U.S. Attorney's Office for the Southern District of New York (USANYS)
OrganizationRelationship Network
EFTA00016816.pdf
An email thread between USANYS employees from January 29-30, 2020, discussing a 'Sharing Order Part II'. The discussion focuses on updating an application to share additional trust and will documents recently received from Epstein's estate attorneys. They debate whether to include 'revocations' in the sharing order and coordinate getting the document signed off and sent to 'Part I' (likely the court).
EFTA00016814.pdf
An email thread from January 2020 among US Attorney's Office (SDNY) officials discussing a 'Sharing Order' related to Jeffrey Epstein's estate. The discussion focuses on accurately characterizing new materials received from estate attorneys, specifically 'trust and will documents' and 'revocations'. One official jokes about not being a 'T&E (Trusts and Estates) lawyer'.
EFTA00016812.pdf
This document is an internal email thread from January 2020 within the US Attorney's Office for the Southern District of New York (USANYS). A contractor sends Geoffrey Berman and others an analysis of Epstein's trust documents, noting it incorporates previous work from 2019 and advising against printing due to the size of the attached Excel tables.
EFTA00016751.pdf
An email chain between USANYS employees and contractors dated January 3, 2020, discussing an upcoming '60 Minutes' segment about Jeffrey Epstein. The discussion confirms the segment focuses on his death, prompting a remark from a contractor: 'The murder mystery solved!'
EFTA00016741.pdf
This document is an email chain from July 16, 2019, between members of the U.S. Attorney's Office for the Southern District of New York (USANYS). The team is finalizing a detention submission letter regarding 'JE' (Jeffrey Epstein), evidenced by the attachment filename. A critical email reveals that an Assistant United States Attorney contacted the Judge's chambers and was informed by the clerk that the Judge refused to view photographs without explanation, leading the prosecution to exclude them from the submission.
EFTA00016733.pdf
This document is an email thread from January 2020 involving Geoffrey Berman (USANYS) and redacted individuals discussing a meeting related to Epstein. The correspondence reflects positive feedback about the meeting, with a redacted sender noting it was 'well handled' and that the 'team was very pleased.' The specific nature of the meeting and the identities of other participants are obscured by redactions.
EFTA00016723.pdf
This document is an email chain from October 2021 regarding the case U.S. v. Maxwell (Ghislaine Maxwell). Defense attorney Bobbi Sternheim filed a letter with the court, prompting Judge Nathan to order the prosecution (USANYS) to respond by 5 PM the following day. The prosecution notes internally that they have contacted the Bureau of Prisons (BOP) to set up a call, likely to gather information needed for their response.
EFTA00016610.pdf
This document is a calendar event record for an accepted call/meeting scheduled for December 7, 2018, from 4:00 PM to 5:00 PM, concerning 'Epstein'. The meeting was organized by a redacted individual associated with 'USANYS', likely indicating the U.S. Attorney's Office for the Southern District of New York.
EFTA00016605.pdf
This document is an email chain from May 7, 2020, between FBI agents (New York and CID) and US Attorneys (SDNY). The correspondence details a handover of duties to a new ASAC for the Violent Crime/Gang Branch and provides a critical status update on the investigation into Ghislaine Maxwell. Key intelligence shared includes the FBI's belief that Maxwell was living in Manchester by the Sea, confirmed via Amazon subpoenas and pen registers, and that SDNY was close to a final decision on charging her for sex trafficking complicity.
EFTA00016595.pdf
This document is an internal email from an Assistant U.S. Attorney in the Southern District of New York dated August 6, 2019. It discusses a draft response to defense preservation requests regarding Jeffrey Epstein ('JE'), referencing a discovery motion schedule and previous defense letters dated July 26 and August 1, 2019. The sender notes the draft incorporates feedback and language suggestions from a redacted colleague.
EFTA00016526.pdf
This document contains an email chain from December 2020 between USANYS staff and contractors regarding the management of the 'US v Epstein (SW Returns)' e-discovery database (Relativity) for the Maxwell case. The correspondence details the separation of 1,218,719 'Identified Responsive' documents from 397,365 'Non-Responsive' documents, with instructions to lock off access to the latter. Specific folder paths involving FBI Search Warrant returns are discussed for organizing the non-responsive data.
EFTA00016521.pdf
This document is an email chain from November 2021 in which Thomas Volscho forwards evidence to the US Attorney's Office (USANYS). The evidence consists of 1997 classified advertisements from Palm Beach newspapers where a 'Miss Maxwell' or 'Ms. Maxwell' is seeking help for answering phones and light cleaning during school holidays. Volscho notes that the phone number matches a 1996 traffic citation for Ghislaine Maxwell and references a Daily Mail article about her using ads to recruit victims.
EFTA00016509.pdf
An email dated November 28, 2021, from an Assistant US Attorney in the Southern District of New York to Judge Nathan's chambers regarding the case US v. Maxwell. The email submits a motion to preclude cross-examination under seal and copies defense attorneys including Jeff Pagliuca and Laura Menninger.
EFTA00016484.pdf
This document is an email thread from November 24, 2021, related to the case US v. Maxwell (20cr330). It involves correspondence between the Chambers of Judge Alison J. Nathan and legal counsel (including Brian Burns, Patrick Smith, Jeff Pagliuca, and Laura Menninger) regarding the issuance of protective orders. An Assistant United States Attorney subsequently follows up with counsel to coordinate the transfer of materials via file sharing or thumb drive.
EFTA00016482.pdf
This document is an email chain from November 24, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). The emails discuss the urgent review and preparation of discovery materials (referred to as 'productions', including '3500' material and 'Rule 16' material) related to the 'USvEpstein' case (specifically the trial of Ghislaine Maxwell, denoted as 'GM'). The team was coordinating to load these files onto a hard drive to be sent via FedEx to the defense team before a 4 PM pickup deadline. The document includes internal DOJ network file paths pointing to trial materials.
EFTA00016470.pdf
An email correspondence dated November 24, 2021, from the Chambers of Judge Alison J. Nathan to counsel involved in the US v. Maxwell case (20cr330). The email serves to distribute two attached orders regarding protective orders and subpoenas. Recipients include attorneys Jeff Pagliuca and Laura Menninger, as well as representatives from the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00016466.pdf
An email thread from November 24, 2021, between the US Attorney's Office (SDNY) and likely defense counsel regarding the Ghislaine Maxwell trial. The discussion concerns the admissibility of mental health evidence, specifically referencing 'Sasso' and a motion to preclude 'Hall et al', and includes the exchange of a brief and an opinion by Judge Nathan. The sender notes they have litigated nine experts at that point.
EFTA00016464.pdf
This document is an email chain from December 2020 between USANYS contractors and legal staff regarding the management of digital evidence in the 'US v. Epstein' case. The correspondence details the separation of search warrant returns within the Relativity database, specifically requesting to lock down 397,365 non-responsive documents while keeping 1,218,719 'Identified Responsive' documents accessible for the prosecution team.
EFTA00016461.pdf
This document is an email dated December 4, 2020, from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers. The email submits a letter from the Metropolitan Detention Center (MDC) legal counsel regarding the case US v. Maxwell (Ghislaine Maxwell) and notes that the government has no objection to the letter being publicly docketed despite not being filed on ECF by the MDC.
EFTA00016453.pdf
This document is an email thread from December 6, 2018, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The discussion concerns obtaining a USAO case number for Jeffrey Epstein, which is identified as '2018R01618'. The participants also discuss the high volume of media coverage ('a flood') regarding Epstein, noting they have Google Alerts set up to track it, and share an NBC News article about lawmakers demanding a probe into his plea deal.
EFTA00016401.pdf
This document is an email thread from December 2019 between defense attorney Aida Leisenring and federal prosecutors (USANYS) regarding discovery materials related to the 'July 23 incident' involving Jeffrey Epstein. The defense requests access to video surveillance of the hallway, photos/video of Cell 124, and physical inspection of an 'orange rope'. The prosecution confirms they are investigating the existence/preservation of these items but questions the necessity of physically inspecting the rope.
EFTA00016342.pdf
An email chain from June 2020 detailing the transmission of subpoena returns from Amazon.com, Inc. to the FBI and USANYS (Southern District of New York). Teresa Rodelo of Amazon's Law Enforcement Response Team provided an attached spreadsheet response to Subpoena 20 Mag. 6216, noting that titles of 'expressive materials' were redacted for privacy. A USANYS staff member then forwarded this response to a contractor named Will to file and track.
EFTA00016306.pdf
This document is an email chain from September 2020 within the US Attorney's Office for the Southern District of New York (USANYS). It forwards a 'Notice of Docket Activity' from the 2nd Circuit Court of Appeals regarding the filing of an interlocutory criminal appeal by Ghislaine Maxwell (Case 20-3061). A USANYS staff member asks a colleague to file a notice of appearance as additional counsel for the appeal.
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.
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