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EFTA00017890.pdf
This document is an email chain from November 2021 regarding the production of documents for a subpoena issued to Lockheed Martin in the case of United States v. Maxwell. The correspondence involves a Paralegal Specialist from the U.S. Attorney's Office (SDNY) and external representatives (likely Lockheed Martin's counsel) coordinating the setup of a secure 'USAFx' folder to transfer Bates-labeled files. Technical issues regarding folder access are discussed.
EFTA00017864.pdf
This document is an email chain from August and September 2021 coordinating travel for a fact witness involved in the Ghislaine Maxwell trial. The emails discuss logistical requests for the witness to travel to the Southern District of New York (SDNY) for trial preparation meetings, specifically mentioning a meeting on August 20th, 2021. The names of the senders, recipients, and the witness are redacted.
EFTA00017755.pdf
An email chain from August 13, 2019, shortly after Jeffrey Epstein's death (implied by the 'no open indictment' comment). Attorney Colleen Mullen coordinates a meeting for a victim/witness with prosecutors in New York and requests travel funding. Internally, USANYS staff discuss the logistical difficulty of funding witness travel to New York without an open indictment, suggesting investigators must travel to the witnesses instead.
EFTA00017734.pdf
This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.
EFTA00017732.pdf
This document is an internal email chain from July 2, 2020, involving the Chief of the Criminal Division at the US Attorney's Office (SDNY). The correspondence confirms the unsealing of an indictment against Ghislaine Maxwell and her arrest in New Hampshire that morning. The emails discuss the logistics of the announcement occurring before a holiday weekend during the pandemic.
EFTA00017105.pdf
This document is an email chain from August 13, 2019, three days after Jeffrey Epstein's death, discussing the logistics and legal basis for continuing victim interviews. Colleen Mullen, an attorney for the victims, coordinates a meeting in New York for August 26 and requests travel arrangements and counseling resources. Government officials discuss internal protocols for funding and authorizing witness travel to SDNY for an 'active grand jury investigation' despite the indictment status changing.
EFTA00016832.pdf
A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.
EFTA00015887.pdf
This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.
EFTA00015642.pdf
This document is an urgent internal Department of Justice email dated October 16, 2020. It contains a request from the Acting United States Attorney of the SDNY to the EOUSA for retroactive approval of travel for an Assistant United States Attorney (AUSA) to the United Kingdom from October 12-17, 2020. The purpose of the trip was to conduct an essential in-person interview with a victim of Jeffrey Epstein for the case against Ghislaine Maxwell, as the victim refused to speak otherwise.
EFTA00015296.pdf
This document is an email thread from September 11, 2019, regarding logistics for an investigation into Jeffrey Epstein. A government official requests travel arrangements for an unnamed 'Epstein victim' to fly from Palm Beach, FL to New York City on September 12, 2019. The purpose of the trip is for the victim to meet with the 'Epstein team of AUSAs and agents' at the SDNY office. The email confirms that USAO funds were approved to cover the costs of the flight and hotel.
EFTA00014973.pdf
This document is an internal FBI email chain from October 2020 regarding the forensic review of 'Epstein HDs' (Hard Drives). The communications coordinate the transfer of 2TB external hard drives and digital evidence exports between the FBI's NY CART team and the Southern District of New York (SDNY). The emails highlight pressure from Executive Management ('EM') to avoid delays and mention that one agent involved in the case is OCONUS (Outside Continental US).
EFTA00013241.pdf
This document is an email chain from October 9, 2020, between staff at the United States Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the 'Maxwell' case (Ghislaine Maxwell) and specifically coordinates the review of images from 'Epstein devices' by the FBI and issues related to 'CART' (Computer Analysis Response Team). The emails confirm the FBI assured the US Attorney's office they would complete the image review.
EFTA00010587.pdf
This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.
EFTA00010540.pdf
An internal email dated June 25, 2019, sent by a contractor at the US Attorney's Office for the Southern District of New York (SDNY) to other SDNY staff. The subject is 'Yesterday's Epstein hearing,' and the content consists of a link to a Miami Herald article about the hearing. The email is signed by a Special Assistant to the U.S. Attorney.
EFTA00010214.pdf
This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.
EFTA00010211.pdf
This email chain from December 2020 between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn) discusses the logistics of replacing a hard drive for inmate Ghislaine Maxwell. The correspondence notes that Maxwell 'recently dropped and broke' her previous drive, prompting the SDNY to send a replacement via FedEx and request the return of the damaged hardware. A letter to Judge Nathan is also referenced as an attachment.
EFTA00010176.pdf
This document is a Fact Witness Travel Request dated November 11, 2021, for the trial of United States v. Ghislaine Maxwell (20 Cr. 330). It requests travel arrangements for an unidentified fact witness (specifically noted not to be a victim-witness) to arrive in the Southern District of New York on December 1, 2021, and depart on the evening of December 3, 2021. The witness requires a hotel but has no unusual travel expenses.
EFTA00010174.pdf
This document is a Fact Witness Travel Request form submitted on November 11, 2021, by an Assistant US Attorney to the SDNY Victim/Witness Unit. It requests travel arrangements for a redacted witness to attend trial preparation and the trial itself in the case of United States v. Ghislaine Maxwell. The form includes administrative details and standard instructions for domestic witness travel expenses.
EFTA00010135.pdf
An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.
EFTA00010022.pdf
This document is a Fact Witness Travel Request form dated November 11, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness (not a victim-witness) to appear for trial on December 1, 2021, with a stay estimated through December 3, 2021. The form confirms the witness requires a hotel but has no unusual travel expenses.
EFTA00009968.pdf
This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY) dated September 13, 2019. The correspondence discusses recent press coverage regarding the inadvertent FOIA release of USMS records (specifically USM 11s, noted as equivalent to FBI 302s) related to Jeffrey Epstein. The Chief of the Criminal Division reports speaking with the USMS Associate General Counsel to ensure the SDNY has the original materials to assess any potential harm to their ongoing investigation.
DOJ-OGR-00014982.jpg
This document is a page from a court transcript (Cross-examination of witness Rocchio) filed on January 15, 2025, related to Case 1:20-cr-00330 (USA v. Ghislaine Maxwell). The questioning focuses on Rocchio's qualifications as a forensic psychologist, specifically challenging whether they were explicitly qualified as an expert on 'grooming' in previous cases. Rocchio argues that grooming falls under 'interpersonal violence,' but admits to only testifying as a forensic psychologist approximately six times and being deposed four times.
DOJ-OGR-00008434.jpg
This document is a legal letter filed on December 18, 2021, addressed to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The defense requests permission for a witness, Mr. Hamilton, to testify remotely from London via WebEx because he has tested positive for COVID-19 and cannot travel. The defense argues that precluding his testimony would violate Maxwell's constitutional rights to present a defense and confront accusers, specifically mentioning the need to expose the bias of an accuser named Kate.
DOJ-OGR-00000919.jpg
This legal document, part of a court filing, argues that the indictment against Ms. Maxwell is a direct consequence of Jeffrey Epstein's death and the resulting media frenzy, positioning her as a 'scapegoat'. The author contends that the case against her is weak, citing the lack of charges against her in 2019 alongside Epstein or in his 2008 Florida case. The document also notes that the government recently superseded the indictment to add a new anonymous accuser.
DOJ-OGR-00000431.jpg
This is a legal letter dated July 16, 2019, from attorney Marc Fernich to Judge Richard M. Berman regarding the case of US v. Epstein. The letter serves to supplement Jeffrey Epstein's request for bail by countering the government's arguments for detention made in court the previous day. Fernich argues that the government's position relies on a remand presumption connected to 18 USC § 1591, which Epstein's defense contends does not apply to the core conduct at issue.
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