Browse by Document Type
Emails (894,442 documents)
From:
To:'
Subject: American Express Referral
Date: Fri, 24 Jan 2020 15:31:10 +0000
Inline-Images: image00 1 jpg; image003.jpg
iaexp.com>
)" <
Hello Mr.
We spoke last year regarding Mr. Ep
'
From:
(USANYS)" <1
To: '
)"
C c: I
II
I
II
l/
(USANYS)"
Subject: RE: Draft notes for tomorrow's conference
Date: Mon, 26 Aug 2019 16:07:37 +0000
Attachments: 2019.08.27_conference_notest
From: "Lan, his (ODAG)" <irlan®jmd.usdoj.gov>
To:'
Subject: Fwd: JE Update
Date: Sat, 24 Aug 2019 01:40:31 +0000
FYI below from FBI, and I will also give you a call.
Begin forwarded message:
Sex
From:
(USANYS)" alMIE>
To:
(USANYS)" .MINIMME>
Cc:
(USANYS)" <MIMMIIIM>
Subject: Re: Weekly update?
Date: Sat, 24 Aug 2019 01:38:31 +0000
from Civ Div.
Sent from my iPhone
> On Aug 23, 2019,
From:
To:'
Cc:
(USANYS)"
Subject: Re: Outstanding MCC Interviews
Date: Thu, 22 Aug 2019 21:59:47 +0000
(OIG)"
(USANYS)"
a
( YI
I)"
(NY) (FBI)"
"
N•kii
I am good either day
Sent from mo
(USANYS)"
Cc:
(OIG)" <
Subject: RE: Outstanding MCC Interviews
Date: Thu, 22 Aug 2019 19:25:33 +0000
All
FBI will take the phone as
phone may yield information directly related to Epstein death
From: '
(USANYS)"
To: "1=.11.1YS)"
(USANYS)"
Cc:
(USANYS)" <
Subject: RE: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 18:42:07 +0000
>
We have not, but we've discussed doing so.
To: Nicole McFarland
, <[email protected]>, "
Cc: "[email protected]"
Subject: RE: Ghislaine Maxwell 02879-509
Date: Fri, 03 Sep 2021 22:26:33 +0000
I will look in to this and get back
From:
To:
Cc: 'ca<M=Marifeil)...
).
1YS"
Subject: Fwd: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:28:50 +0000
I accidentally sent this to the wrong email address, sorry. Please let us
From:
To:
•
Subject: RE: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:46:29 +0000
Thanks so much,
Hope all is well with you!
From:
Sent: Thursday, September 2, 2021 3:28 PM
To:
Subj
From:
To:
Cc:
Subject: 2021.02.04 - NOTES Call with Deidre von Dornum
Date: Thu, 04 Feb 2021 15:34:28 +0000
2021.02.04 - NOTES Call with Deidre von Dornum
MC, LP, JL, DVD
DVD: the court has bee
From: '
To:
'1
Subject: Epstein & Maxwell Protective Orders
Date: Thu, 28 Jan 2021 22:44:07 +0000
Attachments: 2020-07-31,GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
31,_GM,signe
From: "Strauss, Audrey (USANYS)" •zzl
To: '
)"
Subject: RE:
materials
Date: Fri, 08 Jan 2021 20:05:15 +0000
Thank you.
From:
Sent: Friday, January 8, 20213:03 PM
To: Strauss, Audrey (USANYS)
From: '
To: '
Cc: '
I)" <I
Subject: Re: Epstein FOIA case, Times v. BOP, 20-cv-833
Date: Fri, 08 Jan 2021 00:21:40 +0000
Great. Thank you for the quick turnaround!
On Jan 7, 2021, at 7:19 PM,
From: "M.
1" alMIE>
Bee: "-
Subject: Re: Epstein case
Date: Tue, 05 Jan 2021 18:33:28 +0000
Embedded: Re:_Epstein_case.msg
Sender:
Subject: Re: Epstein case
Message-Id: <30750378-7380-43ED-8007-
From:
To:
Subject:
302 drafts
Date: Wed, 03 Feb 2021 23:19:42 +0000
Attachments:M.11.20.21.docx;a1.21.21 notes.docx;
1.21.21_302.docx
Hey
See attached. Feel free to give me a call to discuss.
From:
To:
Bcc: "USAHUB-USAJournal111" ‹
>
Subject:
302 drafts
Date: Wed, 03 Feb 2021 23:24:56 +0000
Embedded: IM302_drafts.msg
Sender:
Subject:
302 drafts
Message-Id:
<BN3P110MB0500CC459515
From:
)"
To:"
Subject: FW:
Date: Wed, 19 Feb 2020 15:51:20 +0000
Do you have time to pull
next week? I'm going to be slammed Monday/Tuesday, and then I'm in LA
the rest of the week for Epstein.
From:
To: '
(USANYS)"
Cc:
Subject: Fw: [EXTERNAL EMAIL] - [Facebook Case #4081582]
Date: Wed, 03 Feb 2021 17:47:50 +0000
Attachments: 584155242363946.pdf
FYI...see below. This was the IG account
From:
To:
Subject: RE: Relativity access
Date: Fri, 14 Aug 2020 20:28:52 +0000
Could you please have access provided to
cc'd here, to both the Epstein database and the new Maxwell
database on Re
From:
a
To:
r"
Subject: FW: Voicemails from Civilian
Date: Mon, 10 Aug 2020 14:01:15 +0000
Attachments: 61499609634 20200809 092606.wav; 61499609634 20200809 092208.wav;
61499609634 20200809 095
From: '
To:'
Cc:lii
I)"
Subject: RE: new materials for Maxwell upload to Relativity
Date: Tue, 11 Aug 2020 15:50:11 +0000
Inline-Images: image001.png
I just got the flash drive. Here is a scree
From: '
To: '
"<
Subject: FW:
Date: Thu, 06 Aug 2020 17:21:24 +0000
It
FYI, Lisa Bloom apparently told a reporter that we did not want to interview one of her clients.
From:
Sent: Thursday, Au
From: Jack Scarola •Ml=
To: EMMI
>
Cc: "Chris R. Rodgers'
Subject: Request for information
Date: Sat, 13 Feb 2021 18:28:40 +0000
We are attempting to corroborate information provided by our clien
From:
To:
Subject:
interview day 1
Date: Tue 19 Jan 2021 23:22:05 +0000
Attachments:
1.19.21.docx
Hey
See attached.
EFTA00101949
From: "-
To: JeffJocks
Cc: =Mir
r
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Tue, 05 Jan 2021 01:28:34 +0000
(USANYS)"
That would be great, thanks. Would Thursday at 11:30 w
From:
alMME'
To: JeffJocks 1=I
>
Cc: MEW
"
Bee:
<S>
Subject: Re: Subpoena to Interlochen Center for the Arts
Date: Tue, 05 Jan 2021 01:28:41 +0000
Embedded: Re:_Subpoena_to_Interlochen_Center f
From:
(USANYS)" cz
IMIE>
To: Christian Everdell <CEverdell®CohenGressencom>, "Mark S. Cohen"
<mcohen@CohenGressencom>, 'BOBBI C STERNHEIM' <[email protected]>,
"Laura Menninger" <Imenninger&mfla
From: "Chris R. Rod
To: Jack Scarola <
P. Calvet'
, Mary McCann <
"Chris R. Rodeer
Subject: Chris R. Rodgers shared the folder "Andriano Documents" with you.
Date: Tue, 19 Jan 2021 20:23:06 +000
From: "etravelservices®cvvtsatotravel.com" <etravelservices®cwtsatotravel.com>
To: =NIMII=
Subject: Travel Authorization 10416822 approved b
approval
Date: Wed, 10 Jul 2019 22:13:20 +0000
Importa
From:
" aMIE>
To: ini
>
1.›,.
H
Subject: presentment
Date: Mon, 08 Jul 2019 14:22:46 +0000
Importance: Normal
the TFO w/ Epstein at pretrial, says Epstein now has four attorneys with him.
Assi
From: "MI
)" aNIMME>
To: "a
(NY) (FBI)" <Ma
`1=MMIIMI>
Cc: In
ca,
Subject: FW: Potential Witness
Date: Tue, 09 Jul 2019 15:22:59 +0000
Importance: Normal
Hi
and MI,
Below is the name and pho
From: "Coyne, Sarah'
To:
Cc:
Subject: RE:
Motion
Date: Fri, 03 Apr 2020 22:38:06 +0000
I won't be filing until Tuesday.
Thanks very much,
Sarah
From
Sent: Friday, April 3, 2020 2:38 PM
To:
From:
To:
Subject: FW:
Motion
Date: Fri, 03 Apr 2020 16:58:03 , 0000
Attachments:
Provided_Assistance_Regarding Jeffrey_Epstein_Death_.pdf
From: Coyne, Sarah
Sent: Friday, April 3, 2020 12:16
From:
To:
Cc:
Subject: FW: Taint Review
Date: Sat, 21 Sep 2019 21:03:51 +0000
Embedded: RE:_US_v._Epstein.msg
Following up on Ms email from earlier this week regarding the taint review, we've se
From: "Press-Office, SDNY (USANYS)" <SPress-Officegusa.doj.gov>
Subject: Press Conference Advisory, Thursday, July 2, 2020, xx:00 a.m./p.m.
Inline-Images: image001.png; image003.jpg
United States A
From: "Ma
To: Mr
Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
Date: Wed, 01 Jul 2020 20:20:26 +0000
Embedded: Press_Conference Advisoty,_Thursday, _July_2,_2020,_xx
From: '
(USANYS) [Contractorl"
To: '
NYir>
,
(USANYS)"
Subject: Epstein Trust Discussion
Date: The, 30 Jun 2020 17:59:42 +0000
Importance: Normal
Attachments: unnamed
-- Do not delete or cha
From: '
To: '
Subject: Meeting Thursday
Date: Mon, 29 Jun 2020 20:06:43 +0000
Could you block out 45 minutes around 2 on Thursday for me and Audrey to meet with I=
about the Epstein
trusts (no n
From: '
(USANYS)" czl
>
To: a"
l:VS)"
Cc: "
(USANYS)"..
, "
USANYS)„
)"
, .
II
(USANYS)"
Subject: RE: Epstein/MCC
Date: Fri, 03 Apr 2020 15:21:52 +0000
)"
We were told that he never set
From:
To: '
(USANYS)" <
=,•
Subject: ESI review -- Epstein investigation
Date: Tue, 10 Mar 2020 20:06:58 +0000
Hi M,
I question has come up during our review of ESI in the Epstein investigation,
From
FBI)" <AMINIME>
To:'
"
Cc:
(NY) (FBI)"
Subject: RE
nterview
Date: Tue, 18 Feb 2020 19:09:33 +0000
Attachments: 2005-11-10,a_interview PBPD.pdf; GJ_SUBPOENA_RESPONSE_000357.pdf
This is w
From:
To:
Subject: p
m
u
Date: Thu, 07 May 2020 16:01:21 +0000
Hope all is well, just wanted to touch base and see if there is anything new to report on the Epstein case. Are
we still on the sa
From: '
(USANYS)" I
To: '
(USANYS)" cj
Subject: RE: Press remarks
Date: Fri, 26 Jun 2020 16:26:03 +0000
Attachments: Maxwell_possible_QAM.docx
Looking now.
Here is QA. I put together more quic
From: '
To: '
1" cl
Cc:
>,
Subject: RE: MCC discovery
Date: Fri, 26 Jun 2020 19:46:33 +0000
Ok, can you please have them load these to Relativity? We may need to create a new database.
From:
From: ' 1
To: "I
)11
Subject: FW: Fwd: Epstein packet
Date: Tue, 23 Jun 2020 13:16:31 +0000
fyi
From:
Sent: Tuesday, June 23, 2020 9:11 AM
To:
Subject: Re: Fwd: Epstein packet
The documents t
From: "a"
alMIE>
To: "[email protected]" <[email protected]>
Cc:
" aNIMIE>
Subject: AT&T Subpoena
Date: Mon, 19 Jul 2021 22:27:32 +0000
Attachments: 2021.07.19_Court_Subpoenan
AT&T t subpoena_2
From:
"
To: [email protected] <brendan.quigley®bakerbotts.com>
Cc: '
"
„
'
SANYS "
H
Subject:
Date: Mon, 19 Jul 2021 13:22:00 +0000
Attachments: 2021.07.19_Court_Subpoenan
Da
From: "a"
alMIE>
To: "-I
,
Cc: 'S"
aNIMIE>
Subject: Records authentication
Date: Thu, 15 Jul 2021 20:26:29 +0000
Attachments: 2004-05-
05 AT&T WIRELESS MONTHLY STATEMENT REGARDING _JEFFREY E_EP
Prom: BOBBI C STERNHEIM
To:
Cc:
Subject: URGENT REQUEST FOR VTCs-OHISLAINE MAXWELL 02879-509
Date: Wed, 09 Dec 2020 19:24:23 +0000
Good afternoon-
1 am counsel for GHISLAINE MAXWELL 02879-509
I