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Court Filings (12,056 documents)
From
To
Subject: RE: Expert Testimony
Date: Mon, 02 Nov 2020 18:04:07 +0000
Good for me, thanks
From
Sent: Mon ay, Novem er 02, 2020 12:09 PM
To:
Subject: Fwd: Expert Testimony
2 work for you
Front
To
Subject: Fwd: Expert Testimony
Date: Mon, 02 Nov 2020 17:08:52 +0000
2 work for you on Wednesday?
Sent from my iPhone
Begin forwarded message:
From: Dawn Hughes
Dat •
-
-
To:
•
S
From: '
)"
To: '
. (NY) (FBI)" czi
Cc: 'a)
(FBI)" <I
Subject: RE: Image/Video file review for Maxwell case
Date: Mon, 19 Oct 2020 16:03:47 +0000
(NY) (OGA) (FBI)"
Thanks
I'll touch base wit
From:
To:
Cc:
Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Sat, 15 May 2021 12:16:57 +0000
Thank you, Have a good weekend!
Staff Attorney
MDC Brooklyn
From: '
(U
From
To:
Subject: Call with Katya Jestin
Date: Wed, 12 May 2021 01:04:17 +0000
Today I spoke with Katya Jestin. Katya had previously indicated that she represents a wealthy, anonymous client who
Drum: Christian Fs crdell
10:
Cc: "Mark S. Cohe
"
Subject: RE: Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:46:26 +0000
You can reach me at
and Mark at
We look forward to he
From
To:
Cc:
, Christian Everdell
S. Cohen"
Subject: RE: Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 19:04:02 +0000
ok
From
Sent: Monday, July 6, 20201:35 PM
Cc
Everdell
M
From: Robert Glassman
To:
's C
Cc: irl.>
"
Subject: RE: RE:
follow-up
Date: Fri, 20 Mar 2020 20:38:49 +0000
Only Maxwell would sue in the midst of a pandemic....
Robert Glassman, Esq.
Panis
From:
To: '
Subject: RE: RE: for the AUSA handling the new investigation
Date: Mon, 13 Jul 2020 23:11:05 +0000
Embedded: RE:_for the_AUSA_handling_the_new_investigation.msg; RE:_Epstein.msg; Epste
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
DOC N:
DATE FILED: 7/7/2020
20-
From:
To:I
Cc: '
Subject: RE: Ghislaine Maxwell (USMS No. 02879-509)
Date: Wed, 08 Jul 2020 14:59:05 +0000
Thank you, =.
We will convey this information to defense counsel and ask that they follo
From:
USANYS)" cfl
To: '
(USANYS)"
Subject: Re: New Case Opening
Date: Tue, 13 Aug 2019 12:30:01 +0000
Thanks.
On Aug 13, 2019, at 8:07 AM,
Good Morning
The case has been opened as follows:
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft 76318-054
Date of Birth:
01/20/1953
Sex: M
Facilit : NY
From: "=IMIN
II
ME>
To: a
Cc: "
IME
>
Subject: Re: time sensitive question re: Jeffrey Epstein
Date: Sun, 11 Aug 2019 03:40:42 +0000
Thanks. Understood.
Will make arrangements.
Sent from my iPh
Signature Page Summary
SSOCESVL0059
de 0355 698 1375 11/14/2018
Montpelier Trust
Account Number and Description
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trust
Signature Require
From: '
To: 1
I.
C
. "
F
Cc: '
Subject: California trip Santa Monica
Date: Thu, 07 Nov 2019 14:01:36 +0000
Attachments: Los_Angeles_Tax_exempt.pdf
The old tax exempt link seem broken to me.
From: '
To: '
)
Subject: RE:
memo
Date: Tue, 07 Apr 2020 19:56:38 +0000
Thanks for coordinating with them—and this summary looks great to me.
From:
Sent: Tuesday, April 7, 2020 3:48 PM
To:
Cc
From: '
IM
:'
To: Brad Edwards <[email protected]>, Brittany Henderson <brittany®eplIc.com>
Cc: "a
Subject: Rule 412 Motion
Date: Thu, 28 Oct 2021 23:35:58 +0000
Attachments: Del_412_Mot.for Edwards
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
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Case 1:20-cr-00330-AJN Document 376 Filed 10/27/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Exhibit B
EFTA00024175
Ctc•ckl.e 4.pdzAco
Review Manuscript
Facilitators and Barriers to Child Sexual
Abuse (CSA) Disclosures: A Research
Update (2000-20 I 6)
Ramona Alaggial , Delphine Collin-
From:
To: Nathan NYSD Chambers <
M
E>
Cc:
Jeff
'BOBBI C STERNHEIM'
Subject: US v. Maxwell, 20 CR 330 (AJN) - Government Opposition to Defense Motions in Limine
Date: The, 26 Oct 2021 03:58:21 +0
From:
To: '
Cc: : =Eire=n
.
)"
Subject: Re: travel approval request
Date: Fri, 24 May 2019 19:54:51 +0000
Importance: Normal
All approved.
Sent from my iPad
On May 24, 2019, at 2:57 PM,
S
>
From: '
<
To: '
lISYS)"
> 9
(USANYS)"
Cc: 'acWair.
11...
>
Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motion Reply Memoranda and
Exhibits (to be Filed Under Seal)
Date:
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
April 14, 2021
BY USAfx
Jason E. Foy
Foy & Seplowitz LLC
105 Main Street
Hackensack
From:
To:
)"
Subject: RE: Epstein
Date: Wed, 23 Jun 2021 17:08:14 +0000
Yeah, I don't think so other than
From:
sc
>
Sent: Wednesday, June 23, 2021 12:49 PM
To:
Subject: RE: Epstein
Nice!
From:
To:
Cc
Subject: RE: Epstein OIG/FBI--Document Preservation
Date: Thu, 15 Aug 2019 21:33:52 +0000
Attachments: leffrey_Epstein_lit_hold_notice_form_08_12_2019.pdf
Dear all,
I'm sorry to pe
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
uHIIID StrCS OO4.111THOuSE
cmAMBER9 Or
RICHARD M. SERMAN
UNITED STATEs DISTRICT JUDGE
August 12, 2019
etro °titan Correctional Center
ATTACHMENT 1
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM
PRIVACY ACT PROTECTED
I. NOTICE
Please be advised that, by and through this Notice, we, the United States Attorney's Office for the
From:
To:
Cc:
Subject: RE: Epstein OIG/FBI—Document Preservation
Date: Mon, 12 Aug 2019 21:12:56 +0000
Attachments: Jeffrey_Epstein_lit_hold_notice_form_08_12_2019.pdf
Dear all,
As=explained, w
From
To
Cc
Subject RE: delivery of hard drive to MDC for discovery production to inmate
Date: Thu, 27 Aug 2020 16:20:39 +0000
•
So far, actually seems to be functioning. Sorry for the false alar
From:
To:
(USANYS)"
(ODAG)"
Cc: '
(ODAG)"
Subject: RE: Epstein Victim Impact Statements
Date: Thu, 31 Oct 2019 18:27:45 +0000
Hi=,
The FBI is aware of 1 or 2 victims who indicated they cou
From: '
To: '
Cc:
Subject: Priorities 2021
Date: Wed, 02 Jun 2021 18:22:35 +0000
Importance: Normal
Attachments: Priorities6.2021.docx
Attaching a somewhat rudimentary draft; just let me if you
From: Gary Bloxsome <
To:
Cc:
Richardson"
Subject: Re: U.S. Department of Justice investigation
Date: Wed, 05 Feb 2020 17:39:15 +0000
Inline-Images: image268334.jpg; image799378.jpg
Dear
Thank
Jennifer Richardson
Subject: DOJ ongoing Investigation.
Date: Fri, 14 Feb 2020 17:00:13 +0000
Inline-Images: image543915.jpg; image517195.jpg
Dear IM
We and the Duke of York set out to assist you
From: Gary Bloxsome
To: "
yi
Cc:
Richardson"
Subject: Re: Sensitive correspondence.
Date: Mon, 08 Jun 2020 13:55:54 +0000
Inline-Images: image00 1 jpg; image002.jpg; image989246.jpg; image9584
From: Gary Bloxsome
To: "-
Cc: Daniel Cund
Subject: Re: Sensitive correspondence
Date: Thu, 16 Jul 2020 16:45:00 +0000
Inline-Images: image841628.jpg; image877270.jpg
Jennifer Richardson
Dear
From: Gary Bloxsome
To: "-
Cc: Daniel Cund
Jennifer Richardson
Subject: Re: Sensitive correspondence
Date: Sun, 26 Jul 2020 20:17:27 +0000
Inline-Images: image00 ljpg; image002.jpg; image410762.
From: '
To:
(USANYS)"
Subject: FW: US v. Maxwell Case No. 20-3061, [Unredacted Opening Brief & Sealed Appendix Vol.
2]
Date: Fri, 25 Sep 2020 00:17:10 +0000
Attachments: 2020.09.24_Opening_Brief
From:
To:
Subject: RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
Date: Mon, 14 Sep 2020 19:29:32 +0000
Received, thank you very much.
Assistant United States Attorney
Southern District of New
From: "[email protected]" <[email protected]>
To:
Subject: 20-3061 United States of America v. Maxwell "Exhibits FILED"
Date: Thu, 10 Sep 2020 23:29:15 +0000
***NOTE TO PUBLIC ACCESS USE
From: '
To: '
Subject: Re: RE:
Date: Fri, 30 Nov 2018 19:39:42 +0000
Thank
. Talk to you shortly.
Assistant Special Agent in Charge
Ncw York Field Office
Original message
Front '
Date: I1/30
From: '
„cl
To: Christian Everdell
(USANYS)"
Cc: "Mark S. Cohen" <I
Subject: RE: Request
Date: Wed, 30 Sep 2020 19:32:42 +0000
Inline-Images: image001.png; image002.jpg
Chris,
As I mentioned
From: '
To: "'Weinstein, Marc A."' <
Cc: Andrew Tomback
, '
Subject: RE: SDNY investigation
Date: Fri, 02 Oct 2020 14:39:09 +0000
Marc,
Received, thanks very much.
Hope you're doing well—
From
From: '
To: '
Cc:
Subject: Epstein-related files
Date: Thu, 03 Sep 2020 14:42:10 +0000
Hi
I hope you are doing well. We spoke about a year ago regarding the Jeffrey Epstein case, and I am reachi
From:
To:
Subject: RE: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
Date: Mon, 14 Sep 2020 19:31:55 +0000
You are most welcome.
You will receive a link shortly.
ey, 15th Judicial Circuit
est a m
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
19 Civ. 10475 (LGS)
-against-
DARREN K. INDYKE, in his
From: 'a
To:
Subject:
Date: Thu, 11 Feb 2021 22:35:37 +0000
Attachments:
See attached. Judge Koetl has not yet ruled on this issue in
case.
Assistant United States Attorney
Southern District o
From:
To: '
Subject: RE: United States v. Ghislaine Maxwell, 20 Cri. 330 (AJN)
Date: Wed, 27 Oct 2021 18:10:38 +0000
Definitely, I'll let you know as soon as I hear back from defense counsel. I to