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CAROLYN
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An email chain from August 30, 2019, involving the transmission of 'Epstein interview notes' from an 'Other Government Agency' (likely FBI, indicated by the reference to preparing '302s') to the US Attorney's Office (USANYS). The document originated as a scan from a printer located at the Joint Bank Robbery Task Force at 290 Broadway, sent initially by an NYPD email address.
This document is an email chain ranging from January 2019 to October 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence concerns the logistics of the Epstein investigation discovery process, specifically tracking the scanning and transmission of approximately 29,000 pages of records. Key topics include the handling of CDs found in 'boxes of materials from Florida' and coordination between the agencies to ensure a complete set of materials was received.
This document is a printed email sent on January 21, 2020, containing a link to a Fox Business article titled 'Could Jeffrey Epstein's New York townhouse be turned into an art museum?'. The sender and recipient identities are redacted. The email was sent from an iPhone.
This document contains an email exchange from December 2019 between an FBI agent and 'Ted,' the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The FBI agent requests a 'quick status call on Epstein' following a previous request from Ted on November 25 to connect.
This document is an email dated July 11, 2019, forwarding a New York Times opinion column by Gail Collins titled 'Trump Doesn’t Know About Labor.' The article criticizes Labor Secretary Alexander Acosta for his role in securing a lenient plea deal for Jeffrey Epstein while U.S. Attorney in South Florida. It also highlights past comments by President Trump regarding his friendship with Epstein and discusses the transfer of the Epstein case to federal prosecutors in New York. The email subject line notes that the sender highlighted a specific part of the text, likely referring to the section about New York prosecutors.
This document is an email chain from December 5, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI (specifically Michael A. Osborn). The correspondence arranges a 'quick status call on Epstein' for 4:30 PM that day. The chain also references a previous attempt to connect on November 25, 2019.
This document is an email dated September 3, 2019, from an Assistant United States Attorney in the Southern District of New York. The email concerns the sharing of an attached FBI interview report ('Fernandez_302.pdf') likely related to the Epstein investigation. The sender gives permission for the recipient to produce the document to 'the defense' but inquires about the existence of a protective order in the recipient's case.
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated late January 2020. They are finalizing a 'Sharing Order Part II' regarding the Epstein case, specifically discussing how to characterize new materials received from estate attorneys, including references to a 'Trust Two,' a '2019 Trust,' and will revocations. The team discusses legal nuances of Trust & Estate (T&E) law and plans to submit the order to 'CM' the following Monday.
This document contains instructions for a legal focus group regarding the case United States v. Ghislaine Maxwell. It outlines three specific counts against Maxwell: conspiracy to transport minors (1994-2004), conspiracy to commit sex trafficking (2001-2004), and sex trafficking of Minor Victim-4 (2001-2004). The instructions define the legal elements of these crimes, explain the 'preponderance of the evidence' standard applicable to the focus group exercise, and detail relevant definitions under New York law and federal statutes.
This document is an email chain involving the FBI New York Field Office Violent Crimes Task Force. The core content is an email from August 14, 2019 (four days after Epstein's death), reporting that data from 'priority cameras' on 'dvr1' had been downloaded. It details the coordination between FBI agents ('A7 Agent'), BOP employees, and technical teams ('mxu team', 'c19 team') to secure the physical DVR unit with evidence tape and manage the digital video files on internal networks ('opwan', 'ttk').
This document is an email chain from October 30, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns an appeal filed in the 11th Circuit regarding the Epstein CVRA case, specifically addressing allegations that victims were unable to attend the SDNY hearing due to insufficient notice. The emails detail that 39 victim notices were sent via VNS, 17 victims attended the hearing personally, and 7 had statements read in their absence; one specific anecdote describes a victim who missed two arranged flights and failed to attend.
This document is an email chain from August and September 2021 coordinating travel for a fact witness involved in the Ghislaine Maxwell trial. The emails discuss logistical requests for the witness to travel to the Southern District of New York (SDNY) for trial preparation meetings, specifically mentioning a meeting on August 20th, 2021. The names of the senders, recipients, and the witness are redacted.
This document is an email dated September 18, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the US Attorney's Office (Southern District of NY) and the Office of Inspector General. The email conveys a 'Finalized 302' report (a formal summary of an FBI interview) as a PDF attachment, though the specific subject of the interview is redacted.
An email chain from August 13, 2019, shortly after Jeffrey Epstein's death (implied by the 'no open indictment' comment). Attorney Colleen Mullen coordinates a meeting for a victim/witness with prosecutors in New York and requests travel funding. Internally, USANYS staff discuss the logistical difficulty of funding witness travel to New York without an open indictment, suggesting investigators must travel to the witnesses instead.
An email chain from June 29, 2020, between FBI personnel discussing language to be used in communications with victims. The FBI Victim Services Division provides approved text affirming their commitment to supporting victims of crimes committed by Jeffrey Epstein, noting that support is available independent of the specific indictment (likely referring to the Ghislaine Maxwell case context). The correspondence also involves coordination with the Executive Office for United States Attorneys (EOUSA).
This document is an email chain from August 13, 2019, three days after Jeffrey Epstein's death, discussing the logistics and legal basis for continuing victim interviews. Colleen Mullen, an attorney for the victims, coordinates a meeting in New York for August 26 and requests travel arrangements and counseling resources. Government officials discuss internal protocols for funding and authorizing witness travel to SDNY for an 'active grand jury investigation' despite the indictment status changing.
An email thread from September 2019 in which attorney Gloria Allred contacts an individual (forwarded to the FBI) to arrange an interview with a victim located in New York. Allred proposes a meeting at 'The Lotte' on September 12th involving the victim and a subsequent meeting with another redacted individual. The forwarding party confirms they agreed to the meeting.
This document is a chain of email correspondence between the U.S. Department of Justice (Southern District of New York) and Gary Bloxsome, the attorney representing Prince Andrew (Duke of York), spanning January to February 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. The correspondence deteriorates into a dispute over confidentiality after US Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' which Bloxsome argues violates previous assurances of confidentiality and misrepresents the Duke's willingness to cooperate.
This document is an email chain dated May 14, 2020, involving an Assistant United States Attorney from the Southern District of New York. The emails discuss a document version ('use this version') and include an attachment starting with '2020-05-08', though the full filename and participants' identities are redacted.
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
A handwritten diary entry dated January 25, 1996, recounting a recent trip to New York. The author describes visiting Jeffrey Epstein's mansion and going to the movies with him, where he engaged in physical contact (holding hands, rubbing arm/foot) that gave the author a 'weird feeling.' The author expresses internal conflict, suppressing her discomfort because Epstein was financially supporting her summer program and college education.
This document is a handwritten journal entry dated January 7, 1996, written by a high school student returning from a trip to New York. The writer expresses a desire to leave high school, feelings of isolation from friends at home, and affection for a redacted female companion. The entry explicitly mentions visiting Jeff Epstein's house, drinking champagne with him, finding him 'down to earth,' and thanking him for the trip.
An email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and an FBI Senior Forensic Examiner (NY CART Coordinator). The AUSA is requesting clarification on which specific devices correspond to digital evidence returns received around January 13, 2020, and a hard drive received the week of February 3, 2020. The FBI agent responds that they were in Greece and will consult their notes to provide an answer.
This document is an email chain from October 18-19, 2021, regarding the filing of Motions in Limine in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Defense attorney Nicole Simmons submits the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing the files, revealing an internal DOJ file path labeled 'USvEpstein-2018R01618'.
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