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Court Filings (12,056 documents)
DATE:
TO:
FROM:
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
1`30\`
DHO
SUBJECT:
DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No. : 76318-054
The
I
O
Institution
Supplement
U.S. Ditmeut of Justice
Federal Bureau of Prisons
Afetropolaan Correctional Center
New York NY 10007
OPI:
NUMBER:
DATE:
SUBJECT:
HSA
NYM 6031.01C
April 10, 200
To:
Subject:
SentinelCaseld:
SentToSentinel:
(NY) (FBI)
Evidence return concurrence --- UNCLASSIFIED
90A-NY-3151227
9/4/2019 4:48:01 PM
Classification: UNCLASSIFIED
Sent for Approval for RECO
U.S. Department of Justice
Federal Bureau of Prisons
Rogan
StEtement
OPI: CPD/PSB
NUMBER: P5324.08
DATE: 4/5/2007
SUBJECT: Suicide Prevention
Program
RULES EFFECTIVE: 3/15/2007
1. PURPOSE AN
From: '
)11 <I
To: '
Cc: "M,
)
Subject: RE: Human trafficking
Date: Wed, 18 Dec 2019 22:39:48 +0000
(USANYS) [Contractor] 1" <I
Thanks very much — we do happen to have this one, but please don
From: New York Law360 <[email protected]>
To:
Subject: 3 Things You Need To Know About NY's Latest Cyber Regs
Date: Fri, 31 Aug 2018 08:06:12 +0000
c.;Law360 New York
NEW YORK
Law360 Closed Fo
From: Marc Femich
To:"
Cc:
[Contractor]"
(USANYS) [Contractor]"
Subject: Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Mon, 08 Jul 2019 15:56:24 +0000
Received. Thank
From: '
(USANYS)"
To: "
SANYS)"
(USANYS)"
Subject: OPR and PMRU Stuff
Date: Thu, 08 Apr 2021 17:22:47 +0000
SANYS
Here's the relevant section of the Epstein OPR report, and the Justice Manua
From: '
To: '
Subject: RE: RE:
Date: Wed, 21 Aug 2019 18:02:58 +0000
)"
(USANYS)"
Your door is shut but I'm around anytime.
From:
Sent: Wednesday, August 21, 2019 14:00
To:
(USANYS)
>
Su
From:Access to Justice Law360 <[email protected]>
To:. c
>
Subject:How Defense Sleuths Are Forging Ahead Despite A Pandemic
Date:Mon, 20 Apr 2020 11:27:38 +0000
;°',Law36
0 Access
to
Justice
Acc
From: Securities Law360 <newsgi3law360.com>
To:
Subject: Citing COVID-19, SEC Eases More Filing Requirements
Date: Mon, 30 Mar 2020 07:19:42 +0000
tlaw360
Securities
SECURITIES
Monday, March 30
From:
(USANYS)" alMIE>
To:'
Subject: Re: Law360
Date: Thu, 11 Feb 2021 15:19:31 +0000
Absolutely, you bet.
Sent from my iPhone
On Feb 11, 2021, at 9:56 AM,
IMIIM>
wrote:
Thanks,
Do you mind
15JA5419P00000377 Page 1 of 3
ORDER FOR SUPPLIES OR SERVICES
IMPORTANT: Mark as packages and papers vrith contract axe*/ order numbers.
1. DATE OF ORDER
08/22/2019
2. CONTRACT NO. Merry)
a SHIP
Subject: Re: travel approval request
Date: Wed, 12 Feb 2020 11:43:21 +0000
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM,
a
wrote:
Similar to prior requests in connection with the Epst
From: '
(USANYS) 6" <1
To:
(USANYS)" <1
Subject: Re: Law360
Date: Thu, 11 Feb 2021 14:56:44 +0000
Thanks,
. Do you mind letting me know if you get more inquiries on this, including from other o
From:
(USANYS)"
To:
Cc: '
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell
Date: Wed, 20 Oct 2021 18:03:03 +0000
Attachments: 2021.10.19 Order re October 21 Teleconference.pdf
Tha
From: '
<
To: Brad Edwards c,
Brittany Henderson <
Cc: '
" <
>, '
(USANYS)"
Subject: RE: United States v. Ghislaine Maxwell
Date: Mon, 19 Apr 2021 16:29:33 +0000
Attachments: 2021.04.19_Sche
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 avail
From: '
To: '1
(USANYS
(USANYS)"
Cc: =Mir
Subject: RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Date: Thu, 22 Apr 2021 20:09:31 +0000
Attachments: 2021-04-22 Gov't lette
From:
)"
To: '
"
Subject: doe review
Date: Fri, 13 Aug 2021 14:25:13 +0000
Hi
Thanks for all your work helping to review documents, it's a big help to the case. As we discussed, there's another
From:
To:
Cc:
(USANYS)"
(USANYS)"
(USANYS)"
[=.
Subject: RE: Question re AJN/Maxwell Suppression Hearing
Date: Wed, 16 Jun 2021 15:58:13 +0000
Attachments: 2019-02-28,_JE,_letter re_all_w
From: "MEM
I
>
To: '
Subject: FW: Maxwell - RTC
Date: Fri, 15 Oct 2021 15:45:30 +0000
Attachments: Maxwell RTC ell.docx
Hi guys,
I'm pretty slammed as we're in the thick of a period where we have
From: New York Law360 <news-alt(ciflaw360.com>
To: <
Subject: Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
Date: Thu, 17 Jun 2021 09:02:15 +0000
ti_aw360 New York
NEW YORK
Thursda
From: '
(USANYS)" ci
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: Question re AJN/Maxwell Suppression Hearing
Date: Wed, 16 Jun 2021 14:53:25 +0000
Attachments: Ex._C_Sealed.pdf
From:
(USA
From: '
r
To:'
r <
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
Date: Mon, 08 Jul 2019 20:52:44 +0000
Importance: Normal
From:
Sent: Monday, July 8, 2019 4:
1111
The Law Offices of
MONTELL FIGGINS,LLC
17 Academy Street, Suite 305
Newark, New Jersey 07102
Phone: (973) 242-4700
Fax: (973) 242-4701
mwe.figgInslaw.com
StDillarl4 ncarcc•
140 East Ridg
Case 1:20-cr-00330-AJN Document 205 Filed 04/16/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
From: "
To:
Cc:
(USANYS)" e
>
(USANYS)"
(USANYS)"
Subject: AJN Opinion on Maxwell Motions
Date: Fri, 16 Apr 2021 21:48:09 +0000
Attachments: Maxwell_Opinion_MTD.pdf
AJN's opinion with respect t
From: New York Law360 <[email protected]>
To:
Subject: Cravath's Ties To NYU Not Enough For New Trial, Judge Says
Date: Wed, 03 Jul 2019 07:17:32 +0000
aw360 New York
NEW YORK
Wednesday, July 3
From: New York Law360 <[email protected]>
To:
Subject: States 'Stepped Into The Breach' As Crypto Market Exploded
Date: Thu, 27 Jun 2019 08:59:11 +0000
cIaw360 New York
NEW YORK
Thursday, June
From: •
To:
(USANYS)"
Cc: al
SSANa>
.;a
.•
1Mir)
I.
Subject: RE: Epstein
Date: Fri, 17 Jan 2020 17:49:26 +0000
Attachments: 2019-07-
°8, JE,_initial_govemment_bail_memorandumjas_submitted_to_
From: '
To: '
)11
Subject: FW: In re Application to Unseal Civil Discovery Materials SDNY 19-mc-00179
Date: Tue, 16 Apr 2019 19:37:15 +0000
Importance: Normal
Attachments: 19-MC-00179_Sealed_Orde
)11
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
From: "
)"
To: '
Subject: Re: what's your trial status?
Date: Thu, 21 Feb 2019 18:48:47 +0000
Importance: Normal
)"
For sure. Happy to chat about the case too— I'm in the trial room if you w
From:
(USANYS)"
To:
(USANYS)"
Subject: RE: Epstein
Date: Thu, 29 Nov 2018 20:53:39 +0000
Importance: Normal
I reached out
and left a message — will let you know when we connect.
From:
(USANY
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:
>
Subject: RE: travel approval req
From: '
To: '
Subject: RE: travel approval request
Date: Fri, 24 May 2019 23:21:27 +0000
Importance: Normal
I have previously-scheduled travel to San Francisco next Thursday for a wedding, and t
From:
To: '
Subject: RE: travel approval request
Date: Fri, 24 May 2019 20:01:08 +0000
Importance: Normal
Thanks.— have a great weekend.
From:
Sent: Friday, May 24, 2019 15:55
To:
Cc:
Subje
From: '
To:'
Subject: RE: travel approval request
Date: Wed, 11 Dec 2019 15:38:06 +0000
Thanks]
From:
Sent: Wednesday, December 11, 2019 10:01
To:
Cc:
) <
>;
>;
Subject: RE: travel approv
From:
To:
alMIE
>
II
•
Subject: RE: LA witnesses
Date: Thu, 22 Jul 2021 16:07:46 +0000
Attachments:
Just gave you the binder, but if you ever want an electronic version, the pdf portfolio is at
From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: RE:
request
Date: Mon, 16 Sep 2019 21:02:29 +0000
We came by a bit ago — let us know if you are back around or we can connect with you i
From:
(USANYS)" -
To:
(USANYS)"
Subject: Fwd:
M
request
Date: Mon, 16 Sep 2019 20:00:17 +0000
>
fr.
Wrong • cc'd. Ridiculous.
Sent from my iPhone
Begin forwarded message:
From: '
(USANY
From: '
To: '
Cc: '
Subject: RE: Epstein Case
Date: Fri, 06 Sep 2019 18:12:55 +0000
Understood, thanks.
From:
Sent: Friday, September 6, 2019 12:58 PM
To:
Cc:
Subject: RE: Epstein Case
Than
From: '
To: '
(USANYS)" <1 )"4
Subject: RE: civilian contacts
Date: Mon, 30 Sep 2019 17:41:04 +0000
Embedded: Ghislane MAXWELL.msg
Same person as the previous emails.
From:
Sent: Friday, Septe
From:
(USANYS)"
To: '
"<
>, "Miller, Michael"
Cc: "I
)"
>, "Weingarten, Reid"
"'Martin G.
Weinberg" - [email protected]>, "Scavelli, Michael" mscavelli®Steptoe.com>, "Meade, Jason"
<jmeade®Ste
From: The Am Law Daily from The American Lawyer <[email protected]>
To: cj
Subject: What the U.S. Can Learn From the U.K. Foray Into Nonlawyer Ownership
Date: Tue, 25 Feb 2020 11:01:35 +000
From: '
)"
To: '
Subject: RE: Richardson
Date: Wed, 21 Aug 2019 16:21:45 +0000
No worries. I'll swing by to be a fly on the wall for this one.
From:
I <
Sent: Wednesday, August 21, 2019 12:19
OS,
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facil
fa\
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
M
Facili : NYM
Unit Team: 5
Date:
07/27/
From:
(USANYS)"
To:
(USANYS)" alMIE>
Subject: FW:
Date: Thu, 29 Apr 2021 14:35:58 +0000
Attachments: 20cr330_Sealed_Order_4.23.21.pdf; 2021-04-21_Letter_to_Hon._Alison_J._Nathan.pdf
She just ca