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Court Filings (12,056 documents)
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Fole
From:
(USANYS)" <1
To: a"
tANYS) [Contractor]"
>, '
(USANYS)"
Subject: RE: Request for Jeffrey Epstein Suicide Reconstruction Report
Date: Wed, 16 Sep 2020 13:16:54 +0000
Great. Makes sense.
From: New York Law360 <newsglaw360.corn>
To:
Subject: Davis Polk To Abandon Strict Lockstep For Revised Pay Model
Date: Fri, II Sep 2020 07:40:32 +0000
cj_aw360 New York
NEW YORK
Do you think yo
From: "
<
To: Sigrid McCawley
Cc:
)11 <
Subject: RE:
follow-up request
Date: Fri, 08 May 2020 17:58:47 +0000
Sigrid,
Thanks for getting back to us so quickly. Goes without saying that we of co
From: '
To: '
(USANYS)" <
Subject: RE: Sentencing with Berman
Date: Wed, 06 May 2020 23:51:30 +0000
Right like presumably the defense attorney in that random case wasn't the one who called the Da
United States District Court
Southern District of New York
Plaintiff,
Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S REQUEST FOR ADMISSIONS
TO DEFENDANT GHISLAINE MAXWE
From: The Washington Post <[email protected]>
To: <
Subject: The Daily 202: As a baseball season like no other begins, escaping coronavirus proves
impossible
Date: Thu, 23 Jul 2020 17:45:53
From: '
(USANYS)"
To: '
)"
Subject: NY Judge Rips 'Terrible' Conditions At NYC Federal Jails - Law360
Date: Wed, 06 May 2020 11:46:16 +0000
NY Judge Rips 'Terrible' Conditions At NYC Federal J
From:
To:
Subject: Fwd:
Date: Tue,
ct 019 15:48:28 +0000
Attachments: Palm_Beach_Police_Reports.pdf; ATT00001.htm
Sent from my iPhone
Begin forwarded message:
Fro •
To:
Cc:
Subject
In case
From: "[email protected]" <[email protected]>
To:
Subject: 20-3061 United States of America v. Maxwell "So-Ordered Scheduling Notification FILED"
Date: Wed, 16 Sep 2020 16:03:34 +0000
**
From:
To:'
Subject: RE:
Date: Sat, 21 Sep 2019 19:20:46 +0000
That's not your phone number.
Ori inal Messa e
From:
Sent: Saturda , Se tember 21 2019 3:19 PM
To:
•
Cc:
a,
Subject: RE:
I l
From:
To:
Cc:
Subject: RE: Hi Please let me know as soon you have decided & booked
Date: Fri, 11 Oct 2019 19:32:23 +0000
For next week, could you please book me on the following flights, the firs
From: '
To: Sigrid McCawley <I
Cc: '
„zl
Subject: RE:
follow-up request
Date: Fri, 08 May 2020 19:57:03 +0000
I'm having trouble sending a calendar invite outside our systems, but here's the d
From: Sigrid McCawley <1
To: '
)" '
Cc: '
Y. 'a
Subject: RE:
follow-up request
Date: Fri, 08 May 2020 18:46:06 +0000
>
If that does not work she also said she could do it this Monday morning
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 31, 2019
BY FEDEX
Montell
From: '-
To: MonteII Figgins
Cc:
(
Subject: U.S. v. Thomas, No. 19 Cr. 830 - Discovery Production
Date: Tue, 31 Dec 2019 17:31:41 +0000
Attachments: 2019.12.3 I_Thomas_Discovery_Letter -_Producti
From:
To:
Cc:
Subject: RE: RE: travel approval request
Date: Fri, 11 Oct 2019 14:56:51 +0000
Sitil approved
From:
Sent: Friday, October 11, 2019 10:48 AM
To:
Cc:
Subject: RE: RE: travel appr
U.S. Department of Justice
United States Attorney
Southern District of New York
June 7, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Un
From:
To: '
Cc:
Subject: Re: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Thu, 11 Mar 2021 15:46:56 +0000
Me too, thanks.
Sent from my iPhone
On Mar 11, 2021, at 10:43 AM,
Good for me.
From:
From: '
(USANYS)"
To:
(USANYS)" ci
Cc: "=(1.
1\1YS)" <
Subject: RE: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
Date: Tue, 27 Apr 2021 18:00:26 +0000
Agreed
From: '
To: "
a
liSAtai
IMIM>,
"
(USANYS)"
Cc: '
" <
>, '
Subject: FW: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
Date: Thu, 22 Apr 2021 16:14:06 +0000
Attachments: 202
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Date: Thu, 28 Oct 2021 18:25:01 +0000
Thank you.
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District New Yor
From:
To:
Cc:
ca.
■ • ce.
SANYS "
(USANYS)"
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Tue, 26 Oct 2021 23:49:21 +0000
Hi=,
Defense counsel has requested that we sch
Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
Case No. 19 Civ. 10788
COMPLAINT
-against-
AND JURY DE
From: "
<
To: '
Cc: '
<
> "
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 15:57:52 +0000
tonne-Images: image001.png
Thanks very much,
. In my searches, I'm still seeing the 6:
EXHIBIT 1
EFTA00025066
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si viol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 11,
From: '
To: Jeff Jocks [email protected]>
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Mon, 25 Oct 2021 23:00:33 +0000
Attachments: GX-744.pdf; GX-741.pdf; GX-742.pdf; GX-7
COHEN & GRESSER LLP
to R. I
ccva- I
October 25, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 25, 2021
BY ELECTRONIC MAI
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
November 24, 2021
BY ELECTRONIC MAI
Case 1:20-cr-00330-AJN Document 256 Filed 04/29/21 Page 1 of
LAW OFFICES OF BOBBI C. STERNHEIM
212-243-1100 • Main
33 West 19th Street - 4th Floor
917-306-6666 • Cell
New York, New York 10011
88
From:
To:
)11 cl
Subject: FW: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Mon, 03 May 2021 22:55:28 +0000
Attachments: 2021.05.03_Discovery_Production.zip; 2021.05.03_Maxwell_Di
U.S. Department of Justice
United States Attorney
Southern District of New York
life Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 18, 2021
BY ELECTRONIC M
From: Nicole Simmons <I
To: Nathan NYSD Chambers
Cc: Jeff Pa liuca
>, Laura Menninger
•
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re.
Fed. R. Crim.
From
To
Subject: FW: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:31:32 +0000
From
Sent: un ay, ovem er
:
To:
Cc
Subject: United States v. Ghislaine Maxwell --
There are pro
Front
To
Subject: Fwd: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:30:03 +0000
Get it, team! And yay for
Begin forwarded message:
Fro
Date: November 28, 2021 at 9:59:11 AM ES
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:11:33 +0000
You are awesome. Good luck this week
let me know if there's anything you need help with.
On Nov
From: "Blase. Nicholas (USANYS)" •
To: "
Cc:
Subject: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 15:24:40 +0000
Importance: High
Attachmen
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --Sens
Date: Mon, 29 Nov 2021 02:40:34 +0000
Good luck!!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AN/l
wrote:
There are prosecutors
Case 1:20-cr-00330-AJN Document 260 Filed 0B/00/21 Page 1 of 2
COHEN & GRESSEP LLP
Christian R. Everdell
+1 (.212) 957-7600
ccvcrdclikz;cohcngresscr.com
BY ECF
The Honorable Alison J. Nathan
Un
U.S. Department of Justiee
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
May 3, 2021
BY ELECTRONIC MAIL
Chr
Case 19-1018, Document 61, 08/01/2019, 2621854, Pagel of 10
19-1018-cr
United States v. Boustani
lin the
Zfliniteb *Wes Court of appeats5
for the 6econb Circuit
AUGUST TERM 2018
No. 19-1018-cr
From: '
(USANYS)"
To: '
Subject: RE: Agenda
Date: Fri, 06 Nov 2020 20:03:36 +0000
Same here, thank you. And thanks for the agenda!
From:
Sent: Friday, November 06, 2020 2:16 PM
To:
1 sr-
>
From:
(USANYS)"
To: Nathan NYSD Chambers •t:
>
Cc:
Christian Everdell •
, "Mark S. Cohen"
BOBBI C STERNHEIM
"'Laura Menningerm
, Jeff Paglit
crill...>
Subject: US v. Maxwell, 20 Cr. 330 (AJN)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 28, 2021
BY ELECTRONIC MA
From:
To:
Cc:
Subject Re: Ghislaine Maxwell (USMS No. 02879-509)
Date: Fri, 10 Jul 2020 14:29:41 +0000
I just missed a call from her case manager. Fm on a court conference that's not going partic
From:
To:
Cc:
Subject: July 14th hearing
Date: Wed, 08 Jul 2020 19:06:21 +0000
Attachments: 20cr330_Order 7.7.20.pdf
Attached is a copy of the Court's scheduling order, in case this is helpful.
From: '
[=.
To: ad
Subject: RE: Epstein investigation [FFW-DOCS.FID6003375]
Date: Wed, 08 Jul 2020 16:14:31 +0000
Yes, will handle.
From:
Sent: Wednesday, July 8, 2020 11:43 AM
To:
Subject:
From:
To: Iallilla-D"
Subject: RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing
Date: Mon, 06 Jul 2020 13:56:00 +0000
Thanks very much.
From:
(USANH) <
ME>
Sent: Monday, Jul
From: Dawn Hu hes
To:
Cc
Subject: Re: Expert Testimony
Date: Mon, 02 Nov 2020 18:42:50 +0000
Attachments: Curriculum_Vitaen
Dr._Dawn_Hughes_-_2020.pdf;
Dr._Hughes_Engagement_Agteement_-_2020.pdf