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United States District Court

Southern District of New York — Unsealed Documents
Case No. 2024-CV-08741 • SOUFIANE et al. • Filed under seal Dec. 2023 — Unsealed by Court Order Jan. 6, 2026
BREAKING — BATCH 4 RELEASED: Court has ordered immediate unsealing of all email correspondence between subject SOUFIANE and Jeffrey E. Prosecutors indicate additional names in batch 5 (release: Feb 14, 2026). Subject's legal team has filed emergency motion to re-seal — DENIED.
Subject photograph
EXHIBIT 2-A • Little St. James, USVI • Nov. 2023

SOUFIANE

AKA "Le Chef" • AKA "Pizza Guy" • AKA "S."
● WANTED
278-NY-849201
17 (Lolita Express)
9 confirmed
March 2019
UNKNOWN
2,847 messages
14 counts
2,847
Seized Emails
$4.7M
Wire Transfers
17
Private Flights
14
Federal Charges

Seized Email Correspondence & Documents

Last updated: 2026-02-05T14:32:00Z • Batch 4/7 • Showing 12 of 2,847 recovered emails

2,847
Recovered Emails
347
Emails w/ J. Epstein
89
"Pizza" References
17
Island Invitations
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Document / Email Date Pages Status
Secure Channel
0 messages
⚠ Encrypted channel — anonymous identities assigned — all messages logged by FISA court order