Browse by Document Type
Court Filings (12,056 documents)
From:
(USANYS)" c
MIE>
To: "Williams, Damian (USANYS)
Subject: Re: United States v. Ghislaine Maxwell -
opens
Date: Mon, 29 Nov 2021 12:15:14 +0000
Thanks so much Damian.
On Nov 29, 2021, at 6:
From: '
To: '
Cc: '
Subject: Re: travel approval request
Date: Sat, 25 May 2019 01:24:01 +0000
Importance: Normal
Approved
Sent from my iPad
On May 24, 2019, at 7:21 PM,
P> wrote:
I have pre
From:
To:
Cc: "
c
Subject: RE: out of curiosity
Date: Thu, 09 Apr 2020 14:33:49 +0000
Well this is all baffling but I really appreciate knowing it's not just Epstein. Thanks guys.
From:
Sent:
From:
To:
Subject: Re: out of curiosity
Date: Thu, 09 Apr 2020 14:26:06 +0000
Nothing really to report for my cases. They're pretty hands on when it comes to
et al, but nothing like you're
descr
From:
To:
(USANYS)"
(USANYS)"
Subject: RE: Question re AJN/Maxwell Suppression Hearing
Date: Wed, 16 Jun 2021 19:54:46 +0000
Attachments: Ex._H_Sealed.pdf
Here it is — Ex H.
From:
(USANYS)
From:
To:
Subject: RE: case records scanning
Date: Mon, 19 Oct 2020 03:34:34 +0000
Thank you
From:
Se
To:
Subject:
: case recor s scanning
Okay.
From:
Sent: Sunday, October 18, 2020 20:04
From: '
)" <
To: '
(NY) (FBI)" <
Cc:
FBI "
PD)"
(USANYS)"
Subject: ImageNide° file review for Maxwell case
Date: Fri, 16 Oct 2020 17:45:05 +0000
Hi
My supervisors gave me your name as the p
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
October 7, 2021
BY ELECTRONIC MAI
From:
" alMME'
To: M"
EN
(NY) (FBI)" •IMINIMM>,
'
ti
Cc: '
SANYa,
'
ye
Subject: Palm Beach
Date: Thu, 07 Oct 2021 21:01:34 +0000
Attachments: Pages_from_PB_76-2.pdf; 2021.10.07_Subpoena_to
From: "-(USANYS)"
To: '
(USANYS)"
Subject: FW: victim travel
Date: Thu, 07 Oct 2021 16:48:00 +0000
Attachments: HYDEOP.pdf
Embedded: RE:_E-TICKET_RECEIPT_
_Ref:_XHKCBU_.msg
- Travel Date: 26
From: '
To:'
Cc:'
II
Subject: RE: Epstein
Date: Sun, 24 Mar 2019 20:08:43 +0000
Importance: Normal
Thanks, and sounds good. And IM and I chatted a bit about his conversation with Kaplan — M
a le
11/26/21, 6:57 PM
Mail -
(NY) (FBI) - Outlook
[EXTERNAL EMAIL] - RE: Image/Video file review for Maxwell case
Mon 10/19/2020 12:04 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
(NY) (OGA) <
Thanks
11/26/21, 7:20 PM
Mail -
(NY) (FBI) - Outlook
[EXTERNAL EMAIL] - Re: Spreadsheets
Wed 10/13/2021 10:SS AM
To:
Cc:
Disregard
On Oct 13, 2021, at 10:49,
Is this for the trial exhibit material?
From: '
To: '
Cc: Slr>
Subject: RE: Maxwell Link
Date: Mon, 29 Nov 2021 18:03:23 +0000
Thanks!
From:
Sent: Monday, November 29, 2021 12:53 PM
To:
Cc:
Subject: Re: Maxwell Link
>;
Sure thin
From:
To:
Subject: RE: United States v. Ghislaine Maxwell
Date: Mon, 29 Nov 2021 18:47:01 +0000
opens
This is such a worthy case, and you guys are all fighters for even getting to this point. Sen
To:=MANYS)"
From:
(USANYS)"
Cc: "Strauss, Audre USANYS "
(USANYS)"
SANYS)"
Subject: UMR
Date: Tue, 29 Jun 2021 17:15:09 -4)000
Importance: Normal
SANYS
SANYS)"
•
Please transmit this UMR an
From
To
Subject: RE: United States v. Ghislaine Maxwell ---opens
Date: Mon, 29 Nov 2021 15:16:37 +0000
I second that — go team.
From
Sent: Monda November 29 2021 9:33 AM
To:
Cc:
Subject: FW:
From
To
Cc
Subject: FW: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 14:33:24 +0000
pens
Good luck ladies! I have no doubt you will rock it.
From:
Sent: Sunday, November 28, 202
From
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:06 +0000
)pens
Thanks, =I
From
Sent: Sunday, November 28, 2021 10:15 AM
To:
Subject: FW: United States v. Gh
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 20:46:02 +0000
Good luck, guys!
From:
Sent: Sunday, November 28, 2021 9:59 AM
To: USANYS-CRIMINAL AUSAS <
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED:1 1/26/21
20-
U.S. Department of Justice
United States Attorney
Southern District of New York
The SiAdol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 27, 2021
REOUEST TO BE FILED
From: Gail Goodman cci
To:'
Cc:
uci
(USANYS)"
Subject: [EXTERNAL] Re: Expert Witness
Date: Thu, 25 Nov 2021 01:11:07 +0000
Attachments: Alexander_Quas_Goodman_nsf_ptsd_psych_science_pub_2005.pd
From: "IIMMM
M
>
To:
Jeff Pagliuca
, Laura Menninger
Cc:
Subject: Redactions
Date: Wed, 24 Nov 2021 23:31:48 +0000
i.
e.
&
Attachments: 2021.11.22_20cr330_Hall Tem . Seal._Mem._Op._&_Order 11.22
From: BOBBI C STERNHEIM
To: Nathan NYSD Chambers
Cc: Nicole Simmons
, Jeff Pa•liuca
Everdell"
, Laura Mennin er
Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Res
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/22/21
20-
From: BOBBI C STERNHEIM I
To: Nathan NYSD Chambers <
Cc: Nicole Simmons ,
, Jeff l'aelmea
, "Christian Everdell" <
Laura Mennin•er
Subject: [EXTERNAL] Re: U.S. v. Maxwell, Case No. 20 Cr. 330 (A
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si/fn .1 Maio Building
November 22, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Cour
09
JPMorgan Chase Bank
2002
New York. NY 10154-1002
Account Number •
JEFFREY EPSTEIN
JPMorgan Private Bank
Confidential
Page 1 of 9
Asset Account Portfolio
September I - September 30, 2002
From: Christian Everdell
To: '
Cc:
obbi C. Sternheim, Esq."
Laura Menninger
Jeff Pagliuca
Subject: [EXTERNAL] RE: Stip
Date: Sun, 21 Nov 2021 04:20:07 +0000
Attachments: Stipulatio
Trial Tes
From: "
:3'
To: Laura Menninger
Jeff Pagliuca
BOBBI C STERNHEIM
"'BOBBI C STERNHEIM'"
<
le,
Christian Everdell
Cc:
Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 12 May 2021 22:15:01 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
The Court has issued a sch
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
November 20, 2021
BY ELECTRONIC MAIL
Event: Letter due re GX 52
Start Date: 2021-11-21 17:00:00 +0000
End Date: 2021-11-21 17:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2021-11-20 06:51:45 +0000
Date Modified: 2021-11-2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
May 14, 2021
BY ECF
The Honorable
From:
To: '
, "
Cc: ir
Subject: FW: Civilian Caller About Epstein Case FW: Voice Message Attached from
Intake Line
Date: Thu, 18 Jul 2019 16:45:00 +0000
Attachments:
.wav
Would you please for
From: "I
To:cl
Subject: 20-2413 Giuffre v. Maxwell "Notice of Telephonic Date Acknowledgment FILED"
Date: Fri, 09 Oct 2020 16:35:39 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of th
From: '
To: Marc Femich
, Martin Weinberg
"Weingarten,
Reid"
, "Miller, Michael"
Cc:
II
l/
[Contractor)"
Subject: 19 Cr. 490 (RMB) - Discovery Production
Date: Wed, 31 Jul 2019 22:11:22 +00
From: Marc Femich
To: "-
Cc: Mart Weinbe
Subject: Re: Epstein Arrest Seizure Items
Date: Tue, 16 Jul 2019 00:36:00 +0000
Understood. Thursday's fine. Thanks.
Marc Fcrnich. Esq.
Sent from my iP
j7v2espC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
JEFFREY E
From: "
To:
Cc: "I
)"
[=.
r li
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Fri, 26 Jul 2019 02:25:20 +0000
Will do.
From: IM
Sent: Thursday
From:
To:"
cti
Cc: '...r>
"
,
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Fri, 26 Jul 2019 02:23:51 +0000
Perfect - call my cell -
•
- sent
From: IM
To: '
Cc: '
11Er
Subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York
Date: Fri, 26 Jul 2019 02:12:59 +0000
I I
Happy to chat tomorrow. Name your time
From:
"
To:
(USANYS)"
)"
Subject: FW: USAO SDNY Prisoner for Court Production Request
Date: Mon, 15 Jul 2019 20:39:31 +0000
Importance: Normal
(USANYS)"
)"
Already on it!
From:
Sent: Monde J
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District Court
Southern District Of New York '
X
Plaint
From:
(USANYS)" <
To:'I
<
Cc:'
"<
Subject: RE: passport
Date: Tue, 16 Jul 2019 21:23:02 +0000
Importance: Normal
k,
(USANYS)"
Please do file. And please circulate their filing.
From:
Sen
From: "
To: '
Cc: el.>
Subject: FW: travel approval request
Date: Thu, 13 Feb 2020 20:19:55 +0000
Following up on this, in connection with the L.A. trip, could you please book me on the following
From: '
To:
Cc:
, "
"
Subject: Re: travel approval request
Date: Wed, 19 Feb 2020 16:08:06 +0000
Thanks very much
Sent from my intone
On Feb 19, 2020, at 08:41,
> wrote:
Good morning
=
From: '
)" ci
To: ru
, '
Cc:1
)" <
Subject: FW: travel approval request
Date: Mon, 17 Feb 2020 18:02:58 +0000
Attachments: QVEOYT.pdf
Re: the below, I just got a bounce-back from
that she's o
From: '
)"
To: '
)"
Subject: FW: Epstein investigation
Date: Wed, 12 Feb 2020 16:51:34 +0000
Inline-Images: image001.jpg: image002.jpg
On my way back.
From: Jill Greenfield
Sent: Wednesday, F