Redacted Sender (Bottom Email)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender (Top Email)
|
Business associate |
1
|
1 | |
|
person
Redacted Client
|
Client |
1
|
1 | |
|
person
Executive Producer (Netflix)
|
Friend |
1
|
1 | |
|
person
Redacted Chief Psychologist
|
Business associate |
1
|
1 |
EFTA00028313.pdf
An email thread from July 8, 2019, between individuals associated with the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns Jeffrey Epstein's attorneys ('Epstein attys'), specifically identifying Martin Weinberg and Reid Weingarten via web links. One participant comments on these selections as 'Interesting choices'.
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
EFTA00028211.pdf
This document is an email chain between Assistant United States Attorneys and legal staff from the Southern District of New York dated November 7-8, 2021. The discussion concerns the drafting of a 'Daubert motion' specifically intended to preclude the testimony of experts 'Dietz' and 'Loftus' (likely referring to defense experts in the Ghislaine Maxwell trial). The emails detail the collaborative writing process, assigning specific sections (Dietz, Loftus, Rocchio) to different team members with a deadline to get the draft to their 'chiefs' by the following morning.
EFTA00028093.pdf
An email chain from October 28, 2021, coordinating the addition of the 'black address book' (Government Exhibit 52) and handwritten notes on yellow legal pad paper to the legal discovery production for the Ghislaine Maxwell trial. The documents originate from the NYPD/FBI Child Exploitation Human Trafficking Task Force.
EFTA00027930.pdf
An email exchange dated August 13, 2019, between the DOJ Office of the Inspector General and an Assistant US Attorney regarding the investigation into Jeffrey Epstein's death. The correspondence details requests from the Medical Examiner (OCME) for ambulance reports and physical descriptions, and lists specific MCC staff members (redacted names) working shifts on August 9 and 10 who are sought for voluntary interviews.
EFTA00027842.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney (SDNY) and other DOJ officials regarding a travel approval form related to the Epstein case. The correspondence discusses the urgent submission of a 'Sweden travel memo' which had been delayed pending OIA approval, and the need to forward the signed memo to the EOUSA. The document highlights the bureaucratic process involving the SDNY, OIA, DOJ, and EOUSA in post-2019 Epstein-related investigations.
EFTA00027662.pdf
An email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient regarding travel arrangements for fact witnesses in the Ghislaine Maxwell trial. The correspondence discusses a 'Fact_Witness_Travel_Request' form and coordinates a phone call to discuss flagging issues related to witness travel.
EFTA00027642.pdf
This document is an email exchange dated November 9, 2021, involving an Assistant United States Attorney from the Southern District of New York. The attorney requests a scan of a proffer agreement for a specific redacted individual, noting it should have been updated as of September 2021. The respondent attaches the document, locating it in a 'Witnesses & Cooperators folder' associated with a female subject ('her').
EFTA00027460.pdf
This document is an email chain between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated between June 30 and July 2, 2021. The discussion centers on whether to notify Mark Epstein (Jeffrey Epstein's brother) and his lawyer, Stacey Richman, about the imminent release of Jeffrey Epstein's autopsy report by the Office of Chief Medical Examiner (OCME). The officials agree to notify Richman as 'the human thing to do,' and subsequently report that she was appreciative and inquired about obtaining further information via FOIA requests.
EFTA00027091.pdf
An email exchange dated April 19, 2021, involving a Paralegal Specialist from the United States Attorney's Office (SDNY). The correspondence concerns staffing a team (increased to eight people) and distributing a memo titled '2021.04.19_SDFL_Boxes_-_Paralegal_Review_Protocol.pdf', likely related to the review of evidence boxes from the Southern District of Florida (SDFL).
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00026663.pdf
This document is an email thread between financial investigators (likely FBI Squad C-40) and legal partners (AUSAs) regarding the deed to Jeffrey Epstein's property at 9 E 71st Street, New York. The senior financial investigator notes that the 2011 deed shows Jeffrey Epstein signing as both the Grantor and the Grantee (on behalf of Maple Inc, a St. Thomas entity), and that no mortgages were found on record.
EFTA00025554.pdf
An internal email exchange dated June 1, 2020, between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS). The Co-Chief of the Public Corruption Unit inquires if a colleague will be joining an 'Epstein call with Civ Dlv' (likely Civil Division). The colleague responds that they will join the call shortly but instructs the group to start without them.
EFTA00025388.pdf
An email chain from September 18, 2019, involving an Assistant United States Attorney requesting evidence from an unnamed recipient (likely FBI). The AUSA asks for photos of the SHU and specific measurements of the distance (number of steps) between Jeffrey Epstein's cell and the guard desk. The email also offers a hard drive related to 'Thomas' phone' (likely referring to guard Michael Thomas).
EFTA00025146.pdf
An email chain from October 2021 involving an Assistant United States Attorney for the Southern District of New York. The correspondence discusses a tight 48-hour deadline set by Judge Nathan to file a reply brief in the Ghislaine Maxwell case. The email specifically mentions addressing arguments regarding 'MV-4' (Minor Victim 4) and includes attachments related to motions in limine.
EFTA00024819.pdf
An internal email thread within the U.S. Attorney's Office for the Southern District of New York (SDNY) dated November 9, 2020, discussing the 'Sixth Production' of discovery materials. The correspondence details the preparation of a hard drive for the defense, the inclusion of iPhone data (NYC024318 1B71), and the reproduction of materials for the MDC (Metropolitan Detention Center), likely for the defendant Ghislaine Maxwell as indicated by the attachment filename.
EFTA00024562.pdf
This document is an email chain from July 6, 2020, between an Assistant United States Attorney (SDNY) and U.S. Pretrial Services. The correspondence concerns arranging a pretrial interview for defendant Ghislaine Maxwell with her attorneys, Christian Everdell and Mark S. Cohen, in preparation for her bail hearing later that week. Pretrial Services confirms they will handle the request.
EFTA00024473.pdf
An email chain from December 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (USAFLS). The SDNY prosecutor is requesting a 'key' to decode the 'Jane Doe' numbers assigned to victims in the prior Florida investigation into Jeffrey Epstein, noting they cannot match the numbers to names to verify if they are current witnesses. The Florida contact responds that they will look into it.
EFTA00024436.pdf
This document is an email chain dated July 8, 2020, involving a Partner and Chair of White Collar Defense at the law firm Hughes Hubbard & Reed LLP. The participants are scheduling a call regarding the 'Epstein estate'. The specific identities of the senders and recipients are redacted.
EFTA00023414.pdf
An email chain from November 2021 involving Assistant United States Attorneys from the Southern District of New York. The correspondence concerns the filing of a 'Second Daubert Motion' intended to preclude the testimony of a 'Dr. Hall' (likely an expert witness). The emails discuss the drafting of the motion and a deadline for the following day.
EFTA00023353.pdf
An email exchange dated November 12, 2021, between officials at the Southern District of New York (SDNY). A Deputy Chief of the Public Corruption Unit requests a copy of 'GX-52G', and a colleague replies attaching that file along with defense motions related to Ghislaine Maxwell and FBI 302 reports from a 2009 obstruction case.
EFTA00022325.pdf
This document contains an email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) dated August 6 and 7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references a discovery motion schedule and a specific '8/1 supplemental request' from the defense. The emails indicate coordination among prosecutors regarding legal responses shortly before Epstein's death (which occurred on August 10, 2019).
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00021709.pdf
An email thread from January 2021 regarding the delivery of legal discovery materials to Ghislaine Maxwell at the MDC. An Assistant US Attorney requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing evidence because the prosecution could not deliver it before the weekend and FedEx was too slow. The request was denied by the recipient (likely an MDC official), who stated the materials must come directly from the US Attorney's office.
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity