FLORIDA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 |
EFTA00019240.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division, dated August 16, 2019. It warns colleagues that CNN is investigating a story regarding two individuals who visited the SDNY office in 2015 or 2016 to complain about Jeffrey Epstein's Florida plea deal. The email notes that the complaint was allegedly made to a sex/human trafficking AUSA but was not escalated to senior leadership at the time.
EFTA00019238.pdf
An email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The correspondence concerns coordinating document discovery for the recently charged Ghislaine Maxwell case, specifically revisiting materials related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA). The emails mention that the Office of Professional Responsibility (OPR) conducted a significant document collection the previous year.
EFTA00019220.pdf
This document is an email thread from November 2021 among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney sends a motivational email to colleagues, contrasting SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida, and providing logistical details for the trial opening at the 40 Foley courthouse.
EFTA00019218.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. An Assistant US Attorney sends a motivational email to colleagues contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (likely referencing the earlier non-prosecution agreement). The email provides logistical details for the trial opening, including courtroom locations (40 Foley, Room 318) and timing for opening statements.
EFTA00019217.pdf
This document is an internal email chain between Assistant United States Attorneys at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell* in November 2021. The emails discuss logistics for the opening statements, including courtroom assignments (Main: 40 Foley, courtroom 318) and overflow rooms. Notably, one email contains a pointed critique of Florida prosecutors (referencing the earlier Epstein non-prosecution agreement), stating that while others might be afraid to prosecute 1994 crimes, the SDNY is not.
EFTA00019216.pdf
An email chain from late November 2021 regarding the opening of the trial *United States v. Ghislaine Maxwell*. An Assistant United States Attorney sends a motivational email to the team, contrasting the SDNY's resolve with prosecutors in Florida regarding crimes from 1994. The email provides logistical details for the trial start, including courtroom numbers (Main: 318 at 40 Foley) and overflow rooms.
EFTA00019215.pdf
An internal email from the US Attorney's Office for the Southern District of New York dated November 28, 2021, preparing staff for the opening of the Ghislaine Maxwell trial the following morning. The email contrasts the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida and provides logistical details for staff wishing to attend the proceedings at the courthouse.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00018651.pdf
This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.
EFTA00018647.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FBI's Litigation Support Unit regarding the 'Epstein investigation.' The correspondence, spanning from January 2019 to October 2020, focuses on discovery materials, specifically the processing of CDs and media files found in boxes from Florida. The document includes a specific report on technical difficulties accessing 48 audio files from 2006 Grand Jury testimony and lists other media including a 2007 FBI interview and a 2010 deposition of Jeffrey Epstein provided by attorney Brad Edwards.
EFTA00018617.pdf
This document is an internal email from the U.S. Attorney's Office (USANYS) dated October 27, 2020, discussing discovery materials for the Ghislaine Maxwell ('GM') case. The email proposes disclosing a specific statement from a 2005 Palm Beach PD interview with 'Witness-1' (represented by Rita Glavin), who stated Epstein paid her to recruit girls for massages, preferring them 'younger the better' and rejecting a girl over 18 as 'too old'.
EFTA00018598.pdf
An email chain between the FBI Litigation Support Unit and the US Attorney's Office (SDNY) regarding the Epstein investigation discovery process. The correspondence spans from January 2019 to October 2020, discussing the transfer and scanning of evidence, specifically 'boxes of materials from Florida' and clarification on whether 29,000 pages of documents were fully transmitted. A specific inquiry is made regarding CDs found in the evidence boxes, which appeared to have been photocopied rather than digitally extracted.
EFTA00018572.pdf
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
EFTA00018282.pdf
This document is an email chain ranging from January 2019 to October 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence concerns the logistics of the Epstein investigation discovery process, specifically tracking the scanning and transmission of approximately 29,000 pages of records. Key topics include the handling of CDs found in 'boxes of materials from Florida' and coordination between the agencies to ensure a complete set of materials was received.
EFTA00017892.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. The emails contain motivational messages to the prosecution team (specifically naming an 'Andrew'), logistical details for staff wishing to watch the proceedings, and a pointed criticism of Florida prosecutors regarding their handling of similar crimes.
EFTA00017752.pdf
An internal email from the US Attorney's Office for the Southern District of New York (SDNY) dated April 2, 2019. The sender discusses a request from FBI Florida to obtain consent from the Southern District of Florida (SDLF) to transfer grand jury materials from the original Epstein case to SDNY. The email debates whether a specific team member or the Office of the Deputy Attorney General (ODAG) should coordinate this request.
EFTA00017074.pdf
This document is a legal response filed on June 24, 2020, by Intervenors Julie Brown and the Miami Herald Media Co. arguing against Ghislaine Maxwell's objections to unsealing specific court documents (Dkt. Entries 143, 164, 172, 199, and 230). The Intervenors argue that Maxwell's privacy claims are unsubstantiated and do not outweigh the public interest in disclosure, particularly regarding allegations of sex trafficking and abuse of minors. The filing explicitly mentions that the documents in question include a 'Flight Log Summary Chart' and 'flight logs', police reports, and deposition transcripts, arguing that these should be made public.
EFTA00016930.pdf
An email thread from August and September 2019 discussing the processing and uploading of Epstein-related documents to the Relativity e-discovery platform. The emails specifically mention the 'Florida investigation FOIA files' and note that following the 'events of this weekend' (referring to Epstein's death on August 10, 2019), active discovery obligations had ceased, though internal review for the ongoing investigation would continue. The discussion covers technical details of indexing phone bills, handling PDF conversions, and managing overlapping data sets.
EFTA00016836.pdf
This document is an email containing the full text of a New York Times article from January 15, 2020. The article details a lawsuit filed by US Virgin Islands Attorney General Denise George against the estate of Jeffrey Epstein. The suit alleges Epstein trafficked girls as young as 11 on his private islands until 2018, using a computerized database to track victims and a 'ring of associates' to manage logistics. It also mentions illegal construction, a specific escape attempt by a 15-year-old girl, and the refusal to cooperate with investigators shortly before his death.
EFTA00016831.pdf
This document is an email dated January 30, 2020, from an unknown sender to a recipient at USANYS regarding a travel request for a fact witness in the Epstein case. The witness, a male located in Florida, was required to fly to New York on February 6, 2020, for grand jury preparation scheduled for February 7, 2020.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016304.pdf
This document is an email chain from September 2020 between attorney Jack Scarola and the US Attorney's Office (SDNY). They discuss the inability to locate the official transcript and video of a deposition from December 4, 2009, related to a case against Jeffrey Epstein. In the absence of the official record, Scarola provides contemporaneous notes taken by a paralegal, noting that they describe 'troubled young women' susceptible to Epstein's 'recruitment, grooming and victimization.'
EFTA00016300.pdf
This document is an email chain spanning from July 2019 to August 2020. The core content is a July 12, 2019 email from an Assistant State Attorney in the 15th Judicial Circuit (Palm Beach, FL) to an unnamed recipient, expressing interest in information regarding crimes in Palm Beach County and seeking victims willing to make statements to local law enforcement. In August 2020, this chain was revived by USANYS personnel to identify a specific female individual discussed in the context of the investigation.
EFTA00016174.pdf
An email chain from July 22, 2019, between staff members of the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence concerns a Florida Daily Post article titled 'Deemed Dangerous Epstein Denied Bail in Sex Abuse Case,' which a Special Assistant to the U.S. Attorney shared with colleagues.
EFTA00016153.pdf
This document is an email chain from March 2021 discussing a proposal from CACI Inc. for scanning services related to the 'US v. Maxwell Epstein' case for the USAO SDNY. The correspondence indicates that CACI is being set up as a contingency plan in case an arrangement in 'Florida' fails, with the understanding that the CACI contract would be canceled if Florida 'comes through'. The initial email includes the formal submission of the proposal from CACI's Contracts Administration.
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