United States Attorney's Office for the Southern District of New York
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EFTA00027941.pdf
An email from an Assistant United States Attorney (SDNY) dated August 24, 2019, discussing a potential cooperator (likely an inmate) who claims to have information regarding Jeffrey Epstein. The sender notes that the cooperator has been trying to cooperate for months but often relies on second- or third-hand information that may not be actionable. The sender passes the lead to colleagues to follow up as they see fit.
EFTA00027934.pdf
An email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), in which Tijuana Doctor from the Bureau of Prisons (BOP) sends 'Epstein_Investigative_Reports.pdf' and 'Additional_Psychology_Notes.pdf' to an FBI agent in New York. The FBI agent subsequently forwards these documents to the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00027926.pdf
This document is an email chain from February 2019 involving Geoffrey Berman, the US Attorney for the Southern District of New York. The Chief of the Public Corruption Unit proposed providing detailed briefing memos on several subjects, explicitly including 'Epstein'. In response, Geoffrey Berman replied with the instruction, 'You can leave off Epstein,' removing him from the briefing agenda.
EFTA00027872.pdf
This document is a printout of an email chain from August 2021 involving personnel at the U.S. Attorney's Office for the Southern District of New York (USANYS). An Assistant United States Attorney (name redacted) sent an email on August 23, 2021, which was subsequently forwarded on August 26, 2021. The email includes an attachment labeled 'USGME00444198_native.pdf'. The document appears to be related to legal proceedings, likely the Ghislaine Maxwell trial given the timeframe and agency involved, though specific content is redacted.
EFTA00027843.pdf
This document is an email read receipt dated February 7, 2020. It confirms that a message with the subject 'Read: RE: Epstein search materials for upload and privilege review' was read. The recipient is identified as a contractor for the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00027727.pdf
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027556.pdf
This document is a chain of internal emails from the US Attorney's Office for the Southern District of New York (USANYS) dated February 10, 2020. The correspondence discusses how to respond to inquiries regarding a statement about the Epstein investigation, specifically referencing 'possible charges against co-conspirators' and identifying 'Prince Andrew' as a subject of interest. An attachment titled 'Ray Statement.ebd.docx' is referenced in the earliest forwarded message.
EFTA00027463.pdf
An email chain from July 14, 2020, involving USANYS attorneys and an FBI Special Agent from the Violent Crimes Task Force. The discussion centers on a specific FBI '302' report documenting Jeffrey Epstein's phone number and the last call he made. The attorneys discuss requesting the full 'SENTRY' file and 'pen data' from the FBI to ensure they have all relevant documentation, noting they may have missed this specific 302 previously.
EFTA00027252.pdf
An email chain between USANYS employees dated August 27, 2019, discussing a court proceeding related to Jeffrey Epstein. The emails refer to the event as 'The Epstein circus,' mention a 'gorgeous redirect' by a colleague, and note the presence of '20 victims' who likely spoke at the hearing.
EFTA00027117.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit to the Metropolitan Correctional Center (MCC) in New York by US Attorney Geoffrey Berman, Principal Deputy Attorney General Ed O'Callahan, and other DOJ/USANYS staff. The correspondence details the specific areas the officials wished to inspect, including the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell (noted as cordoned off). The emails emphasize that the visitors would not speak to guards due to 'ongoing investigations' and discuss logistics such as security vesting and the presence of the Acting Warden.
EFTA00027092.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated August 12, 2019, two days after Jeffrey Epstein's death. Staff members are coordinating to have a Special Agent (SA) sit in on an interview scheduled for 10:00 AM related to the 'Epstein death investigation'. One employee volunteers to cover the assignment, and another arranges to provide background information.
EFTA00027048.pdf
This document is a digital calendar entry dated March 1, 2019, scheduling a 30-minute call titled 'Call with [REDACTED] (Epstein)'. The event was organized by and attended by individuals affiliated with USANYS (United States Attorney for the Southern District of New York). The document contains metadata including creation and modification timestamps.
EFTA00027044.pdf
This document is an email dated August 16, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (USANYS). It outlines a work schedule (shifts) for specific dates in August 2019, including weekend hours and contact numbers for a 'Control room' and a cell phone, likely related to staffing or monitoring duties in the aftermath of the Epstein case.
EFTA00026606.pdf
An email chain from May 21, 2020, involving US Attorney's Office (SDNY) staff and contractors coordinating a conference call regarding 'Epstein' for the following day with senior leadership ('the brass'). The participants also arrange a preparatory discussion for the afternoon of May 21st to align on expectations.
EFTA00026579.pdf
This document is an email header dated October 5, 2020, with the subject line 'New accuser?'. It originates from the United States Attorney's Office for the Southern District of New York (USANYS) and includes a Message-ID linked to the Department of Justice (usa.doj.gov). The names of the sender and recipients are redacted.
EFTA00026564.pdf
This document is an email header dated October 1, 2020, exchanged between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject matter concerns 'MCC discovery/notes,' likely referring to legal discovery materials related to the Metropolitan Correctional Center, potentially in connection with the investigation into Jeffrey Epstein's detention or the subsequent prosecution of Ghislaine Maxwell/prison guards.
EFTA00025538.pdf
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
EFTA00025524.pdf
This document is an email chain from September 2020 among USANYS staff discussing upcoming unit activities. A key update involves the planned arrest of Robert Adams, an MCC guard indicted for bribery and sexual misconduct. The email explicitly notes that Adams was working in the SAMS unit on the night of Jeffrey Epstein's suicide and that the current charges 'spun out of' the investigation into that night.
EFTA00025512.pdf
This document is a calendar entry for a conference call scheduled for October 23, 2020, titled 'Call w/ SDNY re: discovery, Epstein investigation.' The meeting involved representatives from the US Attorney's Office (USANYS), the NYPD, and the FBI, discussing legal discovery related to the Jeffrey Epstein investigation, occurring after his death.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00025349.pdf
This document is an email chain between the law firm Kaplan Hecker & Fink LLP and the US Attorney's Office for the Southern District of New York (USANYS) spanning January to April 2020. The law firm submitted a 'Touhy letter' requesting documents from the DOJ regarding pending litigation against Jeffrey Epstein's estate. The USANYS eventually produced a set of documents and a response letter on April 21, 2020, followed by the scheduling of a phone call to discuss the production.
EFTA00025268.pdf
This document is an email header dated October 1, 2020, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'discovery/notes', likely pertaining to legal discovery in the prosecution of Ghislaine Maxwell, given the date and context of the document release. The document contains extensive redactions of personal identities.
EFTA00025211.pdf
This document is an email header dated March 10, 2021, from the US Attorney's Office for the Southern District of New York (USANYS). The subject indicates an acceptance related to an 'Epstein/Maxwell FOIA' (Freedom of Information Act) matter. The identities of the sender and recipient are redacted.
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