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From:
To:
Cc:
Subject: RE: Triggerfish language
Date: Thu, 02 Jul 2020 04:26:43 +0000
Attachments: FINAL_New_Hampshire_Premises_SW_Affidavit.pdf
Thank you. Attached please find the affidavit in
From: '
)" <I
>
To: '
(NY) (FBI)" -:
>
Subject: new draft
Date: Tue, 30 Jun 2020 20:20:09 +0000
Attachments: Revised_Applicationfor Maxwell_GPS_Combo_v2.docx
Assistant United States Attorne
From: '
To:
Subject: Victim notification letter
Date: Tue, 30 Jun 2020 19:45:31 +0000
Attachments: DRAFT Maxwell notificationfor non-statutoty_victims.docx
agir
Sorry,
way from me. Attached is
From: '
To:'
Subject: Draft SW
Date: Thu, 02 Jul 2020 00:17:53 +0000
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Attached
Assistant United States Attorney
Southern District of New York
From: "
kt>
To: "
"
'
"
Cc:
Subject: Language to include
Date: Mon, 29 Jun 2020 13:05:02 +0000
Good Morning,
I hope each of you had a good weekend. Please find language below that has been
From: "E
IME>
To:"
Cc: '
Subject: Maxwell's Credit Cards
Date: Mon, 22 Jun 2020 15:40:41 +0000
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf
Per your request, attached is an analysis of Maxwell
From:
To:
Cc:
Subject: Re: Epstein
Date: Fri, 30 Nov 2018 14:32:50 +0000
Importance: Normal
Thanks. And in either the state or federal action, has there been motion practice in which deposition
From:
To:'
aMIE>
Subject: RE: Epstein
Date: Fri, 29 May 2020 20:08:57 +0000
Yeah I totally agree with your initial thoughts, and you'll have to let me know what you think if you keep
watching.
From:
alMIE>
To:'
<
MIE>
Subject: Re: Epstein
Date: Fri, 29 May 2020 17:54:58 +0000
Thanks so much! I'm really interested in your insights. I'm almost through the episode and find the pacing to
From: '
To: '
)"
Subject: RE: RE: Epstein project
Date: Tue, 26 May 2020 20:00:38 +0000
No worries. Got it, yeah, I was able to find the .mpg files as well, was just hoping someone had some luck
From: '
„cl
To:
(USANYS)"
Subject: RE: Epstein/Maxwell GJ
Date: Wed, 05 Aug 2020 22:27:16 +0000
Attachments: 2020.07.06_Presentation Outlineffinal).docx; 2019.06.16_Presentation.docx
Hi! Att
From: Stan Pottinger
To:
Cc: Brad Edwards
Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 01:10:50 +0000
FYI. Because Mr. Pate claims to hav
From:
To: "
>,
11
" ‹
>
(USANYS)"
Subject: FW: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?
Date: Mon, 29 Nov 2021 17:41:20 +0000
Ori inal Messa e
From
S
From: '
To:
(USANYS)"
Subject: RE: Khashoggi connects to Epstein
Date: Thu, 06 Feb 2020 16:01:03 +0000
Received — thank you.
From:
(USANYS)
Sent: Thursday, February 06, 2020 09:39
To:
Subject:
From:
To:
Subject: RE: Epstein Trust Analysis
Date: Thu, 30 Jan 2020 14:53:45 +0000
Thanks.
From:
Sent: Thursday, January 30, 2020 9:52 AM
To:
>
Subject: RE: Epstein Trust Analysis
All, here
From:
To:
gnichelexhinca
Subject: Travel Authorization 10982117 approved b
approval
Date: Wed, 29 Jan 2020 19:09:17 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 1
From: '
(USANYS)" ca>
To: SaANYS)"
"a”
Cc: a
(USANYS)"
Subject: RE: Epstein investigation
Date: Wed, 28 Aug 2019 14:14:45 +0000
Thank you
Please make sure the reservation / contract for the c
From:
To:
Subject: Final Voucher 10892303-1(1) approved by
approval
Date: Mon, 30 Dec 2019 23:48:50 +0000
Importance: Normal
now awaiting further
Dea
Final voucher 10892303-1(1) has been appro
From:
To:
Subject: Final Voucher 11063042(1) prepared by a travel arranger is pending your review
Date: Fri, 21 Feb 2020 18:12:57 +0000
Importance: Normal
Dea
Final voucher 11063042(1) has been
From:
To:
,
Subject: raveAuthorization
6 approved by
now awaiting further
approval
Date: Fri, 14 Feb 2020 21:01:09 +0000
Importance: Normal
Dear
Travel authorization 11062816 has been approv
From: "etravelservicesqewtsatotravel.com" <[email protected]>
To:
Subject: Travel Authorization 10982122 approved by
Date: Wed, 05 Feb 2020 21:54:07 +0000
I mportance: Normal
, no
From:
To:
Cc:
1"
Subject: RE: Maxwell drive delivery Monday 1/11
Date: Tue, 12 Jan 2021 19:10:23 +0000
Thanks very much for letting us know.
Best,
From:
Sent: Tuesday, January 12, 2021 2:07 PM
From:
Ill
To: arairBD"
-.Willa>,
Subject: status memo
Date: Thu, 15 Aug 2019 15:09:04 +0000
Attachments: 2019.08.14_,IE_status_memo.final.docx
It
Here's the memo I mentioned.
Assistant United
From:
To: '
Subject: warrant
Date: Thu, 08 Aug 2019 19:46:13 +0000
Attachments: USVISW.v3.docx
Could you please review the attached application closely and give me a call when you're finished? Th
From:
To:
Subject:
Date: Thu, 15 Aug 2019 00:24:26 +0000
on His Old Boss
I think we're covered for now, but I appreciate it -- and will come back to you if we need more!
From
USANYS)<
IIM>
Sen
From: "Miller, Michael" <
la>
To: "[email protected]"
Cc:
"Weingarten,
Subject: Epstein Autopsy
Date: Sun, 11 Aug 2019 03:18:07 +0000
, Marty Weinberg <MI=II
Dr. Graham. My name is Mike Mille
From:
To:'
(USANYS) [Contractor]"
Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Fri, 09 Aug 2019 13:32:19 +0000
Attachments: 2019.08.09_-_State_of Delaware.docx
Hi
Please s
From:
To:
Subject: Does this look normal on your computer?
Date: Sat, 10 Aug 2019 18:44:31 +0000
Attachments: Jeffrey_Epstein_Statementv2.docx
Fuolic Affairs
United States Department of Justice
From:
To: "Miller, Michael" <a>
Ce:
MENMI>,
En,
Subject: Re: Epstein Autopsy
Date: Sun, 11 Aug 2019 03:41:53 +0000
Thanks. We will make arrangements and expect Baden tomorrow morning.
Sent from
From:
(USANYS)" <MIMMIE>
To:
(USANYS)" <
MIM>
Subject: 2020-04-13 prosecution memo
updatedidocx
Date: Wed, 15 Apr 2020 01:51:55 +0000
Attachments: 2020-04-13_prosecution_memo
updatedflocx
Her
From:
(USANYS)"
To:
(USANYS)"
Subject: RE:
Date: Mon, 13 Apr 2020 13:49:56 +0000
Yes, M. They've had our latest
edits for 10 days or so. We were waiting on an MI memo, though its not
urgent.
From:
Subject: Epstein
Date: Thu, 07 Nov 2019 14:41:50 +0000
Need 5-10 minutes this morning whenever some or all of you are free to follow up on our conversation last night. I'm tied
up from 10-10
From: Jean James <jeanjamesgtelus.net>
To: cj
washington field <washington.fieldgicibi.gov>, newyork
<newyork(kie.fbi.gov>
Subject: TRANSATLANTIC PAEDOPHILIA CONNECTIONS?
Date: Fri, 12 Jul 2019 1
From:
To:
USANYSr
Bce:
Subject: SDNY NEWS CLIPS, TUESDAY, FEBRUARY 2, 2021
Date: Tuc, 02 Fcb 2021 19:49:56 #0000
Inline-Images: imagc001.png
SDNY PRESS CLIPPINGS
Daily Mail Ghislaine Maxwell g
From:
To:
Cc:
Bcc: "USAHUB-USAJournal111"
Subject: RE: Ghislaine Maxwell 02879-509
Date: Mon, 25 Jan 2021 19:33:41 +0000
Embedded: RE:_Ghislaine_Maxwell_02879-509.msg
Sender:
Subject: RE: Ghis
From:
To:
Cc:
Bcc: "USAHUB-USAJournal111"
Subject: RE: Ghislaine Maxwell 02879-509
Date: Mon, 25 Jan 2021 19:39:03 +0000
Embedded: RE:_Ghislaine_Maxwell_02879-509.msg
Sender
Subject: RE: Ghisl
From:
To:
Cc:
Subject: RE: MCC
Date: Fri, 06 Sep 2019 18:23:52 +0000
(USANYS)" <MINIMME>
(USANYS)" alMIE>
(USANYS)" <MIMMIIM>
ok
From:
(USANYS)
Original Message
Sent: Friday, September 6
From:
To:
Subject: FW: MCC
Date: Fri, 06 Sep 2019 18:13:32 +0000
(USANYS)" alMIE>
(USANYS)" c:MIMMIN>
2:30? This won't take long...
Original Messa e
From:
JSANYS)
Sent: Frida , Se tember 6,
From:
(USANYS)"
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: MCC
Date: Fri, 06 Sep 2019 18:12:46 +0000
Thanks. Will calashortly.
From:
(USANYS)
Sent: Friday, September 6, 20191:10 PM
To:
USA
From: "MI
(USANYS)"
To:
(USANYS)" alMIE>
Cc:
(USANYS)" •MIMIMIN>
Subject: RE: MCC
Date: Fri, 06 Sep 2019 18:08:30 +0000
Just got out of a meeting. Once I re-group, free until 3. Or after about
From:
Subject: FW: DRAFT 302
Date: Fri, 30 Aug 2019 17:26:39 +0000
Attachments:
- DRAFT.pdf
FYI
Original Messa e
From:
Sent: Frida , Au ust 30 2019 12:56 PM
To:
Subject: DRAFT 302
DRAFT 3
From:
To:
Subject: Epstein update
Date: Tue, 17 Sep 2019 20:29:17 +0000
Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they
were in contact wit
From:
To:
Subject: Epstein
Date: Tue, 17 Sep 2019 17:03:37 +0000
Just tried you back — sorry we keep missing each other. What does your afternoon look like? Would a call at 2 or 2:30
work for you
From: '
(USANYS)"
To: '
(USANYS)"
Subject: RE: Case list
Date: Tue, 10 Sep 2019 16:59:30 +0000
Maybe toward the end of next week? Like Thursday at 5ish? We could bring wine and stuff and do th
From: '
To:'
Subject: RE: Updates
Date: Fri, 06 Sep 2019 14:57:45 +0000
>
From:
Sent: Friday, September 6, 2019 9:56 AM
To:
Subject: Updates
Proposed split, I am working on now:
Epstein
Chi
From: '
(USANYS)"
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: MCC
Date: Fri, 06 Sep 2019 17:10:14 +0000
Also, from a quick search, I found a formal advisory opinion from the New York State Comm
From:
To:
Subject: Notes from 4/28/2021 call with PBPD Captain
Date: Wed, 28 Apr 2021 15:38:45 +0000
This morning, AUSA =spoke with Palm Beach Police Department Captain
The bulk of the conversati
From: '
(USANYS)"
To: "Berman Geoffre
SANYS
"Strauss Audre
SANYS S
(USANYS)"
(USANYS)"
Subject: this coming week
Date: Sat, 11 Jan 2020 18:50:25 +0000
II
EFTA00103706
Other:
•
Epstein tea
From: "
(USANYS) [Contractor]" <
To: "Berman, Geoffrey (USANYS)" <
=).
Subject: epstein pros memo
Date: Thu, 09 Jan 2020 21:23:06 +0000
In preparing a memo in advance of the human trafficking sum
From:
Subject: RE: Tartaglione Redactions Question
Date: Mon, 03 May 2021 00:57:13 +0000
Attachments: Pages_from_Pages_l_-_506_(050221_720pm)tworking)t .pdf
Hi
My view is that we redact reference