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Court Filings (12,056 documents)
From: "
"
TO: "
:1"
Subject: t/c with counsel for Bill Richardson, re: JE case
Date: Sun, 18 Aug 2019 21:12:39 +0000
tic with Jeff Brown, counsel to Bill Richardson, former governor of New Mexico
From:
To:
(USANYE)"
Subject: FW: Richardson
Date: Wed, 21 Aug 2019 17:09:32 +0000
Embedded: t_ c_ with _counsel for Bill Richardson,_re:_JE_case.msg
)"
This is so, so frustrating.
From:
S
From: '
To:"
I
II
II
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 20:02:33 +0000
Thanks, M.
IMm
From:
Sent: Monday, August
From: '
)"
To: "Weingarten, Reid" <I
Cc: "I
hll
„cl
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sun, 14 Jul 2019 22:39:02 +0000
Importance: Normal
Rei
From:
To:
Cc:
Subject: RE: Epstein case, SDNY
Date: Sun, 14 Jul 2019 04:08:59 +0000
Importance: Normal
Team — following up on our meeting yesterday, I wanted to make sure you all have the contac
From: '
To:'
"<I
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sat, 13 Jul 2019 18:33:11 +0000
Importance: Normal
We're even able to have the Office open at 8:
From:'
(USANYS) 3" <1
To: :aUSANYS)"
<1
Cc:
(USANYS)" I
Subject: RE: Epstein
Date: Fri, 28 Jun 2019 22:35:07 +0000
Importance: Normal
) 1"
Yes - usually just once something is seized or some
From: '
To:"
Cc: '
Subject: RE: forfeiture question
Date: Fri, 28 Jun 2019 18:23:53 +0000
Importance: Normal
Yes, that's perfect. Will come down then. Thanks
From
Sent: Friday, June 28, 2019 2
From: '
To:"
Cc: '
>
Subject: RE: travel approval request
Date: Wed, 12 Jun 2019 19:27:43 +0000
Importance: Normal
Approved.
From:
Sent: Wednesday, June 12, 2019 2:51 PM
To:
Cc:
Subject: RE:
From:
To:
Cc:
Subject: Re: forfeiture question
Date: Fri, 28 Jun 2019 17:42:11 +0000
Importance: Normal
If I get back earlier I'll let you know.
Sent from my iPhone
On Jun 28, 2019, at 1:41 PM
Case 9:08-cv-80119-KAM
Document 34
Entered on FLSD Docket 08705:2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaint
ROY BLACK
HOWARD M. SREBNICK
Saint A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHARRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
& STUMPF
-=. PA._
December 9, 2009
Assistan
From:
To:
Cc
Subject: Epstein issue with State Attorney's Office
Date: Tue, 04 Aug 2009 17:16:38 +0000
Importance: Normal
It is Tuesday, so there must be a new issue with Epstein. This one poten
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
JUN-27-2008 FRI 03:33 111
FAX NO. 5618358691
P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No.
From: "
To: '
Subject: RE: 20090917 Epstein Article.pdf
Date: Thu, 17 Sep 2009 17:10:03 +0000
Importance: Normal
To the extent that we do want to say anything, I think (based upon earlier convers
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 1, by and through
08
JANE DOE's FATHER as parent and natural
guardian, and JANE DOE's FATHER, and
JANE DOE's STE
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
sat
FL 33401
Facsimile:
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowi
Case 9:08-cv-80119-KAM
Document 23
Entered on FLSD Docket 07/17/2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
P
From:
To:
Cc:
Subject: RE: Relativity access.
Date: Mon, 14 Jan 2019 15:57:03 -0000
Importance: Normal
Thanks,
From
Sent:
on ay, anuary
:
To:
Cc:
Subject: RE: Relativity access
Good Morn
From:
To:
Subject: FW:
Date: Thu, 29 Apr 2021 19:01:06 +0000
Attachments: 2021-04-30 _ Gov't_ Letter to Manley.v3.docx
Updated version attached. Let me know if you're good with this, and I'll sen
From:
" aa
To:
"
Cc:
<EMMIMM
>
Subject: Court Subpoena
Date: The, 28 Sep 2021 18:58:13 +0000
Importance: Normal
Attachments: 2021.08.27_Court_Subpoenan
Sacramento_County_Clerk.pdf
Ms.
I'm rea
(USANYS)"
USANYS
(USANYS) 1"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:07:02 +0000
Attachments: 2020.12.3I_Best_D
From:
(USANYS)"
To: '
(USANYS)"
Bee:
(USANYS)"
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:07:26 +0000
I'm res
(USANYS)"
USANYS)"
(USANYS)"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 15:38:58 +0000
Attachments: 2020.12.31_Letter
From:
(USANYS)"
To: '
(USANYS)" czi
Subject: FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 15:33:39 +0000
Attachments: 2020.12.3
From:
"
To: Christian Everdell <
, "
"
A
S)"
Cc: "Mark S. Cohen"
Bobbi Stemheim
ff Pagliuca a-,
Laura Menninger
Subject: RE: Redactions
Date: Wed, 30 Dec 2020 16:12:04 +0000
Attachments:
From:
(USANYS)"
To: Nathan NYSD Chambers
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter from MDC Legal Counsel
Date: Thu, 29 Apr 2021 22:38:12 +0000
Attachments: Ltr to Hon Nathan_04.29.21_
From: I
MS'
To: ir"
Subject: FW: Judge Nathan Order re Maxwell
Date: Thu, 29 Apr 2021 21:32:48 +0000
Attachments: Ltr to_Hon_Nathan_04.29.21r
.pdf
I'll plan to send this to AJN chambers with our
Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2
The Honorable Katherine Polk Failla
United States District Judge
Southern District of New York
40 Foley Square
NY, NY 10007
Decembe
Case 7:16-cr-00832-KMK Document 119 Filed 04/16/19 Page 1 of 2
Case 7:16-cr-00832-KMK Document 117-1 Filed 04/11/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------ -
From:
To:
"
, "
)"
(USANYS)"
Subject: FW: RE: privilege review contact information Epstein
Date: Mon, 12 Oct 2020 17:11:37 +0000
FYI
From:
Sent: Thursday, August 15, 2019 1:25 PM
Tol
Cc:
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
October 2, 2020
BY ELECTRONIC MAIL
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:
To:
Cc: '
Subject: RE: Reports from July 23 Incident
Date: Sun, 11 Aug 2019 21:13:16 +0000
Thanks, this is helpful. I don't think we need this yet but we'll reach back out if we do.
From:
From:
(USANYS)" ci
To:
(USANYS)"
Subject: FW: Request
Date: Fri, 04 Oct 2019 20:02:50 +0000
Other than Epstein, we would have
From:
Sent: Friday, October 4, 2019 4:01 PM
Subject: RE: Request
From: '
:3'
To: Nathan NYSD Chambers
Cc:
Christian Everdell
Bobbi Sternheim
,'Laura
Menninger'
"Jeff Pagliuca"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Opposition to Defense Motion
From:
(USANYS)"
To: '
"
, '
)"
Subject: RE: focus group exercise
Date: Mon, 27 Sep 2021 18:43:49 +0000
Attachments: Maxwell Mock_Opening_v2.docx
Here is the mock opening, thanks.
From:
Sent:
From:
To:
(USANYS) [Contractor]"
Cc:'
(USANYS)"
Subject: RE: SDFL Epstein-related documents
Date: Tue, 25 Aug 2020 14:48:32 +0000
That works for me as well, thanks.
From:
Sent: Tuesday, Aug
From:
To:
(USANYS)" <I
Cc:
SANYS
(USANYS)" <
[Contractor]"
Subject: RE: SDFL Epstein-related documents
Date: Tue, 25 Aug 2020 13:30:59 +0000
Attachments: Epstein_box_inventory_8-21-2020.pdf
M
iMil igirVr4-Jnialentii.4
Filed 06/16/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE
Plaintiff,
- against -
DARREN K. INDYKE, ET AL.
Defendants.
USDC SDN
EXHIBIT A
EFTA00011445
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
Case 1:20-cr-00330-AJN Document 330 Filed 08/27/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
Exhibit S
EFTA00011187
Sparta Security Services
Sparta Security Services Ltd
Barrington House
Hereford
HR4 OBQ
iLybysparta.com
STATEMENT OF
SECURITY CONSULTANT
1. I,
served for 25 years in
Exhibit S
EFTA00011172
STATEMENT OF
SECURITY CONSULTANT
1. 1,-,
served for 25 years in the United Kingdom military. For 15 of those years, I
served in the United Kingdom Special Forces. I have w
From:
To: '
(USANYS)" <1
(USANYS)" <1
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Date: Tue, 19 Oct 2021 17:17:56 +0000
Attachments: Maxwell's_Motion
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DA
From:
Subject: Notes from 2020.11.19 Call with Sternheim, Everdell, and Cohen
Date: Thu, 19 Nov 2020 19:33:56 +0000
2020.11.19 Call with
• Cohen: two things want to discuss; recent developments re
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
Please note my new office address and preferred email address:
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
This message and any attached