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From:
To:
Cc:
Subject: FW:
Date: Fri, 25 Jun 2021 16:13:31 +0000
Attachments: 20210624 233332.PDF;
otes
-_Vol.pdf
Hey
r
:o
Would you please create new testifying witness folders fo
n the Eps
Page I of 2
(Exchange)
From:
Sent:
Friday, March 30, 2007 10.55 AM
To:
Subject: FW: Jeepers, Inc.
From: [email protected] [mailto:[email protected])
Sent: Friday, March 30, 2007 10:51 AM
To: Zicher
From:
To:
Cc:
I SI=IN>
■c:M=a>,
Subject: Email Re FTC
Date: Fri, 25 Jun 2021 14:10:32 +0000
Attachments: 3.30.2007 Email Re FTC Ownership.pdf
I will be sending you more FTC documents. I though
From:
ci
To:
ee
-
- -
Cc: '
t
"
(USANYS)"
Subject: Re: BOP Contraband Initiative
Date: Thu, 24 Jun 2021 14:11:45 +0000
Hi all,
The entire team is available for a brief meeting today at 4
From:
r
To:'
Ic>
Subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status
Date: Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [E
From: Christian Everdell
To: IIIMMS"
Cc: '
"
,
(USANYS)"
"Mark S. Cohen"
Laura
Menninger c!=
, "Jeff Pagliuca
Subject: RE: Letter
Date: Tue, 22 Sep 2020 19:29:12 +0000
6pm works. Can you ci
From: "
(USANYS)"
To: i'nSiNYSir>
USANYS I
o
l
(USANYS)"
Subject: FW:
materials
Date: Fri, 15 Jan 2021 21:14:08 +0000
Attachments: 2021.1.7_Letter to
pdf
"a different resolution"
From:
S
From: '
Ta
(USANYS)" •cl
Subject: Re: Epstein matter
Date: Thu, 13 Jun 2019 01:10:22 +0000
Importance: Normal
Let's propose 11.
Sent from my iPhone
On Jun 12, 2019, at 8:27 PM
USANYS).M.IMII.
From:
To:
Cc:
Es
Subject: Re: [EXTERNAL] Ballsy!
Date: Fri, 12 Jul 2019 16:34:43 +0000
"John Peter Cronan
I think Berman already has an opinion on this. Epstein's chances not good.
S
B
KOBRE
From:
To
Cc:
Subject: RE: FW: DOJ Visit and Discovery
Date: Thu, 10 Sep 2020 02:15:12 +0000
Inline-Images: image001.png; image002.jpg
>, "
(USANYS)"
Got it, thanks very much
Assistant United
From:
To:'
Cc: '
'
"
Subject: Epstein/media
Date: Thu, 10 Sep 2020 01:38:48 +0000
Hi
As I recall, at some point you worked wither on digitizing old VHS tapes of interviews with Epstein victims.
From:
(USANYS)"
To:
(USANYS)" alMIE>
Subject: Re: Epstein
Date: Sun, 07 Jul 2019 00:56:29 +0000
Importance: Normal
It's covered now.
was going to asks to call. Thanks
Sent from my iPhone
> O
EXHIBIT 0
EFTA00097424
From:
altaZ
To:
Subject:
FW: Contact Info Daniel Slad (from =)
Date:
Thursday, December 6, 2018 1:40:33 PM
Attachments:
701609(12 193073 resizeci
FYI
From: StanPotti
EXHIBIT N
EFTA00097376
From: <
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To: Rossacuity Gow <
bcc:
k
To Whom It May Concern,
Please find attached a quotable statement on behalf
From:
c
>
To: '
lir
)"
'
Subject: Notes: call w/ Matt Schwartz (ref BSF
Date: Tue, 15 Oct 2019 18:13:29 +0000
2:05 p.m., for approximately 4.5 minutes
-BSF represents client who is negotiatin
From:
To: '
Subject: Subpoena - JP Morgan Chase Re
Date: Tue, 08 Oct 2019 12:10:18 +0000
Attachments:M_JP_Morgan_Chase_Bank_Rider.docx
Please prepare and return to me a subpoena for JP Morgan Cha
From: "
To: '
Cc:
"
Subject: RE: Subpoena - JP Morgan Chase Re
Date: The, 08 Oct 2019 15:06:51 +0000
Attachments: 2019-10-08
Subpoena attached, thanks.
Assistant United States Attorney
Southe
From: 'MMEI
>
To: '
Cc:
Subject: RE: Subpoena Revised- CapitalOne re
Date: Mon, 07 Oct 2019 20:47:23 +0000
Attachments:
Please use the attached rider. I was able to find an account number.
Thank
From:
To:
Cc:
Subject: RE: Taint Review - Epstein
Date: Mon, 30 Sep 2019 17:58:48 +0000
Also, separately, please let us know the status of the below, and whether we can begin our review of what h
From: Bruce Barket .<1
To: "
(USANYS) (
Subject: epstein investigation
Date: Thu, 31 Oct 2019 20:14:21 +0000
Can you please give me the name and contact information for the lawyers handling the E
From: '
To:'
Cc: '
Subject: Re: US v Epstein (Civil Forfeiture Matter)
Date: Wed, 16 Oct 2019 20:12:49 +0000
Definitely
Sent from my iPhone
On Oct 16, 2019, at 15:09,
> wrote:
I'm tied up ton
From:
To:
Cc:
Subject: RE: Taint Review - Epstein
Date: Thu, 26 Sep 2019 15:01:55 +0000
I've run all the terms that Epstein's attorney gave me and segregated the hits, there were not many. Can I
To:
Subject: RE: Subpoena Re G. Maxwell
Date: Wed, 25 Sep 2019 19:35:54 +0000
From:
(NY) (FBI)"
"
Thank you!
Ori inal Messa e
From:
[mailto
Sent: Wednesday,September 25, 2019 3:33 PM
To:
C
From: '
To: '
I"
Subject: RE: epstein investigation
Date: Thu, 31 Oct 2019 20:25:46 +0000
I do not want to know. I'm just going to give him
and
names.
From:
Sent: Thursday, October 31, 2019
From:
)"
To:I
Cc: '
Subject: FW: discovery
Date: Thu, 31 Oct 2019 20:25:03 +0000
Very sorry to bother you, but would you be available for a call tomorrow to discuss? We need to make sure Tarta
From:
To:
Cc:
>,
Subject: RE: FW: Letter
Date: Thu, 24 Sep 2020 18:45:11 +0000
Inline-Images: ATT00001.png; ATT00002.jpg
I'd love to say I'll have gone home by then, but I'm pretty confident I'
From: '
"
To: Christian Everdell
Cc:
SANYS)"
Mark S. Cohen"
, "Laura Menninger"
" <
IIMMIMMU
eff Pagliuca
Subject: Re:Letter
Date: Tue, 22 Sep 2020 22:01:24 +0000
That's not a problem, we'll
From: '
To:I
Cc: '
"
Subject: RE: FW: Letter
Date: Tue, 22 Sep 2020 15:23:55 +0000
Inline-Images: image001.png; image002jpg
)11 <
(USANYS)"
Thanks so much. Would 2pm work?
Best
From:
Sent: T
From: '
To: Sigrid MeCawley ci
Cc: '
Subject: Re: Interviews - 10/22 and 10/23
Date: Tue, 22 Oct 2019 15:42:24 +0000
Hi Sigrid,
No problem at all. Please let us know if/when there is a new date w
From: "
To: "Sahni, Arfar
>, "Stoddart, Allison"
Cc: "I
Subject: RE: JPMorgan Chase Production
Date: Tue, 29 Oct 2019 23:25:29 +0000
Anjan,
Thank you for checking in, and we look forward to rece
From: '
To:I
)"
USANYS)" ci
Subject: Re: https://nypost.corn/2019/10/21/mob-rat-sammy-the-bull-gravano-talks-about-jeffrey-epstein/
Date: Fri, 25 Oct 2019 14:11:01 +0000
Wow. Seriously weird! Thank
From:
To:
Cc:
Subject: RE: Interlochen
Date: Sun, 08 Mar 2020 18:59:44 +0000
I'll send an email cc'ing both of you asking.
From:
Sent: Saturday, March 7, 2020 5:30 PM
To:
Cc:
Subject: RE: In
From:
"
To:
Subject: GM memo
Date: Mon, 09 Mar 2020 16:12:25 +0000
Attachments: 2020-03-O9,_GM,_prosecution_memo.docx
Attached is the updated memo. Nothing in here should be a surprise, I think—
From:
To:
Subject: Fwd: People v. Maxwell
Date: Wed, 15 Jul 2020 01:06:18 +0000
What should I do.
Sent from my iPhone
Begin forwarded message:
From: David Hakimfar <[email protected]>
Da
Olin James USANYS Contractor
Cc:
Subject: Fwd: GHISLAINE MAXWELL TRIAL DATE???
Date: Wed, 15 Jul 2020 12:38:36 +0000
Just so you get a flavor of what some of the nuttier conspiracy theorists are s
From: '
)"
To: "I
)"
Subject: RE: SDNY Subpoena
Date: Sat, 11 Jul 2020 21:10:29 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg
Unfortunately there isn't anything on this in t
From:
To:
(USANYSe
Subject: RE: Panel discussion on Wednesday of FILTHY RICH
Date: Wed, 08 Jul 2020 15:20:31 +0000
Inline-Images: image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.
From: '
To: '
(USANYS)"
Subject: RE: Emailing:a_20200708102131877_DRAFT.pdf
Date: Wed, 08 Jul 2020 16:43:53 +0000
Thank you!
From:
(USANYS) <
Sent: Wednesday, July 8, 2020 12:44 PM
To:
Subjec
From:
To:
Subject: RE: Order in 20-cr-330
Date: Tue, 07 Jul 2020 23:34:53 +0000
Attachments: 20cr330_Order 7.7.20.pdf
Counsel:
Attached please find another order from Judge Nathan in 20-cr-330,
From:
To:
•
Subject: FW: Order in 20-cr-330
Date: Mon, 06 Jul 2020 21:32:50 +0000
Attachments: 20cr330_Order 7.6.20.pdf
You guys available for a call with defense counsel in the next couple hour
From:
(USANYS)"
To:
Cc:
(USANYS)"
Subject: RE: OPR Draft Report
Date: Fri, 21 Aug 2020 18:20:33 +0000
Great. Will do. Thanks
From:
Sent: Friday, August 21, 2020 2:19 PM
To:
(USANYS)
Cc:
From:
USANYS)" alMIE>
To: IM(LISANYS)
H alMIE>
Subject: Accepted: Epstein T&E Meeting
Date: Wed, 08 Jan 2020 14:55:57 +0000
Importance: Normal
Attachments: unnamed
EFTA00096972
From:
Tol
(USANYS)"
Cc
-
Subject: RE: Fox News inquiry
Date: Mon, 06 Jan 2020 19:46:40 +0000
Yes, no guidance. Thanks
From
Sent: Monday, January 6, 2020 2:42 PM
To: (USANYS)
[Contractor]
From:
To:
Cc:
Subject: OIG attorney
Date: Fri, 21 May 2021 16:50:22 +0000
Hi
We are looking for the name and contact info for the OIG attorney handling the Epstein investigation. It's time
sens
From: "NYSReportServer®usa.doj.gov" <NYSReportServer®usa.doj.gov>
To: MMan
s
Subject: Child Exploitation & Porn Update Report III
Date: Tue, 23 Feb 2021 19:41:57 +0000
Attachments: Child_Exploitati
From:
To: '
Cc: '
' <
Subject: RE: Florida Materials
Date: Wed, 02 Jun 2021 17:43:08 +0000
Attachments: 72_case file IA index125342.pdf
Index attached.
From:
Sent: Wednesday, June 2, 2021 11:4
From:
To: aMlialla
a
Subject: Child Exploitation & Porn Update Report III
Date: Mon, 24 May 2021 17:17:08 +0000
Attachments: Child_Exploitation_&_Pom_Update_Report_III.pdf
Attached is the Child Ex
From: "
Subject: RE: Epstein Guards: OIG Report
Date: Fri, 21 May 2021 18:09:54 +0000
Thank you,
I
N
From:
Sent: Friday, May 21, 2021 2:09 PM
To:
Cc:
(USANYS)
Subject: RE: Epstein Guards/ O
From: '
(USANYS)"
To: a(USANn)"
(USANYS)"
Cc: ir>
Subject: RE: GM supplemental pretrial motions
Date: Thu, 20 May 2021 16:17:15 +0000
Attachments: Govemment_Opposition_to_Defense_Supplemental_P
From: '
To:
Subject: End User Digest: I New Message
Date: Mon, 24 Aug 2020 10:11:28 +0000
Inline-Images: logo.jpeg
I I' t IMINI •
I I
End User Digest: 1 New Message
For Audrey Strauss
The emai