Redacted Recipients (USANYS)

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Redacted Sender	Business associate	1	1	View

No events found for this entity.

EFTA00037757.pdf

An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.

Email chain / investigative correspondence

2025-12-25

Analysis Source

EFTA00027706.pdf

This document is an email chain from October 21, 2021, initiated by Monique Beals, a reporter from The Hill. She contacted a redacted individual via their Columbia University email to request a comment regarding Ghislaine Maxwell's request for private juror screenings. The recipient forwarded this to the US Attorney's Office (USANYS), noting the contact method was 'aggressive,' and a USANYS official replied that a response was attached.

Email chain

2025-12-25

Analysis Source

EFTA00027463.pdf

An email chain from July 14, 2020, involving USANYS attorneys and an FBI Special Agent from the Violent Crimes Task Force. The discussion centers on a specific FBI '302' report documenting Jeffrey Epstein's phone number and the last call he made. The attorneys discuss requesting the full 'SENTRY' file and 'pen data' from the FBI to ensure they have all relevant documentation, noting they may have missed this specific 302 previously.

Email chain

2025-12-25

Analysis Source

Total Received

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No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

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FW: Press Question (Ghislaine Maxwell Trial)

From: Redacted Sender

To: Redacted Recipients (U...

Forwarding the press inquiry with the comment 'Passing this on.'

2021-10-22

Communication Source

Victim list

From: Redacted (Victim Witne...

To: Redacted Recipients (U...

Sender attaches 'Epstein.xlsx' and 'maxwell.xlsx' files containing victim information extracted from the VNS (Victim Notification System) after being informed the recipients were looking for this data.

2021-04-12

Communication Source

RE: Epstein FOIA Moot

From: Redacted (USANYS)

To: Redacted Recipients (U...

Sender attaches the 'Times's reply brief' which was forgotten in a previous email regarding the moot.

2021-04-05

Communication Source

FW: U.S. v. Maxwell 20 Cr. 330 (AJN)

From: Redacted Sender

To: Redacted Recipients (U...

FYI

2021-02-23

Communication Source

Sixth Production

From: Redacted (USANYS) [Con...

To: Redacted Recipients (U...

Confirmation that the discovery drive for the defense is ready, details regarding the upload of iPhone data (NYC024318 1B71), and discussion of a separate drive/index for the MDC.

2020-11-09

Communication Source