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EFTA00029066.pdf
This document is a DOJ email chain from June 25, 2021, regarding the administration of digital evidence files for the 'USvEpstein' case (Case ID 2018R01618). Staff members discuss creating specific network folders for a redacted testifying witness and saving attached notes. The file paths reveal the directory structure used by the prosecution for trial preparation and witness management.
EFTA00028207.pdf
This document is an email thread from November 2021 between US Attorneys in the Southern District of New York regarding a draft opposition to a bail motion. The file path included in the email explicitly links the work to the 'USvEpstein' case and 'GM' (Ghislaine Maxwell), specifically referencing a 'government opposition to fourth motion for bail' due on November 8, 2021. The thread involves a Deputy Chief of the Public Corruption Unit submitting a draft for review.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00020831.pdf
This document is an email thread between USANYS/DOJ officials dated November 6-7, 2020, discussing the forensic review of Jeffrey Epstein's iPhone ('JE iPhone'). The emails detail the division of the phone's data into 'chunks' for review, specifically mentioning chats, audio files, documents, voicemails, and videos. A specific network path is provided for the data location related to case 'USvEpstein-2018R01618'.
EFTA00020817.pdf
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
EFTA00020692.pdf
This document is an email chain from March and April 2019 between the U.S. Attorney's Office (SDNY) and IT/litigation support staff regarding the 'US v. Epstein' case (2018R01618). The correspondence details the technical process of uploading subpoena returns from the law firm Boies Schiller (referred to as BSF) into the Relativity review platform. The text reveals specific file paths indicating the government was in possession of video interviews with individuals identified by initials (H.R., J.H., S.V., A.D., A.T.).
EFTA00016482.pdf
This document is an email chain from November 24, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The emails discuss the urgent review and preparation of discovery materials (referred to as 'productions', including '3500' material and 'Rule 16' material) related to the 'USvEpstein' case (specifically the trial of Ghislaine Maxwell, denoted as 'GM'). The team was coordinating to load these files onto a hard drive to be sent via FedEx to the defense team before a 4 PM pickup deadline. The document includes internal DOJ network file paths pointing to trial materials.
EFTA00016298.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated December 6, 2018. The email confirms that files received via CD from agents (or a redacted individual) have been uploaded to a DOJ network share specifically dedicated to the 'USvEpstein' investigation (Case File 2018R01618).
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
EFTA00014611.pdf
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
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