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013.pdf

This document is a reply filed by Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell in the case of Giuffre v. Maxwell. Edwards argues that the subpoena imposes an undue burden on him as a non-party and opposing counsel, seeking information that is already in Maxwell's possession, privileged, irrelevant, or available from other sources. The brief details the history of related litigation, including the CVRA case and a defamation suit against Alan Dershowitz, to support the argument that the subpoena is harassing and unnecessary.

Legal reply brief
2025-12-26

010-05.pdf

This document is a civil complaint filed on January 6, 2015, in Broward County, Florida, by attorneys Bradley J. Edwards and Paul G. Cassell against Alan M. Dershowitz. The plaintiffs allege that Dershowitz defamed them in media interviews (specifically on CNN) by accusing them of misconduct and lying after they filed court pleadings alleging Dershowitz participated in Jeffrey Epstein's criminal conduct. The complaint asserts that Dershowitz's statements were false, malicious, and intended to distract from his own alleged involvement in Epstein's crimes and the negotiation of Epstein's non-prosecution agreement.

Legal complaint (civil lawsuit)
2025-12-26

EFTA00037323.pdf

Internal FBI email from August 2019 discussing media inquiries from CNN and the NY Times regarding a victim who claimed she reported Epstein and Maxwell to the FBI in 1996. The FBI searched their 'Sentinel' database and found no record of the 1996 contact, but confirmed they interviewed the victim in November 2006, where she described incidents at Epstein's New Mexico ranch involving 'cuddling' and massage by Maxwell. The email warns leadership that the NY Times may publish a story suggesting the FBI knew of Epstein's crimes as early as 1996.

Fbi email communication
2025-12-25

EFTA00037306.pdf

This document is an internal FBI email chain from July 26, 2019, discussing a media inquiry from CNN reporter Mirna Alsharif. Alsharif is asking the FBI to verify the existence of a 1996 report filed by a victim who claims she was sexually assaulted by Jeffrey Epstein and that her 15-year-old sister was molested by Epstein and Ghislaine Maxwell. The email cites a Miami Herald report about a sworn affidavit filed in federal court regarding these allegations.

Email chain
2025-12-25

EFTA00037289.pdf

This document is an internal FBI email chain from July 2019 triggered by a media inquiry from CNN journalist Mirna Alsharif. CNN sought verification of a claim that a victim had reported a sexual assault by Jeffrey Epstein to the FBI in 1996. FBI agents discuss the inquiry, checking if the victim exists in their 'Sentinel' database and noting that the Miami field office ('MM') may have interviewed her during the 2006-2007 investigation.

Email chain / fbi internal correspondence
2025-12-25

EFTA00037285.pdf

This document is an internal FBI email chain from July 2019 triggered by an inquiry from CNN reporter Mirna Alsharif. CNN sought verification of a 1996 report filed by a victim alleging sexual assault by Jeffrey Epstein and molestation of her younger sister by Epstein and Ghislaine Maxwell. FBI internal correspondence confirms they are aware of the victim, noting that her younger sister was interviewed during the Palm Beach investigation (referenced as 'MM' for Miami) around 2006-2007, and that they were working with an attorney to interview the victim.

Fbi email chain / media inquiry
2025-12-25

EFTA00037283.pdf

This document is an internal FBI email chain from July 2019 triggered by a press inquiry from CNN regarding a specific victim who claimed she reported an assault to the FBI in 1996. The FBI agents confirm they know the victim and that her younger sister was interviewed during the Palm Beach investigation. The email references allegations that Epstein and Ghislaine Maxwell molested the victim's 15-year-old sister in 1996 at Epstein's Upper East Side mansion.

Email correspondence / fbi internal communication
2025-12-25

EFTA00037281.pdf

This document contains an email chain from July 2019 initiated by a media inquiry from CNN regarding a new victim in the Jeffrey Epstein case. CNN reporter Mirna Alsharif asked the FBI to verify if the victim had reported a sexual assault to them in 1996, noting that the victim's younger sister was also allegedly molested by Epstein and Ghislaine Maxwell. Internal FBI correspondence confirms that the FBI is aware of the victim, that her sister was interviewed during the Palm Beach investigation, and that agents were arranging to interview both women.

Email chain / media inquiry
2025-12-25

EFTA00035592.pdf

This document contains a series of internal emails from the Bureau of Prisons dated July 24-25, 2019, concerning Jeffrey Epstein's status at MCC New York. The emails confirm Epstein was removed from Suicide Watch and placed on Psychological Observation following an incident where he was found with a 'makeshift noose' around his neck (Code 228 Self-Mutilation). The text also details plans to house him in the Special Housing Unit (SHU) with a specific cellmate described as the individual who pleaded guilty to mailing IEDs to prominent Democrats (Cesar Sayoc).

Email chain / internal bureau of prisons correspondence
2025-12-25

EFTA00035587.pdf

This document is an email chain from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York regarding Jeffrey Epstein's status. It confirms Epstein was removed from Suicide Watch and placed on 'Psychological Observation' following a pending incident report for 'Self-Mutilation.' The emails reveal that Epstein was to be housed in the Special Housing Unit (SHU) with a cellmate described as the individual who mailed IEDs to prominent Democrats (identifiable as Cesar Sayoc).

Email chain (bureau of prisons)
2025-12-25

EFTA00035585.pdf

This document is an internal email chain from July 24, 2019, between the MCC New York Associate Warden and the Northeast Regional Director regarding Jeffrey Epstein's status. It confirms Epstein was removed from Suicide Watch and placed on Psychological Observation following a pending incident report for 'Self-Mutilation'. The emails reveal plans to house Epstein in the Special Housing Unit (SHU) with a cellmate described as the individual who mailed IEDs to prominent Democrats (contextually Cesar Sayoc).

Email chain / internal bureau of prisons correspondence
2025-12-25

EFTA00035383.pdf

This document is an internal Bureau of Prisons email chain from July 24, 2019, detailing Jeffrey Epstein's removal from suicide watch and transfer to 'Psychological Observation' status at MCC New York. The Associate Warden updates the Regional Director that Epstein is pending a disciplinary report for self-mutilation (Code 228) but has been deemed mentally competent by the Chief Psychologist. The emails confirm Epstein will be housed in the Special Housing Unit (SHU) with a specific cellmate described as the individual who mailed explosive devices to prominent Democrats and CNN (identifiable as Cesar Sayoc).

Email chain / bureau of prisons internal report
2025-12-25

EFTA00034741.pdf

This document is a chain of internal emails between the MCC New York Associate Warden and the Northeast Regional Director spanning July 24-26, 2019. It details Jeffrey Epstein's removal from Suicide Watch to 'Psychological Observation' following an incident where he was found with a makeshift noose (Code 228 Self-Mutilation). The emails discuss his mental competency, daily psychological assessments, and plans to house him in the SHU with a high-profile inmate who pleaded guilty to mailing IEDs to Democratic figures (identifiable as Cesar Sayoc).

Email correspondence / internal bop report
2025-12-25

EFTA00034722.pdf

This document contains a series of internal emails between the MCC New York Associate Warden and the Northeast Regional Director regarding Jeffrey Epstein's status on July 24-25, 2019. The emails confirm Epstein was removed from Suicide Watch and placed on Psychological Observation after being found with a 'makeshift noose' around his neck, resulting in a pending 'Self-Mutilation' charge. The correspondence discusses his housing in the SHU and detailed descriptions of his assigned cellmate (identified by context as the 'MAGA Bomber' Cesar Sayoc) and/or a sex offender.

Bureau of prisons email correspondence
2025-12-25

EFTA00034714.pdf

This document is an internal Bureau of Prisons email thread from July 24, 2019, discussing the status of Jeffrey Epstein at MCC New York following a suicide attempt (referred to as 'Self-Mutilation' and 'makeshift noose'). Officials confirm his removal from Suicide Watch to Psychological Observation, note that he is likely competent and not mentally ill, and discuss housing him in the SHU with a specific cellmate described as the individual who mailed explosive devices to Democratic figures (identifiable as Cesar Sayoc).

Email thread (bureau of prisons)
2025-12-25

EFTA00034637.pdf

This document appears to be an exhibit record consisting solely of a URL linking to a CNN article dated July 8, 2019, regarding Jeffrey Epstein's court appearance. The document is marked 'CONFIDENTIAL' and bears SDNY Bates stamps.

Webpage link / exhibit record
2025-12-25

EFTA00031827.pdf

An email thread from January 2020 between Stan Pottinger and a redacted individual discussing a CNN article about a Virgin Islands lawsuit against Jeffrey Epstein regarding environmental protections. The participants exchange sarcastic commentary, with the redacted individual noting Epstein as a 'world-historically appalling... polluter' and Pottinger calling the lawsuit 'nearly hilarious.' The correspondence occurs post-mortem for Epstein.

Email thread
2025-12-25

EFTA00029179.pdf

An internal email chain from the U.S. Attorney's Office for the Southern District of New York dated November 14, 2019. A Public Affairs officer alerts colleagues that CNN has learned a decision or announcement regarding charges in the Epstein/MCC case (likely referring to the guards involved in his death) is expected the following week. The forwarding official questions the source of this information.

Email chain
2025-12-25

EFTA00028482.pdf

This document is an email thread from January 2020 between Stan Pottinger and a redacted individual. Pottinger shares a CNN article about Jeffrey Epstein's environmental violations in the Virgin Islands. The recipient replies with a sarcastic remark, noting Epstein as a 'world-historically appalling . . . polluter,' seemingly downplaying the environmental charges in light of his other crimes.

Email thread
2025-12-25

EFTA00027097.pdf

This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. CNN reporter Erica Orden emails a contact asking if prosecutors viewed the recent case against Epstein as a rebuke to the 2008 Non-Prosecution Agreement (NPA). The recipient forwards this email to another party, asking for guidance on how to respond to what they perceive as an 'awfully strong statement.'

Email thread
2025-12-25

EFTA00026563.pdf

This document is an internal email thread from the U.S. Attorney’s Office for the Southern District of New York (SDNY) dated August 16, 2019. It discusses a media inquiry from CNN regarding an allegation that a specific individual (name redacted) visited the SDNY office in 2015 or 2016 to raise concerns about Jeffrey Epstein's Florida plea deal with a sex trafficking AUSA. The email notes that the reporter believes the issue was not raised to senior leadership at the time.

Email chain
2025-12-25

EFTA00025390.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.

Email chain / press clippings
2025-12-25

EFTA00025231.pdf

This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.

Email newsletter
2025-12-25

EFTA00023418.pdf

This document is an email chain from November 23, 2021, discussing updates on Epstein-related FOIA requests. The Bureau of Prisons (BOP) is receiving many new requests following a 'Times' article about Epstein's incarceration and death and plans to release records quickly. A FOIA specialist at BOP has been trying to contact Mark Epstein for about a month regarding his communications, but he has not responded, and the sender is seeking alternative contact information for him.

Email chain
2025-12-25

EFTA00021275.pdf

This document is an internal DOJ/USANYS email thread from July 6, 2019, confirming Jeffrey Epstein's arrest after he flew into Teterboro, NJ. The correspondence clarifies that a Search Warrant (SW) was issued specifically for his Manhattan residence (NYC house), correcting a misunderstanding that it might be for his plane. The emails also note that CNN had already contacted the office seeking confirmation of the arrest.

Email thread
2025-12-25
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