United States Attorney's Office for the Southern District of New York
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EFTA00038972.pdf
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
EFTA00036389.pdf
This document is an internal email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. It informs recipients that representatives from the Deputy Attorney General's Office and the USAO SDNY will be touring the facility, specifically the Special Housing Unit (SHU), Jeffrey Epstein's cell (referred to as a crime scene), and the suicide watch area. The context suggests this occurred shortly after Epstein's death in custody.
EFTA00032969.pdf
This document is an internal Department of Justice email chain from August 2020. It details the distribution of a draft report by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein Non-Prosecution Agreement (NPA) by the Southern District of Florida between 2006 and 2008. The Acting U.S. Attorney for the Southern District of New York (SDNY) and their team are coordinating a review of this draft to identify any sensitive information that might impact ongoing investigations.
EFTA00032854.pdf
This document contains the header of an email dated November 4, 2019. The subject 'Accepted:' suggests it is an automated response to a calendar invitation or meeting request. The recipient is identified as being part of 'USANYS' (United States Attorney's Office), but both the sender and recipient names/emails are redacted.
EFTA00032646.pdf
This document is an email chain between the US Attorney's Office (USANYS) and an FBI Special Agent regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD previously provided by the FBI. Due to issues with the secure file transfer service (USAfx), the FBI Agent physically delivered four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the USANYS office on April 7, 2021.
EFTA00032581.pdf
This document is a heavily redacted email chain from July 6, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence includes then-US Attorney Geoffrey Berman and discusses 'Epstein draft press materials,' likely in preparation for the announcement of Jeffrey Epstein's arrest, which occurred on that date. The content of the discussions is entirely redacted.
EFTA00032480.pdf
An email thread from October 2020 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the logistical planning and approval required for two Assistant US Attorneys (AUSAs) to travel to London during the COVID-19 pandemic. The emails discuss the need for EOUSA approval, 'Fly America Act' exceptions, and difficulties obtaining official passports due to State Department restrictions.
EFTA00032478.pdf
This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.
EFTA00032452.pdf
This document is an email notification dated February 26, 2019, confirming the acceptance of a meeting. The correspondence is between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the meeting concerns 'Epstein' and involves another redacted individual.
EFTA00032443.pdf
This document is a digital calendar record for a meeting titled 'Meet on Epstein' scheduled for September 17, 2019. The event is classified as 'X-PERSONAL' and involves an attendee from the US Attorney's Office (USANYS) whose identity is redacted. The meeting duration was set for 30 minutes.
EFTA00032442.pdf
This document is an email header indicating the acceptance of a meeting titled 'Meet on Epstein' dated September 17, 2019. The correspondence is between two individuals at the United States Attorney's Office for the Southern District of New York (USANYS), occurring approximately one month after Jeffrey Epstein's death.
EFTA00032427.pdf
This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.
EFTA00032398.pdf
An email notification dated April 25, 2019, from one USANYS official to another, accepting a meeting invitation with the subject 'Meet re Epstein'. The document indicates internal coordination within the US Attorney's Office regarding the Epstein case in early 2019.
EFTA00031972.pdf
This document is an email header dated April 1, 2020, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Call with USVI (Epstein)' indicates ongoing communication or coordination with United States Virgin Islands authorities regarding the Jeffrey Epstein case or estate, occurring several months after his death.
EFTA00031945.pdf
This document is an automated email notification dated March 19, 2021, indicating that a meeting request titled 'Call re: Epstein FOIA' was forwarded by an employee of the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the FBI's Office of the General Counsel (OGC). The meeting was scheduled for that same morning.
EFTA00031720.pdf
An email dated August 29, 2019, from an Assistant United States Attorney in the Southern District of New York to a contractor. The email attaches a transcript for a 'nolle conference' dated August 27, 2019, likely related to the nolle prosequi (dismissal of charges) proceedings following Jeffrey Epstein's death earlier that month.
EFTA00031627.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY). The Chief of the Criminal Division informs colleagues about press coverage regarding the inadvertent release of US Marshals Service (USMS) records (USM 11s) via FOIA. The USMS Associate General Counsel offered source materials to the SDNY to mitigate potential harm to their ongoing investigation caused by inaccurate reporting. A forwarding email asks a colleague if they know what the Chief is referring to.
EFTA00031518.pdf
This document is an email dated July 2, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The email, with the subject 'Premises SW' (likely Search Warrant), conveys an attachment titled 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf' to a recipient at USANYS. The document appears to be part of legal proceedings involving the SDNY, likely related to the Epstein/Maxwell investigation given the context of the EFTA bates stamp.
EFTA00031511.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated June 29-30, 2020, just days before Ghislaine Maxwell's arrest. Audrey Strauss and a redacted colleague discuss a 'cheat sheet' detailing charges, perjury specifications, statutes of limitations, and sentencing exposure ('mandatory mins') for an upcoming event on Wednesday. The emails explicitly note differences between the sex trafficking statutes charged against Jeffrey Epstein versus those relevant to Maxwell.
EFTA00031509.pdf
This document is an internal email thread from December 2, 2019, between Assistant United States Attorneys at the Southern District of New York (USANYS). One attorney requests a 'pros memo/DP memo' (Prosecution Memorandum/Death Penalty Memorandum) regarding the 'MCC case,' likely referring to the legal proceedings following Jeffrey Epstein's death at the Metropolitan Correctional Center. The reply includes an attachment titled 'MCC_Pros_Memo_v10.doc'.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00031360.pdf
This document is an email chain from December 10, 2018, involving an Assistant United States Attorney from the Southern District of New York, the FBI, and other redacted parties. The correspondence concerns scheduling a brief conference call to discuss items related to the Epstein case, with specific reference to parties being busy in 'preparation for Wednesday' (likely December 12, 2018). The document highlights coordination between the SDNY and FBI regarding the Epstein investigation.
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