U.S. Attorney's Office for the Southern District of New York (USANYS)
OrganizationRelationship Network
EFTA00031611.pdf
This document is an email chain dated May 2, 2021, involving Steven Kochevar of the US Attorney's Office (USANYS). The discussion concerns a Freedom of Information Act (FOIA) request related to Jeffrey Epstein records, specifically involving the New York Times. Kochevar asks if a specific document, previously withheld under 'Tartaglione' concerns (likely privacy/legal precedent), can be released; the respondent agrees.
EFTA00031587.pdf
This document is an email chain from March 2021 between personnel at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a criminal discovery matter where the participants are seeking a list of all Jeffrey Epstein-related Freedom of Information Act (FOIA) lawsuits handled by the Civil Division. The emails mention Judge Engelmayer as presiding over the 'main matter' related to the inquiry.
EFTA00031586.pdf
This document is an automatic email reply dated March 12, 2021, from a USANYS contractor. The subject line references a 'Question re Epstein Relativity,' suggesting an inquiry related to the Relativity e-discovery database used in the Epstein investigation. The sender provides out-of-office dates and alternative contacts.
EFTA00031583.pdf
This document is an internal email thread within the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 20, 2019. It confirms that Judge Cote signed a '6(e) order' related to the Epstein case. The correspondence emphasizes strict security protocols (EOUSA secure shipping or encryption) for sending materials to an individual named John Langbein to prevent leaks.
EFTA00031580.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated December 29, 2020. It discusses preparing a summary of the Ghislaine Maxwell case (United States v. Ghislaine Maxwell) for the incoming presidential transition team as one of the office's 'two most significant publicly filed criminal cases.' The document includes the drafted case summary detailing charges of facilitating sexual abuse of minors, perjury, and conspiracy.
EFTA00031576.pdf
Internal US Attorney's Office email chain dated December 21, 2020, discussing a legal challenge in the case U.S. v. Rivera. Judge Engelmayer demanded an explanation from the Bureau of Prisons regarding why Ghislaine Maxwell (at MDC) received significantly better accommodations (91 hours/week laptop access vs. 21 hours) than defendant Justin Rivera (at MCC). The email outlines the disparities and prepares for a required declaration due by December 31.
EFTA00031512.pdf
This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).
EFTA00031510.pdf
This document is an internal email chain from May 2020 involving Assistant United States Attorney Rebekah Donaleski. The correspondence concerns the saving of 'Mark Epstein Emails' to a secure Department of Justice network folder specifically labeled 'InReEpsteinDeath-2019R01059', indicating an investigation related to Jeffrey Epstein's death. A colleague replies offering assistance after being 'out of the loop'.
EFTA00031508.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.
EFTA00031449.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS) dated April 14, 2021. The emails discuss and attach 'DP memos' (likely Deferred Prosecution memos) regarding 'Noel & Thomas,' referring to Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's suicide. The correspondence indicates the preparation and review of application materials and legal memos shortly before their deferred prosecution agreements were finalized.
EFTA00031431.pdf
An email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated April 13, 2021. 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 focuses on finding a suitable time slot among conflicting schedules.
EFTA00031424.pdf
An internal email dated April 12, 2021, from a Victim Witness Assistant at the U.S. Attorney's Office (SDNY) to colleagues. The email provides two Excel spreadsheets ('Epstein.xlsx' and 'maxwell.xlsx') containing lists of victims recorded in the Victim Notification System (VNS).
EFTA00031421.pdf
An email chain between officials at the United States Attorney's Office for the Southern District of New York (SDNY) dated August 27, 2020. An Assistant United States Attorney requests 'the GPS from Maxwell' (likely referring to a General Pretrial Services report or similar legal document regarding Ghislaine Maxwell) to adapt it for another redacted individual. The recipient replies with an attachment titled 'Maxwell_GPS_Combo_v3.docx'.
EFTA00031419.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 June 3-4, 2020. The discussion concerns a CD and a note dropped off to a teacher at Pace, which allegedly contained evidence of Jeffrey Epstein's 'murder.' The emails coordinate the transfer of this evidence between the team handling the 'MCC guard case' (Epstein's death) and the team handling the ongoing sex abuse investigation.
EFTA00031411.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 5, 2020. The correspondence concerns technical difficulties in burning discovery documents (PDFs labeled with 'SDNY_GM') to DVDs due to McAfee software interference, leading to a decision to zip the files for transmission to defense counsel. The context implies the materials are related to the Ghislaine Maxwell case, referenced by the attachment 'MDC - Maxwell.docx'.
EFTA00031397.pdf
This document is an internal DOJ email chain from October 30, 2019, coordinating a response to an urgent request from the Office of the Deputy Attorney General (ODAG). ODAG required statistics regarding victim attendance and notification at the August 27, 2019, Epstein hearing to respond to a mandamus petition filed in the 11th Circuit Court of Appeals under the Crime Victims' Rights Act (CVRA). USANYS officials discussed the number of victims present (17 present, 7 statements read by others) and the statements made by attorney Brad Edwards regarding clients who could not attend.
EFTA00031392.pdf
An internal email from James Margolin (Chief Public Information Officer, SDNY) to Nicholas Biase and others dated October 30, 2019. The email circulates a New York Post article reporting on pathologist Michael Baden's claim that Jeffrey Epstein's death was a homicide.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00031330.pdf
This document is an email notification dated January 9, 2019, indicating that an individual from the US Attorney's Office for the Southern District of New York (USANYS) accepted a calendar invitation for an event titled 'Epstein Oral Argument-- Second Circuit'. The identities of the sender and recipient are redacted.
EFTA00031247.pdf
This document is an email dated July 13, 2020, from a USANYS contractor regarding 'us v epstein'. It contains a screenshot of a digital file directory (likely an external drive 'easystore (F:)') showing folders organized by location ('Island', 'NY') and device type ('Macs', 'Windows', 'IDE drives'). The modification dates of these folders indicate active processing of digital evidence in early July 2020.
EFTA00031207.pdf
An email chain from October 2021 between Assistant United States Attorneys in the Southern District of New York (USANYS) discussing the finalization and filing of Motions in Limine (MILs) and letters. The correspondence highlights the intense workload leading up to a trial, specifically mentioning witness preparation and the production of '3500 material' (Jencks Act material). The documents referenced include a draft index letter containing victim information.
EFTA00031205.pdf
This document is an email chain from October 18, 2021, regarding the legal case U.S. v. Maxwell (Ghislaine Maxwell). Defense attorney Bobbi C. Sternheim sends a courtesy copy of an ECF filing (a response to government voir dire opposition) to prosecutors at the US Attorney's Office for the Southern District of New York (USANYS). The email is then forwarded internally among USANYS staff with an 'FYI'. The document lists co-counsel for the defense including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00031202.pdf
This document is an email chain from October 14-15, 2021, among US Attorney's Office (USANYS) staff coordinating a response to a letter filed by Ghislaine Maxwell's defense attorney, Bobbi Sternheim. The emails reveal urgent internal coordination to meet a 5 PM deadline set by Judge Nathan, discussions about reviewing the draft with the MDC/BOP, and strategic decisions regarding how to address specific points raised by the defense, specifically regarding legal mail and the volume of discovery materials.
EFTA00031109.pdf
This document is an email thread from November 24, 2021, among staff at the U.S. Attorney's Office (SDNY) regarding the urgent production of discovery materials for the U.S. v. Maxwell case. The correspondence details the shipment of a hard drive via FedEx to 'GM' (Ghislaine Maxwell/Defense) and the digital upload of files to USAfx, referencing specific internal file paths containing the case ID 'USvEpstein-2018R01618'. The thread highlights a rush to meet a 4:00 PM FedEx pickup deadline.
EFTA00031090.pdf
This document is an email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated December 30-31, 2019. The discussion concerns establishing a protocol for handling document requests from plaintiffs suing the Epstein estate, specifically referencing a request from attorney Robbie Kaplan. The officials discuss implementing 'Touhy Requests' and designating a Civil Division point person to manage these inquiries ahead of a January 10 status conference.
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