Redacted Recipient 2
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender 2
|
Professional |
1
|
1 |
EFTA00038025.pdf
An internal email dated October 20, 2020, coordinating a 'Epstein Briefing Check-In' call between various Department of Justice and FBI divisions, including the New York field office, the Office of the Deputy Attorney General, and the Civil Rights Division. The email provides dial-in information for the meeting.
EFTA00030815.pdf
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
EFTA00030539.pdf
An internal email thread dated August 6, 2019, discussing a draft response to preservation and production requests related to Jeffrey Epstein. The correspondence includes attachments referencing defense letters and discovery requests. The sender acknowledges the timing is poor but seeks review before sending the document 'up the chain'.
EFTA00029875.pdf
This document contains the header metadata for an email sent on January 19, 2021, regarding 'Unit Updates'. The participants are employees of the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The email includes a BCC to an internal journaling address and references an embedded message file.
EFTA00029655.pdf
This document is an email header dated December 7, 2018. It details internal correspondence within the USANYS (United States Attorney for the Southern District of New York), including a contractor, regarding a 'Call/Meeting on Epstein.' The specific names of the sender and recipients are redacted.
EFTA00029531.pdf
This document is an email header dated June 27, 2021, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a 'Pre-Meeting' regarding 'US v Noel/Epstein FOIA', indicating internal coordination on Freedom of Information Act requests related to the Epstein case. The names of the sender and recipients are redacted.
EFTA00028984.pdf
This document is an internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 11, 2019, shortly after Jeffrey Epstein's arrest. The subject is 'Epstein', and the sender states 'I just pulled it', likely referring to a case file or document included in the attachments (6.pdf, 6-1.pdf, 6-2.pdf). The names of the officials involved and a portion of the email body are redacted.
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.
EFTA00027557.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 10, 2020. An employee asks colleagues for guidance on how to respond to an 'Epstein statement.' The email chain includes a forwarded message containing an attachment titled 'Ray Statement.ebd.docx'.
EFTA00027251.pdf
This document is a forwarded email chain dated August 27, 2019, regarding a transcript request for Case No. 19-CR-490 (the federal criminal case against Jeffrey Epstein). The email confirms the attachment of the requested case copy and asks for confirmation of delivery. The names of all senders and recipients have been redacted.
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
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.
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.
EFTA00025191.pdf
This document is an email dated April 20, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The sender asks recipients, including someone affiliated with USANYS, for final edits on a government response to a court order dated April 19, prior to filing. The specific names are redacted.
EFTA00024817.pdf
This document is an internal email dated November 6, 2020, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (USANYS). The email is addressed to other USANYS staff and contains an attachment titled 'PC_Unit_--_Short_Form_Update.11.6.20.docx', providing a monthly update for the unit.
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00020340.pdf
This document is an email thread from August 19, 2020, discussing an attached 'Anonymous Civilian Crime Report Related to Human Trafficking' (specifically involving child trafficking). The original sender notes that because the report is anonymous, they will not take further action but suggests the recipient can forward it to an agency if interested. The document contains a Bates number EFTA00020340.
EFTA00019516.pdf
This document is an email header dated January 9, 2019, concerning 'Epstein Oral Argument-- Second Circuit'. The email was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS), but the specific identities of the sender and recipients are redacted.
EFTA00018108.pdf
This document is an email dated January 29, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email discusses updating a 'sharing order application' (likely a Rule 6(e) application based on the filename) to include additional trust and will documents recently received from Epstein's estate attorneys. The sender asks colleagues to review the descriptions of these new materials.
EFTA00015175.pdf
An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.
EFTA00013883.pdf
An email dated June 3, 2008, sent between individuals affiliated with USAFLS (likely the U.S. Attorney's Office for the Southern District of Florida). The subject is 'please review' and it includes a WordPerfect attachment named '2DAG060208.wpd'. The names of all senders and recipients are redacted.
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