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EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
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.
EFTA00025186.pdf
This document is an email chain from March 2020 between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The SDNY prosecutor requests a call with Allred to provide an update from the 'SDNY Epstein team' and to discuss some of Allred's clients specifically. The subsequent emails in the chain involve scheduling this call.
EFTA00025175.pdf
An email dated April 22, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a 'Gov't Letter Regarding NPA' (Non-Prosecution Agreement). The sender asks colleagues for a quick review of the letter before circulating it more broadly for a detailed line read, aiming for a 5:30 deadline.
EFTA00024921.pdf
An email chain from November 17-18, 2021, involving U.S. Attorney's Office (SDNY) staff and contractors discussing the logistics of obtaining 'courtroom connect' (internet access) for legal proceedings presided over by Judge Nathan (likely the Ghislaine Maxwell trial). The correspondence details the necessity of obtaining a signed order from the judge to proceed with technical installation before Thanksgiving, referencing a similar previous application made to Judge Kaplan.
EFTA00024896.pdf
This document is an email from an Assistant United States Attorney for the Southern District of New York concerning the Ghislaine Maxwell trial. It provides details about the courtrooms, timing of proceedings, and expresses a strong belief in justice for the victims of Maxwell's alleged sexual exploitation of underage girls. Redactions are present for the sender and recipient.
EFTA00024868.pdf
A discovery cover letter dated May 3, 2021, from U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense team. The letter accompanies the production of photographs stamped SDNY_GM_02753399 through SDNY_GM_02753431, noting that the materials and the letter itself are designated as confidential under a Protective Order.
EFTA00024742.pdf
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
EFTA00024731.pdf
This document is an email chain from October 19, 2020, between the Southern District of New York (USAO) and likely the FBI. The emails discuss the distribution of a review protocol for image and video files retrieved from Jeffrey Epstein's electronic devices. Ten specific device identification numbers (starting with NYC) are listed for immediate FBI review. The correspondence also mentions the attachment of the Maxwell indictment and plans for a conference call once document copies are processed.
EFTA00024564.pdf
An email chain from July 6, 2020, coordinating a pretrial interview for Ghislaine Maxwell. An Assistant U.S. Attorney introduces Maxwell's defense lawyers, Christian Everdell and Mark Cohen, to a U.S. Pretrial Services officer to arrange the interview ahead of a bail hearing scheduled for that week.
EFTA00024514.pdf
An email dated December 31, 2019, from an Assistant United States Attorney in the Southern District of New York to an FBI agent in New York. The email transmits a deposition transcript for a redacted individual, noting it is Rule 6(e) (Grand Jury) material, to be used for evaluating criteria for victim services.
EFTA00024492.pdf
This document is an email chain dated July 12, 2020, between Assistant United States Attorneys in the Southern District of New York. The team is collaborating on a 'GM detention reply brief' (referring to Ghislaine Maxwell), exchanging drafts, edits ('nits'), and discussing a 'slip-and-fall deposition' relevant to the case. The conversation highlights the immediate preparation of legal filings shortly after Maxwell's arrest.
EFTA00024479.pdf
This document is an email chain from July 12, 2020, involving Assistant United States Attorneys from the Southern District of New York (SDNY). The team is coordinating final edits on a legal filing titled 'GM detention reply brief', which likely refers to the detention reply brief for Ghislaine Maxwell following her arrest in July 2020. The emails discuss formatting changes, specific paragraph additions, and a reference to a 'slip-and-fall deposition' relevant to their legal arguments.
EFTA00024473.pdf
An email chain from December 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (USAFLS). The SDNY prosecutor is requesting a 'key' to decode the 'Jane Doe' numbers assigned to victims in the prior Florida investigation into Jeffrey Epstein, noting they cannot match the numbers to names to verify if they are current witnesses. The Florida contact responds that they will look into it.
EFTA00024426.pdf
This document is an email chain from August 26, 2019, involving an Assistant United States Attorney for the Southern District of New York and Judge Berman's office regarding the case United States v. Jeffrey Epstein. The correspondence addresses a request from the Court for contact information for victim attorneys and discusses the notification of victims regarding a proceeding scheduled for the following day. The email notes that defense counsel was excluded to protect victim privacy, and the list of attorneys provided is redacted.
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00023747.pdf
An email chain from September 14, 2020, involving an Assistant United States Attorney for the Southern District of New York. The correspondence acknowledges receipt of a document related to case number 2020PR000426AMB concerning Jeffrey E. Epstein.
EFTA00023458.pdf
This document is an email thread dated October 29, 2021, regarding urgent legal mail issues for inmate Ghislaine Maxwell. Attorney Bobbi C. Sternheim complains that the MDC has failed to retrieve four items of legal mail despite them being available for pickup, noting Maxwell hasn't received legal mail in over a week. The response from a redacted official briefly states that mail was picked up that day. The footer reveals involvement from Isabel Maxwell acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00023387.pdf
This document is an email dated June 25, 2021, sent by an Assistant United States Attorney from the Southern District of New York to colleagues at USANYS. The subject concerns a letter to 'AJN' (Judge Alison J. Nathan) regarding the prosecution team. Attached is a PDF document dated October 7, 2020, related to 'GM' (likely Ghislaine Maxwell) regarding discovery from other agencies.
EFTA00023355.pdf
An internal email from November 13, 2021, sent by an Assistant United States Attorney in the Southern District of New York. The sender asks colleagues to review a 'final version' of a document titled '2021-11-12_GM_letter_re_CC_statements_v3.docx' before it is filed. The document likely pertains to the Ghislaine Maxwell case ('GM') and statements regarding a 'CC' (possibly Co-Conspirator).
EFTA00023132.pdf
This document is an email chain from March 2020 between high-profile attorney Gloria Allred and an Assistant United States Attorney from the Southern District of New York (SDNY). The SDNY 'Epstein team' requested a call to provide updates and discuss Allred's clients. The correspondence arranges a conference call, which took place on March 26, 2020, where they discussed specific individuals (whose names are redacted) and Allred agreed to contact a specific woman despite not currently representing her in litigation.
EFTA00022636.pdf
This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.
EFTA00022533.pdf
An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.
EFTA00022084.pdf
This document is an email chain from April 10-11, 2020, within the US Attorney's Office for the Southern District of New York (USANYS). It discusses the completion and submission of a prosecution memo regarding the Ghislaine Maxwell investigation and mentions that the team is working on a draft indictment. The emails coordinate a conference call for the following Wednesday to discuss the memo.
EFTA00022057.pdf
This document is an email chain from October 2020 between the US Attorney's Office (SDNY) and the FBI regarding the forensic review of image and video files from Jeffrey Epstein's electronic devices. The email outlines a specific list of ten device IDs (e.g., NYC024363) assigned to the FBI for initial review and attaches legal protocols, search warrants, and the Maxwell indictment.
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