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Chief, Criminal Division

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Documents
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Also known as:
Chief, Criminal Division (implied) Chief, Criminal Division (SDNY) [Redacted] Redacted (Deputy Chief, Criminal Division, USANYS)
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EFTA00031628.pdf

This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.

Email chain
2025-12-25
Analysis Source

EFTA00018270.pdf

This document is an email chain from July 12, 2019, discussing upcoming events, specifically a bail hearing for Epstein scheduled for the following Monday at 10 AM before Judge Berman. The initial email from 'Laura' requests updates for the next week and includes a light-hearted postscript about 'Pecan Pie Day' and 'Be a Dork Day'.

Email chain
2025-12-25
Analysis Source
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As Sender
3
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Re: Arrest Today

From: Ed (implied)
To: Chief, Criminal Division

Acknowledge receipt: 'thank you for the heads up. Hope all is well.'

Email
2020-07-02
Communication Source

RE: Arrest Today

From: Chief, Criminal Division
To: Ed (implied)

Follow up noting a caveat regarding a bail argument in New Hampshire and potential appeal to Judge Nathan.

Email
2020-07-02
Communication Source

Arrest Today

From: Chief, Criminal Division
To: [REDACTED]

Notification of unsealing indictment against Ghislane Maxwell and her arrest in New Hampshire.

Email
2020-07-02
Communication Source

assume you know about this article (in press clippings to...

From: Chief, Criminal Division
To: REDACTED

Shared headline: 'Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes' by Kate Briquelet.

Email
2019-06-03
Communication Source

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