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Emails (894,442 documents)
From:
To:
Cc:
Subject: Fwd: Potential Victim
Date: Tue, 09 Jul 2019 00:58:47 +0000
Importance: Normal
FYI. We can discuss tomorrow, but wanted to keep you in the loop.
Sent from my iPhone
Begi
From: "Cantwell, Helen V."
To: 'S
..
Subject: Re: Epstein matter
Date: Wed, 10 Jul 2019 16:11:54 +0000
Perfect. Many thanks.
Sent from my BlacicBerry 10 smartphone.
Original Messa e
From:
Sent:
From:
To: BOBBI C STERNHEIM
Cc: Christian Everdell
, Laura Menninger
Jeff Pagliuca
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Fri, 07 May 2021 21:16:21 +0000
Bobbi,
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Fri, 07 May 2021 17:26:08 +0000
Following up on our conversation yesterday, please let us know if there are any scheduling conf
From:
" alMliff'
To: aiglYS)"
a,
"
Cc: '
ia
ii
Subject:
Date: Fri, 12 Jul 2019 00:55:31 +0000
Importance: Normal
(USANYS)"
Based on the returns from Deutsche Bank, looks like Epstein wired
From: '
(USANYS)"
To: "
)"
Cc: 'a
>
)"
Subject: RE: detention memo
Date: Tue, 30 Jun 2020 22:46:24 +0000
Attachments: 2019-06-29_GM_detention_memo.ebd.docx
Thanks very much,
This is pers
From: '
(USANYS)"
To: '
Subject: RE: Reporter question on Epstein
Date: Mon, 29 Jun 2020 15:47:07 +0000
The outdoors isn't weather related. I'll call in a minute.
From: a>
Sent: Monday, June 29
From: "E
l.
To:
Subject: Rh:
Date: Thu, 11 Jul 2019 14:31:21 +0000
I mportance: Normal
Thanks. PS, as requested by =,
the transcript for the Konstantin Ignatova bail hearing was obtained and
pr
From: adrian edwards
To: <1
Subject: Fwd:
Date: Thu, 11 Jul 2019 10:43:40 +0000
P.S. Also
ponder this
Why would Leon Black,
Apollo Global
hand Epstein all his
private monies to look after whe
From: '
To:'
(USANYS)"
Subject: Re: ISO Deutsche Bank contact -- in-house or outside counsel
Date: Thu, 11 Jul 2019 02:48:40 +0000
Importance: Normal
https://www.nytimes.corn/2019/07/10/busine
From: "-(USANYS)"
<
To: '
(USANYS)"
Subject: RE: Press remarks
Date: Fri, 26 Jun 2020 16:33:16 +0000
Attachments: Cihislaine_Maxwell_Press_Remarks.
docx
Looks good — minor edits attached.
Fro
From:
To:
Subject: Epstein attys
Date: Mon, 08 Jul 2019 16:53:03 +0000
Importance: Normal
http://www.martinweinberglaw.com/
https://www.steptoe.com/en/lawyers/reid-weingarten.html
Assistant Uni
From: "=n
`:
IMENE>
To: A"
MISYS)"
<MIMMIN>,
'
Cc: =Mt"
Subject: well this is interesting
Date: Sun, 07 Jul 2019 21:41:40 +0000
Importance: Normal
(USANYS)"
(USANYS)"
Reid Weingarten will b
From: "a
C==MIM>
To: "a
s
Cc: "a"
alMliff'
Subject: Re: Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators
Date: Sat, 14 Mar 2020 22:02:33 +0000
Yes. They just copied th
From: A SMITH
Subject: interview + lawsuit +Epstein + racketeering, fraud
Date: Fri, 12 Jul 2019 15:36:30 +0000
Importance: Medium
Angel, Craig and all, I have been very busy and talking with a lo
From: A SMITH cza>
To:
Cc:
Subject: Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES
Date: Fri, 12 Jul 2019 02:28:10 +0000
Importance: Medium
All of this and more is going to
From: "IIM
=IMMES
To:
Cc: "
MIEME
:'
Subject: Epstein
Date: Thu, 11 Jul 2019 16:40:06 +0000
Importance: Normal
Attachments: Epstein_bail_memo_and_attachments.pdf
His motion for pretrial release
From:
To: A SMITH
Cc: "Berman, Geoffrey (USANYS)" <
Subject: RE: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey
Epstein
Date: Thu, 11 Jul 2019 14:02:14 +0000
From: Nathan NYSD Chambers
To: Jeff Pa liuca <
•, Laura Mennin
Subject: 20cr330, US v. Maxwell
Date: Fri, 12 Nov 2021 23:33:06 +0000
Attachments: 20cr330_Order re_Dkt._No._455_11.12.21.pdf
Counse
From: Nathan NYSD Chambers
To: Jeff Pa liuca <
•, Laura Mennin
Subject: 20cr330, US v. Maxwell
Date: mu, 11 Nov 2021 21:26:04 +0000
Attachments: 20cr330 SEALED_Mem._Opic_Order 11.11.21.pdf
Couns
From:
To: 1=Illi
m>
USANYS)"
Subject: FW: 20cr330, US v. Maxwell
Date: Sat, 06 Nov 2021 17:13:40 +0000
Attachments: 20cr330_Order_11.6.21.pdf
Are you available to discuss? Thanks.
From: Nathan N
Subject: RE: Bail Oppo Draft
Date: Sat, 06 Nov 2021 17:12:38 +0000
Attachments: Bail_Oppo_v2.docx
Team,
Only two small edits from me. I this goes to
next, and then to
Thanks!
From:
(USANYS) <
From:
<
To:
,
Cc:
kt-
Subject: FW: U.S. v. Maxwell 20 Cr. 330 (MN)
Date: Tue, 16 Feb 2021 23:33:20 +0000
Attachments: MDC Conditions_Letter_2-16_FINAL.pdf
(USANYS)"
Please see the attached.
EXHIBIT A
EFTA00095741
To:
Gmax
From:
Jeffrey Epstein
Sent:
Fri 7/31/2009 3:48:17 PM
Subject:
Re:
no there is no criminal anything„ we can file a rotective order, saying you were nowhere nea
From:
To:'
Subject: FW: Maxwell motions 3 of 3
Date: Tue, 09 Feb 2021 18:17:00 +0000
Attachments: 1.25.2021 Filing 3.zip
_
_
From:
Sent: Thursday, January 28, 2021 6:14 PM
To:
Subject: Maxwe
From:
To: In
Subject: Fw: [EXTERNAL EMAIL]
- Info on Epstein
Date: Wed, 03 Feb 2021 22:33:32 +0000
From:
Sent: Monday, February 1, 2021 10:25 AM
To:
Subject: [EXTERNAL EMAIL] -
Dear Ms
- Inf
From:
To:
Cc:
Subject:
Date: Mon, 25 Nov 2019 16:01:22 +0000
Just FYI - received the email below from the agent who had the original Epstein investigation....
Classification: UNCLASSIFIED
TRANS
From:
To:
CcaUSANYS)"
Subject: RE: Question re Epstein Relativity
Date: Mon, 15 Mar 2021 14:13:22 +0000
Attachments: STR_SearchTermsReport_2021_03_15.pdf
Inline-Images: imageOO1-jpg; imageOO2-jp
From:
To:
Subject:
(USANYS)" <
IMIE>
Date: Thu, 04 Nov 2021 23:21:15 +0000
Attachments:
.docx
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
O
From: "
M=
IIMMI>
To: '
Cc
Subject: Epstein Subpoena Tracker
Date: Wed, 16 Oct 2019 16:41:54 +0000
Attachments: Epstein_Subpoena_Tracker 10-16-19.pdf
Attached for your review is a summary of the
From:
(USANYS)"
To:
(USANYS)"
Subject: FW: GM - MLAT Request to France
Date: Fri, 08 Jan 2021 15:13:38 +0000
Attachments: MLAT France vl.rd.docx
This looked fine (and formulaic) and I had a
From:
To:
(USANYS)"
SANYS
Cc:"
"<
Subject: RE: Bill of Particulars Request
Date: Thu, 07 Jan 2021 17:58:22 +0000
(USANYS)"
Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars
From:
Cc:
Subject: Hotine caller
Date: Fri, 02 Oct 2020 05:31:55 +0000
Attachments: 050D-NY-3027571 0000067.pdf
Hi
In going through all of the hotline callers from the FBI file you guys gave us,
From: "
MIE
>
To: "Weinstein, Marc A."
Subject: Accepted: Epstein estate call
Date: Mon, 25 Nov 2019 14:51:09 +0000
Importance: Normal
Attachments: unnamed
EFTA00095498
From:
To: <1
Subject: Re: As per our conversation
Date: Tue, 10 Mar 2020 19:57:58 +0000
Mr
They use to pay via American Express as per what I recollect
In a message dated 3/10/2020 3:50:50 PM Ea
From: '
To:
(USANYS)
[Contractor]"
Cc: al
>,
)II
Subject: RE: Joint Letter re: Redactions to MILs
Date: Fri, 29 Oct 2021 18:28:24 +0000
Attachments: 2021.10.29 MDC - Maxwell MAIN.docx; 2021.10
From: "M=
>
To:
Cc:
"
Subject: RE: Epstein
Date: Mon, 05 Aug 2019 13:45:25 +0000
Sony I was inartful. Yes, my understanding is that we have information to send your way.
can confirm that.
Assista
From:
To:'
Cc: '
>
Subject: RE: Epstein
Date: Mon, 05 Aug 2019 13:43:15 +0000
Hi M,
I had the impression from
email that you had particular documents or reports you were looking to
send our way
From: '
„cl
To:
(NY) (FBI)" <I
Subject: RE: financial documents (Epstein)
Date: Tue, 23 Jul 2019 14:34:23 +0000
Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf; 2019-07-
11,_subpoena_to_
From:
To:
Subject: FW: epstein transcript
Date: Mon, 15 Jul 2019 23:23:29 +0000
Importance: Normal
Attachments: J7FYEPSB.pdf
From
Sent: Monday, July 15, 2019 18:31
Subject: FW: epstein transcri
From:
To:
Subject: RE: Congrats!
Date: Thu, 18 Jul 2019 20:35:54 +0000
I am, but I know you've had your hands full with more pressing matters, so whatever works for you.
From:
Sent: Thursday, Ju
From:
To: ala>
Subject: 19-2221 United States of America v. Epstein "Attorney ADDED"
Date: Thu, 25 Jul 2019 12:58:15 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United State
From: '
)"
To: '•
(USANYS)"
Cc: "Ml
USANYS Contractor)"
(USANYS)"
Subject: Re: Epstein
Date: Mon, 15 Jul 2019 21:09:55 +0000
Importance: Normal
>'
Originally submitted by defense counsel un
From: '
(USANYS)"
To: '
Cc: "IMI
A
in
USANYS Contractor)"
(USANYS)"
Subject: Epstein
Date: Mon, 15 Jul 2019 21:08:47 +0000
Importance: Normal
I'm unable to open PACER, but assume the docume
From: "
)" <
To: '
Subject:
Date: Sat, 13 Feb 2021 00:42:02 +0000
Attachment
Sent from my iPhone
EFTA00095370
From: Jack Scarola
To:
Cc: "ROBERT C. JOSEFSBERG" <
>, Brad Edwards
Subject: Re: Epstein
Date: Wed, 07 Aug 2019 12:54:19 +0000
For whatever value it may have in connection with your pending pros
From: "[email protected]"
To:
Subject: 19-2221 United States of America v. Epstein "Attorney ADDED"
Date: Mon, 05 Aug 2019 19:20:26 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference
From:
(NY) (CON)" afbi.gov>
To: '
aims>,
Subject: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Wed, 07 Aug 2019 16:26:50 +0000
Attachments:
LLC.docx
Delaware corporation, even though
From: '
:3'
To: Ir
m
Cc:
"
Subject: RE: Epstein
Date: Mon, 05 Aug 2019 13:17:46 +0000
We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
of
our Inte
From: Robert Lewis <I
To:'
"
'
Subject: Epstein --
Date: Thu, 25 Jul 2019 18:11:08 +0000
Dear Alexander and Alison:
I represent
a potential witness in our E stein case. As you will recall, we s