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CAROLYN
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Maria
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This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
This document is an email dated February 12, 2019, from an Assistant U.S. Attorney in the Southern District of New York to an individual in the Office of Professional Responsibility (OPR). The AUSA identifies themselves as working on the current investigation of Jeffrey Epstein and requests a meeting or call for deconfliction purposes regarding their respective matters.
This document contains an email chain between Assistant U.S. Attorneys from the Southern District of New York (SDNY) regarding travel approvals for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, dated between March and May 2019, detail requests to travel to West Palm Beach and Fort Lauderdale, Florida, specifically to conduct meetings and interview victims related to an investigation into the 'enticement of minors for sexual activity'.
This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.
This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.
An email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the Office of Inspector General (OIG) and the US Attorney's Office for the Southern District of New York (USANYS). The email serves to transmit an attached 'Finalized 302' document, which refers to an FBI FD-302 interview report, though the subject of the report is redacted.
This document is an email dated August 13, 2019, sent by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to a USANYS official. The email discusses the 'incident this past weekend' (Epstein's death) and requests records regarding Epstein's prior incarceration in Florida to assist with ongoing investigations. The sender notes that the prosecution team has been 'walled off' from the current investigation.
This document is a chain of emails between the FBI (NY Field Office/CART) and the US Attorney's Office (SDNY) regarding the chaotic processing of digital evidence seized from Jeffrey Epstein. The US Attorney's office complains that over 1.3 million documents were provided in a disorganized manner, with emails unlinked from attachments (specifically citing flight records as an example of unlinked data), making review impossible. The FBI cites technical issues, including a network replacement where they were mandated to delete 400TB of old data, and clarifies that some evidence originated from a July 2007 search.
An email chain from May 2020 ending with FBI agent Amanda Moore. The email forwards a photograph of a threatening text message received on a flip phone (presumably by Mark L. Epstein). The text message threatens the recipient regarding having a 'good family' and accusations of 'sex with children', ending with 'You will die' and a suspicious link.
This document is a lengthy email chain between the US Attorney's Office (SDNY) and the FBI's NY CART team regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical difficulties, including issues with Mac APFS formatting, the volume of data (one item with 500k emails), and friction between the agencies regarding the format of data for the 'Relativity' e-discovery platform. The USANYS expresses frustration with FBI delays and errors, eventually seeking budget approval ($85k-135k) to hire an outside vendor (BRG) to process the data instead of the FBI. The documents also mention a previous 2007 search and the deletion of 400TB of old FBI network data during a system upgrade in Feb 2020.
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, consists of a 500GB Seagate hard drive from the 'Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center (MCC-NY), identified as drive 18 of 18.
An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation. The evidence (NYC027703) consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (1B3), collected by CART-NY on August 12, 2019.
These documents are three Federal Bureau of Prisons Chain of Custody logs dated August 10, 2019, detailing items recovered following the death of Jeffrey Epstein. The items include a 'home made Noose,' a torn sheet, paperwork, an MP3 player, and the clothing Epstein wore to the hospital. The logs track the movement of these items from Cell #220 in the Special Housing Unit and New York Presbyterian Hospital to the FBI and the SIS Office.
This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.
This document is an email thread between the FBI's NY Computer Analysis Response Team (CART) and the U.S. Attorney's Office (SDNY) regarding the processing of massive amounts of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The discussion highlights technical difficulties in transferring terabytes of data, issues with file compatibility between forensic tools and the 'Relativity' review platform, and delays caused by FBI network upgrades. It lists specific hardware seized, including servers, laptops, and hard drives (some dating back to a 2007 search), but does not contain actual flight logs or passenger manifests.
This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.
This document is an email chain from December 4, 2020, involving defense attorney Christian Everdell of Cohen & Gresser LLP and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns a draft letter regarding a briefing schedule to be sent to Judge Nathan in the Ghislaine Maxwell case. The top email indicates approval of the draft ('Fine with me') from one of the recipients.
This document is an email dated March 16, 2021, from attorney Bobbi C. Sternheim to the chambers of Judge Nathan (NYSD). Sternheim submits an unredacted Reply Memorandum in support of Ghislaine Maxwell's pending bail application under seal, copying other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
This document is an email chain from May 28, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell of Cohen & Gresser LLP emailed Judge Nathan's chambers to submit Ms. Maxwell's Omnibus Reply Memorandum in support of supplemental pretrial motions related to the S2 Superseding Indictment. The memorandum was filed under seal, while the cover letter was filed publicly. The email was subsequently forwarded internally within the US Attorney's Office (USANYS).
This document is an email chain between USANYS staff from January 2020 to June 2020 regarding the 'Epstein Sharing Order Part II'. The discussion focuses on finalizing a court order to share newly received Epstein estate documents (specifically 'Trust Two', a '2019 Trust', and will documents) with the Civil Division (Civ Div). The emails reference a specific court docket number (19 Misc. 0586) and discuss the inclusion of language regarding revocations and the verification of document contents.
This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.
An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.
An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).
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