United States Attorney's Office for the Southern District of New York
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EFTA00025209.pdf
This document is an email notification dated March 10, 2021, indicating that a redacted sender accepted a calendar invitation or task assignment with the subject 'Epstein/Maxwell FOIA'. The recipient is a redacted individual associated with the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00025196.pdf
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
EFTA00025034.pdf
An internal email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York. The email concerns a '3500 cover letter' (referring to Jencks Act disclosures) and includes an attachment named '2021.10.25_Maxwell_Cover_Letter_v1.docx', indicating preparation for discovery production in the Ghislaine Maxwell trial.
EFTA00024804.pdf
This document is an email metadata record from November 3, 2020, concerning the 'Epstein priv review' (privilege review). It indicates that a specific item or batch labeled '1B72' has been released. The email was circulated internally within the US Attorney's Office for the Southern District of New York (USANYS) and included contractors. The specific sender and recipients are redacted.
EFTA00024794.pdf
This document is an email dated November 2, 2020, from a USANYS contractor to redacted recipients. The subject line references 'US v. Epstein'. The content of the email is brief, serving solely to transmit a password for a hard drive, though the password itself has been redacted.
EFTA00024735.pdf
This document is an email metadata record from October 19, 2020, sent by a representative of the US Attorney's Office for the Southern District of New York (USANYS). The subject 'Response to Rule 16/Brady Letter' indicates the transmission of legal discovery materials, specifically regarding exculpatory evidence (Brady material), likely related to the prosecution of Ghislaine Maxwell given the date and context of the document dump.
EFTA00024486.pdf
This document is a digital calendar record for a meeting held on February 26, 2019, between officials of the USANYS (United States Attorney's Office, likely Southern District of NY). The subject of the meeting is explicitly listed as 'Meeting with [Redacted] on Epstein,' indicating ongoing discussions or investigations regarding Jeffrey Epstein several months prior to his July 2019 arrest. The identities of the organizer and attendee are redacted.
EFTA00024473.pdf
An email chain from December 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (USAFLS). The SDNY prosecutor is requesting a 'key' to decode the 'Jane Doe' numbers assigned to victims in the prior Florida investigation into Jeffrey Epstein, noting they cannot match the numbers to names to verify if they are current witnesses. The Florida contact responds that they will look into it.
EFTA00024251.pdf
This document is an email header dated January 10, 2020, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject line requests recipients to 'hold the time' for an 'Epstein Meeting,' indicating ongoing administrative or investigative activities related to the Epstein case months after his death.
EFTA00024250.pdf
This document is an email exchange from January 9, 2020, between a USANYS contractor and Geoffrey Berman. The contractor asks for permission to share a 'recent Epstein pros [prosecution] memo' with a redacted individual preparing for a human trafficking summit in Washington. Berman bluntly denies the request with a single word: 'no'.
EFTA00023914.pdf
This document is an email dated April 11, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues, including one at USANYS. The sender is coordinating the retrieval of specific Bureau of Prisons (BOP) FOIA documents related to Epstein that do not have a 'translucent green watermark,' anticipating that the Court will require the production of clean copies.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
EFTA00023400.pdf
This document is an internal email chain among USANYS officials from late June to July 1, 2021, discussing the FOIA release of Jeffrey Epstein's autopsy report. The conversation focuses on coordinating redactions, specifically regarding photographs of Epstein's hyoid bone on pages 12 and 13 of the report, following consultation with the Office of Chief Medical Examiner (OCME). The officials confirm the decision to ask the Bureau of Prisons (BOP) to redact the specific photo and give final clearance for the release.
EFTA00023335.pdf
An email thread from October 2020 between an Assistant US Attorney (SDNY) and an FBI agent coordinating the review of images and videos extracted from Jeffrey Epstein's devices for discovery in the Ghislaine Maxwell case. The AUSA attempts to set up a call to discuss logistics before the review begins, while the FBI agent notes their absence from the office but willingness to assist.
EFTA00023290.pdf
This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.
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.
EFTA00023034.pdf
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
EFTA00022990.pdf
This document is an email thread from January 29, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). They are discussing an application for a 'Sharing Order' related to Jeffrey Epstein's estate, specifically concerning additional trust and will documents received from estate attorneys over the prior two weeks. The discussion focuses on accurately describing the materials, with one participant noting the absence of 'revocations' in the description.
EFTA00022520.pdf
An internal email chain from July 17, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The Deputy United States Attorney requests a copy of 'Epstein papers,' and a colleague provides the 'publicly filed versions' submitted the previous day, offering access to unredacted versions if necessary.
EFTA00022331.pdf
This document is a chain of emails between the FBI's Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the technical processing and transfer of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence reveals significant technical challenges, including the handling of encrypted devices, the volume of data (terabytes), and compatibility issues between forensic tools and the 'Relativity' e-discovery platform used by prosecutors. It mentions specific evidence including servers, hard drives from a 2007 search, and the inability to link emails to attachments like 'flight records' in the provided data dumps.
EFTA00022328.pdf
An internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 3, 2021. The sender is inquiring with a colleague about a missing return for an AT&T court subpoena (attached as '2021.07.28_Court_Subpoena_-_AT&T.pdf') while reviewing Grand Jury and court subpoena records.
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).
EFTA00022184.pdf
This document is an email chain from November 2021 between staff and contractors at the US Attorney's Office for the Southern District of New York (USANYS). The email forwards PDF attachments containing trial transcripts for the case 'US V Maxwell' (Ghislaine Maxwell), indicating ongoing monitoring or work related to the trial proceedings on that date.
EFTA00022142.pdf
This document is an email chain from December 2019 between an FBI agent in the New York office and 'Ted' at the U.S. Attorney's Office for the Southern District of New York (USANYS). The primary subject is scheduling a 'quick status call on Epstein' for the afternoon of December 5, 2019. The discussion confirms a call time of 4:30 PM.
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