Redacted Senders/Recipients
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-01 | N/A | Scheduled call/chat regarding the OPR Epstein Report (window 1-2pm or after 3pm). | Phone/Remote | View |
| 2020-10-22 | N/A | Conversation regarding outstanding discovery items | N/A | View |
| 2019-08-10 | N/A | Drafting/Updating of a press release regarding Jeffrey Epstein at the MCC on the day of his death. | MCC (implied) | View |
| 2019-07-09 | N/A | Discussion about materials from 'the first one' and 'the second conference' related to Epstein. | Unknown | View |
| 2019-02-13 | N/A | Discussion of scanning and transmitting 16,000 to 29,000 pages of records. | Unknown | View |
| 2016-02-29 | N/A | Meeting between legal team/correspondents. | Unknown | View |
EFTA00018986.pdf
This document is an email chain dated March 12, 2021, between Assistant United States Attorneys in the Southern District of New York (SDNY). The correspondence concerns a 'criminal discovery matter' for which the attorneys are seeking a comprehensive list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division. The emails mention a 'main matter' pending before Judge Engelmayer and a specific SDNY case believed to be against the FBI.
EFTA00018966.pdf
This document is an email chain from August 10, 2019, detailing the immediate government reaction to Jeffrey Epstein's death. It captures the timeline from the initial report of a suicide attempt and ambulance transport to the confirmation of his death. The correspondence highlights significant frustration within the U.S. Attorney's Office regarding the Bureau of Prisons (BOP) releasing information to the press before informing the prosecutors, making it difficult for them to update Epstein's defense counsel and family.
EFTA00018964.pdf
This document is a chain of internal emails from August 10, 2019, documenting the timeline of the U.S. Attorney's Office learning about Jeffrey Epstein's death. The correspondence reveals significant confusion and frustration among officials, as the Bureau of Prisons (BOP) issued press releases and spoke to the media before providing official confirmation or details to the prosecutors, who were simultaneously fielding frantic calls from Epstein's defense counsel. The chain begins with a notification of an 'apparent suicide attempt' at 7:52 AM and progresses to confirmation that he 'passed away' by 8:18 AM.
EFTA00018899.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated August 16, 2019. It confirms that the Office of Chief Medical Examiner (OCME) had officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. The email notes that a press release and official death certificate were forthcoming later that afternoon.
EFTA00018707.pdf
This document is a heavily redacted email from February 22, 2021, exchanged between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject line 'Opposition to Maxwell GJ Motion' indicates the correspondence concerns legal proceedings involving Ghislaine Maxwell, specifically regarding a Grand Jury motion. The email includes an embedded message file with the same subject.
EFTA00018264.pdf
An email chain between members of a legal team (likely the prosecution given the context of sharing materials *with* 'defense counsel') regarding the US v. Maxwell trial in November 2021. The correspondence focuses on the review, assignment, and sharing of juror questionnaires via the USAfx platform, with specific deadlines set for objections to juror batches. The attachment filename explicitly references 'US_v._Maxwell_Juror_Questionnaire_Review'.
EFTA00017958.pdf
This document is an email chain from November 2020 to February 2021 regarding the Office of Professional Responsibility's (OPR) final report on the Jeffrey Epstein matter. The chain begins with the transmittal of the report and a letter to the SDNY on November 12, 2020. Subsequent emails involve redacted officials scheduling a call in late January/early February 2021 to discuss the matter.
EFTA00017800.pdf
This document is an email chain from October 22, 2020, between redacted government or legal officials. The discussion concerns an application for an amended search warrant to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The correspondence also mentions an ongoing 'image review' that needs to be completed by a specific deadline.
EFTA00016816.pdf
An email thread between USANYS employees from January 29-30, 2020, discussing a 'Sharing Order Part II'. The discussion focuses on updating an application to share additional trust and will documents recently received from Epstein's estate attorneys. They debate whether to include 'revocations' in the sharing order and coordinate getting the document signed off and sent to 'Part I' (likely the court).
EFTA00016814.pdf
An email thread from January 2020 among US Attorney's Office (SDNY) officials discussing a 'Sharing Order' related to Jeffrey Epstein's estate. The discussion focuses on accurately characterizing new materials received from estate attorneys, specifically 'trust and will documents' and 'revocations'. One official jokes about not being a 'T&E (Trusts and Estates) lawyer'.
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.
EFTA00015874.pdf
An email chain from August 2021 between USANYS staff and contractors. The correspondence concerns the filing of a PDF document into a 'testifying witness 3500 folder' (referring to Jencks Act material) and a witness folder located on a digital drive labeled 'Epstein share'. The specific witness name is redacted.
EFTA00015719.pdf
This document is an email dated February 6, 2019, circulating a Miami Herald article by Julie K. Brown. The article reports that the DOJ, specifically the Office of Professional Responsibility (OPR), opened an investigation into Labor Secretary Alex Acosta's role in the 2008 plea deal granted to Jeffrey Epstein. This investigation was initiated in response to a request by Senator Ben Sasse following the Herald's 'Perversion of Justice' series.
EFTA00015713.pdf
This document is an email chain from July 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion centers on a New York Times article linking Jeffrey Epstein to Deutsche Bank. One official confirms that they are already receiving documents from Deutsche Bank pursuant to a subpoena and that a review is underway. Another official mentions a 'DB AML [Deutsche Bank Anti-Money Laundering] investigation' that overlaps with the current inquiry and plans to coordinate with the 'PC team' (likely Public Corruption).
EFTA00015288.pdf
This document is an internal Department of Justice email chain from October 9, 2019, discussing an unsolicited offer from Arlan Ettinger, President of Guernsey’s Auctioneers & Brokers. Ettinger wrote to offer his firm's services to handle the disposition of the late Jeffrey Epstein's property. DOJ officials characterized the offer as 'cheeky' and discussed drafting a standard polite refusal.
EFTA00014468.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (SDNY), dated June 27, 2019. The correspondence discusses the acquisition of a victim list associated with the Non-Prosecution Agreement (NPA) side-letter. The officials confirm that there are 32 names on the list, that they appear to be exclusively from Florida, and that the 'principal NY victim' is not included.
EFTA00014355.pdf
This document is an email chain from August 9-12, 2019, between legal or investigative staff discussing the processing of records related to the Epstein case for upload to a 'Relativity' database. The emails specifically mention the 'Florida investigation FOIA files' and note that due to 'events of this weekend' (referencing Epstein's death on Aug 10), active discovery obligations had ceased, though the review for the ongoing investigation would continue. The correspondence details technical instructions for indexing phone bills and handling flash drives containing data.
EFTA00014155.pdf
This document is an internal email thread between staff at the US Attorney's Office for the Southern District of Florida (USAFLS) dated December 5, 2008. They discuss procedural matters in the 'Jane Does v USA/Epstein' case, specifically noting that a lawyer had filed the non-prosecution agreement (NPA) under seal and asked for it to be unsealed. The email also confirms that notifications regarding Epstein's work release were sent to the attorneys of represented victims that afternoon.
EFTA00014143.pdf
This document is an internal email from the US Attorney's Office for the Southern District of Florida (USAFLS) dated August 25, 2008. The email circulates a draft letter addressed to defense attorneys Lefkowitz and Black (likely Jay Lefkowitz and Roy Black, who represented Epstein) for review and changes. The attachment is titled '080826 [Redacted] Ltr to Lefkowitz and Black.wpd'.
EFTA00013971.pdf
This document contains a calendar entry and an associated email chain dated June 11, 2008, coordinating a conference call scheduled for Friday, June 13, 2008, at 10:00 AM. The participants include officials from the United States Attorney's Office for the Southern District of Florida (USAFLS) and the Office of the Deputy Attorney General (ODAG). The subject of the correspondence and the meeting is explicitly listed as 'Epstein'.
EFTA00013921.pdf
An email chain between USAFLS officials dated May 27, 2008, discussing Jeffrey Epstein. The correspondence reveals frustration regarding a potential plea deal or sentence, with one official sarcastically suggesting they 'throw him a party.' The thread references a conversation involving 'Barry' regarding a '90 days in jail' sentence.
EFTA00013778.pdf
This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.
EFTA00013202.pdf
This document is an email chain from October 30, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and contractor PAE regarding discovery materials in the 'US v. Epstein' case. The correspondence details the shipment of a hard drive containing specific productions (SDNYPROD008-014) and discusses delays in processing approximately 1.2 million records and 40,000 images, including materials from FBI Florida boxes. The emails highlight internal concerns at USANYS regarding PAE's ability to meet a November 9 production deadline.
EFTA00013196.pdf
An email thread from October 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The prosecutors are coordinating a schedule for a call the following day with Ghislaine Maxwell's defense team ('Maxwell team') to discuss discovery updates and a 'defense response' letter regarding other agency files. The final email confirms a 2:00 PM meeting time and circulates the PDF attachment of the defense's letter.
EFTA00011505.pdf
An email chain from the morning of August 10, 2019, documenting the timeline of notifications regarding Jeffrey Epstein's death. The correspondence begins with an automatic out-of-office reply, followed by a 7:52 AM alert from the BOP about a suicide attempt and ambulance transfer, and an 8:17 AM confirmation that Epstein had passed away. The chain concludes with officials coordinating a phone call to discuss the situation.
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