U.S. Attorney's Office for the Southern District of New York (USANYS)
OrganizationRelationship Network
EFTA00015006.pdf
This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.
EFTA00014984.pdf
This document is an email chain from November 2021 regarding the case U.S. v. Maxwell. Nicole Simmons of the defense firm Haddon, Morgan and Foreman sent Rule 16 disclosures to the US Attorney's Office (USANYS) at the request of Jeff Pagliuca. The email was subsequently forwarded internally within the USANYS office with a note regarding a brief due on November 15th assigned to Ryan Hall.
EFTA00014900.pdf
This document is an email chain from November 2021 regarding the opening of the *United States v. Ghislaine Maxwell* trial. An Assistant United States Attorney for the Southern District of New York sent a motivational email to the office staff, contrasting their willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal era), and providing logistical details for attending the opening statements at the courthouse at 40 Foley Square. A subsequent forward wishes the prosecution team ('ladies') good luck.
EFTA00014897.pdf
An internal email chain from the Southern District of New York (SDNY) regarding the commencement of the trial *United States v. Ghislaine Maxwell*. An Assistant US Attorney writes a motivational message to colleagues, contrasting the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, and asserts that Maxwell sexually exploited underage girls. The email provides logistical details for the trial opening at 40 Foley Square.
EFTA00014717.pdf
This document is an internal email thread from the US Attorney's Office (USANYS) dated November 23, 2021. It details the receipt of a voicemail tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The correspondence confirms that the office's protocol is to forward such tips to the FBI for logging by case agents.
EFTA00014715.pdf
An internal email chain from the US Attorney's Office (SDNY) dated November 23, 2021. A contractor forwarded a voicemail from an unidentified woman who claimed to have information about Ghislaine Maxwell and asserted she was a friend of George Soros. The contractor asked USANYS staff if they wished to follow up or if the caller should be sent crime reporting materials.
EFTA00014714.pdf
This document contains an email chain between USANYS officials dated November 23, 2021. It discusses a surge in FOIA requests (from ABC, CNN, MuckRack) to the Bureau of Prisons (BOP) following a Times article about Jeffrey Epstein's incarceration and death. The emails focus on BOP's attempt to contact Mark Epstein regarding previous communications, with US attorneys sharing contact details for Mark and his lawyer, Stacey Richman.
EFTA00014698.pdf
This document contains an email thread from November 22, 2021, regarding the scheduling of the Final Pre-Trial Conference (FPTC) for the case U.S. v. Ghislaine Maxwell (20CR330). A representative from the US Attorney's Office (USANYS) confirms the scheduling and requests same-day delivery of the court transcript. The FPTC was scheduled for the following day for a duration of 4 hours.
EFTA00014664.pdf
This document contains an email chain from May 2021 between the U.S. Attorney's Office for the Southern District of New York and defense counsel regarding the scheduling of the trial for United States v. Ghislaine Maxwell. The emails confirm that jury selection was scheduled for the week of November 15, 2021, with the trial set to begin on November 29, 2021. The correspondence includes discussions about checking for scheduling conflicts prior to submitting a proposal to the Court.
EFTA00014661.pdf
This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.
EFTA00014655.pdf
This document contains an email chain from November 20, 2021, between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger and Jeff Pagliuca). The correspondence concerns the logistics of discovery production, including the shipment of hard drives containing witness materials to counsel in Colorado and to Maxwell at the MDC, as well as clarifications regarding Bates numbering errors. The emails provide specific FedEx tracking numbers for the shipments.
EFTA00014652.pdf
An email from attorney Brad Edwards to the US Attorney's Office (USANYS) dated November 20, 2021. Edwards acknowledges a court Order and inquires about the next steps regarding a female witness ('her'), specifically concerning her travel and the scope of her potential testimony for an upcoming trial (likely the Ghislaine Maxwell trial given the date and context).
EFTA00014645.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, regarding the final review of a press release concerning Jeffrey Epstein. The emails discuss finalizing the language of the release, specifically a quote from an unnamed FBI Assistant Director urging potential victims to contact 1-800-CALL-FBI. The participants discuss minor edits and confirm the use of the FBI hotline number.
EFTA00014588.pdf
This document is a calendar entry for a conference call scheduled for October 5, 2020, organized by Linda Singer. The subject of the call was the 'Epstein SDNY Investigation' involving the Department of Justice. Attendees included representatives from the US Attorney's Office for the Southern District of New York (USANYS), though specific names are redacted.
EFTA00014479.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated July 16, 2019. Sent by the Chief of the Public Corruption Unit (name redacted) to Craig A. Stewart and other redacted recipients, the email subject is 'Epstein filing' and it includes an attachment titled '2019.07.16_Defense_Letter.pdf'.
EFTA00014478.pdf
This document is an internal email chain from July 16, 2019, between Assistant United States Attorneys in the Southern District of New York. The emails discuss a legal filing and quote a specific defense argument explaining Jeffrey Epstein's possession of an expired Austrian passport. The defense claims Epstein acquired the passport in the 1980s for personal protection against hijackers while traveling in the Middle East as an affluent Jewish man.
EFTA00014463.pdf
This document is a digital calendar entry for a meeting titled 'Epstein Op Meeting with FBI' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was organized by an individual from the US Attorney's Office (USANYS) and created on June 27, 2019. The document indicates coordination between federal prosecutors and the FBI regarding an operation targeted at Epstein.
EFTA00014462.pdf
This document is an email header dated June 27, 2019, from a USANYS (US Attorney's Office, Southern District of New York) official to colleagues. The subject line is 'Epstein Op Meeting with FBI', indicating coordination between federal prosecutors and the FBI regarding an operation targeting Jeffrey Epstein shortly before his arrest in July 2019.
EFTA00014458.pdf
This document is an email from June 25, 2019, circulated within the U.S. Attorney's Office for the Southern District of New York (USANYS). The email shares the text of an Associated Press article by Curt Anderson titled 'US: Once-secret Jeffrey Epstein sex offender deal must stand.' The article details federal prosecutors' stance that Epstein's 2008 plea deal cannot be voided despite violations of the Crime Victims' Rights Act.
EFTA00014450.pdf
This document is an email chain from June to August 2020 between attorney Robert Glassman (Panish Shea & Boyle LLP) and a representative of the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a 'Touhy Request' for evidence related to the case 'Jane Doe v. Indyke et al.' On August 4, 2020, the USANYS representative responded with attachments explicitly named as relating to information about Jeffrey Epstein.
EFTA00014418.pdf
This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.
EFTA00014380.pdf
An email chain from November 2020 between USANYS staff and contractors regarding the technical processing of the 'US v. Epstein (SW database)'. The correspondence details the receipt of hard drives from vendor PAE containing productions 15 & 16, the stamping and exporting of data parts 1-7 via Relativity, and the integration of USAO-SDFL files. There is a mention of a potential extension request to Judge Nathan regarding a November 19th deadline.
EFTA00014372.pdf
Internal email chain from the US Attorney's Office (SDNY) dated August 21, 2019, reacting to a press statement released by Governor Bill Richardson's lawyer, Jeff Brown. The prosecutor expresses frustration, noting that while they told Brown that Richardson was not currently a target or subject due to lack of information, they did not state there were no allegations against him, contrary to Brown's public statement implying exoneration. The prosecutor notes they re-contacted Brown to dispute the accuracy of the statement.
EFTA00014332.pdf
This document is an email chain from July 2019 between USANYS staff members discussing the addition of a new Epstein victim to their notification system. The emails identify the victim's legal representation as Daniel Kaiser, William Kaiser, and Kimberly Lerner of Kaiser Saurborn & Mair P.C. The correspondence notes that prosecutors met with this specific victim for the first time on the afternoon of July 12, 2019.
EFTA00014290.pdf
A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).
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