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EFTA00022050.pdf
An email from an Assistant US Attorney (SDNY) to FBI and USAO teams dated October 19, 2020, outlining the protocol for reviewing image and video files found on Jeffrey Epstein's devices. The email attaches search warrants and the Maxwell indictment, and specifically assigns a list of ten devices (identified by NYC numbers) to the FBI team for initial review.
EFTA00021980.pdf
This document is an email dated November 8, 2021, from an Assistant United States Attorney in the Southern District of New York to the chambers of Judge Nathan. The email submits a joint letter regarding prospective juror questionnaires for the case United States v. Maxwell (20 Cr. 330).
EFTA00021793.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated July 2, 2020. The email discusses a draft 'Speedy Trial Letter' regarding 'GM' (likely Ghislaine Maxwell, arrested on this date) and asks for edits before sending it to an individual named Ted.
EFTA00021709.pdf
An email thread from January 2021 regarding the delivery of legal discovery materials to Ghislaine Maxwell at the MDC. An Assistant US Attorney requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing evidence because the prosecution could not deliver it before the weekend and FedEx was too slow. The request was denied by the recipient (likely an MDC official), who stated the materials must come directly from the US Attorney's office.
EFTA00021414.pdf
An email chain from July 16, 2019, between members of the US Attorney's Office for the Southern District of New York (USANYS) discussing a draft detention submission for Jeffrey Epstein (referred to as JE in the attachment). The earliest email reveals that an Assistant United States Attorney spoke with Judge Berman's chambers, and the clerk conveyed that the Judge refused to see certain photographs without explanation, leading the prosecution to decide not to bring them.
EFTA00021151.pdf
This document is an email chain from early August 2019 between staff at the U.S. Attorney's Office (SDNY) regarding victim notifications for a status hearing in the US v. Epstein case. The correspondence discusses technical difficulties with the Victim Notification System (VNS) templates, specific edits to the notification language (including removing the plural 'defendant(s)'), and the addition of four new victims identified by the FBI. A screenshot at the end shows a contact list including attorney Gloria Allred.
EFTA00021034.pdf
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00020897.pdf
This document is an email chain from October 2020 involving the Southern District of New York (SDNY) and the United States District Court. It concerns the circulation of signed warrant materials and affidavits related to an 'EPSTEIN' matter (likely related to the estate or ongoing investigation given the date). The chain includes file attachments referencing case number '20 MAG 11668'.
EFTA00020895.pdf
This document contains an email chain from October 2020 between an Assistant United States Attorney and an Arraignment Unit Clerk at the Southern District of New York (SDNY). The correspondence concerns the filing of a signed application/affidavit related to the Epstein case, specifically rectifying missing exhibits for the court file and the transmission of signed warrants.
EFTA00020894.pdf
This document is an email chain from October 2020 involving the United States District Court for the Southern District of New York (SDNY). An Arraignment Unit Clerk sent an email with the subject line referencing 'Epstein' and 'signed application/affidavit,' attaching signed warrants (Case file 20 MAG 11668). The identities of the senders and recipients are redacted.
EFTA00020785.pdf
An email dated April 27, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The sender is inquiring about the metadata of an attached document (USGME01088996.doc), specifically asking to identify the device the document originated from.
EFTA00020396.pdf
This document is an email chain from July 12, 2020, involving an Assistant United States Attorney for the Southern District of New York and their legal team. The correspondence coordinates the review of a draft legal document identified in the attachment as '2020-07-12_GM_detention_reply_brief.docx', which likely refers to a detention reply brief for Ghislaine Maxwell ('GM'). The team is discussing incorporating changes and reviewing alterations before finalization.
EFTA00020345.pdf
This document is an email chain from July 23, 2019, between an Associate U.S. Attorney in the Southern District of New York (SDNY) and likely a former prosecutor or official involved with the Southern District of Florida (S.D.Fla.) cases. The SDNY team requests a call to gather information pertinent to an anticipated motion by Jeffrey Epstein to dismiss the 2019 charges based on his 2008 Non-Prosecution Agreement in Florida. The recipient agrees to assist the trial team. The communication was cleared by an Associate Deputy Attorney General (ADAG).
EFTA00020231.pdf
This document is an email dated June 25, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email discusses the imminent presentation of an indictment against Ghislaine Maxwell to a grand jury in White Plains on the following Monday. The sender apologizes for the short notice regarding the review of the indictment document.
EFTA00020113.pdf
This document is an email chain from August 2019 involving an Assistant United States Attorney for the Southern District of New York. The email discusses an attached spreadsheet ('2019.08.20_JE_Victim_List.xlsx') containing a list of identified victims. The attorney requests the recipient to coordinate with FBI victim specialists to verify which victims have been contacted since Jeffrey Epstein's death and to reach out to those who have not yet been contacted.
EFTA00019990.pdf
This document contains an email thread between the US Attorney's Office (SDNY) and legal counsel for the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The emails discuss an investigation into Epstein's injuries (dated July 30, 2019) in preparation for a court conference, and a later exchange (August 27, 2019) regarding Judge Berman inviting the MCC Warden and Staff Attorney to a hearing, which the Warden declined.
EFTA00019931.pdf
An email exchange from December 2020 between an Assistant US Attorney for the SDNY and a redacted party (signed 'Boxer'). The AUSA informs the recipient that Ghislaine Maxwell's attorneys intend to file a new bail application. The recipient replies that a redacted individual will 'strenuously oppose bail.'
EFTA00019929.pdf
An email exchange dated December 2, 2020, between an Assistant United States Attorney (SDNY) and attorney Robert Glassman of Panish Shea & Boyle. The AUSA notifies Glassman that Ghislaine Maxwell's attorneys intend to file a new bail application, though no specific schedule was set at that time. Glassman acknowledges the update.
EFTA00019871.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a Sergeant. The email follows up on a video conference, delivers a trial subpoena for an SDNY case (likely the Ghislaine Maxwell trial given the timeframe), and outlines future steps for trial preparation in November 2021 and logistical arrangements for testimony.
EFTA00019864.pdf
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
EFTA00019763.pdf
An email dated August 14, 2019, from an Assistant United States Attorney at the Southern District of New York (SDNY) to redacted recipients (likely FBI agents). The sender requests scans of all interview notes and FD-302 forms (FBI reports) generated since Jeffrey Epstein's arrest to prepare memos for briefing supervisors.
EFTA00019082.pdf
A letter from U.S. Attorney Audrey Strauss (SDNY) to defense counsel in the Ghislaine Maxwell case, dated March 29, 2021. The letter concerns the identification of 'Minor Victim-4' referenced in the superseding indictment (S2) and provides a list of relevant discovery materials (Bates ranges), though the specific list and victim's birth date are redacted.
EFTA00019081.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.
EFTA00019042.pdf
This document is an email dated March 26, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'depo' and it contains two attachments referring to deposition volumes from December 4, 2009, for a redacted individual.
EFTA00018405.pdf
This document is an email thread from October 27-29, 2020, involving officials from the Southern District of New York (SDNY), including an Assistant US Attorney and an Arraignment Unit Clerk. The correspondence concerns the handling of signed warrants, applications, and affidavits related to an 'EPSTEIN' matter, specifically noting the saving of these documents to a discovery production folder. The file names referenced include the case number '20 MAG 11668'.
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