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This document is an email dated October 18, 2019, from attorney Gloria Allred to redacted recipients. Allred states she represents a new client who is an alleged victim of Jeffrey Epstein. She indicates the client is willing to travel to New York for a 'victim meeting' scheduled for October 23 and requests a phone call to discuss the matter.
Administrative travel request form dated November 7, 2019, filed by an AUSA for a 'Victim-Witness' to travel from 'Los Vegas' (Las Vegas) to New York (SDNY) for Grand Jury preparation on November 21, 2019. The document relates to a Grand Jury investigation (docket listed as N/A) occurring months after Jeffrey Epstein's death, likely involving the ongoing investigation into co-conspirators. The witness is explicitly identified as a 'Victim-Witness' requiring hotel accommodations.
This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
This document is an email chain from November 2020 forwarding the Office of Professional Responsibility's (OPR) final report regarding the Jeffrey Epstein matter. The email was originally sent on November 12, 2020, to Audrey Strauss at the US Attorney's Office for the Southern District of New York (USANYS), containing two PDF attachments related to the investigation and exhibits.
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery production disputes in Spring 2021. Key issues include technical difficulties Maxwell faced in reviewing digital evidence at the MDC prison (specifically reading disks vs. hard drives), missing attachments for over 109,000 emails, and metadata discrepancies for 'carved' or deleted files recovered from Jeffrey Epstein's devices. The correspondence details the logistical back-and-forth regarding file formats, USAfx transfers, and the potential need for judicial intervention (Judge Nathan) to force the MDC to accept specific hard drives.
This document is an email dated May 15, 2021, from an Assistant United States Attorney in the Southern District of New York to their legal team. The email attaches a draft document titled 'Double_Jeopardy_v1.docx' and references a section on double jeopardy, likely related to legal arguments in the prosecution of Ghislaine Maxwell, as her defense often cited the 2008 Epstein Non-Prosecution Agreement.
This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.
An email thread from attorney Gloria Allred to a contact at the US Attorney's Office (USANYS) dated August 25, 2019. Allred is urgently requesting assistance to arrange travel for an unnamed Epstein victim from Las Vegas to New York to attend a court hearing on the following Tuesday, noting the victim cannot afford to pay for the flight upfront.
An email sent on August 8, 2019, by an Assistant United States Attorney for the Southern District of New York. The email contains a long Google Image search URL referencing 'Little Saint James Island' and a CBS17 news article regarding suspicions about Jeffrey Epstein on the Caribbean island. The email was sent two days prior to Epstein's death.
This document is an email chain between an Assistant United States Attorney for the Southern District of New York and a colleague regarding a 'prosecution memo' related to 'JE' (likely Jeffrey Epstein). The correspondence, dated August 8, 2019 (two days before Epstein's death), involves a request for the final version of the memo, which is attached with a filename dated June 17, 2019.
This document is an email exchange from July 30, 2019, primarily discussing an individual's potential late arrival to an event due to an 'issue came up with Epstein.' The email chain shows three messages, with the latest sent at 17:48 +0000 and the earliest at 1:46 PM, all related to the subject 'Head over?'. The document also includes contact information for an Assistant U.S. Attorney from the Southern District of New York.
This document is an email dated January 24, 2020, sent by a redacted Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled 'Questionnaire_for_Official_Foreign_Travel,_Stockholm,_2020', suggesting preparation for official government travel to Sweden.
This document is an internal email chain from June 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and their Victim Witness Coordinator regarding the impending arrest of Jeffrey Epstein. The correspondence reveals that the investigation was covert at the time, with charges expected within a week, and highlights a strong desire to avoid the failures of the previous Southern District of Florida investigation regarding victims' rights. Logistics for a victim hotline (866-874-8900) and coordination between SDNY, the FBI, and the C-20 squad are discussed in detail.
This document is an email dated July 7, 2019, sent by an Assistant U.S. Attorney from the Southern District of New York. The email provides contact information (office, cell, email) for Martin Weinberg, identifying him as an 'Epstein defense attorney'. The timing coincides with the days immediately following Jeffrey Epstein's arrest in July 2019.
An internal FBI email chain dated June 27, 2019, discussing a search of Jeffrey Epstein's travel records. The search covered June 1 to June 27, 2019, revealing a last recorded outbound flight to Paris on June 14, 2019. The correspondence notes limitations in tracking travel to 'the islands' (US Virgin Islands) due to their status as US Territory and inconsistencies in CBP data entry.
This document is an email chain from July 2019 between Miami attorney Joe Nascimento and Assistant U.S. Attorneys from the SDNY regarding the Epstein case. Nascimento informs the SDNY that a former client of his deceased partner, Alan Ross, was served with a grand jury subpoena by a federal agent on July 6, 2019. The group coordinates a time to speak on Tuesday, July 9, with one email mentioning the need to brief 'Florida approach agents' before they fly out that afternoon.
An internal email from an Assistant United States Attorney in the Southern District of New York dated March 31, 2020. The email circulates a draft discovery response regarding 'Thomas' (identified as Michael Thomas in the attachments), likely referring to the legal proceedings surrounding the correctional officers on duty the night of Jeffrey Epstein's death.
This document is an email dated July 8, 2019, from an Assistant U.S. Attorney in the Southern District of New York. The email, with the subject 'clean and redline', transmits attachments containing a draft detention memo for 'JE' (Jeffrey Epstein), coinciding with the timeline of his arrest in July 2019.
An email thread from October 2019 in which Daily Beast journalist Pervaiz Shallwani asks government officials to confirm details regarding SDNY meetings with Epstein victims in Florida and New York. The journalist also asks about asset forfeiture and efforts to debunk conspiracy theories surrounding Epstein's suicide. The internal government response characterizes the inquiry as 'pretty dumb' and suggests declining to comment.
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
This document is an internal SDNY email dated December 29, 2020, providing a digest of press clippings. It specifically highlights news regarding Ghislaine Maxwell, including a judge's rejection of her $28.5 million bail package and a story linking her to Epstein's suicide at MCC. The 'Matters of Interest' section covers broader political news involving Donald Trump, Hunter Biden, Rudy Giuliani, and others.
This document is an email thread from November 2021 between the US Attorney's Office (USANYS) and defense counsel Christian Everdell (Cohen Gresser). Everdell submitted a Defense Rule 16 Disclosure letter. The internal USANYS emails discuss saving this document to the shared drive (specifically the 'USvEpstein-2018R01618' folder) and organizing discovery materials into subfolders like 'AT&T' and 'Federal Express'.
This document is an email chain dated July 18, 2019, circulating a New York Times breaking news alert that Jeffrey Epstein was denied bail. The participants, whose names are redacted, discuss the news with positive sentiment ('Congratulations') and coordinate the retrieval of related legal filings from the EDNY, specifically mentioning 'Boustani appellate filing(s)'.
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