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CAROLYN
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This document is an email dated October 11, 2019, from an official at the Office of the Deputy Attorney General (ODAG) to 'Audrey' at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'Epstein MCC CO charges,' and the body of the email inquires specifically about when the SDNY plans to issue an indictment regarding the Correctional Officers at the Metropolitan Correctional Center.
This document is an email chain from March 2021 involving Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). Attorney Christian Everdell raises seven specific discovery issues, including the inability of Maxwell to access files on disks via the prison computer, missing attachments for over 109,000 emails, and significant metadata discrepancies where files extracted from Epstein's devices show modification dates (July 2020) well after his death and device seizure. The email specifically requests metadata overlays to correct these issues and inquires about a gap in document production numbers.
An email sent on July 2, 2020, by an Assistant U.S. Attorney for the Southern District of New York regarding the media breaking the news of Ghislaine Maxwell's arrest. The sender links to an NBC New York article and comments that reporter Tom Winter has a 'great source at FBI'.
This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.
This document is a draft speech or press statement by U.S. Attorney Geoffrey Berman announcing the indictment of Ghislaine Maxwell. The speech references the indictment of Jeffrey Epstein one year prior, his subsequent suicide, and the commitment of the office to pursue those who enabled him. It emphasizes the courage of the victims and asserts that justice applies regardless of wealth or status.
This document is an email thread from January 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing a newly filed civil complaint by an unnamed woman against Jeffrey Epstein, noting that the complaint includes details of an interaction with Donald Trump. The officials express frustration at not receiving advance notice from the plaintiff's counsel before the filing appeared in the media (NY Daily News).
A digital calendar record for August 27, 2019, documenting a meeting at the Office of Chief Medical Examiner (OCME) regarding 'Epstein records' with the Southern District of New York (SDNY). The meeting occurred roughly two weeks after Epstein's death. Attendee names are redacted.
This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.
This document is an email chain from November 2019 requesting information be forwarded to the FBI. The original email is from a self-described close friend of a 17-year-old female and her guardian in Calderitas, Mexico. The sender alleges that the young woman was abused by Jeffrey Epstein at his properties in New York and the Virgin Islands and is seeking to register a claim against his estate.
This document is an email thread from November 2021 involving the transmission of Defense Rule 16 Disclosure documents from Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office for the Southern District of New York (USANYS). The attachments include certifications from AT&T and FedEx, FedEx invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA). The thread shows internal USANYS staff coordinating to save these files to a shared drive.
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 2020, discussing a press inquiry from the NY Daily News. The reporter, Stephen Rex Brown, provides details of a story alleging that in 2016, SDNY prosecutors (specifically an AUSA named Kramer) met with victims' lawyers but declined to pursue new charges against Jeffrey Epstein or perjury charges against Ghislaine Maxwell. The internal SDNY response suggests they have no record of the second meeting mentioned and decide not to push back against the story.
This document is an email dated January 30, 2019, from Alex, an Assistant U.S. Attorney for the Southern District of New York, to a redacted recipient. The subject is the 'Epstein investigation.' The email follows up on a conversation from the previous day regarding 'records information,' provides contact details, and proposes a future call to discuss outstanding questions.
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
This document is an email dated September 11, 2019, sent from a Public Affairs official at the U.S. Attorney's Office for the Southern District of New York (SDNY). The subject is 'Crim report' and it includes an attachment titled 'Short_Update_Rpt_12-7-18.docx', suggesting it relates to a report from December 2018. The names of the sender and recipient are redacted.
This document is an email chain from September 3-4, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the FBI. The correspondence concerns 'Touhy requests' submitted by Jeffrey Epstein's lawyers. An AUSA in the Civil Division sought contact information for a specific FBI Point of Contact (POC) to discuss these requests, which the FBI subsequently provided.
An email dated September 3, 2019, from an Assistant US Attorney in the Southern District of New York. The email concerns the sharing of an FBI interview report (FD-302) regarding an individual named Jimenez with the defense, and inquires about the status of a protective order.
This document is an email thread from November and December 2019 between Mark Steward of the UK's Financial Conduct Authority (FCA) and the US Attorney's Office (likely SDNY). Steward urgently requests information regarding an active investigation into Jeffrey Epstein, specifically noting Epstein's relationship as a client of JP Morgan's private wealth division. A US official named 'Ted' confirms they have an active investigation and arranges a call with the FCA.
This document is an email chain from April 8, 2021, initiated by Reuters correspondent Jonathan Stempel seeking comment from the government (likely SDNY/DOJ) regarding a letter from Ghislaine Maxwell's lawyers. Stempel asks about the DOJ's response to claims that disclosing prison condition details at MDC might poison the jury pool. Internal government emails show officials flagging the inquiry, noting it relates to a 'HIPAA issue,' and stating they declined to comment.
This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.
A JPMorgan Asset Account Portfolio statement for Jeffrey Epstein from September 2002. The document records a significant financial transaction on September 18, 2002, where $5,000,000 was liquidated from a money market fund and immediately wired to Ghislaine Maxwell at Palm Beach National Bank & Trust Co. Another wire for $1,000,000 was sent to Epstein himself two days prior.
This document is an email chain from October 2021 between the FBI (New York Field Office), USANYS, and an external party regarding financial records. The correspondence focuses on securing account statements, opening documents, and KYC records for Epstein accounts where Ghislaine Maxwell was a designated signer, specifically referencing a June 2007 statement.
This document is an email dated October 4, 2021, from an FBI Forensic Accountant in the New York Field Office. The email transmits attached PDF documents related to Jeffrey Epstein's accounts, specifically highlighting accounts where Ghislaine Maxwell was a designated signer.
An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
This document is a Reply Memorandum filed on March 15, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that Counts 1 and 3 of the Superseding Indictment are multiplicitous (charging the same crime twice based on identical facts) and requests the Court order the government to elect one count to prosecute and dismiss the other prior to trial to avoid jury prejudice. The filing contends that the government has failed to prove the existence of two distinct conspiracies.
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