U.S. Attorney's Office for the Southern District of New York (USANYS)
OrganizationRelationship Network
EFTA00009966.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) circulating a NY Daily News article dated September 12, 2019. The article details a letter written by Nick Tartaglione, Jeffrey Epstein's former cellmate, in which Tartaglione denies harming Epstein and claims he was chosen as a cellmate because he would not extort him. The document discusses Epstein's suicide, the investigation into jail conditions at MCC, and Tartaglione's own legal troubles involving quadruple murder charges.
EFTA00009964.pdf
An internal email from a USANYS Paralegal Specialist dated September 9, 2019, regarding the collection of evidence for the 'InReEpsteinDeath' investigation. The sender confirms the location of commissary reports and receipts for Epstein and other redacted individuals but highlights that 'signed SHU post order review sheets' and daily assignment rosters are missing for the critical period (July 1 to August 10, 2019) leading up to Epstein's death.
EFTA00009941.pdf
This document is a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical challenges of processing digital evidence seized from Jeffrey Epstein. The correspondence details friction over data compatibility between forensic tools and the 'Relativity' e-discovery platform, with the FBI explaining delays due to encryption and the sheer volume of terabytes of data from servers, computers, and loose media found in Epstein's New York and Virgin Islands properties. A significant detail reveals that 9 hard drives found in his NY apartment were actually copies of drives from a previous July 2007 search.
EFTA00009939.pdf
This document is an internal email thread within the US Attorney's Office for the Southern District of New York (SDNY) dated August 7, 2020. It provides a weekly update on several high-profile ongoing matters, including a premises warrant for 'RG' (possibly Rudy Giuliani or another target), a prosecution memo for the Hadden case (likely Robert Hadden) with a goal to beat the District Attorney of New York (DANY) to indictment, and a dispute involving 'Menedez'. Crucially, the email highlights anxiety regarding the lack of a decision on how to process '24 boxes of hard copy documents' from the Southern District of Florida (SDFL) Epstein investigation, which the sender notes is 'keeping me up at 3am'.
EFTA00009937.pdf
This document is an email chain from August 6, 2020, within the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ's Office of Professional Responsibility (OPR). OPR sent a draft report regarding the handling of the Jeffrey Epstein matter by the USAO in the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. USANYS officials then discussed and approved sharing this report with their internal 'Epstein team' to evaluate its facts and potential implications for the pending case against Ghislaine Maxwell.
EFTA00009924.pdf
This document is an email chain from November 2020 between an Assistant United States Attorney (SDNY) and Bureau of Prisons (BOP) staff regarding the delivery of a laptop and hard drive to the Metropolitan Detention Center (MDC). The equipment was intended for inmate Ghislaine Maxwell (Reg. No. 02879-509) to review legal discovery materials produced by the US Attorney's office. The emails coordinate the logistics, timing, and specific location (East Building, 29th St) for the drop-off.
EFTA00009882.pdf
An internal email thread from February 2019 involving USANYS officials discussing the Jeffrey Epstein case. One official requests contact information for a 'National trafficking coordinator' who had reached out the previous day. The response identifies the individual as the 'National Coordinator for Child Exploitation Prevention and Interdiction' and provides their (redacted) contact details.
EFTA00009879.pdf
This document is an email thread from April 19, 2021, among staff at the US Attorney's Office (USANYS) forwarding a Notice of Docket Activity from the 2nd Circuit Court of Appeals. The notice confirms the filing of a 'Reply to Opposition' regarding Ghislaine Maxwell's motion for pretrial release (bail) in the case United States of America v. Maxwell (Case 21-770).
EFTA00009870.pdf
This document is an email thread from March 2016 between officials at the United States Attorney's Office for the Southern District of New York (SDNY). A Senior Litigation Counsel and Human Trafficking Coordinator initiates a meeting regarding Jeffrey Epstein, which a colleague describes as 'intriguing and complicated.' The thread was forwarded in February 2019.
EFTA00009863.pdf
This document is an email chain ending on September 1, 2020, forwarding internal correspondence from July 1, 2020, involving Audrey Strauss (USANYS) and redacted colleagues. The discussion concerns the drafting and editing of press remarks regarding Ghislaine Maxwell ('GM'), specifically focusing on making the language 'natural' and ensuring it aligns with the details of the indictment.
EFTA00009834.pdf
This document contains a series of email exchanges between defense attorney Joe Nascimento and prosecutors from the Southern District of New York (SDNY) regarding a client connected to the Jeffrey Epstein case. The emails discuss scheduling meetings, proffers, and interviews, as well as confirming representation after the passing of the client's previous attorney, Alan Ross.
EFTA00009829.pdf
This document is an email chain and calendar appointment from April 13, 2021, involving staff from the US Attorney's Office for the Southern District of New York (USANYS). The participants are attempting to schedule a meeting titled 'Epstein FOIA Next Steps - Noel Team' to discuss Freedom of Information Act requests related to the Epstein case. The conversation highlights scheduling conflicts, including one participant mentioning they have a 'proffer' (a legal interview session) at a specific time.
EFTA00009825.pdf
An internal email from April 13, 2021, among staff at the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns 'Epstein FOIA Next Steps' and references a 'Noel Team,' seemingly coordinating a meeting or call to discuss Freedom of Information Act requests related to the Epstein case.
DOJ-OGR-00019255.jpg
This document is a page from a court docket in the case of United States v. Ghislaine Maxwell, listing entries from late July 2020. It includes an affidavit filing, correspondence regarding a protective order, the order itself, and a lengthy Memorandum Opinion & Order by Judge Alison J. Nathan resolving disputes over the protective order's terms regarding public references to victims/witnesses and the use of discovery materials. The court ruled in favor of the Government's proposed language, prioritizing the privacy of alleged victims and witnesses.
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