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Court Filings (12,056 documents)
From: "
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To:
Cc
Subject: RE: Epstein
Date: Mon, 08 Jul 2019 12:53:23 +0000
Importance: Normal
Good morning MI
Unfortunately we don't yet have any of those details, in terms of timing or j
From: '
To:'
Cc: '
Subject: Re: Epstein
Date: Mon, 08 Jul 2019 11:06:30 +0000
Importance: Normal
Looping in assigned AUSA,
On Jul 8, 2019, at 06:55,
> wrote:
Hey •
Do you have any info about
From:
To:
Cc:
Subject:
302
Date: Tue, 03 Sep 2019 13:28:28 +0000
Importance: Normal
Attachments: Femandez_302.pdf
Please see attached. We have no issues with you producing this to the defense,
From:
To:
Subject: RE: inmate interviews
Date: Wed, 04 Dec 2019 17:40:31 +0000
Embedded: Hammad_Memo_
msg; Hammad_Memo_
Hammad_Memon
Epstein_Death_Investigation.msg
In most cases, we had the age
From:
To:
Subject: RE: Expert Testimony
Date: Mon, 02 Nov 2020 18:08:07 +0000
Good for me too, thanks.
Fro
Sent:
To
Subject: RE: Expert Testimony
Good for me, thanks
From
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From: "
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To:
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Cc:
(USANYS)"
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Subject: Local Criminal Rule 23.1
Date: Mon, 02 Aug 2021 14:49:55 +0000
Attachments: 2021.07.30_Order Regarding_Local_Rule_23.1
From:
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To: Jack Scarola <=I=
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Cc: '
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Subject: Local Criminal Rule 23.1
Date: Mon, 02 Aug 2021 14:59:46 +0000
Attachments: 2021.07.30_Order Regarding_Local_Rule_23.
Case 1:20-cr-00330-AJN Document 315 Filed 07/30/21 Page 1 of 3
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 92 Filed 12/08/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DO
From:
To:
Subject: hot does
Date: Wed, 22 Sep 2021 18:41:32 +0000
Attachments: 2005-02-14_HOUSEHOLD_MANUAL.pdf
I've completed reviewing all 114 documents on the other Relativity platform for this
From:
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To:
Cc: IMIar"
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.
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 20 Sep 2021 15:26:13 +0000
II
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Hope you're both doing well. We'd like to speak with bot
HADDON
MORGAN
FOREMAN
March 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discove
From: '
To:'
Cc: '
Subject: FW: 20-3061 United States of America v. Maxwell "Summary Order FILED"
Date: Mon, 19 Oct 2020 18:50:52 +0000
Attachments: Maxwell_SO.pdf
)11
Good news — Maxwell's appea
From:
To:
Cc:
Subject: RE: Epstein victim call
Date: Wed, 10 Mar 2021 21:12:55 +0000
Just FYI, got another call from Ms.
this afternoon, looking for e follow-up. We did not discuss anything
sub
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:56:36 +0000
opens
Thanks a lot,
From:
Sent: Sunda November 28 20212:24 PM
To:
Subject: RE: United States
Case 1:20-cr-00330-AJN Document 329 Filed 08/25/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
OG COHEN & GRESSER LLP
Mark S. Cohen
inn
November 25, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B)
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Hono
From:
To:
•
r
Cc: '
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Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Thu, 19 Nov 2020 17:33:55 +0000
(USANYS)"
Chris,
I have asked our paralegal and IT staff ho
I I II
The Law Offices of
MONTELL FIGGINS,LLC
www.figginslaw.com
BRANCH OFFICES:
Reply to Newark Office [X]
ASSOCIATES
Kenneth E. Brown, Esq.
Linda Childs. Esq.
SENT VIA EMAIL
Assistant Unit
From: "
To: '
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c:
1
II
I
II
(USANYS)"
(USANYS)"
Subject: FW: New document:
v. Maxwell (Doc# -, 2d Cir.
Date: Fri, 21 Aug 2020 03:36:28 +0000
Attachments: 2020-08-20 J-000LBRIEF,_
From: Louise Scott ci
To:
yl „cl
Cc:
Subject: RE: Epstein investigation [FFW-DOCS.FID6003375]
Date: Tue, 07 Jul 2020 14:50:39 +0000
Inline-Images: image0bcff8.PNG; image3f6570.PNG
Hi
Many than
From:
To:
Cc: Christian Everdell
Subject: Pretrial Interview - Ghislaine Maxwell
Date: Mon, 06 Jul 2020 17:32:08 +0000
Good afternoon,
Copied on this email are Chris Everdell and Mark Cohen, two
From:
To:
(USANYS)"
Cc:
(USANYS)" I
Subject: Epstein
Date: Tue, 02 Apr 2019 18:13:59 +0000
Importance: Normal
FBI Florida wants us to obtain the consent of SDLF for FBI to turn over to us al
From:
To
Cc:
" <
>, I
Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Thu, 11 Mar 2021 15:50:27 +0000
I am working with EOUSA presently and should have an answer shortly.
FOIA Office
From:
To:
Cc:
Subject: FW: Victim - JEFFREY EPSTEIN - Case
Date: Wed, 24 Jun 2020 16:50:19 +0000
Per our practice of passing along potential witness information to the FBI, please see the below e
From: Sigrid McCawley
To: '
Cc: Peter Skinner 4
Subject: FW: New documents:
v. Maxwell (Doc# -, 2d Cir. 20-02413)
Date: Thu, 30 Jul 2020 20:42:21 +0000
Attachments: 2020-07-30_[-].zip
Inline-Im
From:
To:
Cc:
Subject: RE: envelope
Date: Tue, 04 Aug 2020 01:26:30 +0000
Got it, thanks — I put it in one of the hard-copy folders that the paralegals have for the case.
From:
Sent: Monday, Au
From: '
To: Gary Bloxsome
Cc: '
r ‹
>
Richardson'
Subject: RE: U.S. Department of Justice investigation
Date: Tue, 04 Feb 2020 18:23:11 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
Y
From:
To:
Cc:
Subject: RE: New mcc problems
Date: Fri, 17 Jan 2020 16:27:31 +0000
Bruce,
Thanks for raising these issues with us in advance of the conference. We appreciate the o ortunit to t
a
From: '
To:'
'
Subject: RE:
- Following up re proffers
Date: Wed, 15 Jan 2020 22:12:37 +0000
I just called and she picked up — either / both of you want to call my desk (=)
and I can conference
From: Bruce Barket
To
Cc: Aida Leisenring
Subject: New mcc problems
Date: Thu, 16 Jan 2020 16:43:10 +0000
In case we don't have enough to do on the 22nd, I intend to raise several issues about th
From: '
(USANYS)" <
To: '
(USANYS)" <
Cc: '
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c
Subject: RE: Maxwell victim website
Date: Wed, 20 Oct 2021 22:36:23 +0000
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From:
(USANYS)
Sent: Wednesday, October 20, 2
Case 1:20-cr-00330-AJN Document 360 Filed 10/19/21 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 1
EFTA00016949
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,
From:
TO: MI
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(USANYS)"
Cc:'
"
, "
(USANYS)"
t
Subject: RE: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Motions in Limine]
Date: Tue, 19 Oct 2021 13:50:26 +0000
Attachm
From:
To:
Cc:
Subject: FW: travel approval request
Date: Thu, 12 Dec 2019 23:10:22 +0000
Hi
In connection with this trip, could you please assist with booking the following travel? Thanks!
•
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From
(USANYS). <
IMIN'
To:
(USANYS)"
Subject: DAILY BEAST: Prince Andrew: I'm Ready to Talk. The FBI Never Asked. Feds: Oh Yes, We Did
Date: Wed, 05 Feb 2020 18:24:46 +0000
Prince Andrew and the
From:
To: InialYS)"
<MIMMIE>,
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(USANYS)"
Cc: .mm1:
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11
Subject: just FYI
Date: Mon, 27 Jan 2020 22:38:52 +0000
Hey just passing this along from FBI, in case
didn't mention it, but appare
Exhibit A
EFTA00016784
WILLIAM
JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government's memorandum in opposition to the defendant's renewed
motion for release.
I was asked
From:
To:
Cc:
Subject: SDNY Homepage
Date: Tue. 16 Jul 2019 18:32:58 +0000
Importance: Normal
Attachments: EpsteinHomepage.png
Inline-Images: image001.png
How would you guys feel about linking
Case 7:16-cr-00832-KMK Document 186 Filed 01/13/20 Page 1 of 5
BARKET MSTEIN
BARKET EPSTEIN KEARON ALDEA 6, LOTURCO,LLP
January 13, 2020
BY ECF
The Honorable Kenneth K. Karas
United States Distr
From: '
To: "-
Cc: '
, "
"
Subject: RE: Epstein flight records
Date: Wed, 08 Jan 2020 01:29:20 +0000
I believe they are
interim). We haven't yet spoken to either.
From:
Sent: Tuesday, January
From: '
To: '
)"
Cc: '
(USANYS)"
Subject: FW: Monday
Date: Mon, 18 Oct 2021 04:12:01 +0000
Attachments: Government MIL v6.docx
Hey
— I've citechecked sections IV through the end, so the
Case 1:20-cr-00330-AJN Document 348 Filed 10/15/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
From
To
Subject:
ropose
uestionnaire an
Date: Tue, 12 Oct 2021 23:31:35 +0000
Attachments: 2021.10.11_Letter re_Jury_Questionnairtand_Voir Dire jto_Court].pdf
Counsel,
Please let us know if yo
From: '
To: Christian Everdell
, "Laura
Menninger"
Cc: '
"
"'
ll(IJSANI,
6>
Subject: Dietz/Loftus redactions
Date: Tue, 23 Nov 2021 20:08:07 +0000
Attachments: Ex._1_[proposed_redactions].pdf
Signature Page Summary
93830915_0177
otozauzo tees 98EZ Le to op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
Exhibit E
EFTA00016537
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor
Novembe
Exhibit C
EFTA00016532
30'h November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Exhibit A
EFTA00016528
CONFIDEN'TIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
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