United States Attorney's Office, Southern District of New York
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EFTA00037994.pdf
This document is an email chain from July 2020 involving a victim coming forward to the US Attorney's Office (SDNY) regarding the Epstein/Maxwell case. The victim details being sexually assaulted by Jeffrey Epstein at age 18 in a New York City club after being introduced by another girl. The victim expresses significant fear and paranoia about their safety after coming forward, noting the presence of a 'woman' (likely Maxwell) and other 'girls' at the venue during the incident.
EFTA00032856.pdf
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
EFTA00032293.pdf
This document is an email chain from August 2019 between the US Attorney's Office for the Southern District of New York (SDNY) and the Financial Crimes Enforcement Network (FinCEN). The correspondence coordinates the transfer of specific Bank Secrecy Act (BSA) records and Suspicious Activity Report (SAR) information related to Jeffrey Epstein from FinCEN to the SDNY prosecution team. The chain begins with an introduction by an SDNY Co-Chief and concludes with the SDNY team attempting to verify receipt of the specific financial records identified by FinCEN.
EFTA00032202.pdf
This document contains an email chain between the US Attorney's Office (SDNY) and legal counsel for the Interlochen Center for the Arts. The correspondence, dating from February to April 2020, concerns a subpoena issued to Interlochen seeking records regarding Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney is verifying if Interlochen produced all records regarding tuition payments made by Epstein or his entities for students at the institution.
EFTA00032003.pdf
This document is a formal letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter concerns the case United States v. Ghislaine Maxwell (20 Cr. 330) and encloses discovery materials for Maxwell (Inmate 02879-509), requesting that she be granted access to them. The names of the specific Assistant U.S. Attorneys involved are redacted.
EFTA00030956.pdf
This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.
EFTA00030934.pdf
This document is a legal letter dated December 28, 2020, from Ghislaine Maxwell's defense attorney, Christian Everdell, to the US Attorney's Office (SDNY). The letter formally requests a Bill of Particulars to clarify the allegations in the Superseding Indictment, specifically asking for the real names of Minor Victims 1-3, precise dates and locations of alleged grooming and sexual abuse, details regarding travel in 1996 (NM and FL/NY), and specifics concerning perjury allegations from 2016 depositions.
EFTA00030640.pdf
This document is an email chain from October to November 2021 between the US Attorney's Office for the Southern District of New York (USANYS) and a witness named Lisa (likely a medical expert given mentions of 'patients' and 'Daubert' briefings). They are coordinating travel logistics for an in-person meeting in New York on November 12-13 and discussing trial preparation. The witness mentions a personal trip to Italy in mid-November and arranges Amtrak travel and hotel accommodation (Hotel 50 Bowery) with government reimbursement guidelines.
EFTA00029939.pdf
This document is an email chain from April 2021 between the US Attorney's Office (SDNY) and Marc Weinstein (counsel for the Epstein Estate). The SDNY is inquiring whether the estate asserts attorney-client privilege over a specific computer seized by the Palm Beach Police Department in 2005, noting that the estate had previously asserted privilege over devices seized by the FBI in 2019. The chain includes scheduling logistics for a conference call to discuss these document requests.
EFTA00028690.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Jeff Jocks, counsel for Interlochen Center for the Arts, spanning February to November 2020. SDNY issued a subpoena seeking records of any tuition payments made by Jeffrey Epstein or Ghislaine Maxwell for students at Interlochen. On October 30, 2020, Jeff Jocks confirmed that Interlochen retains tuition records for only seven years and that a search of their files revealed no payments by Epstein or his entities.
EFTA00027410.pdf
This document contains notes from a February 1, 2021, call between the SDNY US Attorney's Office and Dr. Lisa Rocchio, a forensic psychologist. The notes outline Dr. Rocchio's professional qualifications and her expertise on topics relevant to sex trafficking cases, including grooming, delayed reporting, trauma bonding (referred to as attachment), and memory encoding. Dr. Rocchio confirms she has not treated any Jeffrey Epstein victims but agreed to notify prosecutors if any contact her for civil litigation assistance.
EFTA00027116.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (SDNY) dated August 13, 2019, three days after Jeffrey Epstein's death. The correspondence concerns the review and modification of an 'MCC Employee Summary Table' and an attached spreadsheet titled 'MCC_Officer_Information.xlsx', likely part of the investigation into the staff at the Metropolitan Correctional Center.
EFTA00025319.pdf
This document contains a series of emails between Sigrid McCawley (Boies Schiller Flexner LLP) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, dating from January to May 2020, coordinates the handover of specific journal entries from 1995 and 1996, which detail the witness's trips to New York, visits to Epstein's house, and social outings with him. The prosecutors explicitly state they have no doubts about the witness's candor and request a follow-up interview.
EFTA00024724.pdf
This document is a letter motion from the U.S. Department of Justice to Magistrate Judge Debra Freeman requesting a stay of the civil case 'Jane Doe v. Darren K. Indyke' pending the outcome of the criminal prosecution regarding Ghislaine Maxwell. The Government argues that proceeding with civil discovery would prejudice the criminal trial by exposing witnesses, risking harassment, and allowing Maxwell to circumvent criminal discovery limitations. The letter references the June 2020 indictment of Maxwell for her role in Jeffrey Epstein's sexual abuse scheme.
EFTA00024479.pdf
This document is an email chain from July 12, 2020, involving Assistant United States Attorneys from the Southern District of New York (SDNY). The team is coordinating final edits on a legal filing titled 'GM detention reply brief', which likely refers to the detention reply brief for Ghislaine Maxwell following her arrest in July 2020. The emails discuss formatting changes, specific paragraph additions, and a reference to a 'slip-and-fall deposition' relevant to their legal arguments.
EFTA00023462.pdf
This document is an email chain from October 29-30, 2021, between Defense counsel (Christian Everdell et al.) and the US Attorney's Office (SDNY) regarding the logistics of filing motions in limine. The correspondence details which specific exhibits are to be sealed (including grand jury testimony, a 'contact book', and a 'photobook') versus redacted. The parties coordinate the timing of their respective filings and discuss a joint cover letter.
EFTA00023169.pdf
This document is an email chain between Sigrid McCawley (Boies Schiller Flexner) and the US Attorney's Office (SDNY) regarding a witness in the Epstein investigation. The emails discuss scheduling a follow-up interview in May 2020 for a witness located in Texas who has a 'patient schedule'. The chain also includes correspondence from January 2020 where the SDNY requests, and McCawley provides, specific journal entries from the witness dating back to late 1995 and early 1996, which detail a trip to New York, visiting Epstein's house, and going to the movies with him.
EFTA00022628.pdf
An email sent on August 13, 2019—three days after Jeffrey Epstein's death—from an Assistant United States Attorney at the SDNY. The email transmits an attachment titled 'MCC_Officer_Information.xlsx' and references an 'MCC Employee Summary Table' for review by 'chiefs/brass,' indicating an investigation into the staff at the Metropolitan Correctional Center.
EFTA00022533.pdf
An email dated July 23, 2019, from an Associate U.S. Attorney in the Southern District of New York (SDNY) to a redacted recipient. The email requests a call to discuss gathering information potentially relevant to the SDNY case against Jeffrey Epstein, specifically regarding an anticipated motion by Epstein to dismiss the case based on the 2008 Southern District of Florida (S.D.Fla.) non-prosecution agreement. The sender references attorneys in the Northern District of Georgia (N.D.Ga.) handling Crime Victims' Rights Act (CVRA) litigation who suggested the contact.
EFTA00021898.pdf
This document is an email chain from August 9-12, 2020, between defense attorneys (Jeff Pagliuca, Nicole Simmons, Christian Everdell, Mark Cohen) and the US Attorney's Office for the SDNY regarding a discovery dispute. The defense is pressing for a quick response to an August 9th letter, citing a tight schedule with the Circuit and threatening to advise Judge Nathan if they do not receive a response sooner than the Government's proposed date of August 13th. The correspondence also notes technical email issues at the defense firm Haddon, Morgan and Foreman.
EFTA00021355.pdf
An email dated February 24, 2021, from an Assistant United States Attorney in the Southern District of New York to a recipient named McNeil (likely DOJ Criminal Division). The email discusses Ghislaine Maxwell's third bail application, noting a new proposal by her attorneys for her to renounce her French and British citizenship to address the Court's concerns regarding extradition waivers.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00019314.pdf
This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.
EFTA00019142.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and Jeff Jocks, an attorney representing the Interlochen Center for the Arts. The correspondence, dating from February to November 2020, concerns a subpoena seeking information on Jeffrey Epstein and Ghislaine Maxwell. Specifically, the US Attorney sought records of tuition payments made by Epstein or his entities for students. Ultimately, Jocks confirmed that Interlochen only retains tuition records for 7 years and their files contained no record of payments by Epstein.
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
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