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Court Filings (12,056 documents)
From: "a'
To:
Cc:
Subject: ESI exhibits
Date: Tue, 28 Sep 2021 16:05:24 +0000
Importance: Normal
Attachments: Select ESI GX.zip
Not sure if we'll have time to get to this during out meeting lat
From:
To:
Cc:
Subject: Maxwell - RTC
Date: Thu, 30 Sep 2021 14:50:26 +0000
Importance: Normal
Attachments: Maxwell RTC v 1 I .docx
Hi M,
I hope all's well! Attached is a draft of our RTC in th
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/29/21
20-
Page I of 4
OCC Electronic Freedom of Information - NYT FOR request — BOP 82, filed 8/13/19
From:
"Ivor r
To:
Date:
8/13/2019 5:00 PM
Subject: NYT FOIA request -- BOP #2, filed 8/13/19
Hi, I a
Page I of 5
OCC Electronic Freedom of Information - NYT FOR request — BOP #1, filed 8/13/19
From:
"Ivor , Danielle"
To:
Date:
8/13/2019 4:58 PM
Subject: NYT FOIA request -- BOP #1, filed 8/13/1
From: "a"
alMIE
>
To: "
M)" ca
t'
Subject: Paul Kane Q&A
Date: Sun, 14 Nov 2021 06:30:33 +0000
Attachments: ICane_Q&A.docx
He
Attached is a draft Paul Kane Q&A. There are a couple questions that
From:
(USANYS)"
To:
(USANYS)"
Cc: 'MISISS)"
Subject: Re: Noel/Thomas FOIA Disclosure
Date: Sun, 27 Jun 2021 22:09:27 +0000
k
so
(USANYS)"
Great. Thanks!
On Jun 27, 2021, at 5:54 PM,
(
Cease11220600033EGAWN CDcaumairatit421011 Flikteld11111€22.1 gaggelloth C22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
USDC
LB1TMAX1
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
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25
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, tran
From: '
To: '
Cc: '
Subject:
Date:
Attachments:
Inline-Images:
Fwd: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
NOVEMBER 23, 2021
The, 23 Nov 2021 14:34:13 +0000
2021.11.0 l_Ps
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sil, oJ. Mollo Building
New York New York 10007
November 20, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
From:
To:
Subject: RE: GX-52G
Date: Fri, 12 Nov 2021 18:39:53 +0000
Attachments: GX-52-G.pdf; 7._Motion_to_Exclude_Govemment_Exhibit_52.pdf;
!2021.10.27_Maxwell_Reply_ISO_Motns_In_Limine.pdf;
72
From: '
. (NY) (FBI)" cl
To: '
Cc: a"
) (FBI)" <I
Subject: Re: Image/Video file review for Maxwell case
Date: Mon, 19 Oct 2020 14:02:19 +0000
(NY) (OGA)"
Hi
I was out of the office when you se
Florida Office
Bradley J. Edwards "Of
Seth M. Lehrman "t
Brittany N. Henderson "0
Matthew D. Weissing "I
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
So
From:
To:
Cc:
Subject: Fwd: Follow-up
Date: Fri, 16 Oct 2020 20:33:09 +0000
Hi
Do you recall where you left things with this firm about
Thanks.
Sent from my iPhone
Begin forwarded message:
F
From: '
To: Jill Greenfield
Subject: RE: Epstein investigation
Date: Sun, 23 Feb 2020 00:17:13 +0000
Inline-Images: image001.jpg
If I happen to have stepped away from my desk when you call, pleas
From: "
)"
To: '
Subject: FW: travel approval request
Date: Thu, 13 Feb 2020 18:47:01 +0000
Importance: High
Inline-Images: image001.png
r
This is the flight I just asked
to book for
From: '
To: '
Subject: RE: travel approval request (Flight Options)
Date: Wed, 12 Feb 2020 21:00:19 +0000
Milne-Images: image001.png; image002.png; image003.png
Okay =I,
here are the best flight
From: '
To:'
Subject: FW: travel approval request
Date: Tue, 28 May 2019 14:21:26 -4)000
Importance: Normal
Thanks for clarifying
M
.
I've forwarded the info to
and Budget Admins since I would
Troutman Sanders LLP
875 Third Avenue
New York. New York 10022
troutman.com
Bennet J. Moskowitz
December 3, 2019
E-MAIL
Sigrid S. McCawley, Esq.
Boies Schiller Flexner LLP
401 East Las Olas B
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 25, 2021
BY ELECTRONIC MA
Case 1:20-cr-00330-AJN Document 368 Filed 10/25/21 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: '
, "
Subject: FW: RE:
Date: Fri, 30 Nov 2018 18:40:32 +0000
Importance: Normal
I unfortunately am in another meeting at 3:30 today, but feel free to go ahead without me.
Not sure i
From: '
<
To: Sigrid MeCawley
Cc: "
r <
Subject: RE:
follow-up request
Date: Fri, 08 May 2020 19:54:55 +0000
Sigrid,
Tomorrow morning would actually be fine — we'll send you a calendar invite
From:
To:'
Cc: '
Subject: RE:
follow-up request
Date: Fri, 08 May 2020 20:20:45 +0000
)11 <
No problem. We will speak to you tomorrow at 11:00 a.m. Eastern.
Best,
Partner
BOIES SCHILLER FLEX
From:
To:
Cc:
Laura Menninger
Jeff Pagliuca
Christian Everdell
'BOBBI C STERNHEIM'
Subject: US v. Maxwell, 20 CR 330 (AJN) - Reply in support of Government's Motions in Limine
Date: Thu, 28 Oc
(USANYS)"
USANYS
Cc:
(USANYS)"
, "
(USANYS)"
(USANYS)"
(USANYS) 1"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:
From:
To: '
(USANYS)" <1
(USANYS)"
( USANYS
(USANYS)"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 16:27:07 +0000
A
Exhibit E
EFTA00023053
DOCUMENTS RELATED TO DEFENSE MOTIONS
I. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement ("NPA") signed by Jeffrey E
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
July 21, 2021
BY ELECTRONIC MAIL
C
From: "-(USANYS)
[Contractor]" <MNIMME>
To: A"
nalMIE>,
Cc:
(USANYS)"
Subject: RE: Voice Message Attached from
- WIRELESS CALLER
Date: Tue, 23 Nov 2021 18:20:17 +0000
(USANYS)"
Thanks!
Speci
From:
To
Subject: Maxwell reply in ■
ease
Date: Sat, 05 Sep 2020 00:52:17 +0000
Attachments: 2020.09.04_CiM_reply_in_support_of motion_to_stay_civil_case.pdf
Attached is the reply letter Maxwell
21.58-cr (L), 21.770-cr
United States v. Maxwell
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
From:
(USANYS)"
To:
(USANYS)"
Cc: "
(USANYS)" cti
Subject: FW: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
Date: Tue, 27 Apr 2021 18:00:40 +0000
Attachmen
From:
To:
Cc: ir
Subject: FW: New documents:
v. Maxwell (Doc# -, 2d Cir. 20-02413)
Date: Thu, 30 Jul 2020 21:13:15 +0000
Attachments: 2020-07-30_[-].zip
Inline-Images: image001.jpg
From: Sigri
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April
2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company,
From:
To:
Subject: RE: Epstein OIG/FBI—Document Preservation
Date: Wed, 14 Aug 2019 20:38:13 +0000
PS that's all I need.
From:
Sent: Tuesday, August 13, 2019 12:12 PM
To:
Subject: RE: Epstein
From:
(USANYS)"
To: a"
JSANYS)"
Cc: '
(USANYS)" <
Subject: FW: SDNY raid on Little Saint James
Date: Wed, 14 Aug 2019 18:37:56 +0000
Inline-Images: imagel .png; image2.png; image3.png; image4.p
From:
Subject: 2021.02.15 - NOTES Call with Jason Foy & Eric Sarraga re
Date: Tue, 16 Feb 2021 15:40:43 +0000
2021.02.15 - NOTES Call with Jason Foy & Eric Sarraga re
JL, NR, JF, ES
• NR: checkin
From: a"
a
>
To:
(USANYS)"
Subject: transcripts
Date: Wed, 07 Aug 2019 15:54:23 +0000
Attachments: 2019-07-09,_initial_conference.pdf; 2019-07-15,_bail_hearing.pdf
2019-07-09 initial conference:
From:
Subject: RE: Brass memos
Date: Mon, 05 Aug 2019 20:41:03 +0000
Attachments: combined.brass.memolonag.meet.gsb.recused.fo
cx.docx;
brass.memo.for.ag.meet.w.gsb.docx; SDNY_Memo_to_DAG.GSB.case
From:
To:
Bee:
Subject: Jeffrey Epstein
Date: Tue, 23 Jul 2019 18:22:13 +0000
Hi,
Our Jeffrey Epstein team here is working on gathering material that may be discoverable in our case
or pertinen
From:
To: Jack Scarola <=I=
>
Cc:
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 22:45:47 +0000
Attachments: 2021-05-03 Order Re Trial Date.pdf
Jack,
Please
Case 1:20-cr-00330-AJN Document 260 Filed 04/30/21 Page 1 of 2
COHEN & GRESSER LLP
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States
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
May 3, 2021
BY ELECTRONIC MAIL
Chr
From:
" <MIMIIM>
To: "
a
liS
lYSiirIMM>,
"-
(USANYS)"
Cc: '
"
"
(USANYS)"
Subject: RE:
Date: Thu, 29 Apr 2021 15:00:34 +0000
Attachments: 2021-04-30 Gov't Letter to Manley.v2.docx
In case i
From: "I
To: "I
r <1
Inc
Subject: RE: Epstein investigation [FFW-DOCS.FID6003375]
Date: Mon, 06 Jul 2020 22:49:38 +0000
lane-Images: image001.jpg
I know we chatted about this but just wanted to
From: '
To: "Biase, Nicholas (USANYS)"
Cc: "Margolin, James (USANYS) [Contractor]" -
Subject: RE: Maxwell Link
Date: Mon, 29 Nov 2021 17:49:54 +0000
Embedded: RE:_URGENT--Update_Maxwell_Victim_Not
From
To
Subject: FW: United States v. Ghislaine Maxwell --)pens
Date: Mon, 29 Nov 2021 18:02:01 +0000
Good luck!!! Proud of you guys!!!
From:
Sent: Mon a Novem • er 29 2021 12:59 PM
To:
Cc: US
From:
To:
Cc:
Subject: RE: RE: plaintiff counsel request for documents, Epstein case
Date: Tue, 31 Dec 2019 19:43:01 +0000
Following up on our conversation from a few minutes ago, the Civil Divis