Redacted Sender (Bottom Email)
PersonRelationship Network
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(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 |
EFTA00013220.pdf
This document is an email chain from October 2020 regarding legal proceedings involving Ghislaine Maxwell. A sender (redacted) forwards a communication from the law firm Cohen & Gresser LLP to another party (redacted), discussing letters received from 'Maxwell's counsel' concerning discovery and prison conditions. The sender proposes a meeting to discuss a draft response expected to be ready by the following Monday.
EFTA00011519.pdf
An email thread from June 2007 in which an Assistant U.S. Attorney from West Palm Beach contacts another AUSA (likely S. Nakano, based on email headers) regarding a past legal case against Jeffrey Epstein involving the lease of a former embassy. The recipient responds by attaching the complaint, summary judgment brief, and court decisions related to that case.
EFTA00010494.pdf
An email chain from June 24, 2019, between members of the USANYS team regarding the Epstein investigation. One individual requests the 'DPA' (Deferred Prosecution Agreement), and a colleague responds by attaching a file named 'Epstein_NPA,_dated_2007-09-24.pdf' (Non-Prosecution Agreement), referencing the controversial 2007 plea deal.
EFTA00010043.pdf
This document is an email thread between members of the U.S. Attorney's Office (SDNY) regarding 'Outside juror research' for the US v. Maxwell trial. The emails, dated November 16-17, 2021, discuss coordinating research on the next 40 potential jurors (starting at #117) in preparation for voir dire proceedings the following day. The thread includes a file attachment related to juror notes and research.
DOJ-OGR-00025399.jpg
This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.
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