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Court Filings (12,056 documents)
From: '
(USANYS)"
To: '
(USANYS)"
USANYS)"
>
(USANYS
Cc:
Subject: FW: 21-770 United States of America v. Maxwell "Reply to Opposition FILED"
Date: Mon, 19 Apr 2021 22:09:07 +0000
Attachmen
From:
To:
Subject:
Date:
Fw
F
ay, ovem r
, 2018 4:01:53 PM
From:
Sent: Tuesda
March 8, 2016 12:28 PM
To
Cc
Subject: RE
If you haven't already seen it, the hat reported today on Jeffrey E
EXHIBIT N
EFTA00009873
From:
To:
Cc:
Subject:
Date:
Thursday, December 6, 2018 1:38:24 PM
Thanks! I'll stop by now.
From
Sent: I hursda , December 6, 2018 1:36 PM
To:
Cc:
Subject: RE
Jus
From: Sigrid McCawley <I
To: '
)11 <l
Subject: RE: Filing
Date: Tue, 15 Dec 2020 14:59:37 +0000
should be able to get it to you today but just in case it is great to know I can get it to you by
From:
<
To: '
Cc: '
(USANYS "
MEl
l [Contractor]"
Subject: RE: SDFL Epstein-related documents
Date: Mon, 31 Aug 2020 22:16:00 +0000
(USANYS)"
Thank you very much for looking into this and for
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To:
Subject: 21-58 United States of America v. Maxwell "Certificate of Service FILED"
Date: Thu, 15 Apr 2021 22:20:15 +0000
***NOTE TO PUBLI
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To:
Subject: 21-58 United States of America v. Maxwell "Acknowledgment and Notice of Appearance FILED"
Date: Tue, 13 Apr 2021 17:31:59 +0000
From:
Subject: MCC: AP sources: Feds investigate contraband flow at Epstein jail
Date: Thu, 05 Mar 2020 22:36:45 +0000
AP sources: Feds investigate contraband flow at Epstein jail
By MICHAEL BALSA
Massaging my father
272 Part V: Living the Good Life: Massage for Every Body
Use massage as a reward for children who complete their homework.
Offer the family chef a massage In return for pre
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P
1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
x
CSDCSDNV
DOCUME
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED S
case
62033DASJI4 Illocorreat59/51 PaSIMI/flint Rae1.2)642
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
IMDCSIMI
DOCUMDM
EL
E (TRUNK COURT REPORTING if 'I j.\ LAS LOG
SI ATE V.
CASE NO.
•
Page
of
/
DATE
ST
or
DFS
WITNESS
DIRECT
CROSS
REDIRECT
RE-CROSS
REDIRECT
CONTINUED
RE-CROSS
CONTINUED
END
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7/M I
las:21. 5:03 PM
ARREST Report - M21609870
New Ink City Polite Theipartneemt
Omniform
System - Arrests
RECORD STATUS: NYSID ENTERED
Arrest ID: M21609870 - Q
Arrest Location: INSIDE OF 40 CENTRE
Ca SP Otto.
_iii 38
Entered on FLSO Docket 07/10/2009
Page 14 0116
CASE AY) OACV-5011AMARRAcIOMNSON
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Drawing an adverse enterence under these
a. if .cmoss woofd untonsetuaorsa
CASE .
Office ID:
Sub-Office ID:
Program Code
26
GDEP:
Sir Evant/Exhibli 0:
3540190474
Delay Sorfciture?
N
831E44Y-3027571
.
.
•
.
Coo Name:
EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
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Entity: Southern Financial Group, Inc.
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Source Information
25181614
Southern Financial Group. Inc.
South Carolina. UNITED STATES
rdc
Entity: Southern Financial Group, Inc.
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Source Information
26791053
Southern Financial Group. Inc.
South Carolina. UNITED STATES
Deutsche Bank
NAME SEARCHED:
Jeffrey Epstein (Jeffrey w/2 Epstein )
a
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2
Googly
'Owen Indybe AND allegetion OR arrest OR bribe OR convict CR corrupt OR
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NAME SEARCHED: Mort, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject na
NAME SEARCHED: Jeffrey Epstein
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subj
OPERATING AGREEMENT
OF
ZORRO MANAGEMENT, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
December 14, 2016 by Jeffre
Norkom 6.1.0 - Dow Jones Details
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Signature
Signature
Deutsche Bank
Private Wealth Management
Corporate Account Authorization and Terms and Conditions
Officer's Certificate
Account Number.
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EXHIBIT C
BYLAWS OF
THE RATCLIFFE CONDOMINIUM
-
OWNERS ASSOCIATION,-INC.
Section 1
Definitions
The words, phrases and terms used in these Bylaws shall have the meanings as set forth in
the Decl
5/4/2021 9:05 AM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
•
•
•
X
Date:
Time:
Participants:
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1
[UM1]
EFTA01250818
1
1
2
3
4
5
6
7
8
9
10
11
12
13
ATTORNEYS AT LAW
January 29, 2021
Assistant United States Attorneys
United States Attorney's Office
Southern District of New York
500 Pearl Street
New York, NY 10007
Re:
Dear
We write with re
ATTORNEYS AT LAW
January 7, 2021
VIA EMAIL
Laura Birger
Chief of the Criminal Division
United States Attorney's Office
Southern District of New York
I St. Andrew's Plaza
New York, New York 100
URGENT
October 6, 2021
Gregory Papadopoulos,
Honorable Judge Alison J. Nathan,
SONY, Room 906,
40 Foley sq. New York NY. 10007
RE: US v. Maxwell 20-crm-0330
Your Honor:
For about 12+ months I
From:
To:
Subject:
Date:
FW:
Tuesday, July 9, 2019 12:02:55 PH
From:
Sent: Monday, July 8, 201910:34 AM
To:
Subject: RE:
From:
Sent: Monday, July 8, 2019 10:33 AM
To:
Subject: RE:
Thanks
From:
To:
Subject:
Date:
Epsten, Maxwell
Monday, July 6, 2020 2:SS:33 PM
From•
Sent: Thursday, July 2, 2020 5:06 PM
To:
Cc:
Sub ct: FW: E stein, Maxwell
We are passing along the below for t
UNCLASSIFIED
Generated: 05/1912021 4:38 PM EDT
Incident Summary
739010_NY (U) Implied Threats Via Communication
Unknown
(U) Unknown
739010_NY
Status: Closed (on 05119/2021)
Does not contain an
Date:
Thu, 22 Jul 2021 1:46:00 PM (UTC)
Sent:
Thu, 22 Jul 2021 1:46:14 PM (UTC)
Subject: 2021.07.22 note to file re:
From:
usa.doj.gov>
To:
This mornin I spoke with
regarding
I said we'd lik
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Iloilo Building
One Saint Andrew's Plaza
New York. Neu York 10007
October 11, 2021
BY ELECTRONIC MA
Date:
Sun, 18 Aug 2019 9:12:40 PM (UTC)
Sent:
Sun, 18 Aug 2019 9:12:39 PM (UTC)
Subject: *with counsel for Bill Richardson, re: JE case
From:
USANYS) nusa.doj.gov>
To:
(USANYS) ausa.doj.gov>:
Filing # 40060177 E-Filed 04/08/2016 04:51:56 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
and
Plaintiff,
vs.
ALAN M
From:
MalSAtitil
To:
InIMI
SANYS;
USANY
SANYS
Subject
Notes from 10/27/20 call with FBI SA
Date:
Tuesday, October 27, 2020 4:17:46 PM
Attadunents:
Sramosa
AUSAsIM,=, and
call with FBI Spec
Date:
Wed, 14 Jan 2015 8:35:32 PM (UTC)
Subject: RE: Questions
From:
To:
I don't have any specific memory of her mentioning sexual activity with Dershowitz. I would have to go by the
302 and loo
IN
THE
CIRCUIT COURT
OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
individually,
, individually,
From:
To:
Subject
:
MOW
From:
(USANYS) ImaiIto
Sent: Tuesday, July 09, 2019 11:38 AM
To:
(NY) (FBI) an;
Cc:
Subject: FW:
Hi
and
Would you please add
Epstein victim.
Thanks,
now 33
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
May 1, 2006
PERSONAL AND CONFIDENTIAL
Mr. Barry E. Krischer, State Attorney
Office of the State Attorn
Attorney Proffer I January 3, 2020
January 3, 2020
, Esq.
Assistant U.S. Attorney
Southern District of New York
Re: Attorne Proffer
Epstein
Dear Alex:
Via Electronic Mail
The following is my
Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
x
Case No
COMPLAINT
-against-
AND JURY DEMAND
DARREN K. INDYKE and RICHARD D. KAHN,
as EXECUTORS OF THE EST
Date:
Tue, 27 Oct 2020 10:10:08 PM (UTC)
Sent:
Tue, 27 Oct 2020 10:10:00 PM (UTC)
Subject: 10/27/20 Call with Tamara Giwa
From:
To:
:USANYS)
MI
(USANYS)a.,
,USANYS)
(USANYS) <a,
10/27/20 Ca
ELECTRONIC COURT REPORTING WITNESS LOG
STATE V.
CASE NO.
Page
/
of
/
DATE
ST
or
DFS
WITNESS
DIRECT
CROSS
REDIRECT
RE-CROSS
REDIRECT
CONTINUED
RE-CROSS
CONTINUED
END
TTL
7 / 14
From:
Date: July 17, 2020 at 8:22:19 AM EDT
To:
Subject: Re: Epstein / Maxwell Case...
Hello again,
sa.doj.gov>
I just wanted to reach out to see if I should still expect someone to contact me.
Case 1:19-cv-10653-PAE-DCF Document 5 Filed 11/19/19 Page 1 of 14
UNITED STATES DISTRCT COURT
SOUTHERN DISTRICT OF NEW YORK
x
JANE DOE
I
,
Case No. 19 Civ. 10653
Plaintiff,
COMPLAINT
-agains
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090503
EFTA01244755
LAW Or/ ICES Or
GERALD B. LEatouirr, P.G.
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