Redacted Sender (Bottom Email)
PersonRelationship Network
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Documents | Actions |
|---|---|---|---|---|
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person
Redacted Sender (Top Email)
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Business associate |
1
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person
Redacted Client
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Client |
1
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1 | |
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person
Executive Producer (Netflix)
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Friend |
1
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person
Redacted Chief Psychologist
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Business associate |
1
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1 |
EFTA00038296.pdf
This document is an internal FBI email chain dated August 9, 2019, discussing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART Coordinator provides a detailed inventory of devices, noting that several iPads and an iPhone were sent for unlocking, some drives were encrypted, and that no content had been reviewed yet pending a 'taint review.' The email also mentions an 'impending search.'
EFTA00038016.pdf
This document is an email chain from July 2020 between an FBI Forensic Accountant in the New York Field Office and other redacted parties. The correspondence concerns a financial analysis of Ghislaine Maxwell's accounts as of June 30, 2020, with specific interest in the funding and expenditures of the 'Montpelier Trust' using information obtained from UBS.
EFTA00037701.pdf
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
EFTA00037452.pdf
This document is an internal FBI email thread dated April 24, 2020, between two Supervisory Special Agents (SSAs) in the New York field office. One agent requests a brief chat regarding Epstein, and the other agent responds confirming their availability.
EFTA00036865.pdf
An email exchange between Federal Bureau of Prisons (BOP) officials dated August 15-16, 2019, shortly after Jeffrey Epstein's death. The Warden of USP Atlanta checks in on a colleague (referred to as 'sis'), offering support. The colleague replies, thanking them and noting they are 'Just trying to keep the staff uplifted during this time,' suggesting a high-stress environment, possibly related to the fallout at MCC New York.
EFTA00036675.pdf
An email thread from August 12, 2019 (two days after Epstein's death), discussing staffing levels at MCC New York. The correspondence reveals significant staffing shortages, noting that 0 out of 24 'P01A Correctional Officer positions' were filled and that the facility was operating at 83.70% staffing for correctional services. It mentions incentives approved since April 2019 to address these issues.
EFTA00036366.pdf
This document is an email chain from August 2019 regarding staffing shortages at the Metropolitan Correctional Center (MCC) in New York for the weekend of August 10-11, 2019 (the weekend of Jeffrey Epstein's death). A Captain sent a request for volunteers, including non-custody staff, to fill numerous vacant posts, specifically listing vacancies in the Special Housing Unit (SHU 1, SHU 2, SHU 4) and other wings. A staff member replied on August 8th volunteering for Sunday shifts.
EFTA00034630.pdf
This document is an email chain dated July 24, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The Chief Psychologist acknowledges a reminder from a colleague regarding the failure to enter a 'GAN' (likely General Assignment Note) the previous day (July 23, 2019) noting that Jeffrey Epstein had been placed on 'Watch' (presumably suicide watch) following an on-call phone call.
EFTA00032981.pdf
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
EFTA00032765.pdf
An email thread dated April 20, 2021, discussing technical issues encountered during a document review process related to Epstein (likely the legal discovery phase). A reviewer asks how to tag documents that appear blank (USPV00341820-26) or have multimedia format errors (USPV00341831-51) within the Relativity software, and a supervisor confirms they should be marked 'For Further Review'.
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.
EFTA00032298.pdf
This document is an email chain dated August 13, 2019, between the US Attorney's Office (SDNY) and the US Marshals Service. An Assistant US Attorney requests the production of inmate Efrain Reyes for a 'proffer' session on Friday, August 16, noting that Reyes was Jeffrey Epstein's cellmate 'up until the day he died' and is relevant to the death investigation. The request is approved by a Supervisory Deputy US Marshal.
EFTA00031850.pdf
An email chain from June 30, 2020, between Assistant United States Attorneys in the Southern District of New York (SDNY). They are finalizing a 'detention memo' regarding 'GM' (Ghislaine Maxwell, implied by the attachment name '2020-06-29_GM_detention_memo'), discussing its persuasiveness and preparing to send it to leadership ('the Brass') to argue against bail following her imminent arrest.
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'.
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00030829.pdf
This document is an email chain dated July 9, 2019, involving an Assistant U.S. Attorney from the Southern District of New York and attorney Michael Bachner. The AUSA is following up on a conversation regarding the Epstein investigation, providing contact information for the prosecution team, and attaching both the previously filed Florida non-prosecution agreement and a blank proffer agreement for Bachner to review with his (redacted) client.
EFTA00030776.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated June 26, 2020. The discussion concerns the upcoming indictment of 'GM' (Ghislaine Maxwell) and whether to include photos of her and Jeffrey Epstein ('JE'), as well as locations of abuse, directly in the indictment document. This strategy was proposed to ensure the photos could be used as visuals during the subsequent press conference without legal issues, citing a previous 'horse case' as precedent.
EFTA00030701.pdf
An email exchange from November 2019 between an Assistant U.S. Attorney for the Southern District of New York and another individual. They are sharing and reacting with disbelief ('jesus.', 'Really?') to NY Post articles detailing public instances of the 'Epstein didn't kill himself' meme, specifically incidents involving an airport paging system and printed messages on beer cans.
EFTA00030564.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated between October 19 and October 25, 2020. The correspondence involves Assistant US Attorneys coordinating a draft response to a Rule 16/Brady letter received from a defense attorney named Chris (referring to an October 13, 2020 letter). The emails discuss editing the draft and waiting for input from a colleague named Maurene.
EFTA00030506.pdf
This document is an internal email chain from June 19, 2019, within the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically the Public Corruption Unit. The discussion concerns 'ODAG Update Memos' (Office of the Deputy Attorney General). The Co-Chief of the unit notes that while previous memos were 'MC related' (potentially Michael Cohen) and went to 'Audrey', the current memo is 'on Epstein,' prompting a check on whether the recipient wants to review it first. The recipient confirms they wish to be kept in the loop.
EFTA00029934.pdf
This document is an internal email chain, likely among federal prosecutors (PCU), dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence highlights the difficulty of the case, praises the team's creativity and perseverance in building a case on historical conduct, and announces a press conference to be held at 12:00 that day. The emails reflect the team's satisfaction with the successful arrest despite the challenges.
EFTA00029422.pdf
An internal email chain among SDNY prosecutors and staff immediately preceding the opening statements of the Ghislaine Maxwell trial in November 2021. The emails contain strong motivational language, explicitly contrasting the SDNY's willingness to prosecute historical crimes with the perceived failure of Florida prosecutors in the past. It provides specific logistical details for the trial opening, including courtroom numbers and schedules.
EFTA00029073.pdf
This document is an email chain from May 23, 2019, regarding the review of 'Final Memos.' One participant asks another to take a 'last careful look,' specifically emphasizing the need to 'Check Epstein especially since you had not seen that.' The identities of the email correspondents are redacted.
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.'
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