United States Attorney's Office for the Southern District of New York
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EFTA00017899.pdf
This document is an email header dated March 10, 2021, exchanged between two redacted individuals within the USANYS (United States Attorney's Office for the Southern District of New York). The subject line 'Tentative: Epstein/Maxwell FOIA' indicates the correspondence relates to a Freedom of Information Act request concerning Jeffrey Epstein and Ghislaine Maxwell.
EFTA00017896.pdf
This document is a calendar invitation for a Webex meeting titled 'Epstein/Maxwell FOIA' scheduled for March 10, 2021. The meeting was organized by a redacted individual from the USANYS (United States Attorney's Office for the Southern District of New York) and included several redacted attendees, likely to discuss Freedom of Information Act requests related to the Jeffrey Epstein and Ghislaine Maxwell cases.
EFTA00017887.pdf
An email exchange from October 27, 2021, between an Assistant United States Attorney for the Southern District of New York and a staff member (likely a law student or intern). The AUSA requested a citation check on a government brief. The staff member replied with a partial completion (attachment 'Govt_Reply_v2_MH.docx'), noting they had to stop to attend a class and would resume the following morning. The document contains a Bates stamp EFTA00017887.
EFTA00017785.pdf
This document is an email dated September 18, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the US Attorney's Office (Southern District of NY) and the Office of Inspector General. The email conveys a 'Finalized 302' report (a formal summary of an FBI interview) as a PDF attachment, though the specific subject of the interview is redacted.
EFTA00016831.pdf
This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.
EFTA00016403.pdf
This document is an email chain from December 2019 between the US Attorney's Office (specifically the Narcotics Unit handling the Epstein case) and defense attorney Aida Leisenring. The defense is requesting access to video surveillance of the hallway and Cell 124, as well as a physical inspection of the 'orange rope' related to the July 23 incident (Epstein's suicide attempt). The prosecution confirms they are investigating the existence/preservation of these items but challenges the necessity of physically inspecting the rope.
EFTA00016161.pdf
This document is an email dated July 2, 2020, sent to an official at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'SW Affidavit' (Search Warrant Affidavit), and it includes an attachment titled 'New_Hampshire_Premises_SW_Affidavit_v2.docx'. This timing and content strongly suggest it is related to the search warrant executed for the arrest of Ghislaine Maxwell at her New Hampshire property on that same day.
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.
EFTA00015880.pdf
This document is an email chain from December 2020 between officials at the US Attorney's Offices in New York (SDNY) and New Hampshire (USANH), the FBI, and the NYPD. The discussion concerns whether to extend the court seal on a 'Triggerfish' warrant (likely a cell-site simulator used for tracking) related to Ghislaine Maxwell in the District of New Hampshire (DNH). The officials agree that they cannot justify extending the seal and decide to let it lapse.
EFTA00015855.pdf
An email chain from April 12, 2021, between USANYS employees and contractors discussing the technical collection of documents for an investigation. A contractor asks for clarification on whether to pull all emails or specifically those in a folder titled 'Emails Epstein Investigation.' The team agrees on a 'conservative approach' of pulling all emails for a 'second production' or 'second wave' of review.
EFTA00015709.pdf
This document is an automated email notification from the DOJ VoIP system dated July 29, 2019. It informs a redacted recipient of a voice message received from a redacted individual at Bank of America. The email is carbon copied to the 'USANYS-EpsteinVictims' email address, suggesting the communication is relevant to the Epstein investigation.
EFTA00015699.pdf
This document is an automated email notification from the Department of Justice's VoIP system regarding a voicemail received on August 16, 2019. The email was copied to the USANYS Epstein Victims email address, indicating the call was likely directed to a line associated with the Epstein investigation or victim support. The caller's identity is marked as unavailable and their number is redacted.
EFTA00015525.pdf
This document is an email header dated June 24, 2019, sent between two redacted individuals within the US Attorney's Office (USANYS). The subject line 'Call with FBI (Epstein)' indicates coordination between federal prosecutors and the FBI regarding the Jeffrey Epstein investigation, occurring shortly before his arrest in July 2019. The body of the email is not included in this page.
EFTA00015338.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The emails discuss a draft agenda for a meeting scheduled for the following day (Feb 15, 2019) to discuss program roles, responsibilities, and case highlights. The sender mentions incorporating 'lessons learned' from a redacted situation, likely referring to a sensitive case context.
EFTA00015203.pdf
An email thread from June 30, 2020, involving Deputy US Attorney Audrey Strauss (SDNY). The correspondence concerns a '3:30 Q and A prep' session and includes an attachment titled 'Maxwell_possible_QA_v2.docx', suggesting preparations for a press event or legal proceeding regarding Ghislaine Maxwell (who was arrested shortly after, on July 2, 2020).
EFTA00015134.pdf
An email thread from August 2019 within the US Attorney's Office (USANYS) coordinating travel for fact witnesses related to the 'Epstein Case'. The document includes a table listing commercial flight bookings for 8 individuals traveling to NYC from various locations including West Palm, Los Angeles, and Barcelona, with a total cost of approximately $8,000. One ticket is noted as missing.
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
EFTA00014975.pdf
This document is an email chain from August and September 2021 involving the FBI, the US Attorney's Office for the Southern District of New York (USANYS), and the NYPD. The correspondence concerns a 'photo review/exhibit project' where an Assistant US Attorney requests an external party to verify the source 'disk or device' for a subset of 51 photographs listed in an attached spreadsheet. The participants engage in scheduling calls to discuss this evidence verification.
EFTA00014883.pdf
This document is an email dated November 24, 2021, sent to an Assistant United States Attorney for the Southern District of New York. The subject and participants are redacted, but the email includes an attachment titled 'ATTORNEY_NARRATIVE_8_28_20_Epstein_VCP_Claim_Submission_Redacted.pdf', indicating it relates to a claim submission for the Epstein Victims' Compensation Program.
EFTA00014518.pdf
This document is an email chain from June 25, 2019, among officials at the US Attorney's Office for the Southern District of New York (USANYS), including Audrey Strauss and Geoffrey Berman. The correspondence concerns a recent Epstein hearing, sharing a Miami Herald news article about it, and requesting the circulation of 'NDGA's papers'. The final email suggests a follow-up meeting to discuss specific items related to the hearing.
EFTA00014329.pdf
This document is an automated email read receipt dated June 10, 2019, confirming that a message with the subject 'US v. Epstein' was read. The correspondence involves a contractor for the US Attorney's Office for the Southern District of New York (USANYS), occurring shortly before Jeffrey Epstein's arrest in July 2019.
EFTA00013353.pdf
A calendar entry for a meeting titled 'Meet re Epstein' scheduled for April 25, 2019. The meeting was organized by someone at the USANYS (United States Attorney's Office for the Southern District of New York) and included multiple redacted attendees. This date precedes Epstein's arrest in July 2019, suggesting it was part of the investigative phase.
EFTA00013342.pdf
This document is an email chain within the US Attorney's Office (SDNY) discussing a legal challenge in the case United States v. Rivera. The judge and defense counsel questioned why Ghislaine Maxwell (at MDC) received significantly greater access to laptops (13 hours/day vs 3) and video counsel visits than Justin Rivera (at MCC). The correspondence outlines the Bureau of Prisons' justification, attributing the disparity to Maxwell's protective custody status and massive discovery volume versus Rivera's general population housing.
EFTA00013189.pdf
An email dated August 13, 2019, organizing an 'Update Conference Call' regarding Jeffrey Epstein. The email is sent from the US Attorney's Office (SDNY) to recipients including the FBI and the Office of Inspector General (OIG). The body contains dial-in information with a specific Conference ID.
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