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This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
An internal email from the U.S. Attorney's Office for the SDNY dated January 29, 2019, providing network file paths to materials related to the Jeffrey Epstein investigation (case ID USvEpstein-2018R01618). The paths reference Grand Jury transcripts, a statement by Juan Alessi, victim interviews, FBI 302 reports, and an 'Epstein universe spreadsheet'.
An email from the DOJ Office of the Inspector General to the US Attorney's Office for the Southern District of New York dated August 16, 2019. The OIG is inquiring whether SDNY had specific requirements, beyond Bureau of Prisons policies, to record or memorialize Jeffrey Epstein's phone calls related to his case, and if such protocols were followed.
This is an FBI Electronic Communication dated August 21, 2019, regarding the chain of custody for digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). It documents that on August 16, 2019, at approximately 12:06 AM, two Special Agents transferred items 1B20 and 1B21 to the Digital Evidence Laboratory.
An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (evidence item 1B16), which was originally collected on August 12, 2019.
An email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), in which Tijuana Doctor from the Bureau of Prisons (BOP) sends 'Epstein_Investigative_Reports.pdf' and 'Additional_Psychology_Notes.pdf' to an FBI agent in New York. The FBI agent subsequently forwards these documents to the US Attorney's Office for the Southern District of New York (USANYS).
An email exchange dated August 13, 2019, between the DOJ Office of the Inspector General and an Assistant US Attorney regarding the investigation into Jeffrey Epstein's death. The correspondence details requests from the Medical Examiner (OCME) for ambulance reports and physical descriptions, and lists specific MCC staff members (redacted names) working shifts on August 9 and 10 who are sought for voluntary interviews.
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and US prosecutors (USANYS). The defense raises seven specific technical issues regarding discovery, including the need to provide evidence on hard drives rather than disks for the prison computer, over 100,000 emails missing attachments, and metadata discrepancies where files extracted from Jeffrey Epstein's devices show creation dates after his death (July 2020). The email also mentions videos from SDFL and PBPD investigations.
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). The defense raises several technical discovery issues, including the inability of Maxwell to read discovery disks on the prison computer, missing email attachments, and corrupted metadata on files extracted from Jeffrey Epstein's devices (showing 2020 dates instead of original dates). The prosecution forwards these issues to their contractor (PAE) to address.
This document is an email sent on May 14, 2019, by an Assistant U.S. Attorney from the Southern District of New York. The subject is 'NDGA filings' and it includes attachments referencing proposals and an order from the Southern District of Florida (SDFL) dated in May. The identities of the sender and recipient are redacted.
An email chain from late May 2019 involving an Assistant U.S. Attorney for the Southern District of New York and FBI agents coordinating interviews with witnesses. The correspondence discusses scheduling logistics with attorneys 'Stan' and 'Sid Garcia', mentions difficulties reaching a witness who is 'at the beach', and notes another witness is willing to cooperate. There is a sense of urgency regarding travel plans and maintaining confidentiality.
This document is an internal FBI email chain dated May 20, 2019, regarding the sharing of 'Sentinel' reports (FBI case management system files) related to evidence and serials. A Special Agent from the FBI New York VCAC (Violent Crimes Against Children)/Human Trafficking unit forwarded Excel spreadsheets to a colleague to be placed on a shared drive.
This document is an email header dated January 6, 2020, with the subject 'FBI / SDNY Epstein update mtg'. The email is addressed to Amanda N. Young of the FBI, Paul Byrne, and other redacted recipients associated with the US Attorney's Office (USANYS). The sender is redacted. The document suggests ongoing coordination between the FBI and the Southern District of New York regarding the Epstein case in early 2020.
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
This document is an email chain from February 28 to March 1, 2019, between supervisors at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit) and an unidentified individual. The correspondence initiates a connection regarding the 'Epstein investigation' after the individual had previously reached out to a line AUSA. The parties schedule a phone call for the afternoon of March 1, 2019.
An email dated November 9, 2021, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender requests travel arrangements for an unnamed male fact witness for the Ghislaine Maxwell trial. The plan involves the witness flying in on December 1st, testifying on December 2nd (with possible spillover to the 3rd), and flying out on the evening of December 3rd.
This document is an email chain between the FBI (Child Exploitation/Human Trafficking division) and the FAA's Law Enforcement Assistance Program (LEAP) regarding an investigation into Ghislaine Maxwell. The FBI requested flight and registration information for several aircraft associated with Maxwell and Jeffrey Epstein, specifically noting helicopters she piloted (nicknamed 'Air Ghislaine 1' and '2') and jets she flew on as a passenger. The FAA agent provided attached flight plans (Excel files, not visible in text) and detailed registration histories for aircraft N722JE and N331JE, along with ownership details involving Hyperion Air LLC.
This document is an email chain from January and February 2020 between FBI agents (NY and Victim Services) and a likely victim or witness in the Epstein case. The FBI provides a list of medical and psychological services to the individual. The individual later responds requesting an urgent call following a 'bizarre and insulting' public appearance by US Attorney Geoffrey Berman (likely referencing his comments regarding Prince Andrew's cooperation).
This document is an email chain between the US Attorney's Office (SDNY) and the FBI's NY Computer Analysis Response Team (CART) regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence reveals significant friction caused by technical incompatibility between the FBI's forensic tools and the USANYS's 'Relativity' review platform, exacerbated by delays due to COVID-19 and FBI network infrastructure updates. The document lists specific seized hardware (Dell servers, Sony laptops, various hard drives with NYC serial numbers) and concludes with USANYS seeking funding to hire a private vendor (BRG) to expedite the processing because they have lost confidence in the FBI's ability to deliver in a timely manner. While flight records are mentioned as a type of document contained within the evidence (specifically regarding the inability to link attachments to emails), no actual flight logs are present in this document.
This document is a lengthy email chain between the US Attorney's Office (SDNY) and the FBI's NY Computer Analysis Response Team (CART) regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence reveals significant delays caused by technical incompatibility between FBI forensic tools and the US Attorney's review software (Relativity), as well as staffing shortages likely due to COVID-19. Key details include the existence of a specific Mac device containing over 500,000 emails, the seizure of Dell servers and Sony laptops, and the US Attorney's Office eventually seeking to hire a private vendor (BRG) for $85-135k to bypass FBI delays. A reference to 'flight records' on page 14 is a hypothetical example used to illustrate data linkage problems, not an actual flight log.
An email chain from July 14, 2020, involving USANYS attorneys and an FBI Special Agent from the Violent Crimes Task Force. The discussion centers on a specific FBI '302' report documenting Jeffrey Epstein's phone number and the last call he made. The attorneys discuss requesting the full 'SENTRY' file and 'pen data' from the FBI to ensure they have all relevant documentation, noting they may have missed this specific 302 previously.
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI regarding the digital forensics processing of evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical and logistical friction; the USANYS required data in a processed format compatible with the 'Relativity' review platform for legal discovery, while the FBI provided raw forensic dumps (phone extractions, hard drive clones) which were difficult to review. The text mentions terabytes of data, including 50+ devices, servers, and older evidence from a 2007 search, but contains no actual flight logs or passenger manifests (flight records are only mentioned hypothetically as an example of file-linking errors).
This document is an email dated December 4, 2020, sent by a Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'short form update' and it includes an attachment titled 'PC_Unit_--_Short_Form_Update.12.4.20.docx'. The recipient and sender names are redacted.
This document is an internal USANYS email chain dated April 26, 2021, regarding oral arguments before the Second Circuit Court of Appeals. The email highlights a bail appeal hearing for United States v. Ghislaine Maxwell scheduled for that morning before Judges Leval, Lohier, and Sullivan. The forwarding sender instructs the recipient to calendar only the 'Thursday argument,' details of which appear to be redacted in the black block at the bottom of the page.
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