# docs_fts_content

c1: EFTA00038899
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038899.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd:
Date: Sun, 16 Jan 2022 00:24:57 +0000
Importance: Normal
Attachments:
;
Outlook-5mw2e0rt.jpg
See below
Sent from my iPhone
Begin forwarded message:
From:
Date: January 15, 2022 at 19:09:11 EST
To:
Cc: Vice Enforcement Division
Subject:
Hey boss how are you? Not sure if you got a chance to look at this LER that came in, but i spoke to victims
Grand mother who lives out of NY, says that her grand daughter is mentally challenged and its seems that
she's hanging out or trafficked by some wealthy men who were possibly involved with Jeffreys Epstein.
the grandmother also said that
is believed to be staying at 300 East 66 street NY NY, and
apparently the building is owned by Epstein's brother.
also gets sent to NJ in different casinos to
pleasure men.
Let us know if you would be taking this If so
Det.
New York City Police Department
Vice Human Trafficking Unit
Cell:
From: SUAZO, MONA
Sent: Saturday, January 15, 2022 10:10 AM
To:
Subject: FW: 7272 NOTIFICATION
EFTA00038899

=== Page 2 ===
From:
Sent: Saturday, January 15, 2022 10:10:09 AM (UTC-05:00) Eastern Time (US & Canada)
To: Vice Enforcement Division
Subject: 7272 NOTIFICATION
Sent by:
Special Victims Unit - LER/IRTU
130 Avenue C
New York, NY 10009
EFTA00038900


c1: EFTA00038609
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038609.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 15 Mar 2021 22:43:57 +0000
Importance: Normal
Attachments: Case_Evidence_Report-20210315-1809_-_NY.xlsx
EFTA00038609


c1: EFTA00038268
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038268.pdf
c6: pdf
c7: images
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=== Page 1 ===
From:
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Tue, 27 Oct 2020 20:22:56 +0000
Importance: Normal
Attachments: JR_Transmittal_Letter_2_FBI_GC_455936.pdf
From:
Sent: Tuesday, September 15, 2020 5:13 AM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September 14, 2020 8:21 PM
To:
Subject: Fw: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Thursday, September 10, 2020 9:18 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
#4
From:
Sent: Wednesday, September 9, 2020 2:55 PM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Thursday, September 3, 2020 5:43 PM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
4 of 4
EFTA00038268

=== Page 2 ===
Forwarded message
From:
Date: Sep 2, 2020 1:19 PM
Subject: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
To:
Assistant Director and General Counsel
Office of General Counsel
FBI Headquarters
Washington, D.C.
Mr.
-
Attached is a letter from Department of Justice Office of Professional Responsibility (OPR) Directo
transmitting to you, for a sensitivity review, OPR's draft report in the Southern District of Florida's handling of the Jeffrey
Epstein matter during 2006-2008. We've found that the draft report is too large to email, so will set it separately in two
parts. We ask that it be treated with confidentiality. The letter is self-explanatory, but please do not hesitate to let us
know if you have any questions.
With regards,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W. - Room 3266
Washington, D.C. 20530
EFTA00038269


c1: EFTA00038751
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038751.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
updated flights
From:
To:
Date:
Tue, 24 Aug 2021 17:21:11 -0400
Attachments:
THTZUW.pdf (40.57 kB)
EFTA00038751


c1: EFTA00037997
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037997.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Re: Epstein Victims
Date: Wed, 15 Jul 2020 17:02:28 +0000
Importance: Normal
Hey
Just called you with
Let us know if you are available.
is ready now and
will be ready at
2.
Thanks so much!
Edwards Pottinger LLC
425 North Andrews Ave, Suite 2
Fort Lauderdale, FL 33301
www.epllc.com
On Jul 13, 2020, at 12:37 PM,
wrote:
Hey
Wednesday works great.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Sunday, July 12, 2020 8:21 PM
To:
Cc:
Subject: Re: Epstein Victims
and
are both free on Wednesday between 12-3pm. Let us know if that works for you.
Thanks!
Edwards Pottinger LLC
425 North Andrews Ave, Suite 2
EFTA00037997

=== Page 2 ===
Fort Lauderdale, FL 33301
www.epllc.com
On Jul 9, 2020, at 11:11 AM,
wrote:
No worries! The only day that does not work for me is Tuesday. I can make any other day work next week.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
From:
Sent: Thursday, July 9, 2020 9:12 AM
To:
Cc:
is
Subject: RE: Epstein Victims
Sorry about the delay this week. I have had trouble coordinating with one of the girls. Can we pick a day next week?
Whatever works for you.
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
From:
Sent: Tuesday, July 7, 2020 3:43 PM
To:
Cc:
i
Subject: RE: Epstein Victims
Hey
Thank you for being flexible. I wanted to reach out to get these interviews set up. As of right now, I'm flexible the rest
of the days this week.
Let me know what would work for you.
Thanks,
EFTA00037998

=== Page 3 ===
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Tuesday, June 30, 2020 7:33 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hey
No problem and no rush. Early next week is great. They are both on standby and with a day or so notice can make
anytime work.
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
From:
Sent: Tuesday, June 30, 2020 7:22 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hey
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM,
wrote:
Hey
Just circling back on this. Are you available any day next week to speak with
and
?
Also wanted to check in on the possibility of obtaining 302's or another form of verification that a victim has
interviewed with you.
Have a great weekend,
<image001.png>
EFTA00037999

=== Page 4 ===
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
From:
Sent: Tuesday, June 23, 2020 7:05 PM
To:
Cc:
is
Subject: RE: Epstein Victims
Hi
I apologize for the delay in response but I wanted to check on scheduling. As of right now, I'm not going to be available
on Monday. Is there another day that would be possible?
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
[mailto:
Sent: Tuesday, June 23, 2020 5:45 AM
To:
Cc:
is
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
1.
2.
If so, let me know what times work best for you.
Thank you,
<image001.png>
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
I
www.epllc.com
EFTA00038000


c1: EFTA00038446
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038446.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:27:54 +0000
Importance: Normal
This
She said she helped with Epstein when she was on a4.
-
Forwarded message
From:
Date: Jul 29, 2020 7:16 PM
Subject: RE: Human Trafficking Training Materials
To:
Cc:
Good evening,
Sorry for my late response; I was out of the office yesterday and I shifted my schedule late today because I'm just about to
rotate in as the duty agent, so I'm just catching up now.
But thank you, I'll definitely reach out to
about that training!
And yes, I actually helped out with the Epstein case a little bit when I was on Applicants, and I'd definitely be up to help
out again! That would be great experience since I haven't done discovery from the Agent side yet. Thanks so much for
thinking of me! ©
I also have it on my list to message
from
to reach out in the same way I've done with
so that
could be very timely. Will let you know if I make some headway!
Best,
From:
Sent: Tuesday, July 28, 2020 7:39 PM
To:
Subject: Human Trafficking Training Materials
Hey
- that's great you met with
and I have a trafficking training that we have used; maybe
you can reach out to her.
I just left 290 with the case agents on Epstein/ maxwell case. They are going to canvas for agents to help them
this coming month for discovery. I asked them if I could tell you in case you are interested. I'm gn to go to
tomorrow and try to catch up. Feel free to call me.
On Jul 27, 2020 4:13 PM,
wrote:
EFTA00038446

=== Page 2 ===
Good afternoon,
Hope you've been doing well, enjoying the summer, and staying healthy! Just wanted to follow-up on the conversation we
had earlier in the year talking about me possibly getting hooked up with the human trafficking squads to assist them now
that I'm out at the airport. I actually spent a day at LIRA last week and got to meet some of the
team to discuss how I
might be able to supplement the work of their squad, and it was great to be able to chat with them.
Unfortunately it turns out that most of the flight-tracking tools used by the JTTF are for international flights, whereas
S subjects are mostly flying domestic, which is kind of a bummer since we don't have a lot of ways to track that kind of
movement. But I'm still trying to think of ways I can use my position at the airport to be helpful, and that brought me back
to our discussion where we touched on the idea of providing trainings to staff at the airport, to hopefully establish better
tripwires and/or encourage staff to call the airport squad when they see something potentially suspicious. I know you said
you've given trainings on human trafficking before and you're familiar with the kind of training that would work at the
airport, and I'm definitely interested in pursuing this idea to hopefully put it into action once airport operations start to
return to normal. In the meantime, I want to brush up on the topic as much as I can. Would you happen to have access to
any Bureau-created or law enforcement-specific training materials besides what would come up on a basic Google search?
There's certainly a lot available via open sources, but if we have any internal presentation or training materials that you
could direct me to I would love to take a look at them. Or if you have any recommendations for open source websites or
articles, etc. on human trafficking that you've found particularly helpful, that would be great to know.
Thanks as always for your help and advice!
Best,
EFTA00038447


c1: EFTA00038519
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038519.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Re: Maxwell Finances
Date: Wed, 09 Dec 2020 17:44:12 +0000
Importance: Normal
Hey
,
All of us are free at 2pm. Would that work for
?
If so, we can use the below dial-in:
Dial-in:
Code: 707522
Thanks,
On Dec 9, 2020, at 12:37 PM,
wrote:
,
Works for me, thanks.
From:
(USANYS)
Sent: Wednesday, December 09, 2020 12:32 PM
To:
Cc:
Subject: Re: Maxwell Finances
Thanks very much,
I'm available for the next hour. Lara/
you want to jump on a call with
?
,
I can circulate a dial-in if so.
On Dec 9, 2020, at 12:16 PM,
wrote:
,
Hey guys,
We spoke with
briefly this morning about his review of the recent bail submission and he would like to
set up a time to speak with you guys about it. We are all free to chat for about the next 2 hours if you would
like to chat over phone or video conference. You guys are also welcome to come hop into a conference
room at our office to discuss. If today doesn't work we can try and set something up for tomorrow or
sometime Friday.
EFTA00038519

=== Page 2 ===
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038520


c1: EFTA00038178
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038178.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Epstein Briefing Conference Call
Start Date: 2020-10-23 18:30:00 +0000
End Date: 2020-10-23 19:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-10-23 12:57:47 +0000
Date Modified: 2020-10-23 18:33:23 +0000
Priority: 5
DTSTAMP: 2020-10-23 12:57:44 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
Hello Team,
We're scheduled to have a call today to discuss a few things:
Invitation/RSVP sent?
Individualized Packets - what would DOJ like to see as far as contents?
Providing refreshments? Funding source?
Please use the following dial-in:
CALL
Guest Passcode:
Looking forward to speaking with everyone later this afternoon.
Thanks,
EFTA00038178


c1: EFTA00038756
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038756.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Interview
From:
To:
Cc:
Date:
Mon, 11 Jan 2021 15:39:22 -0500
Cool
Sent from my iPad
On 11 Jan 2021, at 15:38,
wrote:
Ok sounds good,
I will have a calendar sent out with instructions for 5:30.
Thanks,
On Jan 11, 2021, at 15:33,
wrote:
Hi
There is no need for David to attend.
I am good for 5.30 today.
Yours
Sent from my iPad
On 11 Jan 2021, at 10:43,
wrote:
Good morning
I apologize for the delayed response on this. By all means your attorney is welcome on
this call. In fact if this your preference we will reschedule until he is available to be a
part of it. We can do a call today anytime from 3PM on into the evening if that works for
him. Also most anytime tomorrow works for us. If you or he has any questions feel free
to have him call me directly by cell.
On Jan 10, 2021, at 14:49,
wrote:
Hi
EFTA00038756

=== Page 2 ===
I am now in your fair city. I can do the 5.30pm tomorrow as
wont
be on the call.
I should mention that
has been a friend of mine and the
family for 25 years. She said that if either you or
needed a character
reference on me, she would be happy to give one. I spoke to her in LA just now.
Have a great rest of the weekend.
Regards
Sent from my iPad
On 7 Jan 2021, at 17:08,
wrote:
Hello
I've spoken with the team they are going to available on Monday
afternoon at 5:30 for a meeting with you. I know you had mentioned
being in New York that day and meeting with us in person but as of
now it will work best for our team to conduct a virtual interview. If you
are comfortable with that we can schedule you for 5:30 PM on
Monday 1/11. You would receive email instructions on how to log into
the secure video line from either your cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038757


c1: EFTA00037990
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037990.pdf
c6: pdf
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c0:
=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 10 Jul 2020 14:37:55 +0000
Importance: Normal
Attachments: Arrest_of_GHISLAINE_MAXWELL_1.pdf
EFTA00037990


c1: EFTA00037941
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037941.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE: Interview of Security on Premises
Date: Tue, 07 Jul 2020 19:38:59 +0000
Importance: Normal
Great, thank you.
Original Message
From:
Sent: Tuesday, July 07, 2020 15:00
Subject: RE: Interview of Security on Premises
Notes are attached.
Original Message
From
Sent: Tuesday, July 7, 2020 2:26 PM
Subject: RE: Interview of Security on Premises
Thanks very much for this. Are there any hand-written notes? If so we'll add those to the file as well. Thanks
again.
Original Message
From
Sent:
Subject: Interview of Security on Premises
Hi all,
I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security
on the premises.
Have a good night!
EFTA00037941


c1: EFTA00038833
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038833.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(USANYS) [Contractor]"
To:
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Fri, 08 Oct 2021 23:30:18 +0000
Importance: Normal
Thanks
we will let you know.
From:
Sent: Friday, October 8, 2021 2:51 PM
To:
(USANYS) [Contractor]
Subject: RE: Hotline tracking spreadsheets?
Hey
I just uploaded a bunch of the email tips sent over from SDNY. Kimberly helped me compile the list. Let me know if you
come across any issues.
From:
(USANYS) [Contractor]
Sent: Thursday, October 7, 2021 11:58 PM
To:
,
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Hey
Following up on the below-sorry for not thinking to ask about this earlier today. Let me know if you need any more info
from me to get these email tips sent our way for the AUSAs to review.
Thanks so much,
From:
(USANYS) [Contractor]
Sent: Tuesday, October 5, 2021 12:13 PM
To:
Subject: RE: Hotline tracking spreadsheets?
Hey
and
would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet. I've made a USAfx
folder for them to be uploaded to, since it's probably too many to send via email:
If you could please help us get these together as soon as possible, that would be really helpful.
Thanks again,
EFTA00038833

=== Page 2 ===
From:
Sent: Tuesday, October 5, 2021 7:06 AM
To:
(USANYS) [Contractor]
Subject: Re: Hotline tracking spreadsheets?
Yea give me a call when you're free.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS) [Contractor]
Sent: Monday, October 4, 2021 10:12:59 PM
To:
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Thanks,
I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
From:
Sent: Monday, October 4, 2021 2:29 PM
To:
(USANYS) [Contractor]
Subject: RE: Hotline tracking spreadsheets?
The two are attached.
From:
(USANYS) [Contractor]
Sent: Sunday, October 3, 2021 6:53 PM
To:
,
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi
Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell
and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last
summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need
to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
EFTA00038834


c1: EFTA00038020
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038020.pdf
c6: pdf
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c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: C-20 Request for assistance
Date: Tue, 20 Oct 2020 14:27:07 +0000
Importance: Normal
Thank you
,
thanks for being available to assist. I'll send out a separate email shortly to you and cc our AUSA to link
you two.
On Oct 19, 2020 9:07 PM,
(NY) (FBI)"
wrote:
Hi
SA
is available to assist on Friday.
-
On Oct 19, 2020 6:18 PM,
(NY) (FBI)"
wrote:
Hi
This has been scheduled and rescheduled multiple times due to the availability of defense counsel. It has now been
scheduled for Maxwell and her attorneys to review discovery items this Friday, 10/23/2020.
is still available to assist
but
is unavailable. Would you mind canvassing for one agent to assist
for Friday from 8am - 3p at the MDC?
Thank you!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(NY) (FBI)
Sent: Thursday, October 1, 2020 9:24 AM
To:
(SI) (FBI)
is
(NY) (FBI)
is
(NY)
(FBI)
Subject: Fwd: C-20 request for assistance next week
Hi
SA
and SA
can assist
EFTA00038020

=== Page 2 ===
Forwarded message
From:
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc:
(NY) (FBI)"
(NYPD)"
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at MDC. It is digital evidence so a laptop and hard drive would have to be shown to them at MDC. It could
potentially be several hours waiting while Maxwell and her team review the materials. Please let me know if you are able
to assist
Thanks,
EFTA00038021


c1: EFTA00038787
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038787.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Hello
From:
To:
Date:
Mon, 29 Mar 2021 14:44:16 -0400
No problem,
I'll reach out to the team and see what days work for them. I'll get back to you as soon as I
know.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, March 29, 2021 1:26 PM
To:
Subject: Re: Hello
Hi
I've thought about it, and I think I'd like to hear what the lawyers say before II agree to an interview,
and for me to ask some questions etc.
I am available in the morning on Thursday at 6am TX time, or tomorrow morning at 11am TX time, or I
can do a Wednesday morning time if those don't work?
Thanks!
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM,
wrote:
Please let me know what date and time works for you.
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038787


c1: EFTA00038565
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038565.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: RE: C-20 request to assist with Maxwell case
Date: Fri, 09 Apr 2021 12:05:57 +0000
Importance: Normal
Hi
I am not sure about everyone else's availability today, but I know SA
(cc'd on this email) and I are
both doing a PSI today from 9:30am - 12:30pm and are available for a call anytime outside of that window. We
are both doing the Thursday 4/15/21 shift.
Let me know when works best for you and everyone else to get on a call.
Thanks!
Special Agent
Federal Bureau of Investigation
Desk:
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 6:04 PM
To:
(NY) (FBI)
X
(NY) (FBI)
i
(NY) (FBI)
(NY) (FBI)
i
,
(NY) (FBI)
i
(NY) (FBI)
(NY) (FBI)
(NY)
(FBI)
(NY) (FBI)
Cc:
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hey all,
I thought it might be easier if we were able to get on a quick call to talk a little logistics next week and answer
any questions you have. I'm sure everyone is busy but if at least someone who is helping each day does not mind
jumping on a call tomorrow that might be helpful. I'm not sure who has or has not pulled a prisoner from
Marshal custody so we can go over those logistics as well on the phone. Let me know if sometime tomorrow
works for you.
Thanks!
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 5:08 PM
To:
(NY) (FBI)
EFTA00038565

=== Page 2 ===
Cc:
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY) (FBI)
(NY)
(FBI)
(NY) (FBI)
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Thanks
!
Hello everyone,
Thank you so much for helping out next week. I don't anticipate we will need four agents for Tuesday and
Thursday so if anyone has something else pressing feel free to bow out. I'll be sending you all another email
shortly and cc'ing AUSA
who will be present at 500 Pearl all three days. She will meet you at
500 Pearl on the designated date at around 9am or shortly before. Maxwell and her team will be arriving at
9:30am. The evidence unit is transporting all evidence to 500 Pearl and that has already been coordinated. Please
make sure to have a handcuff key on you. The review of evidence each day will last until 4:30pm. The evidence
unit will transport evidence back so none of you need to worry about any evidence being transported.
SOS
will also be present all three days and has been working this case so she is familiar with
everything. Feel free to reach out to her as well. She is cc'd on this email.
That's the short overview. Feel free to reach out to me on my cell with any concerns or questions.
will
be in touch with you all as well. Thank you all for assisting with this. This is a huge help.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
C:
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 8, 2021 12:36 PM
To:
(NY) (FBI)
Cc:
(NY) (FBI)
(NY) (FBI)
,
(NY) (FBI)
(NY) (FBI)
i
,
(NY) (FBI)
i
(NY) (FBI)
(NY) (FBI)
;
(NY)
(FBI)
(NY) (FBI)
Subject: RE: C-20 request to assist with Maxwell case
Hi
,
Below is an updated list of agents who are able to assist. All are cc'd on this email.
4/13
SA
SA
EFTA00038566

=== Page 3 ===
SA
SA
4/14
SA
SA
4/15
SA
SA
SA
SA
Original Message
From:
(NY) (FBI)
Sent: Thursday, April 08, 2021 10:41 AM
To: NY-NADP
Cc:
(NY) (FBI)
Subject: C-20 request to assist with Maxwell case
All,
Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is
greatly appreciated.
Please let me know if you are able to assist on 4/13, 4/14 or 4/15
Squad C-20 is requesting two or three agents to assist with Maxwell and her defense team reviewing evidence at
500 Pearl Street from Tuesday April 13 through Thursday April 15. This will be from 9:00am and continue for
the entire day for all three days. AUSA
will be present as well for the review. Please see below
for additional info.
Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the 500 Pearl
Street courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day
thereafter until the review is complete. The logistics for this review are as follows:
o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense
counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a
handcuff key who is responsible for pulling Maxwell from the Marshal cellblock and monitoring her (the same
way an agent would monitor any proffering inmate at 500 Pearl) throughout the day. Please note that an agent
will likely need to escort Maxwell to the bathroom during the day as well.
o AUSA
has reserved three proffer rooms for this review: The largest will be where the FBI can put the
evidence for review. The second largest will be where the defense can meet privately, without any of the
evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or
AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
EFTA00038567


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=== Page 1 ===
From:
To:
Subject: FW: Epstein victim
Date: Tue, 12 Nov 2024 14:54:59 +0000
Importance: Normal
Attachments: 1000000359.png
FYI...
From:
Sent: Friday, November 8, 2024 8:05 PM
To:
Cc:
Subject: Epstein victim
Good evening,
I'm working with a victim in an HT case run by
, , completely separate from Epstein.
This victim texted me tonight regarding a victim from Epstein.
I've attached her message so you can
address it appropriately.
~ for your awareness.
Sincerely,
Victim Specialist
Federal Bureau of Investigation | New York Division
26 Federal Plaza, 29th Fl., NY, NY 10278
(c)
EFTA00038672


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=== Page 1 ===
From:
To:
Subject: Re: RE: question for award application
Date: Wed, 29 Jun 2022 20:53:19 +0000
Importance: Normal
Attachments: Directors_Award_Supervisor_Concurrence.pdf
Got it! Sorry for the delay.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, June 29, 2022 11:02:04 AM
To:
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Hey
-- in the spirit of closure (!), any luck on the concurrence form? I have
from NYPD, so now that
sentencing is done I think the office will submit as soon as possible (it's due Friday, but I think because of the upcoming
holiday weekend they'd love to submit today or tomorrow). Thanks!
From:
(USANYS)
Sent: Friday, June 24, 2022 14:20
To:
Subject: RE: RE: question for award application
And I got her info, so updated concurrence is attached. Progress :)
From:
Sent: Friday, June 24, 2022 13:21
To:
(USANYS)
Subject: RE: RE: question for award application
Much appreciated. Thanks
From:
Sent: Friday, June 24, 2022 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
FYI, all good! As soon as I get her info, I'll send you the updated form and summary.
From:
(USANYS)
Sent: Friday, June 24, 2022 13:03
To:
EFTA00038965

=== Page 2 ===
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
Assistant U.S. Attorney
Southern District of New York
EFTA00038966


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=== Page 1 ===
From:
To:
)"
Cc:
Subject: [EXTERNAL EMAIL] - Re: Maxwell Finances
Date: Wed, 09 Dec 2020 17:57:12 +0000
Importance: Normal
2 is good for all of us yes.
On Dec 9, 2020, at 12:44,
)
wrote:
Hey
,
All of us are free at 2pm. Would that work for
?
If so, we can use the below dial-in:
Dial-in:
Code: 707522
Thanks,
On Dec 9, 2020, at 12:37 PM,
wrote:
Works for me, thanks.
From:
Sent: Wednesday, December 09, 2020 12:32 PM
To:
Cc:
Subject: Re: Maxwell Finances
Thanks very much,
I'm available for the next hour.
,
you want to jump on a call with
? I can circulate a dial-in if so.
On Dec 9, 2020, at 12:16 PM,
wrote:
Hey guys,
EFTA00038517

=== Page 2 ===
We spoke with
briefly this morning about his review of the recent bail submission and he would like
to set up a time to speak with you guys about it. We are all free to chat for about the next 2 hours if you
would like to chat over phone or video conference. You guys are also welcome to come hop into a
conference room at our office to discuss. If today doesn't work we can try and set something up for
tomorrow or sometime Friday.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038518


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Maxwell team call
Date: Fri, 23 Apr 2021 22:37:57 +0000
Importance: Normal
Attachments: unnamed
EFTA00038600


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=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Fri, 23 Oct 2020 13:42:35 +0000
Importance: Normal
Attachments: U_On_08_17_2020_at_3_32_p.m._Eastern_Time
8_1.pdf
EFTA00038261


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=== Page 1 ===
Re: Interview
From:
To:
Cc:
N. (NY) (FBI)"
Date:
Mon, 11 Jan 2021 15:38:02 -0500
Ok sounds good,
I will have a calendar sent out with instructions for 5:30.
Thanks,
On Jan 11, 2021, at 15:33,
wrote:
Hi
There is no need for
to attend.
I am good for 5.30 today.
Yours
Sent from my iPad
On 11 Jan 2021, at 10:43,
<
> wrote:
Good morning
I apologize for the delayed response on this. By all means your attorney is welcome on this
call. In fact if this your preference we will reschedule until he is available to be a part of it.
We can do a call today anytime from 3PM on into the evening if that works for him. Also
most anytime tomorrow works for us. If you or he has any questions feel free to have him
call me directly by cell.
On Jan 10, 2021, at 14:49,
wrote:
Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
Lancaster wont be on
the call.
I should mention that
has been a friend of mine and the
family for
25 years. She said that if either you or
needed a character reference on me,
she would be happy to give one. I spoke to her in LA just now.
Have a great rest of the weekend.
Regards
EFTA00038758

=== Page 2 ===
Sent from my iPad
On 7 Jan 2021, at 17:08,
^
> wrote:
Hello
I've spoken with the team they are going to available on Monday afternoon
at 5:30 for a meeting with you. I know you had mentioned being in New
York that day and meeting with us in person but as of now it will work best
for our team to conduct a virtual interview. If you are comfortable with
that we can schedule you for 5:30 PM on Monday 1/11. You would receive
email instructions on how to log into the secure video line from either your
cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038759


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=== Page 1 ===
From: "
Subject: [EXTERNAL EMAIL] - FW: Maxwell
Date: Mon, 03 Jan 2022 17:45:19 +0000
Importance: Normal
FYSA
Original Message
From: Jack Scarola <JSX@SearcyLaw.com>
Sent: Wednesday, December 29, 2021 6:23 PM
To:
Subject: [EXTERNAL] Maxwell
I have issued the following statement in response to multiple press inquires:
The conviction of Ghislaine Maxwell is a welcome confirmation of the veracity of the charges brought against her on
behalf of the very brave young women whom she directly participated in abusing. Speaking for the women I have been
privileged to represent over the past decade, I thank the prosecutors of the US Attorney's Office for the Southern District of
New York for their unwavering dedication to achieving justice in this case, and I express my confidence in their continued
dedication.
Satisfaction with Maxwell's conviction is tempered by the knowledge that other co-conspirators have yet to be held
responsible for their involvement in Jeffrey Epstein's extraordinary criminal enterprise. Doors closed by Epstein's death
may be opened by the very strong motivation Maxwell now has to unlock every door to which she holds a key.
Privileged and Confidential | Electronic communication is not a secure mode of communication and may be accessed by
unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley,
P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510-2521. The information contained
in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the
use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that
any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views
solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify
the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank
you.
EFTA00038919


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=== Page 1 ===
AT&T LTE VPN
30
58%
3
Text Message
Jan 22, 2020, 11:59
please call me back when you
have a chance this is Detective
with the NYPD we met in July
Jan 22, 2020, 14:16
| was with my partner from the fbi
special agent
And AUSA
Text Message
EFTA00038724


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: Attorneys at briefing
Date: Fri, 04 Oct 2019 14:53:28 +0000
Importance: Normal
Attachments: RSVP_Questionnaire.docx
Yes, we will need their info to enter the buildings - but are we providing attorneys transportation/hotel/reimbursements?
From:
Sent: Friday, October 04, 2019 10:43 AM
To:
Cc:
Subject: Attorneys at briefing
Hi
- I am getting the impression most of the attorneys are planning on attending. Should we
ask them for their information to get into the building as well?
EFTA00037933


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=== Page 1 ===
From:
To:
Subject: Ghislaine Maxwell FL DL
Date: Mon, 09 Dec 2019 23:28:59 +0000
Importance: Normal
Attachments: Ghislaine_N_Maxwell_FL_DL_Image.pdf
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
DEPARTMENT OF JUSTICE
TOTAL BUREAU OF BURE *
D3
EFTA00038394


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=== Page 1 ===
From:
To:
Cc:
Subject: RE: assisting with Maxwell case
Date: Thu, 30 Jul 2020 18:40:55 +0000
Importance: Normal
Thanks for connecting us,
!
Hey
you may remember me from around this time last year when I catalogued and scanned a bunch of Miami
evidence for the Epstein case. I'm now out on the JFK Airport squad, and I've been talking with
about trying to get
more involved in the FO's human trafficking work since I'm sure a lot of it moves through the airports. I'm hoping to
maybe establish some stronger airport tripwires for it, so any human trafficking case experience I can get now to help me
to understand the violation better would be great.
So if you need people to help coming up, let me know. I'd still have to run it past my supervisor, but things are pretty
flexible out here schedule-wise. So just let me know the details if you still need people!
Best,
From:
Sent: Wednesday, July 29, 2020 7:31 PM
To:
Cc:
Subject: RE: assisting with Maxwell case
Hey
- I connecting you to
She said she would be happy to assist with the discovery prep.
On Jul 29, 2020 7:16 PM,
wrote:
Good evening,
Sorry for my late response; I was out of the office yesterday and I shifted my schedule late today because I'm just about to
rotate in as the duty agent, so I'm just catching up now.
But thank you, I'll definitely reach out to
about that training!
And yes, I actually helped out with the Epstein case a little bit when I was on Applicants, and I'd definitely be up to help
out again! That would be great experience since I haven't done discovery from the Agent side yet. Thanks so much for
thinking of me! ©
I also have it on my list to message
from
to reach out in the same way I've done with
so that
could be very timely. Will let you know if I make some headway!
Best,
EFTA00038433

=== Page 2 ===
From:
Sent: Tuesday, July 28, 2020 7:39 PM
To:
Subject: Human Trafficking Training Materials
Hey
- that's great you met with
and I have a trafficking training that we have used; maybe
you can reach out to her.
I just left 290 with the case agents on Epstein/ maxwell case. They are going to canvas for agents to help them
this coming month for discovery. I asked them if I could tell you in case you are interested. I'm gn to go to
tomorrow and try to catch up. Feel free to call me.
On Jul 27, 2020 4:13 PM,
wrote:
Good afternoon,
!
Hope you've been doing well, enjoying the summer, and staying healthy! Just wanted to follow-up on the conversation we
had earlier in the year talking about me possibly getting hooked up with the human trafficking squads to assist them now
that I'm out at the airport. I actually spent a day at LIRA last week and got to meet some of the
team to discuss how I
might be able to supplement the work of their squad, and it was great to be able to chat with them.
Unfortunately it turns out that most of the flight-tracking tools used by the JTTF are for international flights, whereas
S subjects are mostly flying domestic, which is kind of a bummer since we don't have a lot of ways to track that kind of
movement. But I'm still trying to think of ways I can use my position at the airport to be helpful, and that brought me back
to our discussion where we touched on the idea of providing trainings to staff at the airport, to hopefully establish better
tripwires and/or encourage staff to call the airport squad when they see something potentially suspicious. I know you said
you've given trainings on human trafficking before and you're familiar with the kind of training that would work at the
airport, and I'm definitely interested in pursuing this idea to hopefully put it into action once airport operations start to
return to normal. In the meantime, I want to brush up on the topic as much as I can. Would you happen to have access to
any Bureau-created or law enforcement-specific training materials besides what would come up on a basic Google search?
There's certainly a lot available via open sources, but if we have any internal presentation or training materials that you
could direct me to I would love to take a look at them. Or if you have any recommendations for open source websites or
articles, etc. on human trafficking that you've found particularly helpful, that would be great to know.
Thanks as always for your help and advice!
Best,
EFTA00038434


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From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 03 Jul 2019 22:33:39 +0000
Importance: Normal
Attachments: Epstein__Jeffrey_Child_Sex_Trafficking_-xml
EFTA00038052


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=== Page 1 ===
AT&T LTE VPN
15:41
57%
3
| sent you hotel confirmation, When
the flights get ticketed I'll forward to
you, it takes a bit after they book for
them to get ticketed and paid for
Ok
Tue, Aug 24, 18:41
Did you receive the updated flight
info?
Yes I did now do we have the flights
arranged that the children are flying
back with me on the 29th
Please note they must sit with me
Sorry I'm giving you such a hard
time but I am just making sure that
everything goes smoothly and is all
together I am structured
Ok no problem
Wed, Aug 25, 06:33
Text Message
EFTA00038723


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From:
To:
Subject: Re: Epstein Victim Meeting in NY
Date: Fri, 04 Oct 2019 15:25:53 +0000
Importance: Normal
Attachments: RSVP_Questionnaire_-_Google_Docs.htm
Good morning,
Attached is the RSVP Questionnaire.
Thank you,
EFTA00037934

=== Page 2 ===

=== Page 3 ===


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From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 10 Dec 2019 16:31:50 +0000
Importance: Normal
Attachments: Interview_of
on_9_19_2019.pdf
EFTA00038393


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From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN USA V. Maxwell
Memorandum & Opinion
Date: Fri, 29 Apr 2022 21:29:50 +0000
Importance: Normal
Attachments: 2022.04.29_Opinion_and_Order.pdf.
Attached is Judge Nathan's order on the last round of post-trial motions. I'm happy to report that this now means that all
post-trial motions are resolved, and we are proceeding to sentencing as scheduled.
Have a great weekend-
From:
>
Sent: Friday, April 29, 2022 4:54 PM
To:
Subject: Activity in Case 1:20-cr-00330-AJN USA V. Maxwell Memorandum & Opinion
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-
mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions.
U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 4/29/2022 at 4:54 PM EDT and filed on 4/29/2022
Case Name:
USA V. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number: 657
Docket Text:
OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]... V. Conclusion.
For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's
guilty verdicts were supported by the witness testimony and documentary evidence presented
at trial. The Court denies the Defendant's motion based on constructive amendment or
EFTA00038962

=== Page 2 ===
variance because the jury instructions, the Government's evidence at trial, and summation all
captured the core of criminality charged in the Indictment, and the Defendant was not
prejudiced by any alleged variance. Further, because the Government neither intentionally
delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies
the Defendant's motion based on pre-indictment delay. Finally, the Court grants the
Defendant's motion as to multiplicity. The Government concedes that Count One is
multiplicitous with Count Three, and the Court further concludes that Count Five is
multiplicitous with Count Three. Count Five, like Counts One and Three, charged the
Defendant's participation in the same decade-long unlawful agreement with the Defendant's
continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls.
Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The
Defendant's sentencing date remains scheduled for June 28, 2022. The Court previously set a
schedule for sentencing submissions that remains in effect. Dkt. No. 656. This resolves Dkt.
No. 599. so ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
David Boies, II
Patrick J. Smith
Jeffrey S. Pagliuca
Laura A. Menninger
Bobbi C Sternheim
Christian R. Everdell
Mark Stewart Cohen
Sigrid S. McCawley
Katielynn Boyd Townsend
1:20-cr-00330-AJN-1 Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
EFTA00038963

=== Page 3 ===
Document description:Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=4/29/2022] [FileNumber=27635391-
0] [258d685fd4a9ec9f557e63041f6c60de8f7c700a96b11818b855f78a5161d633f3
964ecfa40697c597b6aa61010e8faa4638295652406c73c181d6fc5ff1c21b|]
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From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Tue, 30 Mar 2021 22:38:33 +0000
Importance: Normal
Attachments:
302.docx
EFTA00038607


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=== Page 1 ===
From:
To:
Subject: RE: KEEP ACCOUNT OPEN LETTER AND SAR BACK UP REQUEST
Date: Mon, 02 Mar 2020 22:10:15 +0000
Importance: Normal
Attachments: 2020-03-02_JE_keep_account_open_letter_USAA.pdf
Hi
It was great speaking with you as well.
I've attached the Keep Open Letter as requested. Please let me know if you have any questions.
Thank you,
Special Agent
FBI New York
Child Exploitation &
Human Trafficking
C:
O:
From:
Sent: Monday, March 02, 2020 12:41 PM
To:
Subject: KEEP ACCOUNT OPEN LETTER AND SAR BACK UP REQUEST
Hi
Great speaking with you today.
Attached is a copy of a KAO template. I know you have to rely on the USAO, but I would appreciate if you could have the
letter by Thursday or Friday.
The SAR has not been filed yet. Once the SAR is filed you can request the back up by sending an email to Information
Sharing team with USAA AMLI at
requesting the backup
documentation for USAA case number, C2002421770 and DCN, (TBD; once the SAR is filed).
Sincerely,
AML FIU, Enterprise Risk and Compliance
USAA, Tampa Crosstown
9527 Delaney Creek Blvd., Tampa, FL 33619
EFTA00038448

=== Page 2 ===
EFTA00038449


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Requested jail calls
Date: Tue, 28 Jul 2020 20:24:36 +0000
Importance: Normal
Hey
I'd like to request any and all jail calls and emails for the following inmate:
Ghislaine Maxwell
BOP# 02879-509
Can you send them to myself and my partner
CC'd here. Can you please continue to send those as they
become available as you guys have done for us in the past.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037948


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Warrant
Date: Mon, 05 Oct 2020 21:12:21 +0000
Importance: Normal
Attachments: 2020-06-26,_search_warrant,_20_mag_6719.pdf
EFTA00038029


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - bail opinion
Date: Thu, 31 Dec 2020 03:33:10 +0000
Importance: Normal
Attachments: 2020.12.28_20cr330_Opinion_&_Order_re_bail.pdf
Hey guys,
Attached is the publicly filed bail opinion, which ended up not having any redactions. Thanks so much for your help on
this!
EFTA00038588


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=== Page 1 ===
Date: Tue, 01 Dec 2020 14:20:30 +0000
Importance: Normal
Ghislaine Maxwell was arrested pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on
June 29, 2020 for
Identifiers are below:
-Name: Ghislaine Maxwell
DOB:
SSN:
Passport:
Known
Passport:
EFTA00038138


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=== Page 1 ===
Subject: [EXTERNAL EMAIL] - Re: Maxwell Opinion
Date: Sat, 17 Apr 2021 01:00:33 +0000
Importance: Normal
Thank you.
On Apr 16, 2021, at 19:47,
wrote:
Please see the attached opinion from Judge Nathan, which addresses almost all of the pretrial motions we've been
litigating.
Have a great weekend-
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
<Opinion.pdf>
<ATPFile_CE6EEE48-3663-4393-AEBB-9A55F7C1723F.token>
EFTA00038559


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=== Page 1 ===
Uber
June 23, 2021
Thanks for tipping,
Here's your updated receipt for Go Sushi.
Total
$56.68
-
Pork Gyoza
$6.90
I
Spicy Tuna Roll
$8.05
Choice of Preparation
Roll $0.00
I
Spicy Tuna Tempura
$9.20
1
Shrimp Tempura Roll
$8.05
Choice of Preparation
Roll $0.00
I
Spicy Salmon Tempura
$9.20
Subtotal
$41.40
Tax
$2.90
Service Fee
$4.50
Delivery Fee
$0.49
Delivery person tip
$7.39
Amount Charged
$56.68
You ordered from Go Sushi
Picked up from
4595 Okeechobee Blvd, West Palm Beach, FL
33417, US
EFTA00038873


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=== Page 1 ===
From:
"
To:
Cc:
Subject: Maxwell identifiers
Date: Thu, 02 Jan 2020 21:01:02 +0000
Importance: Normal
Emails:
Numbers:
Mobile:
EFTA00038401


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=== Page 1 ===
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB
To:
Cc:
Subject:
notes
Date: Fri, 11 Oct 2019 20:11:10 +0000
Importance: Normal
Attachments: Provided_by
153718.pdf;
interview_notes154256.pdf;_image_154139.pdf;
_image_154154.pdf
Hi all,
Here are the notes from today's interview along with the photos provided.
Also,
is available on Tuesday at 10:30am.
Have a good weekend.
EFTA00038377


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=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - NTOC2023 - ETIP - Allegations of Murder of Jeffrey Epstein in
(NY)
Date: Thu, 23 Feb 2023 03:33:36 +0000
Importance: Normal
Special Agent
,
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we
receive information from the public regarding criminal activity and threats to national security. The following
information is being forwarded for your situational awareness and any action deemed appropriate.
On 02/22/2023, at 6:24 p.m. Eastern Time, Mark Epstein, date of birth
, cellular telephone
number
, email account
, residential address
, Internet Protocol (IP) address
, which
resolves to
, submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding allegations of murder of Jeffrey Epstein in
,
Date Submitted: 02/22/2023 06:24:42 PM EST
Transaction Number:
Violation: Other
Emergency: False
Threat To Life: False
Submitted Text:
Jeffrey Epstein was murdered in his jail cell. I have reason to believe he was killed because he was about
to name names. I believe Presient Trump authorized is murder.
Violation Questions
What was the exact crime that occurred?: murder
When did the crime/incident occur? (Please provide an approximate date and time): august 9 2019
Where did the crime/incident occur? (Please provide the specific location/address if possible): FCC
Manhattan
Subject Information
First Name:
Middle Name:
Last Name:
EFTA00038986

=== Page 2 ===
DOB:
Phone Type: Other
International: False
Phone Number:
Phone Ext:
Additional Info: feel free to contact me
How is Contact Known: obvious
Victim Information
First Name: jeffrey
Middle Name:
Last Name: epstein (deceased)
DOB: 1/20/1953
Phone Type: Other
International: False
Phone Number:
Phone Ext:
Type: Other
Address: deceased
City: deceased
State:
Zip: 33365
Additional Info:
Complainant Information
First Name: mark
Middle Name:
Last Name: epstein
DOB:
Phone Type: Cell
International: False
EFTA00038987

=== Page 3 ===
Phone Number:
Phone Ext: na
Email:
Type: Residential
Address:
City:
State:
Zip:
Additional Info:
Submitter IP Address:
Remote Host:
Http Referrer: https://www.justice.gov/
Latitude:
Longitude:
Country: US
Region:
City:
Postal Code:
Timezone: -05:00
Please advise an NTOC SSA if you need further assistance concerning this matter via telephone at
or via email at
A Guardian containing this information can be drafted by the FBI NTOC
upon request of the New York Division.
Sincerely,
NTOC
EFTA00038988


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=== Page 1 ===
Maxwell Review Drives from SDNY 2020.11.20 - Originals and Responsive
Drive
Contents (Device Serial
Responsive/Original
Number/Identifier
Numbers)
Materials
Notes
NYC024363
NYC024372
1
NYC024392
Original
2
NYC024369_1
Original
NYC024324
NYC024326
NYC024339
NYC024342
3
NYC024384
Original
NYC024369
NYC024340
4
NYC024341
Original
NYC024332
5
NYC024390
Original
NYC024327
NYC024334
NYC024344
NYC024370
NYC024386
6
NYC027910
Original
NYC024323
NYC024336
NYC024337
NYC024343
NYC024345
7
NYC024388
Original
NYC024321
NYC024347
NYC024351
NYC024354
NYC024355
NYC027908
NYC027911
8
NYC027913
Original
NYC024329
9
NYC024353
Original
NYC024328
NYC024365
NYC024366
NYC024371
10
NYC024383 (videos only)
Original
11
NYC024383 (photos only)
Original
EFTA00038253

=== Page 2 ===
NYC024348
NYC024349
12
NYC024350
Original
NYC024348
13
NYC024350
Original
NYC024362
14
NYC024364
Original
NYC024323
NYC024326
NYC024355
NYC024368
15
NYC027910
Responsive
NYC024329
16
NYC024353 (partial)
Responsive
17
NYC024353 (partial)
Responsive
18
Miscellaneous
Responsive
PW:
19
Miscellaneous
Responsive
PW:
Disc labeled
"NYC024348
Responsive"
NYC024348 (partial)
Responsive
PW:
Envelope with thumb
NYC024326 (partial)
drive labeled "Drive
NYC024355 (partial)
from
NYC024363
Responsive
NYC024363
NYC024369
NYC024369_1
NYC024372
Large hard drive labeled
NYC024384
05-19"
NYC024392
Original
NYC024321, NYC024323,
NYC024324, NYC024326,
NYC024327, NYC024332,
NYC024334, NYC024336,
NYC024337, NYC024339,
NYC024340, NYC024341,
NYC024342, NYC024343,
NYC024344, NYC024345,
NYC024346, NYC024347,
NYC024351, NYC024354,
NYC024355, NYC024368,
NYC024370, NYC024386,
NYC024388, NYC024390,
NYC024394, NYC027908,
Large hard drive labeled
NYC027910, NYC027911,
"F2750344"
NYC027913
Original
EFTA00038254


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=== Page 1 ===
From:
N. (NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: C-20 request for assistance 11/13
Date: Wed, 11 Nov 2020 23:16:43 +0000
Importance: Normal
Thank you
,
yes I am still looking so thats great. I will touch base with you tomorrow afternoon about
theogisgics of it.
Thanks again for your assistance!
-
On Nov 11, 2020 6:12 PM,
(NY) (FBI)"
wrote:
Hi SA
,
I would be able to assist with sharing the evidence on Friday if you are still looking for someone.
Warmest regards,
SA
FBI - NY
On Nov 11, 2020 3:50 PM,
(NY) (FBI)"
wrote:
All
Squad C-20 is requesting the assistance of two agents for the Maxwell investigation. They are looking for 2
volunteers to help out on Friday 11/13 from 9:00 am - 3:00 pm. You would have to show some discovery to
Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would be shown to
them.
If you are able to assist, please reach out to SA
(she is cc'd)
EFTA00038195


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=== Page 1 ===
From:
To:
Subject: Canceled: ODAG Epstein Debrief
Date: Mon, 16 Nov 2020 18:21:57 +0000
Importance: High
Attachments: unnamed
invite already sent
EFTA00038144


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=== Page 1 ===
From:
To:
Subject: RE: RE: question for award application
Date: Fri, 24 Jun 2022 20:14:30 +0000
Importance: Normal
Thanks! I passed it along for concurrence. I'll send it back to you when I have it.
From:
Sent: Friday, June 24, 2022 2:20 PM
To:
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
And I got her info, so updated concurrence is attached. Progress : )
From:
Sent: Friday, June 24, 2022 13:21
To:
Subject: RE: RE: question for award application
Much appreciated. Thanks
From:
Sent: Friday, June 24, 2022 1:04 PM
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Importance: High
FYI, all good! As soon as I get her info, I'll send you the updated form and summary.
From:
Sent: Friday, June 24, 2022 13:03
To:
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
EFTA00038957

=== Page 2 ===
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
Assistant U.S. Attorney
Southern District of New York
EFTA00038958


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=== Page 1 ===
Event: mtg w/ Maxwell attorneys
Start Date: 2019-10-08 13:00:00 +0000
End Date: 2019-10-08 15:00:00 +0000
Organizer:
Location: conf room 638
Class: X-PERSONAL
Date Created: 2019-09-23 18:17:52 +0000
Date Modified: 2019-10-08 15:22:13 +0000
Priority: 5
DTSTAMP: 2019-10-04 15:57:25 +0000
Attendee:
EFTA00038192


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=== Page 1 ===
From:
To:
Subject: Updates on Maxwell/Epstein
Date: Tue, 24 Nov 2020 15:30:24 +0000
Importance: Normal
Good morning,
Our Exec Management is asking if there arw any significant case updates as ot pertains to the Epstein/Maxwell
investigation. If there are none, please advise so. Thank you.
Best,
SSA
FBIHQ/CID - Violent Crimes Section
Crimes Against Children and Human Trafficking Unit
EFTA00038143


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: CBP witness
Date: Wed, 15 Dec 2021 15:41:54 +0000
Importance: Normal
Attachments: GX-609.pdf; SDNY_GM_00000815-SDNY_GM_00000819.pdf
Begin forwarded message:
From:
Date: December 14, 2021 at 8:07:00 PM EST
To:
Cc:
Subject: RE: CBP witness
Thanks,
We already have a call at 10 am on the calendar. Any chance we can do 10:45 am? Attaching
two documents to discuss on the call.
Original Message
From:
Sent: Tuesday, December 14, 2021 7:49 PM
To:
Cc:
Subject: [EXTERNAL] RE: CBP witness
- the name of the new CBP witness is Supervisory Customs and Border Protection Officer
Does 10 or 1030 work on your end? If so, please forward call-in information or let me know and I can send a
Webex invite.
Thanks,
Senior Attorney
Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade
Center, 50th Floor New York, NY 10007
OCC NE Homepage
I am currently teleworking. You may reach me by email or cell
Original Message
EFTA00038950

=== Page 2 ===
From:
Sent: Tuesday, December 14, 2021 6:52 PM
To: JUDKA, ALEXANDER L. <alexander.l.judka@cbp.dhs.gov>
Cc: N
Subject: CBP witness
CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you
recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the
Report Phish button option.
Hi
Thanks for chatting earlier. Can you please let us know the name of the new CBP witness and your availability
to speak with us tomorrow morning/early afternoon?
Thanks!
EFTA00038951


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - Maxwell Finances
Date: Wed, 09 Dec 2020 17:16:13 +0000
Importance: Normal
Hey guys,
We spoke with
briefly this morning about his review of the recent bail submission and he would like to set
up a time to speak with you guys about it. We are all free to chat for about the next 2 hours if you would like to
chat over phone or video conference. You guys are also welcome to come hop into a conference room at our
office to discuss. If today doesn't work we can try and set something up for tomorrow or sometime Friday.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038522


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=== Page 1 ===
From:
To:
Subject: RE: Epstein Victim Meeting in NY
Date: Mon, 07 Oct 2019 14:16:01 +0000
Importance: Normal
Good morning,
We are able to see the information in
submission. We will provide additional information, shortly.
Thank you for following-up.
Respectfully,
Victim Services Division
From:
Sent: Friday, October 04, 2019 12:12 PM
To:
Subject: RE: Epstein Victim Meeting in NY
asked me to confirm that you were able to see the info in the form she submitted?
Thanks
Partner
EFTA00038228

=== Page 2 ===

=== Page 3 ===


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=== Page 1 ===
From:
To:
Cc:
Subject: New Epstein Lawsuit
Date: Thu, 26 Sep 2024 14:43:01 +0000
Importance: Normal
Attachments: Doe_(D.D.C.).pdf
Hello all,
As an FYI, the Merson Law claimants, who have been sending us admin claims every other day, have filed suit in the
District of D.C. I am not sure if you were tracking the SDNY lawsuit, but the Plaintiffs' voluntarily dismissed their lawsuit
last month after the court denied their motions to proceed anonymously.
I will keep you updated.
Thanks,
Assistant General Counsel
Litigation Branch | OGC
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Room 10140
Washington. DC 20535
Confidentiality Statement:
This message is being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of
Investigation, and may be legally privileged, confidential or otherwise exempt from disclosure. If you are not the intended
recipient, you are not authorized to read, print, retain, distribute or copy this message. If you have received this message
in error, please notify the sender and erase all copies immediately.
EFTA00038649


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=== Page 1 ===
OFFICIAL RECORD
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Missouri Birth Certificate Identified
Date: 07/19/2021
and obtained
CC:
From: KANSAS CITY
KC-24
Contact:
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis:
(II) Missouri birth record identified and obtained for
Enclosure (s) : Enclosed are the following items:
1. (U)
Certified Birth Certificate
2. (U) Copy of FedEx shipment with tracking number 774263190664
Details:
The following investigation was conducted by
n July 8,
2021 in Jefferson City, MO:
Supervisor, Missouri Department of Health (MDH), Bureau of Vital Statistic
Missouri, telephone number
provided a copy of standard certificate of
live birth,
led or
This certificate recorded the birth of
Springfield, Missouri. Her mother was identified as
Her
UNCLASSIFIED
EFTA00038698

=== Page 2 ===
UNCLASSIFIED
Title: (U) Missouri Birth Certificate Identified and obtained
Re: 50D-NY-3027571, 07/19/2021
father was identified a
The physical copy of the certified birth certificate fo
ill be maintained as a 1A
package as both physical and digital copy. The physical 1A will be mailed to the case agent.
UNCLASSIFIED
2
EFTA00038699


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=== Page 1 ===
Here's the document that Flood,
(DO) (FBI) shared with you.
8+
This link only works for the direct recipients of this message.
S
Epstein-Case
Open
Microsoft OneDrive
Microsoft respects your privacy. To learn more, please read our Privacy Statement.
Microsoft Corporation, One Microsoft Way, Redmond, WA 98052
EFTA00037906


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=== Page 1 ===
From: '/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB-
To:
Subject: RE: Epstein victim
Date: Mon, 02 Mar 2020 19:45:24 +0000
Importance: Normal
Thank
I let
know. Let me know if there is anything you need.
Thanks!
From:
Sent: Monday, March 02, 2020 2:36 PM
To:
Subject: RE: Epstein victim
my desk phone but I think some other main line for number appears. Just give her my name and we've met
so she may remember me from the meeting at the law firm.
Thanks!
From:
Sent: Monday, March 2, 2020 11:34 AM
To:
Subject: RE: Epstein victim
Sure.
I'd like to give her a heads up on...
what number would you be reaching out on?
From:
Sent: Monday, March 02, 2020 1:26 PM
To:
)
<CFMILLS@fbi.gov>
Cc:
Subject: Epstein victim
can you give this to
?
Thank you !
EFTA00038406

=== Page 2 ===
On Mar 2, 2020 1:25 PM,
)" <CFMILLS@fbi.gov> wrote:
Sure. What's the victim's contact info?
Thanks,
-
On Mar 2, 2020 10:11 AM,
)"
wrote:
Hi
- I hope you are doing well! I am reaching out regarding a victim that you met last fall with
was
in LA last week where she met with
; and she is now requesting therapy referrals. We are hoping that you could assist
her with this.
said if you have any questions that she can update you.
She is also elgible for NY State Crime Comp - www.ovs.ny.gov. She will just need to complete an application and send to
me directly.
Please le me know if you have any questions.
We really appreciate your assistance!
MS
FBI Victim Specialist
New York Field Office
EFTA00038407


c1: EFTA00038874
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038874.pdf
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c7: images
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=== Page 1 ===
FD-794
(Blank form is Unclassified/FOUO, but may be classified when filled in)
Version 2.0
FEDERAL BUREAU OF INVESTIGATION
Revised 03/11/2021
PAYMENT REQUEST
The collection of information on this form is authorized by 5 U.S.C. 301 (FBI authorized to create and retain agency records) and 28 U.S.C. 530C(b)(4) (FBI authorized to
use appropriated funds for conduct of its authorized activities). Your Social Security Number is solicited as authorized by E.O. 9397 (Nov. 30, 1943), as amended by E.O.
13478 (Nov. 18, 2008). The information sought will be used by the FBI to process your request for an advance payment of funds or request for reimbursement for
authorized commercial or source-related expenses. Disclosure of the requested information is mandatory; failure to provide the requested information will delay the
processing of your request and may result in its denial. This information is maintained in the FBI Central Records System, Justice/FBI-002, a description of which can be
found at https://go.fbinet.fbi/DO/OGC/LTB/PCLU/PrivacyCivil420Liberties%20Library/Forms/FB002.aspx. This information may be disclosed in accordance with the
routine uses referenced in this notice.
Cost Code*:
Forfeiture or Drug Related*?
Overall Classification of Form*:
3540
Yes
No
Unclassified
Program/Subprogram* (if not listed, type the 4-5 digital code):
(RIRI) Violent Crimes Against Children, Violent Crimes Against Children
Need help? Use the ENIGMA tool online to confirm correct P/SP by case classification.
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Official Bureau Name*: (Last, First, Middle Initial)
UEID*:
Date of Request*:
10/07/21
Division:
Section/RA:
Unit/Squad:
New York
NYO HQ City
C-20
Telephone Number: (include area code)
Case Number*:
31E-NY-3027571
Was/will the expense be paid by an alternate employee?
Yes
No
Is this a one time non-symbol source payment*?
Yes
No
If an expense was already incurred, was it paid with personal funds?
If yes, please select your preferred method of reimbursement:
Yes
No
Justification*:
This request is for the reimbursement of expenses incurred by the case team through the
purchase of meals for a trial witnesses on 06/23/21.
To be completed by FINANCE OFFICE ONLY.
Organization
Fund:
Program:
Sub Program:
SOC:
Sub SOC:
Description*:
Amount:
Level 2:
Total Request:
Add New Row
Remove Row
To be completed by FINANCE OFFICE ONLY.
BBFY:
EBFY:
Project:
User Dimension 4:
User Dimension 5:
FD-794
Page of
(Blank form is Unclassified/FOUO, but may be classified when filled in)
EFTA00038874

=== Page 2 ===
FD-794
(Blank form is Unclassified//FOUO, but may be classified when filled in)
Version 2.0
FEDERAL BUREAU OF INVESTIGATION
Revised 03/11/2021
PAYMENT REQUEST
APPROVAL
HQ Only
Signature / Date
Requestor Supervisor:
Next Level Supervisor:
Field Only
Supervisor Initials:
SAC/ASAC/AO/SAS:
Digitally Approved via Sentinel
Procurement Authority:
FINANCE OFFICE ONLY
SETTLEMENT OF ADVANCE
Creator
FOS Approver
Document Number:
Date:
Initials:
Date:
Initials:
Commitment:
Obligation:
Advance:
Expense:
Cash Receipt:
Cash Receipt -
OTCnet (CRO):
OTCnet Deposit
Ticket #:
FD-794
Page of
(Blank form is Unclassified/FOUO, but may be classified when filled in)
EFTA00038875


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038711.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Jeffrey Epstein Hotline Notes
Date: Fri, 10 Sep 2021 15:20:32 +0000
Importance: Normal
Attachments:_image_180656.pdf_image_181036.pdf;_image_182129.pdf;_image_182259.pdf
Good morning,
Attached are the notes Detective
filled out for the Hotline after Epstein's arrest.
Thanks,
EFTA00038711


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037974.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: Request for assistance - C-20
Date: Wed, 29 Jul 2020 23:30:53 +0000
Importance: Normal
No worries and completely understandable! Thanks!
-
On Jul 29, 2020 7:28 PM,
"
(NY) (FBI)"
wrote:
Hi
Unfortunately the time commitment will be too much with my C14 duties coming up to a critical time.
Apologies again! If you guys ever have any short term needs you need support for keep me in mind!
-
On Jul 29, 2020 7:15 PM, "
(NY) (FBI)"
wrote:
Hi
Not a bother! We are currently working on a few projects in prepping for discovery. One of the projects has a turnaround
time of end of August. I understand your squad responsibilities take priority and I have had other volunteers, so no
worries if the time commitment would not work out. We have a large volume of evidence we are working through so it
likely would take some time. Happy to talk more in depth over the phone as well.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 2:37 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Subject: Request for assistance - C-20
Thanks
-
SA
the request email we were sent does not have much detail. Could you provide estimated time commitment and
activity?
Sorry to bother!
EFTA00037974

=== Page 2 ===
On Jul 29, 2020 2:31 PM,
(NY) (FBI)"
wrote:
Hi
Please let me know what the time commitment would be.
Thank you,
Supervisory Special Agent
FBI New York Office
Public Corruption
On Jul 29, 2020 2:29 PM,
(NY) (FBI)"
wrote:
SA
I'm happy to assist if my SSA approves.
-
On Jul 29, 2020 2:25 PM,
(NY) (FBI)"
^
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case. If you are available, please contact SA
and copy your
respective SSA.
- for your visibility and any Agents in the NADP who may be available.
Thank you,
FBI - - New York Office
EFTA00037975


c1: EFTA00038806
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038806.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Interview
From:
To:
Cc:
Date:
Mon, 11 Jan 2021 17:20:09 -0500
Hi
No worries
Tomorow afternoon is fine.
Yours
Sent from my iPad
On 11 Jan 2021, at 17:07,
wrote:
I'm sorry about the back and forth with this but unfortunately some of the members of
our team are not going to be able to make it on tonight's call. Are you available at all
tomorrow afternoon?
Again I'm sorry about having to cancel tonight.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, January 11, 2021 3:39 PM
To:
Cc:
Subject: Re: Interview
Cool
Sent from my iPad
On 11 Jan 2021, at 15:38,
> wrote:
Ok sounds good,
I will have a calendar sent out with instructions for 5:30.
Thanks,
EFTA00038806

=== Page 2 ===
On Jan 11, 2021, at 15:33,
wrote:
Hi
There is no need for
to attend.
I am good for 5.30 today.
Yours
Sent from my iPad
On 11 Jan 2021, at 10:43,
wrote:
Good morning
,
I apologize for the delayed response on this. By all means your attorney is
welcome on this call. In fact if this your preference we will reschedule until he is
available to be a part of it. We can do a call today anytime from 3PM on into the
evening if that works for him. Also most anytime tomorrow works for us. If you or
he has any questions feel free to have him call me directly by cell.
On Jan 10, 2021, at 14:49,
wrote:
Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
Lancaster
wont be on the call.
I should mention that
has been a friend of mine and the
family for 25 years. She said that if either you or
needed a character
reference on me, she would be happy to give one. I spoke to her in LA just
now.
Have a great rest of the weekend.
Regards
Sent from my iPad
On 7 Jan 2021, at 17:08,
wrote:
Hello
I've spoken with the team they are going to available on Monday
afternoon at 5:30 for a meeting with you. I know you had
EFTA00038807

=== Page 3 ===
mentioned being in New York that day and meeting with us in
person but as of now it will work best for our team to conduct a
virtual interview. If you are comfortable with that we can schedule
you for 5:30 PM on Monday 1/11. You would receive email
instructions on how to log into the secure video line from either
your cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038808


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c0:
=== Page 1 ===
From:
"
To:
Subject: FBINET to UNET Uploaded Files
Date: Mon, 26 Oct 2020 13:50:12 +0000
Importance: Normal
Attachments: Case_Evidence_Report-20201026-0948.xlsx
EFTA00038302


c1: EFTA00038763
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c3: VOL00008
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c6: pdf
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=== Page 1 ===
Re: Video Conference
From:
To:
Cc:
Date:
Tue, 19 Jan 2021 06:24:58 -0500
Great. We will have an email with calendar invite and instructions emailed to you soon.
Look forward to speaking with you.
> On Jan 18, 2021, at 22:40,
wrote:
>
> That works for me. Will look forward to more details as it approaches.
> Thanks,
>
>
>> On Jan 18, 2021, at 4:27 PM, BYRNE,
wrote:
>>
>>
,
>>
>> How does Friday January 29th at 2pm (New York time) work for you?
>>
>> Let us know,
>>
>>
>>
>>>> On Jan 16, 2021, at 20:07, BYRNE,
wrote:
>>>
>>> Hey
,
>>>
>>> As per our conversation I've CC'd my partner Mandy Young from the FBI. We look forward to
speaking with you something during the week of January 25th. Good luck next week and let us know
what works best for you.
>>>
>>> Thanks,
>>>
>>>
EFTA00038763


c1: EFTA00038581
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c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038581.pdf
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c0:
=== Page 1 ===
From:
To:
Subject: RE: [EXTERNAL EMAIL] - 72 Case -- Physical Evidence
Date: Thu, 08 Apr 2021 04:17:10 +0000
Importance: Normal
Ok no problem.
Special Agent
FBI New York Field Office
On Apr 8, 2021 12:15 AM,
wrote:
Sorry, I'm still writing responses to Maxwell letters/briefing/etc. Will call you tomorrow on the evidence review stuff.
From:
Sent: Thursday, April 8, 2021 12:06 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - 72 Case -- Physical Evidence
Thanks for the reminder. I'll check on the status of this in the am.
Special Agent
FBI New York Field Office
On Apr 7, 2021 11:27 PM,
wrote:
Hi
Since I know you're juggling a bunch and also about to be traveling for the next two weeks, I wanted to check in on the
status of the request for the physical evidence from the 72 case. Is that in transit?
Thanks so much,
EFTA00038581


c1: EFTA00038647
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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: Info
Date: Wed, 06 Mar 2024 21:51:54 +0000
Importance: Normal
FYI...I don't see that name in the file.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Wednesday, March 6, 2024 4:12 PM
To:
is
;
Subject: [EXTERNAL EMAIL] - Re: Info
Not in the office today but I'll check the file to see if we have anything. I'll let you know.
On Mar 6, 2024, at 15:17,
wrote:
Good afternoon, Detective
I was informed by Lt.
that he cc'd you in regard to
I
doubt he was involved with Jeffrey Epstein I would appreciate any information you may be able to provide.
Thank you and be safe.
Special Victims Division
Office
Cell
EFTA00038647


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=== Page 1 ===
From:
"
To:
"
Cc: "
Subject: Epstein related Safetnets
Date: Thu, 29 Aug 2019 18:46:27 +0000
Importance: Normal
Attachments:
PDF.pdf; accurint.xps; accurint(1).xps; accurint(2).xps;
ACCURINT.xps; accurint(3).xps
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038131


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c0:
=== Page 1 ===
From:
To:
Cc:
Subject:
Birth Certificate
Date: Wed, 28 Jul 2021 22:02:15 +0000
Importance: Normal
Attachments:
1.pdf;
U_Missouri_Birth_Certificate_Identified_and_obtained.pdf
See attached.
EFTA00038696


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038408.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(NY) (FBI)"
To: "rjosefsberg@podhurst.com" <rjosefsberg@podhurst.com>, Brittany Henderson
<brittany@epllc.com>
Cc:
(NY) (FBI)"
Subject: Re: Epstein Victims
Date: Tue, 28 Apr 2020 19:26:46 +0000
Importance: Normal
Hi Bob- hope you are doing ok! I believe you were at the meeting in Miami where it was discussed that the FBI
Victim Assistance would pay for up to six sessions of counseling for these victims. There is now for those
victims that reside in Florida a cap of 12 counseling sessions; but all must be approved by the case agent prior to
any sessions.
Please feel free to call my cell at
if you have any further questions.
Stay safe!
On Apr 26, 2020 11:45 AM, "ROBERT C. JOSEFSBERG" <RJOSEFSBERG@PODHURST.com> wrote:
- I have your phone # back at my office - and I'm not allowed back there - so. -please call me - no rush -
anytime between 10-10 on any day. My cell Is
Bob
Robert C. Josefsberg, Esq.
Sent from my iPhone
> On Apr 26, 2020, at 11:38 AM, Brittany Henderson <brittany@epllc.com> wrote:
>
> victims of Jeffrey Epstein. He would like to set up a telephone call with you to discuss the therapeutic services
that are available through
EFTA00038408


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c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(
)"
Subject: flights
Date: Wed, 07 Aug 2019 21:19:28 +0000
Importance: Normal
Attachments: Epstein_Travel_112015_to_4.21.2019.pdf,Epstein_Travel_7.1.2017_to_1.142015.pdf
Epstein_Travel_7.2017_to_4.21.2019.pdf; Flight_Logs.pdf;
Flight_log_April_to_June_2019.pdf
SA
FBI New York
VCAC/Human Trafficking
O:
C:
EFTA00037908


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=== Page 1 ===
From:
To:
Subject: Re: [EXTERNAL EMAIL] -
Date: Fri, 19 Mar 2021 19:27:06 +0000
Importance: Normal
It was nice to speak with you. Thank you for sending.
Best,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Friday, March 19, 2021 3:12 PM
To:
Subject: [EXTERNAL EMAIL] -
Thank you
for your time today,
Here's my list info with the link to
pic at the bottom.
Worked for Epstein
from 1991 to at least 1998
Recruited me for
Epstein in July 1991
Worked with and knew
Ghislaine Maxwell well. The roommate after me said Maxwell called the apartment all of the time and
would drop everything, cancel plans and be out the door to go to Epstein.
Bragged about massaging
Prince Andrew twice on Martha's Vineyard in the early to mid-90's
EFTA00038586

=== Page 2 ===
Birthday: July 1967-69,
approximately
Originally from Minneapolis,
MN
Mother's name:
Our former apartment
address:
(early 90's)
her sister, cell #:
Owner of pilates studio in NYC:
Picture of
on staff at this NY Yoga Studio as recent as December
2018:
Best,
EFTA00038587


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=== Page 1 ===
To:
Subject: Fwd: Ghislaine Maxwell Siblings
Date: Tue, 01 Dec 2020 14:20:29 +0000
Importance: Normal
Forwarded message
From:
Date: Jul 1, 2020 2:54 PM
Subject: Ghislaine Maxwell Siblings
To:
Cc:
1.
Christine Maxwell
DOB:
Address:
Dallas, TX 75206
2.
Isabel Maxwell
DOB:
Address:
Sausalito, CA 94965
3. Karine Maxwell
DOB:
Deceased
4. Ann (Anne) Maxwell (Anne Holve)
DOB:
Married Lawrence Holve
No identified residence in US
UK PP
i. OUTBOUND flight on 5/23/2015 to UK
5.
***Kevin Maxwell
DOB:
No identified residence in US
UK PP
i. INBOUND flight on 2/29/2020 to Boston from London
6.
Michael Maxwell
DOB:
Deceased
7. lan Maxwell
DOB:
No identified residence in US
EFTA00038136

=== Page 2 ===
UK PP
i. OUTBOUND flight on 12/27/2017 to London from Boston
8.
Philip Maxwell
DOB:
No travel history
No identified residence in US
Let me know if you need anything else!
EFTA00038137


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c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Epstein victim
Date: Tue, 02 Feb 2021 22:38:08 +0000
Importance: Normal
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038557


c1: EFTA00038925
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038925.pdf
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c7: images
c0:
=== Page 1 ===
ATTENTION:
FAX:
FROM:
S HOURS
9/6/03 SAT 12:30-1:30 1 HOUR AIRPORT PICK-UP COOK
9/9/03 TUES 9:00-4:00 77 HOURS HOUSE SIT WORKERS
9/10/03 WED 9:00-2:00 5-HOURS
9/11/03 THURS 10:00-12:30 2 1/2 HOURS
9/12/03 FRI 1:00-2:00
1 HOUR
9/15/03 MON
9:00-6:00
9 HOURS (PEADON'S CLEANING)
9/16/03 TUES 9:00-4:00 HOURS W(PC COMPUTER WORKER)
9/17/03 WED 11:30 6:30 7 HOURS " (DRAPE HANGER NO SHOW/ PC WORKER)
TOTAL: 39.5 HOURS X 20= $ 790.00
10/20/03 MON 10:00 AM-8:00 PM 10 HOURS (PEADON'S)
10 HOURS X 20= $200
NEW TOTAL = $990.00
*WORKERS AT HOUSE: CASSIDY AIR- (REPAIR WORK & CHANGE AIR FILTERS),
PAINTER, CARPENTER, ELECTRICIAN, PC COMPUTER WORKER, PEADON'S CLEANING,
LARRY & CHRISTOF FOR CARS, GEROME (OUTSIDE LANDSCAPE & YARD WORK)
PLEASE FED-X CHECK TO:
PLEASE CALL ME TO CONFIRM THAT YOU RECIEVED THIS FAX- THANKS
so MUCH
HOURSX 26
EFTA00038925

=== Page 2 ===
ATTENTION:
FAX: 212-879-8204
FROM:
HOURS
11/09/03 SUN
1 HOUR COLLECT MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
11/10/03 MON
1 HOUR COLLECT MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
11/11/03 TUES
1 HOUR
"
"
-
"
11/12/03 WED
1 HOUR
"
"
11/13/03 THURSDAY 9:00 A.M. 4:00 P.M. PEADONS, COMPUTER WORKER IN CABANA
& GROCERY SHOPPING, (CARMINE'S)
11 HOURS X $20.00= $ 220.00
TOTAL
PLEASE FED-X CHECK TO:
3
Madh
PLEASE CALL METO CONFIRM THAT YOU RECIEVED THIS FAX- THANKS
EFTA00038926

=== Page 3 ===
ATTENTION:
FAX
FROM:
HOURS
12/01/03 MON 8:00 AM- 8:00 PM 12 HOURS
HOUSE SIT- WORKERS PEADON CLEANERS, PAINTER, ARCHITECT (DOUGLAS),
NATIONAL POOL; MAC GRAY LENNY El ECTRICIAN, BISHOP WATER & BRENT
(CHEF) STAYING IN GUEST HOUSE
12/02/03 TUES 8:00 AM- 8:30 PM 12.5 HOURS
HOUSE SIT- WORKERS: PEADON CLEANERS ARICHITECT & WAITED FOR PLUMBER-
12/03/03 WED 8:00 AM 4:00 PM 8 HOURS
HOUSE SIT- PEADON CLEANERS PEST EXTERMINATOR, PAINTER, & PLUMBER
32.5 HOURS X $20.00= $ 650.00
TOTAL
Please Fed-x check:
125
THANK YOU VERY MUCH
HAPPY HOLIDAYS!!!!!!
1.400
LEANER PESTE
050
EFTA00038927

=== Page 4 ===
ATTENTION:
FAX
FROM:
HOURS
1/27/04 TUES
1:00 PM- 9:00 PM
HOUSE SIT (WORKERS-
PEADON CLEANERS & GEROME)
1/28/04 WED
9:00 AM- 9:00PM
HOUSE SIT (WORKERS-PEADONS,
LENNY FIXED GARDEN LIGHT & PUT
PANEL IN-A/C UNIT & GEROME)
1/29/04 THURS
9:00 AM: 6:30PM
HOUSE SIT (WORKERS-PEADON'S, GEROME,
ALAN FROM CASSIDY AIR & INSPECTOR TO
CHECK A/C)- ALSO PUT
MERCEDES IN FRONT OF HOUSE FOR
JEFFERY'S FRIEND TO BORROW
1/30/04 FRI
1 HOUR
GET MAIL & CHECK HOUSE
1/31/04 SAT
1 HOUR
GET MAIL & CHECK HOUSE
2/1/04 SUN
1 HOUR
CHECK HOUSE
2/2/04 MON
1 HOUR
GET MAIL, CHECK HOUSE & PUT MERCEDES
BACK IN GARAGE
TOTAL HOURS =33 ½ HOURS X $20 = $670.00
PLEASE FED-X OR MAIL-CHECK-TO:
*THANK YOU!!
EFTA00038928

=== Page 5 ===
ATTENTION:
FA)
FROM
HOURS
6/24/04 THUR 1 HOUR
GET DOOR CODE FROM (WPB) STAFF AND VERIFY WHAT IS NEEDED
WHILE STAFF OUT OF TOWN
6/28/04 MON 1 HOUR
BRING MAIL IN STAFF HOUSE AND CHECK ON MAIN HOUSE
6/30/04 WED 1 HOUR
BRING MAIL IN STAFF HOUSE AND CHECK ON MAIN HOUSE
7/02/04 FRI
1 HOUR
SEND MAIL IN FED-X BOX TO NY AND CHECK ON MAIN HOUSE
7/04/04 SUN 11:00AM 12:00PM THOUR
GREET NEW YORK STAFF AND GIVE DOOR CODE
5 HOURS X $20.00= $'100.00 TOTAL
OUR
at CODE FROM (Vi
Please MAIL check to:
TAFFY HOUSE
OUS
THANK YOU I
EDD
UR
EFTA00038929

=== Page 6 ===
ATTENTION:
FAX: 212-879-8204
FROM
HOURS
8/24/04 TUES 12:00 NOON 5:00 PM
LYNN AND JOJO- OUT FOR THE DAY
PEADON'S CLEANING
JOHN C CASSIDY AIR CAME AND CHANGED AIR FILTER
COLLECTED MAIL AND PUT IN STAFF HOUSE
SENT LUCIA AND RUSHIA THEIR MAIL AND GAVE POST OFFICE THEIR NEW ADDRESS
CALLED CABLE COMPANY TO SET APPOINTMENT TO FIX TV IN BLUE ROOM
CALLED SHUTTER COMPANY AND MADE APPOINTMENT TO FIX SHUTTER
8/25/04 WED - - 1 HOUR
CALLED BOTH CABLE COMPANY AND SHUTTER COMPANY TO CANCEL
SINCE MR EPSTEININ TOWN ON THURSDAY
8/27/04
FRI- 4:00 PM- 6:00 PM
MET WITH MS MAXWELL TO DISCUSS WHAT NEEDS TO BE FIXED AROUND
HOUSE-SHE PAID ME $1,000 TOWARDS MY HOURS. STILL OWES $380 AND
MONEY FOR SHOPPING AT CARMINES
8/31/04
TUES (NO:CHARG
CALLED AND HAD WATER DELIVERED
CONFIRMED WITH SARAH THAT SHE WANTED LENNY TO FIX SHUTTERS
HAD SARAH FAX LENNY A PAPER CONFIRMING THE QUOTE WAS
APPROVED HOUS
8 HOURS X 20.00= $160.00
Please MAIL check to:
R DIS
$1,000
AT
THANK YOU!
EFTA00038930

=== Page 7 ===
ATTENTION:
MS.MAXWELL
FAX
FROM:
HOURS
10/21/04 THUR (2 HOURS)
PICKED UP CHRISTOPH AND DROVE TO HOUSE TO GET MERCEDES
UNLOCKED HOUSE AND TURNED OFF ALARM THEN RESET ALARM
FOLLOWED CHRISTOPH TO REPAIR SHOP AND DROVE HIM BACK TO JET AVIATION
CALLED BISHOP WATER COMPANY TO.CONFIRM THAT WATER WILL BE DELIVERED
TODAY
2 HOURS X 20.00= $40.00
LE !ESSE
NO MOOL PRESSES
Please MAIL check to:
(NEW ADDRESS UNTIL HOUSE IS BUILT)
IRF
SHC:
TO ONEY
THANK YOU!
EFTA00038931

=== Page 8 ===
ATTENTION:
MS MAXWELL
FAX:
FROM:
HOURS
8/04/05 THUR (1 HOURS) 7:00-8:00 PM
Received call from Benham Securities and checked entire house and grounds
Tried to reset alarm
8/05/05
FRI (2 HOURS) 1:00-3:00 PM
Spoke to Richard and was asked to reset alarm
Called alarm company and a technician explained how to reset alarm
Alarm was reset and house is fine
3 HOURS X 20.00= $60.00
WOLD
Please MAIL check to
(ADDRESS UNTIL HOUSE IS BUILT)
fine
THANK YOU!
EFTA00038932

=== Page 9 ===
Epstein House
Main House 4312
Staff 4313
Alarm 7509
Password-Paula
EFTA00038933

=== Page 10 ===
LYNN & JOJO
TAIL NEEDS TO BE SENT
VIA
FED-X ON
THUR.
T CALL 1800.463.3339
1 A Pick UP. JUST
EP TOP copy.
=4 WILL GIVE you A
K UP #. AND Pick
UP BY BACK SERVICE
HERE DOOR.
1-5
Thanks
EFTA00038934

=== Page 11 ===
Lynn &Jojo
1
I sent Lucian & Rushia's
mail to their correct address
and called Post office to make
sure all future mail will be sent to them
2
I Scheduled the cable company
to come on Thursday. This is their
soonest appointment. Ghislaine asked
me to make ""appointment because
the TV in the Blue Room does not
get a clear reception.
3
SHUTTER COMPANY will COME
EARLY THURSDAY TO MEASURE
SHUTTER NEXT TO GHiSLAiNE'S
DESK. THE SHUTTER WILL NOT
ROLL DOWN.
BOTH CABLE COMPANY & SHUTTER PHONE COMPANY TO
will CALL ME ON My CELL
MAKE SORE JEFFREY + GHISLAINE ARE NOT
HERE.
Jeffrey E. Epstein
#


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=== Page 1 ===
457
Chairty.
Philip Diaz, Alfuado, Steve, Security E52,
Recipieds
Politicians Peter Mandelsony Goo. Richardson, Cecille,
Shevill- New Mevico
Buswess Jess, Leon, Mont Zucermany Gleu D.,
House Statt: K.B, L+M, L.J, Rich,
Acasta, Governer Stefanie's letter
Religias People
Alcademics: Hear Rosofshi, Lawrence Kvaus, Howard Gawhuer
Seth Low, Lee Swolin, Richard Axel, J. Addman
Murray Gellman,
Jeffrey E. Epstein
PhonyDown Daken
EFTA00038379


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=== Page 1 ===
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, in the
Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the
following date, time and place:
Appearance Date:
November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
PERSONAL APPEARANCE IS REQUIRED
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
September 15, 2021
Skan
AUDREY STRAUSS
United States Attorney for the
UNITED STATES DISTRICT COURT
Southern District of New York
A.
Rob
Assistant United States Attorney
RICT FOR THE YORK
One St. Andrew's Plaza
New York, New York 10007
Email:
Telephone:
rev. 02.01.12
EFTA00038718


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=== Page 1 ===
From:
)"
To:
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Date: Fri, 24 Jun 2022 17:04:03 +0000
Importance: High
FYI, all good! As soon as I get her info, l'll send you the updated form and summary.
From:
)
Sent: Friday, June 24, 2022 13:03
To:
Subject: RE: question for award application
Importance: High
Dear
Been a while, so I hope you're well these days! I wanted to send a quick email because our office is nominating the
Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a
nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrilled to
have the full team in the application, including in recognition of your extensive efforts with victims. I've reached out to
and
, and so also wanted to ask you if you could please either email, or give me a quick call to tell me, your:
DOB
Last four of SSN
Your GS scale
Whether you've won any DOJ or other professional awards in the past three years
That's all! I'm reachable anytime at this email or by phone at
If it's possible to chat today, that would be
great, or if not then whenever you're able.
thanks again,
Assistant U.S. Attorney
Southern District of New York
EFTA00038959


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=== Page 1 ===
From:
To:
Subject: News
Date: Thu, 02 Jul 2020 19:06:31 +0000
Importance: Normal
,
I saw the news regarding the charges on Maxwell--just wanted to say thrilled to hear it. Thank you for your
continued work on the case.
As always, you need something out here, let me know.
Associate Division Counsel
FBI Albuquerque Division
(cell)
This communication and any attachments may contain privileged and sensitive attorney-client and attorney work product
material. If you are not the intended recipient of this message, please destroy it promptly without further retention or
dissemination, unless otherwise required by law. Please notify the sender of the error by separate email or by calling
EFTA00038012


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=== Page 1 ===
Re: Video Interview
From:
To:
Cc:
Date:
Tue, 19 Jan 2021 15:33:23 -0500
Attachments:
2021-01-19, GM, individual subpoena,
(181.88 kB);
ATT00001.htm (10.31 kB)
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In
lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you
blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038801


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=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Thu, 20 Aug 2020 20:28:02 -0400
Hope all is well. Just checking in to see how next week is looking and if you are going to be
available for the 24th. No pressure if you're not able to swing it for that date, just wanted to
check in.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 6:13 PM
To:
Subject: Re: Video Conference
Not a problem at all. We're wishing you guys the best. Let us know as we get closer if
anything changes with that date and your schedule.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
Subject: Re: Video Conference
Hello
At this time I have the 24th available. However,
starts radiation next Wednesday and I will not
have the upcoming schedule until then. I will stay in touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
EFTA00038764

=== Page 2 ===
Hope you are feeling well. How does the afternoon of Monday 8/24 work for you for a
video conference? I've spoken with our team and that seems to be the best date for us
right now. If that doesn't work please let us know any other dates that may be better
for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
N. (NY) (FBI)
Subject: Video Conference
Hello
Was nice speaking with you earlier and wishing you a speedy recovery from your oral
surgery. I will contact the prosecutors on the case and see what everyone's availability
is for the next couple of weeks and we will go from there. If you decide that you prefer
to have Sigrid involved that is fine just have her reach out to either myself or the
prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038765


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=== Page 1 ===
From:
To:
Subject: FW: Epstein Image/Video File Review Protocol
Date: Mon, 19 Oct 2020 20:32:12 +0000
Importance: Normal
Attachments:2020-06-26,_search_warrant_application,_20_mag_6719.pdf;2020-06-
26,_search_warrant,_20_mag_6719.pdf;
2020.10.19_Epstein_devices_responsiveness_review_protocol_-_image_&_video_files.pdf;
Maxwell_Superseding_Indictment__S1_20_Cr._330_(AJN)_(docketed).pdf
FYI...
Deadline: reviewed by October 31.
From:
Sent: Monday. October 19. 2020 4:08 PM
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached please find the review protocol for the image and video files from Epstein's devices. The protocol asks that all
reviewers read the warrant and supporting affidavit, which are both attached here as well. I am also attaching a copy of
the Maxwell indictment, which contains a photograph of Epstein and Maxwell.
Once the USAO and FBI review teams are assembled, please let me know when would be a good time for me to have a
call with them to talk through the review and answer any questions.
In the first instance, we would ask that the FBI team review the following devices:
NYC024363
NYC024394
NYC024326
NYC024368
NYC024390
NYC024334
NYC027910
NYC024323
NYC024355
NYC027908
Depending on how quickly the FBI and USAO teams move through the review, we may reassign some devices between the
teams.
Thanks very much,
EFTA00038127

=== Page 2 ===
EFTA00038128


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=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 02 Jun 2021 19:59:45 +0000
Importance: Normal
Attachments: 1A_Report_-_72-MM-113327.xlsx
EFTA00038680


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=== Page 1 ===
From:
(NY) (FBI)"
To:
(DN) (FBI)"
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Fri, 19 Feb 2021 02:31:11 +0000
Importance: Normal
Hi
,
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM, "
(DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
-
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
, do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
>;
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
EFTA00038546

=== Page 2 ===
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038547


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=== Page 1 ===
From: "
To:
Subject: Read: RE: [EXTERNAL EMAIL] - RE: US V. Maxwell - [conferral re photo and other
discovery deficiencies]
Date: Mon, 03 May 2021 13:29:03 +0000
Importance: Normal
EFTA00038597


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=== Page 1 ===
From:
To: "Ruzumna, Daniel (x2034)"
Cc: "Weiner, Daniel H."
"Weinstein, Marc A."
"McDonnell, Hilary"
, "Norris, Tara (x2847)"
>, , "Lau,
Sean (x2742)"
Subject: Re: Epstein Estate
Date: Wed, 19 Apr 2023 23:42:11 +0000
Importance: Normal
Yes that works for me.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 7:35:24 PM
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; ; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
, are you free for a call at 3:00 p.m. tomorrow (Thursday)?
Sent from my iPad
On Apr 19, 2023, at 3:46 PM,
wrote:
Caution: External Email!
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
, is the best way to
reach me.
Thanks and I look forward to speaking with you.
Special Agent
FBI New York Field Office
EFTA00039011

=== Page 2 ===
Child Exploitation/Human Trafficking
Desk:
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To:
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
,
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that
were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in
those videos, we worked out a protocol with the parties to whom we owed document production obligations,
and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was
submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of
Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
EFTA00039012

=== Page 3 ===
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039013


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=== Page 1 ===
Event: Accepted: Epstein: Miami Brief Final Call
Start Date: 2019-10-11 14:00:00 +0000
End Date: 2019-10-11 15:00:00 +0000
Organizer:
Location:
Conf Room or Conf Line
Class: X-PERSONAL
Comment:
Date Created: 2019-10-10 14:18:11 +0000
Date Modified: 2019-10-10 19:49:03 +0000
Priority: 5
DTSTAMP: 2019-10-10 14:18:11 +0000
EFTA00038314


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=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Thu, 28 Jan 2021 10:36:57 -0500
That makes it easy! Anytime tomorrow or Monday, but just Thursday morning. I'll look for
the invitation. Thanks
From:
Sent: Thursday, January 28, 2021 10:32:40 AM
To:
Subject: Re: Video Interview
Hi
Glad things have calmed down a bit for you.
In general I think it's best for everyone to do this over video conference. It's the fastest and safest
way for us to connect in these times.
You will not require any special technology or apps to connect. If you have a smart phone or any
computer with a camera/ webcam that will work. We will send you a secure email link which will open
right up in your web browser. There is an option to download an app on your phone but it's not
necessary.
I will check with the rest of the team on connecting with you either tomorrow, Monday or Thursday.
Mornings work best for you? How's 10 am work on any of those days?
On Jan 28, 2021, at 10:01,
wrote:
Good morning
,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and
Thursday morning. Please let me know ASAP as I have to arrange my schedule.
Thanks,
EFTA00038775

=== Page 2 ===
From:
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to want to
do this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with
us. In lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok
with you blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038776


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=== Page 1 ===
From:
To:
Cc:
Subject: USMS
Date: Mon, 06 Jul 2020 16:09:49 +0000
Importance: Normal
Hi
I received a call from the marshals this morning regarding the personal property that was transported with Maxwell,
which includes her clothes, jewelry, credit card, and phone. We are releasing these items to defense counsel. However,
Maxwell was also transported with security footage from the local jail where she was held, and the marshals would like
someone to pick it up, because BOP will not keep it. Could you please pick this up from the marshals at 500 Pearl, and
keep it in your files? If you have any questions, please feel free to call the marshal I spoke with
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00038003


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=== Page 1 ===
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - Epstein Victim
Date: Thu, 01 Oct 2020 16:21:36 +0000
Importance: Normal
Inline-Images: image001.png
Just sent it
-
On Oct 1, 2020 10:54 AM,
wrote:
If you're not too swamped thag would be great
-
On Oct 1, 2020 11:36 AM,
wrote:
I can email introduce you to
want me to ?
-
On Oct 1, 2020 10:35 AM,
wrote:
Sounds good. Thanks
!
Yes we are heading to PA tomorrow. Should I reach out to
-
On Oct 1, 2020 11:12 AM,
wrote:
OK great. I will tell
you will coordinate with
Also are you going to PA tomorrow?
-
On Oct 1, 2020 9:43 AM,
wrote:
This is the one
mentioned. We have not spoken with her yet.
So we need to speak to her and
So 2 that Brittany/Brad represent we need to interview
-
On Oct 1, 2020 10:24 AM,
wrote:
I
see below.et me know is havd we spoken to her?
Forwarded message
From: Maria Kelljchian
Date: Oct 1, 2020 8:59 AM
Subject: [EXTERNAL EMAIL] - Epstein Victim
EFTA00038462

=== Page 2 ===
To:
Cc: Brittany Henderson
Good morning
I have a client who is a Florida victim and she is interested in trying to obtain FBI
assistance with her therapy expenses. She has started sessions and the counselor has agreed to wait for
payment. Her name is
Please let me know how we need to proceed. She currently
resides in Ohio and I can assist in coordinating a time for her statement.
Thank you!
Maria K
EDWARDS
POTTINGER LLC
Maria W. Kelljchian
Florida Registered Paralegal
Direct Dial:
Office:
www.epllc.com
EFTA00038463


c1: EFTA00037962
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037962.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Subject: Fwd: Draft SW
Date: Thu, 02 Jul 2020 00:22:23 +0000
Importance: Normal
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Forwarded message
Date: Jul 1, 2020 8:18 PM
Subject: Draft SW
Cc:
Attached
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037962


c1: EFTA00038948
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038948.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Re: Hotline tracking spreadsheets?
Date: Tue, 05 Oct 2021 11:06:23 +0000
Importance: Normal
Yea give me a call when you're free.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Monday, October 4, 2021 10:12:59 PM
To:
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Thanks,
I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
From:
Sent: Monday, October 4, 2021 2:29 PM
To: Drescher,
(USANYS) [Contractor] <SDrescher@usa.doj.gov>
Subject: RE: Hotline tracking spreadsheets?
The two are attached.
From:
Sent: Sunday, October 3, 2021 6:53 PM
To:
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi
Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell
and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last
summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need
to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
EFTA00038948


c1: EFTA00038313
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038313.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Accepted: Epstein: Miami Brief Final Call
Date: Thu, 10 Oct 2019 14:18:14 +0000
Importance: Normal
Attachments: unnamed
EFTA00038313


c1: EFTA00038004
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038004.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Ghislaine Maxwell real estate closing attorney
Date: Mon, 06 Jul 2020 15:56:20 +0000
Importance: Normal
I understand that you are the working the case on Ghislaine Maxwell. Maxwell's real estate attorney,
reach out to me about her dealings with Maxwell and wanted to provide information about Maxwell. I will be forwarding
you the email that I received for
I have not spoken to Ms.
I am not sure exactly what it is that she wants
to provide, I will let you follow up directly.
Please let me know if you have any questions or need additional information or assistance.
Hope all is well,
Special Agent
Federal Bureau of Investigation - Boston
EFTA00038004


c1: EFTA00038817
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038817.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
RE: Epstein investigation
From: Jill Greenfield <jll.greenfield@fieldfisher.com>
To:
Cc:
Date:
Tue, 28 Jan 2020 13:11:54 -0500
Many thanks
I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon from about
3.00.
Please let me know if any of these work.
Best
Jill
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
From:
Sent: Tuesday, January 28, 2020 5:59 PM
To: Jill Greenfield <Jill.Greenfield@fieldfisher.com>
Cc: Young, Amanda N. (NY) (FBI) <anyoung2@fbi.gov>; Moe, Alison (USANYS)
<Alison.Moe@usdoj.gov>; Rossmiller, Alexander (USANYS) <Alexander.Rossmiller@usdoj.gov>;
Allyson Moe <alison.moe@usdoj.com>
Subject: Re: Epstein investigation
Jill,
Thank you for reaching out to me about your client and we appreciate your assistance in the matter. I've CC'd
some of the members of our team including the prosecutors from the Southern District of New York. We
agree that a call may be a good idea to hash out some of these details and questions you may have. Is there a
particular time that works for you?
Detective
NYPD / FBI
EFTA00038817

=== Page 2 ===
Child Exploitation Human Trafficking Task Force
Office:
From: Jill Greenfield <Jill.Greenfield@fieldfisher.com
Sent: Tuesday, January 28, 2020 12:34 PM
To:
Subject: Epstein investigation
Dear
My client has been in contact regarding the possibility of an interview to take place in London. Please
note that my client is entitled to automatic anonymity under UK Statute as herself a victim of sexual
assault that occurred in the UK and she does not waive her right to that anonymity.
I very much look forward to hearing from you in order that we may set up a convenient time for you to
meet with my client but perhaps before that it would be useful if you could confirm the parameters of
your interest in my client.
A call may be a good idea.
Kind Regards
Jill
Jill Greenfield
Partner
D:
+44 207 861 4557
M:
+44 7739 664765
Personal Injury Team of the Year - Solicitors Journal Awards 2017
Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.
www.fieldfisher.com
We do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us
and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank
account in any circumstances.
This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the
sender immediately, destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for
any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement.
For details about what personal information we collect and why, please see our Privacy Notice on our website at
www.fieldfisher.com.
Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number
OC318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional
qualifications is available at its registered office, Riverbank House, 2 Swan Lane, London EC4R 3TT. We use the term partner to refer to
a member of Fieldfisher LLP or an employee or consultant with equivalent standing or qualifications.
EFTA00038818


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038465.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
CART EVIDENCE (Jeffrey Epstein)
50D-NY-30227571
1B#
Item Description
CART Serial #
1B28
Silver Apple Desktop
Computer with Keyboard and
mouse
1B29
1 Seagate Path/ 100 Hard
Drives
1B30
1 Seagate Path/ 100 Hard
Drives
1B31
1 Seagate Path/100 Hard
Drives
1B32
1 Seagate Path/100 Hard
Drives
1B33
1 Seagate Path/100 Hard
Drives
1B34
1 Seagate Path/100 Hard
Drives
1B35
1 Seagate Path/100 Hard
Drives
1B36
1 Seagate Path/100 Hard
Drives
1B37
1 Seagate Path/100 Hard
Drives
1B38
One cellophane containing
one (1) Data Traveler 4GB
USB
1B39
One cellophane containing
one (1) Data Traveler 4GB
USB
1B40
One cellophane containing
one (1) Mentor Media 32 GB
USB
1B41
1 HP Compaq Machine
1B42
1 Cube 9000 Siteserver,
(BLACK/SILVER)
1B43
1 Dell Machine
1B44
1 Silicone Power Microw SD
Adapter with 16GB SD CARD
1B45
10 Assorted cd's
EFTA00038465

=== Page 2 ===
1B46
1 EMTEC 16 GB USB
1B47
1 Blue EMTEC 16 GB USB
1B48
1 Cruzer Guide 32GB USB
1B49
1 Cruzer Guide 32GB USB
1B50
1 Cruzer Guide 32 GB USB
1B51
1 Cruzer Guide 32 GB USB
1B52
1 SPIEF 2014 Silver USB
1B53
1 Apple Desktop Computer
with keyboard and mouse
1B54
1 Apple Desktop Computer
with keyboard and mouse
1B55
One cellophane containing
one (1) White Apple iphone 5
1B56
1 Seagate Backup Plus
Portable Drive-1TB
1B57
1 Gray Apple Desktop
Computer with keyboard and
mouse
1B58
1 Sony Camera with black
case
1B59
1 MSI PC computer in a
brown box
1B60
1 Seagate Barracuda 7200
harddrive 80GB
1B61
1 Dell Precision Tower 5810
1B62
1 Sony Vaio Laptop
1B63
45 Assorted Cd's
1B64
1 Sony BM-560 Recorder
1B65
1 Silver Olympus Recorder
1B66
1 Black Radio Shack Recorder
1B67
1 Space Gray Apple Ipad
1B68
1 Space Gray Apple Ipad
1B69
1 Silver Ipad-64GB
1B70
1 Apple Desktop Computer
1B71
One (1) black iphone with
IMEI number
357201093322785
1B72
One (1) silver Ipad with serial
number DLXQGM3KGMW3
1B73
Black Hard Drive
1B74
Black Hard Drive
1B75
Two Blue Binders with 58
Discs inside
EFTA00038466

=== Page 3 ===
1B78
4 binders with 68 discs inside
1B80
Mac Desktop labeled
"Kitchen Mac"-grey
1B81
Silver Mac Laptop labeled JE
BIG LAPTOP" "Black Bag" in
black bag
1B82
Silver Macbook Pro S/N
C02QM0GUGWDP
1B83
Silver Ipad Model A1567
S/NDMPQL25NG5YPY
1B84
Silver Ipad Model A1567 S/N
DMPQL1RMG5Y in case
1B85
Silver Mac Desktop with
mouse and keyboard S/N
C02NM1M0FY14
1B87
Silver Mac Desktop
1B96
Toshiba Laptop with charger
1B97
HP laptop with charger S/N
CND81368V5
1B98
Silver Desktop Mac with
Keyboard
1B99
Red Nikon camera
1B102
Silver Macbook Desktop with
keyboard
1B103
Apple ipod shuffle on watch
band
1B106
Dell Inspiron tower with
power cord Reg
Model:D19MQCHFA335
1B107
Silver Mac desktop Model
A1311 S/N W804736DDAS
1B108
Olympus Digital Voice
Recorder
1B109
Unifi Cloud Key, M/N: UN-CK,
FCCID:SWX-UCCK, IC 6545A-
UCCK. MAC
ID:1843KB4FBE4D30C69-
dcRgm9
1B111
Unifi video, M/N:UVC-NVR-
2TB, MAC
ID:1829FB4FEBE426EA90
1B112
Unifi Server, MAC
ID:1735K788A20463234-
EFTA00038467

=== Page 4 ===
8uu9F, FCC ID: SWX-
UASPROP
1B115
HP Server with (4) 500 GB
drives, S/N MXQ3220187
1B116
Panasonic KX-TDE100, S/N:
KX-TDA0149LCCD005398
1B117
6 Bay with 146GB drives, S/N
MXQ824A1R
1B118
Silver Mac Desktop
1B119
HP Desktop Tower, S/N
CNV7160050, Model # 260-
a010
1B120
HP Tower, S/N CNV716004Y,
Model # 260-a010
1B121
Mac Desktop, S/N
W89524CZPJ, Model A1312
1B122
Lenovo Tower, S/N
MJ07YG6U, Machine type:
90J0
1B123
Lenovo Tower, S/N
1S3306G2UMJXEKGX
1B124
HP Tower, S/N
CNV742213M3, Model 570-
p056
EFTA00038468

=== Page 5 ===
EFTA00038469


c1: EFTA00037919
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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
Statistics for
2020-05-01 00:00:00 through 2020-06-11 23:59:59
Outgoing Voice Call Attempts = 6
Incoming Voice Call Attempts = 23
Outgoing Texts = 10
Incoming Texts = 29
Duplicate call records (from additional switches) = 6
HLR Records (not reported to TA) = 2
Detailed Analysis for Call Attempts
Associate
Attempts
Total Duration (secs)
1
19
1
516
1
18
1
11
3
51
1
41
3
86
1
50
4
165
1
0
2
18
1
20
1
88
1
27
3
89
1
9
1
8
2
24
Detailed Analysis for Text
Messaging
Associate
Number of Texts
10
EFTA00037919

=== Page 2 ===
1
12
1
2
9
4
EFTA00037920


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c7: images
c0:
=== Page 1 ===
Subject: [EXTERNAL EMAIL] - photobook for Maxwell witnesses
Date: Wed, 16 Jun 2021 00:48:38 +0000
Importance: Normal
Hi
Following up on my conversation with
just now, would you please put together a photobook for us to show to trial
witnesses with photos and fillers for the following individuals?
Epstein
Maxwell
As I mentioned to
,
I think it would be ideal to get formal photos like from a license or passport from the late 1990s or
early 2000s for each of these individuals. That way we can use the NYPD database to find fillers who appear similar.
Thanks,
EFTA00038687


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c3: VOL00008
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c6: pdf
c7: images
c0:
=== Page 1 ===
From:
(DN) (FBI)"
To:
(NY) (FBI)"
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Tue, 23 Feb 2021 23:33:42 +0000
Importance: Normal
After a few attempts we finally made contact with
She will be here at 1030 tomorrow morning.
-
On Feb 18, 2021 7:31 PM, "
(NY) (FBI)"
wrote:
Hi
,
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM, "
(DN) (FBI)"
wrote:
*
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
-
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
-
,
do you mind if I give you a call to discuss?
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
EFTA00038541

=== Page 2 ===
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
-
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
-
EFTA00038542


c1: EFTA00038590
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038590.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Retirement Account
UBS Financial Services Inc.
Private Wealth Management
UBS
299 Park Avenue
Resource Management Account
EFTA00038590
June 2020
ANP7006285871 0620 X123 Y1 0
GHISLAINE MAXWELL IRA
Account name: GHISLAINE MAXWELL IRA
Friendly account name: Indiv: IRA
Account type: Individual Retirement Account
Account number: Y1 23697 S5
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone: 212-821-7000/800-308-3140
Questions about your statement?
Value of your account
Call your Financial Advisor or the
on May 29 ($)
on June 30 ($)
RMA ResourceLine at 800-RMA-1000,
Your assets
59,039.04
account
59,039.62
Your liabilities
0.00
0.00
Visit our website:
Value of your account
www.ubs.com/financialservices
$59,039.04
$59,039.62
Items for your attention
Help protect yourself from fraud and
review bank, credit card, and brokerage
statements regularly. Also, get your free
Sources of your account growth
credit report annually from
Tracking the value of your account
during 2020
www.annualcreditreport.com.
Value of your account
$ Thousands
at year end 2019
$59,030.64
Your investment return:
57.0
57.0
57.2
57.7
58.1
59.0
59.0
59.0
Dividend and
interest income
$8.98
Change in
market value
$0.00
Value of your account
on Jun 30, 2020
$59,039.62
Dec 2014
Dec 2015
Dec 2016
Dec 2017
Dec 2018
Dec 2019
May 2020
Jun 2020
Member SIPC
ANP70005006285871 NP7000298083 00003 0620 030575004 Y123697550 111000
Page 1 of 6

=== Page 2 ===
Retirement Account
UBS Financial Services Inc.
Private Wealth Management
UBS
Resource Management Account
EFTA00038591
January 2020
ANP7005608919012 Y1 0
GHISLAINE MAXWELL IRA
Account name: GHISLAINE MAXWELL IRA
Friendly account name: Indiv: IRA
Account type: Individual Retirement Account
Account number: Y1 23697 S5
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone: 212-821-7000/800-308-3140
Value of your account
Questions about your statement?
Call your Financial Advisor or the
on December 31 ($)
on January 31 ($)
RMA ResourceLine at 800-RMA-1000,
Your assets
59,030.64
account
59,033.28
Your liabilities
0.00
0.00
Visit our website:
Value of your account
www.ubs.com/financialservices
$59,030.64
$59,033.28
Items for your attention
Help protect yourself from fraud and
review bank, credit card, and brokerage
statements regularly. Also, get your free
Sources of your account growth
credit report annually from
Tracking the value of your account
during 2020
www.annualcreditreport.com
Value of your account
$ Thousands
at year end 2019
$59,030.64
Your investment return:
57.0
57.0
57.2
57.7
58.1
59.0
59.0
Dividend and
interest income
$2.64
Change in
market value
$0.00
Value of your account
on Jan 31, 2020
$59,033.28
Dec 2014
Dec 2015
Dec 2016
Dec 2017
Dec 2018
Dec 2019
Jan 2020
Member SIPC
ANP70004005608919 NP7000195975 00003 0120 030575004 Y123697550 000000
Page 1 of 6


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c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Date:
Thu, 28 Jan 2021 10:01:28 -0500
Good morning
,
Things have calmed down a bit here and I have time to get back to you.
A couple of questions:
The email says we can have a video conference for a few hours. What type of
video/computer capability would I need?
Would you rather I speak with Grand Jury in NYC? Do to Covid, I'd rather not come up.
Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and
Thursday morning. Please let me know ASAP as I have to arrange my schedule.
Thanks,
From:
,
Sent: Tuesday, January 19, 2021 3:33:25 PM
To:
Cc:
Subject: Re: Video Interview
Hi
Again I'm sorry to hear about your family issues. We also totally understand the need to want to do
this interview in the safest possible way.
Unfortunately you still remain an important witness to this investigation and it is becoming time
sensitive. That being said we are issuing you the attached Grand Jury Subpoena to speak with us. In
lieu of appearing in a Grand Jury in New York on the listed time and date we are still ok with you
blocking off a few hours to speak with us over video conference sometime in near future.
Please see attached to the subpoena your Advice of Rights.
Thanks again,
EFTA00038819


c1: EFTA00038533
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c0:
=== Page 1 ===
From:
(NY) (FBI)"
To:
(DN) (FBI)"
(NY) (FBI)"
Cc:
(DN) (FBI)"
Subject: Re: Epstein victim
Date: Wed, 24 Feb 2021 17:24:08 +0000
Importance: Normal
Ok no problem
Special Agent
FBI New York Field Office
On Feb 24, 2021 12:19 PM,
(DN) (FBI)"
wrote:
just texted she will be here before 11. So we might be a little late.
On Feb 23, 2021 4:47 PM,
(NY) (FBI)"
wrote:
Great news! Thanks so much for coordinating. I'll send out a video link
Special Agent
FBI New York Field Office
On Feb 23, 2021 6:33 PM,
(DN) (FBI)"
wrote:
After a few attempts we finally made contact with
She will be here at 1030 tomorrow morning.
On Feb 18, 2021 7:31 PM, "
(NY) (FBI)"
wrote:
Hi
,
yes I can be available. That shouldn't be a problem. What time works best?
Special Agent
FBI New York Field Office
On Feb 18, 2021 8:44 PM, "
(DN) (FBI)"
wrote:
Would you be available next Tuesday (preferably) or Wednesday morning to do this interview?
On Feb 3, 2021 1:02 PM,
(NY) (FBI)"
wrote:
Thanks
, do you mind if I give you a call to discuss?
EFTA00038533

=== Page 2 ===
Thanks,
Special Agent
New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(DN) (FBI)
Sent: Wednesday, February 3, 2021 12:42 PM
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(DN) (FBI)
Subject: Epstein victim
I'm in forensic interviews all day. SA
(ced on this) is an agent in the
office. He's actually met
Mayne touch base with him to detail what yall need.?
Thanks
-
-
On Feb 3, 2021 9:58 AM,
(NY) (FBI)"
wrote:
,
I can chat anytime. When is a good time to call?
Special Agent
FBI New York Field Office
On Feb 2, 2021 5:38 PM,
(DN) (FBI)"
wrote:
Give me a call on this. I'm actually on my way to
We have an fbi office there. But it's 7 hours from
where I'm stationed. Would love to address if we can while I'm there.
-
On Feb 2, 2021 2:40 PM,
,
(NY) (FBI)"
wrote:
-
happy new year! I hope you are doing ok! I am reaching out regarding
who you assisted us with last
year. She has resurfaced and is asking for a trauma focused therapist. I told her I would reach back out to you
since I know you had given this information to her before.
We are hoping to try to interview her sooner than later and wanted to ask if you know of any office locations
close to her in
? Any suggestions would be greatly appreciated!
Thanks again for all of your help! We really appreciate it!
EFTA00038534

=== Page 3 ===
EFTA00038535


c1: EFTA00038941
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038941.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Relativity Searches
11/18/2021
1.
JE
EPS001-27924-28579 (Bill Log for
EPS001-9109-9236 (Bill Usage for
)
EPS001-9237-9293 (Epstein multi-line records for Account
EPS001-9294-9347 (Epstein multi-line records for Account
EPS001-9497-9551 (Epstein multi-line records for Account
EPS002-028943 (Epstein multi-line records for Account
EPS002-029000 (Epstein multi-line records for Account
EPS002-029203 (Epstein multi-line records for Account
EPS002-033921 (ATT records
)
EPS002-034080 (Epstein multi-line records for Account
EPS002-034137 (Epstein multi-line records for Account
EPS002-034340 (Epstein multi-line records for Account
EPS002-034511 (ATT records
EPS002-034670 (Epstein multi-line records for Account
EPS002-034727 (Epstein multi-line records for Account
EPS002-034930 (Epstein multi-line records for Account
EPS002-110332 (ATT records
USGME01830664 (Subpoena Request)
USGME01840128 (black book)
USGME01848764 (black book)
USGME01848772 (black book)
USVP00001032 (list of girl's names and black book)
USVP00157304 (black book)
USVP00193337 (Subpoena Request)
USVP00207049 (black book)
USVP00207989 (Listed as
Excel doc under Florida Massage)
USVP00264892 (Listed in Black Book)
USVP00342213 (Southern District of Florida/black book)
USVP00343169 (black book)
USVP00352026 (black book)
USVP00352029 (subpoena request)
2.
JE
CASSELL 006927
EPS002-064013 (listed in identified phone records and other phone records)
EPS002-075002 (listed in identified phone records and other phone records)
EPS002-075014 (listed in identified phone records and other phone records)
EPS002-075065 (listed in identified phone records and other phone records)
EFTA00038941

=== Page 2 ===
GIUFFRE001573 (list of girls' names and black book. Listed as
n black book)
USGME01830664 (subpoena request)
USVP00000813 (black book)
USVP00001032 (list of girls' names and black book)
USVP00001095 (list of girls' names and black book)
USVP00001105 (list of girls' names and black book)
USVP00001234 (list of girls' names and black book)
USVP00001543 (list of girls' names and black book)
USVP00193337 (subpoena request)
USVP00342213 (Southern District of Florida/black book)
USVP00352026 (list of girls' names and black book)
USVP00352029 (subpoena request)
JE SW:
USGME01088970 (on list of masseuses)
3.
JE
1,102 hits (several clicked on were not matches)
JE SW
USGME01088970 (listed on document with list of masseuses; associated to
4.
JE
EPS001-1200-1204 (2007
terview)
EPS001-1209-1255 (2007 Accurint report)
EPS001-14683-14687 (200)
interview)
EPS001-14688-14692 (200)
Interview)
EPS001-27924-28579 (Bill info for
EPS002-013073 (2007
interview)
EPS002-013079 (2007
interview)
EPS002-013494 (2007
interview)
EPS002-013499 (2007
interview)
EPS002-041015 (2007
interview)
EPS002-041025 (2007
interview)
EPS002-041759 (2007
interview)
EPS002-041769 (2007) Accurint report)
EPS002-084127 (2007
0 interview)
EPS002-084544 (2007
0 interview)
GIUFFRE001573 (black book; listed a
USGME01840128 (black book)
USGME01848772 (black book)
USVP00000082 (2018 interview
USVP00000910 (black book)
EFTA00038942

=== Page 3 ===
USVP00001032 (list of girls' names and black book)
USVP00001095 (list of girls' names and black book)
USVP00001105 (list of girls' names and black book)
USVP00001225 (list of girls' names and black book)
USVP00001234 (list of girls' names and black book)
USVP00001346 (list of girls' names and black book)
USVP00001543 (list of girls' names and black book)
USVP00001556 (list of girls' names and black book)
USVP00001590 (list of girls' names and black book)
USVP00157304 (black book)
USVP00342213 (DOJ letter identifying victims in 2008 and black book)
USVP00343169 (black book)
USVP00351961 (FL Case information for victims)
USVP00351963 (FL Case information for victims)
USVP00352026 (black book)
USVP00352086 (FL Case information/victims/victim witnesses)
JE SW
USGME01099266 (message pads entries)
USGME01157771 (won't open)
EFTA00038943


c1: EFTA00038294
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038294.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: Epstein scheduling conference
Start Date: 2019-07-31 15:00:00 +0000
End Date: 2019-07-31 16:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-07-18 16:12:25 +0000
Date Modified: 2019-07-23 00:47:05 +0000
Priority: 5
DTSTAMP: 2019-07-18 16:11:36 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
EFTA00038294


c1: EFTA00038700
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038700.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FBINET to UNET Uploaded Files
Date: Wed, 28 Jul 2021 21:49:02 +0000
Importance: Normal
Attachments: U_Interview_of_
1.pdf
EFTA00038700


c1: EFTA00037917
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037917.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Statistics for
2020-05-01 00:00:00 through 2020-05-27 23:59:59
Outgoing Voice Call Attempts = 5
Incoming Voice Call Attempts = 3
Outgoing Texts = 4
Incoming Texts = 10
Duplicate call records (from additional switches) = 2
HLR Records (not reported to TA) =
Detailed Analysis for Call Attempts
Associate
Attempts
Total Duration (secs)
1
516
1
18
1
41
4
165
1
27
Detailed Analysis for Text
Messaging
Associate
Number of Texts
4
6
4
EFTA00037917


c1: EFTA00038689
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038689.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Subpoena
Date: Tue, 13 Jul 2021 15:53:28 +0000
Importance: Normal
Attachments: 2021.07.13_Court_Subpoena_,
Special Agent
FBI New York Field Office
EFTA00038689


c1: EFTA00038410
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038410.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Fwd: My clients/Jeffrey Epstein victims
Date: Wed, 20 May 2020 21:14:59 +0000
Importance: Normal
Hi
- I spoke to the other Attorney in Florida today; and she is representing the below victims. They are
requesting the 12 counseling sessions.
Can you confirm they are identified victims?
Thanks
-
Forwarded message
From:
Date: May 20, 2020 4:49 PM
Subject: My clients/Jeffrey Epstein victims
To:
Cc:
:
Thank you so much for giving me a call today to discuss the therapy options for my three clients who
were among the original plaintiffs who filed civil lawsuits against Jeffrey Epstein in South Florida. As I
mentioned, 2 are still in the
and 1 is now living in
All three are
in need of counseling services.
You mentioned that you will double-check the list of known JE victims to confirm they are eligible for
therapy assistance. I am providing these names to you confidentiality with the understanding that they
will never become part of a public record and will otherwise remain confidential due to the women's
statuses as victims of child sexual abuse by Jeffrey Epstein. They have never been publicly identified
in any court records or media.
1.
In the event that one or more of these women has not been previously identified to the FBI, please let
me know what information you need to determine their eligibility and I will get it to you in short order.
I would ask that all contact about these three women be through me (or my office) rather than with the
women directly. As we discussed on the phone, among the lingering effects for each of them is a
fundamental distrust of anyone trying to obtain information Epstein. He was not above lying and
trickery during the course of the lawsuits and he certainly had enough resources to buy real-looking
EFTA00038410

=== Page 2 ===
fake credentials for people to pose as FBI agents, so as sad as it is, they all assume that anyone who
contacts them has to be lying about their identities and motives. Also, as I mentioned, none of them
It is probably best for everyone that I'm the
communications conduit for everything.
Please let me know what you need to get the counseling for each up and running. I will contact the
therapist that I know in the
area that
was interested in seeing to see if she takes credit
cards, and I will also do some homework on
that you
mentioned.
will definitely need some referrals or recommendations if you have them; she does
not have any particular therapist in mind at this time.
Thanks again. And please know that I remain committed to assisting your team with their investigation
in any way that I can, even if it does not involve my clients specifically. Between
and I, we probably have the best combined institutional knowledge of the case through 2011. I will
readily admit that
is a much better resource for everything post-2011. But if I can assist in any
way, please let me know.
Of Counsel
EFTA00038411


c1: EFTA00038862
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038862.pdf
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c7: images
c0:
=== Page 1 ===
From:
"
To:
"
Subject: Fwd: civilian complaint
Date: Wed, 10 Nov 2021 12:54:29 +0000
Importance: Normal
Embedded: unnamed
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, November 10, 2021 6:57:29 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - civilian complaint
Passing this on per our standard practice. Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00038862


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c3: VOL00008
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:40:03 +0000
Importance: Normal
Attachments: USVI_SW.v6.docx; ATT00001.htm
Attached for your review. Thanks.
Assistant United States Attorney
Southern District of New York
EFTA00037910


c1: EFTA00038129
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038129.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: FW: Epstein Briefing Follow-up
Date: Tue, 20 Oct 2020 13:44:57 +0000
Importance: Normal
Attachments: Draft_Invitation.docx; 2020_RSVP_Questionnaire_v1.docx
Here is their draft. I'll send you my markups as well. Let me know if you have any input.
From:
Sent: Monday, October 19, 2020 5:39 PM
To:
is
is
Subject: [EXTERNAL EMAIL] - RE: Epstein Briefing Follow-up
Good afternoon,
I am awaiting clearance from other DOJ components on the November 12 date. I have attached a draft of
the invitation/RSVP with preliminary comments. We can discuss these tomorrow.
Thanks
From:
Sent: Monday, October 19, 2020 3:14 PM
To:
is
is
Subject: Re: Epstein Briefing Follow-up
Hello,
Hope everyone is doing well. Checking in to see if there are any updates regarding the November 12 date as well as a draft
for the invitation?
Thanks!
From:
Sent: Friday, October 16, 2020 2:45 PM
To:
V.
i
Subject: Epstein Briefing Follow-up
EFTA00038129

=== Page 2 ===
Hello,
Following up on today's phone call on a few things:
The Miami FO has the All-Employee Conference Room is available for November 5 and 12 (November 11 is
Veteran's Day).
Suggestions for invitation:
Clear identification of the briefing purpose;
Date, location of briefing (Time TBD);
Inclusion of support person language;
COVID precautions (see below);
RSVD deadline; and
Request any questions from victims in advance and have them send by a certain date.
Please find attached a few documents from our briefing last fall:
RSVP Questionnaire Blank
Template Letter for 2019 briefings
Name tag key
Miami COVID procedures to enter the building (see attached documents)
Temperature checks
CDC screening questions
Social distancing
Mandatory face masks
Please let me know the confirmed date ASAP so I can begin my canvass of the field for Victim Specialists to assist in
Miami. I look forward to seeing your DRAFT invitation letter.
Thanks,
EFTA00038130


c1: EFTA00038548
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038548.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Maxwell Follow Up
Date: Wed, 17 Feb 2021 16:34:53 +0000
Importance: Normal
Hi
I hope you both are well. We wanted to follow up on a few additional items:
Contact Victoria Secret and FedEx regarding retention of documents/how far back they keep materials
Review of images for photos of
Follow up with ALAT regarding UK travel records for Maxwell and Epstein
Happy to discuss if you have any questions.
Thanks very much,
EFTA00038548


c1: EFTA00038599
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038599.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Event: [EXTERNAL EMAIL] - Canceled: Hold for Maxwell witness meetings
Start Date: 2021-04-29 14:00:00 +0000
End Date: 2021-04-29 15:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2021-04-29 02:11:22 +0000
Date Modified: 2021-04-29 02:11:22 +0000
Priority: 5
DTSTAMP: 2021-04-29 02:11:04 +0000
Attendee:
EFTA00038599


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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038293.pdf
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c0:
=== Page 1 ===
From:
(USANYS) [Contractor]"
To:
(USANYS)"
(USANYS)
[Contractor]"
Cc:
(NYPD)"
(NY) (FBI)"
S"
,
)"
Subject: [EXTERNAL EMAIL] - RE: in the office?
Date: Thu, 22 Oct 2020 16:46:30 +0000
Importance: Normal
I'm in and would be happy to receive it.
From:
(USANYS)
Sent: Thursday, October 22, 2020 12:45 PM
To:
(USANYS) [Contractor]
is
(USANYS) [Contractor]
Cc:
(NYPD)
is
(NY) (FBI)
>; Comey, Maurene
(USANYS)
is
)
Subject: in the office?
Hi
and
Detective
has a thumb drive of materials for us in the Maxwell case, and he can swing by the office today -- any
chance you (or another paralegal) might be in the office and able to receive it from
? I'm copying
here to make
this easier to coordinate.
Thanks!
EFTA00038293


c1: EFTA00038946
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038946.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Date: Tue, 05 Oct 2021 16:13:26 +0000
Importance: Normal
Hey
and
would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet. I've made a USAfx
folder for them to be uploaded to, since it's probably too many to send via email:
If you could please help us get these together as soon as possible, that would be really helpful.
Thanks again,
From:
Sent: Tuesday, October 5, 2021 7:06 AM
To:
(USANYS) [Contractor]
Subject: Re: Hotline tracking spreadsheets?
Yea give me a call when you're free.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Monday, October 4, 2021 10:12:59 PM
To:
Subject: [EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
Thanks,
I have a few questions about these, can I give you a call tomorrow (Tuesday) morning?
From:
Sent: Monday, October 4, 2021 2:29 PM
To:
(USANYS) [Contractor]
Subject: RE: Hotline tracking spreadsheets?
The two are attached.
From:
Sent: Sunday, October 3, 2021 6:53 PM
To:
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi
EFTA00038946

=== Page 2 ===
Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell
and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last
summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need
to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
EFTA00038947


c1: EFTA00038997
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038997.pdf
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c0:
=== Page 1 ===
From: "McDonnell, Hilary"
To:
Cc: "Wang, Wilson"
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
Date: Thu, 18 May 2023 15:15:48 +0000
Importance: Normal
I hope you are well. We have completed our review of videos from the Epstein Estate and flagged some additional videos
that could be potential CSAM. I know that you are visiting Patterson Belknap next Tuesday. Are you available to come
Hughes Hubbard's office again next Wednesday or Thursday?
Thanks very much,
Hilary
Hilary McDonnell Associate
She/Her
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 15th floor New York NY 10004-1482
Office
I Cell
I bio
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-
mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this
message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Thursday, April 20, 2023 4:09 PM
To: McDonnell, Hilary
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
Subject: RE: Epstein Estate
CAUTION: This email was sent by someone outside of the Firm.
Hilary,
It was nice speaking with you as well. My partner, Detective
will be joining me.
We will see you on Monday.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
EFTA00038997

=== Page 2 ===
Desk:
From: McDonnell, Hilary
Sent: Thursday, April 20, 2023 3:51 PM
To:
,
Nicole (NY) (FBI)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
Hi
It was nice speaking with you today. This email confirms our meeting on Monday, April 24 at 4:00 PM at Hughes
Hubbard. Our address is One Battery Park Plaza, New York, NY 10004.
Please let me know if anyone else will be joining you, so I can give their names to reception.
Best,
Hilary
Hilary McDonnell Associate
She/Her
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 15th floor New York NY 10004-1482
Office
I Cell
bio
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-
mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this
message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Wednesday, April 19, 2023 7:42 PM
To: Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: Re: Epstein Estate
CAUTION: This email was sent by someone outside of the Firm.
Yes that works for me.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 7:35:24 PM
To:
Nicole (NY) (FBI)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
EFTA00038998

=== Page 3 ===
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
are you free for a call at 3:00 p.m. tomorrow (Thursday)?
Sent from my iPad
On Apr 19, 2023, at 3:46 PM,
wrote:
Caution: External Email!
Mr. Ruzumna,
Thank you for reaching out regarding the potential discovery of CSAM. I have some questions and I'd like to
chat by phone to discuss in further detail about next steps. Could you let me know a time that would work for
you? I'm available the rest of today and pretty open tomorrow. My cell,
,
is the best way to
reach me.
Thanks and I look forward to speaking with you.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: Ruzumna, Daniel (x2034)
Sent: Wednesday, April 19, 2023 3:22 PM
To:
Nicole (NY) (FBI)
Cc: Weiner, Daniel H.
>; Weinstein, Marc A.
>; McDonnell, Hilary
>; Norris, Tara
(x2847)
>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
,
As you have apparently heard from AUSA
we represent one of the two co-executors of the
Estate of Jeffrey Epstein. Hughes Hubbard & Reed represents the other. Recently, we have been responding to
requests/demands for documents in connection with a settlement that the Estate entered into with the
Government of the U.S. Virgin Islands and in response to subpoenas issued in litigations pending before the
U.S. District Court for the Southern District of New York. The Estate is not a party to the SDNY litigation.
As part of the Estate's document production obligations, we are reviewing approximately 1,100 videos that
were pulled from Epstein's emails and other files. Because of the potential existence of child pornography in
those videos, we worked out a protocol with the parties to whom we owed document production obligations,
and that protocol gave our reviewers protection and comfort in undertaking the review. The protocol was
EFTA00038999

=== Page 4 ===
submitted to the SDNY Court (Judge Jed Rakoff), who signed the "Order regarding Review of
Videomaterials." (Attached).
During the review yesterday, our co-counsel at Hughes Hubbard came across a video that may contain child
pornography. Apparently the relevant video was shared with Epstein by an individual who was convicted of a
child pornography-type offense and it depicted one or two topless women. In an abundance of caution, we
halted the review and reached out to
Co-counsel at Hughes Hubbard (Dan Weiner and Hilary
McDonnell) can correct any misstatements in my description of the review since I heard the account
secondhand.
We would appreciate any guidance that you may have. We have been careful not to download videos to the
respective law firms' servers, but the videos were processed (without review) by a document collection vendor.
Thanks and we look forward to hearing from you.
Best,
Daniel Ruzumna
Daniel S. Ruzumna
Patterson Belknap Webb & Tyler LLP
1133 Avenue of the Americas
New York, New York 10036
Phone:
Fax:
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
Privileged/Confidential Information may be contained in this message. If you are not
the addressee indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such case, you
should destroy this message and kindly notify the sender by reply email. Please advise
immediately if you or your employer do not consent to receiving email messages of this
kind.
EFTA00039000


c1: EFTA00038623
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=== Page 1 ===
All Victim List - Investigative Case: 31E-NY-3027571
Investigative
Subject
Case Status
Charges
Investigative
Responsible for
Investigative Case Title
Office
Program
Description
Filed
Agent
Notification
WHITE SLAVE TRAFFIC ACT - CHILD
Investigation
FBI New
XXXX
Y
PROSTITUTION
Closed
York
Total Victims: 58
Victim Name
Notify
Verified Email
Inv. Rights
Received ID/PIN
Main Contact
Alt. Contacts Opted In
No
No
No
No
1
No
No
No
Yes
0
No
No
No
No
3
Yes
No
Yes
Yes
0
Yes
Yes
No
Yes
0
No
No
No
No
1
No
No
No
No
1
No
No
No
No
1
No
No
No
No
1
Yes
No
No
Yes
0
No
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1
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1
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0
No
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1
No
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1
No
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1
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Yes
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No
Yes
0
Yes
No
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1
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0
No
No
No
No
1
EFTA00038623

=== Page 2 ===
No
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1
1
1
0
0
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1
0
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0
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EFTA00038624

=== Page 3 ===
No
No
No
No
1
No
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No
No
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No
1
EFTA00038625


c1: EFTA00038184
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038184.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: "
To:
Cc: "
Subject: FBI Meeting for Victims of Epstein
Date: Thu, 26 Sep 2019 18:25:39 +0000
Importance: Normal
Dear Mr.
- it was a pleasure just speaking with you. Below is my contact information; and in addition
my cell phone is
.
The email invitation should go out by Monday. Please let me know if you have
any questions.
I look forward to meeting you-
Victim Specialist
New York Field Office
EFTA00038184


c1: EFTA00038382
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038382.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
Date: Mon, 25 Nov 2019 22:30:59 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From:
Date: November 21, 2019 at 5:59:13 AM MST
To:
Subject: CONFIDENTIAL: Jeffrey Epstein
Reply-To:
Edward,
This is sensitive, so it will be the first and last email depending on your discretion. You can choose to
take it or trash it but this comes from a person that has been there and seen it all, as a former staff at
the Zorro.
The material below was taken from Jeffrey Epstein home as my insurance in case of future litigation
against Epstein. SORRY NO QUESTIONS.
What is damning about Jeffrey Epstein is yet to be written. Did you know
Here are the video footage of Jeffrey Epstein:
1. Link <truncated> 13min.57secs (sex video with minor)
2. Link <truncated> 27min.03secs threesomes (video)
3. Link <truncated> 12min.54secs threesomes (video)
4. Link <truncated> 19mins.22secs underage girl (sex video)
5. Link <truncated> 7mins.31secs underage girl
video)
6. Link <truncated> 23mins.48secs underage girl (rape fantasy video)
7. Link <truncated> 15mins.19secs Girl
Madam G
(audio)
Please arrange for 1 bitcoin (btc) by 6pm EDT today, Thursday 11.22.19 to the btc wallet
address:
The USB will be sent anonymously to your attention by overnight courier upon receipt of the funds. You have my
assurance this is exclusive, never shared before. No attorneys. No samples. No questions please. Confirm asap.
EFTA00038382

=== Page 2 ===
Sent with ProtonMail Secure Email.
EFTA00038383


c1: EFTA00038425
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038425.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: Epstein Victims
Date: Mon, 13 Jan 2020 18:26:11 +0000
Importance: Normal
Inline-Images: image001.png
Hi Brittany - it was great speaking with you! As discussed here is the contact for the Crime Victims Treatment
Center -
Chris Bronson is the Executive Director that you met. Veronica answers the phone and
makes appointments. Please let the girls know to use my name as a reference if they speak to Veronica.
The New York Crime Victims Compensation link is www.ovs.ny.gov. please have them complete an application
and send to me. I will forward directly with the FBI paperwork.
For the individuals in Florida - please have their identified therapist contact me and we will request for the 6
sessions to be covered through our emergency victim assistance funds.
And lastly regarding the individual located in India. If you can get me her address and contact information; I
will coordinate with our colleagues at the embassy there.
Please call me if you have any additional questions
On Jan 13, 2020 12:05 PM, Brittany Henderson
wrote:
We have a number of clients who are very interested in therapy. I have separated them by state below.
Florida
New York
Remind me of the name of the Center near Wall Street. I think that would be perfect for
and
Finally -
is currently living in India. Is there anything that can be done to help her? Would she still be
eligible to receive 6 free sessions over there? Are there any resources that can be offered in India?
Let me know when you have a few minutes to talk.
EFTA00038425

=== Page 2 ===
Thank you!
ГД
EDWARDS
LI
POTTINGER LLC
Brittany Henderson
Trial Attorney
Fort Lauderdale, Florida 33301
Direct Dial:
Office:
Facsimile:
www.epllc.com
EFTA00038426


c1: EFTA00038857
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038857.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
]"
Subject: RE: Hotline tracking spreadsheets?
Date: Mon, 04 Oct 2021 18:28:34 +0000
Importance: Normal
Attachments: HOTLINE_TRACKER.xlsx; MAXWELL_HOTLINE_TRACKER.xlsx
The two are attached.
From:
Sent: Sunday, October 3, 2021 6:53 PM
To:
Subject: [EXTERNAL EMAIL] - Hotline tracking spreadsheets?
Hi
Hope you're doing well. Do you have up-to-date copies of the tracking spreadsheets for the tipline/hotlines for Maxwell
and Epstein that you could please send to me as soon as possible? I think the last ones we have from FBI are from last
summer (one of which is attached) so just want to do extra due diligence on my end to make sure we have what we need
to produce in 3500. If you could send those spreadsheets as soon as possible, that would be great.
Thank you,
EFTA00038857


c1: EFTA00037925
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037925.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
Date: Wed, 01 Jul 2020 11:59:11 +0000
Importance: Normal
Attachments: Maxwell_Triggerfish_Application.docx
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00037925


c1: EFTA00038732
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038732.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Interview
From:
To:
Cc:
Date:
Mon, 11 Jan 2021 10:43:40 -0500
Good morning
I apologize for the delayed response on this. By all means your attorney is welcome on this call. In
fact if this your preference we will reschedule until he is available to be a part of it. We can do a call
today anytime from 3PM on into the evening if that works for him. Also most anytime tomorrow works
for us. If you or he has any questions feel free to have him call me directly by cell.
On Jan 10, 2021, at 14:49,
wrote:
Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
wont be on the call.
I should mention that
has been a friend of mine and the
family for 25
years. She said that if either you or
needed a character reference on me, she would be
happy to give one. I spoke to her in LA just now.
Have a great rest of the weekend.
Regards
Sent from my iPad
On 7 Jan 2021, at 17:08,
wrote:
Hello
I've spoken with the team they are going to available on Monday afternoon at 5:30
for a meeting with you. I know you had mentioned being in New York that day and
meeting with us in person but as of now it will work best for our team to conduct a
virtual interview. If you are comfortable with that we can schedule you for 5:30 PM
on Monday 1/11. You would receive email instructions on how to log into the
secure video line from either your cell phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038732

=== Page 2 ===
Fax:
EFTA00038733


c1: EFTA00037959
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037959.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Fw: SDNY Triggerfish Court Bundle copy
Date: Wed, 01 Jul 2020 18:10:33 +0000
Importance: Normal
Attachments: SDNY_Triggerfish_Court_Bundle_copy.pdf; ATT00001.txt
Attached is the Triggerfish bundle. Everything is attached in this pdf.
From:
Sent: Wednesday, July 1, 2020 1:57 PM
To:
Subject: Fw: SDNY Triggerfish Court Bundle copy
From:
Sent: Wednesday, July 1, 2020 1:37 PM
To:
Cc:
Subject: FW: SDNY Triggerfish Court Bundle copy
FYI.
Original Message
From:
Sent: Wednesday, July 1, 2020 1:32 PM
To:
Subject: SDNY Triggerfish Court Bundle copy
Signed documents attached.
EFTA00037959


c1: EFTA00038459
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038459.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: NY Search warrant 302 (1)
Date: Mon, 18 May 2020 23:56:37 +0000
Importance: Normal
Attachments: Search_Warrant_Executed_at
1.pdf;
ATT00001.htm
Begin forwarded message:
From: "dropbox@ic.fbi.gov" <dropbox@ic.fbi.gov>
Date: May 18, 2020 at 19:55:46 EDT
To:
Subject: FBINET to UNET Uploaded Files
EFTA00038459


c1: EFTA00037988
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037988.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Request for assistance - C-20
Date: Wed, 29 Jul 2020 18:37:25 +0000
Importance: Normal
Thanks
-
SA
the request email we were sent does not have much detail. Could you provide estimated time
commitment and activity?
Sorry to bother!
-
On Jul 29, 2020 2:31 PM,
"
wrote:
Hi
,
Please let me know what the time commitment would be.
Thank you,
On Jul 29, 2020 2:29 PM,
"
wrote:
SA
,
I'm happy to assist if my SSA approves.
-
On Jul 29, 2020 2:25 PM, "
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact SA
and
copy your respective SSA.
- for your visibility and any Agents in the NADP who may be available.
Thank you,
EFTA00037988

=== Page 2 ===
EFTA00037989


c1: EFTA00038616
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038616.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
"
To:
Subject: Fw:
Date: Wed, 19 Feb 2025 15:07:45 +0000
Importance: Normal
Attachments: JE_GM_investigation_timeline.docx; Epstein_Summary_-_Approved_7-17-2024.docx
From:
Sent: Tuesday, February 18, 2025 7:56:46 PM
To:
Subject:
Respectfully,
Crimes Against Children & Human Trafficking Unit
Criminal Investigative Division
Desk:
Mobile:
EFTA00038616


c1: EFTA00038277
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038277.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
To:
(CRT)"
(DO) (FBI)"
(NY) (FBI)"
Cc:
(DO) (FBI)"
(ODAG) (JMD)"
Subject: RE: Revised meeting invitation and RSVP questionnaire
Date: Tue, 27 Oct 2020 23:12:49 +0000
Importance: Normal
FYI
is actually
Not two separate people.
I have a phone number for
but she wanted no further contact regarding this case the last we spoke. Let me
know if you'd like the number.
I can go through and see if I can find contact information for some of the others that are missing.
From:
(CRT)
Sent: Tuesday, October 27, 2020 6:44 PM
To:
(NY) (FBI)
is
(DO) (FBI)
is
(NY) (FBI)
Cc:
(DO) (FBI)
is
(ODAG) (JMD)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Thank you. There are now about 13 listed victims with no contact information, plus a couple with questions about how to
contact. (See all red-highlighted cells in Survivor Master List tab, attached.)
Thanks again,
Mobile:
From:
(NY) (FBI)
Sent: Tuesday, October 27, 2020 6:27 PM
To:
(CRT)
in
(DO) (FBI)
is
(NY) (FBI)
Cc:
(DO) (FBI)
is
(ODAG)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Yes, that is the same person.
married name is
Special Agent
EFTA00038277

=== Page 2 ===
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(CRT)
Sent: Tuesday, October 27, 2020 6:24 PM
To:
(DO) (FBI)
is
(NY) (FBI)
Cc:
(DO) (FBI)
is
(ODAG) (JMD)
>;
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hello,
Sorry one more question on below. Based on the email below, can you please confirm that
and
are the same person? They were previously listed as separate people on the list, sorry if I missed a communication
about that.
Thank you,
Mobile:
From:
(DO) (FBI)
Sent: Tuesday, October 27, 2020 4:48 PM
To:
(CRT)
is
(NY) (FBI)
Cc:
(DO) (FBI)
is
(ODAG)
is
(NY) (FBI)
Subject: Re: Revised meeting invitation and RSVP questionnaire
Here you are:
From:
(CRT)
Sent: Tuesday, October 27, 2020 4:44 PM
To:
(NY) (FBI)
Cc:
(DO) (FBI)
is
(DO) (FBI)
is
(ODAG) (JMD)
in
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - Re: Revised meeting invitation and RSVP questionnaire
Hi
Thanks. Can you please confirm the email provided for Ms
below? It is the same as for the prior-listed victim.
Thank you!
Sent from my iPhone
EFTA00038278

=== Page 3 ===
On Oct 27, 2020, at 4:21 PM,
(NY) (FBI)
wrote:
Hi
— I believe most of these are represented by Bob Josefsberg's office. I am waiting on him to send
me his current client list and will forward to you all soon as I have it.
From:
(DO) (FBI)
Sent: Tuesday, October 27, 2020 4:05 PM
To:
(CRT)
i
(DO) (FBI)
i
(ODAG) (JMD)
i
. (NY) (FBI)
Cc:
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
,
I've cc'd VS
More information below -
can you please confirm that none of
the others are represented by counsel?
(Represented by Robert Glassman per SA
(Represented by Bob Josefverg)
com
Thanks,
From:
(CRT)
Sent: Tuesday, October 27, 2020 3:13 PM
To:
(DO) (FBI)
i
(DO) (FBI)
i
(ODAG) (JMD)
i
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi
,
This appears to be the same as the list already included in the Excel spreadsheet (see tab G), which
sent us a week or so ago. But please let us know if you spot any difference.
Thanks,
Mobile:
EFTA00038279

=== Page 4 ===
From:
(DO) (FBI)
Sent: Tuesday, October 27, 2020 3:10 PM
To:
(CRT)
(DO) (FBI)
(ODAG)
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
and
Please find attached a list of clients from Brittany Henderson. Victim Specialist
is working on
obtaining the most recent list of clients from Bob Josefverg.
Can you let us know which victims you are still missing an email address for after we send over?
Thanks,
THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION
CONFIDENTIALITY NOTICE -- This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections
2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and may contain confidential and sensitive material that requires
protection from unauthorized disclosures. Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email
(including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent
unauthorized access to such information by a person other than the intended recipient(s). Do not disseminate this email, or its contents, to anyone
who does not have an official need for access. If you are not an intended recipient and received this communication in error, you are hereby notified
that any retention, review, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender by a separate
e-mail and delete this message and any attachments. Any misuse of unauthorized disclosure can result in both civil and criminal penalties.
From:
(CRT)
Sent: Monday, October 26, 2020 7:44 PM
To:
(DO) (FBI)
(DO) (FBI)
(ODAG) (JMD)
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hello again,
This is to confirm that the invitation was sent via email this afternoon to 14 attorneys, with requests to pass on
to their clients; 6 victims; and a family member of one of the deceased victims. I've added a column "Invite
sent for Nov 12 meeting."
The victims for whom column G ("Contact information") is red-highlighted have not yet received an invitation
via email, either directly or through a request to their attorneys to pass it on. If you have any additional
thoughts on how to reach those individuals for whom no phone number or mailing address is listed, we would
appreciate your advice.
EFTA00038280

=== Page 5 ===
Thank you,
Mobile:
From:
(CRT)
Sent: Monday, October 26, 2020 1:26 PM
To:
(DO) (FBI)
i
(DO) (FBI)
;
(ODAG)
i
-
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hi
,
There are 14 attorney email addresses on our list. We have direct email addresses only for 6 victims, plus for
the sister of one of the two deceased victims.
Thanks,
Mobile:
From:
(DO) (FBI)
Sent: Monday, October 26, 2020 12:11 PM
To:
(CRT)
i
(DO) (FBI)
(ODAG)
i
;
(NY) (FBI)
Subject: Re: Revised meeting invitation and RSVP questionnaire
Hi
,
Can you let me know if they went out and how many victims and attorneys the invitation letter was sent to? It
would be helpful for me to report some firm numbers up to my management.
Thanks,
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
From:
(CRT)
Sent: Monday, October 26, 2020 10:02 AM
To:
(DO) (FBI)
i
(ODAG) (JMD)
i
(DO) (FBI)
i
EFTA00038281

=== Page 6 ===
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi
Thank you very, very much! I am not sure if the invitations have gone out but
can confirm. For most survivors on
the master list, we did not have direct email addresses. For many survivors, they also had multiple attorneys (i.e.
different attorneys mentioned on different lists) so I was not sure who the most current was.
Thanks,
Mobile:
From:
(DO) (FBI)
Sent: Sunday, October 25, 2020 5:08 PM
To:
(CRT)
is
(ODAG)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: Re: Revised meeting invitation and RSVP questionnaire
Hi
,
Here you are. When we send the invitations, we send the PDF (paper) and fillable. The PDF just makes it so
nothing can modified. I also attached the working document - I removed the meta data so no one will know
who saved it last or where the document is being stored, and you can use this at a template in the future.
Have a great week ahead,
From:
(CRT)
Sent: Friday, October 23, 2020 10:13 PM
To:
(ODAG) (JMD)
is
(DO) (FBI)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi
Please let us know if you are able to turn the RSVP Questionnaire into a fillable PDF form? Thank you!
Mobile:
From:
(ODAG)
Sent: Friday, October 23, 2020 2:41 PM
EFTA00038282

=== Page 7 ===
To:
(DO) (FBI)
is
(CRT)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Final approved documents
From:
(DO) (FBI)
Sent: Thursday, October 22, 2020 3:26 PM
To:
(ODAG)
i
(CRT)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Great. I'd like to include another person - she is newer to our division and is shadowing. It's going to be a good learning
experience for her. Do you or
have any objections?
From:
(ODAG)
Sent: Thursday, October 22, 2020 3:20 PM
To:
(DO) (FBI)
i
(CRT)
is
(DO) (FBI)
i
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Yes
From:
(DO) (FBI)
Sent: Thursday, October 22, 2020 3:15 PM
To:
(CRT)
in
(ODAG)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
No need to change the poster - it's good to go.
Is everyone good for a 2:30 - 3:30 pm call tomorrow?
From:
(CRT)
Sent: Thursday, October 22, 2020 2:12 PM
To:
(ODAG) (JMD)
is
(DO) (FBI)
>;
(DO) (FBI)
is
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi there,
Just FYI here is the latest clean versions of both documents that
is sending through clearance.
Can I ask what you were proposing with re a more friendly "advisory" title for the COVID poster, which is currently titled
"Temperature Screening in Progress for Visitors." I was not sure it needed changing but if so, can you clarify how you
wanted it to read and do you have a word version for adjusting it?
I am not free tomorrow morning but can also be available after 2:30 PM.
EFTA00038283

=== Page 8 ===
Thank you!
Mobile:
From:
(ODAG)
Sent: Thursday, October 22, 2020 11:37 AM
To:
(DO) (FBI)
i
(CRT)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Unfortunately, the letters will probably not go out until tomorrow. They are still going through the
clearance process.
I have availability tomorrow to discuss the individualized packets. I'm free between 10-12:30 and after
2:00 p.m.
From:
(DO) (FBI)
>
Sent: Thursday, October 22, 2020 11:04 AM
To:
(CRT)
is
(ODAG)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Good Morning All,
Hope everyone is doing well. A few questions:
when you get a chance can you send over the clean copies you plan on sending out via email?
Also, are we still on the timeline to send out the email today?
When would be a good time for both of you to chat again this week? We'd like to start discussing what
you'd DOJ would like in the individualized packets. Our hope is to create them here at FBI HQ and Fed-Ex
to the Miami Field Office.
Thanks,
From:
(CRT)
Sent: Wednesday, October 21, 2020 5:00 PM
To:
(DO) (FBI)
is
(ODAG) (JMD)
>;
(DO) (FBI)
is
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Hi
and all,
Thank you so much. Can you remind us what approach you took distributing invitations the last time? Were you able to
email or mail to the victims directly for the most part?
Thanks,
EFTA00038284

=== Page 9 ===
Mobile:
From:
(DO) (FBI)
Sent: Wednesday, October 21, 2020 3:52 PM
To:
(ODAG)
is
(CRT)
is
(DO) (FBI)
is
(NY) (FBI)
Subject: RE: Revised meeting invitation and RSVP questionnaire
Hello,
Here are FBI's edits off of
version for the invitation letter and the RSVP. Thanks!
From:
(ODAG)
Sent: Wednesday, October 21, 2020 3:00 PM
To:
(CRT)
is
(DO) (FBI)
is
;
(DO) (FBI)
is
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Revised meeting invitation and RSVP questionnaire
Attached are my revisions to the documents. If there are no other revisions I will have these documents
cleared so they can be sent out.
From:
(CRT)
Sent: Wednesday, October 21, 2020 2:24 PM
To:
(DO) (FBI)
is
(DO) (FBI)
V.
(NY) (FBI)
Cc:
(ODAG)
Subject: FW: Revised meeting invitation and RSVP questionnaire
Hi FBI friends,
I wanted to check in if you've had a chance to review.
has set up the email address which is
Thanks!
Mobile:
From:
(CRT)
Sent: Tuesday, October 20, 2020 2:52 PM
To:
(DO) (FBI)
is
(DO) (FBI)
V.
(ODAG)
is
(NY) (FBI)
Subject: Revised meeting invitation and RSVP questionnaire
Hi all,
EFTA00038285

=== Page 10 ===
Thanks for the parking info which I've dropped in. Please see both documents attached and let us know if any other
suggestions or confirm if it looks good to go. Thank you again for all your invaluable help!
it was recommended that during clearance you run these items by OPA as well, in case any part of it may become
public.
Thanks all,
Mobile:
From:
(DO) (FBI)
>
Sent: Tuesday, October 20, 2020 2:33 PM
To:
(DO) (FBI)
is
(ODAG)
in
(CRT)
is
(NY) (FBI)
>
Subject: Re: Epstein Briefing
Here is our reminder email we send the Friday before the event.
Thanks,
From:
(DO) (FBI)
>
Sent: Tuesday, October 20, 2020 1:42 PM
To:
(ODAG) (JMD)
is
(CRT)
is
(NY) (FBI)
is
(DO) (FBI)
Subject:
Draft Invitation -
edits.docx
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
EFTA00038286


c1: EFTA00038973
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038973.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject:
EXTERNAL EMAIL) - Fwd: Maxwell Trial sketches
Date:
Wed, 09 Feb 2022 13:25:31 +0000
Importance:
Normal
Inline-Images:
image0.jpeg; imagel.jpeg; image2.jpeg; image3.jpeg
Begin forwarded message:
From:
Date: February 9, 2022 at 06:03:44 EST
To: ELIZABETH WILLIAMS
Cc: ELIZABETH STUDIO EMAIL
Subject: Re: Maxwell Trial sketches
Great!
I'm around Thursday to chat. You can call me at my cell
anytime. We can discuss options. Ideally I'd prefer the originals.
Are any of these 4 attached sketches ones you drew?
Thanks!
EFTA00038973

=== Page 2 ===
X
3

=== Page 3 ===
X
C.

=== Page 4 ===

=== Page 5 ===
Christine Corne
NE MAXWELL TRIAL
cbsnev
IG ARGUMENTS UNDERWAY IN FEDERAL CASE
START DELIBERATIONS TODAY; MAXWELL FACES UP TO 70 YEARS IN PRISON
On Feb 8, 2022, at 22:29, ELIZABETH WILLIAMS
wrote:
You don't often get email from
Leam_why_this_is important
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password.
Suspicious? Please report to this email address: reportphishing@nypd.org
Hi
Yes, that was my work.
Are you seeking prints or originals?
I'm at the Sarah Palin trial tomorrow but should be available on Thursday if you'd like to discuss further.
Thanks!
Elizabeth
On Tue, Feb 8, 2022, 9:33 AM
wrote:
EFTA00038977

=== Page 6 ===
Hello,
I'm looking to track down who did sketches of myself and my partner
during the Maxwell trial. She was called to testify for the defense when sketched and I was sketched
while setting up the massage table. We are looking to purchase some of these sketches. Please let me know if that was you or you can assist me in my search.
Thanks !
EFTA00038978


c1: EFTA00038501
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038501.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Cc:
Subject: GM Travel 1990-present
Date: Thu, 23 Jan 2020 19:42:29 +0000
Importance: Normal
Attachments: Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf; Travel_from_1.1.2000_to_9.23.19.pdf
Hey all,
Attached is Maxwell's in/out of US travel from 1990 to present.
EFTA00038501


c1: EFTA00038749
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038749.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Interview
From:
To:
Cc:
Date:
Tue, 05 Jan 2021 10:04:08 -0500
Hi
,
I'm on vacation with my husband now, and think in the next couple of weeks it will be a
problem because my first cousin (who is like a sister) is in hospice. So sad as she is so
young.
The last week of January should be fine. Do you you have time then?
Thanks,
From:
Sent: Monday, January 4, 2021 6:30:14 PM
To:
Cc:
Subject: Re: Video Interview
I'm sorry to hear you had to cancel tomorrow's interview. Is there any day in the next
couple of days/weeks that work for you to reschedule? We are able to be available for most
all of this week and next week if you want to let us know what day/days work best.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
,
Sent: Tuesday, December 8, 2020 12:04 PM
To:
Cc:
Subject: Video Interview
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent
Looking at the calendar it looks like Tuesday January 5th is a good day to
aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for
that time and date, and if we need to change as we get closer please let us know.
Thanks you again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00038749

=== Page 2 ===
Office
EFTA00038750


c1: EFTA00038611
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038611.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Classification: UNCLASSIFIED
Good evening,
Your EAN Request has been approved. Please use EAN 579119.1; Program: RI; Subprogram: RI.
Good luck and stay safe.
Best,
From:
Sent: Monday, March 08, 2021 2:29 PM
To:
Subject: RE: Request Travel Approval for Maxwell --- UNCLASSIFIED
Classification: UNCLASSIFIED
Approved
From:
Sent: Monday, March 08, 2021 2:01 PM
To:
Subject: FW: Request Travel Approval for Maxwell --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hey Boss,
For your approval regarding EAN request for operational travel for NYFO on the Epstein/Maxwell
investigation.
Please let me know if you have any questions.
Best,
From:
Sent: Monday, March 08, 2021 1:52 PM
To: H
Subject: Request Travel Approval for Maxwell --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
EFTA00038611

=== Page 2 ===
Hi
Below is a request for travel approval.
EAN Request Form
HQ Approval:
EAN: Program/Subprogram:
Date of Request: 3/8/2021
Field Office/Task Force: NYO/C20
PCOR/TF Supervisor: SSA
Case #: 50D-NY-3027571
Projected Date(s) of Travel (Provide justification if extended travel): 3/17/2021-3/19/2021
Where traveling: Durango, CO
Case Summary:
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office,
has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and
his co-conspirators. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July
2019. In addition to EPSTEIN, co-conspirators have also been investigated, including GHISLAINE
MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and
arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a
minor, conspiracy to transport a minor, and perjury.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
We will be meeting with a victim and to conduct an interview pertaining to her abuse by EPSTEIN and
MAXWELL. Victim has been interviewed over video conference in the past but we hope to conduct a
more in depth interview in person as she may be chosen as a trial witness against MAXWELL.
Has a CAFI been consulted if interviewing minor(s)? If no, explain? N/A
Name(s) of Personnel Traveling (If requesting more than one Agent/TFO from the field office, please
provide justification. ex: pending state charges; multiple victims; rapport with victim(s)/witness(es);
etc.):
SA
& TFO
are expecting to interview a victim over a 1-2 day period. Due to
the likelihood of a possible superseding indictment and eventual trial and the rapport we have
developed with this witness, both case agents are requesting permission to travel. Victim has previously
met with FBI victim specialist and it has been determined that she will benefit more from an in-person
interview.
Estimated Expenses:
Airfare: $639.40 (2=$1278.80)
M&IE: $ 177.50 (2=$355)
Lodging: $102 night/ 2 nights (plus tax) = $225.22 (2=$450.44)
Rental car: $174.70
Parking: $250
Baggage: $120
Total Estimated Expenses: $ 2628.94
EFTA00038612

=== Page 3 ===
Thanks,
NYPD/FBI-New York, C-20
Cell:
Desk
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00038613


c1: EFTA00038270
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038270.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue, N.W., Suite 3266
Washington, D.C. 20530
September 2, 2020
CONFIDENTIAL / VIA EMAIL
Federal Bureau of Investigation
935 Pennsylvania Ave., NW
Washington, D.C. 20535
Re: The Office of Professional Responsibility's Draft Report of Investigation into the
U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-
2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with
Victims during the Investigation
Dear Mr.
:
The Office of Professional Responsibility has been investigating allegations that
prosecutors in the U.S. Attorney's Office for the Southern District of Florida improperly resolved
a federal criminal investigation of Jeffrey Epstein by negotiating and executing a federal non-
prosecution agreement (NPA) in 2007, and into judicial criticism of the government for failing to
consult with the victims of Epstein's crimes before the NPA was signed and by misleading them
regarding the status of the federal investigation after the NPA was signed.
OPR has completed its investigation and has drafted a report setting forth its findings and
conclusions and the bases for them. Because of the congressional, victim, and public interest in
the investigation, OPR plans to release its final report to Congress and expects that its report will
be released to the public. Because the Federal Bureau of Investigation (FBI) was the investigating
agency and some of its work and special agents are mentioned in the report, OPR is providing you
with its draft report for a sensitivity review.
Please advise OPR if you have objections to the public release of information contained in
the draft report. Please note that the sourcing citations in the footnotes will be removed from the
final report. Therefore, names that appear in those footnotes, but which are otherwise not
identified in the text of the report, will not appear in the final report. FBI personnel are not
identified by name in the text of the report.
EFTA00038270

=== Page 2 ===
OPR would appreciate receiving your comments by Monday, September 14, 2020.
Because OPR's draft report is confidential, please share it only with those members of your staff
needed to evaluate the report's impact, if any, on your office's work. If you have any questions,
please contact me at
Sincerely,
Director and Chief Counsel
Attachment
- 2 -
EFTA00038271


c1: EFTA00037922
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037922.pdf
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c7: images
c0:
=== Page 1 ===
From:
Subject: RE: Epstein Victims
Date: Tue, 30 Jun 2020 23:33:06 +0000
Importance: Normal
Inline-Images: image001.png
Hey
No problem and no rush. Early next week is great. They are both on standby and with a day or so notice can make
anytime work.
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
www.epllc.com
From:
Sent: Tuesday, June 30, 2020 7:22 PM
To:
Subject: RE: Epstein Victims
Hey
I apologize but I'm pretty swamped this week. Are your clients able to talk early next week?
On Jun 27, 2020 1:53 PM,
wrote:
Hey
Just circling back on this. Are you available any day next week to speak with
and
?
Also wanted to check in on the possibility of obtaining 302's or another form of verification that a victim has interviewed
with you.
Have a great weekend,
EFTA00037922

=== Page 2 ===
ГД
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
www.epllc.com
From:
Sent: Tuesday, June 23, 2020 7:05 PM
To:
Cc:
Subject: RE: Epstein Victims
Hi
I apologize for the delay in response but I wanted to check on scheduling. As of right now, I'm not going to be available on
Monday. Is there another day that would be possible?
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
[mailto:
Sent: Tuesday, June 23, 2020 5:45 AM
To:
Cc:
Subject: Epstein Victims
Does Monday, June 29 work for you to speak with the following victims:
1.
2.
If so, let me know what times work best for you.
Thank you,
EDWARDS
POTTINGER LLC
Trial Attorney
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
EFTA00037923

=== Page 3 ===
I
www.epllc.com
EFTA00037924


c1: EFTA00038043
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038043.pdf
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c7: images
c0:
=== Page 1 ===
From:
To:
Subject: RE: Volunteer
Date: Sat, 01 Aug 2020 00:08:21 +0000
Importance: Normal
Same here, Monday sounds great. Take care
-
On Jul 31, 2020 8:06 PM,
wrote:
Hey sorry
Was swamped today. Happy to chat whenever. Can also touch base monday.
-
On Jul 31, 2020 4:35 PM,
- (TD) (FBI)"
wrote:
Hi
Let me know if you have a time to chat.
Regards,
-
On Jul 29, 2020 7:21 PM,
(NY) (FBI)"
wrote:
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
(TD) (FBI)
Sent: Wednesday, July 29, 2020 7:04 PM
To:
(NY) (FBI)
Subject: RE: Volunteer
I really want to help out. I would be more than happy to talk a little bit more so I can figure out a way to assist you guys
and fulfill my SOG shifts. Let me know when is a good day/time to talk.
Take care,
-
On Jul 29, 2020 6:48 PM,
(NY) (FBI)"
wrote:
Hey
thanks for being willing to help. We are looking for people to help with prepping and organizing evidence for
discovery, along with assistance reviewing some items and listening to recordings. If you have time for that and are still
EFTA00038043

=== Page 2 ===
interested, let me know. Happy to talk over the phone as well if you have questions or would like a more in depth
overview.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
U
From:
(TD) (FBI)
Sent: Wednesday, July 29, 2020 3:41 PM
To:
(NY) (FBI)
Subject: Volunteer
Good afternoon SA
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but wanted to know how I could
assist you and the squad.
Respectfully,
SA
SO-4
-All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case.
If you are available, please contact SA
(she is cc'd).
EFTA00038044


c1: EFTA00038735
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038735.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Fri, 21 Aug 2020 21:35:24 -0400
Ok. 12:00 noon for me. That is fine. Will I be able to do this on my iPhone?
Sorry, I'm not very computer savvy.
Sent from my iPhone
On Aug 21, 2020, at 7:57 PM,
wrote:
I'm sorry I meant eastern time.
On Aug 21, 2020, at 20:51,
wrote:
Yes, that's fine. Central time?
Sent from my iPhone
On Aug 21, 2020, at 6:32 PM,
wrote:
How does 1 pm work for you?
On Aug 21, 2020, at 13:14,
wrote:
Hi
I am fairly certain Monday afternoon will work unless there is a change with
Do you have a specific time in mind?
Best,
Sent from my iPhone
On Aug 20, 2020, at 7:28 PM,
wrote:
Hope all is well. Just checking in to see how next week is looking and if
you are going to be available for the 24th. No pressure if you're not
able to swing it for that date, just wanted to check in.
Thanks,
Detective
EFTA00038735

=== Page 2 ===
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 6:13 PM
To:
Subject: Re: Video Conference
Not a problem at all. We're wishing you guys the best. Let us know as
we get closer if anything changes with that date and your schedule.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
Subject: Re: Video Conference
Hello
At this time I have the 24th available. However,
starts radiation next
Wednesday and I will not have the upcoming schedule until then. I will stay in
touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
Hope you are feeling well. How does the afternoon of Monday
8/24 work for you for a video conference? I've spoken with our
team and that seems to be the best date for us right now. If that
doesn't work please let us know any other dates that may be
better for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038736

=== Page 3 ===
From:
,
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
Subject: Video Conference
Hello
,
Was nice speaking with you earlier and wishing you a speedy
recovery from your oral surgery. I will contact the prosecutors on
the case and see what everyone's availability is for the next couple
of weeks and we will go from there. If you decide that you prefer
to have Sigrid involved that is fine just have her reach out to either
myself or the prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038737


c1: EFTA00038908
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038908.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
10/8/2019
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Experience
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Jan 2010 - Jul 2012 - 2 years 7 months
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=== Page 2 ===
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while being proactive in determining what requests and circumstances require the
attention of Executives and Senior staff, often resolving issues myself.
Organize and execute Sales Meetings and Events including, Sales Conferences and
Award
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Jul 2008 - Jan 2009 + 7 months
Screened all phone calls and maintained complex calendars and e-mails through on-
line reporting systems.
Planned and managed all executive meetings, teleconferences and conference
connections.
Research, schedule and arrange all travel arrangements and prepare itineraries.
Hired, trained, and supervised estate staff of multiple residences.
Perform as a supervisory liaison between the homeowners, house guests, outside
vendors and contractors, as the Estate Manager.
Implemented
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Dec 2005 - Jul 2008 . 2 years 8 months
Communicate directly with clients on behalf of the CEO for this registered investment
advisory firm.
Attributed to a 200% increase of revenue within the first two years of employment by
enabling the President to be regularly out of the office to promote the business.
Created and managed corporate files in compliance with The Securities and Exchange
Commission.
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=== Page 3 ===
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Key contact for all business and personal communications for this high profile, high net
worth Entrepreneur.
Maintain all scheduling and appointments.
Organize special events and dinner parties, including invitations, menus and outside
contractors.
Arrange for the purchasing, delivery and restoration of furniture, antiques and art for
the estates.
Act as an authorative liaison with auction houses, such as Christie's and Sotheby's.
Recruited, managed and coordinated a staff of approximately 40 people for 7 personal
estates worldwide, including executing background checks and confidentiality
agreements.
Implemented maintenance schedules and coordinated special projects of the estates.
Manage 11 corporate apartments, including guest arrivals.
Arrange for the shipping, crating, purchasing and restoration of furniture, antiques, art
and household items for the estates.
Responsible for maintaining insurance policy and files for all purchases, including
automobiles.
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c1: EFTA00038822
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00038822.pdf
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c7: images
c0:
=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Fri, 21 Aug 2020 20:51:29 -0400
Yes, that's fine. Central time?
Sent from my iPhone
On Aug 21, 2020, at 6:32 PM,
wrote:
How does 1 pm work for you?
On Aug 21, 2020, at 13:14,
wrote:
Hi
I am fairly certain Monday afternoon will work unless there is a change with
Do you
have a specific time in mind?
Best,
Sent from my iPhone
On Aug 20, 2020, at 7:28 PM,
^
wrote:
,
,
Hope all is well. Just checking in to see how next week is looking and if you are
going to be available for the 24th. No pressure if you're not able to swing it for
that date, just wanted to check in.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, August 12, 2020 6:13 PM
To:
Subject: Re: Video Conference
Not a problem at all. We're wishing you guys the best. Let us know as we get
closer if anything changes with that date and your schedule.
EFTA00038822

=== Page 2 ===
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
Subject: Re: Video Conference
Hello
At this time I have the 24th available. However,
starts radiation next Wednesday
and I will not have the upcoming schedule until then. I will stay in touch.
Best,
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
^
wrote:
Hello
Hope you are feeling well. How does the afternoon of Monday 8/24 work
for you for a video conference? I've spoken with our team and that seems
to be the best date for us right now. If that doesn't work please let us
know any other dates that may be better for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
Subject: Video Conference
Hello
,
Was nice speaking with you earlier and wishing you a speedy recovery from
your oral surgery. I will contact the prosecutors on the case and see what
everyone's availability is for the next couple of weeks and we will go from
there. If you decide that you prefer to have Sigrid involved that is fine just
have her reach out to either myself or the prosecutors.
Thanks again,
Detective
EFTA00038823

=== Page 3 ===
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00038824


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=== Page 1 ===
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 2, 2020
VIA EMAIL
USAA - AML FIU
Attn:
9527 Delaney Creek Blvd.
Tampa, FL 33619
Re:
Keep Accounts Open Request,
CASE NUMBER C2002421770
To Whom it May Concern:
As discussed with Federal Bureau of Investigation Special Agent
with
respect to case number C2002421770, the Government respectfully requests that USAA Bank
keep open until further notice bank accounts associated with the following individuals and
account numbers, in connection to the prior grand jury subpoena served upon USAA Bank:
Individuals:
Ghislaine Maxwell, a/k/a Ghislaine Borgerson
DOB: 12/25/1961
SSN:
Scott Borgerson
DOB: 09-03-1975
SSN:
Account Number:
The start period for this request is as of the date of this letter, March 2, 2020. While we
are aware that USAA Bank has the ultimate decision to keep open or close these accounts, we
advise that closing the accounts would impact the progress of a criminal grand jury investigation.
EFTA00038450

=== Page 2 ===
This request is made for a period of six months, and we request that USAA Bank provide notice
if it intends to close any accounts referenced herein.
Very truly yours,
Acting United States Attorney
By:
Assistant United States Attorney
EFTA00038451


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=== Page 1 ===
From:
To:
Cc:
Subject: Stamped Indictment & Arrest Warrant
Date: Tue, 30 Jun 2020 16:20:33 +0000
Importance: Normal
Attachments: Maxwell Indictment Cr. 330 - _signed_&_stamped.pdf; Maxwell_Arrest_Warrant -
signed_& stamped.pdf
Just got these from the clerk's office.
Thanks,
Assistant United States Attorney
Southern District of New York
EFTA00037950


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=== Page 1 ===
BUT STATES
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 19, 2021
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in connection with
an official criminal investigation of a suspected felony being conducted by a federal grand jury. The
Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to
any third party. While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me
know before making any such disclosure.
Thank you for your cooperation in this matter.
Very truly yours,
AUDREY STRAUSS
United States Attorney
alison r. moe
By:
Assistant United States Attorneys
EFTA00038796

=== Page 2 ===
Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before
the GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
Southern District of New York, at the following date, time and place:
Appearance Date:
February 25, 2021
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of:
18 U.S.C. §§ 1591, 2421, 2422, 2423, 371, 1623
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring
with you and produce at the above time and place the following:
See attached Rider and Advice of Rights
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
DATED: New York, New York
January 19, 2021
/s
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
UNITED STATES DISTRICT COURT
alison G. moe
Assistant United States Attorneys
One St. Andrew's Plaza
RICT THE YORK
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00038797

=== Page 3 ===
Advice of Rights
1. You may refuse to answer any question if a truthful answer to the question would tend to
incriminate you.
2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
proceeding.
3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
grand jury room to consult with your lawyer if you so desire.
4. If you would like a lawyer but do not have funds to retain one, you may make an application to
the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
EFTA00038798


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c7: images
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=== Page 1 ===
Case # 50D-NY-3027571
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged
and arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co-conspirators have also
been investigated, including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's
abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
conspiracy to transport a minor, and perjury.
During the course of the investigation, a witness,
date of birth
who resides in London
and is a UK citizen, has been identified to have information into the crimes committed by EPSTEIN and
MAXWELL.
is represented by counsel, JILL GREENFIELD, and has readily and voluntarily agreed to speak
with the FBI. FBI agents, along with Assistant United States Attorneys, intend to travel to the UK to interview
with her counsel present.
expressed that all communication should be coordinated through
counsel. GREENFIELD's information is as follows:
Jill Greenfield
Fieldfisher LLP
Email
D:
M:
Legat London (ALAT
)
concurs with this travel and is currently working to assist FBI New York in arranging
this travel and interview.
Names of FBI NY travelers:
SA
Det
- NYPD TFO
EFTA00038031


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=== Page 1 ===
Re: Hello
From:
To:
Date:
Mon, 29 Mar 2021 13:26:53 -0400
H
I've thought about it, and I think I'd like to hear what the lawyers say before II agree to an interview,
and for me to ask some questions etc.
I am available in the morning on Thursday at 6am TX time, or tomorrow morning at 11am TX time, or I
can do a Wednesday morning time if those don't work?
Thanks!
Sent from my iPhone
On Mar 24, 2021, at 1:50 PM,
> wrote:
Please let me know what date and time works for you.
Thanks!
Detectiv
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038747


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c4: DataSet 8/VOL00008/IMAGES/0011/EFTA00037981.pdf
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=== Page 1 ===
From:
To:
Subject: Volunteer
Date: Wed, 29 Jul 2020 19:41:24 +0000
Importance: Normal
Good afternoon SA
I'm interested in assisting with this ongoing investigation. At the time I'm part of
but wanted to know how I
could assist you and the squad.
Respectfully,
-All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please contact SA
(she is cc'd).
EFTA00037981


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=== Page 1 ===
From:
To:
Subject: Fwd: 819319
Date: Wed, 28 Jun 2023 20:29:48 +0000
Importance: Normal
see my response below. I will give you a call when I'm on break.
From:
Sent: Wednesday, June 28, 2023 3:25:10 PM
To
Subject: Re: 819319
Hi
- I'm so sorry I have been meaning to touch base with everything you are helping me with; but I have
been non stop traveling for work. I'm in new Orleans till Friday for training. Let me call the case agent to see if
she has a copy of the ovs/fbi form that she could send you.
I'm out on vacation next week but when I'm at my desk I do want to go over one taste and anything else you may
need from me.
Thank you for all of your help with one taste too. Did you see there was an arrest made on this case?
From
Sent: Wednesday, June 28, 2023 3:04:06 PM
To
Subject: [EXTERNAL EMAIL] - 81931
Good Afternoor
,
I am still in need of an FBI Verification form for the above victim. We spoke briefly about her before. You were
able to confirm that she was a vetted victim of Epstein. If you get a chance, can you please send that over?
Thank you!
New York State Office of Victim Services
Alfred E. Smith State Office Building
80 South Swan Street, 2nd Floor
Albany, NY 12210-8002
www.ovs.ny.gov
CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the
designated recipient(s) and contains confidential information which is legally privileged and protected by law from
disclosure. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in
this e-mail and any attachment(s) is strictly prohibited. If you received this communication in error, please notify the sender
by reply e-mail and immediately and permanently delete this e-mail.
EFTA00039023

=== Page 2 ===
EFTA00039024


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=== Page 1 ===
From:
To:
(
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Attorney for Epstein Victim
re
Date: Wed, 22 Dec 2021 14:39:13 +0000
Importance: Normal
Attachments:
- LinkedIn_(10-8-19).pdf.
FYSA
From: Eric Lerner
Sent: Tuesday, December 21, 2021 10:21 PM
To:
Subject: [EXTERNAL] Attorney for Epstein Victim
re
Dear Ms.
I am one of the attorneys for
and met you in 2019.
Ms.
and I were both away last week or I would have emailed you sooner.
It was brought to our attention that
was called as a character witness for the defense last week. From
our understanding, Ms.
gave a shining picture of Ms. Maxwell, and claimed that she was only at
Epstein's residence once in the years she worked for him.
According to Ms.
however, from 2001-2002, when she was 14-15 years old, in addition to
Ms.
would call her on the phone to schedule the sexual encounters with Mr. Epstein and would give her explicit instructions to
follow upon arrival. She would then see Ms.
at the property after speaking to her on the phone. See
Attached is a screenshot of Ms
LinkedIn profile two days prior to our filing suit against her. It was taken down
immediately upon our filing the lawsuit naming her.
Ms.
dropped her lawsuit against Ms.
, Ms.
and Ms. Maxwell, only because it was a required condition
of her settlement with the Epstein Estate.
I hope this information is useful.
Very truly yours,
Of Counsel
Lerner & Lerner, P.C.
EFTA00038906

=== Page 2 ===
Office
Cell:
Fax: 0
EFTA00038907


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=== Page 1 ===
From:
To:
Subject: Fwd: FW: Epstein calls
Date: Tue, 03 Sep 2019 21:25:09 +0000
Importance: Normal
Attachments: Voice_Message_Attached_from
eml;
Voice_Message_Attached_from
hame_unavailable.eml;
Voice_Message_Attached_from
WIRELESS_CALLER.eml;
Voice_Message_Attached_from
nl;
Voice_Message_Attached_from
Voice_Message_Attached_from
Voice_Message_Attached_from
Voice_Message_Attached_from
1;
Voice_Message_Attached_from
Voice_Message_Attached_from
1;
Voice_Message_Attached_from
nl;
Voice_Message_Attached_from
nl;
Voice_Message_Attached_from
1
-
Forwarded message
From:
Date: Aug 29, 2019 10:49 AM
Subject: FW: Epstein calls
To
Cc
The attached are voicemails our office has received regarding Epstein. There are actually a few that I think merit a call
back and might be of investigative value. Would you please handle, or pass along to whoever has been handling the FBI
tip line?
Thanks,
EFTA00038115

=== Page 2 ===
F
Sent: Thursday, August 29, 2019 10:01 AM
Subject: Epstein calls
I just want to be sure that you received all of these previous calls.
EFTA00038116


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=== Page 1 ===
From:
To:
Subject: [EXTERNAL EMAIL] - RE: Exhibit List
Date: Tue, 16 Nov 2021 19:55:48 +0000
Importance: Normal
Attachments: 2021.11.16_US_v_Maxwell_Government_Exhibit_Index_(Defense).pdf
Hi
Here is the most recent copy of the index.
On another note, as you may have heard from the case team, my last day at SDNY will this Friday, as I'm leaving for
another opportunity.
will be the paralegal on the case from here on out, and I'm confident she will do an incredible
job.
I wanted to say what an absolute privilege it has been to have worked with you and
n this incredibly important case!
Your hard work and unwavering dedication is inspiring, and it's been a pleasure working with you. I look forward to
watching you all carry this case forward in the coming weeks!
All the best,
From:
Sent: Tuesday, November 16, 2021 2:45 PM
Subject: Exhibit List
Hey
I know you guys are swamped, but would you mind sending over a copy of the exhibit list when you have a moment? Just
so we have it for reference if you don't mind.
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00038859


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=== Page 1 ===
SPECIAL VICTIMS UNIT
DETECTIVE
NYPO
BUREAU
SPECIAL
SPECIAL VICTIMS VICTIMS DIVISION
HOTLINE NOTIFICATION WORKSHEET
SELECT: BY HIGHLIGHTING, CIRCLING, OR UNDERLINING
HOSPITAL, 911, HUMAN TRAFFICKING HOTLINE / 7272 LINE, PCT
UNIVERSITY/COLLEGE BROOKLYN DIOCESE
DATE: 01/15/2022
DAY: SATURDAY
TIME: 0950
SVU MOS NOTIFIED:
NOTIFICATION RECEIVED FROM
NAME:
CONTACT#:
HOSPITAL: N/A
DATE & PLACE OF OCCURRENCE: ON GOING/ LAST SEEN AT 700 FORT WASHINGTON AVE NY NY (34PCT)
VICTIMS NAME:
DOB:
VICTIMS CONTACT:
VICTIMS ADDRESS:
VICTIMS EMAIL:
SPECIAL VICTIMS SQUAD NOTIFIED
TIME: 0955
MOS NOTIFIED:
MOS ASSIGNED: (VICE)
61#:
CASE#:
DISPOSITION:
NARRATIVE
REPORTER STATES SHE AND C/VS MOTHER
ARE VERY CONCERNED
FOR CV BECAUSE SHE IS MENTALLY ILL AND HAS THE MENTALITY OF A 13Y/O AS
WELL AS BORDERLINE PERSONALITY DISORDER AMONGST OTHER ILLNESSES.
THEY HAVE REASON TO BELIEVE CV IS BEING SEX TRAFFICKED, BECAUSE CV
LEAVES WITH "OLD AND RICH" MEN AND GETS MONEY FROM THESE
ENCOUNTERS, AS WELL AS INSTAGRAM MESSAGES CONFIRMING THAT CVS IS AT
LOCATION THEY BELIEVE TO BE A BROTHEL.
EFTA00038901


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=== Page 1 ===
From:
To:
Subject: 302s to review
Date: Tue, 31 Mar 2020 17:49:18 +0000
Importance: Normal
Attachments:
Hey....here's some 302s to review.
EFTA00038457


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=== Page 1 ===
Re: Interview
From:
To:
Cc:
Date:
Mon, 11 Jan 2021 15:33:05 -0500
Hi
There is no need for
to attend.
I am good for 5.30 today.
Yours
Sent from my iPad
On 11 Jan 2021, at 10:43,
wrote:
Good morning
I apologize for the delayed response on this. By all means your attorney is welcome on this call.
In fact if this your preference we will reschedule until he is available to be a part of it. We can do
a call today anytime from 3PM on into the evening if that works for him. Also most anytime
tomorrow works for us. If you or he has any questions feel free to have him call me directly by
cell.
On Jan 10, 2021, at 14:49,
wrote:
Hi
I am now in your fair city. I can do the 5.30pm tomorrow as
wont be on the
call.
I should mention that
has been a friend of mine and the
family for 25
years. She said that if either you or
needed a character reference on me, she would
be happy to give one. I spoke to her in LA just now.
Have a great rest of the weekend.
Regards
Sent from my iPad
On 7 Jan 2021, at 17:08,
wrote:
Hello
EFTA00038825

=== Page 2 ===
I've spoken with the team they are going to available on Monday afternoon at
5:30 for a meeting with you. I know you had mentioned being in New York that
day and meeting with us in person but as of now it will work best for our team
to conduct a virtual interview. If you are comfortable with that we can
schedule you for 5:30 PM on Monday 1/11. You would receive email
instructions on how to log into the secure video line from either your cell
phone of computer.
Please let me know and thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038826


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=== Page 1 ===
From:
To:
Cc:
Subject: Maxwell Catch up Case number 031E-NY-3027571
Date: Tue, 30 Jun 2020 16:06:13 +0000
Importance: Normal
Attachments: data_tmobile_and_att.xlsx; Copy_of_9785258484_my_work.xlsx; locates_my_work.xlsx;
RE_GPS_warrants.zip; Re_New_H.jpg
I am adding the 3 of you to the espa files. I have 2 up the newer one has just the ATT phone to have a seperate
mapping of the batch search. I have also Cced the Case agent and NYPD TFO working the case.
Attached are
pic- receipt from old credit card charges from Scott Borgerson. Maxwell's Boyfriend. Shows NH
connection
Data tmobile att excel - show the common calls between old phone and new phone. Important to know
that they include; Her Lawyer, Boyfriend, sister and Brian Yurasits who worked at her foundation.
Next two excel files are my workups of the ATT historicals received yesterday. They include batch
searches and Pivot tables for top Lat Longs
ATT historical returns
Administrative Specialist
FBI- New York Field Office
Supporting CAST/DIVRT
ASAC Criminal Branch C
290 Broadway rm 932
New York, NY 10278
To Request CAST Assistance:
https://forms.fbi.gov/cast
From:
Sent: Tuesday, June 30, 2020 10:33 AM
To:
Subject:
EFTA00037957


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=== Page 1 ===
SPECIAL VICTIMS DIVISION
POLICE
DEPARTMENT
CITY
YORK
OF
NEW
HOTLINE NOTIFICATION WORKSHEET
SELECT: BY HIGHLIGHTING, CIRCLING, OR UNDERLINING
HOSPITAL, 911, HUMAN TRAFFICKING HOTLINE, PCT
UNIVERSITY/COLLEGE BROOKLYN DIOCESE
RAPE HOTLINE LOG# 2020-0187
DATE: 07/13/2020
DAY: Monday
TIME: 1010 hrs
SVD:
NOTIFICATION RECEIVED FROM
NAME:
CALL BACK #:
PLACE AN "X" IN APPROPRIATE CRIME:
RAPE
CSA
X
SEX ABUSE
CHILD PORN
FORCIBLE TOUCHING
PUBLIC LEWDNESS
OTHER SEXUAL CRIMES
OTHER NON SEXUAL
NO CRIME STATED
(specify other sexual/non sexual crimes in the narrative)
HOW DID THE CALLER LEARN ABOUT THE HOTLINE:
NEWS CHANNEL
INTERNET SEARCH
NYPD AD
HOSPITAL
POLICE OFFICER
SOCIAL MEDIA
X
OTHER(specify in narrative)
NOT ASCERTAINED
(indicate reason why not obtained in narrative)
DATE & PLACE OF OCCURRENCE: 1992
Manhattan, NY
VICTIMS NAME:
DOB:
VICTIMS CONTACT:
VICTIMS ADDRESS:
SPECIAL VICTIMS SQUAD NOTIFIED
TIME: 1139 hrs
DNA
MOS NOTIFIED:
MOS ASSIGNED:
61#:
CASE#:
DISPOSITION:
EMAIL SENT BY:
ADDITIONAL DETAILS
In 1992, C/V states when she was 17 y/o she met an unknown female in Central Park who offered her a dog walking
position. C/v states the female brought her back to a residence at Central Park West to meet her boss (Jeffrey Epstein) to
be interviewed. C/v states while there she was offered something to drink. Afterwards, c/v states she felt dizzy and shaky.
C/V states she remembers feeling tired and leaning back. C/v states she remembers waking up in a room with someone
heavy on her chest. C/v states she fell asleep again and remembers being brought to the bathroom to wash up. C/v states
there was bleeding in her vaginal area. C/v states 2 women helped her get dressed and being sent away in a cab.
C/v got Rape Hotline number from a Sexual Assault Hotline
EFTA00038036


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=== Page 1 ===
Re: Video Conference
From:
To:
Date:
Sat, 22 Aug 2020 09:02:20 -0400
Ok great. The prosecutors on the case will send out an email invite to you for the meeting which will
include them, myself and another agent. There will be a link in the email with instructions how to join
the meeting.
In my experience it's generally easier if you have a laptop with a camera. When you open the email
you will have the option to just click on a link which will open the meeting up in your web browser.
If you choose to do it in your phone the link in your email may prompt you to download "cisco WebEx"
app.
Either way we can walk you through it on Monday. See you then.
On Aug 21, 2020, at 21:35,
wrote:
Ok. 12:00 noon for me. That is fine. Will I be able to do this on my iPhone?
Sorry, I'm not very computer savvy.
Sent from my iPhone
On Aug 21, 2020, at 7:57 PM,
wrote:
I'm sorry I meant eastern time.
On Aug 21, 2020, at 20:51,
wrote:
Yes, that's fine. Central time?
Sent from my iPhone
On Aug 21, 2020, at 6:32 PM,
wrote:
How does 1 pm work for you?
On Aug 21, 2020, at 13:14,
wrote:
EFTA00038740

=== Page 2 ===
Hi
:
I am fairly certain Monday afternoon will work unless there is a change with
Do you have a specific time in mind?
Best,
Sent from my iPhone
On Aug 20, 2020, at 7:28 PM,
wrote:
Hope all is well. Just checking in to see how next week is looking
and if you are going to be available for the 24th. No pressure if
you're not able to swing it for that date, just wanted to check in.
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 6:13 PM
To:
Subject: Re: Video Conference
Not a problem at all. We're wishing you guys the best. Let us
know as we get closer if anything changes with that date and your
schedule.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 4:53 PM
To:
Subject: Re: Video Conference
Hello
At this time I have the 24th available. However,
starts radiation next
Wednesday and I will not have the upcoming schedule until then. I will
stay in touch.
Best,
EFTA00038741

=== Page 3 ===
Sent from my iPhone
On Aug 12, 2020, at 10:37 AM,
wrote:
Hello
,
Hope you are feeling well. How does the afternoon of
Monday 8/24 work for you for a video conference? I've
spoken with our team and that seems to be the best date for
us right now. If that doesn't work please let us know any
other dates that may be better for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday, August 10, 2020 5:50 PM
To:
Cc:
)
Subject: Video Conference
Hello
,
Was nice speaking with you earlier and wishing you a speedy
recovery from your oral surgery. I will contact the prosecutors
on the case and see what everyone's availability is for the next
couple of weeks and we will go from there. If you decide that
you prefer to have Sigrid involved that is fine just have her
reach out to either myself or the prosecutors.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA00038742


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=== Page 1 ===
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL II October 23, 2019 - New York, NY
Please fill out the following form and return to the
emailbox by October 4, 2019.
Full Name: Click here to enter full name
Email Address: Click here to enter email address
Phone Number: Click here to enter phone number
Social Security Number: Click here to enter SSN
Address 1: Click here to enter address 1
Address 2: Click here to enter address 2
City: Click here to enter city State: Click here to enter state
Zip: Click here to enter zip
Citizenship: Click here to enter citizenship
Country of Birth: Click here to enter country of birth
If you have spoken with a FBI Victim Specialist, please provide their name: Click here to enter VS name
Can you attend?
Yes, I will attend
No, I cannot attend
If yes, which location will you attend?
10/15/2019 Miami, FI
10/23/2019 New York, NY
You are authorized to bring one support person. Will you be bringing a support person with you to the briefing?
Yes, I will bring one support person
No, I will not bring a support person
Will you need travel arrangements?
Yes, I will need travel arrangements
No, I will not need travel arrangements
If yes, which mode of transportation do you prefer?
Air
Rail
Bus
Mileage reimbursement (if you are utilizing your own vehicle)
Only economy, roundtrip fares and one checked luggage bag per person will be authorized. You will be responsible for any incidental
charges incurred such as in-flight snacks, Pay-Per-View, Wi-Fi, etc.
Date of Birth (required by airlines): Click here to enter date of birth
Airport of origin:
Preferred time of travel: Click here to enter preferred time of travel
Click here to enter departure airport name
Do you require lodging?
Only two nights of lodging will be authorized and only hotel room cost and tax will be authorized. You will be required to provide a
credit card for incidental charges upon check in. You will be responsible for any incidental charges incurred such as snacks, mini bar,
Pay-Per-View, phone charges, etc.
Yes, I will require lodging
No, I will not require lodging
Do you require airport transportation?
Yes, I will require transportation to/from the airport
No, I will not require transportation to/from the airport
EFTA00038321

=== Page 2 ===
Support person information
Support Person's Name:
Relationship: Friend
Email Address:
Phone Number:
Social Security Number:
Address 1:
Address 2: Click here to enter address 2
City: New York State: NY
Zip: 10033
Citizenship: US
Country of Birth: USA
Will your support person need travel arrangements?
Yes, my support person will need travel arrangements
No, my support person will not need travel arrangements
If yes, which mode of transportation do they prefer?
Air
Rail
Bus
Mileage reimbursement (if they are utilizing their own vehicle)
Only economy, roundtrip fares and one checked luggage bag per person will be authorized. You will be responsible for any incidental
charges incurred such as in-flight snacks, Pay-Per-View, Wi-Fi, etc.
Date of Birth (required by airlines): Click here to enter date of birth
Airport of origin:
Preferred time of travel: Click here to enter preferred time of travel
Click here to enter departure airport name
If bringing a support person, will your support person require separate lodging?
Only two nights of lodging will be authorized and only hotel room cost and tax will be authorized. You will be required to provide a
credit card for incidental charges upon check in. You will be responsible for any incidental charges incurred such as snacks, mini bar,
Pay-Per-View, phone charges, etc.
Yes, my support person will require separate lodging
No, my support person will not require separate lodging
If bringing a support person, will your support person require airport transportation?
Yes, my support person will require transportation to/from the airport
No, my support person will not require transportation to/from the airport
Acknowledgement and Signature
By checking and signing below, I acknowledge I have read and understand that only lodging, lodging taxes, mileage, and commercial
transportation expenses (airfare, bus, train, and hotel transportation only) will be authorized as outlined above. I understand that
the following will not be included/provided in the authorized expenses: meals, rental vehicle, entertainment, or other incidental
charges.
X
Yes, I acknowledge the above statement
10/19/2019
2
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=== Page 1 ===
From:
"
(USANYS)"
To:
)"
)"
)"
Cc:
(USANYS)"
Subject: RE: OPR Matter
Date: Mon, 10 Aug 2020 22:20:00 +0000
Thanks,
we could set a time tomorrow if you've had a chance to look as well, or we could find a
time toward the end of the week if that's better? I think we have until 8/21 to get comments back.
From:
Sent: Monday, August 10, 2020 12:25 PM
To:
(USANYS)
is
>;
)
Cc:
(USANYS)
Subject: RE: OPR Matter
I've reviewed and can discuss whenever.
From:
(USANYS)
Sent: Sunday, August 09, 2020 16:25
To:
is
)
V.
)
Cc:
(USANYS)
Subject: RE: OPR Matter
For those who haven't read this cover to cover just yet, I had a searchable version created, and have saved it on the share
for you here:
From:
(USANYS)
Sent: Thursday, August 6, 2020 5:41 PM
To:
is
)
V.
)
Cc:
(USANYS)
Subject: FW: OPR Matter
Team - Attached is a draft of OPR's report on the Epstein NPA. OPR is asking us to review and provide feedback, if any,
particularly in the unlikely event there is anything in here that may be sensitive with respect to an ongoing investigation.
Can you please take a look and then let's find a time to discuss as a group?
Thanks,
From:
(OPR)
Sent: Thursday, August 6, 2020 2:49 PM
EFTA00032969

=== Page 2 ===
To:
(USANYS)
Cc:
(USANYS)
Subject: OPR Matter
Acting United States Attorney
for the Southern District of New York
New York, New York
Dear Ms.
--
Please find attached a letter from OPR Director
regarding OPR's draft report regarding the handling of the
Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft
report, for your review, is also attached.
With regards,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W. - Room 3266
Washington, D.C. 20530
2
CC:
AUSA
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=== Page 1 ===
Cc:
To:
From:
Sent:
Thur 8/1/2019 5:33:32 PM
Subject:
Inmate Epstein #76318-054
TEXT.htm
Lt.
He said his cellmate is up all night talking which keeps him awake. When I offered to request a new
cellmate for him, he stated he will try staying with his current cellmate 3 to 4 more days and will let staff
know if it is getting too difficult.
Thanks,
CONFIDENTIAL
SDNY_00009942
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=== Page 1 ===
From: "Hudgens, Johanna Rae"
To:
)"
>, "Bloom, Suzanne
Jaffe"
>, "Calvar, Cristina I."
Cc:
"
)"
>, "
)"
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 06 Nov 2019 17:54:43 +0000
Importance: Normal
Attachments: unnamed
Telephone:
Code:
The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without
reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message
without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or
any other taxpayer) to avoid penalties under applicable tax laws and regulations.
EFTA00032335


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=== Page 1 ===
From:
)"
To:
Subject: RE: Request for Assistance - United States V. Maxwell
Date: Fri, 23 Apr 2021 19:35:13 +0000
Good afternoon,
Following up on the below, is there a time when you would be available for a call, please?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Monday, April 19, 2021 2:37 PM
To:
Subject: Request for Assistance - United States V. Maxwell
Good afternoon,
I am one of the federal prosecutors handling the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the
Southern District of New York under case caption United States V. Maxwell, 20 Cr. 330 (AJN).
and
from the FBI provided me with your contact information and suggested you may be able to assist our team in contacting
current and former employees of the Palm Beach Police Department who may need to testify at the upcoming trial in our
case. In particular, our team expects to introduce evidence gathered during the PBPD's investigation of Epstein in 2005,
primarily from the search of Epstein's residence in October 2005, and we will need PBPD witnesses to authenticate that
evidence.
Would you be available for a call this week to discuss the particular witnesses we are hoping to contact, please? I can be
reached any time on my cellphone at
and am also happy to schedule a time that is convenient for a call.
Thank you very much for your help.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00032785

=== Page 2 ===
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=== Page 1 ===
Event: Accepted: Meet on Epstein
Start Date: 2019-09-17 14:00:00 +0000
End Date: 2019-09-17 14:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-09-17 08:19:59 +0000
Date Modified: 2019-09-17 08:19:59 +0000
Priority: 5
DTSTAMP: 2019-09-17 00:54:11 +0000
Attendee:
(USANYS)
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=== Page 1 ===
FYI.....S/W and Psych Ops docs
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00009217
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=== Page 1 ===
From:
)"
To:
)"
Cc:
(USANYS)"
Subject: RE: Epstein Victims
Date: Mon, 24 Aug 2020 21:52:27 +0000
Thanks very much,
I believe this is related to a meeting that OPR is planning to invite all known Epstein victims to
in order to announce the results of OPR's investigation into SDFL's non-prosecution agreement with Epstein.
From:
Sent: Monday, August 24, 2020 4:36 PM
To:
is
>;
Subject: FW: Epstein Victims
Just wanted to let you know about this invite.
From:
Sent: Monday, August 24, 2020 4:12 PM
To:
Subject: Epstein Victims
I obtained your name and contact information from
He advised you are the V/W
Coordinator working with the Epstein victims. Are you available for a telephone call tomorrow afternoon
with myself,
? The call is scheduled from 3:30-4:30 p.m. If you are
available, I will send a calendar invite.
Thanks,
Associate Deputy Attorney General &
National Coordinator for Child Exploitation & Human Trafficking
U.S. Department of Justice
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=== Page 1 ===
From:
(USANYS)"
To:
)"
(USANYS)"
Cc:
)"
)"
Subject: RE: SDNY investigation
Date: Mon, 27 Jul 2020 19:52:06 +0000
Okay, thanks. Frustrating if not surprising on 3, otherwise this seems like a win to me. Thanks again.
From:
Sent: Monday, July 27, 2020 10:41 AM
To:
(USANYS)
>;
(USANYS)
Cc:
is
Subject: FW: SDNY investigation
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:22
To:
>; Andrew Tomback
Cc:
in
Subject: RE: SDNY investigation
We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can
confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to
suggest that any current or former employee who chooses to meet or provide information to law enforcement as part of
any ongoing investigation will be retaliated against in any way, or will lose any employment benefit, or any other benefit,
inheritance, or bequest under the 1953 Trust as a result of meeting with or providing information to law enforcement; (ii)
the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office
for the Southern District of New York in advance of any disbursement to her during the pendency of the criminal
proceeding against her in the Southern District of New York; and (iii) the Co-Executors are not prepared at this time to
waive any applicable privileges, including the attorney-client privilege, with respect to any materials obtained or seized by
the Government.
Please let us know if you have additional questions.
Best regards,
Marc
Marc A. Weinstein Partner
Chair, White Collar Defense
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th floor | New York, NY 10004-1482
Office
I Cell
| Fax +1 (212) 299-6460
EFTA00031989

=== Page 2 ===
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-
mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this
message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
From:
Sent: Sunday, July 26, 2020 2:51 PM
To: Weinstein, Marc A.
>; Andrew Tomback
Cc:
is
Subject: RE: SDNY investigation
CAUTION: This email was sent by someone outside of the Firm.
Andy, Marc,
Following up on our recent discussions, please see the attached letter from our Office.
Regards,
Assistant U.S. Attorney
Southern District of New York
EFTA00031990


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=== Page 1 ===
From: New York Law360 <news-alt@law360.com>
To:
Subject: UN Bribery Ruling Further Defines The Limits Of McDonnell
Date: Mon, 12 Aug 2019 09:24:32 +0000
Law360 New York
NEW YORK
Monday, August 12, 2019
Follow Law360
TOP NEWS
Law360 Pro Say Podcast
Analysis
UN Bribery Ruling Further Defines The Limits Of McDonnell
The Second Circuit closed the door on defendants hoping to invoke the U.S.
Supreme Court's McDonnell ruling in Foreign Corrupt Practices Act cases -
a decision showing the ruling does not apply across the spectrum of
corruption prosecutions as some defense attorneys had hoped.
Read full article
2nd Circ. Says McDonnell Rule Doesn't Apply In FCPA Cases
The high bar for certain corruption cases the U.S. Supreme Court set in
McDonnell does not apply to prosecutions under the Foreign Corrupt
Practices Act, the Second Circuit ruled Friday, affirming the conviction of a
Listen to our new podcast here
Chinese real estate developer for bribing United Nations officials.
Opinion attached Read full article
LAW FIRMS
Advisors LLC
Ex-KPMG Accountant Gets 8 Months For Inspection Plan Theft
Akin Gump
A Manhattan federal judge on Friday sentenced a former KPMG accountant
Arent Fox
from Texas, who admitted poaching confidential inspection plans from the
Public Company Accounting Oversight Board and giving them to KPMG, to
Armstrong Teasdale
eight months in prison.
Arnold & Porter
Read full article
Baker Marquart
NYT Wins Toss Of Arpaio's $147M Defamation Suit
Ballard Spahr
Christian & Barton
A Washington, D.C., federal judge on Friday threw out a $147.5 million
defamation suit brought by Joe Arpaio against The New York Times, saying
Clark Hill
the former sheriff of Arizona's Maricopa County had come "nowhere close" to
Cleary Gottlieb
proving a crucial aspect of his case.
Consovoy McCarthy
Order attached Read full article
Constantine Cannon
Cravath Swaine
Epstein Dead In Apparent Suicide, As Feds Investigate
Crowell & Moring
Federal investigators will examine the death of Jeffrey Epstein, the financier
DLA Piper
charged with sex trafficking underage girls, after officials said he was found
dead in his Manhattan federal jail cell on Saturday morning, derailing a
Davis Polk
blockbuster trial a day after a trove of documents connected to him were
Davis Wright Tremaine
made public.
Debevoise & Plimpton
9 documents attached
Read full article
Dechert
Dewey & LeBoeuf
Judges Say 'We've Had It' With Attacks On The Judiciary
Eisner LLP
The time has come for judges to "take more aggressive action" to fight back
Ellenoff Grossman
against attacks on the judiciary made by President Trump and other
Eversheds Sutherland
EFTA00032349

=== Page 2 ===
politicians, Washington Supreme Court Justice Debra Stephens said Friday,
Fine Kaplan
speaking on a six-judge panel on the topic.
Gibson Dunn
Read full article
Goodwin
Analysis
Cisco's $8.6M Deal Shows Cost Of Ignoring Cyber Flaws
Haddon Morgan
Cisco's agreement to pay $8.6 million to resolve a whistleblower's allegations
Haynes and Boone
that it knowingly sold hackable video surveillance gear to government
Hunton Andrews Kurth
agencies is the first payout in a False Claims Act case brought over
Jomarron Lopez
cybersecurity, illustrating the growing legal risks of mishandling discovered
Jones Day
digital flaws.
Katten Muchin
Read full article
King & Spalding
CYBERSECURITY & PRIVACY
Kirkland & Ellis
Latham & Watkins
Delta Sues Software Provider Over Data Breach
Law Lyman
Delta Airlines sued its customer service chat provider in New York federal
Law Offices of Tim Powers
court Thursday, accusing it of lax digital security practices that allowed a
hacker to steal the personal information of more than 800,000 people.
LeClairRyan
Complaint attached Read full article
Luse Gorman
Mei & Mark
INTELLECTUAL PROPERTY
Mitchell Silberberg
Morgan Lewis
Humvee Says 'Call Of Duty' TM Case Won't Cause 'Mayhem'
Morrison & Foerster
The automaker behind the Humvee is urging a federal court to reject claims
Morvillo Abramowitz
that "the world will end" if the company wins its trademark lawsuit against
Munger Tolles
Activision Blizzard over the appearance of the famous truck in "Call of Duty"
video games.
Orrick Herrington
Memorandum attached Read full article
Pardalis & Nohavicka
Parker McCay
NBA Star Sues Over 'Greek Freak' Mark On Hoodies, T-Shirts
Patterson Belknap
NBA player Giannis Antetokounmpo filed suit in New York federal court on
Paul Weiss
Friday against a clothing label for infringing on his "Greek Freak" and "Greek
Perkins Coie
Fr34K" trademarks, both nicknames the athlete said were born of his skill,
Quinn Emanuel
nationality and jersey number.
Complaint attached Read full article
Rogers Joseph
Ropes & Gray
'Grease' Parody Writers Say Fair Use Is The One They Want
Sheppard Mullin
The Georgia-based comedians behind "Vape: The Musical" asked a New
Skadden
York federal court on Friday to declare their play eligible for protection from
Stevens & Lee
copyright infringement claims by the creators of "Grease," claiming their story
Thompson Hine
is a parody of the iconic theatrical production.
Venable LLP
Complaint attached Read full article
Wargo & French
SECURITIES & WHITE COLLAR
Weil Gotshal
Williams & Connolly
Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction
WilmerHale
Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging
Winston & Strawn
a New York appeals court to throw out his fraud conviction and resulting $1
WolfBlock
million fine, arguing that a slew of errors by the court, the prosecution and his
former attorneys deprived him of his right to a fair trial.
COMPANIES
Brief attached Read full article
AM General LLC
AT&T Inc.
Ex-Barbados Official Denies Money Laundering Charges
Activision Blizzard Inc.
A former minister for the government of Barbados on Friday denied charges
Aerojet Rocketdyne Holdings Inc.
stemming from bribes he allegedly took for steering a state contract to an
insurance company, ahead of a fall trial on conspiracy and money laundering
Altice SA
charges.
Altice USA
Read full article
Amazon.com Inc.
EFTA00032350

=== Page 3 ===
Charity Accused Of Iran Sanctions Violations Gets New Trial
American Bar Association
The Second Circuit on Friday gave a New York charity a second chance to
American Civil Liberties Union
fight allegations that it violated U.S. sanctions against Iran, scolding a
Apple Inc.
Manhattan court for allowing the government to present illegally obtained
evidence at trial.
Boenning & Scattergood Inc.
Opinion attached Read full article
Brigham Young University
Charter Communications Inc.
COMPETITION
Cisco Systems Inc.
Comcast Corp.
Comcast, AT&T Get Sought T-Mobile/Sprint Info Locks
DISH Network LLC
Comcast and AT&T have persuaded a New York federal judge to impose
Delta Air Lines Inc.
stricter safeguards for their sensitive business information submitted in the
Deutsche Telekom AG
state attorneys generals' case challenging T-Mobile's purchase of Sprint, with
the judge upping the level of protection from what the merging companies
EisnerAmper LLP
had proposed.
Federal - Mogul Corporation
1
document attached Read full article
First Capital, Inc.
GNC Corp.
BANKING
Gerson Lehrman Group Inc.
Goldman Sachs Group Inc.
Wells Fargo Blasts Bankrupt Fund's Bid To Probe Casino IPO
Google Inc.
Wells Fargo and a group of bondholders who claim they're owed nearly $900
H&R Block Inc.
million have blasted a bankrupt hedge fund's request to investigate the
contested Macau casino IPO at the heart of the dispute, calling the debtors
Health Diagnostic Laboratory Inc.
"hopelessly conflicted."
Intuit Inc.
1 document attached Read full article
KPMG International
LexisNexis Group
TAX
Linkedln Corp.
Milwaukee Bucks
Trump Tax Return Suit Belongs In NY, State Officials Say
Morgan Stanley
New York officials on Friday asked a D.C. federal judge to transfer to their
state President Donald Trump's suit seeking to bar enforcement of a law
NASDAQ OMX Group Inc.
allowing Congress access to his state tax returns, saying it lacks a D.C.
National Conference of State
connection.
Legislatures
Motion attached Read full article
New York Times Co.
OceanFirst Financial Corp.
ProPublica Sues IRS To Release Emails On Private Tax Prep
Philadelphia Phillies
Nonprofit news organization ProPublica sued the Internal Revenue Service in
Piper Jaffray Companies
a New York federal court on Friday for the immediate release of documents
Public Company Accounting
related to the renewal of a partnership between the agency and private
Oversight Board
industry providers of free online tax filing services.
Purdue Pharma LP
Complaint attached Read full article
QUALCOMM Inc.
CAPITAL MARKETS
RELX PLC
Retail Industry Leaders Association
3 Firms Guide OceanFirst Bank Deals Valued At $285M Total
Inc.
The parent of Toms River, New Jersey-based OceanFirst Bank said Friday
Rolls-Royce
that it has inked separate agreements totaling roughly $285 million to acquire
Sandler O'Neill & Partners LP
two fellow banking companies, in deals guided by Skadden, Stevens & Lee
SeaWorld Entertainment Inc.
and Luse Gorman.
Silver Point Capital LP
Read full article
Spotify Technology SA
Ellenoff-Led Blank Check Co. Nabs $300M IPO For Fintech Buy
Sprint Nextel Corporation
Blank check company Thunder Bridge Acquisition Il Ltd. hit the market
State Bar of California
Friday, a day after pricing $300 million in an initial public offering the Ellenoff
T-Mobile USA Inc.
Grossman & Schole LLP-led company says will be used to acquire a
Tenneco Inc.
business in the financial technology space.
Twitter Inc.
Read full article
Two River Bancorp
EFTA00032351

=== Page 4 ===
PEOPLE
United Parcel Service Inc.
UnitedLex Corp.
EXPERT ANALYSIS
Wells Fargo & Co.
State Net
GOVERNMENT AGENCIES
How States Are Attending To Medical Balance Billing
Bureau of Labor Statistics
With emergency room visits involving care from out-of-network providers
California Supreme Court
sometimes resulting in balance bills reaching thousands of dollars, 32 states
this year have taken legislative action, and those that have not are under
City of Richmond, Virginia
increasing pressure to do so, says Korey Clark of State Net Capitol Journal.
Federal Bureau of Investigation
Read full article
Federal Bureau of Prisons
Federal Communications
LEGAL INDUSTRY
Commission
Federal Judicial Center
Global 20: Eversheds Sutherland
Federal Trade Commission
Continued growth in the U.S. and the U.K., new offices in the Czech Republic
Internal Revenue Service
and the Netherlands and a client-first attitude world-wide have earned
National Aeronautics and Space
Eversheds Sutherland a spot on Law360's Global 20 list.
Administration
Read full article
National Labor Relations Board
Analysis
New York Attorney General's Office
5 Things To Know As Trial Starts For Ex-Skadden Atty Craig
Occupational Safety and Health
Former Skadden partner and onetime White House counsel Gregory Craig
Administration
heads to trial on Monday in a convoluted case involving an analysis he wrote
Securities and Exchange
six years ago about an overseas criminal prosecution and alleged lies over
Commission
that work. Here's what attorneys should know about the case.
U.S. Army
Read full article
U.S. Attorney's Office
Analysis
U.S. Bankruptcy Court for the
As LeClairRyan Folds, What Comes Next For Its Attorneys?
Southern District of New York
LeClairRyan's announcement that those affected by its closure wouldn't
U.S. Court of Appeals for the
receive COBRA health care benefits added to mounting worries expressed
Second Circuit
by the firm's current employees and former members, who say they don't
U.S. Department of Homeland
expect they'll see much or any of the capital the firm owes them.
Security
Read full article
U.S. Department of Justice
U.S. Department of Labor
LeClairRyan Beats Ex-Blood Test Exec's Malpractice Suit
U.S. District Court for the Eastern
A Virginia state court has thrown out a $603 million malpractice suit against
District of New York
LeClairRyan brought by the ex-CEO of defunct blood test company Health
Diagnostic Laboratory Inc., saying her case rested on arguments that had
U.S. District Court for the Southern
already been heard and rejected by another court.
District of New York
Read full article
U.S. House of Representatives
U.S. Patent and Trademark Office
2019 Snapshot Of The Legal Profession Shows Slowed Growth
U.S. Senate
The U.S. attorney population grew at a slower rate during the past two years
U.S. Supreme Court
than it has during any two-year period in the last century, according to a
United Nations
report released Saturday at the ABA Annual Meeting in San Francisco.
Read full article
9th Circ. Judge Warns 'Judicial Independence Is At Risk'
Accepting an American Bar Association award on Friday, Ninth Circuit Judge
M. Margaret McKeown told a room packed with judges and attorneys that
recent attacks on judges pose a threat to the rule of law, and urged her
colleagues to do more to defend judicial independence.
Read full article
How Unauthorized Immigrants Are Fighting To Practice Law
Utah could join a small but growing number of states that allow unauthorized
immigrants to join the bar, though a looming U.S. Supreme Court case has
EFTA00032352

=== Page 5 ===
raised new fears among both attorney hopefuls and practicing lawyers
without legal status.
Read full article
Why Lawyer Well-Being Can Impact Access To Justice
Promoting mental health and well-being among public interest attorneys goes
beyond creating healthy work environments and has a direct impact on the
quality and availability of legal services accessible to low-income people,
panelists said Friday at the American Bar Association's annual meeting in
San Francisco.
Read full article
Dems Tell Trump Tapping Scalia To Head DOL 'Alarming'
More than two-dozen House Democrats have urged President Donald Trump
to reconsider his nomination of Gibson Dunn & Crutcher LLP attorney
Eugene Scalia to lead the U.S. Department of Labor, a move the Democrats
called "extremely alarming" because of Scalia's "patent hostility" toward
workers' rights.
Read full article
Haynes And Boone's London Growth Leads To New Office
Haynes and Boone LLP is relocating to larger offices in London, the Texas-
based firm said Thursday, after seeing the number of partners it has in the
city double in under three years.
Read full article
Wash. Judges Can't Pursue Records Suit On Public's Dime
The Washington Supreme Court has ruled that a group of state judges
cannot appoint their own taxpayer-funded attorney in order to sue a county
clerk in a dispute over digital record-keeping, saying that if the judges wanted
to pursue legal action, it should be on their own dime.
Read full article
GC Cheat Sheet: The Hottest Corporate News Of The Week
A surge of attorneys are moving to in-house positions in the ever-evolving
cannabis space, another tech giant was hit with a proposed privacy class
action and Purdue Pharma has argued that the opioid suit it is facing sets a
dangerous precedent for corporate directors. These are some of the stories
in corporate legal news you may have missed in the past week.
Read full article
In Case You Missed It: Hottest Firms And Stories On Law360
For those who missed out, here's a look back at the law firms, stories and
expert analyses that generated the most buzz on Law360 last week.
Read full article
Podcast
Law360's Pro Say: Can Mexico Extradite The El Paso Shooter?
Last week's mass shooting in El Paso killed eight Mexican citizens, leading
Mexico's government to suggest that it will take the unusual step of seeking
to extradite the shooter. On this week's episode of Pro Say we're joined by
John Bellinger, a partner at the law firm Arnold & Porter and a former legal
adviser at the U.S. State Department, to discuss the legal and practical
dimensions of the situation.
Read full article
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EFTA00032353

=== Page 6 ===
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EFTA00032354


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=== Page 1 ===
From:
=
(USANYS)"
To:
(USANYS)"
Subject: Accepted: Meet re Epstein
Date: Thu, 25 Apr 2019 13:31:06 +0000
Importance: Normal
Attachments: unnamed
EFTA00032398


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=== Page 1 ===
From:
)"
To:
Subject: RE: New drive for Maxwell
Date: Fri, 04 Dec 2020 21:31:37 +0000
Thank you
From:
Sent: Friday, December 4, 2020 4:30 PM
To:
Subject: RE: New drive for Maxwell
is going to make the change
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
)"
Date: 12/4/20 3:22 PM (GMT-05:00)
Cc:
Subject: RE: New drive for Maxwell
)" 12/04/2020 15:22
>>>
In particular, there appears to be a track change that is included in the second page, which we are hoping you cou
Id fix before we submit this to Judge Nathan.
We also were hoping to chat about some other issues, but even if that's not possible, we're hoping we can provide
the court with a clean copy without the track change.
Thanks,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00031958

=== Page 2 ===
Original Message
From:
)
Sent: Friday, December 4, 2020 2:20 PM
To:
Cc:
Subject: RE: New drive for Maxwell
Thank you very much. Would you have time for a quick call to discuss, please?
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
Original Message
From:
Sent: Friday, December 4, 2020 2:04 PM
To:
Cc:
Subject: RE: New drive for Maxwell
Attached please find the letter to Hon. Nathan.
Best,
Staff Attorney
Department of Justice
Federal Bureau of Prisons
Metropolitan Detention Center Brooklyn
Brooklyn, New York 11232
EFTA00031959

=== Page 3 ===
E:
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes sensit
ive information. This information is the property of the U.S. Department of Justice. If you are not the intended r
ecipient of this information, any disclosures, copying, distribution, or the taking of any action in reliance on this i
information is strictly prohibited. If you received this message in error, please notify us immediately to make arra
ngements for its return to us.
)"
12/4/2020 9:39
AM
Thank you very much.
Original Message
From:
Sent: Friday, December 4, 2020 7:41 AM
To:
Cc:
Subject: Re: New drive for Maxwell
Not a problem.
Best,
)"
12/3/2020 5:24
PM
Hi all,
Today our office is sending via FedEx a replacement drive for Ghislaine Maxwell, which should arrive at the M
DC tomorrow. This drive will replace the drive that Maxwell recently dropped and broke, and the accompanying
cover letters are attached. Would you please make sure Maxwell is given access to this drive?
Would you please mail the broken drive back to our office? It can be mailed to the below address:
Paralegal Specialist
U.S. Attorney's Office, SDNY
New York, NY 10007
Thanks very much, as always, for your help.
Best,
Assistant United States Attorney
Southern District of New York
EFTA00031960

=== Page 4 ===
New York, NY 10007
<mailto:
EFTA00031961


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=== Page 1 ===
90A-NY-3151227 Serial 21
FD-1087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023595
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB (S), ;
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023595: One (1) Seagate Barracuda 500GB
HDD, ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance
System (18 of 18).
Item Type
Description
1B Digital
(U) NYC023595: One (1) Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8MSRR, from MCC Nice Vision DVR2
Surveillance System (18 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Indiv
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents are not to be distributed outside your agency.
EFTA00032101


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, August 04, 2019
Beginning Count: 762
SHU: 77/5
Daily Sensitive Information:
M/W
I/M
#85799-054 at Local Hosp. w/USMS Guards
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
762
77/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof Check
completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #2869
12:01 AM
Body Alarm testing in progress
12:15 Am
Body alarm testing completed.
12:30 AM
Watch Calls cont.
12:40 AM
Good Verbal count announced
12:41 AM
Clear Institution count announced
762
77/5
3:00 AM
Institution Count in progress
3:29 AM
Good Verbal count announced
3:36 AM
Clear Institution count announced
762
77/5
5:00 AM
Institution Count in progress
5:31 AM
Good Verbal count announced
5:32 AM
Clear Institution count announced
762
77/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
762
77/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 762 SHU: 77; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008261
EFTA00033456

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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Sunday, August 04, 2019
Beginning Count: 762
SHU:77/5
D/W
Daily Sensitive Information:
I/M
#86463-054 on Psych Obs. w/inmate companion
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
762
77/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate. Roof Check completed. All
secure. Institution on modified operations Temporary Chit
Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
8:00 AM
NYPD Phone Check #2275
8:08 AM
Body Alarm Test Initiated.
8:21 AM
Body Alarm Testing Complete.
10:00 AM
Institution count
10:28 AM
Good verbal announced
10:31 AM
Clear count announced
762
77/5
3:45 PM
Institutional lockdown for count.
762
77/5
4:00 PM
Relieved of duties by Lt.
E/W Operations Lieutenant.
762
77/5
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 762 ; SHU:77 ; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008262
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UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: E/W - Sunday, August 4, 2019
Beginning Count: 762
SHU: 77/5
E/W
Daily Sensitive Information.
I/M
#86463-054 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. Unable to conduct PREA announcement over the
Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
762
77/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1440
4:08 PM
Body Alarm testing in progress.
4:22 PM
Body alarm testing completed.
4:44 PM
Good verbal announced.
4:57 PM
Clear institutional count.
762
77/5
6:00 PM
Watch call in progress
8:01 PM
Trash run in progress
8:40 PM
Trash run complete
10:00 PM
Institutional count in progress.
10:33 PM
Good verbal count announced.
10:37 PM
Clear institutional count announced.
762
77/5
12:00 AM
continues duties as the M/W Lieutenant.
762
77/5
VISITING:
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 762 ; SHU: 77; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008263
EFTA00033458


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=== Page 1 ===
Description
Col
1718/2000
This is a request under the Freedom of Information Act.
I
request that a copy of the following documents be provided to me: the mugshot(s) and any other photograph(s) in your agency's possession of federal inmate
Ghislaine Maxwell.
EFTA00032088


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=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
Subject: Fwd:
request
Date: Mon, 16 Sep 2019 20:00:17 +0000
Wrong
cc'd. Ridiculous.
Sent from my iPhone
Begin forwarded message:
From:
"
(USANYS)"
Date: September 16, 2019 at 3:49:44 PM EDT
To:
(USANYS)"
(USANYS)"
)
1"
,
(USANYS) 3"
Subject:
request
requests Urgent report on the DB part of Epstein case (or the Epstein part of DB. This could be separate UMR or
tagged onto the DB/Kushner UMR, depending on how we see it-is it part of pre-existing DB SAR investigation or
separate?
Please let me know how you plan to proceed.
Thanks
Deputy United States Attorney
United States Attorney's Office
Southern District of New York
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=== Page 1 ===
Will do.
7/27/2019 9:48 AM
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/27/19 9:46 AM (GMT-05:00)
To:
Subject: Re: Suicide Watch/Psych Observation Update
07/27/2019 09:46
I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see
him again.
He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal
since he stated he sees his Attorney for about 12 hours.
He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise
of inmates banging and screaming at night.
>>>
7/27/2019 9:41 AM
Good morning,
You assessed inmate Epstein today?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/27/19 6:08 AM (GMT-05:00)
To:
Subject: Suicide Watch/Psych Observation Update
CONFIDENTIAL
SDNY_00009922
EFTA00034040

=== Page 2 ===
07/27/2019 06:08 >>>
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00009923
EFTA00034041


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=== Page 1 ===
To:
(NY) (FBI)
Subject:
Evidence return concurrence --- UNCLASSIFIED
SentinelCaseld:
90A-NY-3151227
SentToSentinel:
9/4/2019 4:48:01 PM
Classification: UNCLASSIFIED
Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227
Hi
Assistant United States Attorney (AUSA)
of the Southern District of New York concurred
with the return of evidence item 1B44 in file number 90A-NY-3151227. I returned that item, belonging
to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of
the same file number.
Sincerely,
Classification: UNCLASSIFIED
EFTA00033572


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=== Page 1 ===
From:
To:
Cc:
)"
)"
Subject: RE: travel approval request
Date: Wed, 11 Dec 2019 15:01:03 +0000
Approved
From:
Sent: Wednesday, December 11, 2019 9:58 AM
To:
Cc:
is
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 16
and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips,
we'd like to request approval to get a conference room for one of those days.
thank you,
From:
Sent: Tuesday, November 05, 2019 16:53
To:
Cc:
is
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To:
Cc:
is
is
EFTA00032495

=== Page 2 ===
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and
and
we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel on that Monday for the interview, please.
thanks very much,
From:
Sent: Wednesday, June 12, 2019 14:51
To:
Cc:
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later
than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me,
and/or
as previously. And also same as last time, we'd like to ask permission to reserve a conference room at
the hotel on Thursday for the interview, please.
thanks very much,
From:
Sent: Friday, May 24, 2019 14:57
To:
Cc:
is
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly
down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either
be me and
or
and
but we wanted to ask for permission now either way so we weren't doing it
super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel for the interviews, please.
thanks very much,
EFTA00032496

=== Page 3 ===
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
is
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
wrote:
For the same case as below, United States V. Epstein, 2018R01618, an investigation relating to enticement of minors for
sexual activity,
and I would like to please request permission to travel for approximately three days next week for
meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and
return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
From:
)
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States V. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on
Saturday.
Please let us know if any other information would be helpful, and thanks as always.
Assistant U.S. Attorney
Southern District of New York
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=== Page 1 ===
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 5, 2019
BY EMAIL
Scott A. Srebnick, Esq.
201 South Biscayne Boulevard, Suite 1210
Miami, FL 33131
Scott@srebnicklaw.com
Re:
United States v. Michael Avenatti,
S1 19 Cr. 373 (PGG)
Dear Mr. Srebnick:
We write in response to your letter dated December 2, 2019, which requests certain
information in light of a New York Times article dated November 30, 2019 concerning Jeffrey
Epstein and alleged videos, and Episode 22 of The Weekly, a television series of the New York
Times, concerning the same.
In your letter, you cite Federal Rule of Evidence 16(a)(1)(E)(i), the Due Process Clause,
Brady V. Maryland, 373 U.S. 83 (1963), Giglio V. United States, 405 U.S. 150 (1972), and their
progeny. However, insofar as your request is premised on the proposition that, as you stated in
the email enclosing your letter, the information you seek may constitute impeachment material of
potential Government witnesses associated with Boies Schiller Flexner LLP ("BSF"), we
understand it to be a request solely for impeachment material under Giglio and its progeny. As
you are aware, the defendant is not entitled to such material at this time (nor has the Government
yet determined precisely which witnesses it will call at trial). Rather, the parties have previously
agreed, in writing, that the Government will provide such material, if any exists, on or before
January 14, 2020. We are aware of our obligation in this respect, and intend to comply timely.
In any event, to the extent that we understand your request, we do not agree that you are
entitled to what you seek, assuming arguendo that it exists, and assuming further that the
prosecution team (which is not on any Jeffrey Epstein-related investigation) both had it and was
at liberty to provide it. See generally United States V. Agurs, 427 U.S. 97, 109 n. 16 (1976). We
also note that Scott Wilson, Esq. has moved from BSF to DLA Piper. Notwithstanding this view,
we are available to confer at your convenience regarding your request, to ensure that we understand
it fully, and in the interest of seeking to narrow or moot potential disputes in advance of trial.
Please be advised, however, that irrespective of the resolution of your request, we expect
that we would object to you offering any evidence or argument concerning the above-referenced
allegations, including during your opening statement or in cross-examination, as both improper
06.20.2018
EFTA00032753

=== Page 2 ===
Page 2
and inflammatory. We accordingly request that, if you intend to raise such allegations in any form
before the jury, you either move in limine on the present schedule, or, if you have not yet decided
your position, you inform us sufficiently advance of trial so that we may confer further and then
the matter may be raised with the Court. If you do not agree with this request, please advise us.
Very truly yours,
GEOFFREY S. BERMAN
United States Attorney
By:
Assistant United States Attorneys
06.20.2018
EFTA00032754


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, August 01, 2019
Beginning Count: 763
SHU: 73/5
Daily Sensitive Information:
M/W
I/M
at Local Hosp. w/USMS Guards
I/M
on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch
763
73/5
Operations Lieutenant. The fire alarm and sprinkler system are
operational w/exception of Control Center Fire Panel. PREA
announcement conducted via the Institution Public Address System
and/or Radio. Restraint Equipment Cage inventory conducted. All
equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities/R&D. Roof
Check completed. All secure. Temporary Chit Inventory: #1:2;
#2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0
12:00
Institution Count in progress
AM
12:00
NYPD Phone Check #1690
AM
12:10
Body Alarm testing in progress
AM
12:30
Watch Calls cont.
AM
12:36
Body Alarm testing completed
AM
1:01 AM
Good Verbal count announced
1:08 AM
Clear Institution count announced
763
73/5
3:00 AM
Institution Count in progress
3:35 AM
Good Verbal count announced
3:36 AM
Clear Institution count announced
763
73/5
4:15 AM
+3 SHU:
(Pend SIS)
5:00 AM
Institution Count in progress
5:46 AM
Good Verbal count announced
5:48 AM
Clear Institution count announced
763
73/5
8:00 AM
Relieved of duties by Lt.
as D/W Operations Lieutenant
763
73/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 763 SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00009068
EFTA00033665

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Thursday, August 01, 2019
Beginning Count: 763
SHU: 76/5
D/W
Daily Sensitive Information:
I/M I/M
at Local Hosp w/USMS Guards.
I/M
on dry cell. w/staff
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
763
76/5
Lieutenant. The fire alarm and pump system is inoperable at this
time. Fire Watch is in Progress. Unable to conduct PREA
announcement over the Institution Public Address System, due to,
system malfunction. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted.
All operative w/the exception of Rear Gate. Roof Check
completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
#3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :DJBE /RIGHT HAND
8:00 AM
NYPD Phone Check #1670
8:10 AM
Body Alarm Test Initiated.
8:30 AM
AM Census count
8:31 AM
Body Alarm Testing Complete.
11:00 AM
Mainline feeding in progress.
11:17 PM
-4 HLD REMOVE:
759
76/5
11:35 AM
4 I/M Placed in SHU
759
80/5
11:40 AM
I/M
out to L-Hosp
758
80/5
12:30 PM
PM Census count
1:05 PM
I/M
return from L-Hosp
759
80/5
2:15 PM
+1 I/M
760
80/5
3:13 PM
+1
761
80/5
3:45 PM
Institutional lockdown for count.
4:00 PM
Continuation of duties by Lt.
E/W Operations
761
80/5
Lieutenant.
Visitation:
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Cooper
92299-054
113
ES
12:20 PM
YES
CONFIDENTIAL
SDNY_00009069
EFTA00033666

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ferrer
79793-054
108
ES
12:20 PM
YES
Dockery
60685-050
331
ES
12:30 PM
YES
Marat
76003-054
312
IN
1;30 PM
YES
Ending Count: 760 ; SHU: 80; 10-South: 05; SHU OBS: 00;
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
CONFIDENTIAL
SDNY_00009070
EFTA00033667

=== Page 4 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU: 80/
SHIFT-DAY-DATE: E/W Thursday, August 1, 2019
Beginning Count: 761
5
Daily Sensitive Information.
E/W
I/M
at Goldcrest nursing facility w/USMS Guards
I/M
on Dry Cell/ under BOP staff watch
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch
Operations Lieutenant. Unable to conduct PREA announcement over
the Institution Public Address System, due to, system malfunction.
4:00 PM
Restraint Equipment Cage inventory conducted. All equipment
761
80/5
accounted for. Metal Detector checks conducted. All operative
w/the exception of Rear Gate. Roof Check completed. All secure.
Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:01 PM
NYPD Phone Check #1736
4:18 PM
Body Alarm testing in progress.
4:39 PM
Good verbal announced.
4:42 PM
Body alarm testing completed.
4:54 PM
Clear institutional count.
761
80/5
5:39 PM
-1 hld remove; I/M
760
80/5
6:00 PM
Watch call in progress
6:40 PM
3 from special housing to general population
760
77/5
7:00 PM
+6;
766
77/5
8:01 PM
Trash run in progress
8:40 PM
Trash run complete
9:00 PM
1 transferred to special housing I/M
766
78/5
10:00
Institutional count in progress.
PM
10:41
Good verbal count announced.
PM
10:44
Clear institutional count announced.
766
78/5
PM
12:00
Relieved of duties by Lt.
as the M/W Lieutenant.
766
78/5
AM
VISITING:9 North
INMATES
ADULTS
CHILDREN
TOTAL
18
27
8
53
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
CONFIDENTIAL
SDNY_00009071
EFTA00033668

=== Page 5 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops. Lt.
Ending Count: 766 ; SHU: 78; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
CONFIDENTIAL
SDNY_00009072
EFTA00033669


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=== Page 1 ===
From: BOBBI C STERNHEIM
To:
Cc:
Subject: Ghislaine Maxwell 02879-509
Date: Thu, 22 Apr 2021 19:00:41 +0000
Good afternoon-
I am counsel for Ghislaine Maxwell who will appear in-person tomorrow before Judge Nathan for a 2:30 pm
arraignment in Courtroom 24B.
I am requesting that Ms. Maxwell not be brought to the Courthouse in the early morning but closer to noon, if
possible.
The government does not oppose this request.
Any accommodation is greatly appreciated.
Please contact me with any questions:
Thank you-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
If you are not the intended recipient, you may not read, copy, distribute, or use this information.
If you have received this transmission in error, please notify the sender immediately by reply e-mail and then
delete this message. Thank you.
EFTA00032782


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=== Page 1 ===
From: Kathleen DuPont
To:
Cc: Tracy Uhrin
Subject: GHISLAINE MAXWELL Removal Hearing 20mj 132-01
Date: Thu, 02 Jul 2020 18:13:03 +0000
Please note that in the District of New Hampshire, it is our practice to hide video and mute all
participants in a video conference who will not be speaking.
Please do not start your video or unmute yourself unless you are called upon by the court to
speak.
Kathy DuPont, Deputy Clerk/Case Manager
US District Court for the District of NH
55 Pleasant Street, Room 110
Concord, NH 03301
EFTA00032025


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=== Page 1 ===
From:
To:
Subject: Epstein
Date: Tue, 17 Sep 2019 17:38:05 +0000
2:30 works great. Thanks
FBI New York
On Sep 17, 2019 1:04 PM,
wrote:
Just tried you back - sorry we keep missing each other. What does your afternoon look like? Would a call at 2 or 2:30
work for you? Also free after 4:30 if that's better. Thanks
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
EFTA00032444


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=== Page 1 ===
To:
From:
Sent:
Fri 7/26/2019 6:57:19 PM
Subject:
Suicide Watch/Psych Observation Update
TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
CONFIDENTIAL
SDNY_00009906
EFTA00034032


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=== Page 1 ===
From:
To:
Cc:
Subject: FW: Priorities webpage -- draft
Date: Tue, 05 Nov 2019 21:47:53 +0000
Attachments: SDNY_PRIORITIES_DRAFT_Revised_11.5.19_nvb.docx
Resending to include
From: Stewart, Craig (USANYS)
Sent: Tuesday, November 5, 2019 4:37 PM
To: Strauss, Audrey (USANYS)
Subject: Priorities webpage -- draft
Attached for your review is a draft Priorities webpage. There are further edits to be made - some formatting (for
instance, putting dates in the right order or making sure that fonts and indentations are correct), some stylistic
(e.g., the Combatting Corruption entries each begin with language akin to a headline while the others do not),
and some more substantive (do we want to add or delete particular cases?). Also, the visuals that go with each
subpage have not been completed. In some instances, that's because Nick has not located visuals that he thinks
are usable or a good fit. In other places, he has identified visuals that he plans to add, but has yet to do so. That
said, many of the subpages do have visuals. In order to view the visuals for any subpage, you hit the "Ctrl" key
while clicking on the heading for the subpage - e.g., for Thwarting and Responding to Acts of Terror, you press
on the "Ctrl" key and click on the heading Thwarting and Responding to Acts of Terror. I've also attached a link
(below), which is easier to open for that subpage so that you can see how the subpages will look. Please let me
know if you have questions. Thanks.
Regards,
Craig
https://www.justice.gov/usao-sdny/thwarting-and-responding-acts-terror-and-enforcing-international-sanctions
EFTA00032340


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=== Page 1 ===
From:
To:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:10:40 +0000
It seems like he checked two name variations for
but did he separately run her DOB and document numbers in case
there are other spellings in the system?
From:
Sent: Thursday, July 29, 2021 9:47 PM
To:
Cc:
Subject: RE: CBP Question
Hey
As discussed, I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in
CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for
Maxwell and Epstein are all we have in CBP holdings so there's nothing further I can provide for that date range. However,
if you want travel records beyond 2000 I can certainly provide that just let me know if you have a specific date range you
looking for.
Since
has two different name variations (with and without the space in her surname) you were
provided two separate TECS travel records. After reviewing both records, they are accurate and include all her travel
crossings recorded in CBP holdings. Attached is an excel spreadsheet that includes her full travel crossings in chronological
order for you to cross reference with the TECS records provided. Hopefully it will make it easier to review her travel rather
than going back and forth between the two PDFs.
If you need any additional info (visa/passport applications, travel records, etc.) or have any questions please don't hesitate
to reach out!
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's Office
Southern District of New York
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING:
The information contained in this email is considered confidential and sensitive in nature as well as sensitive but
unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law
enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or
disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of
the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws
including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and
destroy all copies of the communication.
EFTA00031980

=== Page 2 ===
DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may
be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to
unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be
released to the public or media.
From:
Sent: Thursday. July 29. 2021 6:17 PM
To: $
Cc:
Subject: RE: CBP Question
Thanks again for helping; we really appreciate it. Attached are the records. Please let us know if you have any questions.
Thanks,
From:
Sent: Thursday, July 29, 2021 5:31 PM
To:
Cc:
Subject: Re: CBP Question
Hey
Sorry I was on the road but I spoke with
he filled me in on what your looking for. I'm also available for a call to
further discuss.
Respectfully,
U.S. Customs and Border Protection
Task Force Officer - SDNY
US Attorney's Office
Southern District of New York
(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY
WARNING:
The information contained in this email is considered confidential and sensitive in nature as well as sensitive but
unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law
enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or
disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of
the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable
laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender
and destroy all copies of the communication.
DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may be
disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to
EFTA00031981

=== Page 3 ===
unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be
released to the public or media.
From:
Sent: Thursday, July 29, 2021 3:56:15 PM
To:
Cc:
Subject: CBP Question
CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the
sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option.
Hi Ray,
I hope you are well!
passed along your info to us. We were hoping to connect with you by phone about a
question in one of our cases. Do you have time to talk today or tomorrow morning?
Thanks so much!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
EFTA00031982


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=== Page 1 ===
From:
"
)"
To:
(USANYS)"
(USANYS)"
Cc:
)"
(USANYS)"
Subject: MIL opps - Daubert
Date: Fri, 22 Oct 2021 19:39:14 +0000
Attachments: Daubert_v3.docx
Hi
nd
Attached is a draft response to their Daubert motion. You'll see some blue highlighting where we're waiting for
information from our expert.
As we mentioned earlier, we're planning to get you additional motions in tranches in the next few days, but this is the
most complicated one and we need lead time before we can talk to our expert (if needed), so we wanted to get your
comments on this first.
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 15, 2019
REPLY TO
ATTN OF:
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
Warden
Associate Warden (0)
Associate Warden (P)
Executive Assistant
Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 14, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Control Center Fire Panel remains
inoperative.
Day Watch Shift:
Lt.
reported I/M's
(Pend SIS),
(Rtn. Frm. HA), placement on the
Special Housing Unit. Correctional assignments Phone Monitor, 3
Sally Officer, 10-South #2, Rec. Officer #1, Rec. Officer #2
vacated, due to, a shortage of staff.
Evening Watch Shift:
Lt.
reported I/M's
4 (Pend SIS), placement on
the Special Housing Unit.
CONFIDENTIAL
SDNY_00008892
EFTA00033617

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Psych Obs. w/inmate companion
I/M
Psych Obs. w/inmate companion
I/M
on Psych Obs. w/inmate companion
NEW ADMISSIONS TO MCC New York:
RELEASED FROM MCC NEW YORK:
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
Education/Recreation
Central Tool Room
Sallyport 2
Facilities Mgmt. Off.
Trust Fund/Financial Mgmt. Off.
MISSING EQUIPMENT INVENTORY FORM:
Sallyport 2
R&D
Roof Recreation
CONFIDENTIAL
SDNY_00008893
EFTA00033618

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
ANNUAL LEAVE: 04
SICK LEAVE: 08
OFFICIAL TIME: 02
SUSPENSION: 00
FFLA: 02
FMLA: 00
COP: 03
AWOL: 11
ADVANCE LEAVE: 00
LWOP: 01
ADMIN LEAVE: 00
COMP TIME: 02
TRAINING: 04
GLYNCO: 00
LWOP (M) : 03
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 23
Hours = 163.00
E-1 COMPTIME:
Number of staff = 03
Hours = 24.00
60-Q OVERTIME (USM MEDICAL) :
CONFIDENTIAL
SDNY_00008894
EFTA00033619

=== Page 4 ===
Number of Staff = 00
Hours = 00.00
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 00
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
08-14-2019 / 12:00 AM
UNIT B-A: 24
UNIT E-N: 82
UNIT E-S: 82
UNIT G-N: 80
UNIT G-S: 88
UNIT H-A: 03
UNIT I-N: 86
UNIT K-N: 91
UNIT K-S: 140
UNIT Z-A: 67
UNIT Z-B: 05
TOTAL:
758
CONFIDENTIAL
SDNY_00008895
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=== Page 1 ===
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
December 3, 2020
BY FEDERAL EXPRESS
MDC-Metropolitan Detention Center
Legal Department
Brooklyn, NY 11232
Re:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
(02879-509) is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
EFTA00031951


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=== Page 1 ===
From: OffshoreAlert <events@offshorealert.com>
To:
Subject: Join in Tomorrow: Liquidity Stress and Monetizing Legal Assets during the Great Shutdown
Date: Mon, 27 Apr 2020 14:00:33 +0000
Webinar: Liquidity Stress and Monetizing Legal Assets
during the Great Shutdown
Join in tomorrow, April 28 at 3 PM EST for the next LIVE webinar in The
OffshoreAlert Webinar Series on high-value, cross-border finance.
REGISTER FOR FREE
EFTA00032391

=== Page 2 ===
AGENDA
The economics of dispute resolution and enforcement actions from
the corporate perspective
How dispute resolution funding can support a cash preservation/asset
monetization strategy
When advisors should consider dispute resolution funding as an option for
their clients
Explanation of the process of assessing and reviewing potential claims
The importance of an independent financial review and assessment of cash
and non-cash positions
Examples of how litigation funding can be used for solvent and insolvent
companies in various contexts
PRESENTERS
Ken Epstein
Investment Manager & Legal Counsel, Omni Bridgeway
Ken Epstein is an investment manager and legal counsel at
Omni Bridgeway, responsible for leading the company's
investments in bankruptcy and insolvency-related matters. He
serves as a resource for debtors, creditors (including hedge
funds
Joel Cohen
Managing Director, Stout
Joel Cohen is a Managing Director in the Dispute Consulting
group. Joel comes to the firm with over 17 years of experience
in the dispute, forensic, and insolvency practice areas, most
specifically focused in the financial services and asset
Katie Catanese
Partner, Foley & Lardner
Katie R. Catanese is a partner and bankruptcy and
restructuring attorney with Foley & Lardner LLP in New York
City. She focuses her practice on representation of any
insolvency matter involving fraud, post-confirmation trusts and
trustees, and has,
EFTA00032392

=== Page 3 ===
Gabriel Bluestone
Attorney, Bluestone Law International
Gabe Bluestone focuses his practice on commercial litigation,
asset recovery and judgment enforcement, as well as resolving
related business and real estate disputes. Gabe regularly
litigates all phases of commercial disputes in federal and
ADDITIONAL INFO
What: Liquidity Stress and Monetizing Legal Assets during the Great Shutdown
When: Tuesday, April 28, 2020 at 3:00 PM Eastern Time (US & Canada)
Duration: 1 hour
Price: Free
Who can attend? Everyone, RSVP here
Share
Tweet
Share
Forward
Can't attend live? Register anyway so we can send you the recording.
UPCOMING WEBINARS IN THIS SERIES
EFTA00032393

=== Page 4 ===
WATCH PAST WEBINARS
EFTA00032394

=== Page 5 ===
THE OFFSHOREALERT WEBINAR SERIES
EFTA00032395

=== Page 6 ===
The OffshoreAlert Webinar Series will comprise weekly sessions over an indefinite
period on a variety of topics within the theme of high-value, cross-border finance.
Some of the leading experts in insolvencies, funding, asset recovery, fraud detection,
investigations, litigation, and financial products and services will impart their
knowledge and experience and attendees will be encouraged to ask questions.
Wherever you are in the world, if you have an Internet connection, you will be able to
log onto our platform via your computer and participate in the proceedings, including
asking questions - all free of charge.
WEBINAR SERIES
HIGH-VALUE CROSS BORDER FINANCE
EFTA00032396

=== Page 7 ===
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EFTA00032397


c1: EFTA00032960
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c3: VOL00008
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c0:
=== Page 1 ===
From:
"
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
)"
(USANYS)"
i
(USANYS)"
(USANYS)"
(USANYS)"
Subject: Re: Epstein 6(e) Order
Date: Fri, 20 Dec 2019 17:42:04 +0000
Great, thank you.
Sent from my iPhone
On Dec 20, 2019, at 12:32 PM,
(USANYS)
wrote:
Thanks. Larry,
,
I will send you the trust agreements momentarily.
From:
(USANYS)
Sent: Friday, December 20, 2019 12:29 PM
To:
(USANYS)
is
is
(USANYS)
is
(USANYS)
>;
(USANYS)
Cc:
(USANYS)
is
(USANYS)
Subject: Epstein 6(e) Order
Judge Cote signed the 6(e) order, attached.
Note: anything we send to John Langbein has to comply with EOUSA secure shipping protocols (speak to
)
or EOUSA electronic encryption protocols (speak to IT services). We would look very bad if
any of this ended up someplace it shouldn't. Also give Langbein the necessary cautions.
Associate U.S. Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
EFTA00032960


c1: EFTA00032174
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0008/EFTA00032174.pdf
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c7: images
c0:
=== Page 1 ===
2
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth:
01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He is not on a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges,
pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal
situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the
psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
Educational History/Cognitive Impairment
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
Medical Concerns
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this time.
Current Problem
Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with
suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
suicide risk assessment in an abundance of caution.
Current Mental Status
Level of Consciousness: Alert and Oriented
Generated 07/09/2019 10:36 by
Bureau of Prisons - NYM
Page 1 of 3
EFTA00032174

=== Page 2 ===
-
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
f
st
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or
irrelevant content. There wasing evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
not engage in any bizarre or inapprophate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and currents icidalideation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agreeingito contact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTORS ASSESSED:
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: High Profile Crime, Lack of family connections, Sexoffender status
Of the DYNAMIC risk factors assessed, none were found to be present.
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify
reasons to live, Adequate problem solving skills, Denial of suicidalideation/intention/plans, Future orientation, View of death as
negative, Willingness to engage in treatment
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time
including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court
proceeding yesterday which may have given him bad news regarding his situation, Inmate Epstein also informed this
writer that his only family at this time is his brother, with whom he does not have a relationship with.
Despite these risk factors, inmate Epstein possesses a number of protective factors atthis time Inmate Epstein adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requestedia phone call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived-and said "I have my paper
spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun," He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate
Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS:
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
Generated 07/09/2019 10:36 by
Bureau of Prisons - NYM
Page 2 of 3
EFTA00032175

=== Page 3 ===
inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit, Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he
is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up.
He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level
of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
Suicide Watch: A suicide watch is not warranted at this time
Completed by
on 07/09/2019 10:36
Generated 07/09/2019 10:36 by
ef
Bureau of Prisons - NYM
Page 3 of 3
EFTA00032176

=== Page 4 ===
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/09/2019 08:41
Facility: NYM
Amendment made to this note by
st on 07/10/2019 09:20.
Bureau of Prisons - NYM
EFTA00032177

=== Page 5 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Medical Record, Clinical Interview
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation
contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk
factors for suicidality.
Reason for Referral
Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges,
pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal
situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the
psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
Educational History/Cognitive Impairment
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
Medical Concerns
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this time.
Current Problem
Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with
suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
suicide risk assessment in an abundance of caution.
Current Mental Status
Generated 07/10/2019 09:20 by
Bureau of Prisons - NYM
Page 1 of 3
EFTA00032178

=== Page 6 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
f
st
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTORS ASSESSED:
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: Sex offender status, Lack of family connections, High Profile Crime
Of the DYNAMIC risk factors assessed, none were found to be present.
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to
engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem
solving skills, Able to identify reasons to live
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time
including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court
proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this
writer that his only family at this time is his brother, with whom he does not have a close relationship with.
Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly
denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper
spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate
Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS:
No Diagnosis, No Dx- Current
Generated 07/10/2019 09:20 by
Bureau of Prisons - NYM
Page 2 of 3
EFTA00032179

=== Page 7 ===
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth: 01/20/1953
Sex: M
Facility: NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he
is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up.
He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level
of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
Suicide Watch: A suicide watch is not warranted at this time
Completed by
on 07/10/2019 09:20
Generated 07/10/2019 09:20 by
Bureau of Prisons NYM
Page 3 of 3
EFTA00032180

=== Page 8 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Facility: NYM
Unit Team:
A&O
Date:
07/09/2019 10:13
Provider:
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the
past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate
Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts
or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
that he does not even drink alcohol.
Presenting Problem/Symptom
Inmate Epstein was seen for suicide risk assessment today for precautionary reasons. He did not mark any mental
health items or symptoms on his sychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate
Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking
charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his
legal situation. Inmate Epstein returned-from court after duty hours yesterday evening and staff notified the on-call
psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could
interview him this morning to conduct a formal suicide risk assessment to determine whether he is currently at-risk for
suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment and depied any history of suicidality. Currently, he does not
exhibit any acute psychopathology, is currently psychological stable and is in no psychological distress. As such, he is
being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinicaliintervention on an as-needed basis.
Care Level Formulation
CARE1-MH is indicative of an inmate who shows no significant level of functionalimpairment associated with a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis, No Dx - Current
Completed by
on 07/09/2019 10:32
Generated 07/09/2019 10:32 by
Bureau of Prisons - NYM
Page 1 of 1
EFTA00032181

=== Page 9 ===
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth: 01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/09/2019 10:13
Facility: NYM
Amendment made to this note by
st on 07/09/2019 10:40.
Bureau of Prisons - NYM
EFTA00032182

=== Page 10 ===
Bureau of Prisons
**SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
A&O
Date:
07/09/2019 10:13
Provider:
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the
past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate
Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts
or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
that he does not even drink alcohol.
Presenting Problem/Symptom
Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons.
He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology
Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for
suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had
a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein
returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was
placed on a precautionary psychological observation status until psychology could interview him this morning to conduct
a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not
exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is
being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
Care Level Formulation
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis, No Dx - Current
Completed by
on 07/09/2019 10:40
Generated 07/09/2019 10:40 by
Bureau of Prisons - NYM
Page 1 of 1
EFTA00032183


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=== Page 1 ===
)"
Subject: Epstein
Date: Wed, 06 Mar 2019 18:27:40 +0000
Importance: Normal
Hi
The FBI has a large amount of data for us on the Epstein case-can the case agent,
(copied here) give you
the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00032515


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=== Page 1 ===
From:
)"
To: Nathan NYSD Chambers
Cc:
)"
(USANYS)"
)"
,
Christian Everdell
Jeff Pagliuca
, Laura Menninger
Subject: US V. Maxwell - Government Reply regarding GX 52
Date: Sun, 21 Nov 2021 16:50:42 +0000
Attachments: 2021-11-20_GM_reply_re_GX-52_final.pdf
Chambers,
Attached please find the Government's reply brief regarding Government Exhibit 52, which the Government submits
temporarily under seal.
Respectfully submitted,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00032602


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=== Page 1 ===
Suicide Watch
None
Psych Observation
1.
2.
Pending SHU Bedspace
1.
2.
Thank you,
CONFIDENTIAL
SDNY_00009951
EFTA00034049


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=== Page 1 ===
#
#
#
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Jeff@PrecisionStrategies.com
561-926-0909
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims' Compensation Program
New York, NY - Today, individuals who were sexually abused by Jeffrey Epstein may begin the
process of filing claims with the Epstein Victims' Compensation Program ("Epstein VCP" or
"Program"). The Epstein VCP is a voluntary, non-adversarial, confidential claims resolution program
that has been established to compensate victims-survivors and resolve their sexual abuse claims
against Jeffrey Epstein and the Epstein Estate. The Epstein VCP will operate entirely independently
of the Epstein Estate.
The Program was designed over the last several months by nationally recognized independent
claims administration experts Kenneth R. Feinberg, Camille S. Biros and Jordana ("Jordy") H.
Feldman ("Co-Designers") with input from attorneys representing over 70 victims, the Attorney
General of the Virgin Islands, the Epstein Estate and other interested parties. The Program will be
administered by Ms. Feldman (the "Administrator"), the former Deputy Special Master of the
September 11th Victim Compensation Fund, the litigation-alternative program administered by the
U.S. Department of Justice that compensates victims who have become sick or died as a result of
their September 11th-related exposure.
"This Program provides victims of Jeffrey Epstein the opportunity to be heard outside the glare of
public courtroom proceedings, and to receive acknowledgment by an independent third party as to
the legitimacy of their experience and the long-term suffering it has wrought," said Ms. Feldman.
"Treating victims with dignity and respect and providing them with appropriate compensation is
central to our work with the Program, even as we recognize that no amount of money will erase the
years of pain these victims have endured."
"These programs are as much about offering validation as providing fair compensation," said Mr.
Feinberg who, along with Ms. Biros, has designed and administered similar compensation programs
for the Catholic Church sexual abuse claims, the Penn State sexual abuse claims, and the
September 11th Victim Compensation Fund, among others.
The Program provides victims with an attractive alternative to litigation by offering a process that is
speedy and cost-effective. The Program also removes barriers to pursue claims in civil courts,
EFTA00032569

=== Page 2 ===
including statutes of limitations and prior settlements, and applies more relaxed evidentiary
requirements.
Important features of the Program include:
1. The Program is independent of and entirely free from any interference or control by
the Epstein Estate. The Administrator has complete autonomy and decision-making
authority to determine individual claimant eligibility and compensation. The Estate has no
authority to modify or reject the Administrator's decisions on any basis or as to any claim,
and the Estate will pay all eligible claims based on the Administrator's determination.
2. The Program is purely voluntary; no individual claimant is required to participate. A
victim's legal rights are not impacted unless the victim accepts the compensation offered by
the Administrator and signs a release, agreeing not to engage in any further litigation against
the Epstein Estate and related entities and/or individuals.
3. The Program is confidential. Protecting Claimant privacy is of paramount importance to
the Program. The Program will maintain strict confidentiality of all information submitted, but
will not impose any limitations on the Claimant's ability to share information with law
enforcement, or anyone else.
"Our work with victims of Catholic Church abuse, September 11th and other similar programs has
provided us with invaluable insight into how to calculate the incalculable, and take into account the
life-long effects of trauma," said Ms. Biros, who co-designed the Program. Mr. Feinberg added,
"The role of the Administrator is to apply a certain level of objectivity while taking into account the
specific circumstances presented by each individual claim. It is a challenging task, but one that
Jordy is uniquely qualified to undertake. Her empathetic and judicious style, and her long-time
claims experience and service to victims in the 9/11 community will serve this Program and
Epstein's victims well."
Beginning today, the Administrator will provide a Claim Form and other relevant Program information
to individuals who have filed a lawsuit, legal action or claim of sexual abuse against Jeffrey Epstein
and/or the Estate may begin the process of filing a claim with the Program, or have otherwise been
identified by counsel. Other individuals may also be eligible to participate in the Program by
registering on the Program website. The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands ("Probate Court")
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims' counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on June 3, 2020.
"We are pleased to get this Program up and running after months of considered and collaborative
design. My staff is deeply sensitive to the unique circumstances involved and is committed to
processing the victims' claims in a prompt, fair and effective manner," said Ms. Feldman.
EFTA00032570

=== Page 3 ===
For more information, visit: www.epsteinvcp.com, email ClaimantServices@EpsteinVCP.com or call
the toll-free helpline at (877) 312-3055.
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=== Page 1 ===
To:
Cc:
To:
From:
Sent:
Sat 7/27/2019 11:32:55 AM
Subject: Fwd: Re: Thank you
I saw him this morning (7/27/19) and he was not incoherent.
Thanks,
>>>
7/26/2019 4:01 PM >>>
Per the below, please see Tartaglione this evening for possible mental health concerns.
- please have him ready for a legal visit first thing tomorrow morning.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f:
>>> Bruce Barket <bbarket@barketepstein.com> 7/26/2019 3:56 PM >>>
Nick's parents just left him and described him as nearly incoherent.
Said he is as bad as he has ever been.
I want to see him tomorrow at 8:00 but I am hoping someone can check on him tonight
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Jul 26, 2019, at 3:38 PM,
@
wrote:
Bruce,
Thanks for the kind words. We are happy to help. Have a great weekend.
>>> Bruce Barket <bbarket@barketepstein.com> 7/26/2019 8:15 AM >>>
CONFIDENTIAL
SDNY_00009910
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=== Page 2 ===
I am not shy about complaining so I figure I should also acknowledge the good work
done. I met with Nick last night and he told me that you personally checked in on him
and swapped out his books. Thank you.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road, Ste. 700
Garden City, NY 11530
(516) 745 1500 [P] (516) 745 1245 [F]
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination,
distribution or copying of this transmittal is strictly prohibited. If you suspect that you have
received this communication in error, please notify us immediately by telephone or email and
immediately delete this message and all its attachments
From:
Sent: Thursday, July 25, 2019 9:50 AM
To: Bruce Barket
Cc:
Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
Good morning Bruce,
Please be advised that this matter is currently the subject of an open investigation, and,
thus, I am limited in what I can discuss at this time. I have not shared any information
with the press or the public, and I am not aware of any other MCC staff doing so
either. As this is an open investigation, no information can be shared with outside
parties until the investigation is complete. Once the investigation is concluded, I will be
able to provide you more information.
I have reminded MCC administrators to caution staff that they are not to retaliate
against your client or any inmate. Please let me know if you have any further questions
or concerns.
Thank you,
>>> Bruce Barket <bbarket@barketepstein.com> 7/24/2019 11:30 PM
This comes on the heels of our complaints to the Court. It seems someone in your facility has
leaked false information about Nick.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - o
(516) 287 7230 - M
Barket Epstein.com
Begin forwarded message:
From: Tracy Connor <Tracy.connor@thedailybeast.com>
Date: July 24, 2019 at 11:08:48 PM EDT
To: "bbarket@barketepstein.com" <bbarket@barketepstein.com>
Subject: Jeffrey Epstein/Nicholas Tartaglione
CONFIDENTIAL
SDNY_00009911
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=== Page 3 ===
Hello,
Trying to confirm this NBC story that says your client was questioned
about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-
3792. Can you call?
Tracy Connor
Executive editor
P 212.315.4522 | M 646.354.3792
Join Beast Inside, our new membership program, to get more of the
journalism you trust and love.
CONFIDENTIAL
SDNY_00009912
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=== Page 1 ===
Suicide Timeline:
RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
Friday, August 9, 2019
8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
8:30 am: inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm: inmate Epstein departs attorney conference and returns
to SHU.
7:00 pm: inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was in good spirits, nothing unusual.
Saturday, August 10, 2019
6:33 am: Body alarm activated in SHU. Staff found inmate Epstein
unresponsive in cell. Staff reported to bedside of inmate and
attempted to wake him. Control announced medical emergency. CPR
initiated
6:35 am: Medical staff (on duty PA) on site, CPR already in
progress medical staff continues CPR and AED applied on inmate.
Control called for ambulance
6:40 am:
,
AW notified
6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein
remains unresponsive. Inmate Epstein is intubated, given three
rounds of Epinephrine, IV access started, IO initiated. No pulse
found, no shock advised, inmate prepared for transport to local
hospital.
7:00 am: Institution placed on modified operations
7:10 am: EMS departs institution enroute to Beekman Hospital.
7:19 am: USMS notified of incident.
CONFIDENTIAL
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=== Page 2 ===
7:20 am: SIS Lt notified.
7:30 am:
,
Warden arrives at institution.
,
AW
notified.
7:32 am: PIO notified of incident by the Warden.
7:36 am: Official time of death reported by ER physician.
7:40 am: Acting Chief Psychologist notified.
8:00 am:
,
AW and
,
Captain arrives at
institution.
8:10 am: SIS Lt arrives at institution.
8:10 am: CMC and SCSS notified.
8:34 am: FBI notified.
9:00 am: AUSA notified.
9:00 am:
arrives at institution.
9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am: CMC arrives at institution.
9:30 am: Acting Chief Psychologist arrived to the institution.
9:50 am: SCSS arrives at institution.
9:55 am: CMC and IDO depart institution En route to Beekman
Hospital.
10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
10:45 am: PIO arrived to the institution.
CONFIDENTIAL
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=== Page 3 ===
11:00 am: Next of kin (brother) notified by Case Management
Coordinator.
11:12 am: Press Release released to media.
11:15 am: Press Release provided to Judge Berman.
11:15 am: Crisis Support Team activated.
12:15 pm: Body released to Medical Examiner (ME) for autopsy
12:19 pm: FBI arrives.
1:35 pm: FBI arrives in Special Housing Unit.
1:40 pm: OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm: Crisis Support Team debrief conducted.
2:45 pm: OIG arrived in Special Housing Unit (SHU)
*
3:45 pm: OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00 am: Resumed normal operations. Attorney conference visits
and social visits (Unit 3) resume.
12:15 am: Computer Services Manager departs the institution.
10:40 am: OIG Agent
and Agent
arrives
at institution.
11:15 am: OIG Agent
departs institution with two
computers FPS 021407270 and FPS 0214207268.
CONFIDENTIAL
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=== Page 4 ===
2:00 pm: OIG Agent
departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday, August 13, 2019
8:00 am: Central Office staff arrive
7:30 am: Department Head meeting conducted
8:45 am: Regional Director arrives
CONFIDENTIAL
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=== Page 1 ===
From:
)"
To:
(USANYS)"
Cc:
)"
)"
(USANYS)"
Subject: RE: Epstein Victim Travel
Date: Thu, 22 Aug 2019 16:23:42 +0000
Thank you very much.
From:
(USANYS)
Sent: Thursday, August 22, 2019 12:23 PM
To:
)
Cc:
is
)
>;
(USANYS)
Subject: RE: Epstein Victim Travel
Yes.
From:
Sent: Thursday, August 22, 2019 11:56 AM
To:
(USANYS)
Cc:
is
)
V.
(USANYS)
Subject: Epstein Victim Travel
Judge Berman has scheduled a final conference in the Epstein case at which he will allow victims to be heard before
dismissing the case. A number of victims would like to attend, but they are unable to afford travel costs. May we have
approval for
to pay for flights and hotels for victims who wish to attend the conference but otherwise cannot
afford the cost?
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From:
(USANYS)"
To:
(NY) (OGA) (FBI)"
(NY)
(FBI)"
(OIG)"
Cc:
(USANYS)"
Subject: Sign in SHU
Date: Mon, 27 Jul 2020 03:11:29 +0000
Attachments: Pages_from_Assoc_Ward_Part4.pdf
Hi folks,
I have a recollection that when we were interviewing employees at the MCC, one or more individuals told us there was a
sign posted in the SHU that said to do your checks on Epstein. If memory serves, we never recovered the document. But
last week we got a production of records from the BOP as part of FOIA litigation that included the attached. Can you
remind us (a) if there was in fact some employee who told us about this sign - I haven't looked at all the 302s and MOIs,
and (b) of anything we did to try to get this sign previously (if we did in fact make inquiries).
Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
Cell:
EFTA00031987


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=== Page 1 ===
To:
NYM/Lieutenants[
From:
Sent:
Sat 8/10/2019 12:12:25 PM
Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
TEXT.htm
ClinicalEncounterFinalizeGetDocument.faces.pdf
Respectfully,
Clinical Nurse Specialist
Department Of Justice
Bureau Of Prisons
MCC New York
150 Park Row
New York, NY 10007
CONFIDENTIAL
SDNY_00008855
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=== Page 1 ===
BSF
BOIES
SCHILLER
FLEXNER
2019
AUG
August 20, 2019
VIA FEDEX
FOIA PUBLIC LIAISON
EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS
,
Re: FOIA Requests; EOUSA-2019-003546, EOUSA-2019-003548, EOUSA-2019-003549,
EOUSA-2019-003550, EOUSA-2019-003551, EOUSA-2019-003552, EOUSA-2019-003553, &
EOUSA-2019-003554
Dear FOIA Public Liaison Officer:
This letter is in response to the July 17, 2019 letter regarding the eight above referenced
FOIA requests from Assistant Director
A copy of which is enclosed for you
reference.
First, in regard to
). Records
concerning
were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-
003550, EOUSA-2019-003552, EOUSA-2019-003553, and EOUSA-2019-003554 directed
toward the United States Attorney's Offices for the District of New Mexico, Southern District of
New York, District of the Virgin Islands, Southern District of Florida, and Northern District of
Georgia respectively. We have obtained the necessary authorization (Certificate of Identity, Form
DOJ-361) from
for the release of her records to our firm, Boies, Schiller and Flexner
LLP, and to me specifically. See the signed authorization form enclosed.
is our client and we are obtaining her records on her behalf. This is a priority
over all other aspects of our record requests contained in the eight referenced FOIA requests.
Specifically, records related to complaints filed by her against Jeffrey Epstein in New York are
requested on an expedited basis if possible.
Second, in regard to Jeffrey Epstein (DOB: 01/20/1953). Records concerning Epstein were
requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-003550, EOUSA-2019-
003552, EOUSA-2019-003553, and EOUSA-2019-003554 directed toward the United States
Attorney's Offices for the District of New Mexico, Southern District of New York, District of the
Virgin Islands, Southern District of Florida, and Northern District of Georgia respectively.
Subsequent to our original request, Jeffrey Epstein died on August 10, 2019. Given that Epstein
died in Federal custody while facing Federal charges, and the resulting media attention, we assume
that the Department of Justice is well aware of his death. As Jeffrey Epstein is now deceased, any
privacy concerns are extinguished. We therefore renew our request for all records pertaining to
BOIES SCHILLER FLEXNER LLP
I
www.bsflip.com
EFTA00032431

=== Page 2 ===
BSF
BOIES
SCHILLER
FLEXNER
Jeffrey Epstein. Should you require that we obtain a formal death certificate to proceed, please let
us know and we will conduct that exercise.
Finally, we request all public documents concerning the named individuals that may be
contained within your files as described by Assistant Director
in the third paragraph of his
letter. We are prepared to pay reasonable duplication fees in an amount not to exceed $500 for
any such records.
We reserve the right to supplement this request with additional supporting material as it
may become available, and to file a formal appeal should that become necessary. If it is helpful,
please free to contact me by telephone at
or via email at
to discuss these matters and expedite a satisfactory resolution.
Sincerely,
10mg/
Enclosures
BOIES SCHILLER FLEXNER LLP
I
www.bsfllp.com
EFTA00032432

=== Page 3 ===
U.S. Department of Justice
Executive Office for United States Attorneys
Freedom of Information and Privacy Staff
July 17, 2019
Sigrid S. McCawley
Re: Request Numbers: EOUSA-2019-003546. EOUSA-2019-003548, EOUSA-2019-003549,
EOUSA-2019-003550, EOUSA-2019-003551, EOUSA-2019-003552, EOUSA-2019-003553, &
EOUSA-2019-003554
Date of Receipt: July 1, 2019
Subject of Request: Third-Party Material - Multiple Inividuals
Dear Ms. McCawley:
The Executive Office for United States Attorneys has received eight Freedom of
Information Act request that you filed on July 1, 2019, and assigned the above reference numbers
to them.
You have requested records concerning third parties. Records pertaining to a third party
generally cannot be released absent express authorization and consent of the third party, proof
that the subject of your request is deceased, or a clear demonstration that the public interest in
disclosure outweighs the personal privacy interest and that significant public benefit would result
from the disclosure of the requested records. Since you have not furnished a release, death
certificate, or public justification for release, the release of records concerning a third party
would result in an unwarranted invasion of personal privacy and would be in violation of the
Privacy Act, 5 U.S.C.§ 552a. These records are also generally exempt from disclosure pursuant
to sections (b)(6) and (b)(7)(C) of the Freedom of Information Act, 5 U.S.C. § 552.
We will release, if requested, any public records maintained in our files, such as court
records and news clippings, without the express authorization of the third party, a death
certificate, or public justification for release. If you desire to obtain public records, if public
records exist in our files, please reply with a letter asking for the public documents. Please send
your letter to
Should you obtain the written authorization and consent of the third party for release of
the records to you, please submit a new request for the documents accompanied by the written
authorization. A form is enclosed to assist you in providing us the authorization and consent of
the subject of your request. Your name should appear in the section titled "Optional." The
authorization must be notarized or signed under penalty of perjury pursuant to 18 U.S.C. § 1001.
Please send your new request to
.
EFTA00032433

=== Page 4 ===
This is our final action on this above-numbered request. If you are not satisfied with my
response to this request, you may administratively appeal by writing to the Director, Office of
Information Policy (OIP), United States Department of Justice,
, or you may submit an appeal through OIP's
FOIAonline portal by creating an account on the following web site:
https://foiaonline.regulations.gov/foia/action/public/home. Your appeal must be postmarked or
electronically transmitted within ninety (90) days of the date of my response to your request. If
you submit your appeal by mail, both the letter and the envelope should be clearly marked
"Freedom of Information Act Appeal."
You may contact our FOIA Public Liaison at the Executive Office for United States
Attorneys (EOUSA) for any further assistance and to discuss any aspect of your request. The
contact information for EOUSA is
,
;
telephone at
; or facsimile
Additionally, you may contact the
Office of Government Information Services (OGIS) at the National Archives and Records
Administration to inquire about the FOIA mediation services they offer. The contact information
for OGIS is as follows: Office of Government Information Services, National Archives and
Records Administration,
; e-mail
at
; telephone at
; toll free at
; or facsimile at
Sincerely,
Assistant Director
Enclosure(s)
Form No. 006 - 12/15
EFTA00032434

=== Page 5 ===
U.S Department of Justice
Certification of Identity
FORM APPROVED OMB NO. 1103-0016
EXPIRES 03/31/17
Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by
mail under the Privacy Act of 1974, 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C.
Section 1001 and/or 5 U.S.C. Section 552a(i)(3).
Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing
instructions. searching existing data sources, gathering and maintaining the data needed. and completing and reviewing the collection of
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management
and Budget, Public Use Reports Project (1103-0016). Washington, DC 20503.
Full Name of Requester I
Citizenship Status 2
Social Security Number 3
Current Address
Date of Birth
Place of Birth
OPTIONAL: Authorization to Release Information to Another Person
This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.
Further. pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to:
Print or Type Name
I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. and that I am the person
named above. and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of
not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false
pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000.
Signature 4
Date
I
Name of individual who is the subject of the record(s) sought.
2 Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully
admitted for permanent residence," pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act
requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests, for individuals who are not United States citizens or aliens
lawfully admitted for permanent residence.
3 Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the
identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records
pertaining to you.
4
Signature of individual who is the subject of the record sought.
FORM DOJ-361
EFTA00032435

=== Page 6 ===
U.S Department of Justice
Certification of Identity
FORM APPROVED OMB NO
1103-0016 EXPIRES 05/31/2020
Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by
mail under the Privacy Act of 1974. 5 U.S.C. Section 552a. is required. The purpose of this solicitation is to ensure that the records of individuals
who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be
processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C.
Section 1001 and/or 5 U.S.C. Section 552a(i)(3).
Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing
instructions. searching existing data sources, gathering and maintaining the data needed. and completing and reviewing the collection of
information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management
and Budget, Public Use Reports Project (1103-0016). Washington, DC 20503.
Full Name of Requester
Citizenship Status
2
Citizen of the United States
Social Security Number
Current Address
Date of Birth
Place of Birth
OPTIONAL: Authorization to Release Information to Another Person
This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person.
Further, pursuant to 5 U.S.C. Section 552a(b). I authorize the U.S. Department of Justice to release any and all information relating to me to:
My attorneys at Boies, Schiller and Flexner LLP. Including, but not limited to, Sigrid McCawley.
Print or Type Name
I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person
named above. and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of
not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false
pretenses is pu
in $5,000.
Signature
Date
aug
I
Name of individual who is the subject of the record(s) sought.
2
Individual submitting a request under the Privacy Act of 1974 must be either "a citizen of the United States or an alien lawfully
admitted for permanent residence," pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act
requests pursuant to 5 U.S.C. Section 552. rather than Privacy Act requests. for individuals who are not United States citizens or aliens
lawfully admitted for permanent residence.
3
Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the
identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records
pertaining to you.
4
Signature of individual who is the subject of the record sought.
FORM DOJ-361
EFTA00032436

=== Page 7 ===
THE/CITY OF NEW YORK
VITAL RECORDS CERTIFIC All
DEATH TRANSCRIPT
DATE FILED THE CITY OF NEW YORK- DEPARTMENT OF HEALTH AND MENTAL HYGIENE
AUG-11-201907:36 PM
CERTIFICATE OF DEATH Certificate No. 156-19-032838
DECEDENTS
19 AUG
1.
JEFFREY EDWARD ERSTEIN
SUPERIOR
LEGAL NAME
(Frst. Mickle, Last)
2a. New York City
Place
a Type of Place
Nursing Horms/Long form Care Facily
2d. Any Hespice care
2a. Name of hospital or other facility @ not teching airect address)
a. Borough
1
OI
Hospital inplident
5
Hospital Facility
in lest 30 days
P
s
COUR
2
Emergency Dept/Outpatient 6
Decrdent's Residence
Death
Manhattan
2
#
New York Presbyterian Lower Manhatten Hospital
,
Dead on Antival
7
Other Specify
3
Unknown
Detend Time of Death
3a. (Month)
(Day)
(Ver -yyy)
3b. Time
. AM
4. Bax
5. OCME Case No.
ANUS
or Found Dead
August
10
2019
7:36
PM
Male
M19019432
8.
P
a. immediate cause
Pending Further Study
A
I
R
b. Due to or - .
come) missi E an BY Do !
, I
T
consequence of
I I
c. Due to or as .
consequence of
Other significant conditions consibuting - death but not resulting endistying beues given is.Pert Include operation information.
PART .
7a. Injury Date (prim de mm
To Time
76. M Work
N Place of Injury hote. - -
AM
Yes
:
PM
2
No
7a. Location
71. How Injury Occurred
7g. . Transportation Injury Specify
8. Manner of Death
a Autopay
the basis of and/or impoligation. in my opinion, death cocumed due to
Driver/Operator
Pedastrian
Pending further andy
. Yes
Natural
the and Kristin
D.O.
I
a %
Cultifier Signature
MD.
Date AUG-11-2019
Passenger
Accident
Suitide Indeterned
Pursuant Law
, MMO I
a
Celter - KRISTIN
OMAN
Medical Examiner
(Medical
Date
Chief)
I
Medical
Examiner)
11a. Usual Residence State
11b. County
Day'or Town
ZIP Code
11a. inside City Limited
US Virgin Istands
St. Thomas
St. Thomas
Date Sent Island
00802
1
Yes
2
No
12. Date of Birth (Month) (Day)
1
WID
12 Age M - birthday
Under
Day
Spéil Security No.
(years)
January 20
1953
66
Harz
-
1
-3348
15a. Lieumi Cooupation (Type of work done during - of shipping a
I I # I B
I
.
AM
Do - Consultant
Finance
Funeral I BY & . E Cary 2 Burtet OCIME) & 8 I
17. Birthplace (City a Foreign Country)
18 Additionally (Check the box my beat deaching by highest or level a of the time of death)
TO - grader less; work
. Some college - - no degree
I I I s 5 y t
Brooklyn. New York
a - Sploma
I 1 I
PRO. I s
a - - DED.
degree
/ degree (e.g. MD. DOB, DVM, LLA. JD,
19. Ever in U.S.
20. Marital/Partnership arthership Status # Drgis - deligh
21 Serving Spouse's/Pe
name prior to first managej(Firet, Middle, Last
Armed Forces?
Married
tO
Domestic
1 Yes 2 . No
Married. but separated
I
7 Other, Specify
22. Father's Name (Frst, Middle Law)
First
Middle,
LAK)
Seymour Epstein
Paula Stolofsky
24a. informant's Name
24b. Relationship 10
-
ZIP Code)
Mark Epstein
Brother
33411-9219
25a. Method of Disposition
Disectibe I I I I (acte) I 8 B
#
o
Burial
2
Cremetion
3
.
4
City Cemetary
5 U Other Specify
25c. State or Foreign Country)
25d. Date of
I
dd
yyyy
Dispotition
08
13
2019
26a. Funeral Establishment
Number Addeess M I and
City 6 State
ZIP Code)
1076 Madison Ave New York, NY 10028-0237
No Correction History."
, / 1 .
EVT201908377726
Butchen Vantuge
August II, 2019
Greichen Van Wyo, Ph.D. City Registrar as of 9/1/18
This to to certify that the foregoing . # TTUE eapy of . record - - M the Department of Health
Show P. Study
and Mental Hygless. The Department of Health and Mental Hygisne does not certify to the truth of
Steven P. Schwartz, Ph.D., City Registrar
the - made thereof, as no inquiry as to the taets has been provided by law.
Do not accept - transbript UTRESS . bears the security features stad on the back Reproduction
or alteration of this transchet a problemed by $3.19(b) of the New York Cry Health Code # the
purpose 15 the INSIGN or visiation of any provision of the num Code . any other Igw
Y01383215
EFTA00032437


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=== Page 1 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, June 30, 2019
Beginning Count: 793
SHU: 73/5
Daily Sensitive Information:
M/W
I/M
#70497-050 on Psych Obs. w/inmate companion
TIME
CHRONOLOGICAL EVENTS
BC
SHU
12:00 AM
Lieutenant
assumes duties as the Morning Watch Operations
793
73/5
Lieutenant. The fire alarm and sprinkler system are operational.
PREA announcement conducted via the Institution Public Address
System and/or Radio. Restraint Equipment Cage inventory conducted.
All equipment accounted for. Metal Detector checks conducted. All
operative w/the exception of Rear Gate/Facilities. Roof Check
completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5;
#4:6; #5:6; #6:0; Hosp:0
12:00 AM
Institution Count in progress
12:00 AM
NYPD Phone Check #1665
12:15 AM
Body Alarm testing in progress
12:29 AM
Body Alarm testing completed
12:30 AM
Watch Calls cont.
12:56 AM
Good Verbal count announced
1:02 AM
Clear Institution count announced
793
73/5
3:00 AM
Institution Count in progress
3:25 AM
Good Verbal count announced
3:35 AM
Clear Institution count announced
793
73/5
5:00 AM
Institution Count in progress
5:26 AM
Good Verbal count announced
5:40 AM
Clear Institution count announced
793
73/5
8:00 AM
Relieved of duties by Lt
as D/W Operations Lieutenant
793
73/5
STG International Terrorist phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty:
The following Inmate (s) were placed in Administrative Detention:
Name
Reg: Number
Reason
Unit
Time
AD Order
Ending Count: 793; SHU: 73; 10-South: 05; SHU OBS: 00;
Ops Lt.
Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00
SDNY_00008150
EFTA00033416

=== Page 2 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHIFT-DAY-DATE: D/W Sunday, June 30, 2019
Beginning Count: 793
SHU:73/5
D/W
Daily Sensitive Information:
I/M
#70497-050 on Psych Obs. w/inmate companion.
I/M
#92404-054 on Psych Obs. w/inmate companion.
I/M
#78291-061 on Psych Obs. w/inmate companion.
8:00 AM
Lieutenant
assumes duties as the Day Watch Operations
793
73/5
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
Address System, due to, system malfunction. Restraint Equipment
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0
Daily Hand Stamp :GPKJ/RIGHT HAND
8:02 AM
NYPD Phone Check #1848.
8:11 AM
Body Alarm Test Initiated
8:34 AM
Body alarm testing completed.
10:00 AM
Institutional count in progress.
793
73/5
10:43 AM
Good Verbal count announced.
10:54 AM
Clear institutional count announced.
793
73/5
11:00 AM
Mainline In Progress
4:00 PM
Relieved of duties by Lt.
as E/W Operations Lieutenant.
793
73/5
Visitation: N/A
Inmates
Adults
Children
Total
ION SCANNING TESTED HITS: 0
STG/High Alert phone calls monitored:
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
Name
Reg Number
Reason
Unit
TIME
A/D Order
Ops Lt
Ending Count: 793; SHU: 73; 10-South: 05; SHU OBS: 00;
Act Lt
Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00
SDNY_00008151
EFTA00033417

=== Page 3 ===
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
SHU:
SHIFT-DAY-DATE: E/W Sunday, June 30, 2019
Beginning Count: 793
73/5
Daily Sensitive Information.
E/W
I/M
#86287-054 at local hospital with USMS Guards.
I/M
#11504-104 on suicide watch w/inmate companion.
I/M
#92404-054 on Psych Obs. w/inmate companion.
TIME
CHRONOLOGICAL EVENTS
B/C
SHU
Lieutenant
assumes duties as the Evening Watch Operations
Lieutenant. The fire alarm and sprinkler system are operational.
Unable to conduct PREA announcement over the Institution Public
4:00 PM
Address System, due to, system malfunction. Restraint Equipment
793
73/5
Cage inventory conducted. All equipment accounted for. Metal
Detector checks conducted. All operative w/the exception of Rear
Gate. Roof Check completed. All secure. Temporary Chit Inventory:
#1:0; #2:0; #3:0; #4:0; #5:1; #6:0;
4:00 PM
Institution count in progress.
4:00 PM
NYPD Phone Check #1099
4:03 PM
Body Alarm testing in progress.
4:32 PM
Body alarm testing completed
5:03 PM
Good verbal count.
5:14 PM
Clear institutional count.
5:55 PM
Medical emergency on unit GS. Inmate
#85796-054 was
suspected to be suffering adverse effects of K2. The inmate was
74/5
treated by Health Services staff, given a urine test and placed in
SHU.
6:00 PM
Watch Calls begins.
7:48 PM
Trash run commenced.
8:16 PM
Trash run complete.
10:00 PM
Institutional count in progress.
10:48 PM
Good verbal count announced.
10:53 PM
Clear institutional count announced.
12:00 AM
Continuation of duties by Lt
as M/W Operations Lieutenant.
793
74/5
VISITING: N/A
INMATES
ADULTS
CHILDREN
TOTAL
STG/High Alert phone calls monitored: 0
WITSEC inquiry (s) was/were received during my tour of duty: 0
The following Inmate (s) were placed in Administrative Detention: 0
NAME
REG NUMBER
REASON
UNIT
TIME
A/D ORDER
Ops. Lt.
Ending Count: 793 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt.
Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00008152
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=== Page 1 ===
Event: Accepted: Gov't reply to Epstein bail motion due
Start Date: 2019-07-12 21:00:00 +0000
End Date: 2019-07-12 21:30:00 +0000
Location: Berman
Class: X-PERSONAL
Comment:
Date Created: 2019-07-09 00:43:05 +0000
Date Modified: 2019-07-09 00:43:05 +0000
Priority: 5
DTSTAMP: 2019-07-08 20:42:04 +0000
Attendee:
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=== Page 1 ===
From:
)"
To:
)"
Subject: FW: Epstein search warrant documents
Date: Tue, 31 Mar 2020 17:02:32 +0000
Embedded: Epstein_terms_for_privilege_review.msg
Just FYI
From:
)
Sent: Tuesday, March 31, 2020 13:02
To:
(NY) (FBI)' <spwatson@fbi.gov>
Subject: RE: Epstein search warrant documents
Hey
So far so good here, thanks - just trying to deal with the tech issues of working from home (not to mention the inability to
interview witnesses!) but really can't complain at all, the girlfriend and I are both healthy and distancing. Hope that's true
for you and yours too.
In terms of the issues below, unfortunately there isn't any progress - it's not a delay on our end, we've run the taint
screen and so the AUSAs and agents all have access on Relativity to the materials that
sent over in December. We
also sent the privilege taint terms to the agents a couple weeks ago so they could run the screen on whatever programs
they may be using - that's attached. We hadn't realized that they were impeded on their review due to any taint issue,
we just thought they were using Relativity, same as us.
More generally though, the issue we continue to have is the same one since February. We have absolutely no sense of
what
sent to us - it's not organized or identified by device or even by location, the documents aren't joined with
their attachments (their "families" in the terms of doc review), we can't look at native files, etc. It's all the issues from my
March 9 email, below, which
never responded to. And it's only 1.4 million documents out of what are presumably
tens of millions total - we haven't gotten any version of the rest (and don't know exactly what we're missing, because
again, we have no way to track what we've been given so far).
If
(and/or others at CART) are teleworking, it would be great to get help on this, because obviously weeks are going
by that we could be using to review. I had been trying to push my chiefs for a meeting in early March but then obviously
the world imploded! So not sure what can be done currently, but happy to discuss with anybody that would be useful.
thanks as always,
From:
(NY) (FBI) <spwatson@fbi.gov>
Sent: Monday, March 30, 2020 13:23
To:
Subject: RE: Epstein search warrant documents
hope you are doing well and more importantly feeling well! Just checking and on the status of everything, is that
issue with the taint review is still on going? I'm assuming you're doing a fair amount of tele working
SSA
EFTA00032141

=== Page 2 ===
FBI New York
On Mar 11, 2020 2:05 PM,
(NY) (FBI)" <spwatson@fbi.gov> wrote:
Let's get together and hash it out, let me know what works for you this week and next and I'll get Flatley and my team
there as well.
From:
) [mailto:
Sent: Wednesday, March 11, 2020 12:03 PM
To:
(NY) (FBI) <spwatson@fbi.gov>
Subject: RE: Epstein search warrant documents
totally happy to chat, and it's exactly the same issues as we talked about on the phone a couple weeks ago when
we first raised this -- I wonder if it makes sense to get in a room together? Otherwise it's a lot of games of telephone.
But basically the way to think about it is, imagine if we had seized papers from approximately 100,000 filings cabinets in
a dozen different office buildings. And then instead of keeping them organized or labeled by room, or even by office
building, all 1.3 million documents (so far) just got dumped into one big pile - except before that, any documents that
had multiple parts stapled together got separated. And then if any of those documents that was larger than about 100
pages couldn't be opened. That's what we've got, just electronically.
From:
(NY) (FBI) <spwatson@fbi.gov>
Sent: Wednesday, March 11, 2020 11:15
To:
)
Subject: RE: Epstein search warrant documents
I was out yesterday, let's touch base so we can get this resolved. I'm confused as to what is going on here, sounds like
there are issues that you haven't been able to resolve by going direct with
Flatley.
Thanks,
From:
) [mailto:
Sent: Monday, March 09, 2020 12:00 PM
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI) <spwatson@fbi.gov>;
(USANYS)
Cc:
(USANYS) [Contractor] <Christopher.Rozier@usdoj.gov>;
is
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24?
The excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we
sent on 2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you
mean by "loose media" without a specific comparison to what was seized, we don't know which items you're referring
to as "Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just
partial. For example, it looks like we have gotten very, very few image files, which is surprising.
We have also encountered some very significant problems in trying to review the more than 1 million documents we
recently received:
EFTA00032142

=== Page 3 ===
-
The data we've received has no way to put any emails and attachments together. So if an email says, "see the
attached flight records," for example, we have no way of linking that up with the records themselves. Not only
is that a big problem for us in review, it's going to be a huge problem for producing the documents to defense
counsel.
-
The load file has no link to the native file, so when we load the data to the database, there's no way to have
the native files show up in the database. Because many of the files are too large to open in the viewer, it
effectively means that there are many files that are completely invisible to us.
-
Related, the control numbers in the load file don't match up to the native files. So we have two sets of
numbers and no way to match up anything-that is, even if we were to try to go hunt down every individual
large file in the native files, it would be impossible.
So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to
get a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a
million documents without much rhyme or reason.
I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of our necessary
record-keeping, and we need that info at the very least, as well as anything else you think would be useful. Also
attaching the SW returns for reference. And again, we're happy to meet up anytime and hash all this out in person if
that's useful.
thanks,
From:
(NY) (FBI)
Sent: Wednesday, March 04, 2020 16:36
To:
)
is
(USANYS)
is
(NY) (FBI) <spwatson@fbi.gov>;
(USANYS)
Cc:
(USANYS) [Contractor] <CRozier@usa.doj.gov>;
>;
in
)
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points
of clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3
drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All
the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included.
Only 2 Macs from NY and 1 from the Island are included.
I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the
tool they have to be processed with does not easily re-name the load files.
Spreadsheet is attached.
NYO CART Coordinator
Senior Forensic Examiner
From:
) [mailto:
Sent: Tuesday, March 03, 2020 12:25 PM
EFTA00032143

=== Page 4 ===
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI) <spwatson@fbi.gov>;
(USANYS)
Cc:
(USANYS) [Contractor] <Christopher.Rozier@usdoj.gov>;
>;
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so
we can figure out in advance what (if any) additional steps we need - is that possible?
From:
(NY) (FBI)
Sent: Tuesday, March 03, 2020 09:59
To:
(USANYS)
is
)
>;
(NY) (FBI) <spwatson@fbi.gov>;
(USANYS)
Cc:
(USANYS) [Contractor] <CRozier@usa.doj.gov>;
i
is
)
>;
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
On Mar 2, 2020 11:15 AM,
)"
wrote:
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
thanks,
From:
Sent: Monday, February 24, 2020 17:38
To:
(NY) (FBI)
is
(USANYS)
in
(NY) (FBI) <spwatson@fbi.gov>;
(USANYS)
Cc:
(USANYS) [Contractor] <CRozier@usa.doj.gov>;
)
>;
is
)
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Totally understand about the network issues-we can relate. I do still think it will be helpful to all sit down together to
have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And
what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the
two search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed
and/or transferred, what portions were transferred, etc.
Something roughly like the attached, with any other categories you think would be useful - and the info on the
attached is mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed,
transferred, and received so far, and what remains.
EFTA00032144

=== Page 5 ===
(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices - I think
FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to
be able to review them as well.)
many thanks,
From:
(NY) (FBI)
Sent: Monday, February 24, 2020 09:24
To:
(USANYS)
is
>;
(NY) (FBI) <spwatson@fbi.gov>;
(USANYS)
Cc:
(USANYS) [Contractor] <CRozier@usa.doj.gov>;
>;
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
,
Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated
we delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only
local work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that
all windows based items from the NY search have been handed over as well as all loose media. The CDs from
NY only contained pictures, no documents. There are still some Apple items from NY that need to be
produced. As far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been
produced. Still working on the rest.
NY CART Coordinator
Senior Forensic Examiner
On Feb 23, 2020 12:21 AM,
)"
wrote:
Team,
Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make
sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on
which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the
materials yesterday and its well over a million documents, and we don't have any idea what we're looking at - i.e.,
which devices the materials came from, whether it's full or partial results, how many more devices we have coming,
etc.
Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are
approximately 40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even
counting at least 60+ CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices,
including multiple servers / server racks.
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving
pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from
Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of
time to schedule a productive meeting.
thanks all,
EFTA00032145

=== Page 6 ===
From:
Sent: Saturday, February 15, 2020 16:30
To:
(NY) (FBI)
V.
(NY) (FBI)
Cc:
(USANYS) [Contractor] <CRozier@usa.doj.gov>;
>;
)
is
Subject: RE: Epstein search warrant documents
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it - I have
the hard drive that Mandy dropped off that has new Epstein search warrant materials, but it looks like there are also
old materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's
new.
Just generally, and
and I talked about this last week too, but it's basically impossible for us to keep track of what
we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of
which devices have been extracted and downloaded.
So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a
modified date of 11/14/19, which I think we may have already previously received - but I'm not sure, because we
haven't gotten any info on which folders match up to which devices, etc. And then there's another folder titled
"NYC024362" that has a modified date of 1/27/20, so I think that may be the materials we hadn't previously received?
That folder by itself has more than 600,000 items.
I don't want to give
anything that we've already previously received and uploaded, and I can't tell from the folder
or file names whether everything on the drive is new, or whether just additional materials were saved onto it in
addition to what we already have.
,
are you able to give us some guidance on this? Ultimately what we really
need is a spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same
info- - which device, and what materials from it - are being given to us with each data transfer. Otherwise I think
organizationally and for review purposes it will be a total disaster for us.
We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance.
Assistant U.S. Attorney
Southern District of New York
212.637.2415
EFTA00032146


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=== Page 1 ===
From:
)"
To:
(USANYS)"
Subject:
Date: Thu, 29 Jul 2021 21:18:44 +0000
https://www.nbcnews.com/news/us-news/how-british-teen-model-was-lured-jeffrey-epstein-s-web-n1056901.
Assistant United States Attorney
Southern District of New York
EFTA00032478


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=== Page 1 ===
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 11, 2019
REPLY TO
ATTN OF:
,
M/W Operations Lieutenant
SUBJECT: Daily Activity Report
TO:
, Warden
,
Associate Warden (0)
,
Associate Warden (P)
,
Executive Assistant
, Captain
Lieutenants
Departments Heads
Daily Activity as communicated or documented by the Operations
Lieutenant for August 10, 2019, was received and/or reviewed. The
following information was noted.
Morning Watch Shift:
Lt.
reported Correctional assignment Sanitation
vacated, due to, a shortage of staff. Control Center Fire Panel
remains inoperative.
Day Watch Shift:
Lt.
reported I/M Epstein #76318-054 found unresponsive in
Special Housing escorted to the outside hospital for treatment.
Evening Watch Shift:
Lt.
correctional assignment 10 South #2 vacated, due to,
a shortage of staff.
CONFIDENTIAL
SDNY_00009049
EFTA00033659

=== Page 2 ===
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M Bright #76309-054 on Suicide Watch w/inmate companion
I/M Gentile #71230-054 on Suicide Watch w/inmate companion
I/M Ramos #85428-054 pending bed space (SHU)
NEW ADMISSIONS TO MCC New York:
NONE
RELEASED FROM MCC NEW YORK:
NONE
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
NONE
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
None
MISSING FIRE AND SECURITY REPORT:
NONE
MISSING EQUIPMENT INVENTORY FORM:
NONE
CONFIDENTIAL
SDNY_00009050
EFTA00033660

=== Page 3 ===
THE FOLLOWING LEAVE WAS UTILIZED:
FURLOUGH: 00
ANNUAL LEAVE: 05
SICK LEAVE: 12
OFFICIAL TIME: 00
SUSPENSION: 00
FFLA: 00
FMLA: 00
COP: 02
AWOL: 00
ADVANCE LEAVE: 00
LWOP: 00
ADMIN LEAVE: 00
COMP TIME: 00
TRAINING: 00
GLYNCO: 00
LWOP (M) : 00
TOA: 00
EPO: 00
TRAVEL: 00
THE FOLLOWING OVERTIMES WERE HIRED:
E-1 OVERTIME:
Number of staff = 34
Hours = 263.00
E-1 COMPTIME:
Number of staff = 00
Hours = 00.00
60-Q OVERTIME (USM MEDICAL) :
Number of Staff = 00
Hours = 00.00
CONFIDENTIAL
SDNY_00009051
EFTA00033661

=== Page 4 ===
B-2 OVERTIME:
Number of Staff = 00
Hours = 00.00
O9D OVERTIME (SPECIAL) :
Number of Staff = 00
Hours = 00.00
XXX OVERTIME (AIRLIFT) :
Number of Staff = 00
Hours = 00.00
87S OVERTIME (TREATY TRANS) :
Number of Staff = 03
Hours = 00.00
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
08-10-2019 / 12:00 AM
UNIT B-A: 26
UNIT E-N: 87
UNIT E-S: 81
UNIT G-N: 79
UNIT G-S: 80
UNIT H-A: 03
UNIT I-N: 85
UNIT K-N: 88
UNIT K-S: 138
UNIT Z-A: 77
UNIT Z-B: 05
TOTAL:
759
CONFIDENTIAL
SDNY_00009052
EFTA00033662


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=== Page 1 ===
From: "Biase, Nicholas (USANYS)"
To:
Cc:
Subject: https://www.theguardian.com/books/2021/sep/13/steve-bannon-jeffrey-epstein-cbs-interview-
michael-wolff-book
Date: Mon, 13 Sep 2021 15:56:21 +0000
This isn't important, just sending because it's in the category of somewhat interesting/general weirdness.
Nicholas Biase
Spokesman
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
EFTA00032019


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c0:
=== Page 1 ===
From: "
(USANYS)"
To: "E
(USANYS)"
"
(USANYS)"
"
,
(USANYS)"
"
(USANYS)
(USANYS)"
"
(USANYS)"
,
"
(USANYS)"
"
,
(USANYS)"
, "
(USANYS) 3"
Subject: Agenda for tomorrow's meeting
Date: Wed, 07 Jul 2021 14:54:33 +0000
Attachments: 2021.07.08_agenda.docx; Maxwell_Opinion - unsealed.pdf
Hi all,
Draft agenda attached. See you tomorrow. Let me know if any additional updates or items for the agenda.
-Janis
EFTA00032876


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=== Page 1 ===
,
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
CONFIDENTIAL
SDNY_00009806
EFTA00033991


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=== Page 1 ===
Lieutenant's log and daily activity report for Saturday, August 3, 2019.
Lieutenant
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, N.Y. 10007
CONFIDENTIAL
SDNY_00008927
EFTA00033625


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c3: VOL00008
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=== Page 1 ===
From:
"
(USANYS)"
To:
)"
)"
)"
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Jul 2020 21:38:51 +0000
Great minds thanks much.
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
(USANYS)
is
is
)
Subject: RE: Epstein search warrant documents
Yes. I already told
that we'd take possession tomorrow and FedEx it to him. l'll reply all.
From:
(USANYS)
Sent: Tuesday, July 07, 2020 17:37
To:
is
)
>;
Subject: FW: Epstein search warrant documents
Can we offer to do this? Or have an agent deliver it? This seems rife with problematic possibilities
From:
(NY) (FBI)
Sent: Tuesday, July 7, 2020 5:36 PM
To:
(USANYS) [Contractor]
>;
Cc:
(USANYS)
is
(NY) (FBI)
V.
)
is
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
I'll see what we can arrange.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 7, 2020 5:34 PM,
"
(USANYS) [Contractor]"
wrote:
Hello
Our office is not open and I am still working from home. Is it possible to have this data sent to my home?
Thank you.
EFTA00032065

=== Page 2 ===
From:
(NY) (FBI)
Sent: Tuesday, July 7, 2020 5:14 PM
To:
y
(USANYS) [Contractor]
Cc:
(USANYS)
is
(NY) (FBI)
in
is
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Everything with the exception of a couple of items are ready. I will get you an actual number before I send it over.
We can send it over tomorrow. There will be ReadMe files included so it will be easy to see where the items came from. I
am a little worried about how the e-mail will present. While looking through on a spot check, the attachments are not
connected to the e-mails in the forensic tool. I believe it is a function of the e-mail client they were using to begin with. I
know that the attachments are a concern of yours. We may have to massage things a bit to get it right. Now that we are
working every day, and everything has been processed, it shouldn't be too big a deal. So far the export is about 350 GB. It
copies slowly because it is a ton of pretty small files. You are getting the whole ball of wax, here, Macs, Windows boxes,
loose media, etc. There will be a few iPhone and iPad reports, but unsure if I can get you those tomorrow as they very
often take a LONG time to copy. Again, lots of small files. If not tomorrow, the next day.
Are you around tomorrow? Reach out to me when you get the production so we can correct any problems we might
encounter. Thanks.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
[mailto:
Sent: Tuesday, July 07, 2020 3:42 PM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
(USANYS)
is
(NY) (FBI)
is
is
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
I understand that some number of the devices are ready to come to us as early as today or tomorrow. Could you please
let us know the following information, so we can figure out who the hard drive should go to in the first instance:
1. How many total devices are coming to us in this initial production?
1. What are those devices - i.e., type of device and which ones, from the spreadsheets you've sent?
2. What's the total volume of data coming in this round of production?
Once we know that, I can let the agents know where the drive needs to go in the first instance.
thanks,
EFTA00032066

=== Page 3 ===
From:
Sent: Tuesday, June 30, 2020 16:23
To:
(NY) (FBI)'
V.
(USANYS) [Contractor]
Cc:
(USANYS)
is
(NY) (FBI)
is
)
is
)
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
Sent: Monday, June 29, 2020 13:00
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
(USANYS)
i
(NY) (FBI)
is
)
is
)
is
(NY) (FBI)
^
is
(USANYS)
Subject: RE: Epstein search warrant documents
Okay thanks - good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:59
To:
(USANYS) [Contractor]
is
)
^
Cc:
(USANYS)
in
(NY) (FBI)
is
)
is
)
in
(NY) (FBI)
^
i
(USANYS)
Subject: RE: Epstein search warrant documents
When I'm in the office tomorrow, I will be better able to estimate. I'm at my cardiologist right now.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:56 PM,
)"
wrote:
Great, thanks. Is there even a rough estimate of when we will get the USVI materials? Or an estimate of when you'll be
able to see how many items to export, so we'll have a better sense of when we'll get those?
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:55
To:
(USANYS) [Contractor]
is
EFTA00032067

=== Page 4 ===
Cc:
(USANYS)
is
(NY) (FBI)
is
is
)
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM,
)"
wrote:
Okay, and I'm sorry to ask again, but to make sure, in this production, you're sending us new versions of what you
previously sent?
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:50
To:
(USANYS) [Contractor]
is
)
Cc:
(USANYS)
is
(NY) (FBI)
is
)
is
)
is
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
You are getting both NY and USVI. The biggest stumbling block are the newer Mac items that are in APFS
(there are a bunch from the Island,) so it is difficult to estimate how long those will take until I see how many
items I have to export.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:40 PM,
)"
wrote:
Okay thanks, and just to clarify, a few days to finalize the New York materials, and then what about the USVI materials? I
think that is quite a bit more. Just looking for an estimated completion date for everything.
And on my other question - does this mean you're giving us a new, complete copy of everything from both NY and USVI?
thanks,
From:
(NY) (FBI)
Sent: Monday, June 29, 2020 12:34
To:
(USANYS) [Contractor]
is
Cc:
(USANYS)
is
(NY) (FBI)
is
)
is
)
is
(NY) (FBI)
EFTA00032068

=== Page 5 ===
is
(USANYS)
Subject: RE: Epstein search warrant documents
I am in the process of exporting the materials (documents, spreadsheets, emails, etc) for your review as per my
discussions with
Most of the NY stuff is done, just Mac items left. This might take a few days as 1 item in
particular has over 500,000 emails. We will be able to provide discovery once Defense Council has provided
drives for us to copy items over to. This goes quicker as there is no processing involved. I'll let you know when
everything is complete.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 11:03 AM,
)"
wrote:
Following up on this, I understand from
that she was able to provide you with a 12 TB drive last week - could you
please let us know when we will be able to get the materials? I expect a judge will ask us about discovery as early as this
week.
Also, the related critical question that I don't think we have clarity on is whether you're giving us a copy of everything that
was collected (including reproducing the materials that you previously gave us, but which are not searchable), or have you
and
figured out a way to categorize the prior productions so they're useful for us? We would strongly prefer to just
get everything at once in a usable format, but please let us know if you expect to produce materials differently than that.
thanks,
From:
(NY) (FBI)
Sent: Friday, June 19, 2020 13:14
To:
(USANYS) [Contractor]
is
Cc:
(USANYS)
is
(NY) (FBI)
>;
)
V.
>;
(NY) (FBI)
is
(USANYS)
Subject: RE: Epstein search warrant documents
,
We are going every other day now, ramping up to 75% week after next. I need drives to put things on like
and I discussed earlier. Once I have those drives, it will take me a couple days to copy stuff. LMK when I can
expect the drives. Thanks.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM,
)"
wrote:
following up on the below - please let us know? Given case developments in recent days, this has become
urgent. Thanks.
EFTA00032069

=== Page 6 ===
From:
Sent: Wednesday, June 17, 2020 14:28
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
(NY) (FBI)
is
is
)
>;
(NY) (FBI)
is
(USANYS)
is
(USANYS)
Subject: RE: Epstein search warrant documents
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back your prior estimate of complete production by early June, by a couple weeks, so wanted to see what
the current estimate is? I don't think we've started to get anything yet but please correct me if I'm wrong.
thanks,
From:
(NY) (FBI)
Sent: Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor]
is
Cc:
(NY) (FBI)
is
is
)
>;
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
)"
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether there's a way to
identify and categorize what's already been produced, or if we'll need to just get all the raw data at this stage and go from
there.
From:
(NY) (FBI)
Sent: Monday, June 01, 2020 16:23
To:
(USANYS) [Contractor]
is
Cc:
(NY) (FBI)
is
in
)
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
,
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the stuff I've already produced, we'll do it again. They have told us that our staffing
levels will be steadily increasing over the next few weeks, but I'm going to have to push back my estimate by a
EFTA00032070

=== Page 7 ===
week or 2. Sorry about that. My next day in the office is Thursday, so I'll be able to see if I can easily identify
what I already gave you and marry it to a reliable identifier.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:13 PM,
)"
wrote:
Thanks for this update - we'll take a look and circle back if any questions.
Separately, to follow up on a question from the May 15 email below, the list has just five devices as still pending to be
transferred to us, and I think it's right that the plan is to reproduce all the materials so that we can get them in searchable
format, but just wanted to confirm? Currently, we aren't able to match any of the prior productions to specific devices -
so if we're able to match them up by Bates number now, that might work, but otherwise I think it makes sense for us to
get everything. But let us know if any issue with that.
And related to that question, are we still on track to get the full range of data in the next week or so? I don't think we've
gotten any updates on that status in the past few weeks, and we're eager to be able to start reviewing.
thanks again,
From:
(NY) (FBI)
Sent: Friday, May 29, 2020 12:53
To:
is
(USANYS) [Contractor]
Cc:
is
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Re: Epstein search warrant documents
Updated item descriptions. Just a side note, many thumb drives and SD cards will not have a serial number
visible externally, but will report one through our tools. I included those electronically reported serial numbers.
Any questions, let me know.
FBI NY CART Coordinator
Senior Examiner
From:
Sent: Friday, May 15, 2020 4:11 PM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
is
)
is
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
EFTA00032071

=== Page 8 ===
Thanks for this, it's a helpful start. In terms of being able to write our search warrant, one additional piece of information
we need is the serial number, or some other specific identifier, ideally for each device but at least for any device that there
is more than one of the same thing. So for example, we need to be able to somehow differentiate the following devices -
-
The two Dell power edge T310 hard drives (NYC024323 and NYC024324)
-
The two Sony Vaio laptop / Fujitsu hdd (NYC024336 and NYC024337)
-
the following loose storage devices:
Micro SD card (NYC024339)
Flash Drive (generic) (NYC024340)
Thumbdrive (Emtec) (NYC024341)
hard drive (loose) (NYC024342)
verbatim thumbdrive (NYC024343)
-
The four San Disk cruzer-thumbdrives (NYC024344-47)
-
The three Seagate IDE hard drives (NYC024348-50)
-
The camera SD card (NYC024351)
I think the rest of the devices are either specifically distinguishable and/or have an S/N listed. (By comparison, the USVI
spreadsheet we have lists an s/n for about 20 of the 25(ish) devices.
The other thing we're looking for is the location in the house (and ideally specific location) for each device, which the USVI
list also has - is that info available?
The list also has just five devices as still pending to be transferred to us, and I think it's right that the plan is to reproduce
all the materials so that we can get them in searchable format, but just wanted to confirm? Currently, we aren't able to
match any of the prior productions to specific devices - so if we're able to match them up by Bates number now, that
might work, but otherwise I think it makes sense for us to get everything. But let us know if any issue with that.
thanks very much,
From:
(NY) (FBI)
Sent: Thursday, May 14, 2020 15:54
To:
)
is
(USANYS) [Contractor]
>
Cc:
is
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Re: Epstein search warrant documents
Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the
unique numbers CART NY uses fro their evidence. The template wasn't a slam dunk over, so I did what I could to
convey the information. If you are confused by anything, please let me know. In the column for approximate
size, it is in GB, totaled at the bottom and converted to TB. In the materials contained column, I put what load
file group the data was transferred over in (Mac, Windows, Loose Media, IDE, or Blacklight) If there is no entry
in that column, that data has yet to be transferred. There are 2 Macs and a DVR you don't have as well as an
iPhone and an iPad. IF the descriptions are a bit light, let me know and I'll do what I can to beef them up. I will
get you the Island stuff tomorrow.
EFTA00032072

=== Page 9 ===
FBI NY CART Coordinator
Senior Examiner
From:
Sent: Wednesday, May 13, 2020 12:25 PM
To:
(NY) (FBI)
in
(USANYS) [Contractor]
Cc:
in
i
(NY) (FBI)
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here - all we have asked is to receive the materials in a format
such that we can view them using a system we have access to. We're not able to get web-enabled access through any FBI
tool, so we asked for the materials to be transferred in a loadable format so we could put them on Relativity, which both
we and the agents can access. We're required to have the files in a format that we can produce them to defense counsel.
I've done that in many other cases and it hasn't previously been an issue. My understanding from
is that the best
way to do it now is just for us (the U.S. Attorney's Office) to get the original files, which our vendor will process-by which
I just mean converting into file formats that are loadable onto Relativity. It doesn't really have anything to do with the
taint review-we have to have access to the docs in our systems for discovery purposes.
And we were happy to get the materials as they were processed, but when we received the 1.1 million documents earlier
this year, they were in a format that wasn't usable for the reasons described in the email I sent on March 9. Again, I
understand from
that the best way forward is to just get copies of the materials in their original formats, which I
understand will be segregated and designated by device. That should work for us! I was just trying to understand the
approach, as well as the timeline.
thanks,
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 13:03
To:
is
(USANYS) [Contractor]
Cc:
is
)
is
(NY) (FBI)
is
(NY) (FBI)
Subject: Re: Epstein search warrant documents
Just to be clear. The US Attorney's Office (or it's contractors) are not "processing" anything. You are taking files
that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a
taint review.
Relativity is NOT a forensic tool. It is incapable of dealing with many things that are found forensically on a
computer like free space, slack space, and system files to name a few. When we started this, and you insisted
you do the taint review in Relativity, I warned you that it was adding months worth of work on top of what was
already done, and that Relativity was incapable of viewing everything. You insisted we do it this way. So now
and I have come up with a way to fit this round peg into this square hole. We will get it done.
EFTA00032073

=== Page 10 ===
Sorry it has taken so long, but we are talking about terabytes worth of data over multiple forms of digital
evidence. Phones, tablets, loose media, cameras, DVRs, servers, laptops, and desktop computers. We have
gotten past encryption on multiple devices. When we review devices on such large cases, we usually do it piece
by piece as things are processed, I was unaware that you didn't want to review as things were processed, that
you wanted to do it "all at once", so that added to the delay. Sorry for that. Just a differentiation of
methodology I suppose.
and I feel confident that the method we have come up with will be more consistent and preserve the
attribution of files to devices and links of e-mails to attachments that the load file generation that I did a while
back was lacking.
FBI NY CART Coordinator
Senior Examiner
From:
Sent: Tuesday, May 12, 2020 11:33 AM
To:
(NY) (FBI)
is
(USANYS) [Contractor]
Cc:
is
Subject: RE: Epstein search warrant documents
Okay, so just to check, you both think that there is not a need to do a test run? You're both comfortable with just basically
sending us copies of everything? I don't totally understand why we couldn't have done that eight months ago, but
regardless of the passage of time, I want to make sure we understand so we can report to our supervisors. I assume that
means that we (at the U.S. Attorney's Office and through contractors) will therefore need to do all the processing
ourselves, correct? And thanks again to you both.
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 11:30
To:
(USANYS) [Contractor]
is
Cc:
is
Subject: RE: Epstein search warrant documents
Like
said in his earlier email. It will be the raw data and it will be marked so it is easier to attribute it to a
particular device. Problem now is how to get the data to
since he is teleworking.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 11:15 AM,
)"
wrote:
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
(NY) (FBI)
Sent: Tuesday, May 12, 2020 11:11
EFTA00032074

=== Page 11 ===
To:
(USANYS) [Contractor]
is
Cc:
is
Subject: RE: Epstein search warrant documents
I will use the spreadsheet, no problem.
and I ironed out all the details. We've got a good plan moving
forward that will meet your needs.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 12, 2020 10:34 AM,
)"
wrote:
it would be very helpful for us if you could please use the attached spreadsheet in transmitting that info so we
make sure we get all the info we need. I think you had previously sent us a list of certain information that unfortunately
wasn't helpful for us, so we want to make sure we're all on the same page.
In terms of data transfer,
are you just sending a literal copy of all the raw data, and we'll process and upload it on
our end? I ask to make sure we don't lose any searchability - when FBI sent versions before, it had already been
processed. I think what we talked about on the phone a month ago was getting, for example, data from one device to
make sure it transfers correctly, before sending over literally everything - is that still the plan?
thanks,
From:
(USANYS) [Contractor]
Sent: Tuesday, May 12, 2020 10:27
To:
Cc:
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Hello
Me and
just finished our phone call regarding the data.
will put together a list of the all of the data and
where the data was collected. I will work to send some hard drives to
so he can begin to copy the data and send
it to us. I will need to figure out a way to get the data off of the hard drives.
Please let us know if there are any questions.
Thank you.
From:
Sent: Friday, May 8, 2020 2:15 PM
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
)
is
i
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
EFTA00032075

=== Page 12 ===
Okay thanks - please do let us know if at any point that changes, otherwise we'll look forward to being able to review the
returns in early June. Thanks again.
From:
(NY) (FBI)
Sent: Friday, May 08, 2020 14:14
To:
(USANYS)
is
)
is
(NY) (FBI)
in
(USANYS)
Cc:
(USANYS) [Contractor]
is
>;
>;
i
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
There has been talk of us returning to normal soon, so I don't think it will effect the timeline I initially gave you.
If it does, I'll let you know.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 8, 2020 1:58 PM,
)"
wrote:
Understood, thanks- it will be great to get that list on Thursday. As a refresh, the info we are looking for is in the
attached spreadsheet template.
On the returns themselves, do the changes you mentioned mean that the estimate of a month from now for complete
transmission of the search warrant returns is no longer likely? If so could you please let us know what the current
estimate would be, so we can factor that in? Thanks very much.
From:
(NY) (FBI)
Sent: Friday, May 08, 2020 13:50
To:
(USANYS)
is
)
is
(NY) (FBI)
V.
(USANYS)
Cc:
(USANYS) [Contractor]
is
is
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Sorry for the delay, they reduced us to 1 day a week, so things have been stretched out by a factor of 5. I will be
back in the office on Thursday and will be able to get you the list then as I have to access some of our systems to
do so.
Also,
,
please reach out to me at one of the numbers below so we can brain storm. Thanks.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 8, 2020 12:10 PM,
)"
wrote:
EFTA00032076

=== Page 13 ===
Following up on the below, I think you had said you expected to be able to get us a list of the devices seized from the
search warrants at Epstein's residences in New York and the USVI, as well as from his person upon arrest, in about a
month (during our conference call a month ago) - so wanted to check if we can still expect that very soon? We're waiting
on that list to be able to do an updated search warrant on all of those devices. Please let us know the current timeline -
and also the current timeline on producing the results from those August and September searches? I think you and
were going to coordinate on that, and you had mentioned you expected we'd have it a couple months from our call, which
would be about a month from now. Wanted to make sure we're still on track.
thanks,
From:
(NY) (FBI)
Sent: Tuesday, April 07, 2020 15:27
To:
)
>;
(USANYS)
is
(NY) (FBI)
i
(USANYS)
Cc:
(USANYS) [Contractor]
is
is
V.
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won't know until
tomorrow am. I will push it out when confirmed.
Thanks
From:
[mailto:
Sent: Tuesday, April 07, 2020 3:15 PM
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
i
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Yes, I can do anytime tomorrow, and
can also join anytime tomorrow. So whenever is good on your end.
Also, we can host a conference call, but only up to six lines at a time - so if FBI has larger capacity than that let us know,
otherwise I'd propose we do:
1)
2)
3)
4)
5)
/
6)
/
if either of you wants to join (and if not, one of
/
From:
(NY) (FBI)
Sent: Tuesday, April 07, 2020 14:13
EFTA00032077

=== Page 14 ===
To:
(USANYS)
i
(NY) (FBI)
is
is
(USANYS)
Cc:
(USANYS) [Contractor]
>;
>;
is
i
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
,
Are you available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On Apr 7, 2020 1:55 PM,
)"
wrote:
Following up on this from a month ago - I know we're living in a different world than what existed four weeks ago, but are
you at all able to assist while working remotely? This has been pending for almost two months and we still don't have a
very basic list of each device or item that was seized and searched, or for which of those we've received materials. We're
happy to have a call if that would be useful, but as a first step the most basic thing we're looking for is the info in the
template spreadsheet we sent earlier (that's also attached).
thanks,
From:
Sent: Monday, March 09, 2020 12:00
To:
(NY) (FBI)
>;
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
in
>;
>;
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Unfortunately I don't think this is very helpful to us. Did you take a look at the example spreadsheet I sent on 2/24? The
excel file you sent has descriptions that don't match up to the items listed in the search warrant returns (that we sent on
2/23), and we don't have the 1B or CART numbers to be able to cross-reference. We also can't tell what you mean by
"loose media" without a specific comparison to what was seized, we don't know which items you're referring to as
"Windows machines," and we can't tell whether the entirety of any particular item has been transferred, or just partial.
For example, it looks like we have gotten very, very few image files, which is surprising.
We have also encountered some very significant problems in trying to review the more than 1 million documents we
recently received:
-
The data we've received has no way to put any emails and attachments together. So if an email says, "see the
attached flight records," for example, we have no way of linking that up with the records themselves. Not only is
that a big problem for us in review, it's going to be a huge problem for producing the documents to defense
counsel.
The load file has no link to the native file, so when we load the data to the database, there's no way to have the
native files show up in the database. Because many of the files are too large to open in the viewer, it effectively
EFTA00032078

=== Page 15 ===
means that there are many files that are completely invisible to us.
Related, the control numbers in the load file don't match up to the native files. So we have two sets of numbers
and no way to match up anything-that is, even if we were to try to go hunt down every individual large file in the
native files, it would be impossible.
So the data that we most recently got, we need to get in a form that addresses those issues, and we likely will need to get
a similar reproduction of the data we received a couple months ago. Otherwise we're sifting through more than a million
documents without much rhyme or reason.
I've re-attached the spreadsheet we sent last week - I think that's a good place to start in terms of our necessary record-
keeping, and we need that info at the very least, as well as anything else you think would be useful. Also attaching the SW
returns for reference. And again, we're happy to meet up anytime and hash all this out in person if that's useful.
thanks,
From:
(NY) (FBI)
Sent: Wednesday, March 04, 2020 16:36
To:
)
>;
(USANYS)
>;
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
>;
>;
>;
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Here is a listing of what I have already handed over in load files to the US Attorney's Office for taint review. Some points of
clarification: There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2
Macs from NY and 1 from the Island are included.
I will have to more closely coordinate with whoever is loading up Relativity with the remaining Macs as the tool
they have to be processed with does not easily re-name the load files.
Spreadsheet is attached.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From:
)
[mailto:
Sent: Tuesday, March 03, 2020 12:25 PM
To:
(NY) (FBI)
>;
(USANYS)
>;
(NY) (FBI)
in
(USANYS)
Cc:
(USANYS) [Contractor]
i
i
is
is
(NY) (FBI)
Subject: RE: Epstein search warrant documents
I could do Thursday morning, but I think it would be helpful for us to get the accounting in advance of the meeting so we
can figure out in advance what (if any) additional steps we need - is that possible?
EFTA00032079

=== Page 16 ===
From:
(NY) (FBI)
Sent: Tuesday, March 03, 2020 09:59
To:
(USANYS)
is
)
>;
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
is
V.
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Can we do Thursday morning? My network should be back by then and I can give you a good accounting.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM,
)"
wrote:
Doing the weekly check in on this - is there a time this week when everyone can meet on this?
thanks,
From:
)
Sent: Monday, February 24, 2020 17:38
To:
(NY) (FBI)
is
(USANYS)
is
(NY) (FBI)
is
(USANYS)
Cc:
(USANYS) [Contractor]
is
)
is
is
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
Totally understand about the network issues-we can relate. I do still think it will be helpful to all sit down together to
have an in-person discussion, to make sure everybody is on the same page. Are folks available for that next week? And
what I think would be most helpful to facilitate that would be a spreadsheet of each separate device referenced in the two
search warrant returns, with columns for whether we've dumped the contents, whether they've been reviewed and/or
transferred, what portions were transferred, etc.
Something roughly like the attached, with any other categories you think would be useful - and the info on the attached is
mostly hypothetical, obviously, just as examples. That will help us fully understand what's been reviewed, transferred,
and received so far, and what remains.
(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices - I think FBI
was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be
able to review them as well.)
many thanks,
EFTA00032080

=== Page 17 ===
From:
(NY) (FBI)
Sent: Monday, February 24, 2020 09:24
To:
(USANYS)
is
>;
(NY) (FBI)
V.
(USANYS)
Cc:
(USANYS) [Contractor]
is
is
i
is
(NY)
(FBI)
Subject: RE: Epstein search warrant documents
,
Sorry for the delayed response. They are tearing out our old network and giving us a new one, they mandated we
delete old stuff (about 400 TB worth). Now that they are working on replacing the network, we can do only local
work. I should be able to give you an accounting of what is what. I can say, off the top of my head, that all
windows based items from the NY search have been handed over as well as all loose media. The CDs from NY
only contained pictures, no documents. There are still some Apple items from NY that need to be produced. As
far as the Island stuff goes, the 1st item on your spreadsheet, the "kitchen" mac has been produced. Still working
on the rest.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Feb 23, 2020 12:21 AM,
)"
wrote:
Team,
Following up on the below from last weekend, I'm still not sure how we're addressing this so I thought it would make
sense for us to all schedule a (hopefully relatively brief) meeting to all get on the same page? We didn't hear back on
which files had previously been provided, but our tech folks did their best to differentiate, and we got access to the
materials yesterday and its well over a million documents, and we don't have any idea what we're looking at - i.e., which
devices the materials came from, whether it's full or partial results, how many more devices we have coming, etc.
Based on the attached search warrant returns, it looks like from the New York mansion (the PDF) there are approximately
40 devices that would have storage (computers, hard drives, thumb drives, etc.) and that's not even counting at least 60+
CDs. And then from the Virgin Islands (the Excel spreadsheet), at least more than 25 devices, including multiple servers /
server racks.
So we gotta know what we've already received, what remains, anticipated schedule, etc, and I know it's a lot of moving
pieces on all sides so wanted to loop in everybody at once. The case team will be in California this coming week from
Tuesday through Friday, but then I think generally around the first week of March, which will hopefully be plenty of time
to schedule a productive meeting.
thanks all,
From:
Sent: Saturday, February 15, 2020 16:30
To:
(NY) (FBI)
is
(NY) (FBI)
Cc:
(USANYS) [Contractor]
is
is
is
Subject: RE: Epstein search warrant documents
EFTA00032081

=== Page 18 ===
I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email chain about it - I have the
hard drive that
dropped off that has new Epstein search warrant materials, but it looks like there are also old
materials (that I think we had previously received and uploaded??) on the hard drive, and so I'm not sure what's new.
Just generally, and
and I talked about this last week too, but it's basically impossible for us to keep track of what
we're getting, and what has been completed, without some kind of identification or labeling system, along with a list of
which devices have been extracted and downloaded.
So for example on the hard drive currently, there are 38 folders labeled "loadFiles" through "37loadFiles" with a modified
date of 11/14/19, which I think we may have already previously received - but I'm not sure, because we haven't gotten
any info on which folders match up to which devices, etc. And then there's another folder titled "NYC024362" that has a
modified date of 1/27/20, so I think that may be the materials we hadn't previously received? That folder by itself has
more than 600,000 items.
I don't want to give
anything that we've already previously received and uploaded, and I can't tell from the folder or
file names whether everything on the drive is new, or whether just additional materials were saved onto it in addition to
what we already have.
are you able to give us some guidance on this? Ultimately what we really need is a
spreadsheet of every device, whether it's been dumped (or partially dumped), and then identifying that same info -
which device, and what materials from it - are being given to us with each data transfer. Otherwise I think
organizationally and for review purposes it will be a total disaster for us.
We're happy to have a meeting on this if that's helpful - and thanks everybody for the assistance.
Assistant U.S. Attorney
Southern District of New York
EFTA00032082


