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Redacted (Special Agent)

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EFTA00037927.pdf

This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent in the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating a time for the FBI agent to speak with two victims represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.

Email correspondence
2025-12-25
Analysis Source

EFTA00030238.pdf

This document is an email thread from July 8-9, 2019, between defense attorney Marc Fernich and an Assistant U.S. Attorney regarding the case U.S. v. Epstein. The correspondence covers the filing of the government's bail memorandum to Judge Pitman and Judge Berman. Additionally, Fernich requests the return of Jeffrey Epstein's personal effects (phone and cash) seized upon arrest, leading to coordination with a Special Agent.

Email thread / legal correspondence
2025-12-25
Analysis Source

EFTA00026741.pdf

This document is a chain of emails from August 18-20, 2020, between the FBI/NYPD Child Exploitation Task Force and the US Attorney's Office (SDNY) regarding the discovery process in the Ghislaine Maxwell case. The correspondence details the logistics of transferring physical and digital evidence, including message pads (with and without post-it notes), VHS tapes, microcassettes, and materials provided by a source named 'Reiter.' Significant discussion focuses on the separation of nude/semi-nude images from the evidence before production to the defense, as well as requests for specific warrant returns (including a New Hampshire premises warrant) and FBI Sentinel files.

Email chain / legal discovery correspondence
2025-12-25
Analysis Source
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3
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Total
3

FW: MCC Video Extraction

From: Redacted (Special Agent)
To: REDACTED

Forwarding previous chain regarding MCC video extraction technical update.

Email
2020-03-09
Communication Source

Keep Open Letter - USAA

From: Redacted (Special Agent)
To: REDACTED

Requesting a Keep Open Letter for USAA bank, providing contact info for USAA AML Investigations.

Email
2020-03-02
Communication Source

Indexes

From: Redacted (Special Agent)
To: REDACTED

Hi [Redacted], [Redacted] asked that I send these to you. Let me know if you have questions.

Email
2019-05-20
Communication Source

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