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EFTA00019870.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands an unnamed individual (name redacted) to appear in person on November 29, 2021, at 9:00 a.m. to testify in the criminal case against Ghislaine Maxwell (20 Cr. 330). The subpoena is signed by U.S. Attorney Audrey Strauss.
EFTA00019868.pdf
This document is a subpoena issued by the United States District Court for the Southern District of New York on July 13, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the criminal case United States v. Ghislaine Maxwell. The document is signed by U.S. Attorney Audrey Strauss.
EFTA00019492.pdf
An internal email dated March 26, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The attorney is circulating specific documents (attachments USVP00157303.pdf and USVP00157304.pdf) that were found during a review process.
EFTA00019217.pdf
This document is an internal email chain between Assistant United States Attorneys at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in November 2021. The emails discuss logistics for the opening statements, including courtroom assignments (Main: 40 Foley, courtroom 318) and overflow rooms. Notably, one email contains a pointed critique of Florida prosecutors (referencing the earlier Epstein non-prosecution agreement), stating that while others might be afraid to prosecute 1994 crimes, the SDNY is not.
EFTA00018994.pdf
An email chain from March 16, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email forwards legal documents related to 'GM' (likely Ghislaine Maxwell), specifically reply memos concerning a motion to suppress evidence obtained from a 'BSF Subpoena' and arguments involving 'Martindell' (likely referencing the Martindell protective order doctrine).
EFTA00018878.pdf
This document is a subpoena issued by the US District Court for the Southern District of New York on September 27, 2021, directed to Amazon.com, Inc. regarding the case United States v. Ghislaine Maxwell. It demands the production of subscriber records, order history, and billing information for specific email addresses (gmax1@mindspring.com, gmax@mindspring.com, gmax1@ellmax.com, gmax@ellmax.com) covering the period from January 1, 1994, to January 1, 2005.
EFTA00018874.pdf
A Grand Jury Subpoena from the Southern District of New York issued on August 28, 2019, commanding a redacted individual to testify and produce evidence regarding alleged violations of 18 U.S.C. §§ 371 (Conspiracy), 1001 (False Statements), and 1519 (Obstruction). The subpoena specifically demands the production of all materials relating to Jeffrey Epstein, including text messages, emails, and social media posts.
EFTA00016218.pdf
This document is an email from an Assistant United States Attorney in the Southern District of New York regarding the case US v. Maxwell. Dated March 23, 2021, it serves as a transmittal for attachments containing the Government's opposition to defense motions and proposed redactions for legal filings and exhibits.
EFTA00015646.pdf
This document is an internal 'News Brief' email dated August 27, 2021, from the U.S. Attorney's Office (SDNY) Terrorism & International Narcotics Unit. It summarizes various current events, starting with the closure of the MCC jail where Jeffrey Epstein died, followed by reports on TikTok hate speech, the T-Mobile hack, lawsuits against Donald Trump regarding the Capitol Riot, and extensive coverage of the US withdrawal from Afghanistan and the ISIS-K bombing at Kabul airport. It concludes with a 'Significant Dates in History' section recounting the 1979 IRA assassination of Lord Mountbatten.
EFTA00015185.pdf
An email from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell and others) dated October 8, 2021. The email serves as notification for an additional discovery production in the case US v. Maxwell (20 Cr. 330) and discusses logistical arrangements for providing digital evidence to Ms. Maxwell at the Metropolitan Detention Center (MDC).
EFTA00014878.pdf
A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.
EFTA00014663.pdf
A subpoena issued by the United States District Court for the Southern District of New York on May 12, 2021. It commands a redacted individual to appear at 40 Foley Square on November 29, 2021, to testify in the case of United States v. Ghislaine Maxwell. The document is signed by US Attorney Audrey Strauss.
EFTA00011135.pdf
This document contains an email chain from October 2021 regarding the case *US v. Maxwell*. The correspondence involves the submission of a joint proposed juror questionnaire and voir dire questions, with Judge Nathan's chambers requesting Word document versions. Additionally, the Assistant United States Attorney confirms the production of Jencks Act material and exhibits to the defense.
EFTA00010383.pdf
This document is a court subpoena issued by the United States District Court for the Southern District of New York regarding the case United States v. Ghislaine Maxwell (20 Cr. 330). Dated July 13, 2021, it commands an unnamed (redacted) individual to appear in person on November 29, 2021, at 40 Foley Square, Courtroom 906, to testify.
EFTA00010243.pdf
This is a subpoena from the US District Court (SDNY) issued on October 5, 2021, to The Mar-a-Lago Club in Palm Beach, Florida. It demands the production of employment records regarding a redacted individual for the trial of United States v. Ghislaine Maxwell. The appearance/production date is set for November 29, 2021.
EFTA00010149.pdf
This document is an email dated November 14, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Wendy. The email requests travel arrangements for a male fact witness for the Ghislaine Maxwell trial, proposing he fly in on the morning of December 8th and depart on the evening of December 10th, with expected testimony dates of December 9th or 10th. The witness's name and specific contact details are redacted.
EFTA00009895.pdf
An email dated April 20, 2021, from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves filing notice for a letter regarding redactions to the defense's reply briefs in the case US v. Maxwell, 20 Cr. 330 (AJN).
EFTA00009808.pdf
An email exchange between personnel at the US Attorney's Office for the Southern District of New York discussing the compilation of public materials regarding Jeffrey Epstein. The correspondence references an attached indictment, specific DOJ website links, filings from civil suits the office tracked, and FBI Palm Beach FOIA productions.
DOJ-OGR-00001372.jpg
This legal document is a Notice of Appearance filed on April 16, 2021, in the case of United States v. Maxwell (Docket No. 21-58(L), 21-770(CON)). Attorney Alison Moe of the United States Attorney's Office for the Southern District of New York is formally entering her appearance as additional co-counsel for the United States of America, joining Won S. Shin.
DOJ-OGR-00001309.jpg
This document is a Notice of Appearance filed on April 1, 2021, in the case of United States v. Maxwell (Case 21-770). Thomas McKay of the U.S. Attorney's Office for the Southern District of New York formally enters the case as additional counsel for the Appellee (United States), serving as co-counsel alongside Won Shin.
DOJ-OGR-00000903.jpg
This is a Notice of Appearance filed on March 30, 2021, in the case of United States v. Maxwell (Docket No. 21-770). Lara Pomerantz of the U.S. Attorney's Office for the Southern District of New York is entering the case as additional counsel, joining co-counsel Won S. Shin, on behalf of the United States (Appellee). The document certifies her admission to the court and provides her contact information.
DOJ-OGR-00000833.jpg
This legal document is a Notice of Appearance filed on August 5, 2019, for the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Attorney Alex Rossmiller, from the U.S. Attorney's Office for the Southern District of New York, is formally entering his appearance to serve as additional counsel for the United States, acting as co-counsel alongside Sarah K. Eddy.
DOJ-OGR-00000827.jpg
This is a legal document filed on July 24, 2019, in the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Attorney Alison G. Moe of the U.S. Attorney's Office for the Southern District of New York files a notice of appearance, indicating she will serve as additional co-counsel for the United States, alongside Sarah K. Eddy.
DOJ-OGR-00000826.jpg
This legal document, dated July 24, 2019, is a Notice of Appearance filed by Maurene Comey in the case of United States v. Jeffrey Epstein (Docket No. 19-2221). Comey, from the U.S. Attorney's Office for the Southern District of New York, is entering her appearance as additional counsel for the United States, joining her colleague Sarah K. Eddy on the prosecution team.
DOJ-OGR-00020598.jpg
This is a Notice of Appearance filed on July 28, 2022, in the case United States of America v. Maxwell (Docket No. 22-1426). Lara Pomerantz of the U.S. Attorney's Office for the Southern District of New York is entering the case as additional counsel, serving as co-counsel alongside Won S. Shin for the Appellee (USA). The document certifies her admission to the court renewed on December 3, 2020.
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