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CAROLYN
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Maria
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This document is an internal FBI email chain from late August 2019, shortly after Jeffrey Epstein's death. One agent inquires if anyone was 'working Epstein' on August 24, 2019, and another agent responds confirming that no one 'from 19' (likely referring to a specific squad or unit number) was working the case that day.
This document is an internal FBI email chain from August 2019 (post-Epstein's death) between agents in the New York field office. One agent asks to confirm that no one was 'working Epstein' on August 24, 2019, and a Supervisory Special Agent (SSA) responds 'Negative for C20,' indicating their specific squad or unit had no one assigned to the matter that day.
This document is an internal FBI email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details a request for agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding 'the Epstein matter.' One agent responds offering availability around a scheduled proffer session.
Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.
An email thread from February 9, 2007, from a user likely named Sarah (indicated by account name and avatar) to an unknown recipient. The sender discusses an application/essay (possibly for FIT), requests flight bookings from Cape Town to New York for February 27th, and a return flight to London 87 days later due to visa waiver restrictions. The sender also asks the recipient to inform 'Jeffery' (likely Epstein) that she is visiting modelling agencies to search for a personal assistant (PA).
This document is a screenshot of a Yahoo Mail thread from February 2007 involving 'Sarah' (an Executive Assistant to Jeffrey Epstein) and an unnamed applicant. The correspondence concerns an application to FIT (Fashion Institute of Technology), with Epstein specifically requesting the applicant fax their essay. The applicant subsequently provides the essay and requests a flight back to New York for February 27th, asking the assistant to check with 'Jeffery' for approval.
A news article screenshot dated June 21, 2023, reporting on a 2019 internal JPMorgan report that details links between Jeffrey Epstein and former UK cabinet minister Peter Mandelson. The report reveals Mandelson stayed at Epstein's New York home while Epstein was in prison and attended a birthday celebration in Paris in 2007. Epstein reportedly referred to Mandelson by the nickname 'Petie'.
A screenshot of a Daily Mail article from June 24, 2022, contrasting the upcoming sentencing of Ghislaine Maxwell with the freedom of her former 'right-hand-woman' (name redacted). The article includes photos of the redacted individual walking in Manhattan and an older photo of her with Maxwell.
This document is a page from a legal retainer agreement (Bates EFTA00037140) outlining terms between a law firm and a client. It covers the firm's authorization to practice law in various states (NY, MI, PA, CA, FL, DC), a disclosure of liability insurance, strict protocols regarding media communication, warnings about the discoverability of social media content, and consent for the use of cloud services and email. The document warns the client against destroying digital evidence.
This document is a mobile screenshot of an email thread containing a digital receipt for a wire transfer dated January 18, 2024. Attorney James R. Marsh of Marsh Law Firm PLLC sent a 'Test Wire' of $1.36 to a redacted recipient to prove payment ('POP'), asserting he 'was not tying' (lying) about sending it. The document bears the Bates stamp EFTA00037090.
This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.
An email chain from January 2022 involving the FBI New York Office Child Exploitation and Human Trafficking Task Force. An agent introduces a contact from Detroit who has information regarding Epstein. The recipient responds thanking them for the introduction but notes the information appears to be old, so there is no rush to act on it.
This document is an email chain between Federal Bureau of Prisons (BOP) employees dated August 10, 2019, the day Jeffrey Epstein died. The emails discuss an 'incident at New York today' (referring to the death) and urge colleagues to send supportive messages to a specific redacted individual who is 'quite busy' dealing with the situation. One respondent replies offering assistance and addressing the sender as 'sir,' indicating a chain of command.
An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.
This document contains an email chain between the Justice Management Division (JMD), the Office of the Attorney General (OAG), and the Bureau of Prisons (BOP) dated August 13-14, 2019, immediately following Jeffrey Epstein's death. 'Lee' from JMD poses ten specific questions regarding staffing levels, overtime (OT) usage, and '3R' bonuses at MCC New York, specifically requesting data for the night of August 9/10. The response provides a breakdown of overtime and augmentations for the week of August 4-10, noting that on August 9th there were 30 total overtimes and 3 augmentations, and on August 10th there were 38 total overtimes.
This document is an email chain dated August 10, 2019, the day Jeffrey Epstein died. The initial email references 'the incident at New York today' and requests associates to send supportive messages to a redacted individual. Subsequent replies express willingness to help 'Boss' and acknowledge the 'Crazy day'.
This document is an email thread from August 10-12, 2019, immediately following Jeffrey Epstein's death ('the incident at New York'). A Regional Director for the Northeast Region (likely Bureau of Prisons) and other staff discuss sending supportive messages to a redacted individual (likely the Warden or a high-ranking official at MCC New York) who is described as 'quite busy' dealing with the aftermath. The thread indicates internal coordination and morale management within the organization following the event.
This document is an email sent on August 12, 2019, two days after Jeffrey Epstein's death. It was sent by a Federal Bureau of Prisons employee in the Northeast Regional Office. The subject line 'New York OT Break Down' and the corresponding attachment suggest the email conveys data regarding overtime staffing at the New York facility (MCC New York), which was a key subject of inquiry following Epstein's suicide.
An internal Federal Bureau of Prisons email chain dated August 10, 2019 (the day of Epstein's death), coordinating the distribution of a press release. The email discusses sending the final PDF to reporters and providing language to the Office of Legislative Affairs (OLA) for potential inquiries from Congress members.
This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.
This document is a redacted email chain dated August 16, 2019 (shortly after Jeffrey Epstein's death), forwarding a memo with the subject 'MDC Brooklyn and MCC New York Memo'. The email references information coming 'from HRMD' (likely Human Resource Management Division).
A statistical table listing the monthly inmate population of the Metropolitan Correctional Center (MCC) in New York from January 2014 through July 2019. The data tracks population fluctuations over a five-year period, ending in the month Jeffrey Epstein was incarcerated at the facility.
This document is a staffing level report for the Bureau of Prisons Northeast Region (NERO) for Pay Period 16 of 2019 (roughly late July/early August). It lists authorized, filled, and vacant positions for various institutions. Notably, the 'NEW YORK' facility (likely MCC New York where Epstein was held) shows the lowest 'On-Board' staffing percentage (84.27%) on the list, indicating significant staff vacancies (39 vacant positions out of 248 authorized) during the period coinciding with Epstein's incarceration and death.
An internal Bureau of Prisons (BOP) email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent from a staff member at the Federal Medical Center in Lexington, Kentucky. The email welcomes new 'Captains' who are transferring from Miami and New York to Fort Dix. The document is heavily redacted regarding names and specific contact details.
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It discusses the transfer of two new 'Captains' to Fort Dix, one arriving from Miami and one from New York. The email includes a signature block for the Federal Medical Center in Lexington, Kentucky.
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