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EFTA00011414.pdf
This document is an email chain from October 2020 between an Assistant United States Attorney (SDNY) and a NY CART Coordinator/Senior Forensic Examiner. They discuss the timeline for processing and receiving forensic images from electronic devices seized during searches of Jeffrey Epstein's properties in New York and the Virgin Islands. The examiner notes they have been working through the weekend and are finished with all but 5 or 6 machines.
EFTA00010334.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and attorneys Brad Edwards and Brittany Henderson of Edwards Pottinger LLC. The correspondence, dating between September 2019 and January 2020, concerns the transfer of evidence—specifically emails and 'photo booth' style photographs—related to a witness who had encounters with Jeffrey Epstein. The prosecutor mentions needing the photos to attach to an FBI '302' interview report.
EFTA00010240.pdf
Email exchange between attorney Jack Scarola and an Assistant US Attorney regarding a motion filed by Ghislaine Maxwell's defense. The defense is seeking to subpoena information from the Epstein Victim Compensation Fund regarding a specific (redacted) individual. The AUSA states their intention to file a motion to quash this subpoena to protect the victim's information.
EFTA00010200.pdf
This document is an email chain from December 2020 between the U.S. Attorney's Office for the Southern District of New York and likely MDC staff. It concerns the logistical replacement of a hard drive provided to Ghislaine Maxwell, which she had reportedly dropped and broke. The U.S. Attorney's office arranged for a replacement to be FedExed and requested the return of the broken unit.
EFTA00010154.pdf
This document is an email dated November 15, 2021, sent by an Assistant United States Attorney from the Southern District of New York. The email subject concerns 'co-conspirator statements/ GX 52' and includes attachments referencing Rule 801(d)(2)(e) and Exhibit 52. The body of the email indicates that the sender is transmitting the defense's letter oppositions regarding these topics.
EFTA00005967.pdf
This document is a FedEx shipping record and tracking history for a package (Tracking #796271883447) sent from New York, NY to Novato, CA in November 2021. The package contained a single item weighing 0.45 lbs, was associated with RMA 642371, and was signed for by 'A.ALEX' upon delivery. The document comes from a folder labeled '1B-143', suggesting it is an exhibit or evidence file, possibly related to post-2019 legal proceedings (likely the Ghislaine Maxwell trial given the date).
DOJ-OGR-00001752.jpg
This document is a letter motion dated August 17, 2020, from attorney Jeffrey Pagliuca on behalf of his client, defendant Ghislaine Maxwell, to Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York. The motion requests a modification of the existing protective order to allow Maxwell's defense to refer to and file under seal certain discovery materials provided by the government on August 5 and August 13, 2020. The defense argues this is necessary for the fair determination of issues in what is referred to as the "Other Matters".
DOJ-OGR-00001370.jpg
This document is a Certificate of Service filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit for the case of United States of America v. Ghislaine Maxwell (Case No. 21-770/21-58). It certifies that a 'Notice of Motion and Affirmation' was electronically served to four Assistant United States Attorneys: Maurene Comey, Lara Pomerantz, Thomas McKay, and Won Shin.
DOJ-OGR-00000906.jpg
This document is a 'Notice of Defective Filing' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Additional Counsel' submitted on behalf of Appellant Ghislaine Maxwell, which failed to comply with court rules, specifically being 'Not Text-Searchable'. The notice lists various reasons for non-compliance with FRAP and Local Rules.
DOJ-OGR-00020385.jpg
This document is a docketing notice from the United States Court of Appeals for the Second Circuit regarding case 22-1426, United States of America v. Maxwell. It outlines procedures for appellate counsel and pro se parties to access necessary forms and information related to the case.
DOJ-OGR-00002308.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-AJN, filed on January 25, 2021. Nicole Simmons certifies the electronic filing of a memorandum on behalf of Ghislaine Maxwell and confirms that notification was sent to four individuals at the U.S. Attorney's Office in New York: Alison Moe, Maurene Comey, Andrew Rohrbach, and Lara Pomerantz.
DOJ-OGR-00002051.jpg
This document is a letter dated November 25, 2020, to Judge Alison J. Nathan from a redacted individual in support of Ghislaine Maxwell's request for bail. The author expresses grave concern for Maxwell's physical and mental health in custody, argues she should not be made a scapegoat for Jeffrey Epstein's death, and asserts she is not a flight risk. To demonstrate their faith, the author pledges $25,000 cash towards her bond.
DOJ-OGR-00021821.jpg
This document, issued by the U.S. Court of Appeals for the Second Circuit on September 17, 2024, provides detailed instructions for filing a bill of costs in the case of United States of America v. Maxwell (Docket # 22-1426cr). It outlines the procedural requirements under FRAP 39, including a 14-day filing deadline after judgment, verification, service on adversaries, and specific rules regarding allowable charges and documentation for printing costs.
DOJ-OGR-00019822.jpg
This document is a 'NOTICE OF DEFECTIVE FILING' issued by the United States Court of Appeals for the Second Circuit on April 1, 2021. It addresses a 'Notice of Appearance as Substitute Counsel' submitted on March 30, 2021, on behalf of Appellant Ghislaine Maxwell, stating that the filing does not comply with federal and local court rules. The notice lists numerous specific reasons for the defect, ranging from missing acknowledgments and supporting papers to formatting issues like incorrect pagination and font.
DOJ-OGR-00009901.jpg
This document is a Certificate of Service filed on March 11, 2022, for the case 1:20-cr-00330-PAE. Signed by Nicole Simmons, it certifies that on February 9, 2022, "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial" was electronically filed with the court and served to the government's counsel at the U.S. Attorney's Office in New York.
DOJ-OGR-00009628.jpg
This legal document is a letter dated March 7, 2022, from the U.S. Department of Justice's Office of the Assistant Attorney General to Damian Williams, the U.S. Attorney for the Southern District of New York. The letter grants authorization to seek a court order to compel a witness, whose name is redacted, to testify in the criminal case against Ghislaine Maxwell. This order would provide the witness with immunity, overcoming any refusal to testify based on the privilege against self-incrimination.
DOJ-OGR-00025180.jpg
This document is an email chain from November 5, 2019, initiated by a U.S. Marshal's request for reports on the investigation into Jeffrey Epstein's death. The request is forwarded by MCC New York Associate Warden Charisma Edge to other Bureau of Prisons (BOP) staff, including James Petrucci. The response from Petrucci and a drafted official reply both state that no report can be released because the investigation is active and ongoing, directing any inquiries to the BOP's Office of General Counsel, the OIG, or the FBI.
DOJ-OGR-00005259.jpg
This document is a Certificate of Service from Case 1:20-cr-00330-PAE, dated October 18, 2021. It confirms that Nicole Simmons electronically filed a 'Notice of Motions in Limine' on behalf of Defendant Ghislaine Maxwell. The document certifies that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
DOJ-OGR-00008806.jpg
This legal document, dated January 5, 2022, is a filing in Case 1:20-cr-00330-PAE, addressed to The Honorable Alison J. Nathan. It indicates that Ms. Maxwell (Ghislaine Maxwell) suggests examining deliberating jurors to evaluate their conduct and is in the process of drafting a Rule 33 motion. The document lists several attorneys and their respective law firms representing Ghislaine Maxwell.
DOJ-OGR-00005756.jpg
This document is a Certificate of Service, filed on October 29, 2021, in the case involving Ghislaine Maxwell. Signed by Nicole Simmons, it certifies that on October 18, 2021, a motion to preclude expert testimony from law enforcement was electronically filed, and that prosecutors from the U.S. Attorney's Office for the Southern District of New York were notified.
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