Relationship Details

This document is an internal email from an Assistant United States Attorney in the Southern District of New York, dated October 27, 2021. The sender is asking a colleague to 'citecheck' a portion of a legal brief attached as 'Govt_Reply_v2.docx'. The document relates to legal preparations, likely in connection with the Ghislaine Maxwell trial given the timeframe and context of SDNY prosecutions.

An email dated November 8, 2021, from an Assistant US Attorney in the Southern District of New York to the USANYS team. The email attaches a draft 'Daubert motion' aimed at precluding testimony related to 'Dietz and Loftus' (likely experts Park Dietz and Elizabeth Loftus). The sender notes that the Dietz section is complete and praised a colleague's work on it, while the Loftus section is undergoing revisions.

This document is an email chain from December 2020 between unidentified individuals (likely a legal team) discussing the status of a subpoena served to the Jeffrey Epstein Estate. The discussion centers on a news article reporting that the Estate must share private videos recorded at Epstein's properties. The participants are trying to recall the status of the estate's compliance with their request for these materials.

An email chain from April 2019 between officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The correspondence discusses the Jeffrey Epstein case, specifically inquiring about a pending ruling from an individual referred to as 'CM', with one official noting they are waiting 'with bated breath'.

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated August 12, 2019, two days after Jeffrey Epstein's death. The subject is 'Epstein MCC' (Metropolitan Correctional Center), and the sender is requesting a quick chat or meeting with the recipient around 9:30.

This document is an email thread from July 8-9, 2019. A Special Assistant US Attorney from the Eastern District of Virginia (EDVA) emails a colleague to congratulate them on being assigned to 'the Epstein case,' describing it as 'excellent and very important.' The recipient replies thanking them and acknowledging their position in the EDVA.

An internal email dated February 26, 2019, between USANYS personnel (including a contractor) attempting to schedule a 30-minute 'brass meet' (meeting with high-ranking officials) regarding Epstein for that same day. The requestor's name is redacted.

This document is an email thread dated July 25, 2019, discussing the status of Jeffrey Epstein. An official asks if Epstein is still on suicide watch, and another responds that he has been moved to 'psychological observation,' describing it as a 'step-down' from suicide watch for inmates with mental health issues that do not reach the level of suicidality.

An email dated October 12, 2021, between redacted parties (likely prosecution team members) discussing a revised letter regarding the length of the Ghislaine Maxwell trial. The sender asks the recipient to review the attached document before a scheduled 7:30 call so it can be forwarded to supervisors ('chiefs') and the defense team.

An internal email from an Assistant United States Attorney at the Southern District of New York dated September 13, 2021. The email attaches a discovery letter related to the Maxwell case and discusses procedural etiquette regarding whose name should appear in the signature block of such letters.

An email dated July 14, 2020, with the subject 'US v. Epstein'. The sender informs the recipient that a hard drive is ready to be sent to a vendor and requests instructions on whether to send the data immediately or hold off.

This document is an email header indicating the acceptance of a meeting titled 'Meet on Epstein' dated September 17, 2019. The correspondence is between two individuals at the United States Attorney's Office for the Southern District of New York (USANYS), occurring approximately one month after Jeffrey Epstein's death.

An email chain dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Fwd: Draft Notification'. The sender asks the recipient to review a draft for any concerns. The names of all parties involved are redacted. The document bears the Bates number EFTA00036681.

An internal FBI email dated June 17, 2020, between agents in the New York field office regarding the Epstein investigation. The sender requests permission to use case funds to purchase a 12TB hard drive from Best Buy for $249.99 to store digital evidence, suggesting this would alleviate delays associated with CART (Computer Analysis Response Team).

This document is an email chain from November 12, 2021, likely between prosecutors or legal counsel involved in the Ghislaine Maxwell (GM) trial. They are discussing a draft letter regarding 'CC statements' and the strategic reason for ending the conspiracy charge timeline in 2004. The decision appears to be based on a specific victim turning 18 around that time and a lack of testimony supporting continuation into 2005.

An email chain between USANYS employees from July 2019. One prosecutor asks a colleague to take over work related to the 'Moore murder' (involving individuals named LEXUS, J-Rock, and Sauce) because they are 'totally swamped with this Epstein stuff,' referring to the arrest and prosecution of Jeffrey Epstein which occurred around this time.

This document is an email chain dated July 18, 2019, circulating a New York Times breaking news alert that Jeffrey Epstein was denied bail. The participants, whose names are redacted, discuss the news with positive sentiment ('Congratulations') and coordinate the retrieval of related legal filings from the EDNY, specifically mentioning 'Boustani appellate filing(s)'.

This document is an email thread from July 6, 2020, between unidentified government officials (likely DOJ Civil Division) discussing the handling of 'Epstein trust-related matters' and Civil Investigative Demands (CIDs). One participant notes they are leaving their position on July 20, 2020, and the thread discusses transitioning responsibilities and a scheduled call to discuss the Epstein trust.

An email dated August 27, 2021, from a redacted sender to a redacted recipient. The sender requests that an attached document be saved to the '3500 and witness folders on the Epstein share.' The term '3500' likely refers to 18 U.S.C. § 3500 (the Jencks Act), suggesting this communication involves legal proceedings or the handling of witness statements related to the Epstein case.

An internal email chain from July 2, 2020, likely among DOJ or SDNY staff, celebrating the arrest of Ghislaine Maxwell. The emails praise a specific redacted team member for their 'extraordinary amount of work' and 'creativity' in building the case. It also mentions an upcoming press conference and references the difficulty of the case given the age of the conduct involved.

This document contains an email thread from June 27, 2019, discussing the coordination of a meeting involving 'Epstein teams' to discuss 'op plans' (operational plans). The participants' identities are redacted, but they appear to be coordinating strategy or logistics. One participant mentions waiting for a call back from a redacted individual.

An email chain from May-June 2020 between unidentified individuals, likely within law enforcement or a legal team, discussing the Netflix documentary 'Jeffrey Epstein: Filthy Rich'. The correspondents critique Graydon Carter's appearance in the series and explicitly mention that the COVID-19 pandemic has delayed 'making decisions on the other folks' (presumably Epstein associates), noting that these subjects are not considered 'ongoing threats to public safety'.

An email dated November 7, 2021, discussing a draft 'Gov't Letter' concerning 'MV-3' (likely Minor Victim 3). The sender expresses doubt about the current draft and suggests adding 'hooks' for a specific redacted individual before the recipient meets with 'the team'.

This document is a heavily redacted email dated May 21, 2021. It involves the transmission of a legal document titled 'Government_Opposition_to_Defense_Supplemental_Pretrial_Motions_v5_(MC).docx', indicating it is internal correspondence likely regarding the preparation of court filings, possibly for the Ghislaine Maxwell trial given the date and context of such document releases.

This document captures a brief email or message exchange dated July 30, 2019, shortly before Jeffrey Epstein's death. Two redacted individuals discuss 'his visiting forms,' which likely refers to the visitation list or procedures for Epstein while he was incarcerated at the Metropolitan Correctional Center. The exchange implies urgent administrative coordination regarding access to the inmate.

This document is an internal email chain from July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The emails are exchanged between unidentified colleagues (likely within the US Attorney's Office or DOJ), praising the team's perseverance in building a case on historical conduct. It mentions an upcoming press conference and acknowledges the difficulty of the case.

An email dated September 30, 2021, from an Assistant US Attorney in the Southern District of New York regarding the 'Maxwell case.' The email discusses a draft 'RTC' (likely Requests to Charge/Jury Instructions) attached as 'Maxwell_RTC_v11.docx' and notes a filing deadline of October 27 for a joint proposal.

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'.

An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.