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Unidentified AUSA

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EFTA00026837.pdf

This document is an email chain from April 2021 between attorneys at the Southern District of New York (USANYS) discussing a recent opinion by Judge Nathan in the Ghislaine Maxwell case. The team arranges a weekend conference call to discuss the Judge's order requiring the government to confirm its position on evidence supporting Maxwell's interpretation of the Non-Prosecution Agreement (NPA). One email also references a previous letter regarding discovery materials obtained from the Southern District of Florida (SDFL).

Email chain
2025-12-25
Analysis Source

EFTA00019117.pdf

This document is an email chain from November 5-6, 2020, between the FBI (specifically Special Agent Amanda Young and others) and the US Attorney's Office for the Southern District of New York. The correspondence coordinates logistics for FBI agents to assist with a visit at the Metropolitan Detention Center (MDC) where inmate Ghislaine Maxwell and her attorney were scheduled to review the contents of a laptop. The visit was scheduled for November 6, 2020, from 9:15 AM to 3:00 PM.

Email chain
2025-12-25
Analysis Source

EFTA00019046.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated October 8, 2021. It concerns the drafting and review of a 'Rule 404(b) letter' for the Ghislaine Maxwell case (inferred from attachment name 'Maxwell_Rule_404(b)'), which pertains to the admissibility of evidence regarding other crimes or acts. The emails discuss comments from colleagues, specifically mentioning 'Janis' (likely AUSA Janis Echenberg), and note a submission deadline of the following Monday.

Email chain
2025-12-25
Analysis Source

EFTA00016420.pdf

An email chain from December 2019 between attorney William Callahan (Unitel) and an Assistant U.S. Attorney for the SDNY. Callahan references a previous tele-conference regarding the 'Epstein Matter' and notes he needs 3-4 weeks to speak with a 'Subject' or their representative. The AUSA responds that they cannot discuss hypothetical representations but welcomes contact if Callahan officially represents someone with information relevant to the ongoing investigation.

Email chain
2025-12-25
Analysis Source
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