Browse by Document Type
Depositions (6,483 documents)
Subject: RE: Information
Date: Thu, 25 Apr 2019 21:11:55 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg
Got it, thanks very much for sending — much
EXHIBIT H
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
Division of St. Thomas/St. John
0
In the Matter of the Estate of: )
)PROBATE CASE
)NO. ST-19-PB-0080
JEFFREY E. EPSTEIN,
)ACTION FOR TESTA
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Wed, 04 Nov 2020 04:01:51 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 06 Nov 2020 14:09:20 +0000
Attachments: KCG_Appendix_3-2
From: '•
(USANYS)"
To: "Stuart Kaplan" <I
Cc: "
Subject: RE:
Date: Tue, 28 Sep 2021 22:23:38 +0000
Importance: Normal
Inline-Images: image001.png; image002.png
Hi Stuart,
Let's speak at 2:30
From: Chris ronrk,
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 05 Nov 2020 13:50:34 +0000
Attachments: KCG_Appendix_3-2
From: "Erica T. Dubno, Esq." <erica.dubno®fahringerlaw.com>
To:
Cc: Aaron M sliwiec <am fmamlaw.com>, "
Subject: Re: Checking in
Date: Thu, 02 Jul 2020 19:04:58 +0000
Aaron is out of town and has
casap.g.
IPIN3g-q_cutneotAcir§eAFilib§04illeif36§41028
befl3df 24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
Case No.: 15 Civ. 7433 (LAP)
v.
GHISLAINE MAXWELL,
Defen
CasCear:qgQxgota3g4.9SaaleI3bginleAFM04lelfig§k)1$12eaMbesf1laf 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-against-
ALAN DERSHOWITZ,
Plaintiff,
Defendant.
Plaintiff,
-agains
From:
" aNIMIIM>
To: rt
"
"S"
Subject: FW: SDNY investigation
Date: Fri, 07 Feb 2020 20:45:03 +0000
I'm available 2/26-2/28
Original Message
From: Robert Glassman
Sent: Frida Febru.
7
To:
From: Bruce Barket <
To:
Aida Leisenring
Ton Ricco
, "BRUCE KOFFSKY"
"michael@mbach
, John Diaz <
Cc:
Subject: RE: Tartaglione - Additional Information re Discovery Requests
Date: Mon, 13 Jan
From: Robert Glassman -,=
>
To: Ha
n
Cc:
, Nathan Werksman <
, Kevin Boyle
Subject: Re: SDNY investigation
Date: Wed, 22 Jan 2020 20:38:30 +0000
.
Thank..
I ended up seeing these too.
Our judge
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman <
>, Kevin Boyle
Subject: Re: SDNY investigation
Date: Fri, 07 Feb 2020 20:42:35 +0000
how's the week of 2/24 instead? That's better for her.
From: "
:1"
To: Robert Glassman
Cc:
, Nathan Werksman
Kevin Boyle
Subject: RE: SDNY investigation
Date: Mon, 10 Feb 2020 22:09:27 +0000
Confirmed, thanks -- see you at 11:00 on the 27th.
Ori
From:
`z
IMIE>
To: Robert Glassman
Cc:
, Nathan Werksman
, Kevin Boyle
Subject: RE: SDNY investigation
Date: Thu, 06 Feb 2020 19:07:44 +0000
Robert,
We're still hoping to try to schedule an i
From: '
To: Jeffrey Pop <
Cc: '
Subject: RE: SDNY investigation,
Date: Mon, 24 Feb 2020 19:50:49 +0000
Inline-Images: Unage00 ljpg
Jeff,
We are indeed confirmed for this Friday, Feb. 28, at 10:
2019-05665
Item 9, 13, 17 (partial), 18 (partial)
EFTA00073831
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Encou
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 30 Jun 2020 19:01:58 +0000
Attachments: KCG_Appendix_3-2
From: "-(USANYS)
[Contractor]" •zzl
To:"
„cl
Cc: M'
EW)"
<1
Subject: RE: NT 3500
Date: Sun, 11 Apr 2021 06:43:51 +0000
(USANYS)"
Hey M,
All of these have been taken care of. One question: f
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
EFTA00071433
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 07 Jun 2021 13:46:56 +0000
Attachments: K
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION
From: Chris DiIorio <
=,•
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 14 Sep 2020 12:02:10 +0000
Attachments: KCG_Appen
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 08 Sep 2020 21:56:46 +0000
Attachments: KCG_Appendix_3-
From: Chris DiIon° <MIMI
>
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 01 Dec 2020 14:10:37 +0000
Attachments: KCG_Appe
From: Chris Dilorio ctl
fr"
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 25 Nov 2020 13:29:22 +0000
Attachments: KCG_Ap
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 07 Jul 2020 12:09:34 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Sat, 23 Jan 2021 16:51:46 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-0161 Knight Capital TCR &
Appendix
Date: Thu, 17 Sep 2020 15:17:38 +0000
Attachments: KCG_Appendix 3-
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 18:34:21 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio ctl
To
Subject: Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
Appendix
Date: Mon, 13 Jul 2020 16:50:54 +0000
Attachments: KCG_Appendix_
TitIP447
PROPERTY DETAILS REPORT
0
Subject Property Location
Property Address
City, State & Zip
NEW YORK. NY 10021-4102
County
NEW YORK COUNTY
Mailing Address
NEW YORK, NY 10021-4102
Thomas
From: Chris DiIon° ‹
>
To:
EFTA00067702
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 07 Jun 2021 20:01:16 +0000
Attachments
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-
WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf
NYSCEF DOC. NC.
INDEX NO. 159224/2016
RECEIVED NYSCEF: 03/05/2020
Page 1
April 9, 2019
`SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YOR
PC,
0 5'
ao
of
D
cc
0/19-
-)67
MCC *1W lOIN
leliJa4m01.10•4•04i1
MCC NEV YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TI ER
DATE:
08/09/2019
If ICIA4 .10011At
1114
FRAME
TIME
STAR
lel 6..4 00411.4“...M.1
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SIIEET
L-TIER
DATE:
08/09/2019
OCC MY 101.1
If ICA% 11.01144 WM I
TIME
FRAME
TIME
START
12041230 AM
12 30- 1.00
Front:
To:
Cc
Subject:
Psyd: Observation 7/24-3W19 (7/M companion Wind)
Date:
Monday, August 12, 2019 X18:04 PM
Attachments:
TEXT htm
Psych Observation 7/24-30/19 NM companion utilized)
MIL
4
1
•
I
-Ali
• ir e. •
•
ti
..der
"4
•
•Or
.44
1
•
• "
2
,
4.0
41,
%%° 4161....
4 1. 4r e l
e 4
lik
PEGISTNATIONP:17‘z3
sq
OBSERVATION STARTED:1-2 q - 2017
OBSERVATION ENDED:
7
P
From: Chris Dilorio
To:
Subject:
pp
p
ry ema coverer action I
I •
ig t apita
Appendix
Date: Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULATION
GHISLAINE MAXWELL,
Defendant.
x
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and
From: Chric
ct
c:•
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-2
From: Chris DiIon° ‹
>
To:
EFTA00039665
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 21 May 2021 03:14:00 +0000
Attachments
12. In light of information I received suggesting that British socialite Ghislaine Maxwell,
former girlfriend and long-time friend of Epstein’s, was involved in managing Epstein’s
affairs and companie
a 4 on v the tape were not “sources” in the tradition sense of the word’ alf individuals were simply chatting:
no with. Mr. Rush about-Mr. Epstei in ‘and. his propensity to molest. chil dren: For exam
515 N. Flagler Drive
Suite #400
From: Jacquie Johnson [mailto
Sent: Thursday, August 06, 2009 10:47 AM
To: Jessica Cadwell
Subject: RE: Jane Doe
Jessica — | need a date for the deposition of Mr. Ep
Do you have service on Maxwell or still trying to subpoena her??
fesstca Cadwell, CP, SRS
Certified Paralegal
Florida Registered Paralegal
BURMAN CRITTON LUTTIER & COLEMAN, LLP
515 N. Flagler Driv
No not likely. They just filed an emergency protective order
pesstca Cadwell, CP, SRS
Certified Paralegal
Florida Registered Paralegal
BURMAN CRITTON LUTTIER & COLEMAN, LLP
515 N. Flagler Drive
Su
From: Jacquie Johnson [mailto;
Sent: Tuesday, August 11, 2009 2:30 PM
To: Jessica Cadwell
Subject: RE: Jane Doe
From: Jessica Cadwell [mailto:
Sent: Tuesday, August 11, 2009 11:28 AM
To: Jacquie Jo