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Court Filings (12,056 documents)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 4, 2021
BY ELECTRONIC MAIL
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
From: "Berman, Geoffrey (USANYS)"
To: "=
(USANYS)
czl
Subject: RE: Epstein
Date: Tue, 27 Aug 2019 23:19:53 +0000
(USANYS)"
I'm glad to hear that,.. It was an extraordinary and memorable day ma
From:
To:"
)"
Subject: RE: RE:
Date: Wed, 21 Aug 2019 21:28:26 +0000
(USANYS)"
Okay, thanks.
From:
Sent: Wednesday, August 21, 2019 4:58 PM
To:
(USANYS)
Subject: FW: RE:
FYI
From:
Se
From: '
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To: '.=1.1116
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I>, "
SUsilYS"
(USANYS)"
Cc: 'MEr>
SANYS"
Subject: RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Date: Thu, 22 Apr 2021 17:32:25 +0000
Attac
From: '
(USANYS)"
To: •
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(USANYS)"
Cc: 1=p1rUSANYS
"
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Subject: RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Date: Thu, 22 Apr 2021 19:06:28 +0000
Attachme
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4121/21
20-C
U.S. Department of Justice
United States Attorney
Southern District of New York
Si!
the
lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 15, 2019
VIA ECF
The Hono
From: '
(USANYS)" czi
To:
(USANYS)"
Subject: Re: MCC/Epstein - Prior 1001 Prosecution
Date: Fri, 16 Aug 2019 00:51:57 +0000
Nah, I get it. I've been replaced. You and
are besties now.
On Aug
Case 1:13-cr-00051-C-BL Document 1 Filed 08/28/13 Page 1 of 2 PagelD 1
ty:
!STA:CT COURT
• VST. OF TX
IN THE UNITED STATES DISTRICT COURT Ti
IUS 2'd pp,
05
FOR THE NORTHERN DISTRICT OF TEXAS
AB
From:
To:
Subject: RE: Epstein O'6/FBI—Document Preservation
Date: Wed, 14 Aug 2019 20:35:46 +0000
Belatedly, thanks.
Fromi
Sent: uesday August 13, 2019 12:12 PM
To:
Subject: RE: Epstein OIG/FB
From: '
(USANYS)" ci
To: '
Subject: RE: US v Epstein
Date: Wed, 14 Aug 2019 19:16:35 +0000
(USANYS)"
You can provide them with our contact information. Thanks.
From:
I <
Sent: Wednesday, Augus
From:
To:
Cc:
Subject: Re: Epstein OIG/FBI--Document Preservation
Date: Tue, 13 Aug 2019 01:05:40 +0000
Thanks.
Sent from my iPhone
On Aug 12, 2019, at 8:24 PM,
Done, thanks.
From:
Sent: Mon
From:
To:
Cc:
Christian Everdell
■r
SANYS
. '13013131 C STERNHEIM'
Cohen" •
"Laura Menninger"
Jeff Pagliuca
Subject: US v. Maxwell, 20 Cr. 330 (MN) - Government Letters
Date: Thu, 22 Apr 202
From: '
To: '
"
Cc: '
Subject: RE: 20-3061 United States of America v. Maxwell "Summary Order FILED"
Date: Mon, 19 Oct 2020 18:56:29 +0000
Attachments: Maxwell_Civil_SO.pdf
And the same panel
From: '
To: '
Subject: Re: AUSA
ECC package
Date: Sun, 18 Oct 2020 21:50:26 +0000
I sent
an email from
and he said thanks so we are ok.
Sent from my iPad
On Oct 18, 2020, at 5:22 PM,
wrote:
Case 1:19-cv-03377-LAP Document 100 Filed 12/20/19 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
ALAN DERSHOWITZ,
Defendant.
ALAN DERSHOWITZ,
Counterclai
Case 1:19-cv-03377-LAP Document 101 Filed 12/20/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff.
v.
ALAN DERSHOWITZ,
Defendant.
ALAN DERSHOWITZ,
Counterclai
Case 1:19-cv-03377-LAP Document 99 Filed 12/20/19 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
v.
ALAN DERSHOWITZ,
Defendant.
ALAN DERSHOWITZ,
Counterclaim
From: '
To:
(USANYS)"
Cc: "I
I)" cl
Subject: RE: Conflict Sweep: Debevoise & Plimpton; Lankier Siffert & Wohl
Date: Tue, 07 Jul 2020 17:02:00 +0000
Matter involving Debevoise & Plimpton:
USAO
From:
r
To:
(USANYS)"
Cc: '
)
Subject: Re: Subject: Epstein/Brunel and US/French international justice (journalist question)
Date: Fri, 07 Feb 2020 02:55:17 +0000
Thanks, M.
Sent from my
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
I. REOLASITION NUMBER
I5JA54-21-PR-0199
2. CONTRACT NO.
151A5421P00
From: "[email protected]" <[email protected]>
To: <1
Subject: 21-58 United States of America v. Maxwell "Acknowledgment and Notice of Appearance FILED"
Date: Tue, 13 Apr 2021 17:31:59 +00
U.S. Department of Justice
United States Attorney
Southern District of New York
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey P
From: '
To: '
>, "
Cc: '
<
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 17:11:22 +0000
Inline-Images: image001.png
PO
Inquiries/ assistance from a live agent at CWT are free.
From: "I
To: "I
Cc: "I
)uI C]
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 13:10:31 +0000
Okay, thanks for informing me MI. Please let me know ASAP the definite date(s) you would li
From: '
„cl
To: 1
k II
11
11
Subject: RE: https://wwvv.nbenewyork.cotn/news/local/epstein-accuser-appeals-to-prince-andrew-to-talk-to-
fbi/2279339/
Date: Wed, 05 Feb 2020 18:19:31 +0000
Thanks
From: "S
,"
To:'
Subject: just in case
Date: Fri, 09 Oct 2020 18:29:00 +0000
Attachments: 2020-01-10, JE
13,_JE,
14,_JE,
17,_JE,
_nonprosecution_agreement,_draft.docx; 2020-01-
_nonprosecution_
)"
, "Mark S. Cohen"
Laura Menninger
"'Jeff
"Bobbi Sternheim
Cc:'
"<
Subject: US v. Maxwell, 20 Cr. 330 (MN)
Date: Fri, 09 Oct 2020 00:00:39 +0000
Attachments: 2020-10-08_Letter to_GM_counse
From: "-N.
(NY) (FBI)"
To: aa,
Cc: air>
'
Subject: GM investigation
Date: Wed, 26 Feb 2020 18:44:19 +0000
Attachments: 20200225_220138.jpg; 20200225_220146.jpg; 20200225_220156.jpg;
20200225 2
From: '
To:'
Cc: '
Subject: Re: Epstein investigation
Date: Sat, 22 Feb 2020 20:35:20 +0000
r<
<
On Feb 22, 2020, at 2:17 PM,
Sent from my iPhone
Begin forwarded message:
From: Jill Greenfie
From:
To:
Subject: FW:
Date: Fri, 30 Nov 2018 21:01:52 +0000
Importance: Normal
From:
Sent: Tuesday, March 8, 2016 12:28 PM
To:
Cc:
Subject: RE:
If you haven't already seen it, the Post repo
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STAT
From: 'I
ll.
To: 'SI
Subject: agents contact info (Epstein case)
Date: Mon, 31 Dec 2018 18:59:48 +0000
Importance: Normal
office:
cell:
office:
cell: ■
(NYPD / FBI TFO)
Assistant U.S. Attorney
From:
To:
Subject: Law360; Dershowitz Can Pursue Bid To DQ Boles Schiller In Sex Case
Date: Wed, 19 Jun 2019 20:29:48 +0000
Importance: Normal
Dershowitz Can Pursue Bid To DQ Boies Schiller In
S
From:
To:
Cc:
Subject: RE: US v Jeffery Epstein
Date: Tue, 09 Jul 2019 19:21:35 +0000
Importance: Normal
Thank you for passing this along.
Assistant United States Attorney
Southern District of
From:
To: "
Cc: "
Subject: RE: USAO SDNY Prisoner for Court Production Request
Date: Tue, 09 Jul 2019 21:59:59 +0000
Importance: Normal
Correction below—this will be at 10 a.m. Thanks.
From:
S
From: "
(USANYS)" <
To: "Kramer, Amanda K"
Cc: "
)"
Subject: RE: Call
Date: Tue, 23 Feb 2021 02:10:53 +0000
Iii Amanda,
Do you have a few minutes to chat tomorrow?
Thanks so much,
•
Origi
From: '
r cti
To: Jill Greenfield -4
Cc: "
cti
Subject: RE: Epstein [FFW-DOCS.FID6003375]
Date: Tue, 06 Oct 2020 19:32:13 +0000
Inline-Images: image001.jpg; image002.png; image003.png
Not a
From:
]" <I
To:
1' <1
Subject: RE: bank records
Date: Mon, 01 Jun 2020 18:08:04 +0000
Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we
From: 'a
To: '
, '
Subject: NPA
Date: Wed, 17 Feb 2021 22:52:35 +0000
Attachments: SDFL_privilege_Iog.pdf
Team,
In their motion on the NPA, the defense cites to this privilege log that SDFL fil
From:
(USANYS)"
To: '
llIEWNYS)"
Subject: RE: MCC discovery/notes
Date: Thu, 01 Oct 2020 15:10:22 +0000
(USANYS)"
Agreed
From:
(USANYS)
Sent: Thursday, October 1, 2020 11:10 AM
To:
(USAN
From:
To:'
Cc:
Subject: RE:
- Following up re proffers
Date: Mon, 13 Jan 2020 19:30:14 +0000
Okay, we'll take it off our calendar. Understanding that you provided a preliminary response when we s
From: Gloria Allred
To: '
Cc: arMIE>
)“
Subject: RE: Call today
Date: Thu, 21 May 2020 21:21:32 +0000
Inline-Images: image001.png; image002.png
I will. Thank you.
Gloria Allred
Allred, Maroko
Subject: United States v. Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 02 Jul 2020 16:08:23 +0000
Attachments: 2020-07-02,United_States_v._Maxwel1,20_Cr._330 JAJN),Jetention_memorandum.pdf
Dear Judge Natha
From:
To:
Subjec
Date: Tue, 30 Jun 2020 15:57:31 —0000
Attachmen
Inline-Images: image003.jpg
nysd.useourts.gov>,
signed.pdf;
Good morning
Your Signed warrant and application is attached.
Hav
From: '
To: '
Cc: '
"
Subject: Re: EOUSA-2020-003382, ABC News follow up
Date: Thu, 30 Jul 2020 23:04:13 +0000
Thanks,
can take it from here
Associate U.S. Attorney
Southern District of New
Case 1:20-cr-00330-AJN Document 364 Filed 10/22/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
From:
To:
Cc:
Subject: Maxwell - Telephone Conference Tomorrow
Date: Thu, 21 Oct 2021 00:17:58 +0000
Attachments: 2021.10.19_Order re_October 21_Teleconference.pdf
I know Bobbi Sternheim emailed
From: '
To: latilYS)"
t
(USANYS)"
Subject: FW: Epstein investigation
Date: Thu, 04 Apr 2019 05:21:59 +0000
Importance: Normal
With apologies for bothering you with this, we have hit just a