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Emails (894,442 documents)
From: "
To: Isidro Garcia <
Cc: Mark Johnson
Subject: RE: SDNY investigation meeting
Date: Sun, 26 May 2019 20:40:04 +0000
Importance: Normal
Ye
Sid,
Following up on the below, in addition to
From:
ci
Subject: RE: Fox News inquiry
Date: Mon, 06 Jan 2020 19:46:40 +0000
SAN."
Thanks
I declined.
From
(USANYS)
Sent: Monday, January 06, 2020 2:42 PM
To:
USANYS) [Contractor]
(USANYS)
a group of hired thugs used to perform ruthless or violent acts inside prisons.
From: CN=NYM/Exec Assistant— CN=NYM/Exec Assistant— <NYM/ExecAssistant—tkbpp.gom>
Sent: Monday, February 2, 2015 9:05 A
From:
To: '
Subject: Shoppers Travel
Date: Tue, 10 Mar 2020 19:36:55 +0000
t/c with Seth Rosenberg, they don't represent Shoppers Travel
- not highly sophisticated. may need some assistance
tic w
From:
Subject: Fwd: [EXTERNAL] US V Maxwell 20 Cr 330 11/15/21
Date: Mon, 15 Nov 2021 16:57:34 +0000
Attachments: LBF3MAXC.pdf
Begin forwarded message:
From
Date: November 15 2021 at 11:52:28 AM
From: '
)11
To: 1MSYS)"
Cc:'I
<
Subject: FW: Letter regarding discovery attached.
Date: Mon, 10 Aug 2020 22:35:14 +0000
Attachments: letter_to_USA_re_protective_order (002)_(002)final.pdf
Inli
From: '
(USANYS)"
To: '
(USANYS) [Contractor]„
Subject: RE: OPR Matter
Date: Fri, 07 Aug 2020 15:04:53 +0000
I'm still having the issue. The appendix (the last 30 pages or so) is searchable,
From: '
(USANYS)"
To: "-(USANYS)
[Contractor]"
Subject: RE: OPR Matter
Date: Fri, 07 Aug 2020 14:57:12 +0000
Should now be here:
Thanks
From:
(USANYS) [Contractor] <
Sent: Friday, August 7
From:
(USANYS) [Contractor]" <I
To:
(USANYS)"
Subject: RE: OPR Matter
Date: Fri, 07 Aug 2020 14:24:12 +0000
It hasn't yet made it through. Yes, I'd be happy to help once I have shared access.
From: '
(USANYS)"
To: '
(USANYS) [Contractor]"
Subject: RE: OPR Matter
Date: Fri, 07 Aug 2020 14:22:18 +0000
I don't know if my email below came through — the attachment is huge and has been v
From: I
To: '
Cc:
(USANYS)"
(CRM)"
y
l
Subject: Re: [EXTERNAL] request on Russian citizen
Date: Thu, 21 Oct 2021 19:15:08 +0000
Hi
I am copying my colleague
We are unfamiliar with the indi
From: IM=
>
To:
[email protected]"
<[email protected]>, Laura Menninger <[email protected]>, "Jeff
Pagliuca" [email protected]>, bcsternheim_mac.com <[email protected]>
From: '
(USANYS)" <a>
To: '
" <
>, "
(USANYS) [Contractor]"
Subject: RE: NTW 5
Date: Wed, 20 Oct 2021 01:45:20 +0000
Thanks so much for your help on this.
reviewed NTW Production 5 and it is
From: '
(USANYS) [Contractor]" •Tzl
To: '
„cl
Cc: "r>
"
[Contractor]"
Subject: RE: NTW 5
Date: Tue, 19 Oct 2021 00:42:29 +0000
(USANYS)
Great, thank you! Apologies that converting is takin
From:
Subject: Re: Appointment of counsel Tuesday
Date: Fri, 22 Jun 2018 18:05:13 +0000
will take the appointment. I will get back to both of you with the
time once we get this on the calendar.
C
From:
To:
Cc:
Subject: United States v. Maxwell, 20 Cr. 330, juror questionnaires
Date: Sun, 14 Nov 2021 03:43:40 +0000
Attachments: 2021-11-13 joint_letter regarding_ juror questionnaires.pdf
C
From: '
To: '
Cc:
Subject: Maxwell trial fact witness travel -
Date: Thu. 11 Nov 2021 22:52:58 +0000
Attachments:
-_ Fact_ Witness_Travel_Request.docx
Hi
Attached please find a fact witness tra
From:
To: "
, Bobbi Stemheim
, Laura Menninger
, Jeff Pagliuca
IIIII=la
Cc:
Subject: US v. Maxwell, discovery production
Date: Wed, 10 Nov 2021 04:47:33 +0000
Attachments: 2021.11.09_Maxwell
From: '
To: 'U
Subject: RE:
emo
(USANYS)"
(USANYS)" C
Date: Wed, 07 Aug 2019 18:09:05 +0000
Great.
From:
(USANYS)
Sent: Wednesday, August 7, 2019 2:06 PM
To:
(USANYS)
Subject: REMilemo
Y
From:
To:'
Subject: [EXTERNAL] Text files of Volume 1 and Volume 2
Date: Mon, 27 Sep 2021 19:54:54 +0000
Attachments: dc0409vol-lcma.txt; dc0409vo1-2cma.txt; dc0409cma.ecl; dc0409vollcma.ecl;
dc0
From: '
(USANYS)" ci
To: '
(USANYS1,r,
(USANYS) [Contractor]"
Cc: '
"
'
)" 1
Subject: FW: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:13:42 +0000
Attachments:
.pdf
Can you please a
From:
To:
Cc:
(USANYS)"
(NY) (FBI)" <I
Subject: Re: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:37:17 +0000
Thanks!
On Sep 22, 2021, at 1:55 PM,
Notes are attached.
From:
(USANYS)
From:
>
To:
Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case
Date: Tue, 21 Sep 2021 21:00:46 +0000
>
Epstein case in Palm Beach County several years ago
l Re Maxwell.
Epstein case
Sent fr
From: '
(USANYS)" aMIE>
To: "czi
USANYS)" <MIMMIIM>,
I
(USANYS)"
Subject: Women describe how Jeffrey Epstein manipulated, used them I Miami Herald
Date: Sat, 21 Sep 2019 21:45:49 +0000
The repo
From: '
(USANYS)" -4
To: '
(USANYS)" <
Subject: TODAY; Epstein
Date: Fri, 20 Sep 2019 17:57:40 +0000
Here's the TODAY show piece. The full story will run on Dateline tonight. I'll see if I can g
From: '
To: '
>, '
Subject: Fwd: gloria allred purchases prince andrew 'wanted' poster
Date: Fri, 21 Feb 2020 14:04:10 +0000
Inline-Images: image001.jpg
Sent from my iPhone
Begin forwarded mess
From:
(USANYS)" alMIE>
To:
(USANYS)"
Cc:
(USANYS)" <MIMMIIM>
Subject: Re: Weekly updates?
Date: Sat, 15 Feb 2020 14:05:00 +0000
Sc.i
don't think we have anything huge. The GEP team is starting
From:
To: '
(USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 +0000
Inline-Images: image001.png; image002.png; image003.png
Dear
Than
From:
USANYS)"
To:
Cc:
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 19:12:28 +0000
Inline-Images: image001.png; image002.png; image003.png
— We just got a press inq
From: "
(NY) (FBI)" <Ma
To:
C
, ..
..
Cc: '
Subject:
MMIIIIMlb"
emads
Date: Fri, 07 Feb 2020 21:21:29 +0000
FYI
From:
Sent: Monday, February 03, 2020 12:05 PM
To: VictimServices
Subject:
I-09C °Chi,
U.S. Department of Justice
Federal Bureau of Prisons
MCC New York
150 Park Row NY, NY 10007
August 12, 2019
MEMORANDUM FOR
FROM:
MCC New York
SUBJECT:
24-hour death report
MEDIC
From: '
Subject: RE: Tartaglione Redactions Question
Date: Mon, 03 May 2021 01:28:57 +0000
Hi
Got it. Thank you!
From:
Sent: Sunday, May 2, 2021 8:57 PM
To
Subject: RE: Tartaglione Redactions
From: '
(USANYS)" <
>
To: aUSANYS)"
"
Subject: RE: Emails re preservation in Epstein FOIA
Date: Sun, 02 May 2021 17:30:56 +0000
(USANYS)"
I can imagine a broad theory for why we'd withhold this
From: "
" <1
To:
Cc: "
(USANYS)"
Subject: Re: The Week Ahead
Date: Fri, 18 Oct 2019 22:29:30 +0000
Sent from my iPhone
On Oct 18, 2019, at 6:24 PM, Birger, Laura (USANYS) <
wrote:
Sent from
From:
To:
Cc:
Subject: RE: Federal Criminal Practice Committee: Testimony of David Patton
Date: Wed, 16 Oct 2019 17:37:14 +0000
Thanks,
This is actually really interesting.
From:
Sent: Wednesd
Event: FW: Epstein Trust Discussion
Start Date: 2020-07-06 17:15:00 +0000
End Date: 2020-07-06 18:00:00 +0000
Organizer:
(USANYS) [Contractor] <
Location: https://usao.webex.com/usao/j.php?MTID=m
Join by phone
From:
To: '
(USANYS) [Contractor]" <
(USANYS)"
Subject: FW: Epstein Trust Discussion
Date: Mon, 06 Jul 2020 17:17:06 +0000
Importance: Normal
Attachments: unnamed
Original App
From: "
To: '
Subject: RE: None of the charges are technically sex trafficking, correct?
Date: Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To
From: 'a
Bee:
Subject: SDNY DAILY NEWS CLIPPINGS; THURSDAY, MAY 6, 2021
Date: Thu, 06 May 2021 15:25:04 +0000
Inline-Images: imagc001.png
SDNY PRESS CLIPPINGS
Ukraine Prosecutor Says He Was Like
From: Elkan Abramowitz / Jonathan Sack
To:
Subject: Limiting Victims' Rights: The Eleventh Circuit Reads the CVRA Narrowly
Date: Thu, 28 May 2020 17:32:52 +0000
VJ
EFTA00093698
May 28, 2020
New
From:
To:
Cc:
Subject: RE: Epstein project
Date: Tue, 26 May 2020 19:03:06 +0000
Attachments: 2020-05-22aandperjury_supplement.docx; Maxwell„Ghislaine_Transcript_(04-
22-16).pdf; Maxwell,_Ghislai
From: '=M=
''
To:'
Cc:
Subject: FOIA matter
Date: Mon, 11 May 2020 17:17:38 +0000
M
I wanted to give you a heads up that an AUSA in our Civil Division is handling an Epstein-related FOIA request.
From: '
''
To:'
Cc: "Graff, Ilan (USANYS)"
Subject:
article
Date: Thu, 10 Dec 2020 15:48:17 +0000
This is the article I mentioned the other day describing comments by
Counsel to the Acting U.S. A
From: '
(USANYS)"
To:
USANYS)"
>, "
Subject: FW: Touhy Request - Lola Doe
Date: Tue, 14 Sep 2021 14:45:16 +0000
Attachments: 2021-09-14_Touhy_request_served.pdf
Inline-Images: image001.png
A
From: '
(USANYS)" <
To: '
(USANYS)"
Cc: M"
(I
aNYS)"
Subject: RE: Noel Status
Date: Tue, 27 Apr 2021 18:15:55 +0000
(USANYS)"
Yes — I'm free until 3. At my desk.
From:
(USANYS) <
Sent: T
From: "[email protected]" <[email protected]>
To:
Subject:
-
nite
totes oAmerica v. Maxwell "Attorney TERMINATED"
Date: Tue, 27 Apr 2021 15:27:37 +0000
***NOTE TO PUBLIC ACCESS USERS*
From: BOBBI C STERNHEIM a=le
To:
Cc:
Pagliuca
Subject: U.S. v. Maxwell S2 20 Cr. 330 (MN), US v Maxwell
Date: Thu, 29 Apr 2021 01:24:04 +0000
Attachments: Reply_to_MDC-Legal_Letter_4-28-21.pdf;
From: Christian Everdell
To:
Cc: Jeff Pa liuca
Laura Menninger
Subject: Touhy Request
Date: The, 31 Aug 2021 02:29:50 +0000
Attachments: 2021.8.30_Letter to_Government_re_Touhy_Request.PDF
Inl
From:
To: '
,
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Date: Mon, 30 Aug 2021 21:17:52 +0000
Correct.
From:
Sent: Monday, August 30, 2021 4:27 PM
To:
Subject: RE: SDNY D
From: '
To:'
Cc:
Subject: Re:
Date: Wed, 28 Aug 2019 22:45:36 +0000
(USANYS)" <I
(USANYS)"
(USANYS)"
I could do that as well. Will let you know.
Sent from my iPhone
On Aug 28, 2019, at