SDNY
LocationRelationship Network
EFTA00032712.pdf
This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.
EFTA00032654.pdf
This document contains twelve Department of Justice Office of the Inspector General (OIG) forms (Form III-226/2 and III-226/3) dated between August 12 and August 23, 2019. These forms document interviews with federal employees (likely Bureau of Prisons staff) regarding the 'death in custody' of Jeffrey Epstein and associated 'employee misconduct.' Eleven of the interviews were voluntary, while one interview on August 14, 2019, was mandatory/required.
EFTA00032622.pdf
A United States Attorneys request form (USA-47) dated August 30, 2021, authorizing $63,000.00 for jury consulting services from Taylor Trial Consulting for the case US v. Maxwell (20 Cr. 330). The form originates from the U.S. Attorney's Office, SDNY.
EFTA00032555.pdf
A Department of Justice control sheet tracking correspondence from Arlan Ettinger, President of Guernsey's Auction House, dated August 13, 2019. Ettinger proposed that his firm handle the disposal of Jeffrey Epstein's estate to maximize financial return and support young women. The document reveals internal DOJ difficulties in assigning the task, as the Criminal Division (CRM), Bureau of Prisons (BOP), and EOUSA initially refused the assignment before it was directed to EOUSA-SDNY by the Office of the Deputy Attorney General.
EFTA00032427.pdf
This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.
EFTA00031947.pdf
This document is an email chain from October 9, 2020, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The emails discuss the FBI's review of images from 'Epstein devices' and a 'CART issue' (likely Computer Analysis Response Team). The team coordinates a conference call to discuss an update received regarding the progress of this evidence review.
EFTA00031629.pdf
This document consists of an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns recent press coverage following a FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division relays that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to SDNY to ensure the ongoing investigation is not harmed by the inadvertent release.
EFTA00031628.pdf
This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.
EFTA00031454.pdf
This document is a Fact Witness Travel Request dated August 16, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for two redacted witnesses to appear for trial preparation in New York from August 25-27, 2021. The request includes 'unusual expenses' to cover the travel of a witness's husband, mother, and three minor children, citing the witness's severe trauma and flashbacks resulting from childhood sexual abuse by Jeffrey Epstein, which necessitates family support for her wellbeing during testimony preparation.
EFTA00031392.pdf
An internal email from James Margolin (Chief Public Information Officer, SDNY) to Nicholas Biase and others dated October 30, 2019. The email circulates a New York Post article reporting on pathologist Michael Baden's claim that Jeffrey Epstein's death was a homicide.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00031107.pdf
An email sent on July 2, 2020 (the date of Ghislaine Maxwell's arrest), from an Assistant US Attorney in the SDNY regarding the filing of a 'bail memo' (detention memorandum). The email discusses coordination with the District of New Hampshire (DNH), noting that the memo will be filed in SDNY but a copy sent to the DNH magistrate judge. The attachment is titled '2020-07-02,_GM_detention_memorandum.docx'.
EFTA00030901.pdf
An email chain from August 2020 within the U.S. Attorney's Office (SDNY) discussing voicemails received from a civilian woman in Australia. The caller claimed to be a prisoner and referenced crimes committed against her involving Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. The office decided to block the number and take no further action due to international comity.
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.
EFTA00030562.pdf
This document is an internal email from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated November 9, 2020. It confirms the readiness of the 'Sixth Production' of discovery materials for the defense in the 'US v. Maxwell' case, specifically mentioning the upload of iPhone data labeled 'NYC024318 1B71'. The email also discusses the creation of a specific index and drive for the MDC (Metropolitan Detention Center).
EFTA00030430.pdf
An email chain from August 13, 2020, involving USANYS staff and James Margolin (PIO). They discuss a filing deadline regarding a defense motion to move Ghislaine Maxwell to general population or improve her access to discovery materials. Margolin highlights that Main Justice (OPA) and the Attorney General are closely monitoring the situation due to political pressure from Congressional Republicans regarding inmate safety, following the suicide of Jeffrey Epstein the previous summer.
EFTA00029860.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.
EFTA00029596.pdf
This document is a Fact Witness Travel Request form dated August 31, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted witness to travel to the Southern District of New York for trial or grand jury preparation scheduled for September 17, 2021. The witness is expected to arrive on September 16 and depart on September 17 or 18.
EFTA00029487.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing a critical delay in discovery production for the 'US v. Epstein' case. Nicholas Koontz, a lead analyst at contractor PAE, informs the team that 1.2 million records are still being imaged and won't be available until November 2. USANYS staff express frustration that requests made in September are only just arriving, concluding they will likely miss a November 9 deadline set by Judge Nathan.
EFTA00029454.pdf
An internal Department of Justice email chain from July 2021 discussing an upcoming 'voluminous' FOIA release related to Epstein. The emails coordinate press handling between the SDNY U.S. Attorney's Office and Main Justice, noting specific interest from the Attorney General's Office.
EFTA00029311.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY) regarding the FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division informs staff that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to verify accuracy against press reports and check for harm to the investigation. Subsequent internal replies indicate that some staff members were unaware of the situation or the specific context.
EFTA00029283.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
EFTA00028688.pdf
An email chain from October 30, 2020, between the US Attorney's Office (SDNY) and PAE (an e-discovery contractor). The correspondence concerns the shipment of hard drives containing productions SDNYPROD008 through SDNYPROD014 for the 'US v. Epstein' workspace. The USANYS staff expresses serious concern regarding processing delays (taking 1-2 months), the volume of data (1.2 million records), and the high likelihood of missing a November 9 deadline set by Judge Nathan.
EFTA00027912.pdf
This document is an email chain from November and December 2019 between the administrators of the Epstein Victims' Compensation Program (Jordy Feldman) and legal counsel for the victims (Roberta Kaplan's firm). The correspondence centers on the victims' counsel challenging the independence of the program, arguing that because the administrators were hired and paid by the Epstein Estate, they cannot be neutral. Kaplan's team proposes adding a fourth administrator selected by the plaintiffs to ensure fairness.
EFTA00027584.pdf
An email from attorney Stuart Kaplan to the US Attorney's Office (SDNY) and FBI regarding his client, a retired FBI Special Agent. The client has been subpoenaed to testify in the Ghislaine Maxwell trial and is requesting access to '1A notes' related to an FD-302 report to prepare. The email also reveals that the agent was interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation just prior to her retirement.
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