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Court Filings (12,056 documents)
Case 1:20-cr-00330-AJN Document 502 Filed 11/24/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Case 1:20-cr-00330-AJN Document 344 Filed 10/14/21 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: '
Cc: '
Subject: RE: URGENT--Update Maxwell Victim Notice
Date: Mon, 29 Nov 2021 17:28:16 +0000
Attachments: 344.pdf; 502.pdf
Inline-Images: image001.jpg
I think these two orders hav
From
To
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 21:17:45 +0000
opens
Thanks so much, Jake
Fro
Sent: un ay, ovem er
,
14:14 PM
To:
Subject: RE: United States
From: '
Cc:
Subject: RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. V. GHISLAINE MAXWELL,
FRIDAY, NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 15:25:43 +0000
Inline-Images: iinage001.png
Ah, good to
Case 1:20-cr-00330-AJN Document 501-1 Filed 11/24/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
USDC SDNY
D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/11/21
20-
From: '
To: Nathan NYSD Chambers <I
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter from MDC Legal Counsel
Date: Fri, 04 Dec 2020 22:35:56 +0000
Attachments: Ltr to_Hon_Nathan_12.04.20.pdf
From: '
yl<
To: Gloria Allred
Cc: :MIM1
>
<
Subject: Re: Call today
Date: Thu, 21 May 2020 21:17:53 +0000
Inline-Images: image001.png; image002.png
>, '
Yes that works, thanks very much. We can
From: '
)" <I
To: Gloria Allred
Cc: a
.1
Subject: Call today
Date: Thu, 21 May 2020 19:21:07 +0000
Gloria,
Would you be available for a quick call this afternoon? We have a couple quick ques
OFFICE OF THE STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY
DAVID ARONBERG
STATE ATTORNEY
September 14, 2020
Assistant United States Attorney
Southern District of New Y
From:
(USANYS)"
fr"
To: '
(USANYS)"
Subject: FW: 20-3061 United States of America v. Maxwell "Case FILED"
Date: Thu, 10 Sep 2020 18:11:22 +0000
We received this new appeal in a case of yours. C
From:
To: Nathan NYSD Chambers
Cc:
S. Cohen"
Subject: US v. Maxwell, 20 Cr. 330 (MN) - proposed redactions
Date: Fri, 04 Sep 2020 21:08:00 +0000
Attachments: 2020.08.24 JSP_Reply_Ltrje._Modifica
From:
To: '
Subject: cd from agents
Date: Thu, 06 Dec 2018 22:43:59 +0000
The files from the disc
gave me today are all saved here:
\\Usa.doj.gov\cloud\ NYS\StAndrews \Shared WSvEpstein-201880161
From:
To: '
Cc: "
) [Contractor]"
Subject: RE: Epstein
Date: Mon, 18 Mar 2019 04:41:25 +0000
Circling back / following up on the records issue, and adding
to this chain, it looks like we have som
From:
To:
Cc:
Subject RE: delivery of hard drive to MDC for discovery production to inmate
Date: Wed, 26 Aug 2020 19:40:53 +0000
Thank you! I have at least been advised that the audio issue was p
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
101,
USDC SDNY
DOCUMENT
From: '
r
To: "-
r
)" <1
Cc: '
Subject: RE:
memo
Date: Tue, 07 Apr 2020 19:56:07 +0000
Sure, I'll cut that and see if I=
wants to add it back in. Will send now, cc'ing you guys. Thanks!
From
From: '
To: Gloria Allred
Cc: 1
Subject: RE: Call this week
Date: Wed, 01 Apr 2020 02:16:45 +0000
Inline-Images: image001.png; image002.png
Gloria,
That works for us, thank you, and we can all
From:
To:
Cc:
Subject: US v. Maxwell, 20 CR. 330 (AIN) - Government Opposition to Defense Motions
Date: The, 23 Mar 2021 03:12:41 +0000
Attachments: 2021-03-22_GM _letter re_pre-trial_opposition_
LAW OFFICE OF ANTHONY CECUTTI
217 Broadway, Suite 7O7
New York, New York 1OOO7
Phone:
Cell:
Fax:
anthonycecutti®ginail.com
December 20, 2020
BY ECF
The Honorable Paul A. Engelmayer
United St
From:
(USANYS) 1"
To: '
"
Cc: "
IlasTr>,
(USANYS)"
Subject: Worlds colliding - Maxwell and Andrews (kind of)
Date: Mon, 21 Dec 2020 02:38:48 +0000
Attachments: Letter_to_court_12_20_2020.pdf
BSF
BOIES
SCHILLER
FLEXNER
December 15, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New
From: '
To: "Biase, Nicholas USANYS
"Margolin, James (USANYS)
[Contractor]"
Subject: Fwd: US v. Maxwell, 20 CR. 330 (AJN) - Government Submission
Date: Thu, 17 Dec 2020 02:14:50 +0000
Attachment
From: Christian Everdell
To: "[email protected]
Cc: '
C STERNHEIM"'
'Jeff Pagliuca'
'Laura Menningee
Subject: RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bai
From:
To:
(US %NYS)"
Cc:
(USANYS)"
USANYS •
SANYS
USANYS
[=.
SANYS
USANYS)"
USANYS
USANYS)"
(USANYS) 1"
SANYS
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxw
From:
To:
Cc:
Subject RE: Ghislaine Maxwell (USMS No. 02879-509)
Date: Mon, 13 Jul 2020 23:28:37 +0000
>,
Good evening,
As discussed, I have run this up my chain, and BOP would prefer not to co
From:
To:
Cc: "I
)"
Subject: RE: Ghislaine Maxwell (USMS No. 02879-509)
Date: Sat, 11 Jul 2020 21:17:01 +0000
'1
We just were contacted by defense counsel, who said they didn't have a call wi
From: '
To:'
Cc: '
Subject: RE: travel approval request
Date: Thu, 07 Nov 2019 19:18:03 +0000
Hi
Would you mind booking my travel arrangements for this trip as well, please? I won't need a hotel,
From: '
(USANYS)"
To: '
(USANYS)"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:16:44 +0000
Yes!
From:
(USANYS)
From: '
(USANYS)" czi
To:
(USANYS)" <1
Subject: RE: Epstein/Maxwell
Date: Wed, 19 Aug 2020 21:12:20 +0000
Sure, that makes sense. I haven't. If we get it tonight, maybe, but Monday would probabl
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 23, 2020
VIA EMAIL
Marc A. We
From: David Oscar Markus aa>
To:
(USANYS)"
Cc: r>,
Subject: Re: U.S. v. Ghislaine Maxwell
Date: Sat, 10 Apr 2021 01:23:56 +0000
If you are filing that one unredacted pleading, would you be willi
From: "I
To: -4
[=.
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 USERS*** Judicial Conference of th
From: "[email protected]" <[email protected]>
To:
Subject: 21-770 United States of America v. Maxwell "Acknowledgment and Notice of Appearance FILED"
Date: Mon, 05 Apr 2021 18:03:09 +0000
Subject: RE: travel approval request
Date: Tue, 22 Oct 2019 18:00:15 +0000
Approved for both and the conference room.
From:
Sent: Tuesday, October 22, 2019 1:55 PM
To:
Cc:
Subject: RE: travel a
From: '(USANYS)"
c
To: '
(USANYS)" <
Subject: RE: Epstein
Date: Thu, 29 Nov 2018 20:52:27 +0000
Importance: Normal
I'm calling
now
From:
(USANYS)
Sent: Thursday, November 29, 2018 3:27 PM
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 20:36:26 +0000
Yes, I will talk to the team!
Special Assistant to the U.S. Attorney
Southern District of New Yo
From: '•
To: Edward Friedland
Cc: Jose
Matthew Rogers
Subject: RE: Maxwell Link
Date: Mon, 29 Nov 2021 18:04:41 +0000
Inline-Images: image001.jpg
Joe, Ed, here's what we're ready to post, unles
From:
To:
Subject: News Brief
Date: Fri, 27 Aug 2021 21:00:39 +0000
Have a good weekend everyone...
Justice Dept. to Close Troubled Jail Where Jeffrey Epstein Died The 233 people being held at th
From: '
To:'
Subject: RE: Travel approval request
Date: Wed, 10 Jul 2019 11:44:45 +0000
Importance: High
M, do you have a specific time you would like to return? Most of the non-stop, government
From: '
To:'
Subject: RE: Travel approval request
Date: Wed, 10 Jul 2019 11:31:50 +0000
Importance: Normal
Good morning
=
I
was out of the Office yesterday, but I'll get this booked right aw
From: '
To:'
Subject: Please email me your airfare & hotel itin today. Thanks
Date: Tue, 09 Jul 2019 23:38:50 +0000
Importance: Normal
Traveler,
Each time you book a trip, you should check these
From: '
To:'
Subject: FW: Travel approval request
Date: Wed, 10 Jul 2019 02:10:32 +0000
Importance: Normal
Hi
It's still up in the air whether I'll be on this trip to Florida later this week, bu
From: '
To: '
Subject: Travel approval request
Date: Tue, 09 Jul 2019 23:37:51 +0000
Importance: Normal
Traveler,
Please have your legal asst. create a travel auth. in E2 for •
to officially fu
From: Paul Cassell <
To:
" ‹
>
Subject: RE: Victims responding to Epstein
Date: Sun, 14 Jul 2019 20:08:25 +0000
Importance: Normal
Hey
I am drafting our response to Epstein's claim that the vict
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-CV-833(PAE)
v.
FEDERAL BUR
Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
FEDERAL BUREAU OF PRISONS,
Def
Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
FEDERAL BUREAU OF PRISONS,
De
Case 1:20-cv-00833-PAE Document 24 Filed 08/05/20 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
FEDERAL BUREAU OF PRISONS,
De