Browse by Document Type
Emails (894,442 documents)
From:
(USANYS)"
To: "
iSeYSi
irIMIM>,
"
(USANYS)"
Cc: :MIMR.111.=>,
ezi
Subject: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN), US v Maxwell
Date: Fri, 30 Apr 2021 01:35:40 -4)000
Attachments: Rep
From: "
" alMIE>
To:
SANYS Contractor"
ontractorr
Cc: ealMIN>,
Subject: Exhibits
Date: Wed, 15 Sea 2021 19:17:48 +0000
Attachments:
(USANYS)"
pdf
!NI
mi
llUiscript_(04-22-16).pdf;
Maxwell
From:
" ana
To:
USANYS) [Contractor]"
Cc: '
SANYS)"
'
Subject: Question re Epstein Relativity
Date: Fri, 12 Mar 2021 22:56:00 +0000
Attachments: Search Tenns foraEmails.docx
)"
We're hoping
From:
To: '
)" C
)" C
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Mon, 15 Mar 2021 23:14:14 +0000
Inline-Images: image00
From:
To:
Cc:
(USANYS)"
Subject: RE: Question it Epstein Relativity
Date: Mon, 15 Mar 2021 18:27:12 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From
Sent: Monday, March 15, 20
From:
To:
(USANYS)"
"
(USANYS)"
Subject: RE: Epstein
Date: Fri, 26 Apr 2019 19:57:20 +0000
Importance: Normal
Attachments: 2019-04-26 JE_statutmemo_for Audrey.ebd.docx
Thanks. Some comments/s
From:
To: MIIMIINYS)”
'
Subject: witnesses
Date: Fri, 19 Mar 2021 17:42:17 +0000
Team,
I'd like to ask the FBI to reach out to three people—let me know if you disagree/want to hold off/want to d
From:
(USANYS) [Contractot
To:
)"
Cc:
(USANYS Contractor
(USANYS) [Contractor)"
Subject: Witness Spreadsheet
Date: Wed, 17 Mar 2021 16:36:41 +0000
Attachments: Witness_Spreadsheet-1.xlsx
Hi,
From: '
(USANYS)"
To: a'
USANS)"
Cc: '
" <
Subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission tinder seal
Date: Wed, 17 Mar 2021 00:19:33 +0000
)11
Thanks,. We will send to ou
From:
<
To:
" <
Subject: FW: Question re Epstein Relativity
Date: Mon, 15 Mar 2021 14:14:53 +0000
Attachments: STR_SearchTermsReport_2021_03_15.pdf
Inline-Images: image001.jpg: image002.jpg
From:
(USANYS)" ca>
To:
(USANYS) [Contractor]"
Subject: Re:
filings tonight
Date: Mon, 23 Dec 2019 18:45:03 +0000
No need to send. Good call by her lawyer.
Sent from my iPhone
> On Dec 23, 20
From: '
To: '
(USANYS)"
SANYS
SANYS)"
Cc: el
ANYS)"
Subject: RE: Epstein 6(e) Order
Date: Fri, 20 Dec 2019 19:41:57 +0000
SANYS "
(USANYS)"
(USANYS)"
That's good news, thanks! Just FYI, al
From: na
ll
To: Andrew Patel 4IMIlle
Cc: Jill Shellow
, Don Yannella
, "
11
Subject: RE:
Epstein
Date: Fri, 20 Dec 2019 23:36:40 +0000
Andy,
We cannot agree to these redactions, and think it
From:
(USANYS)" c4
(USANYS)"
To: '
Cc: al
Subject: RE: Letter
Date: Tue, 22 Sep 2020 15:28:12 +0000
Inline-Images: Unage001.png; image002.jpg
(USANYS)"
Okay, thanks. Let us know what you lea
From:
Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package
Date: Fri, 20 Dec 2019 16:03:59 +0000
Importance: High
Attachments: Current_Deed.pdf; Indictment.pdf;
From:
(USANYS)"
To: '
(USANYS)"
Cc: '
llitiliYS)"
,
ti
lail
YNASJ.
S"
Subject: Re: More Tartaglione Requests
Date: Tue, 17 Dec 2019 21:55:43 +0000
Great, thanks.
Co-Chief, Narcotics Unit
On
From:
To: '
(USANYS)"
)"
Subject: RE: want the bounces for Maxwell?
Date: Mon, 06 Jul 2020 21:22:56 +0000
https://nypost.com/2020/07/05/ghislaine-maxwell-sobbed-during-her-court
From:
Sent: Monda
From:
To:
Subject: Re: good morning
Date: Mon, 06 Jul 2020 14:42:29 +0000
—Glad to hear that all is quiet.
—Who from the Civil Division will be assigned to deal with Epstein trust-related matters
From: "
To: '
Cc:■
(USANYS)"
Subject: Re: 9:30/9:45 am call each weekday morning.
Date: Sun, 05 Jul 2020 17:06:40 +0000
Just got the invites. I have
Tuesday which will tie me up for a while
a
From:
To:
Subject:
Date: Thu, 02 Jul 2020 13:41:39 +0000
The unsealing order is signed. Send the advisory now, right?
From:
Sent: Thursda , Jul 2 2020 9:39 AM
u ject: e:
e p oto
Ok thanks If
From: "
>
To: "Biase, Nicholas (USANYS)"
Subject: RE: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:22:10 +0000
I'm back working hard today, but I confess that even I took
From: "Biase, Nicholas (USANYS)" <
IMINE>
To: 'SI
'c
IMIE>
Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:34:55 +0000
That sounds ideal! I've actually never b
From:
To:'
Subject: RE: Maxwell
Date: Tue, 07 Jul 2020 14:52:02 +0000
Ha thanks manl Much appreciated, and yeah, we shall see ...
From:
Sent: Monday, July 06, 2020 08:38
To:
Subject: FW: Maxwe
From:
r <MIMIN>
To: eS>
Subject: ppt
Date: Sun, 28 Jun 2020 21:54:47 +0000
Attachments: GM _Final.pptx
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
From:
To:
CC:
Subject: Memorandum for Record: Routch, 8/30/19
Date: Fri, 30 Aug 2019 18:55:36 +0000
Attachments:
Watch Commander
See the memo attached, describing the conversation had today wit
From:
To:
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Attachments: Maxwell„Ghislaine_Transcript_(04-22-16).pdf; Maxwell,Ghislaine_Transcript_(07-22-
16).pdf
Assistant United States
From:
To:
Subject: warrants
Date: Mon, 29 Jun 2020 21:41:55 +0000
Attachments: Warrant_2.pdf; Warrant_l.pdf
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Pla
From:
To:
Cc: "
<
Subject: RE: Photo
Date: Wed, 14 Apr 2021 14:54:47 +0000
Attachments: 2021.04.14_Maxwell_Discovery_Lettendocx
"
(USANYS)"
Thanks so much. Revised cover letter attached. This
From:
To: '
Cc: "
<
Subject: RE: Photo
Date: Wed, 14 Apr 2021 14:05:40 +0000
Attachments: 2021.0414MaxwellDiscovery_Letter.docx; SDNY_GM_02753398-
SDNY_GM_02753398.pdf
)" C
) " c]
>, "
(USAN
From:
To:
Cc:
Subject: U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion
Date: Mon, 12 Apr 2021 21:23:29 +0000
Attachments: Ex_F_-_2020-12-16_Government_MemorandumiSealed).pdf
Please find the atta
From:
To:
Cc:
Subject: Maxwell Opinion
Date: Fri, 16 Apr 2021 23:47:30 +0000
Attachments: Opinion.pdf
and
Please see the attached opinion from Judge Nathan, which addresses almost all of the pr
From: '
To: '
k's
Cc: '
"
[Contractor]"
Subject: FW:
Date: Wed, 05 Aug 2020 19:55:00 +0000
Attachments: SDNY_GM_00000834-SDNY_GM 00000846.pdf; SDNY_GM_00000847-
SDNY_GM_00000852.pdf; SDNY -G
From: Bruce Barket
To:
Cc: Aida Leisenring
, Donna Aldea <
>,
Subject: RE: expstein/tartaglione
Date: Sun, 03 Nov 2019 21:28:50 +0000
Thanks for the prompt reply. I may have been too vague. Mr.
From:
Sent: Wednesday, October 16, 2019 1:41 PM
To: Berman, Geoffrey (USANYS)
Subject: Fed Defender testimony regarding MCC and MDC
Patton takes the opportunity at the outset of the attached to
d
From: a,
To:
Cc: '
)"
.c
FBI
Subject: Re: Epstein
Date: Mon, 10 Dec 2018 17:46:02 +0000
We are available now if you would like to call but I am on the mad so you will have to conference us in
From:
To:
Cc:
Subject: Epstein
Date: Mon, 10 Dec 2018 17:12:34 +0000
Importance: Normal
I. (NY) (FBI)"
and
Any chance you're free for a brief call this afternoon? We wanted to touch base about
From: '
(USANYS)"
[=.
To: '
Cc:
Subject: Re: Epstein
Date: Mon, 10 Dec 2018 17:47:40 +0000
Importance: Normal
Can we chat after 2? Otherwise go ahead without me and
will catch me up.
you ar
IP
Kew liar It C illy rabic e De Far tete lei
Omniform System - Complaints
R•POrl Cmd:
006
Jurisdiction:
N.Y. POLICE DEPT
Record Status:
No Status
Conribm /I:
1994.006402241
No Other Legacy
From:
(USANYS) [Contractor]"
To: '
" *c
>
Subject: US v. Epstein
Date: Thu, 16 Jul 2020 19:00:02 +0000
Hello M,
I wanted to know if you have a minute to talk.
Thank you.
EFTA00102691
From:
To:
Subject: Update on your requested records fron
Date: Thu. 09 Jul 2020 16:02:34 +0000
Attachments: invoice 42561447.pdf
Ghislaine Maxwell
Your Request is Completed
The invoice and requ
From:
Subject: Fwd: upcoming interviews
Date: Wed, 18 Sep 2019 00:23:38 +0000
Let me know what you want to do here.
Sent from my iPhone
Begin forwarded message:
From: Gloria Mired
Date: Se temb
From: Laura Woods <a
To:
Subject: Jeffrey EPSTEIN
Date: Thu, 12 Sep 2019 01:13:11 +0000
Attachments: Jeffrey_L_Klomser_(NC).jpg
Dear Attorney
Please review the attached alias for Jeffrey Epstein
From:
(USANYS)"
To:
(USANYS)" <MIMMIE>
Cc: SE
(USANYS)" alMIN>,
Subject: Re: Epstein FOIA Update
Date: Sun, 11 Apr 2021 19:20:08 +0000
(USANYS)"
3 works for me. Please let me know if I can he
From: "M=,
(USANYS)" alMIE>
To: "
SANYS)"
I
SANYS "
SANYS"
'
(USANYS "
SANYS"
(USANYS)"
Cc: SaLISS)"
(USANYS)"
Subject: Epstein FOIA Update
Date: Fri, 09 Apr 2021 23:21:46 +0000
All,
I'
From: "
(USANYS)" cz
IMIE>
To: M"
IEr
)II alla>,
11
11
Subject: Sealing Motion
Date: Fri, 09 Apr 2021 22:53:49 +0000
Attachments: Maxwell_ Sealing_Motion_vl.docx
Any edits before I send toM
From:
"
To:
Subject: Automatic reply: Epstein Ruling Puts Pressure On Acosta, DOJ - Law360
Date: Mon, 25 Feb 2019 11:13:52 +0000
Importance: Normal
I am out of the office. For emergencies requiri
From:
" aNIMII•
To:
'
Cc: '
- alMIN:-
.
Subject:
Date: Wed, 15 Sep 2021 21:15:43 +0000
Attachments: 202 I.09.15_Court_Subpoena_-
25,
,vom statement.pdf
df; 2005-11-
(USANYS)"
Hi
One more f
From:
f t
To:
Subject: for Magistrate court
Date: Fri, 12 Jun 2020 19:29:27 +0000
Attachments: 2020-06-12,_subpoena_to_
pdf
Good afternoon,
Could you please add the attached application to the n
From: Susan Harriman
To: <1
>,
Subject: Re: Epstein tidbit
Date: Sat, 13 Jul 2019 22:23:27 +0000
Question (and by the way, GREAT JOB to you and your colleagues:
I) WHY has no one even verified th
From:
Subject: US v. Epstein
Date: Fri, 17 Jul 2020 16:16:15 +0000
Hello a,
I am sending the hard drive to you today for delivery on Monday. Please note that the information on the FedEx Package