U.S. Attorney's Office for the Southern District of New York (USANYS)
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EFTA00038968.pdf
This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038946.pdf
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
EFTA00038936.pdf
An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.
EFTA00038882.pdf
This document is an email chain from April 2022 between the US Attorney's Office (USANYS) and an FBI Special Agent in the Child Exploitation/Human Trafficking division. The US Attorney's office informs the agent that they are nominating her for a WIFLE (Women in Federal Law Enforcement) award specifically citing her 'outstanding work on Maxwell' (Ghislaine Maxwell) and other cases.
EFTA00038778.pdf
This document is an email chain from January and February 2020 between Jill Greenfield (a partner at Fieldfisher law firm) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and is asserting her right to anonymity under UK statute. The correspondence concerns setting up a phone call to discuss the parameters of a potential interview with the client in London, with US prosecutors (SDNY) copied on the exchange.
EFTA00038582.pdf
An email chain from April 1, 2021, in which attorney Mariann Wang informs the US Attorney's Office (USANYS) that her client is cancelling a scheduled meeting. The client wishes to forego another interview as she feels she has recounted her interactions with Jeffrey Epstein too many times and believes her information will not materially advance current prosecutions. The email is copied to attorney Gloria Allred.
EFTA00038380.pdf
This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
EFTA00037872.pdf
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
EFTA00037757.pdf
An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.
EFTA00037701.pdf
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
EFTA00037005.pdf
This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.
EFTA00035549.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. US Attorney's Office (USANYS) personnel are coordinating to resolve an issue where Epstein's attorney, Martin Weinberg, was denied entry to the Metropolitan Correctional Center (MCC) to meet his client because he is barred in Massachusetts (out-of-state). The emails confirm Weinberg's good standing and grant permission for the visit ahead of Epstein's indictment presentment scheduled for the following day.
EFTA00035547.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. It details urgent communications between the US Attorney's Office (USANYS) and likely prison or DOJ officials regarding Epstein's detention at the Metropolitan Correctional Center (MCC). The emails concern Epstein's attorney, Martin Weinberg, being denied entry to the MCC to visit his client before the next day's indictment because he was an out-of-state attorney from Massachusetts; officials subsequently verified his standing to allow the visit.
EFTA00032981.pdf
An email chain from December 2019 involving a Financial Investigator (contractor for USANYS SDNY) and another official. The investigator flags a Suspicious Activity Report (SAR) related to 'Human trafficking' that lacked a law enforcement contact but appeared relevant to an existing investigation. The respondent confirms they have the document and explicitly requests any further information found regarding the 'Epstein case'.
EFTA00032975.pdf
An email chain from August 29, 2019, between Audrey Strauss and a redacted colleague at the US Attorney's Office (USANYS). They discuss obtaining and forwarding a 'transcript of hearing' which a third, redacted party had requested. The final email includes the transcript as an attachment (J8RpEPSf.pdf).
EFTA00032972.pdf
This document is an email chain from July 8, 2019, concerning the government's bail memorandum in the case U.S. v. Epstein (19 Cr. 490). An Assistant U.S. Attorney for the Southern District of New York submits the detention memo to Judge Pitman's chambers and defense counsel (including Marc Fernich, Martin Weinberg, and Reid Weingarten) ahead of the arraignment and bail argument. Marc Fernich acknowledges receipt of the document.
EFTA00032960.pdf
This document is an email chain from December 20, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a '6(e) Order' signed by Judge Cote regarding the Epstein case. An Associate U.S. Attorney emphasizes the critical need for security protocols (encryption or secure shipping) when sending materials, specifically trust agreements, to an individual named John Langbein, noting that a leak would look 'very bad.'
EFTA00032929.pdf
This document is an email chain from April 6, 2021, between USANYS staff members Alison and Ed regarding the Ghislaine Maxwell case. Alison requests and receives approval to travel to Durango, Colorado, from April 12-15, 2021, with case agents to interview a victim and potential trial witness.
EFTA00032927.pdf
This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 27, 2019. It discusses and attaches three 'Touhy letters' sent by the law firm Steptoe the previous week (dated August 20, 2019) regarding Jeffrey Epstein, addressed to the SDNY, the Metropolitan Correctional Center (MCC), and the FBI. The sender, an Assistant US Attorney, asks the recipient, Rebekah, if they should follow up with the FBI regarding the letter addressed to a specific (redacted) FBI agent.
EFTA00032925.pdf
This document is an automatic email reply sent to Audrey Strauss on August 27, 2019. The redacted sender states they are currently on trial before Judge Ronnie Abrams and directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to other Assistant US Attorneys.
EFTA00032892.pdf
This document is an email chain from August 22, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS) and redacted parties. The correspondence concerns a request for approval to use funds (source redacted) to pay for flights and hotels for victims of Jeffrey Epstein who wish to attend a final court conference scheduled by Judge Berman before the case is dismissed following Epstein's death. The request is approved with a simple 'Yes' in the email thread.
EFTA00032877.pdf
An email dated October 19, 2016, from the US Attorney's Office for the Southern District of New York (USANYS) regarding a court appearance scheduled for the next day before Judge Koeltl. The email discusses the need for a substitution of counsel for a defendant and notes that attorneys Bobbie Sternheim and Ruhnke are conflicted.
EFTA00032876.pdf
An email dated July 7, 2021, from a USANYS staff member named Janis to other USANYS staff. The email circulates an agenda for a meeting the following day (July 8) and includes an attachment related to a 'Maxwell Opinion', likely referring to legal proceedings involving Ghislaine Maxwell.
EFTA00032803.pdf
This document is a calendar entry from November 19, 2019, scheduling a teleconference between USANYS officials and attorney Reid Weingarten. The meeting concerns the Epstein indictment, with the organizer noting a strategy to 'say we can't say much' in response to Weingarten's questions. The entry is flagged as an FYI to the internal 'Epstein team'.
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