Relationship Details

This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.

An email exchange dated July 23, 2019, discussing a New York Times article about Jeffrey Epstein moving money overseas via Deutsche Bank transactions flagged to the U.S. authorities. The sender confirms that their 'Team was already on it' and notes that 'McFadden' (likely a journalist) has discussed the matter in an interview.

This document is an email thread from April 27, 2021, forwarding a 'Notice of Docket Activity' from the U.S. Court of Appeals for the 2nd Circuit. The notice confirms that a court order was filed denying Ghislaine Maxwell's motion for bail in the case 'United States of America v. Maxwell'. The sender of the forwarding email includes the message 'Congrats!!!', suggesting they are adverse to Maxwell.

An email dated May 20, 2019, from a US Attorney's Office (USANYS) official to an investigator/colleague. The sender requests FBI 302 reports (interview summaries) regarding victim debriefings specifically concerning the subject's homes, to assist in drafting a document related to TVPA (Trafficking Victims Protection Act) and asset forfeiture.

This document is an email dated August 22, 2021, between members of a legal team regarding 'GM discovery production' (likely Ghislaine Maxwell). The sender instructs the recipient to extract photographs from an attached defense submission (dated 2019-12-13) for production, explicitly noting to exclude a photograph of deposition testimony found on page 5.

An email chain from November 4, 2019, with the subject 'Epstein'. The participants coordinate a meeting at 4 pm with an unnamed male individual. The location is discussed as either a specific office or '8', with the final confirmation appearing to be '8'.

An internal email dated August 16, 2021, regarding a 'Fact witness travel form' for a victim in the Maxwell case and their family. The sender attaches the request form and indicates they will visit the recipient's office to discuss the matter further.

An email dated April 21, 2021, from a government official (likely US Attorney's Office SDNY) regarding a draft response letter to a court order ('Letter/suppression issue'). The email attaches a document titled '2021-04-21_Gov't_response_to_April_19_Order.docx' and indicates a filing deadline of 5:00 PM that day. The names of the sender and recipients are largely redacted.

This document is an email thread dated August 12, 2019, two days after Jeffrey Epstein's death. The subject line references 'Psych Observation 7/24-30/19 (I/M companion utilized),' referring to the period in late July when Epstein was placed on psychological observation/suicide watch following an earlier incident. The emails discuss forwarding these records, with one message stating 'Same on this one' and another noting 'Third email'. The participants' names are redacted.

An internal email dated July 24, 2019, reminding a staff member to input a 'GAN' (General Activity Note) regarding Jeffrey Epstein. The email notes that Epstein was placed on 'Watch' the previous day (July 23), following an on-call phone conversation. This corresponds with the timeline of Epstein's first suicide attempt/incident in MCC New York.

This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.

This document is a heavily redacted email chain from May 2020 discussing the approval of a 'new victim' for treatment. The correspondence confirms that if the individual is a known victim in the case and ineligible for standard crime victims compensation due to regulations, she is approved for the specific program/treatment discussed. The sender mentions adding the victim to 'SP'.

This document is an email chain from November 24, 2021, between unidentified legal professionals (likely DOJ prosecutors) regarding legal strategy. They are discussing a request for briefing materials to counter defense counsel's attempt to call numerous agents to testify in an effort to 'impeach the investigation.' One participant notes they are dealing with this same issue in the 'Maxwell' case (Ghislaine Maxwell) and shares a ruling from Judge Nathan (AJN) and relevant motions in limine (MIL).

This is an email chain from July 24, 2019, discussing Jeffrey Epstein. The correspondence appears to be between staff members (likely at the correctional facility where Epstein was held) complaining about a supervisor. The emails mention an 'SRA from yesterday' (likely Suicide Risk Assessment, coinciding with Epstein's July 23rd incident) and a staff member's fear of losing her license if she has to testify about it. There is also mention of another staff member claiming not to recall the incident.

An email dated November 23, 2021, sent between redacted parties regarding the printing of legal documents. The attachments include Government Exhibits (GX-602, GX-603, GX-604) and documents titled 'cross_outline' and 'Direct_Examination_v4', suggesting trial preparation, likely for the Ghislaine Maxwell trial given the date.

An email dated November 27, 2021, from a Paralegal Specialist (Contractor) at the U.S. Attorney's Office SDNY to a colleague. The sender provides an attachment titled 'AJN_draft_instructions.pdf' which was retrieved from PACER, likely relating to the Ghislaine Maxwell trial (AJN often refers to Judge Alison J. Nathan).

An internal email dated December 15, 2020, welcoming a new member (referred to as the 'law guy') to the prosecution team for the Ghislaine Maxwell case. The email includes attachments of prosecution memos and perjury supplements dating back to 2019 and early 2020, and proposes a scheduling call for onboarding.

An email exchange dated January 13, 2020, discussing scheduling a meeting. One party requests the availability of 'full brass' (leadership) for a presentation by defense counsel regarding a redacted individual on January 24, 2020. The respondent states they are out sick and cannot access calendars immediately.

This document is a printed email chain from October 13, 2020, between FBI personnel (indicated by the header '(NY) (FBI)'). The subject is 'CART Review,' referring to the Computer Analysis Response Team. The correspondence discusses a phone conversation regarding 'CART stuff' involving a third redacted individual and requests a follow-up call. The document was printed on November 26, 2021, and bears the ID EFTA00014979.

This document is a short electronic message exchange dated July 30, 2019. One individual asks another to discuss 'his visiting forms,' likely referring to jail visitation forms for Jeffrey Epstein, given the date corresponds to his incarceration at MCC New York shortly before his death. The names of the communicators are redacted.

An internal email dated July 24, 2019, sent between likely correctional staff members. The sender requests a 'cutter' (likely a rescue tool/hook knife used for ligature cutting), referencing an 'incident w/Epstein' that occurred the previous night (July 23). The sender notes they attempted to retrieve a cutter from 'the cage' during the incident but found none available. This corresponds to the reported July 23 incident where Epstein was found semi-conscious in his cell.

An email dated September 3, 2019, sent by an unknown individual returning to the office. The sender attaches a PDF related to a 'nolle conference' from August 27, 2019, specifically highlighting the reading of victim statements contained within the transcript.