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Court Filings (12,056 documents)
09 12002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
°
JPIVIorgan Private Bank
Account Number:
'-00-1
Confidential
Page 1 of 9
JEFFREY EPSTEIN
Asset Account Portfolio
Septem
11/26/21, 7:20 PM
Mail -
(NY) (FBI) - Outlook
[EXTERNAL EMAIL] - Re: Spreadsheets
Wed 10/13/2021 10:55 AM
To: EMII
(NY) (FBI) <MM.
Cc:
Nicole (NY) (FBI) <
Disregard
On Oct 13, 2021, at 10:49
11/26/21, 6:57 PM
Mail -
(NY) (FBI) - Outlook
[EXTERNAL EMAIL] - RE: Image/Video file review for Maxwell case
(USANYS) <
Mon 10/19/2020 12:04 PM
To: •
El
. (NY) (FBI) <a
Cc:
N. (NY) (FBI) <
To:
Subject: Updated Excel and Exhibit Chart
Date: Thu, 02 Dec 2021 01:25:24 +0000
Importance: Normal
Attachments: DRAFT___ Chart_ (aid to witness).docx;
—
—
Photos for Trial Prep with only Ex
To: '
Subject: RE: photos
Date: Thu, 25 Nov 2021 00:09:43 +0000
Importance: Normal
Attachments: Photos for Trial Prep with Location Info and Exhibit Number.xlsx
_
_
_
_ with_ Location_
_
_
C
11/26/21, 7:20 PM
[EXTERNAL EMAIL] - Re: Spreadsheets
'.^..ed 10/13/2:3
To:
Cc:
Disregard
On Oct 13, 2021, at 10:49
Is this for the trial exhibit material? I sent it last week
From:
Sent: Tue
From:
To:
Subject: RE: Maxwell trial testimony
Date: Mon, 29 Nov 2021 13:15:07 +0000
Importance: Normal
No worries! Talk to you later today!
From:
Sent: Sunday, November 28, 2021 10:00 PM
To:
From:
To:
Subject: [EXTERNAL EMAIL] - RE: Amazon
Date: Tue, 21 Sep 2021 19:59:46 +0000
Importance: Normal
Sure
From:
Sent: Tuesday, September 21, 2021 3:58 PM
Subject: RE: Amazon
Hi Alison-
I
From
To.
Subject: RE: Relativity Access -- Epstein SW Database
Date: Mon, 22 Feb 2021 19:55:15 +0000
Importance: Normal
Just checked-I have not received anything from PAE in my email.
Thanks,
F
From:
To: David Boles
, Si a 'd McCawle <smccawle
bsfil com>,
Subject: [EXTERNAL EMAIL] - The ROYALs/stalkers claim I raked in the "big bucks" for you David.
Date: Sat, 31 May 2025 22:25:15 +0000
From:
To:
>, Juliette
, Jennifer Freeman <M
> "James
>, Sigrid McCawley
>, David Boies
>, COLETTE BRANNON
C Trisch
>, Emily Steel <1
>, Anne Cheever
Bryant <-
R. Marsh" <,
ArielAriel Mitche
From: "=,
To:
VSD) (FBI)" <I
VSD) FBI "
(FBI)"
USANYS "
(NY) (FBI)"
Subject: Re: Epstein
Date: Thu, 27 Feb 2025 18:59:13 +0000
Importance: Normal
From:
(VSD) (FBI) <
IMIE>
Sent: Thursda , F
From:
To:
Subject: Re: Epstein
Date: Fri, 28 Feb 2025 02:37:20 +0000
Importance: Normal
Subject: Re: Epstein
Subject: Re: Epstein
+ in Victim Specialist
Respectfully,
to this email exchange.
From: "Jackson, Angela (NY) (FBI)" <I
To: "Young, Amanda Nicole (BA) (FBI)" <I
Subject: Fw: Epstein
Date: Fri, 28 Feb 2025 03:02:16 +0000
Importance: Normal
From: Allen, Amanda Leigh (VSD) (FBI)
From:
To:
Subject: Re: Director's Awards Ceremony - May 3 at 10am
Date: Thu, 02 Feb 2023 00:18:03 +0000
Importance: Normal
That's fantastic!!
Well done and well deserved for that case.
FBI New
From: "nY)
(FBI)" <I
To: 'a13O)
(FBI)" <I
Subject: Re: Director's Awards Ceremony - May 3 at 10am
Date: Thu, 02 Feb 2023 00:29:19 +0000
Importance: Normal
[=.
[=.
Thank you ! Talking to Mandy
From:
To:
(DO) (FBI)"
Subject: Re: Director's Awards Ceremony - May 3 at 10am
Date: Thu, 02 Feb 2023 00:19:29 +0000
Importance: Normal
Congratulations! This is so well deserved! Please give my b
From:
To:
(FBI)"
NY
(INSD) (FBI)"
Subject: Fwd: Director's Awards Ceremony - May 3 at 10am
Date: Thu, 02 Feb 2023 00:15:09 +0000
Importance: Normal
Embedded: unnamed
Y) (FBI "
FBI"
(DO)
Hi
From: "U.S. Department of Justice - VNS"
To:
Subject: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 31E-
NY-3027571
Date: Mon, 25 Oct 2021 13:05:38 +0000
Importance:
From: "U.S. Department of Justice - VNS" <[email protected]>
To:
Subject: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case
281D-NY-30 13463
Date: Fri, 29 Oct 2021 1
From:
(NY) (FBI)"
To:
USANYS)" <
Subject: RE: RE: question for award application
Date: Fri, 24 Jun 2022 17:19:45 +0000
Importance: Normal
Hi
it has been while; hope you are doing well and enjo
From:
To:
Subject: RE: RE: question for award application
Date: Fri, 24 Jun 2022 17:21:45 +0000
Importance: Normal
It is nice.
is getting a promotion today to NYPD Detective Grade 2. I told him
From: "U.S. Department of Justice - VNS"
>
To
Subject: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case 31E-
NY-3027571
Date: Mon, 30 Aug 2021 20:41:57 +0000
Importance
From:
To:
Subject: Re: Friday update
Date: Tue, 22 Mar 2022 14:22:37 +0000
Importance: Normal
Thanks for sharing this with me, Angela! I thought of you so much in December.
Program Manager
FBI
From•
To•
Subject: Fwd: Friday update
Date: Sat, 08 Jan 2022 00:39:50 +0000
Importance: Normal
Front:
Sent: Friday, January 7, 2022, 7:23 PM
To: NY All
Subject: Friday update
Good evening all
From: '
(NY) (FBI)"
To: '
(NYPD)"
Subject: Re: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case
281D-NY-3013463
Date: Sat, 30 Oct 2021 01:19:26 +0000
Importance: Norm
Bradley Edwards, Esq.
Founding Partner
Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial
attorney who specializes in providing civ
U.S. Department of Justice
Location:
FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date:
November 12, 2020
Time:
9:00 a.m. EST to 12:00 p.m. EST
Please arrive no later than 8:
U.S. Department of Justice
Location:
FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date:
November 12, 2020
Time:
9:00 a.m. EST to 12:00 p.m. EST
Please arrive no later than 8:
U.S. Department of Justice
Location:
FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date:
November 12, 2020
Time:
9:00 a.m. EST to 12:00 p.m. EST
— Please arrive no later than
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
314SIOC3DNY
DOCUMENT
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New York, NY 10278
Attendees
StaffSu•
VSD
New York
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New York, NY 10278
Attendees
Staff Support
VSD
USANYS
ASAC (NY)
UNCLASSIFIED//FOLIO
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New York, NY 10278
Attendees
Staff Support
VSD
New
From:
USANYS " <
To: "MI(DO)
(FBI)"
Cc: '
(NY) (FBI)" <Ma
>
Subject: RE: very quick question (Epstein case)
Date: Tue, 29 Oct 2019 16:08:58 +0000
Importance: Normal
Got it — thanks very much, I
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Attendees
StaffSu• ••rt
VSD
Miami
UNCLASSIFIED//FOLIO
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Briefing - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Attendees
Staff Suppo
V51)
USA0
From: VictimServices
To:
Subject: RE: Case Number: NY-3027571 attending the New York FBI Victim Services Division
Date: Wed, 02 Oct 2019 14:42:07 +0000
Importance: Normal
Attachments: RSVP_Questi
From:
To:
Subject: RE: RE: Epstein Briefings CONFIRMED
Date: Thu, 26 Sep 2019 12:19:26 +0000
Importance: Normal
Hi
Do you need a room reserved?
Let me know
From:
(NY) (FBI)
Sent: Wednesday,
From:
To:
Subject: RE: RE: Epstein Briefings CONFIRMED
Date: Thu, 26 Sep 2019 14:22:42 +0000
Importance: Normal
Thank you so much!!!
On Sep 26, 2019 10:22 AM,
wrote:
Ok I will reserve the room
From:
(NY) (FBI)"
To:
(NY) (FBI)" la'
Subject: RE: RE: Epstein Briefings CONFIRMED
Date: Thu, 26 Sep 2019 14:22:47 +0000
Importance: Normal
[=.
Thank you so much!!!
On Sep 26, 2019 10:22 AM,
From:
To:
Subject: Fwd: Epstein Briefings CONFIRMED
Date: Mon, 23 Sep 2019 21:32:34 +0000
Importance: Normal
Fyi below
Forwarded message
From: '...
Date: Sep 23, 2019 4:24 PM
Subject: Epste
From: '
To: '
Subject: Fwd: Epstein Briefings CONFIRMED
Date: Mon, 23 Sep 2019 21:32:37 +0000
Importance: Normal
Fyi below
Forwarded message
From: '
Date: Sep 23, 2019 4:24 PM
Subject: Epstei
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FY111130HF23SPDLT)/CN=RECIPIENTS/CN=C832AE91A80D4A83981B1B4893F6FF2B-
To: a'
i r)
(FBI)" <
(NY) (OGA)"
Cc: MI
<
L. (DO) (FBI)"
Subject:
From:
To:"
Subject: RE: Epstein Briefings CONFIRMED
Date: Tue, 24 Sep 2019 20:26:15 +0000
Importance: Normal
The list that I used to call for the hearings had more than that. I just spoke to
ass
From:
To:
Cc
Subject: RE: Epstein Briefings CONFIRMED
Date: Tue, 24 Sep 2019 20:48:50 +0000
Importance: Normal
Thank you so much
On Sep 24, 2019 4:06 PM
vrote:
Hi Ladies,
Here you are.
For
From:
To:
Subject: RE: Epstein Briefings CONFIRMED
Date: Tue, 24 Sep 2019 20:48:22 +0000
Importance: Normal
I called 31 myself! We will fix it tomorrow.
On Sep 24, 2019 4:40 PM,
Yeah that seeme