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CAROLYN
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This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.
This document is an email chain from March 2021 between personnel at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a criminal discovery matter where the participants are seeking a list of all Jeffrey Epstein-related Freedom of Information Act (FOIA) lawsuits handled by the Civil Division. The emails mention Judge Engelmayer as presiding over the 'main matter' related to the inquiry.
This document is an internal email thread from December 2, 2019, between Assistant United States Attorneys at the Southern District of New York (USANYS). One attorney requests a 'pros memo/DP memo' (Prosecution Memorandum/Death Penalty Memorandum) regarding the 'MCC case,' likely referring to the legal proceedings following Jeffrey Epstein's death at the Metropolitan Correctional Center. The reply includes an attachment titled 'MCC_Pros_Memo_v10.doc'.
This document is an email chain containing a press release from the United States Attorney's Office Southern District of New York, dated July 2, 2020, announcing the arrest and charges against Ghislaine Maxwell. Maxwell is charged with conspiring with Jeffrey Epstein to sexually abuse minors, facilitating abuse, and perjury in connection with 2016 depositions. The press release details Maxwell's alleged role in grooming and abusing minors alongside Epstein in various locations including New York, Florida, New Mexico, and London.
This document is an email chain from July 1, 2020, involving FBI agents discussing Ghislaine Maxwell's family background. The correspondence confirms that the FBI found no marriage license for Ghislaine Maxwell in any US state, though they note Scott Borgerson's previous marriage to Rebecca Piorunneck. The emails also provide a detailed list of Maxwell's eight siblings, noting that Karine and Michael are deceased, and providing flight history for Ann, Kevin, and Ian Maxwell to/from the UK and US.
This document is a Fact Witness Travel Request dated August 16, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for two redacted witnesses to appear for trial preparation in New York from August 25-27, 2021. The request includes 'unusual expenses' to cover the travel of a witness's husband, mother, and three minor children, citing the witness's severe trauma and flashbacks resulting from childhood sexual abuse by Jeffrey Epstein, which necessitates family support for her wellbeing during testimony preparation.
This document is an email thread from October 30-31, 2019, between the FBI New York office and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns scheduling a call to discuss an 'Epstein status meeting' following an internal team meeting at the US Attorney's office. The thread concludes with the scheduling of a call for 3:00 PM on Halloween (October 31st), with one participant noting they are leaving early for trick-or-treating.
This document is an email chain from December 10, 2018, involving an Assistant United States Attorney from the Southern District of New York, the FBI, and other redacted parties. The correspondence concerns scheduling a brief conference call to discuss items related to the Epstein case, with specific reference to parties being busy in 'preparation for Wednesday' (likely December 12, 2018). The document highlights coordination between the SDNY and FBI regarding the Epstein investigation.
This document is a Q&A script for the examination of Paul Kane, Director of Finance at Professional Children's School, used in the trial of Ghislaine Maxwell. The prosecution uses Kane to authenticate a student application record (GX 761) from the early 1990s as a business record. The key evidence highlighted is that 'JE' (Jeffrey Epstein) was listed on the application as the person financially responsible for the tuition of a student moving to New York from West Palm Beach, Florida.
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
An internal email chain from July 2, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The email discusses the media breaking the story of Ghislaine Maxwell's arrest, specifically noting that reporter Tom Winter 'per usual' has a 'great source at FBI'. A link to an NBC New York article confirming the arrest is included.
An internal email from the Southern District of New York (SDNY) dated October 6, 2020, containing a digest of press clippings. The email highlights an article about BNP Paribas being subpoenaed to trace Jeffrey Epstein's funds, alongside other legal and political news involving figures like William Barr, Wayne LaPierre, and issues surrounding the NYPD and the 2020 election.
An email dated January 14, 2020, containing the draft of a speech regarding a new New York law benefiting victims of childhood sexual abuse. The text explicitly references the prosecution of Jeffrey Epstein, his subsequent suicide, and states that the investigation into his co-conspirators is ongoing.
This document is an email chain originating from Senator Ben Sasse's press shop, distributing a press release on November 19, 2019, regarding the arrests of the prison guards on duty when Jeffrey Epstein died. Reuters reporter Mark Hosenball forwarded the release to redacted individuals (likely at the US Attorney's Office for the Southern District of NY), noting 'Senator just put this out.' The statement quotes Sasse emphasizing that while the arrests are important, the primary goal should be prosecuting Epstein's co-conspirators.
This document is an email chain from August 20-22, 2020, involving defense attorney Bruce Barket and the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a letter regarding 'jail conditions and court appearance,' specifically citing 'COVID stuff at MCC' (Metropolitan Correctional Center). The USANYS staff discusses coordinating a response to Judge Karas by the following Monday.
An internal email dated May 7, 2021, from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email provides a monthly update via an attachment titled 'PC_Unit_--_Short_Form_Update.5.7.21.docx'. The sender's name and all recipient information are redacted.
This document is an email dated February 27, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled '2021.02.26_GM_Omnibus_Opposition_to_Defense_Motions.rd_(MC).docx', which appears to be a draft legal filing related to the prosecution of Ghislaine Maxwell (indicated by 'GM'). The sender's name and contact information are redacted.
This document is an email chain ending in January 2021, where a US government official (likely USANYS) agrees to handle a media inquiry. The inquiry comes from Norwegian investigative reporter Tore Gjerstad, who is seeking information from a former SDNY prosecutor regarding Jeffrey Epstein. Gjerstad alleges that former UN official Terje Rød-Larsen and his wife Mona Juul flew on Epstein's plane to his island during Christmas between 2010 and 2015, and references Epstein's facilitation of a meeting for Bill Gates with the Nobel committee.
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
This document is an email chain from January 2021 between the U.S. Embassy in Paris and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns the coordination and submission of a Mutual Legal Assistance Treaty (MLAT) request to France regarding 'Brunel' (likely Jean-Luc Brunel). The emails discuss drafting the request and debriefing a meeting held with French authorities about the matter.
This document is an email chain from July 1-2, 2019, between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and FBI agents. The correspondence concerns an investigation into a female subject (name redacted) and her 'recent travels with Epstein.' The emails discuss exchanging phone records and flight history summaries covering the preceding 6 months to track her movements with him.
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
This document is an email dated December 8, 2020, from attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Nathan. The email serves as a cover letter for the submission of a 'Renewed Bail Motion' and associated exhibits (A-E) in the case of U.S. v. Ghislaine Maxwell, filed under seal pursuant to a court order.
An email dated November 9, 2019, from an Assistant U.S. Attorney in the Southern District of New York regarding 'Epstein production.' The attorney is asking a colleague for a summary of materials provided to a redacted third party, noting that the third party claimed they were missing some items.
This document is an email chain between attorney Jeffrey Pop and an Assistant U.S. Attorney for the Southern District of New York regarding the investigation into Jeffrey Epstein. Pop submits an Attorney Proffer detailing his client's interactions with Epstein, asserting she is a victim who was introduced to Epstein in New York (not involving minors) and suffers to this day. The SDNY prosecutor confirms that, based on current information, they do not believe the client has criminal exposure and discusses potential statutes of limitation.
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