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EFTA00037705.pdf
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
EFTA00036830.pdf
This document is an email thread dated August 5, 2019, between employees of the Federal Bureau of Prisons at the Metropolitan Correctional Center (MCC) in New York. One employee invites colleagues to 'drinks on me' at the Whiskey Tavern on August 9 (the night before Jeffrey Epstein's death). The most recent reply in the chain consists solely of the text 'GAYYYYYYYYYYYYYY'.
EFTA00036690.pdf
This document is an email thread between senior officials (likely within the Bureau of Prisons) dated August 10-11, 2019, immediately following Jeffrey Epstein's death. One official circulates a draft message to staff that accepts responsibility for the failure to keep the inmate safe and mentions ongoing FBI and IG investigations. A respondent advises removing the language admitting failure or personal responsibility, noting that while '2 or 3 people failed' (likely referring to the guards), the statement shouldn't implicate the entire workforce of 36,000.
EFTA00016961.pdf
An email exchange dated January 22, 2020, occurring after Jeffrey Epstein's death, regarding the administration of his estate. An unnamed individual requests that the 'Epstein team' contact the Trustees regarding 'prior trusts,' to which a respondent agrees to facilitate the outreach.
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