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EFTA00018210.pdf
This document is an email chain from November 2021 involving the US Attorney's Office (SDNY) and outside counsel (Smith Villazor LLP) representing Jordy Feldman. The correspondence concerns an impending Rule 17(c) subpoena related to the *United States v. Maxwell* trial (20 Cr. 330). The government attorneys coordinate with defense counsel regarding the service of the subpoena, noting delays caused by voir dire proceedings in court.
EFTA00017820.pdf
This document is an email dated November 24, 2020, from an Assistant US Attorney in the SDNY to a redacted recipient. The email discusses a legal development where Ghislaine Maxwell's counsel demanded the MDC Warden appear in court regarding confinement conditions, resulting in an order from Judge Nathan for the parties to confer and update the court by December 1. The sender requests a call the following day to discuss the matter before the Thanksgiving holiday.
EFTA00017817.pdf
This document is an email chain dated November 20, 2020, between Bobbi C. Sternheim (defense attorney for Ghislaine Maxwell) and an Assistant United States Attorney for the Southern District of New York. Sternheim sent an urgent request for a call regarding Ghislaine Maxwell. The AUSA replied indicating they had missed a call and provided windows of availability.
EFTA00017768.pdf
An email dated July 6, 2020, from Assistant US Attorney Maurene (likely Comey) to redacted recipients, copying defense attorneys Christian Everdell and Mark S. Cohen. The email concerns arranging a pretrial interview for the attorneys with their client, Ghislaine Maxwell, prior to her upcoming bail hearing in case 20 Cr. 330 (AJN).
EFTA00017740.pdf
This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.
EFTA00017038.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated January 24, 2020. The email instructs recipients to serve a subpoena to Expedia specifically relating to travel records for Maxwell (presumed Ghislaine Maxwell).
EFTA00016741.pdf
This document is an email chain from July 16, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The team is finalizing a detention submission letter regarding 'JE' (Jeffrey Epstein), evidenced by the attachment filename. A critical email reveals that an Assistant United States Attorney contacted the Judge's chambers and was informed by the clerk that the Judge refused to view photographs without explanation, leading the prosecution to exclude them from the submission.
EFTA00016457.pdf
This document is an email chain between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) Brooklyn regarding a replacement hard drive for inmate Ghislaine Maxwell, who reportedly dropped and broke her previous one. The correspondence coordinates the shipment of the new drive via FedEx, requests the return of the broken drive, and discusses administrative corrections ('track changes') to a letter being submitted to Judge Nathan.
EFTA00016449.pdf
An email chain from May 21, 2020, between an Assistant United States Attorney from the Southern District of New York (SDNY) and attorney Gloria Allred. The prosecutor requests a call to ask questions specifically relating to the Jeffrey Epstein case. They schedule a call for 6:00 PM EST that same day.
EFTA00016302.pdf
An email dated September 4, 2020, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits agreed-upon proposed redactions to defense letters dated August 24, 2020, regarding the case US v. Maxwell (20 Cr. 330). Legal counsel Jeff Pagliuca, Laura Menninger, Christian Everdell, and Mark S. Cohen are copied.
EFTA00016130.pdf
This document contains an email chain from July and August 2019 regarding the case 'US v. Gatto'. Jonathan M. Albano of Morgan, Lewis & Bockius LLP asks other counsel if they object to him filing a copy of the Second Circuit's decision in 'Brown v. Maxwell' (a case involving Ghislaine Maxwell unsealing) with the court. The underlying email from a redacted Assistant US Attorney provides the government's opposition to a motion by Oath Inc. to intervene in the Gatto case.
EFTA00016031.pdf
An email dated December 18, 2020, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense counsel. The email provides replacement discovery materials to correct documents that were inadvertently labeled with incorrect Bates numbers in a previous production. It notes that a physical copy on disc is being sent to the MDC for Maxwell.
EFTA00015951.pdf
This document is an email chain from July 6-11, 2020, between the US Attorney's Office (SDNY) and prison officials (MDC) regarding Ghislaine Maxwell shortly after her arrest. The emails coordinate urgent legal calls between Maxwell and her defense counsel (specifically Mr. Everdell) ahead of court deadlines and her arraignment scheduled for July 14, 2020. There is discussion regarding a 'standing legal call' at 10:00 AM and adherence to EDNY/SDNY protocols for scheduling inmate calls.
EFTA00015301.pdf
This document is an email chain dated August 12, 2019, involving Geoffrey Berman (US Attorney, SDNY), the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The thread originates with the distribution of a letter from Judge Richard M. Berman, marked as high importance. Geoffrey Berman subsequently emails an FBI contact asking for a non-urgent phone call.
EFTA00014975.pdf
This document is an email chain from August and September 2021 involving the FBI, the US Attorney's Office for the Southern District of New York (USANYS), and the NYPD. The correspondence concerns a 'photo review/exhibit project' where an Assistant US Attorney requests an external party to verify the source 'disk or device' for a subset of 51 photographs listed in an attached spreadsheet. The participants engage in scheduling calls to discuss this evidence verification.
EFTA00014900.pdf
This document is an email chain from November 2021 regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant United States Attorney for the Southern District of New York sent a motivational email to the office staff, contrasting their willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal era), and providing logistical details for attending the opening statements at the courthouse at 40 Foley Square. A subsequent forward wishes the prosecution team ('ladies') good luck.
EFTA00014606.pdf
An email dated July 16, 2019, from an Assistant United States Attorney in the Southern District of New York to Judge Berman. The email serves to provide courtesy copies of the Government's supplemental submission regarding Jeffrey Epstein's detention, including redacted public filings and unredacted versions requested to be filed under seal.
EFTA00014591.pdf
This document is an email dated October 7, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Emails' and it contains four attachments that appear to be FBI native PDF files (FBI_0000018415_native.pdf, etc.). The names of the sender and recipient are redacted.
EFTA00014471.pdf
This document is an email thread from July 16, 2019, involving Assistant United States Attorneys for the Southern District of New York (SDNY). The discussion concerns a detention submission for Jeffrey Epstein (referenced as 'JE' in the attachment). A key point in the thread is that an AUSA contacted Judge Berman's chambers and was informed that the Judge did not want to see photographs, leading the prosecution to decide not to bring them.
EFTA00014392.pdf
An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.
EFTA00013303.pdf
This document contains an email exchange dated December 30, 2020, between an Assistant US Attorney (SDNY) and Ghislaine Maxwell's defense team. The defense attorney complains that contrary to MDC Legal's claims, Maxwell is being subjected to strict movement restrictions within her isolation cell by guards, specifically regarding where she can stand. The email also raises issues about Maxwell not receiving menu-designated food and technical failures with a discovery disc on the MDC computer.
EFTA00013267.pdf
An email chain from January 2021 between the US Attorney's Office (SDNY) and redacted recipients regarding discovery materials for Ghislaine Maxwell. The prosecution explains that Maxwell could not view materials provided on CD, so a new drive was prepared. Due to logistical constraints, the AUSA asks for permission to allow defense counsel to hand-deliver the drive to the Metropolitan Detention Center (MDC) so Maxwell can review it over the weekend.
EFTA00011444.pdf
This document is an email sent on January 28, 2021, by an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'Maxwell motions 1 of 3', transmits attachments related to pretrial motions, including a cover letter addressed to Judge Nathan dated January 25, 2021. The sender and recipient identities are redacted.
EFTA00011428.pdf
This document is an email dated October 14, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Montell Figgins. The email serves as a transmittal for 'Discovery Production 6' in the case 'U.S. v Thomas, No. 19 Cr 830', likely referring to the prosecution of the correctional officers involved in Jeffrey Epstein's detention. It notes the upload of materials to USAfx and the attachment of a specific 'attorney's eyes only' document.
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