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From:
To: '
Subject: tic with
counsel
Date: Sun, 12 Jul 2020 20:17:25 +0000
"
"
t/c with counsel for
ase, 26A disclosures, listed all the people who knew about this
included
was involved in s
From:
To:
Subject: Fwd: US v. Maxwell, 20 Cr. 330 (MN) - Electronic Devices
Date: Mon, 29 Nov 2021 00:01:28 +0000
Attachments: 20cr330_Order re_Gov_Wifi_11.28.21.pdf
- WiFi order attached.
Sent
From: Nathan NYSD Chambers
To: '
Cc:
Pa
(USANYS)"
Christian Everdell
, Jeff
.-, Laura Menninger
Subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices
Date: Sun, 28 Nov 2021 23:41:
From:
To:
Subject: RE: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:02:53 +0000
Inline-Images: hnage001.jpg
Yes, and it's a good question! Credit to her for checking. Th
From:
To:
Cc:
SANYS) [Contractor]",
Subject: MCC Guards
Date: Mon, 18 Nov 2019 21:16:00 +0000
Attachments: Tova_Noel_et_al_PR_v2.docx
The Geoff-approved draft is attached. Thanks.
Public Affai
From: '
(USANYS)" <MINIMIE>
To: rat
"
(USANYS)"
1" -
Cc:
)"
Subject: RE: Epstein catch up
Date: Mon, 18 Nov 2019 15:53:18 +0000
No worries -- actually, just go ahead withEat 12:30, and I will
From: 'IS"
To: "MINICS)"
"
).1
Cc: SIIM
ISSANYS)" a
, "a
..
Subject: RE: Epstein catch up
Date: Mon, 18 Nov 2019 15:29:06 +0000
Yes, we can do 12:30 -- we'll plan to meet then.
Ori inal Messa e
From: '
To:'
r
Subject: Re: new materials for Maxwell upload to Relativity
Date: Tue, 04 Aug 2020 18:11:12 +0000
Great! I'll grab it and mail it on Monday?
Sent from my iPhone
On Aug 4, 2020,
From:
To: at
..
<S,
)"
Subject: US v. Epstein
Date: Wed, 29 Jul 2020 12:10:50 +0000
Attachments: evidenceStatus20200729.xlsx
Good Morning,
Attached is a spread sheet that was on the hard drive
From: '
To: "Giffuni, Danielle" cl
Cc: "
)
>, "McGorty, Glen"
Subject: RE: Meeting with
Date: Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Gif
From:
To:
(USANYS)
Cc: '
Subject: RE: Maxwell Motion ToA and ToC
Date: Tue, 19 Oct 2021 03:19:20 +0000
Attachments: Government MIL v10 TOC.docx
W
icm"YS)
[...JSANYS)
r
(USANYS)"
TOC added in t
From: Nathan NYSD Chambers <
E>
To:
(USANYS)"
, "Jeff
Pagliuca"
Subject: 20cr330, U.S. v. Maxwell
Date: Fri, 15 Oct 2021 22:34:14 +0000
Attachments: 20cr330 ME 10.15.2 I .pdf
It
Counsel:
Att
From: '
To:
Cc: '
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to add to the MLAT and als
From: '
(USANYS)"
To: '
"
)PI
Cc:
(USANYS) [Contractor]„
Subject: FW: [EXTERNAL] Maxwell OP Documents - SDNY
Date: Thu, 25 Nov 2021 01:31:38 +0000
Attachments: Maxwell SDNY_Documents_Combined
From: "=,
(USANYS)" alMIE>
To: '
USANYS)"
"-
Cc: "MM,
(USANYS) [Contractor]" <=1=IMINE>
Subject: was thinking of sending this as a follow up to media this Friday
Date: Wed, 24 Nov 2021 21:14:09
From: M,
(USANYS)"
To: =Mr
"Blase, Nicholas (USANYS)"
Subject: RE: None of the charges are technically sex trafficking, correct?
Date: Thu, 02 Jul 2020 14:30:16 +0000
As an FYI, and the team sh
From:
(USANYS)"
To:
Subject: RE: lunch run?
Date: Wed, 13 Nov 2019 18:30:40 +0000
Ah that's right- good luck!
From:
Sent: Wednesday, November 13, 2019 1:30 PM
To:
(USANYS) c
M>
Subject:
From
To
Subject: RE: Time for a quick update on..
Date: Thu, 25 Mar 2021 17:43:49 +0000
Amazing, thank you!
From:
Sen
To:
Subject:
me or a rpm up • ate on..
i'TnV:FtnrffrMIIKToillfraTdilliEa
From:
(USANYS) [Contractor],
a
To: '
USANYS "
Subject: FW: Responsive chats
Date: The, 22 Sep 2020 14:20:36 +0000
Attachments: 1B37_Chatslof2 Translatedn
Formatted.xlsx
(USANYS)"
(USANYS)"
From:
To:
Subject: Fwd.
here's the outstanding list and timeline
Date: Fri, 11 Sep 2020 17:43:47 +0000
I am on the train to WP. I will join meeting from there.
Sent from my iPad
Begin forwarded
From: "McNeil. John (CRM)" <John.McNeil2®usdoj.gov>
To: 11 11.6(USANIa'
II
Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov>
Subject: RE: Maxwell 182-73090
Date: Tue, 24 Aug 2021 16:50:47 +0000
Inl
From:
(USANYS)"
To: '
(USANYS)"
Subject: RE: 1st & 2nd Qtr. 2020 Trials
Date: Tue, 07 Jan 2020 15:57:30 +0000
Thank you so much
From:
(USANYS) <
Sent: Tuesday, January 7, 2020 10:57 AM
To
From:
To:'
Cc:
(USANYS)" alMIE>
(USANYS)" alMin>
SANYS)"
"Margolin, James (USANYS) [Contractor]"
Subject: Re: Epstein
Date: Fri, 03 Jan 2020 22:21:09 +0000
•
It's on the death - there is a p
From: '
(USANYS)" I
To: '•
(USANYS)" <
Subject: RE: Epstein
Date: Fri, 03 Jan 2020 22:22:10 +0000
LOL, so much for my inside info. Thanks.
From:
(USANYS) <
Sent: Friday, January 3, 2020 5:21
From:
(USANYS)"
To:'
Subject: RE: Question
Date: Sat, 30 Jan 2021 21:00:36 +0000
(USANYS)"
Of course —thanks so much!
From:
(USANYS) 4 S.
Sent: Friday, January 29, 2021 11:11 PM
To:
(USANY
From: '•,
(USANYS) 3"
To: "Berman, Geoffrey (USANYS)" cta>
Subject: Re:
Date: Wed, 14 Aug 2019 02:11:07 +0000
Either is doable by Thursday am. Just making sure I know what you need.
Sent from my
From: ilEMI
(USANYS) 3" alMIN>
To:
(USANYS)" aMIE>
Subject: Re:
Date: Wed, 14 Aug 2019 02:11:05 +0000
I should have asked - do you want just the bottom line and/or a memo incorporating the under
From: "Berman, Geoffrey (USANYS)" alMINE>
To:'
Subject:
Date: Wed, 14 Aug 2019 00:52:36 +0000
I will need a summary of our forfeiture options re Epstein Thursday morning, ok? Geoff
EFTA00102234
From:
To:
Cc:
Subject: FW: GCO Guidance--Citizen's Crime Commission
Date: Thu, 14 Nov 2019 22:50:38 +0000
you're good to go to this. EOUSA GCO shared my concern with the fact that Boies Schiller
From:
To:
Cc:
Subject:
Date: Mon, 11 Feb 2019 03:03:12 +0000
Importance: Normal
Wednesday works for me. I have meetings from 4-6 but I am otherwise around.
Sent from my iPhone
.
iirro
> On Feb
From:
To:
Cc:
(OIG)"
(USANYS)"
.(OIG)"
Subject: Re: Epstein's TruView
Date: Sat, 17 Aug 2019 22:49:53 +0000
Request made
Sent from mobile device, please excuse typos.
Special Agent
Off
From:
To:
Cc:
Subject: FW
interview draft
Date: Fri, 16 Aug 2019 18:40:11 +0000
Attachments: =302_draft.docx
Attached is draft of interview of L
Special Agent
FlII New York Field Office
Viol
From: '
To: '
Cc: '
Subject: RE: Attorneys
Date: Tue, 08 Jun 2021 21:23:19 +0000
Inline-Images: Unage001.jpg: image003.jpg: image005.jpg
Thank you for the quick response and for the information.
From:
To:
Cc:
Subject: FW: Attorneys
Date: Tue, 08 Jun 2021 20:57:53 +0000
Inline-Images: image00 1 jpg; image003.jpg
IP
The DOJ OIG agents who have been working on the MCC guard case with us a
From:
To: 1
Cc: '
(USANYS)" ci
(USANYS)" ci
SANYS
)"
Subject: RE: GM supplemental pretrial motions
Date: Mon, 10 May 2021 02:06:32 +0000
Attachments: 2021-5-10_Gov't_Letter_re_Proposed_Trial_
From: "Jestin Ka a"
To:
Subject: pstein question
Date: Thu, 06 May 2021 22:21:30 +0000
Hi there - I know you are busy. I was just following up on the question I asked about.
Katya
Katya Jestin
From:
To:
Cc:
(USANYS)"
(USANYS) 1" cat'
(USANYS)"
Bcc: "USAHUB-USAJouma1111" <
IMINE>
Subject: RE: Help with Epstein Privilege Review
Date: Thu, 29 Oct 2020 15:33:29 +0000
Embedded: RE:_Help
From:
To:
Cc:
Subject: RE:
Date: Wed, 27 May 2020 00:14:18 +0000
Now? I'm a
Free for the rest of evening.
From:
Sent: Tuesday, May 26, 2020 8:12 PM
To:
Cc
USANYS)
(USANYS)
Subject: Fwd:
From:
To:
<
CC: "I
b"
Subject: FW: Mark Epstein
Date: Tue, 26 May 2020 21:59:43 +0000
>,
(USANYS)"
Flagging for your review, in case you hadn't seen it already, that the post-suicide BOP r
From:
To:"
Subject: RE: RE: Epstein project
Date: Tue, 26 May 2020 19:16:00 +0000
(USANYS)" <1
Is one of our paras not available?
From:
Sent: Tuesday, May 26, 2020 3:03 PM
To:
Cc:
<M
>;
(US
From:
To:
Subject:
Date: Fri. 14 Jun 2019 20:42:57 +0000
Importance: Normal
That's as it should be.
Here's wishing you a wonderful few days in Bermuda!
From:
(USANYS)
<
Sent: Friday, June 14
To:
Subject: RE: Epstein
Date: Thu, 13 Jun 2019 13:32:39 +0000
12:30p sounds good, your office?
From:
(USANYS) [mailto
Sent: Thursday, June 13, 2019 9:32 AM
To:
Subject: RE: Epstein
How is 12
From: '
(USANYS)"
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: RE:
Date: Wed, 28 Aug 2019 22:34:52 -4)000
Hey
we're happy to meet with him, does 12:30 on 9/9 work?
From:
(USANYS)
Sent: Wed
From: '
(USANYS)"
To: '
(USANYS)"
Cc:
(USANYS)"
Subject: Re:
Date: Wed, 28 Aug 2019 22:07:12 +0000
Yes, that would be
. One for the
Are you around now? I can tear myself away
from my Steph
From:
To:
Subject: Automatic reply: Boat Ride Unit Outing Sept 12
Date: Tue, 27 Aug 2019 18:24:20 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the
From:
To:
(USANYS)"
(OIG)" MI=I
>
Cc:
. (NY FBI "
, "
SAN".
OGA FBI)"
FBI)"
(OIG)"
Subject: RE: Interviews of Inmates in L Tier
Date: Mon, 26 Aug 2019 17:42:07 +0000
Attachments: 2019.08.
From:
(USANYS)"
To:
(USANYS)"
Subject: RE:
Date: Fri, 22 May 2020 15:53:17 +0000
Attachments: 2020-05
Here's my markup
From:
(USANYS) <
Sent: Friday, May 22, 2020 10:55 AM
To:
(USANYS) <
From: '
(NY) (FBI)" ca
To: "IM=Mar>,
"
(USANYS)"
Cc: "Mila.6
>S)"raY)
(OGA)"
,
(USANYS)"
Subject: Re: Information for Mark
Date: Thu, 21 May 2020 13:14:27 +0000
I'm going to speak with
wh
To:
Jeffrey E
([email protected])
From:
Sent
Thur6/23/20111:34:30JUA(UTC)
SuNect Re:
Will talk to Etmrw! And see if hi is down for it!
Sent via BlackBerry from T-Mobile
Original Message
From:
To:"
Subject: RE: American Express Referral
Date: Fri, 24 Jan 2020 16:29:14 +0000
Attachments: message_zdm.html
@aexp.com>
>
s _American Express Encrypted Email
" He'
This is a secure,