Relationship Details

An email dated July 24, 2019, from an Assistant United States Attorney in the Southern District of New York regarding a 'protective order' for discovery. The email references an attachment with the filename containing 'JE' (Jeffrey Epstein) and 'RMB' (likely Judge Richard M. Berman), indicating legal proceedings related to the Epstein case.

This document is an email dated September 3, 2019, from an Assistant United States Attorney in the Southern District of New York. The email concerns the sharing of an attached FBI interview report ('Fernandez_302.pdf') likely related to the Epstein investigation. The sender gives permission for the recipient to produce the document to 'the defense' but inquires about the existence of a protective order in the recipient's case.

An email dated September 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The subject 'To read on train 2' indicates the transfer of files for review, specifically five attachments containing FBI interview reports (FD-302s) and interview notes dated between September 2019 and April 2020. The names of the interview subjects are redacted.

This document is an email dated August 19, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits an attachment titled 'Palm_Beach_Police_Reports.pdf', which the sender describes as an unredacted version of the reports sourced from the FBI.

This document is an email thread dated October 15, 2019, forwarding a message from an Assistant United States Attorney (SDNY). The email discusses a female subject ('her') and attaches 'Palm_Beach_Police_Reports.pdf', noting that the reports contain details about threats and call records associated with her and two redacted individuals. The sender advises the recipient to review these in case they meet with the subject.

An email chain from November 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient regarding travel arrangements for fact witnesses in the Ghislaine Maxwell trial. The correspondence discusses a 'Fact_Witness_Travel_Request' form and coordinates a phone call to discuss flagging issues related to witness travel.

This document is an email dated October 7, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email provides '3500' material (referring to the Jencks Act regarding witness statements), specifically attaching an FBI FD-302 report and notes from a prior interview with an unnamed (redacted) individual. The document appears to be part of legal discovery, likely related to the Ghislaine Maxwell trial given the date and context of SDNY involvement.

An email chain between Assistant United States Attorneys (SDNY) regarding a 'protective order for discovery' dated July 24, 2019. The attachment filename includes the initials 'JE', indicating the document relates to the Jeffrey Epstein case shortly after his arrest.

An email chain from March 1, 2021, in which an Assistant United States Attorney for the SDNY notifies a recipient (likely a victim or stakeholder) that Ghislaine Maxwell has submitted a third motion for bail. The attorney notes that the motion is expected to be resolved on paper without a hearing. The recipient replies briefly with thanks.

This document is an email dated March 29, 2021, sent by an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email contains an attachment titled '2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf', indicating it relates to legal discovery and Freedom of Information Act requests. The sender's name and contact details are redacted.

An email dated November 4, 2021, from an Assistant United States Attorney (SDNY) to a redacted recipient. The email attaches a document titled '2021.11.04_GM_Letter_to_Def_re_CC_categories_v3.docx', likely concerning the Ghislaine Maxwell case ('GM') and correspondence with the Defense ('Def'). The sender mentions specific edits highlighted in yellow and requests a follow-up phone conversation.

An email dated October 25, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email transmits the 'last set of MILs' (Motions in Limine) for review, including attachments related to suppressing identification ('Suppress_ID'), exhibits, and 'Forbidden_Words'. The sender notes they expect input from an expert by noon the following day to finalize the documents.