Redacted Sender (Page 2)
PersonRelationship Network
EFTA00032205.pdf
This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.
EFTA00029718.pdf
This document is an email chain from August 19, 2019, between a Supervisory Deputy U.S. Marshal and legal staff (likely SDNY). The Marshal requests subpoenas for Jeffrey Epstein's death certificate and autopsy report to 'close out' his case. The respondent clarifies that their current grand jury subpoenas are for the sex trafficking investigation and suggests that requests related to the death investigation should be directed to a specific, separate team within the office.
EFTA00028779.pdf
This document is an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs prosecutors she represents a new alleged victim of Jeffrey Epstein who is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The emails discuss scheduling logistics, including a conference call, travel arrangements handled by FBI victim services, and coordination with Allred's co-counsel Marianne Wang.
EFTA00028709.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Inspector General (OIG). The correspondence coordinates the language for a public letter announcing a deferred prosecution agreement with the two prison guards on duty the night of Jeffrey Epstein's suicide, who were charged with falsifying records. The USANYS sought OIG's approval to state that the guards agreed to interviews as part of an ongoing OIG investigation expected to lead to a report.
EFTA00028673.pdf
This document contains a chain of internal emails from the Southern District of New York (SDNY) regarding travel approval requests for the investigation 'United States v. Epstein' (Case 2018R01618). Assistant U.S. Attorneys request permission to travel to West Palm Beach and Fort Lauderdale, Florida, on multiple occasions in March, April, and May 2019 to conduct meetings and interview victims. The emails explicitly mention the investigation relates to the 'enticement of minors for sexual activity'.
EFTA00027773.pdf
This document is an email chain from May 2019 between Alex Conlon of Kaplan Hecker & Fink LLP and an unnamed Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence coordinates an interview/meeting with a female client (Ms. [Redacted]) regarding the SDNY investigation into Jeffrey Epstein. The prosecutor notes that upcoming meetings will cover 'difficult topics,' specifically 'Giglio subjects' and a review of Epstein's conduct with the client.
EFTA00027657.pdf
This document is an email chain dated November 10-11, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS) regarding the discovery process for the US v. Epstein/Maxwell case (indicated by file paths 'USvEpstein-2018R01618' and attachment 'Maxwell_Discovery_Letter'). The discussion focuses on processing 'Amazon returns' (subpoenaed data), deciding whether to mark them as confidential, and preparing them for a 'Rule 16 production.' The emails reference specific network file paths where the evidence and stamped returns are stored.
EFTA00027378.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney (SDNY) and likely US Marshals regarding the logistics of transporting Ghislaine Maxwell to the courthouse at 500 Pearl Street. The purpose of the transport was to allow Maxwell and her defense team to review physical evidence held by the FBI over a period of four days (April 13-16, 2021). The emails confirm the schedule, arrival times (9:15 AM), and parking arrangements for the attorneys involved.
EFTA00027113.pdf
This document is an email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-14, 2019, initiating a formal litigation hold following Jeffrey Epstein's death. The correspondence directs staff to preserve all records related to Epstein, his suicide, his conditions of confinement at the MCC, and an earlier reported incident involving physical injuries. The emails reference a potential 'wrongful death case' indicated by Epstein's lawyers and provide specific instructions regarding the preservation of emails, hard-copy notes, and text messages.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00019652.pdf
This document is an email chain from July 2021 involving an Assistant United States Attorney for the Southern District of New York. The emails discuss logistical arrangements for a witness interview scheduled for July 29, 2021, specifically regarding the Ghislaine Maxwell case. The correspondence highlights legal constraints, noting that they 'cannot pay for interviews' and discussing travel requests (Fact_Witness_Travel_Request.docx) for the witness.
EFTA00018995.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL) from August 2020, forwarded in March 2021. SDNY officials, supervising the prosecution of Ghislaine Maxwell, request access to scan and review boxes of evidence from the prior SDFL investigation into Jeffrey Epstein stored in West Palm Beach. The SDFL official confirms the materials are in a secure room and references a previous Office of Professional Responsibility (OPR) inquiry involving the same documents.
EFTA00016159.pdf
This document is an email chain from June 2020 between attorneys at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing the legal procedural requirements (specifically '6(e) orders' related to grand jury secrecy) needed to allow the Civil division to review specific 'trust agreements' related to the Epstein case. The discussion highlights concerns about privacy, protective orders, and whether to notify the individuals who provided the trust agreements.
EFTA00015833.pdf
This document is an internal email chain from April 2021 between a Contractor and an Assistant United States Attorney for the Southern District of New York (SDNY). The correspondence concerns the organization and cleaning of digital discovery folders (merging duplicates, deleting empty folders) in preparation for a 'NTW' (likely Non-Testifying Witness) production. Notably, the AUSA instructs the contractor to move a deposition transcript of Mark Epstein into a specific folder and identifies other redacted individuals as 'testifying' or 'potential testifying' witnesses.
EFTA00014973.pdf
This document is an internal FBI email chain from October 2020 regarding the forensic review of 'Epstein HDs' (Hard Drives). The communications coordinate the transfer of 2TB external hard drives and digital evidence exports between the FBI's NY CART team and the Southern District of New York (SDNY). The emails highlight pressure from Executive Management ('EM') to avoid delays and mention that one agent involved in the case is OCONUS (Outside Continental US).
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