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From:
To:
Subject:
RE: Request for Assistance
Date:
Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning t
From:
To:
Subject:
RE: Request for Assistance
Date:
Thursday, December 2, 2021 10:18:45 AM
Attachments:
isieSsuranres Dec 2. 2021 net
see attachment
Associate Warden
Forrest Ci
AR 72335
>>
From:
To:
Subject:
Date:
Email Records Request. OIG case 2019.010614
Thursday. August 22. 2019 4:CO:06 PM
Hi MI -
Because of the volume of emails that we'll be providing, we've split this reques
From:
Subject: Fwd: RE: ME Report
Importance: Normal
Priority: Normal
Sensitivity: None
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
INW
Forwarded message
From: '
(OCME)"
From:
To:
Subject: Fwd: ME Report
Importance: Normal
Priority: Normal
Sensitivity: None
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
[email protected]
Forwarded messa e
Dat
From:
. (NY) (OGA) </o=exchangelabs/ou=exchange administrative group
(fydibohf23spdlt)/cn=recipients/cn=8735e2db2b82440099905afcc9fb84dd-gildea,mich>
To:
cas
CC:
M
G. (NY) (TFO) cio=exchangelab
From:
I
MM>
To:
CC:
. (NY) (TFO) <,/o=exchangelabs/ou=exchange administrative group
(fydibohf23s
It /cn=reci ients/cn=acbf50blb5e14cacb22520752f1938dd-courtney,
P>'
Subject: Re: Epstein
Import
From:
. (NY) (OGA) </o=exchangelabs/ou=exchange administrative ou
(fydibohf23spdlt)/cn=recipients/cn=8735e2db2b82440099905afcc9fb84dd
To:
(OCME)
CC:
. (NY) (TFO) <,/o=exchangelabs/ou=exchange ad
From:
)
Subject:
Fwd: ME Report
To:
Gildea, Mchael O. (NY) (OGA); Courtney, Paul G. (NY) (TFO)
Cc:
John Rogan; Sgt Chris Daly
Sent:
August 28, 2019 12:18 PM (IJTC-04:00)
Forwarded message
From:
(NY) (OGA)
Subject:
RE: Epstein
To:
(OCME)
Cc:
(NY) (TEO);
Sent:
August 12, 2019 11:13 AM (UTC-04:00)
Dr
Detective
is on his way to your offices now with the evidence. If hes not the
From:
To:
CC:
Subject: RE: MCC CCV
Importance: Normal
Priority: Normal
Sensitivity: None
Afternoon,
In reference to case 90C-NY-3 154599 we want to request to review footage related to MCC visi
From:
To:
CC
Subject: RE: Thomas' work schedule
Importance: Normal
Priority: Normal
Sensitivity: None
We have requested it, and will pass it along when we get it. Thanks!
Fro
Se
•
Subject:
From:
0=.>
To:
CC:
Subject: RE: Thomas' work schedule
Importance: Normal
Priority: Normal
Sensitivity: None
Do we have Thomas' work schedule? Or do we need to get it? I don't have it in my fil
From:
To:
Subject: Re: Request for Assistance with Interviews
Importance: Normal
Priority: Normal
Sensitivity: None
I can help at 1 and 330
On Aug 28, 2019 11:09 AM,
rote:
Is anyone available
From:
To:
Subject: Availability to assist Tomorrow Morning
Importance: Normal
Priority: Normal
Sensitivity: None
First, thanks to everyone that helped out today... we really appreciate it.
Sony
From:
To:
CC:
EFTA00109017
Subject: BoP interviews
Importance: Normal
Priority: Normal
Sensitivity: None
On Aug 12, 2019 2:23 PM, '
> On Aug 12, 2019, at 2:12 PM,
» Hi everyone,
. (OIG)" <
From:
Subject:
RE: MCC CCV
To:
Sent:
Afternoon,
August 23, 2019 5:05 PM (UTC-04:00)
In reference to case 90C-NY-3154599 we want to request to review footage related to MCC visits. See below for
From:
Subject:
RE: Thomas' work schedule
To:
Cc:
Sent:
September 6. 2019 10:10 AM (LJTC-04:00)
Do we have Thomas' work schedule? Or do we need to get it? I don't have it in my files... I assume
From:
Subject:
To:
Cc:
RE: BoP interviews
Sent:
August 12, 2019 2:43 PM (UTC-04:00)
Update:
is currently working at MCC and, due to the nature of the post, cannot leave MCC. A team can go over
From:
Subject:
B P interview
To:
U
Sent:
Hi everyone,
August 12, 2019 2:12 FM (UTC-04:00)
Thank you for volunteering to assist with the interviews of Bureau of Prisons personnel. Below is the
Precedence: ROUTINE
Date: 08/29/2011
To:
Miami
Attn: PB-2
From: Miami
Squad PB-2
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTI
Precedence: ROUTINE
Date:
08/29/2011
To:Miami Attn:
PB-2
From:
Miami
Squad PB-2
Contact:
SA
Approved By:
Drafted By:
:gg
Case ID #: 72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ;
OBST
Precedence: ROUTINE
Date: 01/18/2011
To: Miami
Attn:
PB-2/PBCRA
From: Los Angeles
Palm Springs RA
Contact: SA
Approved By:
Drafted By:
R:arp
Case ID #: 72-MM-113327
(Pending)
Title: ALFRE
Precedence: ROUTINE
Date: 01/18/2011
To: Miami Attn:
PB-2/PBCRA
From: Los Angeles
Palm Springs RA
Contact:
Approved B :
Drafted By:
Case ID #: 72-MM-I13327 (Pending)
Title: ALFREDO RODRIGUEZ
Precedence: ROUTINE
Date: 10/13/2010
To:
Miami
PB-2/PBCRA
From: Newark
Trenton RA
Contact:
Attn: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ
OB
Precedence: ROUTINE
Date: 06/07/2010
To: Miami Attn: SA
PB-2, PBCRA
From: Sacramento
Approved B
Drafted By:
M:kml
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JU
Precedence: ROUTINE
Date: 02/04/2010
To:
Miami
Attn: ELSUR
Betsy N. Colon
From: Miami
PB-2/Palm Beach County RA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:
Precedence: ROUTINE
Date: 02/04/2010
To: Miami Attn: ELSUR
Betsy N. Colon
From: Miami
PB-2/Palm Beach County RA
Contact:
Approved B :
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title:
Precedence: ROUTINE
Date: 12/09/2009
To:
Miami
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72B-MM-11327 (Pending)
188B-MM-105207-C (Pending)
Title: VICTIM NOTIFICATION FORM
Syn
Precedence: ROUTINE
Date: 12/09/2009
To: Miami
From: Miami
Contact:
Approved Bv:
Drafted By:
Case ID #: 72B-MM-1 1327 (Pending)
188B-MM-105207-C (Pending)
Title: VICTIM NOTIFICATION FORM
Syn
9940292
A99 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEW YORK—MCC
(Institution)
Inmate Name:
Reg.
EPSTEIN, JEFFREY EDWARD
No. 76318.054
Tearnicase
From:
To:
Subject: Fwd: Scanned from a Xerox Multifunction Printer
Date: Wed, 10 Jul 2019 15:27:46 +0000
Attachments: ATT00001.htm; ATT00002.htm; Jeffrey_E_Epstein_Arrest_Paperwork.pdf; ATT00003.h
From: "Strauss, Audrey (USANYS)" <I
To: '•
(USANYS)" <1
Subject: RE: Maxwell
Date: Fri, 20 Dec 2019 20:02:48 +0000
Good; I hope that fact is helpful to our theory.
From:
(USANYS)
Sent: Friday, D
From:
(USANYS)" <MIMMIIIM>
To:
(USANYS)" .MINIMIE>
Cc:
(USANYS)" alMill.>
Subject: Re: Weekly update?
Date: Sat, 24 Aug 2019 00:52:47 +0000
Sony about that
I think all we have is:
Tuesday Ep
From:
To:
Subject: RE: RG Privilege Review
Date: Sun, 19 Jan 2020 18:13:01 +0000
Attachments: Giulianni Comets ForReview 1.19.2020.xlsx
Attached is the spreadsheet with the priority RG texts. Ple
From: '
(USANYS) 6"
To: '
< (USAIN
m
r..>,
"
(USANYS)
[Contractor]"
Subject: RE: Pipeline
Date: Fri, 12 Jul 2019 20:57:32 +0000
Importance: Normal
And me. Thanks, M.
From:
(USANYS)
Sent
From: '
(USANYS)"
To: '
(USANYS) 6" <I
Subject: Re: Pipeline
Date: Fri, 12 Jul 2019 18:12:10 +0000
Importance: Normal
How about Monday?
Sent from my iPhone
On Jul 12, 2019, at 2:08 PM,
(USA
From: "M,
(USANYS) 3" alMin'
To: 'ealMinalla>aANYS)"
(USANYS)"
Subject: FW: Voice Message Attached from
Date: Fri, 23 Aug 2019 23:28:30 +0000
Attachments:
.wav
a
New Mexico wants to know if w
From:
To:
(USANYS)"
Subject: FW: Proposed Budget -- USA v. Maxwell
Date: Mon, 26 Jul 2021 16:34:45 +0000
Attachments: Budget_Proposal_for_Jury_Consulting_Services_for.docx
(USANYS)" <
SANYS
US
From: '
(USANYS)"
To:"
<
Cc: '
ir
in
Subject: RE: Booking travel for tomorrow
Date: Wed, 11 Sep 2019 14:32:33 +0000
I will email you the airfare/hotel confirmation shortly.
Thank you!
From:
From:
To: '
ilYS)"
Cc: "Williams, Damian (USANYS) 6"
Subject: Fwd: Confidential & Urgent
Date: Thu, 28 Nov 2019 14:22:44 +0000
Inline-Images: image001.png; image002.png; image003.png
(USANYS)"
F
From: '
<
To: a'
)" <
>, "
(USANYS)"
Subject: RE: Question re Epstein Relativity
Date: Mon, 15 Mar 2021 18:06:16 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, good idea. Defer to you o
From:
(USANYS) [Contractor]" C
To: '
USANYS)" •c
>, '
(USANYS)"
Subject: Boies Civil Suits (Epstein)
Date: Wed, 13 Nov 2019 14:40:52 +0000
Attachments: 1.pdf; show_temp.pdf
Geoff asked that I p
From:
To:
(USANYS)
Cc: at
NYa>,:
z
ry
.
)"
Subject: RE: [EXTERNAL] Ghislaine Maxwell - Query from the Press Association in London
Date: Thu, 21 Oct 2021 15:24:59 +0000
This document has not been
From:
(USANYS)"
To:
(USANYS)"
Subject:
Date: Wed, 20 Oct 2021 16:44:59 +0000
Attachments: 2. Motion to Exclude_Evidence Prsnt to Rule 404(b).pdf
_
_ _
_
Southern Di ri
f N w York
Office:
From:
Subject: RE:
DP memos
Date: Fri, 16 Apr 2021 15:46:25 -4)000
Attachments: 2021.04.15aDP
Meino.rd+ebd.doex; 2021.04.15 =DP
Memo.rd-rebd.docx
Thanks for taking the lead on these. My modest
From: '
To: '
Cc:
(USANYS)"
(USANYS)" ci
USANYS
Subject: RE: Order in 20-cr-330, United States v. Maxwell
Date: Thu, 22 Apr 2021 20:50:08 +0000
Attachments: 2021-04-22_GM_defense_counsel_Let
From:
"
To: (USANYS)
[Contractor]"
Cc: '
"
I,
'
SANYS "
Subject: Maxwell testifying witness 3500
Date: Wed, 23 Jun 2021 00:59:25 +0000
Attachments: 2021.06.22aprep_notes.pdf
Hi
Would you
From:
" <a>
To:
(USANYS) [Contractor]" •c
ja>
Cc: '
IElli<Waira11..
).
I,
H
Subject: Maxwell testifying witness 3500
Date: Sun, 20 Jun 2021 20:37:07 +0000
Attachments: 2021.06.08_Sergeant_Daws
From:
(USANYS)" ctl
To: '
(USANYS)"
Subject: RE: Revised MILs and letters
Date: Mon, 18 Oct 2021 20:42:32 +0000
Attachments: Government MIL v8 -
.docx
Caught another nit or two, but otherwise