Redacted Sender/Recipient
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional |
5
|
1 |
EFTA00021911.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) dated July 22, 2020, regarding the processing of a Marshals Intake Form for Ghislaine Maxwell. It lists her arrest date as July 2, 2020, and includes specific identification numbers such as her Court Number (20 Cr. 330 AJN) and USMS Number (02879-509). The correspondence involves Jeremy Rosenman and other redacted staff members coordinating the addition of these documents to the initial discovery production.
EFTA00021307.pdf
Email correspondence from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney for the SDNY coordinating interviews with victims of Jeffrey Epstein. The emails discuss scheduling interviews for multiple victims around a 'victims' meeting' in New York on October 22-23. One victim requires visa clearance and was noted as having been brought to the US by Epstein multiple times; another victim is identified as the sister of a previously interviewed individual.
EFTA00021300.pdf
This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00020692.pdf
This document is an email chain from March and April 2019 between the U.S. Attorney's Office (SDNY) and IT/litigation support staff regarding the 'US v. Epstein' case (2018R01618). The correspondence details the technical process of uploading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity review platform. The text reveals specific file paths indicating the government was in possession of video interviews with individuals identified by initials (H.R., J.H., S.V., A.D., A.T.).
EFTA00020672.pdf
This document is an email chain from September 2019 between Anjan Sahni (likely representing subpoenaed entities) and an Assistant U.S. Attorney from the Southern District of New York. They are scheduling a conference call to discuss subpoenas issued to redacted entities 'in connection with the Epstein investigation.' The AUSA references previous contact with Steve D'Allessandro regarding the matter.
EFTA00020228.pdf
This document contains an email chain from June 2020 between an Assistant US Attorney (SDNY) and a colleague regarding the preparation of a Grand Jury presentation. The emails request the creation of PowerPoint slides featuring specific excerpts from a deposition (where a witness denies giving massages or knowing of underage recruitment) and excerpts from flight records corresponding to specific dates in 1994, 1995, 1996, 1997, and 1998. The actual flight logs are mentioned as attachments but are not visible in the text.
EFTA00019286.pdf
This document is an email thread between Assistant United States Attorneys in the Southern District of New York (SDNY) dated December 2020. They are discussing trial scheduling for the summer of 2021, specifically for a 'Doud' trial. In the process, one attorney lists their schedule, which explicitly includes the trial 'U.S. v. Noel (MCC Epstein guards)' scheduled for June 21, 2021, linking this document to the prosecution of the guards on duty during Jeffrey Epstein's death.
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.
EFTA00016401.pdf
This document is an email thread from December 2019 between defense attorney Aida Leisenring and federal prosecutors (USANYS) regarding discovery materials related to the 'July 23 incident' involving Jeffrey Epstein. The defense requests access to video surveillance of the hallway, photos/video of Cell 124, and physical inspection of an 'orange rope'. The prosecution confirms they are investigating the existence/preservation of these items but questions the necessity of physically inspecting the rope.
EFTA00016310.pdf
This document is an email chain from September 13, 2020, between Assistant United States Attorneys in the Southern District of New York. They are coordinating the drafting of a Motion to Dismiss (MTD) related to an interlocutory appeal for 'GM' (Ghislaine Maxwell). The emails discuss logistics of sharing the draft and splitting the workload.
EFTA00015956.pdf
An email exchange dated July 16, 2020, between Marc A. Weinstein (Partner at Hughes Hubbard & Reed LLP) and redacted recipients. Weinstein requests a call to provide an update on the 'Epstein NY property,' suggesting a time between 1:00 and 1:45 PM. The recipient confirms availability and requests dial-in information.
EFTA00015636.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office regarding discovery disputes. Key issues include the logistics of providing electronic discovery to Maxwell in prison (MDC) because she cannot use disks, missing email attachments, and metadata discrepancies for thousands of files and photos recovered from Epstein's devices and residences. The prosecution explains that 'carved' or deleted files lack original metadata and that certain photos came from seized CDs rather than devices processed by the FBI's CART unit.
EFTA00014093.pdf
This document contains a chain of emails from June and July 2008 between an Assistant U.S. Attorney (USAFLS) and attorney Ted Leopold (cc'ing Spencer Kuvin). The correspondence involves the 'Epstein Investigation.' Ted Leopold provides the names of two clients (redacted) to the U.S. Attorney's office. The internal government emails discuss checking these names and attempting to contact the mother of a redacted individual.
EFTA00013521.pdf
This document is an email thread from October 30-31, 2007, between attorney Jay Lefkowitz (Kirkland & Ellis) and the US Attorney's Office (USAFLS) regarding Jeffrey Epstein's Non-Prosecution Agreement. The correspondence discusses the execution of an addendum, the role of Judge Davis, and the handling of discovery/subpoenas to verify claims. The government official clarifies that Epstein has waived his right to contest liability and damages under the agreement and that their office's role is strictly limited to monitoring potential breaches of the NPA.
EFTA00013279.pdf
This document is a chain of email correspondence between the US Attorney's Office for the Southern District of New York and Jeff Jocks, attorney for Interlochen Center for the Arts, dating from February 2020 to January 2021. The US Attorney's Office issued a subpoena to Interlochen seeking records related to Jeffrey Epstein and Ghislaine Maxwell, specifically inquiring about any tuition payments made by Epstein or his entities for students. Interlochen's counsel confirmed that the institution only retains tuition payment records for seven years and that a search of their files yielded no records of payments by Epstein or his entities.
EFTA00011506.pdf
A heavily redacted email thread dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Re: Epstein'. The visible text contains a message 'Connecting everyone' sent in response to an earlier update that stated 'Thanks for the update. Keep me poste[d]'. The identities of the communicators are hidden.
EFTA00010440.pdf
This document consists of an email chain from February to April 2020 between the US Attorney's Office (SDNY) and forensic technical support regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence highlights significant technical difficulties, including the inability to link emails to attachments (specifically mentioning 'flight records' as an example of a missing link), mismatched control numbers, and network infrastructure changes requiring the deletion of 400TB of data. The emails inventory seized items, noting 9 hard drives from a 2007 search found in the NY apartment, over 40 devices and 60 CDs from the NY mansion, and over 25 devices/servers from the Virgin Islands.
EFTA00010218.pdf
This document is an email chain from November 2021 between Laura Menninger (defense counsel for Ghislaine Maxwell) and the US Attorney's Office for the Southern District of New York. The correspondence concerns the review of prospective juror questionnaires and the coordination of a joint letter to the Court regarding objections to specific jurors. The prosecution notes they have joined the defense's position on a specific list of juror numbers.
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