SDNY
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EFTA00027581.pdf
This document is an email chain from September 27, 2021, initiated by attorney Stuart N. Kaplan to the US Attorney's Office for the Southern District of New York (USANYS). Kaplan advises that he represents a retired FBI Special Agent who has been subpoenaed to testify in the *United States v. Ghislaine Maxwell* trial. Kaplan requests '1A notes' related to an FD-302 report to help his client prepare for testimony and discloses that his client was previously interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation.
EFTA00027442.pdf
An email dated May 11, 2020, from the Chief of the Criminal Division at the US Attorney's Office (SDNY) to a redacted recipient. The email circulates a New York Law Journal article written by Evan Barr concerning Prince Andrew and his alleged 'zero cooperation' with investigations.
EFTA00027392.pdf
This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.
EFTA00027107.pdf
An email thread from August 13, 2019 (three days after Epstein's death) discussing the logistics of interviewing victims. Attorney Colleen Mullen coordinates a meeting for a client with prosecutors in New York and requests travel arrangements. A responding official discusses the procedural difficulties of using government funds to bring witnesses to SDNY now that the indictment is no longer 'open' in the same pre-trial capacity, suggesting investigators may need to travel to the witnesses instead.
EFTA00026527.pdf
This document is an email chain from July 2, 2020, between the Chief of the Criminal Division at the US Attorney's Office (SDNY) and a recipient named 'Ed'. The correspondence confirms the arrest of Ghislaine Maxwell in New Hampshire on charges of facilitating Jeffrey Epstein's abuse of minors. It discusses procedural details, including that her presentment will not be in SDNY that day and that any appeal on the bail argument would go to Judge Nathan.
EFTA00024873.pdf
This document contains an email chain between the Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (USANYS) from July 2020. The correspondence details the volume of evidence collected by OPR during its investigation into the handling of the Epstein case, specifically citing approximately 516,000 emails obtained from 5 subjects and roughly 19,000 pages of scanned hard copy documents. The USANYS is requesting copies of these materials for use in ongoing litigation, prompting OPR to request a discussion regarding the legal implications of sharing internal investigation records.
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.
EFTA00024715.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated February 21, 2019. It was sent by a Special Assistant/Contractor to Geoffrey Berman and others, alerting them to a 'New Epstein Ruling' by sharing a link to a Miami Herald article. The email likely pertains to the federal judge's ruling declaring the 2008 non-prosecution agreement illegal.
EFTA00024714.pdf
This document is an email chain from February 21, 2019, circulated within the United States Attorney's Office for the Southern District of New York (SDNY). The email, originally sent by a Special Assistant to the U.S. Attorney to Geoffrey Berman and others, shares a link to a Miami Herald article regarding a new ruling in the Jeffrey Epstein case.
EFTA00024017.pdf
This document is an email dated April 14, 2021, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to attorney Jason Foy regarding 'Discovery Production 7' in the case U.S. v. Noel (No. 19 Cr 830). The email confirms the upload of discovery materials to USAfx and attaches a specific document marked 'attorney's eyes only' (AEO). The case U.S. v. Noel involves the prosecution of the prison guards on duty the night Jeffrey Epstein died.
EFTA00024008.pdf
This document is an email chain from August 17, 2019, shortly after Jeffrey Epstein's death. It involves officials discussing a tip received from a defense attorney representing an inmate at the Metropolitan Correctional Center (MCC). The attorney had called the previous night with information, and the email seeks to connect her with the appropriate contacts at the Southern District of New York (SDNY).
EFTA00021266.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY US Attorney's Office outlining the schedule for the week of July 1, 2019. It notably lists 'Epstein indictment (PC)' as a schedule item for Tuesday, July 2, 2019, preceding Jeffrey Epstein's arrest on July 6, 2019. The schedule also details other legal proceedings, including the Ahuja trial, Ernesto Lopez sentencing, and various internal briefings.
EFTA00020343.pdf
This document is a printed email dated July 22, 2019, sent by a Special Assistant to the U.S. Attorney at the SDNY. The subject is 'Action shot from Florida Daily Post' and it includes an attachment titled 'Deemed-Dangerous-Epstein-Denied-Bail-in-Sex-Abuse-Case.jpg', referencing the denial of bail for Jeffrey Epstein.
EFTA00020338.pdf
This document is an internal email chain within the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 13, 2020. It discusses a filing deadline regarding a defense motion to move Ghislaine Maxwell to general population or improve her detention conditions. The Chief Public Information Officer highlights that 'Main (OPA)' is keenly interested in the filing because of the Attorney General's previous response to Jeffrey Epstein's suicide and current pressure from Congressional Republicans regarding Maxwell's safety.
EFTA00019830.pdf
This document is an email chain from November 15, 2019, among likely DOJ/SDNY officials discussing a voicemail received from an attorney named David Hall (phone number 2022466629). The sender notes that the message 'relates to the Epstein case' and explains that Hall obtained their number through a mutual friend, a former AUSA in Cleveland, because Hall was seeking an SDNY contact. The recipient agrees to call Hall back.
EFTA00019654.pdf
This document is a 'Fact Witness Travel Request' dated July 19, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell (20 Cr. 330). The form requests travel arrangements and hotel accommodations for a domestic fact witness (whose identity is redacted) to appear in the SDNY for trial or grand jury preparation at 1 p.m. on a redacted date. The document confirms the individual is a fact witness, not a victim-witness, and resides within the continental United States.
EFTA00019648.pdf
An email dated July 18, 2021, from James Margolin, Chief Public Information Officer at the U.S. Attorney's Office SDNY, to a redacted recipient. The email contains a link to a New York Times opinion piece regarding journalist Julie Brown's work exposing Jeffrey Epstein's crimes.
EFTA00019452.pdf
Administrative travel request form dated November 20, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for a fact witness in the United States v. Ghislaine Maxwell trial. The witness, whose identity is redacted, was scheduled to arrive in New York on November 27, 2021, and depart on December 2, 2021, for trial preparation. The document explicitly notes that this individual is a fact witness and not a victim-witness.
EFTA00019446.pdf
This document is a 'Fact Witness Travel Request' submitted to the SDNY Victim/Witness Unit on November 19, 2021, regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a domestic witness who is explicitly identified as a 'Victim-Witness' to appear for trial and trial preparation. The witness's identity and specific travel dates are redacted, but the form confirms they reside within the continental United States and require a hotel.
EFTA00019207.pdf
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
EFTA00019182.pdf
An email dated February 6, 2019, from a Special Assistant to the U.S. Attorney at the SDNY to a redacted recipient. The subject is 'OPR' (likely Office of Professional Responsibility), and the content is a link to a Reuters article reporting that the Justice Department is conducting a professional misconduct probe into the Epstein case.
EFTA00019137.pdf
This document is an internal US Attorney's Office (SDNY) email chain dated October 30, 2020, discussing the status of e-discovery data processing by contractor PAE for the 'US v. Epstein' case. It details the shipment of a hard drive containing productions SDNYPROD008 through SDNYPROD014 and notes that approximately 1.2 million additional records are currently being imaged, with concerns that the full production may not meet a November 9 deadline.
EFTA00018981.pdf
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death, between an OIG Special Agent and redacted recipients. The emails discuss setting up a meeting with the Warden at SDNY and provide details about Epstein's activities on the preceding Friday (August 9), specifically a 19-minute phone call at 7:17 PM and a day-long legal visit supervised by BOP staff. It clarifies that Epstein was not in the general population and thus did not require an approved list of contacts for phone calls.
EFTA00018110.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 (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
EFTA00017905.pdf
This document is an email chain from October 30, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns an appeal filed in the 11th Circuit regarding the Epstein CVRA case, specifically addressing allegations that victims were unable to attend the SDNY hearing due to insufficient notice. The emails detail that 39 victim notices were sent via VNS, 17 victims attended the hearing personally, and 7 had statements read in their absence; one specific anecdote describes a victim who missed two arranged flights and failed to attend.
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