Redacted Sender (Bottom)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender (Top)
|
Business associate |
2
|
2 | |
|
person
Redacted Recipient (Top)
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Subject of review |
1
|
1 |
EFTA00036066.pdf
An email chain dated August 12, 2019, originating from a Special Investigative Technician at MCC New York and forwarded by a Correctional Service Administrator at the Federal Bureau of Prisons Northeast Regional Office. The email transmits six attachments labeled 'Epstein door-1.docx' through 'Epstein door-6.docx' and contains the message 'Attached are the requested photographs.' This correspondence occurred two days after Jeffrey Epstein's death at MCC New York.
EFTA00029018.pdf
This document is an internal email thread from June 2019 within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney expresses concern and confusion that the Civil Division is processing a FOIA request related to the Jeffrey Epstein investigation, explicitly stating that the criminal investigation was 'still covert' at that time. The responder indicates they are 'checking' on the situation.
EFTA00028420.pdf
This document is an email thread from July 2019 involving the Southern District of New York (SDNY) and likely Bureau of Prisons staff. An Assistant United States Attorney requests recordings of inmate Jeffrey Epstein's phone calls and email correspondence from July 6 to July 11, 2019, explicitly excluding communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten. The top email is an automated 'Out of Office' reply from one of the recipients.
EFTA00027710.pdf
An email chain dated November 15, 2021, discussing the provision of a password for a hard drive intended for 'Maxwell' (Ghislaine Maxwell). A legal assistant requests the password to provide the hard drive to her the following day, and a subsequent email attaches a letter containing the necessary password. The document references the MDC (Metropolitan Detention Center) in the attachment filename.
EFTA00020576.pdf
This document is an email chain dated October 8, 2021, between an Assistant United States Attorney (SDNY) and USANYS contractors. The attorney requests a zip file of 'financial exhibits' (specifically the 500 Series) with 'GX number' filenames to send to counsel for JP Morgan to facilitate the testimony of a records custodian. The contractor replies with the requested attachment.
EFTA00018165.pdf
This document is an email chain dated July 9, 2019, between the U.S. Department of Justice's Office of Legislative Affairs and the U.S. Attorney's Office for the Southern District of New York (USANYS). A Deputy Assistant Attorney General informs USANYS that the House Oversight Committee has made an inquiry regarding the Jeffrey Epstein indictment and asks for the correct point of contact. The USANYS recipient forwards this internally to discuss how to respond.
DOJ-OGR-00025400.jpg
This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.
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