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Court Filings (12,056 documents)
From: '
To: '
Subject: FW: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
Date: Tue, 27 Apr 2021 17:59:05 +0000
Congrats!!!
From: [email protected] <cmecf@ca
From:
To: '
Subject: RE: expert witness
Date: Wed, 24 Nov 2021 16:03:40 +0000
Yes, this is her UC Davis one:
From:
Sent: Wednesday, November 24, 2021 10:47 AM
To:
Subject: FW: expert witness
D
From: '
(NY) (FBI)" -4
To: '
cti
Cc: '
(NY) (FBI)"
Subject: Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC
Date: Fri, 06 Nov 2020 13:54:11 +0000
Thank you.
a
On Nov 6, 2020 08:52, '
Good mor
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From:
To: '
Subject: Fib': 21-770 United States of America v. Maxwell "Case FILED"
Date: Tue, 30 Mar 2021 02:10:26 +0000
We received this new appeal in a case of yours. Could you please file a not
U.S. Department of Justice
United States Attorney
Southern District of New York
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gre
From:
To:
Cc:
USANYS)"
Subject: RE: Fedex
Date: Thu, 05 Aug 2021 13:49:18 +0000
Importance: High
Attachments: EDMRevenueCustomer invoice doc
Produced.xlsx
lane-Images: image001.jpg
Good morn
From: I
To:
Subject: FW: Fedex
Date: Fri, 30 Jul 2021 13:14:32 +0000
Inline-Images: image001.jpg
Gave her a quick call. Shipping information only goes back five years, but she isn't sure whether
From:
To:
Cc:
Subject: RE: Meet and Confer
Date: Mon, 22 Mar 2021 19:01:58 +0000
Attachments: Exhibit 1 I (Proposed Redactions Per Order).pdf;
_
_
-
-
2021.02.26_Govemment_Omnibus_Opposition
From:
To:
Cc: "
Subject: Re: Epstein victim call
Date: Wed, 17 Mar 2021 21:39:42 +0000
I was out last week and catching up this week. It was on my list of things to do today. I left her a voicema
From: '
To: '
Cc:
Subject: Re: Epstein victim call
Date: Wed, 17 Mar 2021 18:31:38 +0000
Thanks and sorry again for the bother!
Sent from my iPhone
On Mar 17, 2021, at 11:22,
Thanks for lettin
From: '
To:
Subject: RE: Epstein victim call
Date: Wed, 17 Mar 2021 18:22:27 -4)000
Thanks for letting us know. I just pinged the agents for a third time about this.
From:
Sent: Wednesday, March
From:
To:
(USANYS)"
Cc: '
"
, ci
Subject: FW: SDFL Epstein-related documents
Date: Wed, 17 Mar 2021 16:12:06 +0000
Attachments: Epstein_box_inventory_8-21-2020.pdf
From:
Sent:
To:
(USANYS
From: '
(USANYS)" <
To: '
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(USANYS)"
Cc:
(USANYS)"
(USANYS)"
Subject: RE: Jeffrey Epstein/FOIA matters
Date: Fri. 12 Mar 2021 16:51:49 +0000
Hi all,
The only other SONY case I am
From:
To:
Cc:
(USANYS)"
Subject: RE: Epstein Associates
Date: Sat, 17 Aug 2019 20:59:47 +0000
Attachments: Epstein_universe.xlsx; 2019-08-15_-_SDNY_Production_Index.xlsx
That's an extremely exp
U.S. Department of Justice
United States Attorney
Southern District of New York
New York, New York 10007
March 14, 2020
BY EMAIL
Jason E. Foy
Fo & Se lowitz LLC
Hackensack, NJ 07601
Montell F
Geoffrey S. Berman
United States Attorney
Southern District of New York
By hand
Dear Mr. Berman,
METROPOLITAN
POLICE
Deputy Assistant Commissioner
Specialist Operations Headquarters
New Scotl
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**** ************* ***************
0
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN,
)
)
PROBATE NO. ST-19-PB
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
November 5, 2021
BY ELECTRONIC MA
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mello Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 2021
BY ELECTRONIC MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
LW 1O1x, JVPW mr.
November 3, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern D
From: '•
(USANYS)"
To: '•
(USANYS)"
Cc: "
SAN
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'
(USANYS)
[Contractor]"
Subject: Re: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims
Date: T
Case 1:20-cr-00330-AJN Document 337 Filed 10/05/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
D
From:
To: '
Cc: '
I'
PI
Subject: [EXTERNAL] FW: Court Subpoena
Date: Tue, 05 Oct 2021 18:14:36 +0000
Attachments: 2021.08.27_Court_Subpoenas _Sacramento_County_Clerk.pdf
Inline-Images: image00
From:
To:'
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Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Wed, 10 Mar 2021 23:23:55 +0000
You can send a round-robin to the Civ Div. In addition to Radar, I did an Epstein search in
From: '
(USANYS)"
To:
(USANYS)"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 15:38:05 +0000
[=.
Thanks — I have no a
From: '
To:'
Subject: Re: FW: RE:
Date: Fri, 30 Nov 2018 19:31:17 +0000
Importance: Normal
Ok
Sent from my iPhone
On Nov 30, 2018, at 2:11 PM,
> wrote:
July 2001. Talked to
briefly before co
Curriculum Vitae- October 2020
Mehlman-Orozco 1
DR. KIMBERLY B. MEHLMAN-OR0ZC0
• anaithkaanoccaco.cam
Fni IrATIoN
Doctor of Philosophy
Criminology, Law and Society
George Mason University
Diss
From: Kimberly Mehlman-Orozco
To: '
Cc: '
"
'
(USANYS)"
Subject: Re: Expert Witness
Date: Thu, 29 Oct 2020 00:47:38 +0000
Attachments: October2020Mehlman-OrozcoCV.pdf; CriminalCaseFeeSchedule
From:
To:
Cc:
Subject: Re: Expert Witness
Date: Wed, 28 Oct 2020 22:22:59 +0000
Also, I have some availability tomorrow before noon or after 3:00pm, if that works better.
Please let me know what
From:
To
Cc:
Subject: RE: Expert Witness
Date: Wed, 28 Oct 2020 18:24:19 +0000
Importance: Normal
Good afternoon
This case is scheduled for trial on July 12, 2021? If so, would you be able to g
From:
To:
Cc:
Subject: Confirming FBI numbers for Epstein devices
Date: Sun, 25 Oct 2020 20:43:39 +0000
Attachments: 2020-06-26,_search_warrant,_20_mag_67I9.pdf;
Spreadsheet_of Epstein_Electroni
H A D D O N
MORGAN
FOREMAN
Haddon, Morgan and Foreman, P c
Jeffrey S. Paglluca
P11 IIIIIIIMPPOIMIIIMPIIIMPIO
www.hmflaw.com
August 9, 2020
VIA EMAIL
Assistant United States Attorney
New York
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 FAn I of
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
IISDC SDNY
DOCU
From: '
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To: '
(USANYS)"
11
Cc: 1.MIISIYS)"
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II
Subject: FW: Follow Up Call
Date: Thu, 05 Sep 2019 19:20:24 +0000
Fro
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:
Cc:
Subject: RE: Follow Up Call
FYI:
From:
To:
Subject: Second Circuit oral arguments next week (October 12-16, 2020)
Date: Thu, 08 Oct 2020 21:21:33 +0000
The Office has three oral arguments in criminal cases scheduled before the Se
From:
To:
Cc:
Subject: RE: Epstein Passport
Date: Wed, 31 Jul 2019 20:25:28 +0000
Understood and thanks
■
Official
UNCLASSIFIED
From:
Sent: Wednesday, July 31, 2019 3:57 PM
Subject: RE: Eps
From:
To:
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Subject: Re: EMail 1 of 2: EPSTEIN -
Sr
<I
Date: Thu, 29 Oct 2020 18:03:07 +0000
, signed application/affidavit
You are the best!
On Oct 29, 2020, at 2:02 PM,
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Yep, I se
From:
To: I
Subject: RE: EMail 1 of 2: EPSTEIN -
Date: Thu, 29 Oct 2020 17:48:31 +0000
Inline-Images: image001.jpg; image002.jpg
, signed application/affidavit
Great, thank you so much.
Best,
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
212-243.1100 • Main
225 Broadway, Suite 715
917-912-9698 • Cell
New York, NY 10007
888-587-4737 •
From:
To: '
Subject: FW: expert witness
Date: Wed, 24 Nov 2021 15:47:06 +0000
Do we have an email address for
From:
Sent: Thursday, January 28, 2021 8:59 AM
To:
Cc:
Subject: expert witness
Go
Case 20-2413, Document 140-1, 10/19/2020, 2955244, Pagel of 3
20-2413-cv
r. Alward/
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have prece
From:
To:
Cc:
•
I.
Subject: Expert Testimony
Date: Thu, 29 Oct 2020 19:47:55 +0000
Dr. Hughes,
Together with colleague
I'm one of the federal prosecutors handling the case of
United States v
From: "[email protected]" <[email protected]>
To: <1
Subject: 21-58 United States of America v. Maxwell "Notice of Telephonic Date Acknowledgment FILED"
Date: Fri, 09 Apr 2021 14:39:30 +0
From: "I
To: -4
[=.
Subject: 21-58 United States of America v. Maxwell "Defective Document CURED"
Date: Mon, 05 Apr 2021 16:27:57 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of t
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 17:57:04 +0000
***NOTE T
From: "[email protected]" <[email protected]>
Subject: 21-770 United States of America v. Maxwell "Defective Document FILED"
Date: Mon, 05 Apr 2021 19:20:21 +0000
***NOTE TO PUBLIC ACCESS
From: "[email protected]" <[email protected]>
To: <1
>
Subject: 21-770 United States of America v. Maxwell "Motion FILED for bail"
Date: Mon, 17 May 2021 20:50:01 +0000
***NOTE TO PUBLI
From:
To:
Subject: RE: Fedex
Date: Fri, 16 Jul 2021 14:12:09 +0000
Inline-Images: image001.jpg
Thanks, =.
I'll loop back in in a couple of months and let you know where things stand.
Thanks aga
From:
To:
Cc:
Subject:
Epstein Passport
Date: Fri, 12 Jul 2019 02:44:38 +0000
Importance: Normal
I can certainly send you the court order on the bail determination once it's issued. If you have