Redacted Recipient (Top Email)
PersonRelationship Network
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Redacted Sender (Top Email)
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EFTA00037959.pdf
This document is a printed chain of emails dated July 1, 2020, regarding the forwarding of the 'SDNY Triggerfish Court Bundle copy'. The emails discuss signed documents and a PDF attachment related to 'Triggerfish' and the SDNY (Southern District of New York). The identities of all senders and recipients have been redacted.
EFTA00034164.pdf
This document is a confidential email chain from July 23, 2019, discussing Jeffrey Epstein. An unidentified official requests a clear draft explaining Epstein's 'actions and current status' and plans to move him to a General Population (GP) unit, noting that a previous memo was confusing. The information is intended to be forwarded to 'IPPA and the Director', likely referring to high-level officials within the DOJ or Bureau of Prisons following the incident where Epstein was found injured in his cell on this date.
EFTA00032696.pdf
This document is an internal email chain from April 2021 between employees of the US Attorney's Office (Southern District of NY). An Assistant US Attorney is inquiring about the location of specific Epstein-related Bureau of Prisons (BOP) documents that do not contain a 'translucent green watermark,' anticipating that the Court will require clean versions for production. A colleague responds the following day with a potential network location for the files.
EFTA00031457.pdf
An email chain from September to October 2019 between likely prosecutors (implied by 'before we charged' and 'second seating a trial'). The discussion concerns a request from an executive producer of an upcoming 4-part Netflix series on Jeffrey Epstein (likely 'Filthy Rich') for an interview with the office. The initial sender notes the production had been underway for 18 months prior to charges being filed. The request is discussed tentatively, with the expectation that the press office or 'brass' would make the final decision.
EFTA00031421.pdf
An email chain between officials at the United States Attorney's Office for the Southern District of New York (SDNY) dated August 27, 2020. An Assistant United States Attorney requests 'the GPS from Maxwell' (likely referring to a General Pretrial Services report or similar legal document regarding Ghislaine Maxwell) to adapt it for another redacted individual. The recipient replies with an attachment titled 'Maxwell_GPS_Combo_v3.docx'.
EFTA00028803.pdf
This document is an email chain from March 2020 regarding a legal submission on behalf of an unidentified female associate of Jeffrey Epstein. The sender, likely a defense attorney, shares a draft factual statement via Google Docs, arguing that their client should receive a 'non-pros' (non-prosecution) disposition because she was a 'vulnerable victim' acting entirely under Epstein's direction as a 'cog in Epstein's wheel.'
EFTA00025341.pdf
An email chain from September 30, 2019, between the FBI and an Assistant U.S. Attorney regarding evidence seized from Jeffrey Epstein's New York house. The AUSA expresses concern that the 'taint team' received 'way fewer documents than we would have expected' and requests an accounting of approximately 38 computers/storage devices and 55 CDs sent to the FBI's CART (Computer Analysis Response Team). An FBI Senior Forensic Examiner responds by requesting a phone call to discuss the matter.
EFTA00020627.pdf
This document is an email chain dated July 25, 2019, between officials at the US Attorney's Office (USANYS) and a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The correspondence concerns the transfer of evidence, specifically 'staff memos and photos,' related to an 'incident involving Jeffrey Epstein earlier this week' (likely the July 23 suicide attempt). The MCC attorney requests a written email request in lieu of a subpoena to release the documents, and the USANYS official subsequently forwards the materials for a 'walled off AUSA review'.
EFTA00020625.pdf
An email thread from July 2019 discussing an upcoming NBC 4 news story reporting that Jeffrey Epstein had either been attacked or attempted to hurt himself while in custody. The correspondents discuss the media report and note that they declined to comment to the press.
EFTA00019911.pdf
This document is a December 2019 email chain involving the law firm Edwards Pottinger LLC. The emails discuss managing a digital 'Epstein share drive' and contain numerous PDF attachments representing historical communications (emails, calls, meetings) with Jeffrey Epstein dating from 2008 to 2012. The attachments reference specific interactions, including a 'spot of bother' conversation in 2008 and meetings in 2010.
EFTA00019194.pdf
An email exchange dated October 10, 2021, between unidentified parties (likely legal counsel) discussing the formatting and sharing of the 'Maxwell Jury Questionnaire' and a 'Joint Proposed Voir Dire' document. The sender expresses concern about accurately applying color-coded formatting changes (red to green, blue to purple) likely representing edits from the Defense and Government teams.
EFTA00014138.pdf
This document is an internal email thread between officials at the USAFLS (US Attorney's Office, Southern District of Florida) dated November 21, 2008. The correspondence discusses the upcoming expiration of a grand jury related to the Epstein case at the end of January and arranges an immediate in-person meeting to discuss new information found by a redacted individual.
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