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Subject: RE: Press release for tomorrow
Date: Fri, 23 Apr 2021 16:30:40 -4)000
(USANYS) 6"
(USANYS)
Thanks. Sorry to bother, but do you have any indication as t
Case 1:19-cr-00490-RMB Document 56 Filed 09/04/19 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES COURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK 10007
(212)1
Case 1:19-cr-00490-RMB Document 55 Filed 09/04/19 Page 1 of 1
FORDHAM
University
Lincoln Center, 150 West 62nd S
Bruce A. Green
Louis Stein Chair
-74}t5
USDC SDNY
DOCUMENT
ELECTRONICALLY FILE
Subject: RE: travel approval request
Date: Tue, 22 Oct 2019 17:54:50 +0000
a
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permis
From: '
To: '
Cc: '
, '
Subject: RE: travel approval request
Date: Wed, 12 Jun 2019 22:57:23 +0000
Importance: Normal
Thanks II.
From:
Sent: Wednesday, June 12, 2019 15:28
To:
Cc:
Subject:
From: "
To: '
Cc: r"
>,
Subject: RE: travel approval request
Date: Wed, 12 Jun 2019 18:51:00 +0000
Importance: Normal
S
Again in connection with the Epstein investigation (2018R01618), we'd like
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Cc: USANYS-CRIMINAL AUSAS <[email protected]>, "USANYS-
CRIMINAL PARALEGALS" <USANYS-CRIMINALPARALEGAL
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From: '
To: Edward Friedland
Cc: Jose
Subject: RE: Maxwell Link
Date: Mon, 29 Nov 2021 18:10:49 +0000
I ['lin e-I m ages: image001.jpg
Matthew Rogers
H
I hanks. \Veil roll it out.
From: Edwar
From: Edward Friedland <I
To:"
Cc: Jose h Pecorino
>. Matthew Rogers
Subject: Re: Maxwell Link
Date: Mon, 29 Nov 2021 18:07:01 +0000
In line-1m ages: image001.jpg
Good with me.
Thanks.
Sent f
From:
To:
Cc: "
USANYS "
Subject: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 14:59:08 +0000
Opens
There are prosecutors who would be afraid to charge a case that would require
From:
To: '
Subject: RE: travel approval request
Date: Tue, 16 Jul 2019 12:06:48 +0000
Importance: Normal
Thanks!
From:
Sent: Tuesday, July 16, 2019 8:02 AM
To:
Cc:
Subject: Re: travel app
From: te"
To: '
iieS)"
<a,
"(USANYS)"
Subject: unsealing order and related materials
Date: Tue, 09 Apr 2019 23:14:57 +0000
Importance: Normal
Attachments: 2019-04-09, JEJealed_memorandum_and_or
From: '
To: "Huffier, Florence (OCME)" <
Subject: RE: Epstein FOIA Release
Date: Mon, 23 Aug 2021 13:48:10 +0000
Thank you!
From: Hutner, Florence (OCME)
Sent: Monday, August 23, 2021 9:44 AM
T
From:
To:
Cc:
Subject: RE: SDFL Epstein-related documents
Date: Tue, 25 Aug 2020 15:26:04 +0000
Sounds good.
From:
(USANYS) <
Sent: Tuesday, August 25, 2020 11:02 AM
To:r
Cc:
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(USANYS
From:
To:
•
Subject: FW: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi
Date: Mon, 19 Aug 2019 19:59:05 +0000
Attachments: U.S._v._Epstein,_19_Cr._490, Jetter_reques
From: Christian Everdell <CEverdell®CohenGresser.com>
To: "Pomerantz, Lara (USANYS)." <[email protected]>, "Comey, Maurene (USANYS)"
<Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.
Case 1:20-mj-00132-AJ Document 5 Filed 07/06/20 Page 1 of 2
USDCNH-96 (Rev. 7/14) Appearance of Counsel
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
United States of America
Pl
From:
To:
(USANH)" c
usa.doj.gov>
Subject: FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Attorney Appearance -
Defendant
Date: Mon, 06 Jul 2020 16:23:42 +0000
Attachments: Maxwe
From:
To: '
r dl
Subject: RE: documents for Relativity
Date: Mon, 29 Apr 2019 23:30:42 +0000
Importance: Normal
Great — thanks very much.
From:
Sent: Monday, April 29, 2019 11:56
To:
Cc:
)
From: "[email protected]" <[email protected]>
To: H
Subject: 20-3061 United States of America v. Maxwell "Motion FILED to seal document"
Date: Thu, 08 Oct 2020 20:55:23 +0000
***NOTE TO
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
October 2, 2020
BY ELECTRONIC MAIL
From: '
To: '
Subject: RE: travel approval request
Date: Mon, 28 Oct 2019 16:49:06 +0000
Hi
Yes, thanks — could you please make these bookings:
Monday, Nov. 4, 7:30 a.m., JetBlue, LGA to PBI (ar
From:
To: '
Subject: RE: documents for Relativity
Date: Wed, 24 Apr 2019 15:52:28 +0000
Importance: Normal
Thanks — and apologies for the belated info on the first link.
From:
Sent: Wednesday,
Subject: RE: documents for Relativity
Date: Wed, 24 Apr 2019 15:35:36 +0000
Importance: Normal
We've received some additional documents in this same production we'd like to include in the same gene
From:
Subject: Epstein Ducks Modeling Agency Suit Over Improper Service - Law360
Date: Thu, 25 Apr 2019 10:38:11 +0000
Importance: Normal
Epstein Ducks Modeling Agency Suit Over Improper Service
Subject: RE: documents for Relativity
Date: Mon, 22 Apr 2019 19:55:19 +0000
Importance: Normal
Thanks very much.
From:
Sent: Monday, April 22, 2019 15:55
To:
Cc
';
Subject: RE: documents for
From: Nicole Simmons
To: Nathan NYSD Chambers <
Cc: Jeff Pagliuca
, Laura Menninger
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp Ltrs. re. Co-
Conspirator Stateme
From: Nicole Simmons
To: 'Nathan NYSD Chambers'
Cc: Jeff Pagliuca
Laura Menninger'
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth
to Preclude Testimon
From:
To:
Cc:
Subject: RE: Relativity Access -- Epstein SW Database
Date: Fri, 04 Dec 2020 19:24:28 +0000
Attachments: EOUSA_MEGA4_Account_Request_and_ROB_Form.pdf
Hello,
Please have the agent
Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Case 1:20-cr-00330-AJN Document 77 Filed 12/01/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DO
From:
To:
Cc:
Subject: Epstein-related does released by Second Circuit
Date: Fri, 09 Aug 2019 15:43:03 +0000
p”
Just FYI for everybody, today the Second Circuit has unsealed (and posted) a ton of
From•
SANYS)"
To:
USANYSI"
Cc:
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Maxwell's Resp to Govs Motn to
Preclude Testimony of Dietz and Loftus]
Date: Sat, 13 Nov 2021 01:59:59 +000
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 11, 2021
BY ELECTRONIC MAI
From: '
To: Christian Everdell
Cc: Jeff Pagliuca
, Laura Menninger
'BOBBI C STERNHEIM'
Subject: RE: Pseudonyms
Date: Wed, 10 Nov 2021 01:33:57 +0000
Attachments: 2021-1 I -10,Jetter_re_pseudony
U.S. Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. Moll° Building
One Saint Andrew's Plaza
New York New York 10007
November 16, 2021
BY ELECTRONIC MAI
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 9, 2021
BY ELECTRONIC MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
The SilWoJ. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
November 18, 2021
BY E-MAIL
The Hon
U.S. Department of Justice
United States Attorney
Southern District of New York
The SilWoJ. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
November 18, 2021
BY E-MAIL
The Hon
From
To
Cc
Subject: RE: Redaction
Date: Thu, 18 Nov 2021 20:55:50 +0000
Attachments: 12021.10.27_Maxwell_Reply_ISO_Motns_In_Liminejcorrected_redactions].pdf
Chambers,
Attached please find a cor
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 12, 2021
BY ECF
The Honorab
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
November 12, 2021
BY ECF
The Honor
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 9, 2021
BY ELECTRONIC MAIL
From
To:
Cc:
Subject: RE: Daubert motion
Date: Tue, 09 Nov 2021 03:37:45 +0000
Attachments: Exhibit_B.pdf
(USANYS)"
Thanks,
I'd been planning to redact the exhibits, but the attached one is so
From:
(USANYS)" <1
To:
(USANYS)"
Subject: RE: OPR Matter
Date: Thu, 06 Aug 2020 21:26:49 +0000
Great, thanks. As noted,
wanted me to get your approval first. I will do so now.
From:
(USANYS)
From:
To:
Cc:
Subject: RE: Epstein investigation documents
Date: Fri, 17 May 2019 23:18:20 +0000
That's great, talk to your then.
SSA
FBI New York
On May 17, 2019 6:10 PM,'
> wrote:
That's p
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 18, 2020
BY EMAIL & HAND
Case 1:20-cr-00330-AJN Document 28 Filed 07/23/20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
DOCUMENT
ELECTRONICALLY
From:
To:
Cc:
Christian Everdell
, "Mark S. Cohen"
>, BOBBI C STERNHEIM
"'Laura Menningerm
, JeffPagliuca
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Regarding Redactions to Defense Reply
From:
To:
Cc:
Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies]
Date: Tue, 20 Apr 2021 23:13:00 +0000
Attachments: 2021-04-20_GM_Govemment_letter re_