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From:
To:
>
Cc:
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be
Filed Under Seal)
Date: Tue, 08 Dec 2020 22:20:09 +0000
Attachments: 2020.12.8_Co
From: '
)11 <1
To: '
(USANYS)"
Subject: RE: Schoen and Epstein
Date: Mon, 30 Dec 2019 19:19:14 +0000
Ha totally — as you well know, there's not a single previously-filed document on the planet
From: '
)"
To:
(USANYS)"
Subject: Re: Intern research relating to Ghislaine Maxwell investigation
Date: Sat, 09 Nov 2019 03:25:56 +0000
Thank you so much! I'll review and reach out with any questi
From: '
To: '
Cc: AIME MalaWlam),
Subject: RE: US v. Epstein
Date: Tue, 12 Nov 2019 19:47:59 +0000
•
I'll give the DVD's to Andy but everything is on a hard drive and you would need to be at a c
From:
To:
Subject: Read: RE: US v. Epstein
Date: Tue, 12 Nov 2019 22:34:09 +0000
EFTA00101278
From: IM=M=I=MMAIMIIS>
To:
IMIIIM>
Cc:
Subject: Finalized= 302
Date: Wed, 18 Sep 2019 19:09:53 +0000
Attachments:=302.pdf
Special Agent
FBI New York Field Office
Violent Crimes Task Force
EF
From:
II=M=I
IME>
To: l
===
IMIM>
Cc: MI
NIM
I=IMIE>
Subject: Finalized= 302
Date: Wed, 18 Sep 2019 19:09:16 +0000
Attachments:=I302.pdf
Special Agent
FBI New York Field Office
Violent Crimes
From:
To:
Cc:
Subject: Finalized
302
Date: Wed 18 Sep 2019 19:08:35 +0000
Attachments:
302.pdf
Special Agent
FBI New York Field Office
Violent rimes Task Force
Desk
Cell:
EFTA00101261
From: Jack Scarola
To: Cc:
Subject: Re: Epstein
Date: Sun, 15 Sep 2019 21:01:09 +0000
InlIne-Images: imagel jpeg
I received the information described in the ines,,e below, and I am passing it on
From: "
IMIM>
To: USANYS-InterpreterRequest <USANYS.InterpreterRequest®usa.doj.gov>
Subject: Spanish Interpreter Needed for Proffers by
Date: Fri, 30 Aug 2019 17:42:50 +0000
AUSA:
AUSA Phone: 212
From:
I
IMIM>
To: USANYS-InterpreterRequest <USANYS.InterpreterRequest®usa.doj.gov>
Subject: Spanish Interpreter Needed for Proffers by
Date: Fri, 30 Aug 2019 17:43:11 +0000
AUSA:
AUSA Phone:
A
From:
(USAMA)"
To!(USANYS)"
aIMIN>
Cc:
Subject: RE: Epstein
Date: Fri, 30 Aug 2019 15:49:46 +0000
Thanks,
and
, lease let me know if you are available to talk today or over
the weekend (or n
From: '
"
To:
Cc: MI IEr
" fl
I,
11
Subject: RE: Epstein
Date: Fri, 30 Aug 2019 15:51:04 +0000
Hi
My desk iMM
and my cell i
Thanks,
Original Message
From:
(USAMA)
Sent: Frida , Au ust
From: IM
II=MIIIII
IMM>
To:
Cc:
Subject: Finalized 30a
Date: Wed, 18 Sep 2019 16:29:28 +0000
Attachments: 302a.pdf
Special Agent
FBI New York Field Office
Violent Crimes Task Force
EFTA0010124
From: '
To: '
)"
Subject: RE:
Pen App & Order
Date: Sat, 04 Jan 2020 03:33:20 +0000
Thanks! And I dropped them back on your chair for the hard-copy Epstein file : )
From:
Sent: Friday, Janu
From:
"
To:
(NY) (FBI)"
Subject: Automatic reply: Epstein investigation
Date: Sun, 05 Jan 2020 14:37:07 +0000
I will be out of the office until January 5, 2020. During this time, I will have acce
From:
To: Robert Glassman <
Cc:
Subject: RE: SDNY investigation
Date: Tue, 31 Dec 2019 03:28:13 +0000
Great, thanks very much. We'll likely start with siblings and mother and then go from there.
Subject: Re: Epstein investigation, subpoena returns
Date: Thu, 11 Jun 2020 10:33:14 +0000
Attachments: Delaware_Division_of Corp_LSJ_LLC_records.pdf
Good morning,
Here are the Delaware records fo
From: '
(USANYS)" <
To: '
(USANYS) [Contractor]"
Cc: '
ill..YS)"
Subject: RE: Epstein investigation, subpoena returns
Date: Wed, 10 Jun 2020 19:05:01 +0000
>'
(USANYS)"
Great, thanks on all cou
From: '
To: "Hutner, Florence (OCME)"
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:08:21 +0000
Attachments: 2019.09.11_Redactions_to_OCME_Report_and_File.pdf
Florence,
From:
(USANYS)" <MIMIMIE>
To:
(USANYS)" <MIMIMIE>
Subject: pipeline
Date: Tue, 08 Dec 2020 15:58:38 +0000
Public Corruption:
•
• Still pending for decision/resolution in early 2021 are I
,
•
From:
To: "[email protected]"
Cc:
Subject: RE: SDNY investigation (Rodgers)
Date: Fri, 05 Jun 2020 19:19:42 +0000
Brendan,
An attorney for an individual who has an active civil case
From: "
a RNI )"
To: "
•
, '
(CRM)"
Cc:
Subject: RE: Press Queries re: Prince Andrew / MLAT
Date: Mon, 08 Jun 2020 12:17:11 +0000
(CRM)"
As expected, the Prince's team is playing on the conf
From:
To:
(NY) (FBI)" aa>
Cc: aBI)"
<AMEMIE>,
Subject: Epstein Passport Pies
Date: Wed, 17 Jul 2019 18:38:37 +0000
Attachments: 20190717_131938jpg; 20190717_131959jpg; 20190717_132008jpg
Pleas
From: "I
To: '
Cc: '1
r
Subject: FW: info re: Epstein recruitment attempts after incarceration
Date: Wed, 17 Jul 2019 17:32:31 +0000
FYI, below. I believe this individual may have been in touch
From: '
"
To:"
Cc a'
alMil•,
"
e
Subject: FW: Voice Message Attached from
Date: Thu, 18 Jul 2019 16:46:21 +0000
Attachments: 2126372500 20190718 123935.wav
- Intake Line
Hi
The caller in thi
From:
To: Stan Pottinger
Cc:
Subject: RE:
meeting
Date: Thu, 18 Jul 2019 00:52:47 +0000
Attachments: 2019-07-17, JE,_proffer agreement,
(signed).pdf
Stan,
Thank you again for meeting with us
From:
To: '
(USANYS)"
Subject: RE: Epstein
Date: Thu, 13 Jun 2019 16:14:29 +0000
Ok thanks
S
F
On Jun 13, 2019 12:13 PM,'
Yes — 8th floor
From:
Sent: Thursday, June 13, 2019 12:04 PM
To:
From:
To:
Subject: RE: Epstein
Date: Thu, 13 Jun 2019 13:26:11 +0000
Let me know when can meet today, I'm free most of the day.
From:
(USANYS) [mailto
Sent: Wednesday, June 12, 2019 10:48 PM
T
From:
To:
Cc:
Bcc:
Subject: Re: Epstein matter
Date: Thu, 13 Jun 2019 11:39:01 +0000
Importance: Normal
How about 11 next Thursday?
Sent from my iPhone
On Jun 12, 2019, at 7:46 PM, Osborn, Mi
From:
To:
Cc:
Subject: RE: Copies
Date: Mon, 19 Oct 2020 19:35:48 +0000
All good.
is on it. He gets frustrated, but then gets the job done. I suggest a training session for the paralegals so
th
From:
" alMIE>
To: '
SANYS)"
'
Cc: '
EW)"
'
Bcc: "USAHUB-USAJourna1111"
Subject: Fwd:
Date: Thu, 15 Oct 2020 15:29:45 +0000
Embedded: Fwd:
(USANYS)"
(USANYS)"
Sender:
Subject: Fwd:
Mess
Subject Re:
lies lies lies
From:
<
@gmail.com>
Sent
Thu, 29 Jan 2015 10:45:20 -0800
To:
"Jeffrey E." [email protected]>
Oh no no no!
Un F ing believable!!
On Jan 29, 2015, at 8:00 AM, j
From:
Subject:
Date: Sun, 11 Oct 2020 17:02:03 +0000
Embedded:
.msg
Sender:
Subject:
Message-Id:
<CY1P110MB0486AFB410BED6428E1AB39684060@CY1P110MB0486.NAMP110.PROD.OUTLOOK.CO
M>
To:
EFTA0010
From:
Subject: search terms for devices
Date: Sat, 10 Oct 2020 00:41:42 +0000
Attachments: 2020-06-26,_search_warrant,_20_mag_6719.pdf;
Search_ Terms_for_Epstein_Electronic_Devices.docx
Attached
From:
To:
Subject:
Date: Fri, 18 Jul 201419:15:50 +0000
Hi
Still ploughing through the case and going to places w this I never dreamed but all is good.
I hate to bother you about the past but I
From:
To: '
Subject: Re: Any luck buddy?
Date: Tue, 22 Jul 2014 13:38:04 +0000
Hi_
No probs buddy, I'm so sorry to take up your time.
1.1
c ou!!
Sent from my iPhone
> On Jul 22, 2014, at 9:23 A
From:
To:
(MM) (FBI)"
Subject:
Date: Mon, 01 Apr 2019 15:31:15 +0000
Hi
Long time since the last time we spoke and I'm just in NYC at the moment and was thinking of calling you to
catch you up
From:
Subject: FW: laptop for MDC
Date: Wed, 28 Oct 2020 18:48:35 +0000
Embedded: FW:_laptop_for MDC.msg
Sender:
Subject: FW: laptop for MDC
Messa
To:
EFTA00101060
From: '
To: '
) (FBI)" <1
Cc: '
" <
Subject: FW: Jason Richards documents
Date: Sun, 25 Oct 2020 17:40:39 +0000
Attachments: Scan.pdf
(NYPD)"
>, "
(USANYS)"
and M,
Attached are two pages Ja
Subject: Re: Epstein investigation
Date: Mon, 26 Oct 2020 21:46:16 +0000
Hi
Thanks very much for looking into this, we appreciate it.
Best,
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM,
wrot
From:
(USANYS)"
To: "I
)"
Subject: RE: Response to Rule I6/Brady Letter
Date: Sun, 25 Oct 2020 20:04:29 +0000
Attachments: 2020-10-26_Discovery_Letter_Draft_v2.docx
Just sent an invite I., let
From:
To:
Cc:
Subject: RE: US v. Epstein (SW database)
Date: Tue, 10 Nov 2020 19:25:54 +0000
This completes all of the productions with the exception of the documents that just got loaded to the
From: '
To: "Weinstein, Marc A."
'
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:22:33 +0000
Hi Marc,
We are available for a call this afternoon — what works b
From:
To: "Weinstein. Marc A."
Cc: Andrew Tomback
Bee:
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:22:38 +0000
Embedded: RE:_Epstein_Estate_update.msg
Sender:
Subject: RE: Eps
From:
To:
Cc:
Subject: Re: Ex Parte Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 05 Aug 2019 13:43:44 +0000
Attachments: 19CR490_AUG_5_2019_MEMO_END.pdf
(See attache
From:
To:
Subject: RE: US v. Epstein (SW database)
Date: Thu, 05 Nov 2020 00:00:55 +0000
Inline-Images: imageOO1-png
Thank you very much
Looking on Relativity, it appears that part 4 is at least
From: Bruce Barket <[email protected]>
To:
Cc:
Subject: Re: Thank you
Date: Fri, 26 Jul 2019 19:54:55 +0000
Are you available for a quick call. It's urgent
Bruce Barket
Barket, Epstein,
From: '
yt
To: 1=ll
USANYS)"
>,
Subject: RE: Head over?
Date: Tue, 30 Jul 2019 17:47:40 +0000
(USANYS)"
Ok if I catch up? I may need to sneak in late and sit in the back, very sorry. Issue ca
From: '
(USANYS)"
To: '
(USANYS)"
Subject: RE: Press remarks
Date: Fri, 26 Jun 2020 17:17:44 +0000
Attachments: Maxwell_possible_QA.
doex
These look good to me. Some small stuff in track. And I