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From:
Subject: SDNY Press Clippings, August 6, 2020
Date: Thu, 06 Aug 2020 19:16:50 +0000
Inline-Images: imageDjpeg
SDNY PRESS CLIPPINGS
RIMERS
NEON: hilps-11www aydallynews.comtnew-yorklay-rike
From: "-(USANYS)"
To: JeffJocks .<1
Cc:
USANYS)"
(USANYS)"
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Mon, 16 Nov 2020 20:27:36 +0000
Hi Jeff,
Hope you're doing well. I
From:
" alMME>
To: JeffJocks
Cc: MEW"
aNIMME>,
Bce:
Subject: RE: Subpoena to Interlochen Center for the Arts
Date: Mon, 16 Nov 2020 20:27:37 +0000
Embedded: RE_Subpoena_tointerlochen_Centerfor
From:
(USANYS)"
To:'•
Cc:
Subject: RE: Copies
Date: Mon, 19 Oct 2020 19:36:31 +0000
(USANYS)"
(USANYS)"
Thank you M. That's a helpful suggestion, and we'll make sure the team sets that up.
From: '
„tl
To: SIMalil
11Sa
>
Subject: RE: US v. Epstein - Status Hearing Notification
Date: Mon, 05 Aug 2019 15:50:31 +0000
Thanks—yes, these can go out, and the four additional victims should
From: '
To:
Cc:
Subject: RE: Ghislaine Maxwell Victim Update
Date: Mon, 29 Nov 2021 18:27:45 +0000
I've got it. Thanks.
From:
Sent: Monday, November 29, 2021 1:22 PM
To:
Cc: T
Subject: Ghisl
From: "
a'
To:
(USANYS)" alMIE>
Subject: Re:
Date: Wed, 14 Aug 2019 01:30:20 +0000
Of course.
Sent from my iPhone
> On Aug 13, 2019, at 8:52 PM,
(USANYS) aMliff'
wrote:
>
> I will need a su
From: '
(USANYS)" alMIE>
To: eANYSi
l aMIE>,
"
:1"
Cc
Subject: RE: FBI shares Jeffrey Epstein findings with victims - including Prince Andrew info - Mirror
Online
Date: Thu, 12 Nov 2020 18:38:19
Interlochen Center for the Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grate
From: '
To:'
Subject: RE:
Date: Wed, 02 Jun 2021 18:09:56 +0000
Attachments:
Exhibits.pdf
Here are the exhibits I'm planning to show during the interview — if you could attach them to the notes,
From:
To:
Subject: Bail appeal brief
Date: Thu, 27 May 2021 19:09:25 +0000
Attachment
Hey
I proofread the first few pages and cite-checked paragraph 32. (I have to run and will be offline for a f
From:
(USANYS)"
To: '
(NY) (FBI)" czl
Cc: '
(USANYS)"
Subject: RE: [EXTERNAL EMAIL] - Fwd:
Date: Tue, 25 May 2021 02:27:24 +0000
Attachments:
SocialMedia-Comprehensive-Report-202 105241547.
From:
To: '
Cc:
Subject: NTW Material
Date: Thu, 13 May 2021 16:10:16 +0000
Embedded:
Hi
Can you please create a folder for
nd add the attached notes?
Thanks,
Assistant United States Attorney
From:
To: '
Cc:
Subject: Maxwell witness notes
Date: Wed, 12 May 2021 21:15:17 +0000
Attachments:
Hi M,
Would you please create a testifying witness folder for
and include the attached documen
From:
To:
[Contractor
(USANYS) [Contractor]"
(USANYS)
(USANYS) [Contractor]"
Cc: '
" <
(USANYS)"
Subject: RE: Discovery Issues
Date: Wed, 12 May 2021 13:36:03 +0000
Inline-Images: image001
From: '
y. „cl
[Contractor]"
(USANYSCo ntractor "
(USANYS) [Contractor
To: '
Cc: '
(USANYS ) [Contractorr <W
"
)
(USANYS)"
Subject: RE: Discovery Issues
Date: Wed, 12 May 2021 13:54:21 +000
From:
To:
Cc:
Subject: RE: OIG attorney
Date: Fri, 21 May 2021 19:18:01 +0000
The GC emailed me at 2 and said he was following up internally and someone would be in touch, which hasn't happened
From:
To: Laura Henninger
Cc: "
"'Bobbi SternheinliONNIMPIPPIIIIPM=
(USANYS) [Contractor]"
(USANYS) [Contractor]"
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and oth
From:
To:
Subject: RE: Software for Viewing Discovery
Date: Fri, 25 Sep 2020 14:37:50 +0000
M,
Without seeing what was originally produced, the file extension below look mostly like system or app
From: Laura Menninger
To:"
y, „cl
Cc: '
USANYS a
> ' "
"
•
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Thu, 20 May 2021 19:29:46 +0000
Thank you
From: '
To:'
)"
Subject: Fwd: Here is the unsealing order
Date: Thu, 02 Jul 2020 13:41:00 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf; ATT00001.htm
Sen
From: Jim Molinelli <MI
E>
To:'
ala>
Cc: Danny Ortiz -MII=II
M>
Subject: Sealed Warrant
Date: Mon, 29 Jun 2020 19:02:31 +0000
Attachments: Untitled.PDF
Attachment represents a copy, with SDNY c
From: '
To: '
Subject: FW: Friday -- tasks
Date: Fri, 31 Jan 2020 00:05:32 +0000
Epstein trust documents
From:
Sent: Thursday, January 30, 2020 7:00 PM
To:
Subject: Friday -- tasks
1.
Verdic
From: Stan Pottinger
To:
Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 12:28:53 +0000
Attachments: GVI_v._Estate_of Jeffrey_E._Epstein_et.
From:
To:'
Subject: notes re:
t/c w NY ADA
Date: Sat, 12 Sep 2020 02:25:00 +0000
spoke to witness for about an hour, via zoom
she is M,
came here when she was
got into Epstein and Leon Black ci
From:
To:
(NY) (FBI)" ala
Subject: Automatic reply: Subpoenas Re
& G. Maxwell
Date: Tue, 27 Aug 2019 18:06:37 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking
From:
To:
Subject: Emailing:
20190821161745994_DRAFT.pdf
Date: Wed 21 Aug 2019 20:18:19 +0000
Attachments
0190821161745994_DRAFT.pdf
EFTA00096364
From:
(USANYS)" czi
To: :Mal
Subject: RE: can you give me the agents name on Epstein
Date: Tue, 13 Aug 2019 18:02:26 +0000
Got a really strange phone call.
From:
Sent: Tuesday, August 13, 2019
From:
SANYS)" aMIIM>
"
Subject: Re: Jeffrey Epstein's
on His Old Boss
Date: Wed, 14 Aug 2019 2 : :
To:
Right? And kind of unprofessional.
I didn't even finish it, just thought maybe something
From:
(USANYS) [Contractor]"
To:
Subject: Epstein
Date: Fri, 09 Aug 2019 15:08:05 +0000
Hello M,
The vendor has finished creating the new PDF files based on the 66 PDF files you gave to me in Ju
From: '
<
To: Robert Glassman
Subject: Re: ST-I9-PB-80 Estate of Jeffrey E. Epstein
Date: Wed, 09 Sep 2020 23:55:36 +0000
Hi Robert,
Just tried you— please feel free to try me back this evening a
From:
To: Bruce Barket <[email protected]>
Cc:
>,
Subject RE: Thank you
Date: Fri, 26 Jul 2019 19:38:35 +0000
Bruce.
I hanks for the kind words. We are happy to help. Have a great weeke
From:
To: '
Cc: "
Subject: Epstein image & video files
Date: Fri, 16 Oct 2020 01:48:40 +0000
Hi =,
Thank you so much for dropping off the image and video files from the Epstein devices earlier t
From: "=EIM
ME>
To:
Cc:
Subject: 302 for phone call with
Date: Fri, 31 Jan 2020 14:55:56 +0000
Attachments:
Hi all,
See attached.
Thanks,
EFTA00096330
From:
To:
"
Subject: FW: Request for Assistance - Investigation Involving Sexual Misconduct with Minor
(Voluntary interview a
Date: Wed, 29 Jan 2020 16:52:35 +0000
Attachments: Attachment.pdf
From:
To:
_
Subject: RE: Epstein matter
Date: Thu, 20 Jun 2019 14:51:42 +0000
Yes
On my way
On Jun 20, 2019 9:50 AM,
> wrote:
FYI, assuming today still works for you, we can meet in my office,
From:
aNIMIE>
To:
(USANYS)" at'
Subject: Official passport
Date: Fri, 10 Jan 2020 14:34:10 +0000
Hi Mt
I have some international trips upcoming for witness interviews in the Epstein investigati
From: "Mla
To:
Subject: FW: J Epstein attach retry
Date: Thu, 01 Aug 2019 15:10:57 +0000
Attachments: Received_a_call_approximately_4.docx
Came in this morning.
Ori inal Messa e
From:
clI
IM
From:
To:
Subject: Re: Epstein bail
Date: Fri, 02 Aug 2019 16:59:44 +0000
You should know about this opinion that came out today (slapping down
http://w).vw.ca2.uscourts.govidecisions/isysquery/b
From: Bruce Barket <bbarketgbarketepstein.com>
To:
Cc:
Subject: RE: Thank you
Date: Fri, 26 Jul 2019 12:15:52 +0000
<
I am not shy about complaining so I figure I should also acknowledge the goo
From:
To: Bruce Barket
Cc:
>,
Subject Re: Thank you
Date: Fri, 26 Jul 2019 20:06:16 +0000
Medical staff are going to see him and will reach out to on-call psych if indicated. Do you still need t
From: Bruce 13❑rkrt
To: "Millie"
ecl
Cc•
Subject: RE: Thank you
Date: Fri, 26 Jul 2019 20:02:34 +0000
(USANYS)"
Thanks. Can we reach
2?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & Lo
From:
To:
Cc:
Subject: Re: Jeffrey EPSTEIN
Date: Thu, 25 Jul 2019 12:04:00 +0000
Thanks MI
On Jul 25, 2019, at 8:02 AM,
> wrote:
Just as a point of clarification, my initial email had a typo.
From: '
To: '
Cc: '
(USANYS)"
Subject: Re: Jeffrey Epstein/Nicholas Tartaglione
Date: Thu, 25 Jul 2019 11:33:35 +0000
Inline-Images: image001.png
Also, did he lob the same accusation at Epstei
From: '
(USANYS)" <
To:"
<
Cc: '
(USANYS)"
Subject: Re: Jeffrey Epstein/Nicholas Tartaglione
Date: Thu, 25 Jul 2019 10:14:19 +0000
Inline-Images: image001.png
This is so preposterous. He was
From:
(USANYS)" •
IMIII.
To:
USANYS "
(USANYS Il
Subject: Jeffrey Epstein - DAILY TRANSCRIPT 6/18/19
Date: Wed, 19 Jun 2019 15:30:46 +0000
Importance: Normal
Attachments: SNY.NY.0618.19.AY.pdf
From: '
To:'
Subject: Re:
conflict with Epstein detention hearing
Date: Fri, 12 Jul 2019 23:32:05 +0000
Importance: Normal
Ok
Have a nice weekend.
Sent from my iPhone
On Jul 12, 2019, at 7:19
From: "Avraham C. Moskowitz" <1
To: '
Subject: congrats!
Date: Thu, 11 Jul 2019 21:58:34 +0000
II <
Heard you are handling the Epstein case. I know you will do a great job. Go get em, tiger. Save
From: "a
To:
Subject: updates
Date: Fri, 05 Jul 2019 19:50:33 +0000
Importance: Normal
Here are the updates from the agents, from a follow up call we just had:
•
They confirmed it was a CBP hit
From:
To:
Cc:
Subject: 302s Florida
Date: Wed, 26 Jun 2019 21:31:32 +0000
Importance: Normal
Attachments:
Special Agent
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00096190