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EFTA00034544.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York for July 14, 2019, dated July 15, 2019. It highlights significant staffing shortages resulting in the vacating of posts in 10-South #2 and SHU #4, along with high overtime usage (241 hours). It also notes two inmates on psychological observation with inmate companions, though their identities are redacted.
EFTA00034524.pdf
This document is a record from the Metropolitan Correctional Center (MCC) in New York, noting that 'Psych Ops' (Psychological Observation, likely suicide watch) was discontinued on July 30, 2019, at 8:15 am. The record includes the contact block of an Associate Warden with their name redacted. The date corresponds to the period shortly before Jeffrey Epstein's death, marking the time he was removed from suicide watch.
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.
EFTA00034092.pdf
Bureau of Prisons Daily Activity Report for MCC New York dated August 6, 2019, covering activities on August 5, 2019. The report highlights significant staffing shortages resulting in vacated posts across all shifts (Morning, Day, Evening), including in the Special Housing Unit (SHU). It notes an inmate (name redacted) placed in SHU pending SIS investigation and an inmate on suicide watch with a companion, occurring shortly before Jeffrey Epstein's death.
EFTA00033671.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated August 16, 2019, covering activities for August 15, 2019. It details significant staff shortages leading to vacated posts (including in unit 10-South), reports on inmate movements including placements on suicide watch and the SHU, and lists overtime and leave statistics (notably 10 staff AWOL). The report also provides a census of the facility by unit, totaling 757 inmates.
EFTA00033659.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) New York dated August 11, 2019, covering events from August 10, 2019. The report documents that Inmate Jeffrey Epstein (#76318-054) was found unresponsive in the Special Housing Unit and escorted to an outside hospital. The report also notes staffing shortages, a malfunctioning fire panel, and overtime statistics for the facility.
EFTA00033638.pdf
This document is a Daily Activity Report for MCC New York dated July 23, 2019, covering events from July 22, 2019. It details operational issues including a gang threat ('Macballers') on the 11-South unit, the failure of fire alarms and sprinkler systems requiring a 'Fire Watch,' and significant staffing shortages. The report also lists inmate movements, specifically admissions to the Special Housing Unit (SHU) and releases from the facility, along with staffing overtime and leave statistics showing 9 staff members AWOL.
EFTA00033583.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 21, 2019, covering activities for the previous day, July 20, 2019. It details significant staff shortages leading to vacated posts in the Special Housing Unit (SHU) and 10-South, as well as noting that Unit 11 South remained on 'modified operations.' The report also lists leave usage (including 8 AWOL staff), overtime statistics, and a total inmate census of 780.
EFTA00032797.pdf
This document is an email chain from October 2021 related to the U.S. v. Maxwell case. It discusses a filing by defense attorney Bobbi Sternheim and a subsequent endorsement by Judge Nathan regarding the delay of legal mail for Ghislaine Maxwell (referred to as GM). The judge expressed a 'firm expectation' that the defendant receive legal mail within one business day.
EFTA00032762.pdf
This document is an email dated August 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email discusses the review of batched emails located in the 'Epstein SW database' (likely Search Warrant database) and instructs the reviewer to look for 'hot docs' within materials that have already been produced in discovery.
EFTA00031962.pdf
This document is an email chain from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) Brooklyn. The correspondence coordinates the replacement of a hard drive for inmate Ghislaine Maxwell, noting that she had 'recently dropped and broke' her previous one. The emails also discuss technical corrections to a letter addressed to Judge Nathan regarding this matter.
EFTA00031958.pdf
This document is a chain of emails from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns the replacement of a hard drive containing legal materials for Ghislaine Maxwell, which she had 'dropped and broke.' The emails also discuss coordinating a letter to be sent to Judge Nathan, specifically correcting a document that contained visible 'track changes' before submission.
EFTA00031954.pdf
This document is an email chain from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns a replacement hard drive being sent to Ghislaine Maxwell at the detention center because she 'dropped and broke' her previous one. The emails also discuss drafting and correcting a letter to Judge Nathan regarding this incident, specifically addressing 'track changes' left in the draft document.
EFTA00031867.pdf
An email dated July 6, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates a draft letter attachment titled '2020-07-05_GM,_Gov't_letter_request_to_schedule_appearance_and_exclude_time.docx', which relates to legal proceedings for 'GM' (Ghislaine Maxwell) shortly after her arrest.
EFTA00031583.pdf
This document is an internal email thread within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 20, 2019. It confirms that Judge Cote signed a '6(e) order' related to the Epstein case. The correspondence emphasizes strict security protocols (EOUSA secure shipping or encryption) for sending materials to an individual named John Langbein to prevent leaks.
EFTA00031205.pdf
This document is an email chain from October 18, 2021, regarding the legal case U.S. v. Maxwell (Ghislaine Maxwell). Defense attorney Bobbi C. Sternheim sends a courtesy copy of an ECF filing (a response to government voir dire opposition) to prosecutors at the US Attorney's Office for the Southern District of New York (USANYS). The email is then forwarded internally among USANYS staff with an 'FYI'. The document lists co-counsel for the defense including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00031202.pdf
This document is an email chain from October 14-15, 2021, among US Attorney's Office (USANYS) staff coordinating a response to a letter filed by Ghislaine Maxwell's defense attorney, Bobbi Sternheim. The emails reveal urgent internal coordination to meet a 5 PM deadline set by Judge Nathan, discussions about reviewing the draft with the MDC/BOP, and strategic decisions regarding how to address specific points raised by the defense, specifically regarding legal mail and the volume of discovery materials.
EFTA00030981.pdf
An email chain from October 2020 involving the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Arraignment Unit Clerk. The correspondence concerns the transmission of signed warrant materials and affidavits related to an 'EPSTEIN' matter, specifically referencing case files '20_MAG_11668'. The emails confirm that signed warrants were attached and forwarded.
EFTA00030947.pdf
An email from an Assistant United States Attorney (SDNY) dated January 7, 2021, requesting permission regarding the delivery of discovery materials to Ghislaine Maxwell. Due to technical issues with a previous CD, a new drive was prepared. To allow Maxwell to review the materials over the weekend, the AUSA asks if defense counsel is permitted to pick up the drive from the SDNY office and hand-deliver it to the Metropolitan Detention Center (MDC) themselves.
EFTA00030872.pdf
This document is an email chain from January 7-8, 2021, between an Assistant United States Attorney (SDNY) and likely BOP/MDC officials regarding Ghislaine Maxwell. The AUSA requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing discovery materials to the MDC because Maxwell could not view the previous CD and the AUSA's office could not deliver it before the weekend. The request was denied, with the respondent stating the materials must come directly from the US Attorney's office.
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
EFTA00030614.pdf
This document is an internal email request from the USAO SDNY to produce prisoner Jeffrey Epstein (USMS # 76318-054) for a court appearance. The request schedules a status hearing before Judge Berman in Court Room 17B on July 31, 2019, at 11:00 am regarding Case # 19 Cr. 490 (RMB).
EFTA00030275.pdf
An email dated June 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attached PDF transcript 'from yesterday' (June 18, 2019). The document is stamped with Bates number EFTA00030275.
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.
EFTA00029515.pdf
This document is an email chain from August 1, 2019, between staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the drafting and editing of a 'Status Hearing Notification' to be sent to victims in the case of US v. Epstein via the Victim Notification System (VNS). Staff members discuss technical limitations of the VNS templates and specific language changes regarding contact information for victims attending the hearing.
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