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From: '
(OPR)"
To: '
Cc: '
OPR)"
Subject: RE: RE: SDNY investigation
Date: Tue, 19 Feb 2019 16:35:02 +0000
■
- My cocounsel
land I would like to speak with you today, if possible. Is there a g
From: '
(USANYS)" <
To: '
(USANYS)" <
Subject: RE: to do
Date: Thu, 05 Sep 2019 22:22:43 +0000
Importance: Normal
From:
(USANYS)
Sent: Tuesday, September 03, 2019 6:22 PM
To:
(USANYS) c
>
From:
To: "Stoddart, Allison"
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 22:35:22 +0000
Importance: Normal
Attachments: unnamed
EFTA00098337
From: "
(USANYS) [Contractor]"
To: "MM.=)r>,
[Contractor]"
(USANYS)
Cc: "
)
e"<SIMpla(USANYS)"
Subject: RE: US v. Maxwell - discovery production
Date: Thu, 12 Aug 2021 19:45:29 +0000
Attachme
From: Pl
i(USANY$),.
To:
)"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 Aug 2021 12:24:28 +0000
In
From:
To:'
Cc: '
" <
›
Subject: Re:
Date: Thu, 05 Aug 2021 01:55:12 +0000
Either of those days should be fine.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Se
From: Nicole Simmons
To: 'Nathan NYSD Chambers' <
Cc: Jeff Pa liuc
Laura Mennin
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702
Motions Hearing Dat
From: Laura Woods
To: 'SI
<
IMIE>
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 Jeffr
From: '
To: '
(USANYS)"
Subject: RE: civilian contacts
Date: Fri, 13 Sep 2019 18:45:22 +0000
Embedded: Jeffrey_EPSTEINinsg
Hey same person as before, just sending along per usual.
From:
Sent:
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO:
FROM:
SUBJECT: Passed information from Special !lousing Unit
On Friday August 9
From:
(USANYS)" alMIE>
To:
SANYS)"
Cc:
(USANYS)" <MIMMIIM>
Subject: RE: MCC
Date: Fri, 06 Sep 2019 18:20:22 +0000
2:30?
From
SANYS)
Ori in 1 M
a
To:
(USANYS)...I.
Cc:
(USANYS)
Sent
From: '
To:
Subject: Accepted:
Proffer (re Epstein Investigation)
Date: Fri, 30 Aug 2019 14:59:09 +0000
Importance: Normal
Attachments: unnamed
EFTA00098151
From:
(USANYS)"
To: '
l/S)"
(USANYS) [Contractor]"
Subject: FW: Following up from our call Friday
Date: The, 10 Dec 2019 17:52:16 +0000
Inline-Images: --WRD000jpg; image00 1 jpg
(USANYS)"
Resen
a
•
FD-34o (Rev. 4.11.03)
File Number
e - oe\ m
0 go42 -firrhii •
Field Office Acquiring Evidence
11/1 )P
C
Serial # of Originating Document
Date Received2c
-LA.0 (0
(Address)
Grand Ju
From:
To:
Cc:
Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)
Date: Tue, 02 Nov 2021 04:31:56 +0000
Attachments: 2021-11-01 GM letter re MDC legal mail v2.docx
My last email sent before
From:
To:
Cc:
Subject: RE: Work Schedules
Date: Tue, 17 Sep 2019 16:24:54 +0000
I . MCC Daily Assignment Roster —July 25, 26, 28, 29; August 1, 2, 4, 5, 6, 7, 8, 11, 12
A) Thomas and
are in dif
From: '
To: '
Subject: Notes/thoughts from jury exercise
Date: Sun, 26 Sep 2021 22:37:20 +0000
Please see below for my thoughts on the jury exercise and my typed notes from the Q&A session at the e
From:
(USANYS)"
To:aUSANYS)
[Contractor]" <a>
Cc: '
SANYS
,
USANYS)"
Subject: Re: Jeffrey Epstein, Blackmail and a Lucrative `Hot List' - The New York Times
Date: Sun, 01 Dec 2019 14:42:08 +0
From: le
alIMIW
To: ea
rtli
mm>
1N Y
)"
Subject: FW: Certification Request
Date: Thu, 30 Sep 2021 19:02:09 +0000
Attachments: 229703-3363-0504.pdf; Scan_l.pdf
From my call today with Abel at AT
From:"
To:
Subject: Fwd: Ghislaine Maxwell
Date: Tue, 02 Feb 2021 18:49:13 +0000
at the News says he believes Ghislaine Maxwell recently got a Covid vaccine at the MDC. He's
oo mg or guidance if a
From: "M=.
3'
To:
Subject:
Date: Thu, 08 Apr 2021 17:42:11 +0000
Attachments: USGME01088970_(masseuse_list).doc; Epstein_Blackbook.pdf
Assistant United States Attorney
Southern District of New Yo
From:
Subject: NTW Questions
Date: Thu, 08 Apr 2021 05:49:13 +0000
Attachments: CDB_Office_Phone_Numbers.pdf; 2011.03.01_942.pdf; 2019.08.27_3_050D-NY-
3027571_0000270_1A0000061_0000003.pdf;
2006.
From: '
(USANYS)" ‹
>
To: a)
(FBI)" `c
>, "
Cc:
c
m>,
Subject: Travel Records
Date: Mon, 05 Apr 2021 14:51:01 +0000
M,/
andMI,
I wanted to check in to see whether there is any update from th
From
To: '
Cc:
cI
Subject: FW: Jeffrey Epstein
Date: Tue, 05 Oct 2021 19:53:06 +0000
Attachments
Inline-Images: image001.png
WS-claim-application.pdf
From:
Sent: Wednesday, April 29, 2020 3:4
From: "Biase, Nicholas (USANYS)" ‹
>
To: "Berman, Geoffre
SANY S "
, "
USANYS)"
(USANYS)"
Subject: https://www.foxnews.com/usai-investigating-possibility-of-criminal-enterprise-in-jeffrey-epstei
From: "
>
To:'
Cc:
Subject: Re: Latest Epstein Accuser Calls on Prince Andrew to Talk to U.S. Authorities - The New York
Times
Date: The, 19 Nov 2019 03:02:16 +0000
Yes, the team has - her name i
From: "
>
To:
Cc:
Subject: Latest Epstein Accuser Calls on Prince Andrew to Talk to U.S. Authorities - The New York Times
Date: Tue, 19 Nov 2019 02:27:03 +0000
Have we interviewed Jane Doe? Which
From:
USANYS)
[Contractor.'" <=1=IMME>
To:
erman, eo re (USANYS)"
Cc:
SANYS)" alMIE>
Subject: lasuili.
(U
in
MCC guards
Date: Mon, 18 Nov 2019 22:43:13 +0000
USANY
(USANYS)"
II
The Washin
From:
(USANYS)" cMIMIMIN>
To:
(USANYS)" aMIM>
Subject: FW: Epstein catch up
Date: Mon, 18 Nov 2019 15:34:00 +0000
I'm meeting someone for lunch at 12:45 so that slot generally does not work for
From: "M
)" <
IMME>
To: a"
tilya"MilaSYS)"
Cc:
"
Subject: RE: Epstein catch up
Date: Mon, 18 Nov 2019 15:32:29 +0000
Sony, I figured those slots were when you were both available -- I'll likely
From: '
(USANYS)" <MIMIMIN>
To: rI
Cc: Min
alMIE
>, t'S"
Subject: RE: Epstein catch up
Date: Sun, 17 Nov 2019 20:21:15 +0000
(USANYS)"
Let's do Wednesday if there is a time
could make work by
(USANYS) [Contractor]" ..tj
USANYS Contractor
Subject: Re: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Fri, 21 May 2021 13:27:05 +0000
(USANYS)
Good for me, thanks
From:
To:
Cc:
Subject: Re: https://www.washingtonpost.com/politics/ap-sources-epstein-jail-guards-had-been-offered-
plea-dea1/2019/11/15/2dfc772a-07ff-llea-ae28-7d 189801286 l_story.html
Date: Sat
From
To:
Subject: FW
llegations
Date: Wed, 13 Nov 2019 14:58:26 +0000
Full description from the daily:
The only other time that I interacted with him was he had made arrangements for
us to go s
From:
To:
Subject: RE:
Allegations
Date: Wed, 13 Nov 2019 15:23:50 +0000
From this article https://www.nytimes.coH
From:
Sent: Wednesday, November 13, 2019 10:19 AM
To
gc
:'
Subject: R
Alleg
From: "Berman Geoffrey (IJSANYS "
To:
Subject: Re:
Date: Sun, 03 May 2020 20:40:34 +0000
Thanks. I listened to that podcast where she refers to me as a member of the deep state. She has obviously
To: "Langner, Ben" <I
Cc: a
"Goldberg (Legal), Jeffrey"
Subject: RE: Amazon subpoena question
Date: Tue, 28 Sep 2021 01:25:56 +0000
Importance: Normal
Attachments: 2021.09.27_Court_Subpoenas _Ar
From:
To:
Subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew
Date: Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: June 8,
From:
To:
Cc: '
Subject: FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question
Date: Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June 8, 2020 2:11 PM
T:cir
<
>;
>; EUR-Press
Subje
From:
Subject: Maxwell/Epstein
Date: Tue, 19 May 2020 19:56:10 +0000
— as an FYI, we expect to have the Maxwell memo to you by the end of the week. Because the team was able to get
in the Farmer i
From:
To:
Subject: 2020-02-28
Interview 302.pdf
Date: Fri, 20 Aug ION
Attachments: 2020-02-28,
Interview_302.pdf
Flagging this witness re: the statements about Maxwell.
EFTA00097878
From:
To:
Ear,
Cc: •
<Nan
a
(USANYS)"
Subject: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Wed, 18 Aug 2021 18:50:38 —0000
Attachments: Letter re VICs 8-18-18.pdf
Hi
Please see attached. Is
From:
USANYS) [Contractor]„
To: '
)"
Cc: a"
lFBI)"
Subject: RE: Application for corrected SW
Date: Mon, 26 Oct 2020 14:27:26 +0000
>,'.
(USANYS)"
That sounds good for me. Thanks everyone.
Fro
From:
(USANYS)" cz
IMME>
To: Christian Everdell
, "Mark S. Cohen"
Laura Menninger
"Jeff
Pa
•, "Bobbi Sternheim (bcste
[email protected])"
Cc:
Subject: United States v. Maxwell
Date: Sun, 25 Oct 202
From
To:
Cc: "Biase, Nicholas (USANYS)" I
Subject: Fwd: Request for comment
Date: Fri, 23 Oct 2020 14:42:26 +0000
>
FYI. We declined to comment.
U.S. Attorney's Office, SDNY
Begin forwarded me
From:
To:
Subject: FW: Epstein
Date: Wed, 21 Oct 2020 23:41:06 +0000
From:
Sent: Saturday, August 24, 2019 3:15 PM
To:
Cc:
Subject: RE: Epstein
That's great news, M. Thanks for the confirmati
From:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Date: Thu, 29 Apr 2021 17:09:26 +0000
I just spoke with
. He works security for the
like to meet with us to discuss her knowledge of Jeffre
From:
To:
Cc:
Subject: Epstein FOR - Noel Team
Date: Wed, 28 Apr 2021 02:22:37 +0000
Importance: Normal
Attachments: unnamed
EFTA00097648
From
To:
(USANYS)"
Cc:
Subject: Fwd: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
Date: Mon, 28 Dec 2020 18:42:50 +0000
FYI.
Begin forwarded message:
From
From:
To._
(USANYS)"
Subject: Automatic reply: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily
News
Date: Mon, 28 Dec 2020 18:41:24 +0000
I will be on leave the wee