Executive Office for United States Attorneys
OrganizationRelationship Network
EFTA00032480.pdf
An email thread from October 2020 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the logistical planning and approval required for two Assistant US Attorneys (AUSAs) to travel to London during the COVID-19 pandemic. The emails discuss the need for EOUSA approval, 'Fly America Act' exceptions, and difficulties obtaining official passports due to State Department restrictions.
EFTA00032090.pdf
This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.
EFTA00031725.pdf
This document is an email chain from January 31, 2020, between officials at the Southern District of New York (SDNY) and likely main Justice Department offices. The discussion concerns the urgent administrative approval of a 'Sweden travel memo' related to the Epstein case (Subject: 'Epstein -- travel approval form'). The chain highlights bureaucratic delays involving the Office of International Affairs (OIA) and the need to forward the approved memo to the Executive Office for United States Attorneys (EOUSA).
EFTA00029031.pdf
This document consists of an email chain from September 2020 between the US Department of Justice Attaché in London (John T. McNeil) and the SDNY regarding an investigation into Jeffrey Epstein. The correspondence concerns a potential witness who is currently abroad and has recently made a statement to the UK Metropolitan Police regarding past abuse by Epstein. The officials discuss jurisdictional issues, OIA approval, logistics for interviewing the witness, and whether the witness has connections to UK government functions or 'Witness PA' (likely Prince Andrew).
EFTA00029020.pdf
This document is an internal DOJ/US Attorney's Office email chain from June 2021 discussing a data security incident ('spill') related to the Ghislaine Maxwell prosecution. A contractor (employed by CACI) improperly uploaded 5.5 GB of discovery material, which included under-age victim names and other PII from the Jeffrey Epstein case, to Sharefile.com instead of the secure USAfx system. The correspondence confirms the data contained sensitive victim information, discusses the lack of disciplinary action for one individual, and notes that a involved contractor was leaving CACI for unrelated reasons.
EFTA00025189.pdf
This document is an FY 2021 funding request from the Southern District of New York for $200,000 to support the investigation into Ghislaine Maxwell following Jeffrey Epstein's death. The funds are requested for database hosting ($100k) and travel ($100k) to interview at least 50 victims and manage voluminous records. The document also notes potential civil forfeiture actions against Epstein's properties valued at over $100 million.
EFTA00022636.pdf
This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.
EFTA00021052.pdf
This document is an email chain from January 2020 coordinating official foreign travel for an Assistant US Attorney (AUSA) from the Southern District of New York (USANYS) to Sweden. The correspondence discusses travel dates (revised to Feb 4-6, 2020), visa requirements, Office of International Affairs (OIA) approval, and passport applications, referencing a flight booking with code HEZZTD.
EFTA00020859.pdf
An email chain from January 24, 2020, coordinating foreign travel for an Assistant US Attorney (AUSA). The correspondence involves the US Attorney's Office (USANYS), the Executive Office for US Attorneys (EOUSA), and the Office of International Affairs (OIA). The discussion focuses on gathering necessary documentation, specifically an ECC (Electronic Country Clearance) package, a questionnaire, and approval from the OIA.
EFTA00017765.pdf
An email chain from August 14, 2019 (four days after Epstein's death), discussing the logistics of sending a specific Victim Notification System (VNS) notice to registrants in the Epstein case (2018R01618). SDNY US Attorney Geoffrey Berman specifically requested a non-standard, two-paragraph notice. Staff at the SDNY and EOUSA discussed technical workarounds to remove standard closing paragraphs from the letters to comply with this request.
EFTA00010203.pdf
This document contains a Department of Justice 'MEGA4 Automated Litigation Support System Account Request and Approval Form' specifically for the case 'US v. Epstein' (DJ Number 2442-0129). Attached to the request form is a 7-page policy document titled 'Rules of Behavior (ROB) for General Users Version 7.0', dated January 3, 2014, which outlines IT security protocols for DOJ employees. The specific individuals requesting or approving access are redacted.
DOJ-OGR-00023233.tif
This document describes the Automated Victim Notification System (VNS) used by the FBI and USAO to manage victim contacts in criminal cases, including during the Epstein investigation. It details the types of notifications generated and references a 2008 audit report highlighting issues with VNS templates and confusing notifications. The document also clarifies the roles of 'Victim Specialist' (FBI) and 'Victim Witness Specialist' (USAO).
DOJ-OGR-00021395.jpg
This document is a page from a DOJ report (likely OPR) detailing the mechanics of the Automated Victim Notification System (VNS). It explains the procedural handoff between the FBI (investigation stage) and the USAO (prosecution stage) regarding victim contact. It specifically notes that during the Epstein investigation, the FBI used VNS to generate seven specific types of form letters for victims.
DOJ-OGR-00021203.jpg
This document is an organizational chart for the U.S. Department of Justice, depicting its structure for the period of 2006-2008. It outlines the hierarchy of leadership, starting with the Attorney General, and shows the various divisions, bureaus, and offices that fall under the Deputy Attorney General and Associate Attorney General. The chart provides a comprehensive overview of the department's components and their reporting relationships during that time.
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