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Court Filings (12,056 documents)
From
To
Subject: Re: United States v. Ghislaine Maxwell --pens
Date: Mon, 29 Nov 2021 14:28:48 +0000
Good luck guys!!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AM
te:
There are prosecutors
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
October 19, 2020
BY ELECTRONIC MAIL
From:
(OCME)"
To: '
(USANYS)" •cl
Subject: RE: Epstein Autopsy Report
Date: Wed, 30 Jun 2021 14:58:56 +0000
left you voicemail earlier this morning; please call back when you get a chance.
Tha
From:
To:'
)" <
)" C
Subject: RE: Image/Video file review for Maxwell case
Date: Fri, 16 Oct 2020 17:59:44 +0000
Got it, thanks very much for the reminder—I'd forgotten.
From:
Sent: Friday, Oct
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto &Win
New York. New York /0007
March 14, 2020
BY EMAIL
Jason E. Foy
Foy & Seplowitz LLC
Hack
U.S. Department of Justice
United States Attorney
Southern District of New York
New Fork. New Fork 10007
November 6, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
New Yo
EXHIBIT 1
EFTA00021941
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: IS"
To: Christian Everdell
Cc: "Mark S. Cohen"
Jeff Pa liuca <
Menninlef
Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN
Date: Mon, 27 Jul 2020 20:43:15 +0000
'Laura
Pursuant to t
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 lark 10007
August 12, 2020
VIA EMAIL
Jeffrey
Case 1:15-cv-01433-LAP Document 1100-1 Filed 08/10120 Page 1 of 13
EXHIBIT A
EFTA00021880
CaSage 1152fIxOTICES3DAU ND diteroemittlICID- IF i I kleONDRISZU2CP nionreCF Af)1Q
UNITED STATES DISTRICT
Case 1:15-cv-07433-LAP Document 1078-2 Filed 07/29/20 Page 1 of 2
EXHIBIT B
EFTA00021870
CaSaa 11520/-c07312330A175 Nal:taw:lore r11O8-TilEsdeft1103312D2
2
UNITED STATES DISTRICT COURT
SOUTHERN D
From:
To:
Subject: FW: New documents:
v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP)
Date: Wed, 29 Jul 2020 18:35:25 +0000
Attachments: 2020-07-29_[01078-].zip
Inline-Images: image00 ljpg
I
From
To
Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Miscellaneous Filing
Date: Thu, 02 Jul 2020 19:20:11 +0000
Attachments: Maxwell_Public_Access_Findings_-_DN-2.pdf
FYI.
From:
From: '
r H
To:'
Cc: '
Subject: FW: Ghislaine Maxwell (USMS No. 02879-509)
Date: Mon, 06 Jul 2020 23:50:09 +0000
11
Good evening,
I received an out of office message in response to the below em
Subject: Re: Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:34:49 +0000
I will handle this matter.
Thanks
U.S. Pretrial Services
On Jul 6, 2020, at 1:33 PM,
Good afternoon,
)
From:
To:
Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Commitment to Another District
Date: Mon, 06 Jul 2020 13:56:26 +0000
Attachments: Maxwell_Committment.pdf
From: ecf_bounce@
From: "
To: '
, '
Cc
>
Subject: RE: Epstein Returns
Date: Thu, 23 Apr 2020 17:41:30 +0000
Thanks, MI. My last day at SONY is this Friday, so you can coordinate with
(Cc'cl), who is taking over
From:
To:
"
Subject: RE: New documents:
v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP)
Date: Wed, 29 Jul 2020 19:28:54 +0000
Inline-Images: image001.jpg
Received, thank you.
Assistant Unit
From: "[email protected]" <[email protected]>
To:
Subject: 19-2221 United States of America v. Epstein "Defective Document FILED"
Date: Mon, 05 Aug 2019 19:01:07 +0000
***NOTE TO PUBLIC
From:
To: "IMM,
Cc:
(USANYS)" <1
Subject: Re: motions under seal?
Date: Fri, 02 Aug 2019 16:25:25 +0000
Ok, thanks for letting us know your position. We will email you the motion a bit later tod
Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2
COHEN & GRESSER LLP
POD Thad Avenue
New Ycek. NY 10022
.1 •11,C,C7
Christian R. Everdell
+1 (.212) 957-76(10
ccvcracligcohengressc
From: '
(USANYS)"
To: "
CR
W,aln
(USANYS)"
, '
(USANYS)"
Cc: '
(CRM)"
Subject: RE: Brunel
Date: Tue, 12 Jan 2021 15:05:20 +0000
— Can we do 11:30 instead? Sorry about that.
From:
(CRM)
From:
To:
Cc:
Subject: US v. Maxwell, 20 CR. 330 (AIN) - discovery production
Date: Sat, 27 Feb 2021 02:54:59 +0000
Attachments: 2021.02.26_Maxwell_Discovery_Letter.pdf; 2021.02.26_Tenth_Producti
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 12, 2021
BY ELECTRONIC MAI
From:
To
Cc: '
Subject: SDNY Epstein Case
Date: Fri, 26 Jul 2019 13:51:53 +0000
Thanks very much for speaking just now. I'm cc'ing the rest of the SDNY Epstein team, including AUSA.
andl
, as we
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
PROTECTIVE ORDER
19 Cr. 490 (RMB)
x
RICHARD M. BERMAN, United States Distr
From:
Subject: Re: Austrian passport thing
Date: Tue, 16 Jul 2019 02:53:51 +0000
Attachments: JE 48 diamond_reports.pdf
48 diamonds were found inside of the safe. Correlating with each diamond was
From:
To: "an.11IYS
c4
Cc:
Subject: RE: motions under seal?
Date: Fri, 02 Aug 2019 16:06:34 +0000
We will take care of that error and apologize for it.
I know that the statements are not marked
From: '
To: "Martin G. Weinberg" <I
,
Cc:
, "'Miller, Michael"'
in,
Reid Weingarten
Subject: RE: US v Epstein
Date: Fri, 02 Aug 2019 14:11:37 +0000
Received, thank you Marty. Going forward,
From:
(USANYS)" ci
To:
Cc:
Subject: RE: motions under seal?
Date: Fri, 02 Aug 2019 15:49:38 +0000
As you know, the protective order distinguishes between all discovery and that marked "sensitive
From:
To:'
Cc: 11.1.r>,
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Thu, 25 Jul 2019 17:01:20 +0000
Attachments: VICTIMS_Reply_to_Epstein_Filed_Pa
Case 1:19-cr-00490-RMB Document 15 Filed 07/15/19 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United State
From: 'S
n 't
IMIIM>
To: '
Cc: '
Weinbe
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Mon, 15 Jul 2019 22:16:50 +0000
Importance: Normal
Attachments: 2019-07-
From: Colleen Mullen
To: '
Cc:
, Lisa Bloom
Arick Fudali
, Teri Gibbs
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 02 Aug 2019 16:18:21 +0000
From
To
Subject: FW: SDNY Homcpagc
Date: Tuc, 16 Jul 2019 18:35:28 +0000
Importance: Normal
Attachments: Epstein Homcpagc.png
Inline-Images: imagc001.png
I think this Is a good idea, but defer
From: Martin Weinberg <1
To:"
)"
Cc: Marc Femich
Subject: Re: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 00:48:31 +0000
Hand deliver
Sony for typos
Marty
Sent from my iPhone
On Ju
From: '
To: "Weingarten, Reid"
Cc:
Subject: RE: bail topics
Date: Mon, 15 Jul 2019 23:18:43 +0000
Importance: Normal
Reid,
No problem, and we can chat later this week at the hearing and then m
From: '
To:
Cc: "I
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Fri, 26 Jul 2019 02:20:39 +0000
Thanks very much. Would 10:00 a.m. tomorrow your ti
From: '
To:
Cc: 1
[=.
>
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Fri, 26 Jul 2019 02:06:24 +0000
Thank you for sending us these materials,
From:
To:
Cc:
Subject: RE: [EXTERNAL EMAIL] - FW: Epstein victim call
Date: Thu, 25 Feb 2021 18:40:15 +0000
Great, thank you.
From:
Sent: Thursday, February 25, 2021 1:34 PM
To:
Cc:
Subject:
From:
To:
Subject: RE: NM
Date: Tue, 23 Feb 2021 15:38:51 +0000
Attachments: Ex._A.pdf
Thanks, all. I'm attaching the NPA, in case that's useful.
From:
Sent: Tuesday, February 23, 2021 10:36 AM
From:
(USANYS)" •rcl
To:"
„cl
Cc: '
)0 <I
Subject: RE: Jeffrey Epstein/FOIA matters
Date: Wed, 17 Mar 2021 17:12:20 +0000
(USANYS)"
It appears that we only have 2 FOIA cases on Epstein—
NY
From: '
To: '
Subject: RE: travel approval request
Date: Fri, 08 Nov 2019 20:14:00 +0000
wasn't able to catch you today so I did my own reservation in E2 for this trip — could you please take a gl
From: "
MI
>
To:
Subject: RE: Epstein victim call
Date: Thu, 25 Feb 2021 17:47:06 +0000
Thanks very much, M. We will forward to the FBI.
From:
Sent: Thursday, February 25, 2021 12:46 PM
To:
Cc:
From:
To:
Subject: Re: https://www.nytimes.com/2021/02/18/fashion/alexander-wang-aceusations.html
Date: Thu, 18 Feb 2021 20:39:03 +0000
Great! For sure, will do.
Sent from my iPhone
On Feb 18, 2
From: '
To: '
Subject: some updates
Date: Thu, 26 Sep 2019 16:59:21 +0000
1) The agents think that
Florida, whenever that happens.
2) The agents are in touch with
boxes of case files that he do
From:
To:
Subject: RE: Subpoena request
Date: Thu, 10 Oct 2019 15:39:53 +0000
I received a copy of the autopsy report from
Thanks for the assistance.
From:
Sent: Friday, September 27, 2019 10:5
From:
To:
Subject: RE: Daily Beast has it
Date: Sun, 07 Jul 2019 01:40:34 +0000
Importance: Normal
Will do thanks
From:
Sent: Saturday, July 06, 2019 21:40
To:
Subject: Re: Daily Beast has it
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
September 9, 2019
Florence Hutner,
From: '
To: '
Subject: Fwd: Mark Epstein
Date: Wed, 30 Oct 2019 12:08:39 +0000
Begin forwarded message:
From:
Date: October 30, 2019 at 8:05:33 AM EDT
To: '
Subject: Re: Mark Epstein
I got a