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Court Filings (12,056 documents)
From:
To:
Subject: Re: Daily Beast has it
Date: Sun, 07 Jul 2019 01:40:11 +0000
Importance: Normal
Yeah think you should too
Sent from my iPhone
On Jul 6, 2019, at 9:38 PM,
wrote:
The FBI alr
From:
To:
Subject: RE: Daily Beast has it
Date: Sun, 07 Jul 2019 01:38:24 +0000
Importance: Normal
The FBI already called Kaplan Hecker without our knowledge, earlier (along with two other victim
From:
To:
Cc:
Subject: Re: Daily Beast has it
Date: Sun, 07 Jul 2019 01:17:35 +0000
Importance: Normal
NY Times has it: https://www.google.com/amp/s/www.nytimes.com/2019/07/06/nmgion/jeffrey-e s
From: "
)" <
To: r
-
Cc: r"
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:47:36 +0000
Inline-Images: irnage001.png
Is it a requirement that our domestic flights be refundable?
From:
To:
Cc: "
)uI
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 18:56:50 +0000
Inline-Images: iniage001jpg; image002.png
Hi,
Any Flights denoted by CA, YCA or Govt. DG are appr
From: '
cti
To: '
, "
Cc: '
Subject: RE: travel approval request
Date: Thu, 13 Feb 2020 20:06:41 +0000
Inline-Images: image001.jpg; image002.png
Understood, thanks. Let's do the following fl
U.S. Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
November 23, 2021
BY ELECTRONIC MAI
From: '
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ToaSANYS)"
(USANYS)"
Cc: 'a-1.1.ffin(USt\lYS)"
,
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Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ur. Moms to Quash
EVCP Sub ]
Date: Mon, 22 Nov 2021 19:0
From:
To:
Subject: 20-3061 United States of America v. Maxwell "Letter RECEIVED"
Date: Wed, 23 Sep 2020 18:46:51 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States p
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To: <1
Subject: 20-3061 United States of America v. Maxwell "Appendix FILED"
Date: Thu, 24 Sep 2020 23:49:28 +0000
***NOTE TO PUBLIC ACCESS
From:
)"
To:
r or>
Subject: t/c with Sigrid McCawley, counsel t
Date: Tue, 26 Nov 2019 01:13:55 +0000
Sigrid, t/c November 2
pproximately 16:55 to 17:00
-
got a call from
contacted by Patric
From: "[email protected]" <[email protected]>
To:
Subject: 21-58 United States of America v. Maxwell "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Tue, 26 Jan 20
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To: -4
Subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Mon, 05
From:
To:'
Subject: Re: VW Update draft
Date: Fri, 19 Jul 2019 21:30:14 +0000
(USANYS)"
You got it, thanks!
Sent from my iPhone
On Jul 19, 2019, at 5:23 PM,
) <
Hey thanks very much — let's d
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:"
"<
Subject: Re: EMail 1 of 2: EPSTEIN -I
Date: Thu, 29 Oct 2020 18:00:22 +0000
Inline-Images: image003jpg
signed application/affidavit
I think the application had attachments right?
From:
To:'
"
Subject: RE: EMail 1 of 2: EPSTEIN
Date: Thu, 29 Oct 2020 17:47:45 +0000
Inline-Images: image002.jpg; image003.jpg
signed application/affidavit
I've included them.
Have a great ni
From:
To:
Cc:
Subject: FW: EMail 1 of 2: EPSTEIN
signed application:affidavit
Date: Thu, 29 Oct 2020 15:50:43 +0000
Attachments: 20 MAG 11668
pdf; 20_MAG_11668.1
pdf
Inline-Images: image001.j
From: "Weinstein, Marc A.
To:
Cc: Andrew Tomback ■
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:51:56 +0000
Attachments:
CMA)_-_Vol.
The transcripts are attached. We trust that the
From:
<
To: Kimberly Mehlman-Orozco
Cc: '
" <
>, '
Subject: RE: Expert Witness
Date: Thu, 29 Oct 2020 18:52:17 +0000
(USANYS)"
Thanks very much for the additional information. I don't think i
From:
To:
Subject: FW: SDNY investigation
Date: Wed. 30 Sen 2020 20:14:04 +0000
Attachments:
(CMA)_-yol._1_-_12-04-09.pdf;
Team,
Attached are the transcripts of
:repositions. I'd like to sched
From: "Weinstein, Marc A."
To:'
Cc: Andrew Tomback
, '
rr
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 16:03:20 +0000
I connected with Jack Scarola last week. I just sent him an email
From
To: Christian Everdell <CEverdell®CohenGressencom>, "Mark S. Cohen"
<mcohen@CohenGressencom>, Jeff Pagliuca <[email protected]>, "Laura
Menninger" <Imenninger®lunflaw.com>, "Bobbi Stemheim
From: Christian Everdell
To: '
Menmn
"Bobbi Stemheim
Cc: ".„
1.r"
Subject: RE: US v. Maxwell - Request for Extension of Discovery Deadline
Date: Thu, 05 Nov 2020 22:58:30 +0000
Inline-Images:
From:
(USANYS)"
To: ar)"
Cc:
Subject: RE: Pseudonyms
Date: Wed, 13 Oct 2021 20:06:23 +0000
Attachments: Anonymity_v.1_(.).docx; 2019-05-09_-_Govt_MiL_vf.docx
Thanks so much for putting this tog
From: "[email protected]" <[email protected]>
To:
Subject: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
Date: Tue, 27 Apr 2021 17:57:03 +0000
***NOTE T
From: '
To: '
Cc: '
v>
Subject: RE: documents for Relativity
Date: Thu, 28 Mar 2019 13:01:30 +0000
Importance: Normal
)II
Hello M,
The documents would need to be converted to a different form
From: IS"
'c
IMIE>
To: "Weinstein, Marc A."
, Andrew Tomback
Cc:
1.
Subject: RE: SDNY investigation, re: estate
Date: Fri, 17 Jul 2020 22:26:45 +0000
Marc, Andy,
Following up on our conversati
From: '
To: '
)11
Subject: RE: documents for Relativity
Date: Mon, 22 Apr 2019 19:50:37 +0000
Importance: Normal
Following up on the below, and for the same case — US v. Epstein (USAO11 2018R016
From: "Martin G. Weinberg" ccl
To: "
Cc: Reid Weingarten <I
>, 'Martin Weinberg'
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sat, 13 Jul 2019 21:34:39 +0000
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 1 of 8
IN
THE
CIRCUIT
COURT OF
THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 5020
From: Sandra Perkins
To:
Cc: Si
v. Maxwell, 15 Civ. 7433
Peter Skinner
Subject: RE: legal process, regarding In re
Date: Thu, 18 Apr 2019 21:01:17 +0000
Attachments: 2019-04-1 8_G.I_Subpoena_Re
From: '
To: '
Subject: RE: documents for Relativity
Date: Mon, 29 Apr 2019 15:56:16 +0000
Importance: Normal
All of the data has been loaded to Relativity and is available for review. Please let
From: "Sahni, Anjan"
To:'
Cc:
, "Stoddart, Allison"
Subject: Re:
entities subpoenas
Date: Mon, 09 Sep 2019 13:15:03 +0000
Thanks. Speak with you soon.
On Sep 9, 2019, at 9:05 AM,
EXTERNAL SEN
From:
To:
Cc:
Subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 27 Jul 2020 22:26:28 +0000
Attachments: GM,_protective_order,_clean_version.docx
Attached is a Word version of th
Dateimmddyyyyj
Box Number
Form Type = "CITADEL"
06252008
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
942
Account Number
Confidential Treatment Requested by
JPMorgan Chase
GOVERNMEN
June
11,2117 -
I Ghia.Ina Maxwell
June
29,2117
Primary Account Number.
Total enclosures: 12
Page I of 8
6001000000415
967
000
PB
CHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
NEW YORK
N
201-Mar.01 0413 PM 1PNorganChaeg 212.16/.031tt
LP. Morgan Entity Account Application
J.P.Morgan
A. Entity Tnformeition
win a ko,los INVErNENTS
Ditt of I hprorgentOrgenielan 1 1/06/1996
Carty
From:
(USANYS)" •cl
To:"
)" ctl
Subject: RE: Suicide reconstruction report
Date: Thu, 03 Sep 2020 14:50:21 +0000
Yes, I agree on both.
From:
Sent: Thursday, September 03, 2020 10:48 AM
To:
From: '
To: '
Cc: 'r
)"
Subject: FW: Epstein Case
Date: Tue, 03 Sep 2019 19:05:05 +0000
Importance: Normal
Attachments: 2019.08.28 Letter to OCME.pdf
-
As discussed, attached is the letter
From: M
I®usa.doj.gov>
To: David Oscar Markus <[email protected]>,
(USANYS)"
@ti.sa.doj.gov>
Cc: "ausa.doj.gov>
Subject: RE: U.S. v. Ghislaine Maxwell
Date: Wed, 31 Mar 2021 15:15:15 +0000
From: David Oscar Markus ‹
>
To:
(USANYS)"
Cc: '
(USANYS)"
Subject: Re: U.S. v. Ghislaine Maxwell
Date: Wed, 31 Mar 2021 15:01:54 +0000
We are preparing our motion for bail in the Second Circui
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To: <1
Subject: 21-58 United States of America v. Maxwell "New Case ADDED"
Date: Mon, 29 Mar 2021 20:54:24 +0000
***NOTE TO PUBLIC ACCESS US
From: "
ci
To: :MEW)"
<1
Subject: RE: piling on
Date: Sat, 11 Jul 2020 02:38:21 +0000
Thanks for looking.
From:
Sent: Friday, July 10, 2020 7:33 PM
To:
Subject: RE: piling on
I haven't bee
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
?KW 3DNY
DOCUMENT
E
From: "a"
aMMIIM>
To: '
C
, 'Arra'
H
, I
H
ment NYSD' <Arrai nment n sd.uscourts.gov>,
Subject: unsealing and wheel-out request -- United States v. Ghislaine Maxwell, 20 Cr. 330
Date: Thu, 02
From:
To:
Subject: FW: Jeffrey Epstein
Date: Tue, 23 Jul 2019 20:46:27 +0000
Let's discuss timing.
From:
Sent: ues ay, uy ,
To:
Subject: RE: Jeffrey Epstein
Yes, I am happy to do what I can t
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 2, 2021
BY ELECTRONIC MAIL
E
I
Case 1:20-cr-00330-AJN Document 260 Filed 04/30/21 Page 1 of 2
COHEN & GRESSER LLP
Chnstian R. ItatrdcII
April 30, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southe
j7v2espC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY E