Relationship Details

This document is an email dated October 29, 2020, from an Assistant United States Attorney at the Southern District of New York to a redacted recipient. The email notifies the recipient that a CD containing replacement discovery files for Ghislaine Maxwell has been sent to the Metropolitan Detention Center (MDC) via FedEx overnight delivery.

This document is an email chain from July 2021 between an Assistant US Attorney (SDNY) and a FedEx Senior Paralegal. The AUSA is seeking a records custodian to authenticate FedEx shipping records originally subpoenaed in 2008 by the Southern District of Florida for use in the upcoming trial of Ghislaine Maxwell. The FedEx paralegal asks if the records relate to Jeffrey Epstein, and subsequently agrees to testify if necessary.

This document is an email chain from November 2021 forwarding an earlier email from January 2021. The original email is from an Assistant United States Attorney in the Southern District of New York to a potential expert witness, requesting a discussion about testifying in the upcoming trial of United States v. Ghislaine Maxwell. The names of the prosecutors and the witness are redacted.

An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.

This document is an email dated December 17, 2020, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email confirms the shipment via FedEx of a disc containing new discovery production materials related to the case of Ghislaine Maxwell. It includes attachments referencing 'MDC' (likely Metropolitan Detention Center) and passwords.

This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.

An email dated October 20, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient (likely at the MDC). The email coordinates the delivery of a hard drive containing new discovery materials for Ghislaine Maxwell via FedEx and requests confirmation upon delivery to the defendant.

An email from an Assistant United States Attorney (SDNY) regarding the production of spreadsheets for discovery in the Ghislaine Maxwell case. The sender attaches a draft cover letter and asks for feedback on specific wording before producing the documents later that night.

This document is an email dated August 21, 2020, from an Assistant United States Attorney in the Southern District of New York to opposing counsel. The email serves as a transmittal for discovery materials in the case US v. Maxwell, referencing an attached cover letter and a redacted password for accessing the materials.

This document is an email chain from November 2020 between an Assistant United States Attorney (SDNY) and Bureau of Prisons (BOP) staff regarding the delivery of a laptop and hard drive to the Metropolitan Detention Center (MDC). The equipment was intended for inmate Ghislaine Maxwell (Reg. No. 02879-509) to review legal discovery materials produced by the US Attorney's office. The emails coordinate the logistics, timing, and specific location (East Building, 29th St) for the drop-off.

An email thread from January 2021 regarding the delivery of legal discovery materials to Ghislaine Maxwell at the MDC. An Assistant US Attorney requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing evidence because the prosecution could not deliver it before the weekend and FedEx was too slow. The request was denied by the recipient (likely an MDC official), who stated the materials must come directly from the US Attorney's office.

An email dated February 21, 2021, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email attaches a draft opposition to Ghislaine Maxwell's motion to sever perjury charges for internal review.

An email chain between officials at the United States Attorney's Office for the Southern District of New York (SDNY) dated August 27, 2020. An Assistant United States Attorney requests 'the GPS from Maxwell' (likely referring to a General Pretrial Services report or similar legal document regarding Ghislaine Maxwell) to adapt it for another redacted individual. The recipient replies with an attachment titled 'Maxwell_GPS_Combo_v3.docx'.