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From:
(USANYS)"
To:
(USANYS)"
Cc: '
(USANYS)"
Subject: Fwd: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Thu, 01 Apr 2021 00:44:48 +0000
Attachments: Maxwell_Letter_Ret S2_.pdf
Just an FYI.
Subject:
Interview
Date: Wed, 18 Sep 2019 15:05:01 +0000
Attachments:
Please see attached
U.S. Department of Justice
Office of the Inspector General
New York Field Office
(Office)
(Cell Phone
From: '
To: 1" 1.1.11SNYS)"
Cc: "I
Subject: RE: Epstein FOIA Disclosure
Date: Mon, 16 Sep 2019 13:46:33 +0000
(USANYS)"
At some point if it's useful we can discuss the Marshals apparent outrea
(USAEO)
From:
Thomas McCawley <
Sent:
Monday, July 1, 2019 1:40 PM
To:
USAEO-FOIA Requests
Subject:
RE: FOIA request EOUSA-2019-003550
Attachments:
2019-07-1 FOIA USA SDNY.PDF
Dear FOIA Off
From: '
(USANYS)"
To: '
(USANYS)" ci
Subject: RE: Outstanding MCC Interviews
Date: Wed, 11 Sep 2019 14:58:39 +0000
Right
From:
(USANYS)
Sent: Wednesday, September 11, 2019 10:28 AM
To:
(USA
From: "Hutner, Florence (OCME)" <[email protected]>
To:"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Tue, 10 Sep 2019 12:49:02 +0000
Thanks for this full response!
Florence Hutner
Gen
From:
(USANYS)"
To: '
"
(USANYS)"
Cc:
(USANYS)"
fr-"
Subject: RE: 2019.09.09 Letter to OCME.vl.docx
Date: Mon, 09 Sep 2019 17:55:39 +0000
Attachments: 2019.09.09 Letter to OCME.v1.ebd.docx
From: "
" la
To: ,
"
.
.,
.,
' .
Cc:
" <Ma
Subject: Fernandez 302
Date: Fri, 30 Aug 2019 16:55:43 +0000
Attachments: Femandez_302.pdf
Finalized 302 Fernandez (Inmate)
Special Agent
FBI
From:
Subject: Contact from MCC NY Warden
Date: Fri, 11 Oct 2019 22:26:49 +0000
Good evening everyone,
I was contacted by BOP MCC NY Warder
this afternoon and he asked whether it was ok for the
M
From:
(USANYS)"
To:
Subject: Epstein
Date: Tue, 08 Oct 2019 17:43:41 +0000
If you have two minutes after theme meeting, let me know. Shouldn't take long.
EFTA00105290
From: '
(USANYS)" <
To: "Bourtin, Nicolas"
Subject: Re: Letter
Date: Thu, 26 Sep 2019 03:13:44 +0000
No problem at all.
Sent from my iPhone
On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas <
Aweso
From:
To:
<
IMMIM>
Subject: US v. Epstein
Date: Tue, 01 Jun 2021 14:45:24 -4)000
Hello
I wanted to know if you had time this week for a call as me and the vendor wanted to discuss a few items wi
From:
(USANYS)"
To: 'MISIIYS)"
k
(USANYS)"
Cc: "
Subject: FW: Whistleblower Complaint
Date: Wed, 29 Apr 2020 14:47:36 +0000
Dan and I received the below email from our
in our MCC investiga
From: "MM,
(USANYS)"
To:
Cc: 1
)"
Subject: RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.)
Date: Wed, 21 Aug 2019 04:37:15 +0000
Thanks!
From:
Sent: Tuesday, August 20, 201
From:
To: "
1"
, "
"
U
Subject: https://nypost.com/2019/08/19/jeffrey-epstein-signed-will-two-days-before-suicide/
Date: Mon, 19 Aug 2019 20:16:48 +0000
Public Affairs
United States Departmen
From:
To:
Cc:
USANYS)"
(USANYS)" <
>
Subject: RE: MCC Visit Thursday
Date: Wed, 14 Aug 2019 16:40:41 -4)000
Importance: Normal
Qbop.gov>
Principal Deputy Attorney General
Advisor at AG's off
From:
To: '
)1' <
)(Fa)"rani
m
e,
Cc: "I
I)" <
Subject: RE: civilian tip re: Epstein
Date: Thu, 15 Aug 2019 00:15:59 +0000
. (NY) (FBI)"
Team, I just spoke to
- she's going to get some additi
toss
eibk
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO: Ops LT
FROM: S/O/S
SUBJECT: Suicide Attempt Inmate Epstein/176318-054
On the ab
UNITE. TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
MEMORANDUM FOR ALL CONCERNED
FROM:
SUBJECT:
P
From:
To:
Subject:
Date:
Attachments:
(USANYS)"
(USANYS)"
FW: Incident Does (re: EPSTEIN)
Tue, 13 Aug 2019 14:54:24 +0000
583_report_of_incident.pdf; Epstein_Detention_Order.pdf; Epstein_Incid
From:
(USANYS)"
To:
USANYS)" <
1.>
Subject: Automatic reply: Epstein probate update
Date: Fri, 21 Feb 2020 14:21:33 +0000
I will be out of the Office throu h February 21 and will be checking ema
From:
(USANYS)"
To:
USANYS)" ca)isa.doj.gov>
Subject: RE: SDNY News Clips, Wednesday, February 12, 2020
Date: Fri, 14 Feb 2020 15:39:56 +0000
Thanks; we are now looking at to see if there is any
From:
(USANYS)"
To:
(USANYS)" •t:
IMIE
-
Subject: PC Unit -- Short Form Update.2.14.20.docx
Date: Fri, 14 Feb 2020 13:20:35 +0000
Attachments: PC_Unitr
_Short_Form_Update.2.14.20.docx
I update
From:
To:
Cc:
Subject: FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about
Epstein
Date: Mon, 24 Aug 2020 16:23:57 +0000
Attachments: Anthony_Lombardino_CCR_Submiss
From:
cti
To: "a"
cl
Subject: FW: Your Curb Ride Receipt
Date: Mon, 04 Nov 2019 17:06:05 +0000
Attachments: ereceipt.pdf
Inline-Images: --WRD000.jpg; image001.jpg
Hi
Attached is my receipt fr
From: "Hudgens, Johanna Rae'
To: "
)" <
>, "Bloom, Suzanne
Jaffe
.
, "Calvar, Cristina I." Illeilloomentexpespa
Cc:"
>
Subject:
Date: Mon, 04 Nov 2019 21:14:04 +0000
Importance: Normal
Att
From: Bruce Barket
To:
<
ly ee
Subject: RE: epstein investigation
Date: Thu, 31 Oct 2019 20:39:45 +0000
Thanks.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
Garden City,
From:
[Contractor]" C
To:
c
>
Subject
Sisters Allegations
Date: Mon, 07 Oct 2019 19:48:40 +0000
•
Rubbed hand & leg in movie theatre in NYC
•
Foot massages in NM with Maxwell
o Pointers on h
From: "Berman, Geoffrey (USANYS)" <
To: "DuCharme, Seth (OAG)" <sduchanne(idind.usdoj.gov>
Cc:
(USANYS)"
>, "Favitta, Jeff (OAG)"
<[email protected]>
Subject: RE: SDNY visit next
Date: Thu
From: '
To: Gloria Allred
Cc: '
" <
Subject: RE: August 19th
Date: Tue, 13 Aug 2019 18:32:30 +0000
Inline-Images: Unage003.jpg; image004.png; image005.png; image006.jpg
Hi Gloria,
Thanks for
From:
To:
Subject: Fwd: MCC Warden Interview
Date: Mon, 12 Aug 2019 18:25:19 +0000
Begin forwarded message:
From:
Date: August 12, 2019 at 2:22:30 PM EDT
To: "Geoffre S. .Berm
Cc:
Subject: MC
From: '
To:'
Subject: Re: Automatic reply: Epstein update
Date: Sat, 10 Aug 2019 11:52:17 +0000
>
FYI:
The BOP just informed us that Epstein is being taken by ambulance to the hospital from anot
From:
To:
Subject: RE: Discovery
Date: Thu, 03 Sep 2020 16:01:08 +0000
Attachments: 2020.09.03 MDC - Maxwell PASSWORD.docx; 2020.09.03 MDC -
Maxwell MAIN.docx
Here are drafts.
From:
Sent: Thursd
From:
To:
Cc: '
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 21:31:33 +0000
Attachments: 2020.08.21_Maxwell Discovery_Letter.docx
Inline-Images: image001.png; image002.jpg
Draft discovery lett
From: "-
To: Robert T Curran <I
Cc: Yui Chow
)"
, Kristina Lee Hendrickson
Subject: RE: Epstein
Date: Sun, 14 Jul 2019 02:35:57 +0000
Inline-Images: image001.png; image002.jpg; image003.gif
Bo
From:
To:
(USANYS)" czl
Subject: RE:
Date: Wed, 28 Aug 2019 22:09:22 +0000
(USANYS)"
Call me when you can re:
From:
(USANYS) .‘z
>
Sent: Wednesday, August 28, 2019 6:08 PM
To:
(USANYS) <
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: ''
,
(USANYS)"
Subject: Fw: Last one for now #14 (number #15 was sent to you prior to #1- please advise if you have
15 as some would not forward
Date
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: ''
,
(USANYS)"
Subject: Fw: Them the text threats #9
Date: Mon, 25 May 2020 17:09:27 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
STACEY R
From: "Mark L. Epstein" <[email protected]>
To: '
<EIMMOU
Cc: STACEY RICHMAN <[email protected]>,
Subject: Forward to Kevin Ponder
Date: Tue, 26 May 2020 08:51:03 +0000
Importance: Normal
I
From: "Mark L. Epstein" <innoginindspringtom>
To:
STACEY RICHMAN [email protected]>,
Subject: Fwd: Ddddd. Forward to KEVIN PONDER
Date: Tue, 26 May 2020 20:31:55 +0000
Importance: Normal
Sent
From: STACEY RICHMAN <srichmanlaw®msn.com>
To:
(USANYS)"
Subject: Fw: Ddddd FORWARD TO KEVIN PONDER another this afternoon
Date: Tue, 26 May 2020 00:20:36 +0000
Importance: Normal
STACEY RICHMAN
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: ''
,
(USANYS)"
Subject: Fw: Then #10
Date: Mon, 25 May 2020 17:09:42 +0000
Importance: Normal
Inline-Images: IMG_1292.JPG
STACEY RICHMAN
Law Offi
From: STACEY RICHMAN <srichmanlaw®msn.com>
To:
(USANYS)"
Subject: Fw: Don't know any paulines. Except that was my mother's name. Dead 16 years. #13
Date: Mon, 25 May 2020 17:10:26 +0000
Importanc
From: STACEY RICHMAN [email protected]>
To: ''
,
(USANYS)"
Subject: Fw: Ddddd. FORWARD TO KEVIN PONDER this was also received this afternoon
Date: Mon, 25 May 2020 17:58:34 +0000
Importance: No
From: STACEY RICHMAN [email protected]>
To:
(USANYS)"
Subject: Fw: Information for Mark #4
Date: Mon, 25 May 2020 17:08:06 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hil
From: "Mark L. Epstein" <izmo(Thnindsprintztom>
To:
STACEY RICHMAN [email protected]>,
Subject: Fwd: Ddddd. Forward to KEVIN PONDER
Date: Tue, 26 May 2020 20:36:03 +0000
Importance: Normal
Se
From: STACEY RICHMAN [email protected]>
To:
(USANYS)"
Subject: Fw: Ddddd TODAY More urgent please confirm receipt
Date: Mon, 25 May 2020 17:17:09 +0000
Importance: Normal
STACEY RICHMAN
Law
From: STACEY RICHMAN [email protected]>
To:
(USANYS)"
Subject: Fw: JE #5
Date: Mon, 25 May 2020 17:08:26 +0000
Importance: Normal
STACEY RICHMAN
Law Offices of
Richman Hill & Associates PLLC
From: STACEY RICHMAN [email protected]>
To:
(USANYS)"
Subject: Fw: Forward to KEVIN PONDER This was a last warning
we look forward to the guidance
of your office
Date: Tue, 26 May 2020 00:21:2
From: STACEY RICHMAN <srichmanlaw®msn.com>
To: ''
,
(USANYS)"
Subject: Fw: And #11
Date: Mon, 25 May 2020 17:09:59 +0000
Importance: Normal
Inline-Images: IMG_1294.JPG
STACEY RICHMAN
Law Offic