One St. Andrew's Plaza
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EFTA00032960.pdf
This document is an email chain from December 20, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a '6(e) Order' signed by Judge Cote regarding the Epstein case. An Associate U.S. Attorney emphasizes the critical need for security protocols (encryption or secure shipping) when sending materials, specifically trust agreements, to an individual named John Langbein, noting that a leak would look 'very bad.'
EFTA00032884.pdf
This document is a government order (Contract No. 15JA5419P00000377) dated August 22, 2019, from the U.S. Attorney's Office for the Southern District of New York to a contractor named 'AUDIO PAINT'. The order, totaling $12,262.50, is for the conversion, labeling, and indexing of evidence related to the 'Epstein case', specifically approximately 22 VHS tapes and 49 cassette tapes into digital files. The document includes standard federal acquisition clauses and specifies a performance period ending November 21, 2019.
EFTA00032004.pdf
This document contains notes from a conference call on November 25, 2020, between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Sternheim and Everdell). The discussion focuses on Maxwell's conditions of confinement at the MDC, specifically complaints regarding excessive surveillance (cameras, sleep checks every 15 minutes), invasive strip searches, and isolation compared to General Population inmates. Defense counsel explicitly links the extreme surveillance measures to the government's fear of a repeat of the Jeffrey Epstein suicide incident.
EFTA00031987.pdf
An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.
EFTA00031978.pdf
This document is a subpoena issued on July 28, 2021, by the United States District Court for the Southern District of New York to AT&T. It commands AT&T to produce subscriber records for redacted phone numbers covering the period between 2000 and 2005 for the case United States v. Ghislaine Maxwell.
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00029894.pdf
An email dated July 28, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague named Mandy. The email attaches several documents to be printed for a meeting the next day. The attachments include SDNY files and specific historical investigative documents from 2006 and 2007 regarding Jeffrey Epstein, including a property log and interview notes.
EFTA00029588.pdf
This is a court subpoena issued on August 28, 2021, by the US District Court for the Southern District of New York. It commands a redacted individual to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case United States v. Ghislaine Maxwell (20 Cr. 330). The document is signed by US Attorney Audrey Strauss and a court official.
EFTA00027410.pdf
This document contains notes from a February 1, 2021, call between the SDNY US Attorney's Office and Dr. Lisa Rocchio, a forensic psychologist. The notes outline Dr. Rocchio's professional qualifications and her expertise on topics relevant to sex trafficking cases, including grooming, delayed reporting, trauma bonding (referred to as attachment), and memory encoding. Dr. Rocchio confirms she has not treated any Jeffrey Epstein victims but agreed to notify prosecutors if any contact her for civil litigation assistance.
EFTA00027387.pdf
This document is a redacted email dated August 26, 2021, from an Assistant United States Attorney in the Southern District of New York. The email, sent regarding an attachment titled '[Redacted]_Cross_Ideas.docx' (likely referring to cross-examination ideas for an upcoming trial, possibly Ghislaine Maxwell's), simply states 'I'll print also.' The sender's name and contact information are redacted.
EFTA00027116.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (SDNY) dated August 13, 2019, three days after Jeffrey Epstein's death. The correspondence concerns the review and modification of an 'MCC Employee Summary Table' and an attached spreadsheet titled 'MCC_Officer_Information.xlsx', likely part of the investigation into the staff at the Metropolitan Correctional Center.
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
EFTA00025286.pdf
An internal email from an Assistant United States Attorney (SDNY) dated October 11, 2021, coordinating the production of legal discovery materials for the Ghislaine Maxwell ('GM') trial. The email lists specific items to be included on drives, such as witness lists, 3500 indices (Jencks Act material), and Government Exhibits (GX) with nudity redacted. It also references providing these materials to the defendant at the Metropolitan Detention Center (MDC).
EFTA00024984.pdf
An internal email thread from the United States Attorney's Office (SDNY) dated November 2021 regarding the 'nolle memo' and application for Tova Noel and Michael Thomas. These individuals were the correctional officers charged in connection with Jeffrey Epstein's death (Case 19 Cr. 830). The email discusses the review of documents to drop the prosecution (nolle prosequi) against them.
EFTA00024954.pdf
The United States Government filed this Memorandum of Law to preclude or limit the testimony of several expert witnesses proposed by the defense for Ghislaine Maxwell. The government argues that the testimony of psychiatrist Dr. Ryan Hall and legal expert Bennett Gershman is irrelevant and inadmissible, while the testimony of computer forensic expert Robert Kelso and forensic document specialists requires supplemental notice to be admissible. The document heavily references Federal Rule of Criminal Procedure 16 and the Daubert standard for expert testimony.
EFTA00024924.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 19, 2021. The email circulates version 5 of the 'Maxwell Opening' statement (Maxwell_Opening_v5.docx) to the legal team. The sender notes adjustments to the 'pyramid scheme' structure of the argument and requests a brief discussion the following day.
EFTA00024683.pdf
This document is an email summary of a May 13, 2021, videoconference between the SDNY and counsel for former Governor Bill Richardson. Richardson's lawyers presented a defense against allegations connecting him to Jeffrey Epstein and Ghislaine Maxwell, specifically denying he ever attended parties, received massages, or flew on Epstein's plane, though admitting to receiving political donations. The notes mention a March 2021 polygraph test Richardson passed regarding sexual allegations and request that the SDNY confirm Richardson is not a target of their investigation.
EFTA00024248.pdf
This document is an email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email serves to transmit a redacted version of a defense memorandum regarding a Federal Rule of Evidence 412 motion filed under seal. It discusses upcoming deadlines, including a November 1 response date and pretrial conference, and a tentative in-camera hearing on November 5.
EFTA00022645.pdf
An email from an Assistant United States Attorney (SDNY) dated October 9, 2021, regarding the upcoming trial (likely Ghislaine Maxwell, indicated by 'GM' in subject). The email discusses a female individual interviewed that day, referencing a 'tipline call' and a 'PBPD report' (Palm Beach Police Department). Attachments include notes from the interview and excerpts from the police report.
EFTA00022628.pdf
An email sent on August 13, 2019—three days after Jeffrey Epstein's death—from an Assistant United States Attorney at the SDNY. The email transmits an attachment titled 'MCC_Officer_Information.xlsx' and references an 'MCC Employee Summary Table' for review by 'chiefs/brass,' indicating an investigation into the staff at the Metropolitan Correctional Center.
EFTA00021688.pdf
An email dated February 27, 2021, from an Assistant United States Attorney in the Southern District of New York to defense counsel regarding 'US v. Maxwell'. The email transmits discovery production files and a cover letter, with the password for the files redacted.
EFTA00021353.pdf
This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.
EFTA00021317.pdf
An email chain from October 3, 2019, involving an Assistant United States Attorney for the Southern District of New York. The AUSA requests statistics on human trafficking victims interviewed over the past year. A respondent asks if 'numbers from Epstein' should be included, and the AUSA confirms they should be included.
EFTA00020832.pdf
This document is an email dated November 9, 2020, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Cohen, Pagliuca, Menninger, Sternheim). The email notifies counsel that a hard drive containing new discovery production is available for pickup at One St. Andrew's Plaza and highlights a specific disclosure regarding a witness statement. It also confirms that copies of this and prior productions are being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell's review.
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