United States Attorney's Office for the Southern District of New York
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EFTA00013171.pdf
This document is an email from the US Attorney's Office for the Southern District of New York (USANYS) to defense counsel regarding the case US v. Maxwell (20 Cr. 330). The email, dated September 14, 2021, serves as a cover for an attached discovery letter concerning 'victim disclosures'.
EFTA00011497.pdf
An email chain from June 2021 between staff and contractors at the US Attorney's Office (USANYS). The correspondence concerns the organization of '3500 material' (witness statements required under the Jencks Act) for testifying witnesses in the Ghislaine Maxwell trial, instructing that PDFs be saved to specific folders on an 'Epstein share drive'.
EFTA00011430.pdf
This document is an email chain from September 2021 involving the US Attorney's Office for the Southern District of New York (USANYS), likely during the lead-up to or during the Ghislaine Maxwell trial. The correspondence concerns 'Names for tomorrow' to be presented to prospective jurors, listing Ghislaine Maxwell, Jeffrey Epstein, and several other individuals (Cora Friedland, Emily Barnes, Rachel Greene, Christina Hake, Kimberly Savino, Jane Heinerth). It also discusses an attachment titled 'Uncalled_witness.docx' regarding jury instructions.
EFTA00010619.pdf
This document is a heavily redacted email from an Assistant United States Attorney in the Southern District of New York, dated August 24, 2021. The email includes an attachment labeled 'USGME00444198_native.pdf' and is addressed to a recipient associated with 'USANYS'. The document appears to be part of a legal file or discovery production, marked with Bates number EFTA00010619.
EFTA00010586.pdf
This document is an email header dated December 8, 2019, from a USANYS employee to other recipients (including other USANYS staff) regarding an 'Epstein Team Meeting'. The names and email addresses are redacted. The body of the email is not present, only the metadata and an attachment note ('unnamed').
EFTA00010583.pdf
An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 30, 2019. The subject line references 'CAFIs/Epstein'. The email informs recipients that a call previously scheduled for Friday is being rescheduled for the next day, Monday (July 1, 2019), at 2:00 PM.
EFTA00010582.pdf
This document is an automatic email reply sent on June 28, 2019, to Geoffrey Berman (USANYS). The subject line references 'Epstein; JMD Media Guideline', indicating internal communication regarding media guidelines for the Jeffrey Epstein case. The sender's identity and the alternative contact information are redacted.
EFTA00010575.pdf
This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting invitation titled 'Epstein Op Meeting with FBI.' The recipient is identified as an employee of USANYS (US Attorney's Office, likely SDNY). This communication occurs shortly before Jeffrey Epstein's arrest in July 2019, suggesting coordination between federal prosecutors and the FBI regarding the upcoming operation.
EFTA00010426.pdf
This document is an email header dated June 4, 2021, concerning a 'Call re Epstein FOIA case'. It involves personnel from the United States Attorney's Office for the Southern District of New York (USANYS), although specific names and email addresses are redacted. The document appears to be part of a post-mortem legal or administrative file regarding Freedom of Information Act requests related to Jeffrey Epstein.
EFTA00010220.pdf
An email dated November 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a travel request for a trial witness. The witness requested a hotel room on a higher floor to facilitate remote work due to his redacted profession.
EFTA00010141.pdf
This document is an email header dated September 17, 2019, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Meet on Epstein' indicates an internal meeting regarding the Jeffrey Epstein case, occurring approximately one month after his death. The names and email addresses of the sender and recipients are redacted.
EFTA00009884.pdf
This document is an email header dated March 5, 2019, sent between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Call with Geoff on Epstein', indicating an active discussion or investigation involving Jeffrey Epstein months prior to his July 2019 arrest. The body of the email is not included.
EFTA00009881.pdf
This document is an internal email from February 26, 2019, sent by an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender requests contact information for a 'National trafficking coordinator' who had contacted the recipient the previous day. The subject line is simply 'Epstein'.
EFTA00009802.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and digital forensic teams regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands in 2019-2020. The prosecutors express severe frustration with the FBI and technical teams over disorganized data dumps, including over 1 million documents with broken links between emails and attachments, and the inability to correlate files with specific seized devices. The text also reveals that some evidence found in the NY apartment included copies of drives from a previous July 2007 search.
DOJ-OGR-00020613.jpg
This legal document, dated February 14, 2023, is a motion requesting permission from the Court to file an oversized appellate brief of up to 35,000 words, an increase from a previously approved 20,000 words. The filer argues the extra length is necessary to adequately address five complex legal issues, including statute of limitations and juror misconduct. The document confirms that the opposing counsel, Assistant U.S. Attorneys from the Southern District of New York, have been notified of this request via email.
DOJ-OGR-00019717.jpg
This document is a service list page from a court filing dated January 12, 2021, associated with Case 21-58 and referencing criminal case 1:20-cr-00330 (USA v. Ghislaine Maxwell). It lists four Assistant U.S. Attorneys (Moe, Rossmiller, Comey, and Rohrbach) who received electronic notification of the filing via their Department of Justice email addresses. The document bears the Bates stamp DOJ-OGR-00019717.
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