Relationship Details

An internal email dated June 6, 2019, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email subject is 'PC Updates' and contains an attachment titled 'PC_Unit_--_Short_Form_Update.6.6.19.docx'.

This document is an internal email from an Assistant United States Attorney in the Southern District of New York sent on August 28, 2019. The subject is 'Lengthy Letter' and it includes an attachment titled '2019.08.29_Letter_to_RMB_v2.docx', likely referring to a letter addressed to Judge Richard M. Berman (RMB) prepared for the following day.

This document is an email from March 10, 2020, sent by an official at the DOJ's Office of Professional Responsibility regarding the 'OPR Epstein investigation.' The sender requests a brief consultation with the recipient that afternoon. The names and contact details of the individuals involved are redacted.

This document is a heavily redacted internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The subject concerns an agenda meeting scheduled for the following day, February 15, 2019, with an unnamed party. The body of the email indicates the sender is waiting for an update from a specific (redacted) team.

An internal email thread from January 29, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns updating a 'sharing order application' to include additional trust and will documents recently received from Epstein's estate attorneys.

This document is an 'Out of Office' auto-reply email dated December 19, 2008, from an employee at USAFLS (likely the US Attorney's Office, Southern District of Florida). The subject line references a 'Supplemental Declaration.wpd re Epstein,' indicating the exchange of legal documents regarding Jeffrey Epstein. The sender notes they will be on annual leave until December 30, 2008.

This document is an internal email thread between officials at the USAFLS (US Attorney's Office, Southern District of Florida) dated November 21, 2008. The correspondence discusses the upcoming expiration of a grand jury related to the Epstein case at the end of January and arranges an immediate in-person meeting to discuss new information found by a redacted individual.

This document is an email chain from August 9-12, 2019, between legal or investigative staff discussing the processing of records related to the Epstein case for upload to a 'Relativity' database. The emails specifically mention the 'Florida investigation FOIA files' and note that due to 'events of this weekend' (referencing Epstein's death on Aug 10), active discovery obligations had ceased, though the review for the ongoing investigation would continue. The correspondence details technical instructions for indexing phone bills and handling flash drives containing data.

This document is an automatic email reply dated December 28, 2020, from a USANYS employee. The subject line references a New York Daily News article about Jeffrey Epstein's final days in NYC jail. The body of the email indicates the sender is on leave for the week but checking email, with contact details for urgent matters redacted.

An internal email thread between Assistant United States Attorneys in the Southern District of New York dated February 6, 2020. The emails discuss news articles (NY Post and NY Daily News) reporting on an attorney named Foy (representing an Epstein guard) who had a shouting match with a judge over vacation plans. One prosecutor comments that the attorney's situation is 'WAY less sympathetic' because he had not yet booked the vacation.

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) Public Affairs division, dated August 10, 2019. The subject is 'Redlined statement' and it includes an attachment titled 'Jeffrey_Epstein_Statement.docx', indicating the drafting of an official statement on the day of Epstein's death.

This document is an email dated December 1, 2019, sent between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email forwards a New York Times article titled 'Jeffrey Epstein, Blackmail and a Lucrative ‘Hot List’,' which discusses David Boies and potential blackmail videos. The sender apologizes for likely duplicating previous notifications about the article.

This document is an internal email dated July 25, 2019, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The email shares a CNBC news link reporting that Jeffrey Epstein was placed on suicide watch following an injury in federal jail in Manhattan. The sender notes this as an example of a previously discussed topic.

This document is a heavily redacted email chain from December 9, 2019, post-dating Jeffrey Epstein's death. The participants are scheduling a time to 'talk Epstein' the following day (December 10) at 12:30. One participant mentions they 'just met with the team,' suggesting ongoing internal discussions regarding Epstein matters within the organization (likely a bank or legal firm given the context of such document releases).

This document contains email metadata dated December 8, 2020, regarding case 1:20-cr-00330-AJN (USA v. Maxwell). It captures internal communication between staff at the US Attorney's Office for the Southern District of New York (USANYS) concerning a letter related to the case activity. The specific identities of the senders and recipients are redacted.

This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.

This document is an email chain dated November 3, 2020, with the subject 'Epstein victim requests'. The correspondence discusses attached documents, specifically referencing a 'Masseuse list document' and names contained in footnotes. The sender notes a discrepancy where names on the list do not match the requester's name, with one exception.

An internal email dated April 20, 2021, discussing technical issues encountered during the review of Epstein-related documents (likely in Relativity software). The sender seeks guidance on how to tag specific documents (USPV00341820-26 and USPV00341831-51) that are either blank or display multimedia format errors.

An email dated April 23, 2021, containing a redacted conversation regarding a draft 'Gov't Letter' concerning an 'NPA' (likely the Non-Prosecution Agreement). The sender notes two small suggestions in the attached file and requests a phone call.

This document is a DOJ email chain from June 25, 2021, regarding the administration of digital evidence files for the 'USvEpstein' case (Case ID 2018R01618). Staff members discuss creating specific network folders for a redacted testifying witness and saving attached notes. The file paths reveal the directory structure used by the prosecution for trial preparation and witness management.

An email dated September 6, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a colleague. The sender requests coverage for three meetings with 'Berman' (likely U.S. Attorney Geoffrey Berman) because they must travel to California from September 17-19 regarding the 'Epstein case'.

An internal email from the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated May 10, 2019. The subject is 'Epstein,' and the sender is inquiring about the progress of a 'shortened memo' needed before a specific female colleague leaves for the day.

This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. A Forensic Psychologist and Lieutenant Commander at the Metropolitan Correctional Center in New York asks a colleague to print and provide any emails where they stated Epstein needed a cellmate or any other emails concerning him.

This document is an email dated August 16, 2019, sent six days after Jeffrey Epstein's death. The sender asks a redacted recipient if 'the institution' (likely the correctional facility) has received or will receive a copy of the autopsy report. The sender and recipient names are redacted.

This document is an email thread dated August 5, 2019, between employees of the Federal Bureau of Prisons at the Metropolitan Correctional Center (MCC) in New York. One employee invites colleagues to 'drinks on me' at the Whiskey Tavern on August 9 (the night before Jeffrey Epstein's death). The most recent reply in the chain consists solely of the text 'GAYYYYYYYYYYYYYY'.

This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.

An email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. The email forwards 'Requested Documents' which include critical evidence files such as '30_MINUTE_ROUNDS' logs for Aug 8-10, staff rosters for Aug 9-10, 'Sentry' documentation, and a file explicitly named 'PHOTOGRAPHS_OF_EPSTEIN_8-10-2019.pdf'. The identities of the sender and recipient are redacted.

An email dated February 3, 2021, from an Assistant United States Attorney in the Southern District of New York to a colleague. The email forwards an attachment titled '2020.10.07,_Maxwell,_Prosecution_Teams_Letter.pdf' regarding Ghislaine Maxwell's prosecution teams.

This document is an internal email between employees of the US Attorney's Office for the Southern District of New York (USANYS) sent on August 11, 2019. The email contains a link to an article from 'The DC Patriot' with the subject line claiming EMS audio reveals Jeffrey Epstein was dead for hours while on suicide watch.

This document is an internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated July 11, 2019, shortly after Jeffrey Epstein's arrest. The subject is 'Epstein', and the sender states 'I just pulled it', likely referring to a case file or document included in the attachments (6.pdf, 6-1.pdf, 6-2.pdf). The names of the officials involved and a portion of the email body are redacted.

An email dated August 12, 2019, sent two days after Jeffrey Epstein's death. The sender, identifying as being from 'Canaan' (likely USP Canaan), writes to a redacted recipient (likely at MCC New York) to offer support. The text explicitly mentions a known 'staffing crisis,' predicts that blame will be placed on the staff for 'what happened,' and praises the 'shu crew' (Special Housing Unit) based on first-hand experience working with them.

This document is an internal email from March 19, 2020, between staff members at the US Attorney's Office for the Southern District of New York (USANYS). The subject is 'GM memo' and includes an attachment titled '2020-03-12_GM_prosecution_memo.RC.docx', indicating the exchange of a marked-up draft of a prosecution memorandum regarding Ghislaine Maxwell.

This document is an email header dated February 7, 2020, between two individuals associated with USANYS (United States Attorney's Office of NY State/Southern District). The subject line is redacted, but the email contains an attachment titled 'Safe_Horizon_As_a_result_of_this_new_law.docx', suggesting a discussion regarding legislative impacts on the victim services organization Safe Horizon.

This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.

An email exchange dated August 12, 2021, between members of the prosecution team. One individual requests a readable copy of a file labeled 'OppositiontoThomasmotion' from the team's memo folder. The responder provides two attachments: a Word document and a PDF titled 'Gov't_Opposition_to_Thomas_Motion_to_Compel', both dated April 24, 2020.

This document is an email chain from August 16, 2019, six days after Jeffrey Epstein's death, discussing a draft memo concerning MDC Brooklyn and MCC New York. The correspondence involves unidentified staff members coordinating with the HRSC (Human Resources Service Center) regarding information needed for the memo, specifically debating whether to include 'retention' incentives or focus solely on 'relo' (relocation) and 'recruitment'.

An email dated January 28, 2019, from the Deputy Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The subject is 'Epstein' and the sender asks a redacted recipient to 'swing by' if they have a minute.

An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated July 2, 2019, four days prior to Jeffrey Epstein's arrest. One employee reminds others that 'Unit Updates' are due immediately (High Importance), and another responds with an attachment titled 'PC_Unit_--_Short_Form_Update.7.2.19.docx', possibly referring to the Public Corruption Unit.

This document is an email chain between USANYS employees dated August 10 and 11, 2019. The emails circulate a news report (citing Reuters, linking to Breitbart) regarding prison guards skipping mandatory checks prior to the death of Jeffrey Epstein.

An internal email from the US Attorney's Office for the Southern District of New York (USANYS) dated June 24, 2020. The sender provides the final version of a briefing book for the Attorney General (AG) for the following day, along with an attachment comparing charging statistics to illustrate productivity during the COVID-19 pandemic.

This document is an email header dated March 10, 2021, from the US Attorney's Office for the Southern District of New York (USANYS). The subject indicates an acceptance related to an 'Epstein/Maxwell FOIA' (Freedom of Information Act) matter. The identities of the sender and recipient are redacted.

This document is a printout of an email acceptance notification dated December 7, 2018. It confirms a scheduled 'Call/Meeting on Epstein' between two officials from the USANYS (U.S. Attorney's Office), whose names and email addresses have been redacted.

This document is an email dated October 15, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding legal motions and docket citations. The email references '3500 folders' (likely Jencks Act material) and distinguishes between a plaintiff who sued under her real name and 'Victim-1' whose case is identified as 'Doe v. Indyke'. The document appears to be part of the preparations for the Ghislaine Maxwell trial or related civil litigation involving the Epstein estate executors.

An internal email dated November 5, 2019, from a USANYS employee to a colleague with the subject line 'Epstein'. The sender asks the recipient to stop by to discuss a meeting scheduled for the following day.

This document is an email header dated July 24, 2019, with the subject line referencing 'Epstein #76318-054' (Epstein's BOP Register Number). The sender and recipient names are redacted. The document contains no body text, only the header information and an attachment notification ('TEXT.htm').

An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Two officials discuss putting a 'forfeiture case' involving Epstein on their radar, indicating asset seizure investigations were active or being considered months prior to his July 2019 arrest.

An email dated January 4, 2010, between legal professionals discussing the admissibility of evidence in a child pornography distribution case. The sender describes forensic findings of a virtual reality game titled 'Hizashi no nakano real' found on the defendant's computer and asks if this interactive content is admissible in court. The document is marked with ID EFTA00030972.

An email thread dated April 2020 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The sender confirms they have reviewed '302's' (FBI interview reports), making only minor grammatical edits and nothing substantive.

This document is an email header dated March 10, 2021, exchanged between two redacted individuals within the USANYS (United States Attorney's Office for the Southern District of New York). The subject line 'Tentative: Epstein/Maxwell FOIA' indicates the correspondence relates to a Freedom of Information Act request concerning Jeffrey Epstein and Ghislaine Maxwell.

An email sent on August 15, 2019, five days after Jeffrey Epstein's death, offering support to a female colleague within the Bureau of Prisons (BOP). The sender, writing from or on behalf of FCC Yazoo City, asserts that 'this man' (implied to be Epstein) was determined to end his life and succeeded, explicitly stating it was not the BOP's fault. The email expresses sympathy that the recipient's name has been involved in the ensuing controversy.

An internal email chain from December 7, 2018, within the US Attorney's Office for the Southern District of New York (USANYS). Staff members are coordinating the submission of 'Unit Updates,' specifically regarding the 'PC Unit' (likely Public Corruption), which is submitted via an attached document named 'PC_Unit_--_Short_Form_Update.12.6.18.v2docx.docx'.

An email chain from February 2021 between Assistant United States Attorneys in the Southern District of New York. The correspondence concerns the drafting and internal review of an opposition to a motion to suppress evidence in the Ghislaine Maxwell case. The sender discusses the length and complexity of the document and seeks feedback on specific legal arguments, including due process points.

An email from March 6, 2019, covering a draft status memo regarding 'JE' (likely Jeffrey Epstein) intended for the ODAG (Office of the Deputy Attorney General). The sender seeks feedback on the document, noting its length exceeds the 'chiefs' recommendation due to necessary legal analysis.

This document is an email chain from March 17, 2021, discussing access permissions for legal databases related to the 'US v Epstein' case. A requester asks for a colleague to be granted access to 'US v Epstein' and 'US v Epstein (SW Returns)' databases on the Relativity platform. The administrator responds requiring a signed 'Rules of Behavior' form before access can be granted.

This document is an internal email sent on April 8, 2019, between officials at the United States Attorney's Office for the Southern District of New York (USANYS). The sender requests a brief discussion to bring a forfeiture case involving Epstein to the recipient's attention.

This document is an email dated August 1, 2021, regarding an investigation follow-up. The sender requests photos referenced in an attached FD-302 report (interview) dated December 15, 2019, noting they are in a '1A' envelope. The sender also inquires about the place of birth and citizenship of a redacted individual, suggesting they believe it is the UK.

This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated February 14, 2019. The emails discuss a draft agenda for a meeting scheduled for the following day (Feb 15, 2019) to discuss program roles, responsibilities, and case highlights. The sender mentions incorporating 'lessons learned' from a redacted situation, likely referring to a sensitive case context.

An automatic email reply dated September 19, 2019, from a USANYS employee regarding their absence due to work travel. The subject line 'UMR - Epstein/DB' suggests the email thread pertains to a matter involving Jeffrey Epstein and likely Deutsche Bank (DB).

This document is a redacted email chain from February 25, 2021, regarding the administrative handling of FBI interview reports (302s) for the 'USvEpstein' case. The sender asks the recipient to save newly serialized 302s into relevant witness folders on a shared drive.

This document is an email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30-31, 2019. The discussion concerns establishing a protocol for handling document requests from plaintiffs suing the Epstein estate, specifically referencing a request from attorney Robbie Kaplan. The officials discuss implementing 'Touhy Requests' and designating a Civil Division point person to manage these inquiries ahead of a January 10 status conference.

An email sent on June 28, 2020, between redacted parties discussing the urgent review of an affidavit titled 'Maxwell_GPS_Combo_v2.docx'. The sender intends to submit the document to a judge later that evening to allow extra review time. The document likely pertains to legal proceedings involving Ghislaine Maxwell, possibly related to bail or location monitoring given the date and 'GPS' reference.

This document is a redacted email exchange from December 2018 discussing the Miami Herald's 'Perversion of Justice' series regarding Jeffrey Epstein. One participant asks if they can be 'open on this,' to which the respondent replies 'Yes. As of today. On the d/l for now,' suggesting a strategy of keeping their involvement or reaction quiet.

This document is an email dated August 10, 2019, the day of Jeffrey Epstein's death. The subject line is 'Draft Notification' and the sender asks the recipient to review for edits. The participants are redacted, but the context suggests official correspondence regarding the notification of the incident. It includes two attachment identifiers.

An email dated October 19, 2021, from an Assistant US Attorney (SDNY) to a colleague regarding 'Defense MIL 4'. The sender requests a discussion on how to respond to the defense's motion, noting the recipient had briefed a similar issue previously. The email includes an attachment titled '4._Motion_to_Exclude_Accuser-3_Evidence.pdf', likely relating to the Ghislaine Maxwell trial.

This document is an email dated July 29, 2021, sent by an Assistant United States Attorney from the Southern District of New York to a colleague at USANYS. The body of the email contains a link to an NBC News article discussing how a British teen model was lured into Jeffrey Epstein's web. The names and contact information of the correspondents are redacted.