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This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.
This document is an email chain from March 2, 2020, involving an FBI Special Agent from the VCAC/Human Trafficking unit in New York. The agent requests a 'Keep Open Letter' for USAA bank regarding specific accounts. The correspondence provides identifiers (DOB and SSN, though redacted) for Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson to facilitate this request.
An email dated April 23, 2020, sent by an FBI agent in New York to multiple redacted recipients. The email transmits two PDF attachments containing FD-302 interview reports for redacted individuals, one of which is described as a 'phone 302'.
An email thread from April 2020 discussing the receipt and organization of new FBI interview reports (FD-302s) related to the Jeffrey Epstein case. The correspondence indicates that a total of 24 new serialized 302s were received and needed to be filed into witness folders and logged in an 'Interview Tracker spreadsheet'. The document lists several attached PDF files with the case identifier '050D-NY-3027571'.
This is an FBI Import Form (FD-1036) dated September 4, 2020, related to case ID 50D-NY-3027571 (Jeffrey Epstein; Child Sex Trafficking). The document serves to import 'Documentation of Services' provided by a redacted individual between April 1, 2020, and June 30, 2020, into the official record.
This document is an FBI Import Form (FD-1036) dated August 14, 2020, related to Case ID 50D-NY-3027571 involving Jeffrey Epstein and child sex trafficking. The purpose of the form is to document the provision of victim services. The names of the drafting and approving agents are redacted.
This document is an email chain from November 2021 between the US Attorney's Office (SDNY), the FBI, and the NYPD regarding the processing of evidence in the Epstein case. An analyst reports on querying specific phone numbers within the 'Relativity' database, noting 'hits' and 'exact matches,' and organizing the results under 'US vs Epstein' (JE) and search warrants (JE SW). The correspondence indicates ongoing forensic analysis of phone data well after Epstein's death, likely in preparation for the Ghislaine Maxwell trial.
This document is an email from an Assistant United States Attorney for the Southern District of New York concerning the Ghislaine Maxwell trial. It provides details about the courtrooms, timing of proceedings, and expresses a strong belief in justice for the victims of Maxwell's alleged sexual exploitation of underage girls. Redactions are present for the sender and recipient.
This document is a Chain of Custody log (FD-1087 and FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The log tracks the movement of this evidence (Item 1B7) from 2006 through 2009 in Miami, followed by a significant transfer to the FBI New York office via FedEx in June 2019 (coinciding with the timeframe of Epstein's arrest). The evidence underwent further reviews and storage transfers in New York throughout 2021.
This document is an email chain dated August 1, 2019, between US Attorneys in the Southern and Eastern Districts of New York. The emails discuss a significant Second Circuit Court of Appeals decision in *United States v. Boustani*, which ruled that wealthy defendants cannot use their financial resources to pay for 'private jails' (home confinement with private security) to secure bail when poorer defendants would be detained. This legal precedent was highly relevant to the Jeffrey Epstein case, as Epstein had attempted to secure bail under similar conditions shortly before this date.
An email dated July 11, 2019, from a Contract Specialist at the U.S. Attorney's Office for the Southern District of New York. The email attaches a modification (P00005) to a specific order (15JA5418F00000299) noting that additional task orders or funds have been added. The names of the sender and recipients are redacted.
This document is a letter motion from the U.S. Department of Justice to Magistrate Judge Debra Freeman requesting a stay of the civil case 'Jane Doe v. Darren K. Indyke' pending the outcome of the criminal prosecution regarding Ghislaine Maxwell. The Government argues that proceeding with civil discovery would prejudice the criminal trial by exposing witnesses, risking harassment, and allowing Maxwell to circumvent criminal discovery limitations. The letter references the June 2020 indictment of Maxwell for her role in Jeffrey Epstein's sexual abuse scheme.
This document contains a chain of emails between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, spanning February to July 2020, details technical challenges including incompatible file formats, encryption (specifically APFS on Mac devices), and delays caused by FBI network upgrades and COVID-19 staffing reductions. The prosecutors express frustration with the pace and format of data production, eventually proposing to hire an outside vendor (BRG) to complete the work.
This document is an email chain from March 20, 2020, between attorney Robert Glassman and an Assistant U.S. Attorney from the Southern District of New York. They are verifying the timeline of a victim's 'first trip to New York' by cross-referencing her memory of seeing 'The Lion King' with flight records. The AUSA notes a discrepancy between the musical's 1997 release and the movie's 1994 release, which conflicts with the believed date of the first trip. Glassman clarifies that the victim specifically remembers a Broadway play where Epstein bragged about getting tickets from a famous friend. Glassman also makes a disparaging remark about Ghislaine Maxwell suing during the COVID-19 pandemic.
This document is an email invitation dated July 2, 2020, providing ZoomGov connection details for Ghislaine Maxwell's removal hearing (Case 20mj132-01). It includes strict warnings against sharing the invitation or recording the proceedings pursuant to Local Rule 83.8. The email provides specific meeting IDs, passwords, and dial-in numbers for the remote court proceeding.
This document contains an email thread from December 2019 between the United States Attorney's Office (implied) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The estate's counsel requests search warrant inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss the government's potential forfeiture claims. The government response notes that the criminal case is 'now-defunct,' directs them to discovery previously provided to defense counsel (referencing specific Bates numbers), and clarifies that the government had not searched the New Mexico property.
This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
An email thread from August 2019 involving attorney Gloria Allred and federal officials (USANYS). Allred urgently requests government assistance to fly an indigent Epstein victim from Las Vegas to New York for a court hearing scheduled for the following Tuesday. The recipient indicates it may be too late to arrange the travel.
This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.
This document is an email chain from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney (SDNY) coordinating interviews for several Epstein victims. The correspondence discusses scheduling around a 'victims' meeting' on October 23, 2019, and visa/passport issues for a specific victim who was 'brought to the US by Epstein a number of times.' The emails also mention a set of sisters, one of whom had already been interviewed by the SDNY.
A cover letter dated October 26, 2021, from US Attorney Damian Williams (SDNY) to MDC Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell regarding her case (20 Cr. 330) and requests she be granted access to these materials.
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