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From:
(USANYS)"
To:
(USANYS)" <a
Cc:
(USANYS)"
Subject:
Date: Wed, 28 Aug 2019 22:04:32 +0000
Hi.
said you had a cooperator who was the
with "urgent" information about Epstein. Feel free to
g
From:
To:
Cc:
[Contractor}
' <
Subject: Re: New drive for Maxwell
Date: Fri, 04 Dec 2020 12:40:53 +0000
MM>
'
USANYS)
Not a problem.
Best,
>>> '
PM >>>
Hi all,
12/3/2020 5:24
Today our
From:
To• Ma
>
Cc:
USANYS Contractor
Bcc: "USAHUB-USAJouma1111"
Subject: Re: New drive for Maxwell
Date: Fri, 04 Dec 2020 12:40:59 +0000
Embedded: Re:_New_drive_for_Maxwell.msg
Sender:
Subject
From: '
To:'
[=.
Subject: FW: Letter re GM requests for redactions and in camera proceeding
Date: Wed, 02 Dec 2020 15:24:59 +0000
Attachments: 2020-12-
02_GM _letter regarding_defense_requestfor
From: "
To:
SANYS) FC'ontractorin
Cc:
(USANYS)"
Subject: Fwd: private inquiry from Daily Mail in London re Prince Andrew
Date: Tue, 01 Dec 2020 19:31:05 +0000
FYI. I just responded by telling t
From:
To:
(USANYS)" <MIMIMIE>
(USANYS)" ca
Subject: Accepted: Epstein FOIA Next Steps - Noel Team
Date: Tue, 13 Apr 2021 20:45:49 +0000
Importance: Normal
Attachments: unnamed
EFTA00093463
From:
(USANYS)" alMliff>
To: '
IMItNairaYS)"
(USANYS)"
Subject: Epstein FOR Next Steps - Noel Team
Date: The, 13 Apr 2021 19:45:42 +0000
Importance: Normal
Attachments: unnamed
Please use dial
From: Jack Scarola
To:'
Cc:
Subject: Re:
Date: Thu, 16 Jul 2020 14:37:28 +0000
M- I look forward to our video meeting tomorrow. a
Mike, and I will be together social) distancing)
in a conference
From:
To:
(USANYS)"
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Date: Thu, 12 Aug 2021 12:42:35 +0000
Works for
From:
(USANYS) [Contractor]" •zz
To: 'r"
Cc: '
USANYS "
[Contractor]"
Subject: RE: Maxwell Discovery
Date: Fri, 09 Apr 2021 15:01:31 +0000
Attachments: 2021.04.09_Maxwell_Discovery_Lettendocx;
From:
USANYS)" <I
<
>,
(NY) (OGA)
(FBI)" <I
Subject: RE: Epstein - Urgent
Date: Mon, 12 Aug 2019 04:22:59 +0000
Michael —
We have a draft subpoena done. We're waiting on signoff from our supe
From:
(USANYS)"
To:
(OIG "
, '
.
"
Y (OGA FBI "
FBI)"
(USANYS)"
Subject: RE: Phone call
Date: Sun, 11 Aug 2019 19:08:15 +0000
Understood, thanks.
Can we set up a meeting with the warden fo
From: "Berman. Geoffrey (USANYS)" <
To:
USANYS)"
SANYS)"
(USANYS)"
Subject: Fwd: Senate letter
Date: Sun, 11 Aug 2019 13:45:42 +0000
Attachments: 08-10-2019---sasse-letter-to-ag-barr-re-epstein
From: "Berman, Geoffrey (USANYS)"
To: "
IIMIE>
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 19:48:31 +0000
Attachments: ATT0
From
To
Cc
Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf
Date: Sun, 11 Aug 2019 01:01:48 +0000
f
oes not have any of that information yet — he said he is waiting on the higher up's at OIG to send the
From:
To:
Bcc•
Subject: Re: USVI SW.v6.docx
Date: Sun, 11 Aug 2019 12:26:00 +0000
Judge asked to swear it out at 8 am this morning. I am trying to reach team about the Epstein death edits but I
From: "Berman. Geoffrey (USANYS)"
To:
(USANYS
(USAM'S)"
(USANYS)"
Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
Date: Sun, 11 Aug 2019 02:30:56 +0000
USANYS)"
h
From:
(NY) (FBI)" <II
IMIE >
To: a.1M"
alMIME>,
(USANYS)"
Subject: RE: Epstein hearing
Date: Mon, 26 Aug 2019 21:04:08 +0000
Thank you
SSA-
FBI New York
On Aug 26, 2019 4:44 PM, "
Yes, no pro
From: '
(USANYS)"
To: "IMI
iar>,
(USANYS)"
Cc:
.(OIG)"
Subject: RE: Interviews of Inmates in L Tier
Date: Mon, 26 Aug 2019 18:26:05 +0000
G. (NI/ FBI "
) (OGA) (FBI)"
is here in room 966.
From:
(OIG)" ca>
To:
(USANYS)"
Cc: '
IMIIIINY
FBI
(NY) (OGA) (FBI)"
Subject: Re: Interviews of Inmates in L Tier
Date: Mon, 26 Aug 2019 17:41:36 +0000
.(CMG)"
SANYS
All dates and times are
From: '
(NY) (FBI)"
To: 1" .1MaNYS)"
'
(USANYS)"
Cc: al
Y) (FBI)" `a",
(NY) (OGA)"
Subject: Interviews of Inmates in L Tier
Date: Mon, 26 Aug 2019 16:48:53 +0000
and
We reviously interviewed
From:
To:'
Subject:
Date: Sat, 10 Aug 2019 12:40:19 +0000
Horrible news. I just got a call from-that
Epstein committed suicide this morning. He died on the
way to the hospital. I assume the BOP w
From:
To:
Cr: 'a
Subject: Michael Kearins Subpoena
Date: Tue, 20 Aug 2019 22:51:28 +0000
Attachments: 2019.08.20_Michael Kearins_Subpoena.pdf
Hi M,
we understand you and =will be working on thi
From: '
(USANYS)" <1
To: '
(USANYS)"
Cc: "
(USANYS)"
Subject: RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.)
Date: Tue, 20 Aug 2019 16:11:54 +0000
They are making these reque
From:
(USANYS)"
To:
O.
(OGA FBI
(USANYS)"
Subject: RE:
Interview
Date: Tue, 20 Aug 2019 02:21:25 +0000
OIG "
. (NY) (FBI)"
Got it. As you probably know, one of the civil rights squads is a
From:
To:
(USANYS)"
Subject: RE: MCC NY Epstein Investigation
Date: Mon, 19 Aug 2019 16:07:44 +0000
Can we take a look at the dumpster ASAP to see if the paper is still in there? Possible they d
From:
To:
Subject:
Date:
Attachments:
(USANYS)"
(USANYS) [Contractor]" <
IMIIIM>
Subpoenas to Serve
Sat, 17 Aug 2019 19:54:33 +0000
2019.08.17_Wells_Fargo_Bank_Subpoena_(=).pdf;
2019.08.17_U
From:
(USANYS)" cz
IMIE>
To: Mill.iii‘YS)"
C
c: I
Subject: FW: Order in 20-cr-330, United States v. Maxwell
Date: Wed, 21 Apr 2021 23:53:30 +0000
Attachments: 20cr330_Order 4.21.21.pdf
(USANYS
From:
Subject: RE: Two things
Date: Fri, 16 Aug 2019 16:08:06 +0000
Attachments: 2019-08-15_JE_nolle_letter revised_(002).docz; 2019.08.15_Epstein_NolleJ002).docx
On the nolle, I would irup io se
From:
To:
Subject: RE: (no subject)
Date: Thu, 15 Aug 2019 17:58:33 +0000
Attachments: 2019.08.14_T-Mobile_Subpoena.pdf; 2019.08.11_ATT_Subpoena.pdf;
2019.08.13_Sprint_Subpoena.pdf; 2019.08.13_Ve
From:
To:
Subject: RE: Subpoenas
Date: Thu, 15 Aug 2019
Attachments: 2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
2019.08.15
13:30:23 +0000
Subp
From: '
SANYS)"
To:
USANYS)"
Subject: Fwd: MCC Visit Thursday
Date: Thu, 15 Aug 2019 10:21:22 +0000
I'm not going to spend any more time on this, if LE agents want to come they can deal with a
From: '
To:'
Cc:
Subject: Re: Epstein
Date: Wed, 14 Aug 2019 11:24:55 +0000
https://www.nytimes.com/2019/08/13/nyregion/jeffrey-e stein:ail-officers.html
Sent from my iPhone
On Aug 13, 2019, at
From:
To: "Berman, Geoffrey (USANYS)"
)"
Cc: IMMEIr
li
Subject: RE: MCC Interviews - Update
Date: Tue, 13 Aug 2019 16:02:13 +0000
The names of the officers who worked in the SHU on 8/9, excludi
From: '
To: '
Cc: "Todd Wallace Blanche ([email protected])" <[email protected]>, "Sean S. Buckley
Esq. (sean.buckley®kobrekim.com)" csean.buckley®kobrekim.com>, "John Peter Cronan Esq.
(joh
From:
To:
Cc: '
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:42:06 +0000
Yes, sorry, think our emails crossed.
From:
Sent: Monday, August 12, 2019 8:41 PM
To:
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From:
Sent: Monday, August 12, 2019 8:32
From:
To:
(NY) (FBI)"
FBI)"
Subject: Fwd: FW: Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 19:41:28 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
(USANYS)"
Update
From: '
ye
To: "
"
"
ee
Cc: "Strauss, Audrey
"
, "Berman, Geoffre
It
)"
Subject: Epstein OIG/FBI--Document Preservation
Date: Mon, 12 Aug 2019 15:34:33 +0000
Please forward this to ev
From:
To:
Cc:
Subject: Re: Epstein - Urgent
Date: Mon, 12 Aug 2019 12:05:01 +0000
I am available at 8:30
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector Gen
From: '
To: '
Cc: '
Subject: FW: STRICTLY PRIVATE AND CONFIDENTIAL
Date: Wed, 21 Apr 2021 14:08:46 +0000
Attachments: 2021-04-21_Letter_to_Hon._AlisonJ_Nathan.pdf
Inline-Images: image001.gif
FY
Case 18-2868, Document 278, 08/09/2019, 2628230, Page44 of 648
From:
Date: 2 January 2015 at 20:38
Subject: Ghislaine Maxwell
To:
bcc:
To Whom It May Concern,
Please find attached a quotable st
From: "-(USANYS)
[Contractor]"
To: :aNY)
(FBI)" <
>, "
Cc: '
(USANYS) [Contractor]" <
>, "-(USANYS)
[Contractor]"
Subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files
Date: Wed, 07 Apr
From: Jason Foy
To:'
Cc: '
Subject: Tova Noel
Date: Thu, 07 Nov 2019 16:52:05 +0000
I believe I may have made an error during or conversations with regard to whether Ms. Noel was aware that Epste
From: '
)"
To: '
(USANYS)" <
Subject: RE: Attempted MAXWELL Visit
Date: Fri, 23 Apr 2021 19:19:39 +0000
Thanks. MDC legal counsel mentioned this to me when I spoke with her yesterday.
From:
(US
From:
"
To: Jeff Pagliuca
Cc: Sabina Mariella
"Si
McCawley
Laura Mennin er
Subject: RE: Documents Per Judge Nathan's Order
Date: Thu, 22 Apr 2021 01:20:49 +0000
Attachments: Ex._B_2021.04.05_
From:
To:
Cc:
Subject: STRICTLY PRIVATE AND CONFIDENTIAL
Date: Wed, 21 Apr 2021 12:06:15 +0000
Attachments: 2021-04-21_Letter to_Hon._Alison_L_Nathan.pdf
Inline-Images: image001.gif
Dear Sirs,
From:
To: Christian Everdell
Cc:
"Laura
Menninger"
Jeff Pa liuca
, "Bohhi
Sternheim
Subject: RE: US v. Maxwell - discovery production
Date: Tue, 20 Oct 2020 13:49:25 +0000
Attachments: 2020
From:
To:
Subject: RE:
Date: Tue, 07 Jul 2020 12:55:39 +0000
working will
it. We're making some progress. I think we plan to pick up about three dozen of
the devices today, with the balance prom
From:
To:
Cc: '
Subject: FW: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Fri, 07 Feb 2020 21:35:41 +0000
Attachments: CRIM1048721_response.xlsx
A