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This document is an internal email from an Assistant United States Attorney in the Southern District of New York sent on August 28, 2019. The subject is 'Lengthy Letter' and it includes an attachment titled '2019.08.29_Letter_to_RMB_v2.docx', likely referring to a letter addressed to Judge Richard M. Berman (RMB) prepared for the following day.
This document contains a chain of emails from August 24-25, 2019, between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (specifically an individual named Olsen and other redacted agents). The correspondence concerns an urgent request to book a flight for an indigent Epstein victim from Las Vegas to New York to attend a court hearing scheduled for Tuesday, August 27, 2019. The government officials request the victim's identification details and Date of Birth to process the booking on short notice over the weekend.
This document is a heavily redacted email thread from January 5, 2021, between US Attorney's Office (USANYS) employees. The subject of the email is a link to a NY Daily News article reporting that former Attorney General Bill Barr questioned Jeffrey Epstein's cellmate. The email appears to be an internal circulation of press coverage regarding the Epstein case.
This document is an email thread from December 2019 involving an FBI Special Agent from the New York field office. The agent requests a copy of 'flight records' that they could not locate. The response provides attachments named 'Rodgers,_David_Transcript_(06-03-16).pdf' and 'Rodgers_Exhibit_01.pdf', indicating the records relate to the deposition of David Rodgers, Jeffrey Epstein's pilot.
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
This document is an electronic calendar record for an event titled 'Proffer'. The dates listed (2025-11-26) appear to be system generation or export timestamps rather than the historical event date. The attendees include an individual associated with the FBI in New York, though their specific name is redacted.
This document is an email chain from August 2019 involving the FBI, NYPD, and the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss a 'document management project' specifically related to organizing and saving 'Interview notes' for the Child Exploitation Human Trafficking Task Force. Instructions are provided to a contractor on how to name and file these sensitive documents.
An email sent by an Assistant U.S. Attorney for the Southern District of New York on August 10, 2019, immediately following Jeffrey Epstein's suicide. The sender inquires about crisis counseling resources for victims, expressing concern that they may be struggling with the realization that their accusations might remain unvindicated due to his death.
This document is an internal FBI email chain from August 13, 2019, discussing the investigation into Jeffrey Epstein's flight records shortly after his death. A Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center, which employed a Pat Hatch and allegedly handled Epstein's helicopter. The Jet Center refused to comment, leading the agents to discuss issuing a subpoena for the flight records.
This document is an email thread from October 18, 2019, in which attorney Gloria Allred contacts unidentified recipients (likely prosecutors or investigators) regarding a new client who alleges she was a victim of Jeffrey Epstein in the 1990s. The client is reported to be willing to fly to New York for a 'victim meeting' scheduled for October 23. The forwarding party discusses scheduling logistics, noting a conflict with their own trial schedule.
This document is an email chain from October 2019 involving attorney Gloria Allred and a team of likely prosecutors or legal officials. Allred contacts them regarding a new client, an alleged victim of Jeffrey Epstein from the 1990s, who is willing to fly to New York for a 'victim meeting' on October 23. The internal team discusses logistical challenges to accommodate the interview, noting tight schedules and personal commitments.
An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.
This document is an email chain between the Office of the Inspector General (OIG) and the U.S. Attorney's Office (USANYS/SDNY) dated August 16-17, 2019, shortly after Jeffrey Epstein's death. The OIG is inquiring whether SDNY had specific requirements, separate from Bureau of Prisons (BOP) policies, to 'memorialize' (record or log) Epstein's phone calls related to his case, and if those requirements were followed. The USANYS recipient responds by asking for clarification on the definition of 'memorialize phone calls.'
This document is an email thread from September 2020 between the US Attorney's Office for the Southern District of New York and the Chambers of Judge Alison J. Nathan regarding the case *US v. Maxwell* (20 Cr. 330). The correspondence involves the submission and receipt of letters and memo endorsements that are to be filed *ex parte* and under seal, specifically referencing Federal Rule of Criminal Procedure 16(d)(1). Juan Ruiz Toro, a law clerk, communicates on behalf of Judge Nathan.
This document contains a chain of internal emails from the Southern District of New York (SDNY) requesting travel authorization for the investigation 'United States v. Epstein' (Case 2018R01618). The emails track multiple trips taken by Assistant U.S. Attorneys and their teams between March 2019 and December 2019 to Los Angeles, West Palm Beach, and Fort Lauderdale for the purpose of conducting interviews with victims and witnesses. Detailed booking information is provided for a trip in December 2019, including commercial flights on Delta and JetBlue and a stay at the DoubleTree in Santa Monica.
This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.
This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.
This document is an email from an Assistant U.S. Attorney in the Southern District of New York, dated December 19, 2018, detailing a phone call regarding the opening of an investigation into Jeffrey Epstein. The call discussed identifying potential witnesses, the role of victim attorneys, and the need for confidentiality due to the sensitive and early stage of the investigation. The parties agreed to maintain confidentiality and to continue discussions.
This document is a passenger manifest for JEGE, Inc. dated January 20, 2004, for a flight from West Palm Beach (PBI) to New York (JFK) on aircraft N908JE (Boeing 727). Jeffrey Epstein is the only visible passenger; other passenger names and the flight crew names have been redacted. The flight, designated Trip 243, departed at 6:21 PM and arrived at 8:39 PM.
This document is a JEGE, Inc. passenger manifest for a flight on January 20, 2004, aboard a Boeing 727 (N908JE). The flight departed West Palm Beach (PBI) at 6:21 PM and arrived in New York (JFK) at 8:39 PM. Jeffrey Epstein is the only visible passenger name; other passengers and the flight crew names have been redacted.
An email dated March 27, 2020, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email transmits two PDF attachments related to a 'draft submission' and 'redlined' documents, likely legal filings or agreements. The specific subject matter and identities are redacted.
An email chain from November 2021 between personnel at the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. An Assistant U.S. Attorney sends a motivational message distinguishing the SDNY from Florida prosecutors who handled previous Epstein cases, asserting the office's commitment to justice for historical crimes, and providing logistical details for staff wishing to attend the opening statements.
This document is an email thread from August 15, 2019, circulating a Fox News article about the accidental release of serial bank robber Michael Matthews from the Metropolitan Correctional Center (MCC) just days before Jeffrey Epstein's death. The article highlights serious security failures and irregularities at the MCC, including quotes from Attorney General William Barr expressing anger at the facility's failures. It also includes comments from the lawyer of Epstein's former cellmate, Nicholas Tartaglione, describing conditions at MCC as inhumane and worse than Rikers Island.
This document is an email exchange dated August 14, 2019, between an Assistant United States Attorney for the Southern District of New York and a colleague. They are collaborating on a PowerPoint presentation and outline regarding 'Brass materials' to be sent to their supervisors ('the chiefs'). The exchange involves sharing updated files and coordinating content contributions.
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