U.S. Attorney's Office for the Southern District of New York (USANYS)
OrganizationRelationship Network
EFTA00014283.pdf
This document is an automatic out-of-office email reply sent on September 29, 2019, by an employee of the US Attorney's Office for the Southern District of New York (USANYS). The subject line indicates the original correspondence was likely a media inquiry regarding Jeffrey Epstein and his connections to Bourget Airport in France.
EFTA00013464.pdf
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).
EFTA00013459.pdf
An email chain from May 21, 2020, involving staff at the US Attorney's Office for the Southern District of New York (USANYS). A contractor attempts to schedule a conference call regarding Epstein with 'the brass' (leadership) for the following day, May 22, 2020. Several participants reply with their availability.
EFTA00013455.pdf
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
EFTA00013448.pdf
This document is an email chain from February to May 2020 between the US Attorney's Office (SDNY) and a forensic/technical team regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical difficulties, including the inability to link emails to attachments (using 'flight records' as an example), mismatched load files, and a 'disaster' in tracking over 1 million documents. The technical team notes delays due to COVID-19 work reductions and a major network replacement that required the deletion of 400 TB of old data.
EFTA00013446.pdf
This document is a crucial email chain dated May 7, 2020, between the FBI and the US Attorney's Office (SDNY). It reveals that authorities had tracked Ghislaine Maxwell to a secluded property in Manchester-by-the-Sea, Massachusetts, months before her July 2020 arrest. The emails confirm SDNY was close to a charging decision for sex trafficking and details the investigative methods used to locate her, including historical pen registers, cell site location data, and subpoenas to Amazon for delivery addresses, as traditional surveillance was deemed difficult due to the location's seclusion.
EFTA00013358.pdf
An email chain from November 2020 between USANYS officials discussing an Office of Professional Responsibility (OPR) report regarding Jeffrey Epstein. The email includes an attachment titled 'epstein._executive_summary.pdf' and a link to a DOJ press release download. The sender notes that the attachment explains how OPR evaluates matters.
EFTA00013354.pdf
This document is an email dated April 26, 2019, from a USANYS official regarding the Epstein case. The sender requests an urgent update memo detailing the current status, recent actions, and next steps of the investigation to prepare for a meeting with Brad Weinshiemer on the following Monday. The sender specifies that this memo is for internal use and not for distribution to 'DC' (Main Justice) at this time.
EFTA00013337.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) from December 2020. It discusses a legal issue raised by Judge Engelmayer in the case of *United States v. Rivera*, where the judge criticized the Bureau of Prisons (BOP) for providing significantly better access to counsel and electronic discovery to Ghislaine Maxwell (at MDC) compared to Justin Rivera (at MCC). The emails detail the drafting of a declaration to explain that Maxwell's privileges (such as 13 hours/day of laptop access) are due to her unique protective custody status and the massive volume of discovery in her case, whereas Rivera is in the general population with shared resources.
EFTA00013329.pdf
This document is an internal email chain within the US Attorney's Office (SDNY) regarding a legal issue raised by Judge Engelmayer in the case *United States v. Rivera*. The Judge criticized the disparity between the extensive discovery and counsel access provided to Ghislaine Maxwell at MDC Brooklyn (91 hours/week laptop access) versus the limited access provided to Justin Rivera at MCC New York (21 hours/week). The emails discuss drafting a declaration to explain that these differences are due to Maxwell's unique protective custody status and facility capabilities, rather than preferential treatment based on class or race.
EFTA00013305.pdf
This document is an email chain dated December 30, 2020, between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY). The defense attorney alleges that MDC guards improperly instructed Maxwell not to stand in various parts of her isolation cell under threat of sanction, contradicting previous assurances from MDC Legal. The email also raises issues regarding food quality and technical failures with a discovery disc provided to Maxwell.
EFTA00013302.pdf
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
EFTA00013301.pdf
This document is an email dated April 29, 2021, from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case US v. Maxwell (Ghislaine Maxwell). The email transmits a letter from the Metropolitan Detention Center (MDC) legal counsel in response to a court order from earlier that day, noting that the letter was not filed electronically because the MDC is not a formal party to the case.
EFTA00013300.pdf
This document is an email chain from April 29, 2021, involving the US Attorney's Office for the Southern District of New York regarding the Ghislaine Maxwell case. It discusses an order issued by Judge Nathan directing the Metropolitan Detention Center (MDC) to take specific actions by April 30, 2021. The emails coordinate the filing and transmission of this order to the Judge's chambers.
EFTA00013277.pdf
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
EFTA00013270.pdf
An internal email from January 8, 2021, between USANYS officials regarding 'Writeups'. The email includes an attachment related to Public Corruption updates for January 2021. The body text mentions a requested write-up on 'Maxwell' followed by redacted bullet points and the word 'obstruction'.
EFTA00013266.pdf
This document is a heavily redacted email header dated October 13, 2020. It involves correspondence sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS) and contains a Department of Justice (usa.doj.gov) Message-ID. The subject and participants are largely obscured.
EFTA00013250.pdf
This document is an email header dated October 12, 2020, originating from a Department of Justice address. The subject line 'Re: Epstein SW returns' likely refers to Search Warrant returns related to the Jeffrey Epstein investigation. The recipients appear to be affiliated with the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00013243.pdf
Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.
EFTA00013241.pdf
This document is an email chain from October 9, 2020, between staff at the United States Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the 'Maxwell' case (Ghislaine Maxwell) and specifically coordinates the review of images from 'Epstein devices' by the FBI and issues related to 'CART' (Computer Analysis Response Team). The emails confirm the FBI assured the US Attorney's office they would complete the image review.
EFTA00013240.pdf
This document is a printout of email metadata dated October 9, 2020. The subject is 'RE: Maxwell', likely concerning the Ghislaine Maxwell case. The email involves multiple recipients within the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. It appears to include an embedded message file.
EFTA00013213.pdf
This document is an internal email from April 16, 2019, between USANYS officials discussing staffing for the Jeffrey Epstein case. The sender proposes adding a specific female employee currently in the 'VOC' unit to the team, contingent on her transfer to their location in the summer. The email also mentions canvassing a list for other potential additions while noting interpersonal dynamics between redacted staff members.
EFTA00013202.pdf
This document is an email chain from October 30, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and contractor PAE regarding discovery materials in the 'US v. Epstein' case. The correspondence details the shipment of a hard drive containing specific productions (SDNYPROD008-014) and discusses delays in processing approximately 1.2 million records and 40,000 images, including materials from FBI Florida boxes. The emails highlight internal concerns at USANYS regarding PAE's ability to meet a November 9 production deadline.
EFTA00013196.pdf
An email thread from October 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The prosecutors are coordinating a schedule for a call the following day with Ghislaine Maxwell's defense team ('Maxwell team') to discuss discovery updates and a 'defense response' letter regarding other agency files. The final email confirms a 2:00 PM meeting time and circulates the PDF attachment of the defense's letter.
EFTA00013187.pdf
This document is an email chain dated August 12, 2019 (two days after Jeffrey Epstein's death), between personnel at the US Attorney's Office for the Southern District of New York (USANYS) and redacted individuals. The primary purpose of the correspondence is to schedule a meeting for the following day (August 13) to 'discuss next steps in the Epstein case,' which is agreed upon for 10:00 AM. Additionally, the participants arrange an informal 'coffee walk' for 3:30 PM on the current day.
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