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From: '
(USANYS)"
To:"
Cc: a
Subject: RE: JE FOIA review in SDNY (?)
Date: Wed, 12 Jun 2019 15:37:34 +0000
Importance: Normal
Ok, swing by at some point today to discuss.
From:
c
>
Sent: Wed
From:
To: II IIMIErBOP"
,
Cc: MIEllica,
(USANYS)"
Subject: Letter to Judge Nathan - DUE 8/23
Date: Sun, 22 Aug 2021 22:24:02 +0000
Attachments: 2021-08-18,_GM,defense_Letter re_VTCs_8-18-18.pdf;
From:
(USANYS)" <
IMIIM>
To: '
II
Cc:
(USANYS)" <MIMMINE>
Subject: GM Talking Points
Date: Tue, 23 Jun 2020 14:56:32 +0000
Attachments: Jeffrey_Epstein_Co-Conspirators_Talking_Points.docx
Hey
From:"
To: ,
-
- -
fr",
(USANYS)"
Cc: '1
USANYS
11rUSANYS)"
Subject: RE: Draft Maxwell Indictment
Date: Thu, 18 Jun 2020 04:19:51 +0000
Attachments: 2020-06-17,Maxwell_dratindictment.docx
From:
To: '
(USANYS)"
(USANYS)" <
Subject: FW: Draft Maxwell Indictment
Date: Thu, 18 Jun 2020 13:24:04 +0000
Attachments: ATT00001.htm; 2020-06-17 Maxwell draft indictment.ebd.docx
I just looke
From: '
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 13:11:30 +0000
Okay, I can reach out to
From
Sent: Thursday, June 18, 2020 9:10 AM
To:
Subject: RE: Material Witness PA
Can you
From: '(USANYS)"
To:
USANYS)" cti
Subject: Fwd: Draft Maxwell Indictment
Date: Thu, 18 Jun 2020 11:12:13 +0000
Attachments: 2020-06-17,_Maxwell_draft_indictment.docx; ATT00001.htm
(USANYS)"
D
Invoice Number: 4-495-33932
Invoice Dale:
Dec 16, 2002
Account Number:
1144-2081-6
Page:
1 of 16
Feria In ID. 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Bitting Acco
From:
Subject: RE: Reply/Opp in Epstein FOIA case, Times v. BOP, 20-cv-833
Date: Wed, 30 Sep 2020 16:54:26 +0000
Embedded: RE:_Reply_Opp_in_Epstein_FOIA_case,_Times_v._BOP,_20-cv-833.msg
Sender:
From:
Subject: Final Voucher 11164814(1) approved by
Date: Tue, 02 Jun 2020 14:33:50 +0000
Importance: Normal
now awaiting further approval
Dear
Final voucher 11164814(1) has been approved by
n
From: '
To: '
Subject: RE: RE: Epstein project
Date: Tue, 26 May 2020 19:12:21 +0000
Sure, will do. One question. I'm not 100% sure there's a folder on the shared that all of you have access to an
From: "etravelservicesqcwtsatotravel.com" <etravelservicestietwtsatotravel.com>
To:
Subject: Travel Authorization 10892303-1 approved by
approval
Date: Fri, 20 Dec 2019 19:57:52 +0000
Importance:
From: "
To: '
Cc: "
(USANYS) [Contractor]"
r
a
(USANYS) [Contractor]" alMINE>
Subject: Replacement Drive for Maxwell
Date: Thu, 03 Dec 2020 19:57:38 +0000
Attachments: 2020.12.03_MDC_-_Maxwel
From: Jesse Mautner
To:
Cc: Jordan Merso
Subject: Prosecution of Ghislaine Maxwell
Date: Fri, 03 Jul 2020 02:11:10 +0000
Good Evening
I hope that this email finds you well. Jordan just wanted me
From: '
To:'
Cc: '
(USANYS)"
Subject: Re: Important question re USA V Ghislaine Maxwell
Date: Sun, 05 Jul 2020 01:47:26 +0000
Sent from my iPhone
On Jul 4, 2020, at 9:23 PM,
No worries at all
From:
To: "
alMIE>
Subject: RE: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:36:45 +0000
: )
Ori inal Messa e
From:
Sent: Monda Jul 06 2020 11:35
To:
Subject: Re:
From:
To:
Subject: RE: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO
STATEMENT ISSUED TODAY BY LAW FIRM REPRESENTING PRINCE ANDREW
Date: Mon, 08 Jun 2020 19:34:19 +0000
Inline-Image
From:
To:
Cc: '
<
Subject: FW: Signed unsealing order for Ghislene Maxwell
Date: Thu, 02 Jul 2020 13:45:02 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From•
To:
Subject: RE: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein
Date: Mon, 06 Apr 2020 17:12:54 +0000
Glad to hear it -- and yeah, can't complain on my end -- other th
From: Michael Bachner
To: '
Subject: RE: =Attorney Proffer
Date: Mon, 09 Mar 2020 20:09:07 +0000
Inline-Images: image001.jpg
following are dates that are bad for =I
Please let me know dates that
From:
alMIE>
To:'
Subject: Re: Epstein
Date: Fri, 29 May 2020 22:25:31 +0000
That blows, must be so frustrating. Sony to hear that.
I won't bother you with every inane observation, but I sure fel
From: Alexandra Conlon
To: "
SANYS " ctl
>, "Kate L. Doniger"
Cc: '
"
>, Roberta Kaplan
Subject: RE: Request for Information Relating to Jeffrey Epstein
Date: Sun, 24 May 2020 14:28:02 +
From: '
To: '
Subject: RE: RE: Epstein project
Date: Tue, 26 May 2020 19:34:31 +0000
)" <
Also, sorry, have you had any success in viewing the videos? I'm having trouble opening the supplied appl
From: "a
To: '
Subject:
Date: Sat, 13 Jul 2019 01:52:49 +0000
Importance: Normal
Attachments: 2005-11-10
interview PBPD.pdf; GJ_SUBPOENA_RESPONSE_000357.pdf
Attached are both the report of his P
From: "BerrnanNYSDChambers®nysd.uscourts.gov"
<BennanNYSDChambers®nysd.uscourts.gov>
To: Ma,
Subject: 19CR490
Date: Thu, 11 Jul 2019 23:44:31 +0000
Attachments: 19CR490_7.11.19_7.43pm.pdf
EFTA001
From:
To:
Subject: tic with DB counsel
Date: Sun, 14 Jul 2019 04:13:19 -4)000
Importance: Normal
"
Andrew Stemmer, head of litigation for the Americas at
some press about his relationship with
From: Peter Skinner
To: 'SI
Subject: Automatic reply: legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616
Date: Tue, 05 Feb 2019 18:23:46 +0000
I am traveling and may be delayed in re
From:
Subject: RE: Epstein investigation
Date: Mon, 01 Apr 2019 16:22:57 +0000
Importance: Normal
You assume correctly.
From:
)°c
Sent: Monday, April 01, 2019 12:22 PM
To:
(USANYS)
Subject:
From:
Subject: Travel Authorization 10415581 approved by
approval
Date: Wed, 10 Jul 2019 23:40:04 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization 10415581 has been app
From:
USANYS)"
To:'
Subject: Re: Deutsche!
Date: Thu, 11 Jul 2019 02:21:00 +0000
Importance: Normal
Right?! Wtf?!
On Jul 10, 2019, at 9:50 PM,
Did I call it or did I call it
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https:/
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Omniform System - Complaints
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No Status
COMpleel /I:
1996406407241
No Other Legacy
From:
Subject: Epstein Passports
Date: Mon, 15 Jul 2019 11:57:23 +0000
Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg
Reviewing the suitcases this morning there were (5) U.S. Passpo
From:
To
Subject:
Date: Sun, 14 Jul 2019 02:08:53 +0000
Importance: Normal
Inline-Images: image001.jpg
I gotta work on my posture : )
From
Sent: Fr-Ida
Jul
2 1
.2
To:
Su
Not a bad likene
From: '
To
Subject: Epstein Investigation
Date: Sat, 13 Jul 2019 14:57:50 +0000
Importance: Normal
Hi Daniel,
Just checking in on scheduling— is Ms
available to meet with us this afternoon or e
From
To
Subject: RE: CORRECTED: Subpoena and Request for Emails ((Out of Office))
Date: Fri, 12 Jul 2019 11:56:38 +0000
I will be out of the office on Friday, July 12. If ou need immediate assista
From:
To:
Subject: updated draft!
Date: Tue, 25 Jun 2019 22:30:20 +0000
Importance: Normal
Attachments: 2019-06-25, JE, first indictment, draft.docx;
redline betw our last draft and the most rec
From: Marc Femich
To:
Cc: Mart Weinbe
Subject: RE: Epstein Financial Disclosure
Date: Fri, 12 Jul 2019 14:23:00 +0000
Importance: Normal
PS: cover letter says we're also emailing you. Disregard
From:
aNIMM>
To:'
" aME>
Subject: Albany- Div of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp
Rider
Date: Wed, 03 Jul 2019 17:05:54 +0000
Attachments: NEW_YORIC_DEPART
From: Avrom Robin <a.robinglondonrobin.eom>
To:
Subject: PCU
Date: Tue, 09 Jul 2019 17:43:07 +0000
"
When I heard the Epstein case was in the PCU, I immediately thought of you, and when I looked
From: '
To: "-
Cc: "
)11
(NY) (FBI)" czi
r
Subject: FW: Additional warrant app
Date: Mon, 08 Jul 2019 03:16:00 +0000
Importance: Normal
Attachments: 2019.07.07_Warrant.pdf; 2019.07.07_Media_S
From: 'I
lli <
IMIIM>
To: 'I
lli
Subject: possible additional witnesses / victims
Date: Wed, 26 Jun 2019 02:27:19 +0000
Importance: Normal
-
SSN I
-XXXX, DOB
-
in photo with
and
-
lives in J
From:
(USANYS)"
fr"
To:
CRM)"
Cc:
CRM)"
Subject: RE: Epstein matter
Date: Mon, 25 Mar 2019 21:45:14 +0000
Importance: Normal
Confirming receipt — thank you for conveying.
best,
From
C
From:
CRM)" <
To:'
<
Cc:
(CRM)"
Subject: RE: Epstein matter
Date: Mon, 25 Mar 2019 21:39:40 +0000
Importance: Normal
Thanks,
From:
Sent: Monday, March 25, 2019 2:23 PM
To: -(CRM)
Cc:
Subje
From: Robert T Curran <[email protected]>
To:
Subject: FW: Jeffrey Epstein
Date: Sun, 14 Jul 2019 15:38:23 +0000
Attachments: Law Enforeement_Guidance Memo.pdf
Inline-Images: image002.png;
From: Goretti Mova <Oa
To: '
Subject: U.S. V EPSTEIN, JEFFREY
Date: The, 09 Jul 2019 11:27:09 +0000
Attachments: J78REPSC.pdf
EFTA00100409
From: Avrom Robin <I
To: '
)"
Subject: Re: PCU
Date: Fri, 12 Jul 2019 17:22:42 +0000
US v Rienzi Edwards 16 cr R00 POO). Lead defendant in Sri Lanka. I had a co defendant who was arrested and
p
From: "
To: "
Subject: FW:
Date: Fri, 12 Jun 2020 22:02:02 +0000
Attachments: 2020-01-17
>
This specifically includes some of the details we suggested adding that they took out, including that s
Hi Paul,
From: Paul Cassell
To:'
Subject: RE: bail question has come up with our team - can you call me quickly
Date: Wed, 10 Jul 2019 21:48:28 +0000
Paul G. Cassell
Ronald N. Boyce Presidential
From:
To:
Subject: RE: Larry Visoki
Date: Tue, 09 Jul 2019 21:43:14 +0000
Importance: Normal
Attachments: 2019-07-09, JE,_individual_subpoena,_Larry_Visoski.pdf
Hi all—
The subpoena is attached.
From:
To:
)"
Subject: Re: Twitter summary
Date: Tue, 09 Jul 2019 21:08:35 +0000
Importance: Normal
Attachments: image001.png
Haha, of course!
Sent from my iPhone
On Jul 9, 2019, at 4:59 PM