the unit housing high-profile inmates) was vacated due to a lack of staff, and lists 11 staff members as AWOL. The report also notes an unnamed inmate on suicide watch with a companion, and details the movement of two inmates to the Special Housing Unit (SHU) for weapon possession.
EFTA00034718.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 25, 2019, covering activities from the previous day. It explicitly states that inmate Jeffrey Epstein (#76318-054) was on suicide watch with an inmate companion. The report also highlights operational issues, including broken doors/gates, a 'Fire Watch' in progress, and a shortage of staff that forced the vacating of a correctional assignment in the Special Housing Unit (SHU #4).
EFTA00034682.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019, covering activities for the previous day, July 17, 2019. It details specific incidents such as an inmate flooding a cell in the HA-Unit and a staff shortage in the Special Housing Unit (SHU). The report also lists inmate statuses, including two inmates on suicide watch with inmate companions, staffing statistics (including 9 AWOL staff members), and a total inmate count of 786.
EFTA00034663.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 7, 2019, covering activities from the previous day, July 6, 2019. It confirms the new admission of Jeffrey Epstein (Inmate #76318-054) to the facility. The report also highlights significant staffing shortages on the Day and Evening shifts, which forced the facility to vacate correctional assignments in '10 South' and the 'SHU' (Special Housing Unit).
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