Redacted Sender (Bottom Email)
PersonRelationship Network
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Strength
(mentions)
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Documents | Actions |
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person
Redacted Sender (Top Email)
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Business associate |
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person
Redacted Client
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Client |
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 |
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00021058.pdf
This document is an email chain from January 31, 2020, between an Assistant U.S. Attorney from the Southern District of New York and other DOJ officials. The correspondence concerns the urgent approval of a 'Sweden travel memo' related to the Epstein investigation, noting delays caused by the Office of International Affairs (OIA). The emails discuss administrative sign-offs and scheduling a meeting.
EFTA00020996.pdf
This document is an email chain dated August 26, 2019, with the subject line 'Epstein'. An attorney (name redacted) asks for a call regarding 'tomorrow'. The recipient replies later that day, apologizing for the delay because they are 'on trial this week', and acknowledges the attorney spoke to other redacted individuals.
EFTA00020907.pdf
This document is an email chain from November 2019 involving personnel from the US Attorney's Office for the Southern District of New York (USANYS) and redacted recipients. The subject is 'Epstein catch up,' and the discussion focuses on scheduling a meeting to discuss a recent interview. The participants attempt to coordinate schedules between Monday evening and Wednesday morning, with one participant noting they will be in White Plains on Wednesday.
EFTA00020792.pdf
An internal email chain from the US Attorney's Office for the Southern District of New York (SDNY), dated March 12, 2019. The Chief of the Public Corruption Unit asks a colleague for the name of an individual (possibly a Chief of Staff) to include in an 'Epstein memo,' indicating active work on the Epstein case months prior to his July 2019 arrest.
EFTA00020781.pdf
This document is an internal Department of Justice email chain from March 2019 regarding the technical processing of evidence for the case 'US v. Epstein' (Case #2018R01618). An Assistant U.S. Attorney (SDNY) requests the uploading of subpoena returns from the law firm Boies Schiller (BSF) into the Relativity review platform. The technical staff discusses issues with DVD-formatted video files (VIDEO_TS folders) and specific interviews/walkthrough videos that require conversion or exclusion from the database.
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.
EFTA00019990.pdf
This document contains an email thread between the US Attorney's Office (SDNY) and legal counsel for the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The emails discuss an investigation into Epstein's injuries (dated July 30, 2019) in preparation for a court conference, and a later exchange (August 27, 2019) regarding Judge Berman inviting the MCC Warden and Staff Attorney to a hearing, which the Warden declined.
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.
EFTA00019419.pdf
An email chain from November 2021 between personnel at the Southern District of New York regarding the opening of the Ghislaine Maxwell trial. An Assistant U.S. Attorney sends a motivational message distinguishing the SDNY from Florida prosecutors who handled previous Epstein cases, asserting the office's commitment to justice for historical crimes, and providing logistical details for staff wishing to attend the opening statements.
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.
EFTA00019021.pdf
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
EFTA00018720.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are discussing the draft of the government's opposition to Ghislaine Maxwell's (GM) third bail application. The emails highlight coordination with the Office of International Affairs (OIA) regarding issues related to France and Maxwell's offer of citizenship renunciation.
EFTA00017867.pdf
This document is an email chain from September 9, 2021, between an Assistant United States Attorney (SDNY) and an investigator (likely NYPD). They are coordinating the finalization of FBI '302' interview reports. Key details include the attachment of 'Epstein_Blackbook_OCR.pdf' and a 1995 letter, with a specific note that a female interviewee was only shown page 19 of the Blackbook during her interview.
EFTA00016827.pdf
An internal email thread between Assistant United States Attorneys in the Southern District of New York dated February 6, 2020. The emails discuss news articles (NY Post and NY Daily News) reporting on an attorney named Foy (representing an Epstein guard) who had a shouting match with a judge over vacation plans. One prosecutor comments that the attorney's situation is 'WAY less sympathetic' because he had not yet booked the vacation.
EFTA00016466.pdf
An email thread from November 24, 2021, between the US Attorney's Office (SDNY) and likely defense counsel regarding the Ghislaine Maxwell trial. The discussion concerns the admissibility of mental health evidence, specifically referencing 'Sasso' and a motion to preclude 'Hall et al', and includes the exchange of a brief and an opinion by Judge Nathan. The sender notes they have litigated nine experts at that point.
EFTA00016284.pdf
This document is an email chain from August 24, 2020, involving high-level U.S. Department of Justice officials, including the Associate Deputy Attorney General. The discussion concerns scheduling a call with the Victim/Witness (V/W) Coordinator working with Jeffrey Epstein's victims. The emails suggest the call is related to an Office of Professional Responsibility (OPR) meeting regarding the results of an investigation, likely concerning the DOJ's handling of the Epstein case.
EFTA00015566.pdf
This document is an email chain from July 1, 2019, involving the United States Attorney’s Office for the Southern District of New York (SDNY). A redacted official discusses a scheduling conflict involving a cardiologist appointment, a 'GSA meeting,' and an 'Epstein meeting.' This correspondence occurred just days before Jeffrey Epstein was arrested by federal agents on July 6, 2019.
EFTA00015282.pdf
An email chain from April 2020 involving an Assistant U.S. Attorney for the Southern District of New York. The attorney asks colleagues if they are facing pressure from leadership ('the chiefs'), specifically citing 'near-daily prodding' regarding the Epstein case deadlines, which the attorney feels are unreasonable given the 'circumstances of the world' (likely referring to the COVID-19 pandemic). A colleague replies comparing the situation to their own work on cases involving AMI.
EFTA00014897.pdf
An internal email chain from the Southern District of New York (SDNY) regarding the commencement of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney writes a motivational message to colleagues, contrasting the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, and asserts that Maxwell sexually exploited underage girls. The email provides logistical details for the trial opening at 40 Foley Square.
EFTA00014030.pdf
This document is an email thread from December 15, 2008, involving an Assistant U.S. Attorney. The email discusses a meeting with the Palm Beach Police Chief regarding articles in the Palm Beach Daily News that highlighted the U.S. Attorney's Office was not informed of a 'release' (likely referring to Epstein's work release) until after the fact. The AUSA notes they informed the Chief about a letter sent to the Sheriff's Office, which the Chief intended to obtain via public records request.
EFTA00014008.pdf
An email exchange between personnel at the US Attorney's Office (USAFLS) dated June 30, 2008. An Assistant U.S. Attorney reports informing attorney Ted Leopold about the news regarding Jeffrey Epstein (likely the plea deal/jail sentence). Leopold indicated he represented three victims and was happy with the news. A colleague replies with congratulations on the case, referring to Epstein as a 'filthy rich bad guy going to jail' due to their dedication.
EFTA00013628.pdf
An email chain from November 7, 2007, involving an Assistant U.S. Attorney in West Palm Beach. The attorney asks a colleague if there is news from the defense, State Attorney, or Judge Davis, and reports a concerning development where private investigators have approached girls who were not part of the state's case against Epstein. The recipient replies simply with 'No.'
EFTA00013431.pdf
This document is an email chain from October 2021 between an Assistant United States Attorney (SDNY) and a support staff member. The AUSA is seeking access to an expired NBC News video interview titled 'How British teen model was lured into Jeffrey Epstein's web.' The respondent notes the video is not in their monitoring system but offers to reach out to contacts at NBC to obtain a copy for internal use.
EFTA00013305.pdf
This document is an email chain dated December 30, 2020, between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY). The defense attorney alleges that MDC guards improperly instructed Maxwell not to stand in various parts of her isolation cell under threat of sanction, contradicting previous assurances from MDC Legal. The email also raises issues regarding food quality and technical failures with a discovery disc provided to Maxwell.
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