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EFTA00029301.pdf
This document is an email thread from October 2021 regarding the case U.S. v. Maxwell. Defense attorney Bobbi Sternheim sends a courtesy copy of an ECF filing (specifically a letter regarding legal mail) to prosecutors at the US Attorney's Office (USANYS) and her co-counsel (Everdell, Menninger, Pagliuca). The email was then forwarded internally within the USANYS office.
EFTA00029292.pdf
This document is an email from October 5, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email appears to transmit a legal document attached as '2021.10.05_scheduling_order.pdf' to a recipient within the US Attorney's office (USANYS). The names and contact details are redacted.
EFTA00029273.pdf
This document contains an email chain from November 2020 between an Assistant United States Attorney (SDNY) and staff at the Metropolitan Detention Center (MDC). The correspondence coordinates the physical delivery of a laptop and a hard drive containing new discovery materials to inmate Ghislaine Maxwell (Reg. No. 02879-509) to assist in her legal defense review. The emails confirm the drop-off location at the MDC East Building and schedule the delivery time.
EFTA00028654.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 12, 2020. It discusses an upcoming discovery deadline for the 'Adams case' (Robert Adams), mentioning that attorneys (including one named Nick) have reviewed witness interviews and consulted with agents to prepare disclosures. The document is marked with the identifier EFTA00028654.
EFTA00028584.pdf
This document is an email from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. Dated May 22, 2021, the email submits the Government's opposition to the defense's supplemental pretrial motions. The sender notes they are emailing the document because the electronic filing system prevents them from filing an opposition brief before the original defense motion appears on the public docket.
EFTA00028558.pdf
This document is an email thread from January 28, 2020, between an Assistant United States Attorney for the Southern District of New York and another individual (likely an investigator). The AUSA requests notes from a recent meeting with a redacted subject for a memo. The responder provides the requested notes and an FBI 302 form (interview report) attached as a PDF.
EFTA00028434.pdf
This document is an email chain from July 25, 2019, between an Assistant United States Attorney for the Southern District of New York and a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC). The correspondence concerns the transfer of 'staff memos and photos' related to an investigation into an incident involving Jeffrey Epstein that occurred 'earlier this week' (referencing his suicide attempt). The emails establish that a written request via email was sufficient for the BOP to release the documents without a subpoena, and discuss coordination with Main Justice.
EFTA00028200.pdf
An email chain from February 2021 between members of the Southern District of New York (SDNY) prosecution team. An Assistant United States Attorney circulates a draft document titled 'GM_Government_Opposition' (likely relating to Ghislaine Maxwell) for team review before sending it to their supervisors ('the chiefs'). A colleague replies with praise ('really persuasive') and attached edits.
EFTA00028196.pdf
This document is an email chain from August 2019 involving US Attorney Geoffrey Berman, the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The chain originates with the distribution of a letter from Judge Richard M. Berman on August 12, 2019. On August 26, 2019, Geoffrey Berman follows up with the FBI, asking if they have a 'report for today,' likely occurring shortly after Epstein's death (which happened Aug 10, 2019).
EFTA00027942.pdf
This document is an email chain from August 23-24, 2019, between the US Attorney's Office (SDNY) and attorney Sigrid McCawley regarding travel arrangements for a witness/victim traveling from Australia to New York (likely for the Epstein victim hearing). The government explains they must book travel to pay for it, but McCawley had already booked the inbound flight and hotel due to safety concerns. The correspondence discusses the government covering the return flight, which is estimated at over $10,000 because the witness requested business class due to a medical condition.
EFTA00027872.pdf
This document is a printout of an email chain from August 2021 involving personnel at the U.S. Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney (name redacted) sent an email on August 23, 2021, which was subsequently forwarded on August 26, 2021. The email includes an attachment labeled 'USGME00444198_native.pdf'. The document appears to be related to legal proceedings, likely the Ghislaine Maxwell trial given the timeframe and agency involved, though specific content is redacted.
EFTA00027871.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York regarding an upcoming court update for Maxwell's conditions of confinement, due on April 6, 2021. The sender proposes a call to discuss the matter, particularly issues raised in defense counsel's letter, and attaches a PDF document titled 'MDC_Conditions_Letter_2-16_FINAL.pdf'. Redactions are present for sender and recipient names.
EFTA00027749.pdf
This document is an email chain from October 14-15, 2021, involving the U.S. Attorney's Office (USANYS) and defense counsel for Ghislaine Maxwell. Following a letter filed by defense attorney Bobbi Sternheim regarding legal mail at the MDC, Judge Nathan ordered the prosecution to respond by 5 PM on October 15. The emails depict the prosecution team scrambling to draft a response, coordinating with the BOP and a contact named Sophia at the MDC, and expressing frustration regarding the tight deadlines imposed by Judge Nathan.
EFTA00027440.pdf
This document is an email chain from December 2020 between USANYS officials discussing a draft victim notification letter. The draft letter informs victims in the Epstein case that the office intends to issue a felony plea offer to a specific, uncharged female individual (name redacted). The email also notes ongoing litigation in the Eleventh Circuit regarding the Crime Victims' Rights Act (CVRA) and pre-indictment pleas.
EFTA00027420.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York dated September 13, 2021. The email attaches a discovery letter related to the Maxwell case and discusses procedural etiquette regarding whose name should appear in the signature block of such letters.
EFTA00027373.pdf
An email dated April 5, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The sender requests the recipient to create a 'potential testifying witness folder' for a redacted individual and include attached items, which include a transcript dated 06-10-16 and an embedded message referencing an SDNY investigation and Epstein.
EFTA00027359.pdf
An email dated April 1, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email concerns a 'Maxwell bail briefing' and includes four attachments related to Ghislaine Maxwell's legal proceedings, including bail motions, denial orders, and arraignment records spanning from July 2020 to April 2021.
EFTA00027346.pdf
This document is a chain of emails from March 9-10, 2020, between attorney Jack Scarola and an Assistant United States Attorney (AUSA) from the Southern District of New York. The AUSA is seeking to interview a woman (name redacted) regarding an investigation. Scarola indicates that his own attempts to contact the woman have been ignored and provides her phone number to the AUSA, stating he has no objection to them contacting her directly.
EFTA00027204.pdf
A Grand Jury Subpoena issued on August 17, 2019, by US Attorney Geoffrey S. Berman (SDNY) to the Municipal Credit Union (MCU). The subpoena demands the production of financial records (account opening docs, checks, wires, ACH transfers) for a specific, redacted account from January 1, 2019, to the present. The document includes instructions for electronic production of data and a reimbursement procedure letter.
EFTA00027113.pdf
This document is an email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-14, 2019, initiating a formal litigation hold following Jeffrey Epstein's death. The correspondence directs staff to preserve all records related to Epstein, his suicide, his conditions of confinement at the MCC, and an earlier reported incident involving physical injuries. The emails reference a potential 'wrongful death case' indicated by Epstein's lawyers and provide specific instructions regarding the preservation of emails, hard-copy notes, and text messages.
EFTA00027098.pdf
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
EFTA00027095.pdf
This document is an email chain dated August 12, 2019, circulating a high-importance letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490). The correspondence involves the United States Marshal Service for the Southern District of New York, though specific names of the senders and recipients are redacted.
EFTA00027091.pdf
An email exchange dated April 19, 2021, involving a Paralegal Specialist from the United States Attorney's Office (SDNY). The correspondence concerns staffing a team (increased to eight people) and distributing a memo titled '2021.04.19_SDFL_Boxes_-_Paralegal_Review_Protocol.pdf', likely related to the review of evidence boxes from the Southern District of Florida (SDFL).
EFTA00026978.pdf
This document is an email dated February 6, 2020, from Assistant US Attorney Maurene [Redacted] of the Southern District of New York to Jeff (likely Jeff Jocks) at sondeeracine.com. The email serves a subpoena to the Interlochen Center for the Arts seeking information and donor records regarding Jeffrey Epstein and Ghislaine Maxwell. The sender explicitly requests that Interlochen keep the request confidential.
EFTA00026614.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.
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