Relationship Details

This document is an email thread from August 8, 2019, originating from an Assistant United States Attorney in the Southern District of New York. The attorney asks a colleague to review an attached application, identified in the filename 'USVI_SW.v3.docx' as a Search Warrant for the US Virgin Islands. This correspondence occurred two days prior to Jeffrey Epstein's death.

This document is an email dated October 11, 2021, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The email contains a draft of a '12.2 letter' attached as '2021.10.XX_GM_12.2_letter_to_defense.docx', likely relating to the Ghislaine Maxwell (GM) legal proceedings, specifically possibly referencing Federal Rule of Criminal Procedure 12.2 regarding notice of an insanity defense or expert testimony on mental condition.

An email sent on October 15, 2021, by an Assistant United States Attorney from the Southern District of New York. The email circulates a final draft of a government letter regarding Federal Rule of Evidence 412 (Rule 412 Letter) for review and edits. The document bears the Bates number EFTA00011140.

An email dated April 5, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY). The sender requests the recipient to create a 'potential testifying witness folder' for a redacted individual and include attached items, which include a transcript dated 06-10-16 and an embedded message referencing an SDNY investigation and Epstein.

This document is an email dated December 13, 2020, from an Assistant United States Attorney in the Southern District of New York to a redacted recipient. The subject is 'Extradition' and it includes an attachment titled 'Bail_Section_(Extradition).docx', with a message inviting the recipient to edit the document. This likely relates to legal proceedings (possibly Ghislaine Maxwell, given the date and context of SDNY involvement) regarding bail and extradition.

An email dated July 7, 2019 (the day after Jeffrey Epstein's arrest) from an Assistant United States Attorney in the Southern District of New York. The email, subject line 'search warrant', asks the recipient to review an attached document titled 'Second_New_York_Residence_SW.v3.docx', likely relating to a search warrant for Epstein's Manhattan mansion.

An email chain from August 8, 2019 (two days before Jeffrey Epstein's death) involving an Assistant United States Attorney from the Southern District of New York. The email discusses the review of a warrant application, with an attachment titled 'USVI_SW.v3.docx', suggesting a search warrant for properties in the U.S. Virgin Islands.