esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
11,303 results for “
"Southern District"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00205980
Dataset 9
2011-08-24
3p
495w
Subject:
FW: FORMAL NOTICE of Office-wide Recusal of
Southern District
of Florida (GCO File No.
…Florida THROUGH: General Counsel Executive Office for United States Attorneys EFTA00205980 FROM: Assistant General Counsel Executive Office for United States Attorneys RE: Office-Wide Recusal of
Southern District
of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the
Southern District
of Florida (SDFL) from all matters…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205980.pdf
EFTA00205930
Dataset 9
2011-10-21
6p
1,924w
Subject:
RE: FORMAL NOTICE of Office-wide Recusal of
Southern District
of Florida (GCO File No.
From:
' (USAFLS)" ctl
To:
' (USAFLS)"
…21, 2011 2:09 PM (USAFLM); . (USAFLS) (USAFLS) Subject: RE: FORMAL NOTICE of Office-wide Recusal of
Southern District
of Florida (GCO File No. REC-11-4159) I believe that you and will be meeting at the FBI's offices in West Palm Beach with the FBI agents who have been working on the matter so that they can all fill you in on the history and facts of the criminal investigation. Assuming that it fits within your travel timetable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf
EFTA00205880
Dataset 9
2011-10-03
3p
579w
Subject:
Re: FORMAL NOTICE of Office-wide Recusal of
Southern District
of Florida (GCO File No.
From• To: Subject: Re: FORMAL NOTICE of Office-wide Recusal of
Southern District
of Florida (GCO File No. REC-11-4159) Date: Mon, 03 Oct 2011 16:02:25 +0000 I mportance: Normal Nope.Mis thEM in MDFL. I'll reach out to him in the next day or so. :M ber 03 2011 12 PM ce-wide Recusal of
Southern District
of Florida (GC0 File No. REC-11-4159) — Did you ever get the name of a line AUSA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205880.pdf
EFTA01655036
Dataset 10
2021-06-16
2p
209w
Subject:
RE: DB
…meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know about. EFTA01655036 Thanksl Assistant United States Attorney
Southern District
of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655036.pdf
EFTA01653832
Dataset 10
2021-11-25
2p
193w
Subject:
RE: photos
To:
'
…Sunny, Could you please send the following exhibits to Zip file or USAfx would be fine, whatever works best. Thanks! • GX 314 • GX 348 • GX 317 EFTA01653832 . GX 321 . GX 322 . GX 304 . GX 347 . GX 307 . GX 318 . GX 324 . GX 325 . GX 320 . GX 333 . GX 313 . GX 306 . GX 337 . GX 341 . GX 340 . GX 309 . GX 332 Assistant United States Attorney
Southern District
of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01653833
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653832.pdf
EFTA00025300
Dataset 8
2020-05-08
5p
1,165w
Subject:
RE: follow-up request
From:
' <
To:
Sigrid McCawley
…or if it would be useful to chat, and thanks very much. From: Sent: Thursday, January 16, 2020 14:35 To: Sigrid McCawley Cc: Subject: RE: follow-up request Got it, thanks. Assistant United States Attorney
Southern District
of New York I St. Andrew's Plaza New York, NY 10007 From: Sigrid McCawley C Sent: Thursday, January 16, 2020 2:29 PM To: ) Cc: < Subject: RE: follow-up request I checked back with and she said that the last…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025300.pdf
EFTA00019530
Dataset 8
2018-11-30
1p
38w
Subject:
Epstein
From• To: Subject: Epstein Date: Fri, 30 Nov 2018 15:39:08 +0000 Importance: Normal Attachments: Plaintiffs_Motion_08_Civ_80736.pdf; 11.29.18_Memo.docx; Govemment_Reply_08_Civ_80736.pdf; NPA.pdf Materials attached. Assistant United States Attorney
Southern District
of New York One Saint Andrew's Plaza New York, NY 10O07 EFTA00019530
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019530.pdf
EFTA00024497
Dataset 8
2019-08-10
1p
133w
Subject:
RE: for the AUSA handling the new investigation
…lawyer, and the agents have now heard from her lawyer who says she'll tell them about the content of the phone call but she wants some kind of protections. It sounds like the girlfriend is willing to talk sooner rather than later, so whenever someone is assigned to the new investigation, we can put him or her in touch with that agent for whatever follow-up is appropriate. thanks, Assistant U.S. Attorney
Southern District
of New York EFTA00024497
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024497.pdf
EFTA00019017
Dataset 8
2021-03-17
2p
373w
Subject:
RE: Epstein victim call
From:
'
To:
>;
…in 2020 when he claimed to represent at least nine Epstein victims, all of which he said were unwilling to speak with us. He subsequently said one victim might be willing to speak with us, but then stopped responding to our requests for the complaints he had purportedly filed (but which we couldn't find online). I believe the last communication we had with him was the attached. thanks, EFTA00019017 Assistant U.S. Attorney
Southern District
of New York EFTA00019018
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019017.pdf
EFTA00018383
Dataset 8
2019-07-18
1p
66w
Subject:
RE: Epstein Finances
From:
(USANYS)" I
To:
' (USANYS)" ci
From: (USANYS)" I To: ' (USANYS)" ci Subject: RE: Epstein Finances Date: Thu, 18 Jul 2019 18:41:27 +0000 Something prompt this? From: (USANYS) < Sent: Thursday, July 18, 2019 2:41 PM To: >; Cc: (USANYS) < Subject: Epstein Finances If any of you have 5-10 minutes this afternoon, swing by. Co-Chief, Public Corruption Unit U.S. Attorney's Office for the
Southern District
of New York Tel. EFTA00018383
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018383.pdf
EFTA00027916
Dataset 8
2019-08-08
1p
217w
Subject:
RE: draft response to Epstein defense preservation requests
From:
(USANYS)
To:
' (USANYS)"
…the works for a little while, due to various other things that have come up in the interim, but we didn't want it to get lost given the discovery motion schedule. The attached is based on our conversations with M, including his email with suggested language for the prefatory language, and responds to the two attached defense letters. Happy to discuss anytime and to incorporate comments and suggestions. thanks, Assistant U.S. Attorney
Southern District
of New York EFTA00027916
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027916.pdf
EFTA00019766
Dataset 8
2019-08-10
1p
125w
Subject:
RE: Epstein suicide -- counseling for victims?
From:
'I lli < IMIE>
To:
'MM (USANYS)" ala>
…immediate or near-term) counseling for victims, given Epstein's death? My sense is that some victims may be struggling with the idea that their accusations could remain unvindicated as a result of these events. Is there any information we might be able to pass along to them and/or their counsel? I'm also free to discuss via phone if that's helpful I. Thank you very much! M Assistant U.S. Attorney
Southern District
of New York EFTA00019766
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019766.pdf
EFTA00037954
Dataset 8
2019-06-29
1p
222w
To:
Any authorized law enforcement officer
Mod AU 442 (WI 3) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the
Southern District
of New York United States of America v. Case No. Ghislaine Maxwal Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested/ Ghislaine Maxwell who is accused of an offense or violation based on the following document filed with the court: ei…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037954.pdf
EFTA00037898
Dataset 8
2018-12-12
1p
37w
Subject:
Preservation Request
From To Cc Subject: Preservation Request Date: Wed, 12 Dec 2018 23:12:19 +0000 Importance: Normal Attachments: 12-12-18. Good afternoon, Please see the attached preservation request. Thank you, Assistant United States Attorney
Southern District
of New York EFTA00037898
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037898.pdf
EFTA00030803
Dataset 8
2020-04-07
1p
35w
From:
' (USANYS)" alMIE>
To:
"a"
From: ' (USANYS)" alMIE> To: "a" Cc: (USANYS)" <MIMIMIE> Subject: Date: The, 07 Apr 2020 18:06:34 +0000 Attachments: ,_with_attachments.pdf Co-Chief, Public Corruption Unit U.S. Attorney's Office for the
Southern District
of New York Tel. EFTA00030803
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030803.pdf
EFTA00019744
Dataset 8
2019-10-07
2p
217w
Subject:
RE: Subpoena Revised-
From:
"
To:
"MMIMIMI=Er
From: " To: "MMIMIMI=Er Cc: ,rnr)(Fhp" Subject: RE: Subpoena Revised- Date: Mon, 07 Oct 2019 21:48:54 +0000 Attachments: 2019-10-07,_subpoena_tolapdf Subpoena attached, thanks. Assistant United States Attorney
Southern District
ofNew York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: aMM> Sent: Monda October 7, 2019 4:52 PM To: Subject: FW: Subpoena Revised- JI IM> Maurene, Please use the original rider I sent you (which is attached). Sony for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019744.pdf
EFTA00016509
Dataset 8
2021-11-28
1p
67w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) - Motion to Preclude
From:
"a" alMIN>
To:
Nathan NYSD Chambers < E>
From: "a" alMIN> To: Nathan NYSD Chambers < E> Cc: SANYS II bcsternheim_mac.com Laura Mennin er Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Motion to Preclude Date: Sun, 28 Nov 2021 03:35:33 +0000 Attachments: 2021-11-27_GM_mot_to_preclude_cross_final.pdf Chambers, Attached please find a letter motion to preclude cross-examination. The Government respectfully submits this filing under seal. Respectfully submitted, Assistant United States Attorney
Southern District
of New York EFTA00016509
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016509.pdf
EFTA00018947
Dataset 8
2020-03-14
1p
74w
Subject:
US v. Noel and Thomas - Letter
From:
' (USANYS)"
To:
' illa > >, Montell Figgins
…v. Noel and Thomas - Letter Date: Sat, 14 Mar 2020 12:53:55 +0000 Attachments: 2019.12.19_letter to_ICMK_re_MCCJape.pdf; 2020.01.09Jetter_to_KMK_re_MCC_tapeifinal).pdf; 2020.03.14_Response_to_Defense_Discovery_Requests.pdf Counsel, Please see the attached response to your prior discovery requests, along with two attachments. We are available to discuss any further if you have questions. Thanks, Assistant United States Attorney
Southern District
of New York Tel: EFTA00018947
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018947.pdf
EFTA00019686
Dataset 8
2019-11-01
1p
134w
…said that I could not discuss this further, gave him your contact information, and encouraged him to reach out to you directly to sort this out. I just wanted to let you know because I expect he'll reach out to you. If you have any questions for us or if a call would be helpful, please let us know. Best, Assistant United States Attorney
Southern District
of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00019686
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019686.pdf
EFTA00021743
Dataset 8
2019-07-31
2p
191w
Subject:
Re: disclosure update
…update Yes—would 4:30pm today work? EFTA00021743 From Sent: Tuesday, July 30, 2019 6:20 PM To: Cc Subject: disclosure update Do you have a few minutes for a quick call tomorrow afternoon? We are making a disclosure that relates to your client in connection with our discovery obligations to Epstein's counsel, and we wanted to briefly make you aware of it. Thanks,
Southern District
of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00021744
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021743.pdf
1–20 of 11,303 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
11,303 total
Set 3
1
Set 4
7
Set 6
10
Set 7
12
Set 8
2,882
Set 9
7,617
Set 10
678
Set 11
62
Set 12
34
Corpus: 1990-03-17 – 2025-12-01
←
August 2011
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy