Redacted Recipient

EFTA00024397.pdf

An email notification dated August 13, 2019, indicating that an official from the Office of Inspector General (OIG) accepted a meeting invitation for an 'Update Conference Call - Epstein' organized by the US Attorney's Office (USANYS). The communication occurred three days after Jeffrey Epstein's death.

EFTA00024347.pdf

This document is an email chain dated August 10, 2019. An individual from the US Attorney's Office (USANYS) forwards a Wall Street Journal news alert to a redacted recipient with the message 'In case you didnt see it'. The news alert reports that financier Jeffrey Epstein was found dead in jail while awaiting trial on sex-trafficking charges.

EFTA00024346.pdf

This document is an automatic email reply sent by an Assistant United States Attorney (AUSA) on August 10, 2019, the day of Jeffrey Epstein's death. The subject line 'Epstein update' suggests the incoming email concerned the news of his death. The AUSA notes they are out of the office until August 12th and directs urgent inquiries to other prosecutors on the case.

EFTA00024255.pdf

This document is an email notification dated January 10, 2020, indicating that a meeting titled 'Epstein Meeting (Please hold the time)' was declined. The sender and recipient identities are redacted. The date is notably after Jeffrey Epstein's death (August 2019), suggesting the meeting concerned his estate, investigations, or related matters.

EFTA00023937.pdf

An internal email dated November 5, 2019, discussing a draft 'Priorities webpage' for the USAO-SDNY. The sender outlines necessary edits regarding formatting and content (specifically 'Combatting Corruption' and 'Acts of Terror') and notes that a colleague named Nick is working on the visuals. The document includes a link to an SDNY webpage.

EFTA00023538.pdf

An email dated June 2, 2020, from a Forensic Accountant at the FBI New York Field Office to redacted recipients. The email attaches a tracker for subpoenas served specifically by the FBI regarding the Epstein investigation, noting that other productions (like Deutsche Bank) are not included. It also references setting up a shared DOJ virtual drive.

EFTA00023499.pdf

This document is an email metadata record dated February 18, 2021. The subject line 'RE: Question re SDFL Epstein file' indicates internal government correspondence, likely involving the US Attorney's Office for the Southern District of New York (USANYS), concerning files related to the Epstein case in the Southern District of Florida (SDFL). The sender and recipients are heavily redacted.

EFTA00023413.pdf

An email dated November 14, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding a draft Q&A for Paul Kane (likely a witness, such as an FBI agent). The email discusses legal strategy for admitting records not created by 'PCS' but maintained by them as business records, citing the case United States v. Kuthuru. This correspondence appears to be part of the preparation for the Ghislaine Maxwell trial.

EFTA00023344.pdf

This document is an email dated August 5, 2020, from an Assistant United States Attorney to a redacted recipient. The email contains an attachment titled '2020.08.05_Maxwell_Discovery_Letter.docx', indicating it relates to legal discovery in the Ghislaine Maxwell case. The body text is brief, simply stating 'Here's the letter.'

EFTA00023289.pdf

This document is an automated email notification from the Department of Justice's travel system approving travel for an SDNY employee. The travel is scheduled for February 25-29, 2020, to Beverly Hills, CA, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13404).

EFTA00023250.pdf

This document is an email notification dated October 16, 2020, indicating the acceptance of a meeting invitation. The subject of the meeting is 'Maxwell - Discuss Images from Epstein Devices', sent by an individual from the US Attorney's Office for the Southern District of New York (USANYS). The names of the sender and recipient are redacted.

EFTA00023102.pdf

This document is an email header dated April 29, 2020, occurring after Jeffrey Epstein's death. The subject line is 'Epstein call', suggesting a discussion regarding an investigation, legal matter, or inquiry related to him. The sender and recipient identities are redacted. The document contains a Bates number EFTA00023102.

EFTA00023100.pdf

This document contains email metadata dated December 8, 2020, regarding case 1:20-cr-00330-AJN (USA v. Maxwell). It captures internal communication between staff at the US Attorney's Office for the Southern District of New York (USANYS) concerning a letter related to the case activity. The specific identities of the senders and recipients are redacted.

EFTA00023040.pdf

This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 23, 2021. It details the receipt of a voice message tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The USANYS staff confirmed that the protocol for such tips is to forward them to the FBI case agents.

EFTA00023038.pdf

This document is an email tip sent on July 23, 2019, to authorities (likely the FBI) regarding Jeffrey Epstein. The sender references a Netflix documentary about Madeleine McCann which mentions the 'Casa Pia' orphanage scandal in Portugal, alleging that American millionaires flew there on private jets to abuse children, and suggests this as a line of inquiry.

EFTA00022996.pdf

An email dated April 26, 2021, discussing a draft 'STA exclusion letter' (Speedy Trial Act) to be filed later that week. The attachment filename '2021-04-XX_GM_Gov't_Letter_re_Exclusion_of_Time.docx' suggests this corresponds to the Ghislaine Maxwell (GM) trial proceedings involving the Government.

EFTA00022621.pdf

An email from an Assistant U.S. Attorney in the Southern District of New York (SDNY) containing excerpts from court transcripts dated July 9 and July 15, 2019. The excerpts strongly assert that the SDNY investigation into Jeffrey Epstein was independent, initiated locally by SDNY, FBI, CBP, and NYPD, and was not coordinated with or transferred from the Department of Justice or the Southern District of Florida.

EFTA00022533.pdf

An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.

EFTA00022360.pdf

An email dated June 10, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the 'Epstein - Subpoena Tracker'. The sender informs the recipient that while they received a tracker of bank subpoenas on June 2nd, they cannot find the corresponding return files on the shared drive. The sender requests that the files be uploaded to USAfx rather than sent on discs, likely due to remote work circumstances implied by the date.

EFTA00022325.pdf

This document contains an email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 6 and 7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references a discovery motion schedule and a specific '8/1 supplemental request' from the defense. The emails indicate coordination among prosecutors regarding legal responses shortly before Epstein's death (which occurred on August 10, 2019).

EFTA00021710.pdf

This document is a metadata printout for an email sent on January 8, 2021. The subject concerns a 'Request re Ghisliane Maxwell' (note the misspelling of her first name). The email appears to originate from or pass through the Bureau of Prisons email system (BOP.GOV), suggesting it relates to her incarceration. The sender and recipient identities are redacted.

EFTA00021661.pdf

An email dated July 26, 2019, from Assistant US Attorney Maurene (likely Maurene Comey) of the SDNY to a redacted official. The email confirms a jurisdictional agreement where the recipient's office will refer any Epstein-related witnesses or victims to the SDNY team while their investigation is active. In return, SDNY agrees to refer matters back to the recipient's jurisdiction once the federal case is complete.

EFTA00021384.pdf

This document is a redacted email chain from February 25, 2021, regarding the administrative handling of FBI interview reports (302s) for the 'USvEpstein' case. The sender asks the recipient to save newly serialized 302s into relevant witness folders on a shared drive.

EFTA00021349.pdf

An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.

EFTA00021245.pdf

This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting titled 'Epstein Op Meeting with FBI'. This date is significant as it is approximately one week prior to Jeffrey Epstein's arrest on July 6, 2019, indicating active operational planning by the FBI and other redacted parties.

RE: documents for Relativity

Discussing playback of video files without DVD structure.

RE: documents for Relativity

Advising against loading DVD system files (VIDEO_TS) into Relativity and listing specific interview paths to exclude.

RE: documents for Relativity

Request to load 'Boies Schiller first subpoena response' into Relativity folder structure for US v. Epstein.

RE: documents for Relativity

Initial request to load 'Boies Schiller first subpoena response' into Relativity.

RE: Epstein

Discussing the transfer of 16,000 out of 29,000 pages from DC FOIA office, uploading files to Relativity, and organizing video discs from the 'black book sting'.

RE: Epstein

Confirming upload of hard drive materials and discs to specific network paths.

RE: Epstein

Offering availability for a call around 1:30/2 p.m.

Re: Epstein

Offering availability for a phone call around 1:30/2 p.m.

RE: Epstein

Confirmation: 'Yes, that is fine'

Re: Epstein

Apologies for meeting running late; requesting to call closer to 2:00 PM.

RE: Epstein

Confirming 1:30 p.m. works for the call.

Epstein

Introduction from SDNY Public Corruption Unit supervisors regarding the Epstein investigation; request for a call.

Epstein

Introduction from SDNY supervisors regarding the Epstein investigation; request for a call.

OPR

Link to Reuters article: 'Justice Department conducting professional misconduct probe in Epstein case'

Preservation Request under 18 U.S.C. § 2703(f)(1)

Directive to preserve emails and content associated with specific redacted accounts for 90 days without notifying the subscriber.

N/A

Haven't connected

N/A

Did you connect with miro

N/A

Are you around Monday ?

No Subject

go to visit MIT asap. maybe i get you an appt at the media lab

No Subject

i like crazy

N/A

Just left medical advisory . Lots to do . I have zero interest

Emailing - 2016-10-19 Conflict List.pdf

Discussing an upcoming court appearance before Judge Koeltl and the need for substitution of counsel due to conflicts with Bobbie Sternheim and Ruhnke.

Unknown (Original subject likely 'Inspection Teams')

Discussing updates to the Inspection team list, switching staff members to ensure Safety staff presence on team 1 for Food Service inspections.

Forwarded a Vanity Fair article titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'.

Victim Assistance Program / Victim Notification Letter

Instructions to deliver victim notification materials based on a prior conversation.