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From:
To: Robert Glassman C
>
Cc: '
<MMIE>
'
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Sat, 18 Jan 2020 00:51:33 +0000
Robert,
Based on media reports today it looks like you fil
From: '
To: '
Cc: '
Subject: RE:
Date: Wed, 13 Jan 2021 23:21:01 +0000
Sure! They are available tomorrow at 1 and Friday at 3. Monday is MLK Day and I am not sure how that will affect their
sche
From:
(USANYS)" '
IMIN'
To: MI
SYS)"
<
IMIIM>,
'
(USANYS)"
Cc:
Subject: GM - MLAT Request to France
Date: Fri, 08 Jan 2021 02:30:33 +0000
Attachments: MLAT France_v I .docx
_
Attached for yo
From: '
(USANYS)"
To: '
(USANYS)"
Cc: '
(USANYS)"
Bcc: '
(USANYS)"
Subject: Re
Date: Wed, 06 Jan 2021 22:01:50 +0000
Sure.
On Jan 6, 2021, at 4:34 PM,
For you and the country! Of cours
From:
(USANYS)"
To: '
(USANYS)" ci
Cc:
Subject: RE:
Date: Wed, 06 Jan 2021 21:26:46 +0000
(USANYS)"
Today has turned out to be fairly crazed. Can we speak tomorrow morning?
From:
(USANYS)
From:
To: "Christian R Everdell - Cohen & Gresser LLP
"
"Mark S. Cohen"
, "Bobbi
Sternheim
I"
"Laura Menninger"
, Jeff Pagliuca
Cc:
Subject: US v. Maxwell - Non-Testifying Witness Material
From: Chuck Cooper <1
To:
Cc:
Nicole Moss
Kirk"
Subject: Re: Introduction
Date: Thu, 13 Feb 2020 19:17:31 +0000
, Haley Proctor
"Michael W.
Thank you Sigrid for this kind introduction.
we wo
Is roar:
To: Chuck Cooper
Cc: Si a 'd McCawle
Haley Procto
Subject: RE: Introduction
Date: Thu, 13 Feb 2020 19:39:14 +0000
"Nicole Moss"
"Michael W. Kirk"
Chuck,
I think it makes sense since
From: BOBBI C STERNHEIM <bestemheimalmac.com>
To:
Cc: Christian Everdell <[email protected]>, Laura Menninger
<[email protected]>, Jeff Pagliuca [email protected]>
Subject: U.S. v.
From:
Subject: RE: Maxwell lead?
Date: Wed, 14 Apr 2021 16:02:25 +0000
Yep I
From:
Sent: Wednesday, April 14, 2021 12:02 PM
To:
Subject: Fwd: Maxwell lead?
Ok with you if I ask =to connect wit
From: 'l
l" a
>
To: "
IM (USANYS) [Contractor]" alMIIM>
Cc• nca,
(USANYS)"
Subject: Call re Epstein responsiveness review
Date: Sun, 11 Oct 2020 23:53:52 +0000
HM,
Hope you're having a nice week
From:
To:
Cc:
•
(USANYS)"
(USANYS)" <
(1.1SANYS)"
Subject: RE: Discovery review project
Date: Fri, 09 Oct 2020 14:31:42 +0000
Attachments: V2-6thfroductioniRedactionsfor FOIA_emails).xlsx
From:
yl c
To: '
"<
Cc: "InANYS)"
Subject: RE: 10/7/2020 call with
Date: Thu, 08 Oct 2020 17:16:40 +0000
(USANYS)"
>, "
(USANYS)"
Works for me, thanks.
From:
c
>
Sent: Thursday, October 8,
From:
To:
Bce:
Subject: RE:
Date: Tue, 13 Oct 2020 18:25:06 +0000
Embedded: RE:I=Mtnsg
Sender:
Subject: RE:
Messa
<BN
To:
To:
NAMP110.PROD.OUTLOOK.COM
EFTA00092391
From:
(USANYS)"
To: "
MUSAIslliYSCOntractOrr
› '
(USANYS)"
Subject: RE: Discovery review project
Date: The, 13 Oct 2020 23:55:18 +0000
Attachments: 2020.10.13 Noel Discovety_Lettern
Productio
From: "M.,
To:
Cc:
(USANYS)" <1
(USANYS)" <1
(USANYS)"
Subject: RE: Discovery review project
Date: Tue, 13 Oct 2020 15:42:46 +0000
Thanks for this. It looks good. We are going to leave those
Customer Search by PNR Results
Search Criteria
Passenger Last Name: MEM'
Passenger First Name:
Flight Date From: 0701!2019
Flight Date To: 01129t2020
Date of Birth: 07,0211979
5110w
20
—
ent
From:
To:
Cc:
(NY) (FBI)" <
Subject: Fwd: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson
Date: Wed, 26 Feb 2020 17:02:24 +0000
Attachments: SWA000001-16J
Inline-Images: image001.p
From:
r aMIIM>
To:
t'
aNIMIIM>, I,
r
Subject
Date: Mon, 24 Feb 2020 17:38:32 +0000
I noticed in the DB presentation mat rial that there is a 6/13/17 transfer from Epstein to
with note
"Refer
From: '
y, <
>
To: "Stein, Gary" <1
I>
Cc: "Sullivan, Elizabeth" sig
li
'c
tt
Subject: RE: Professional Children's School
Date: Sun, 23 Feb 2020 04:11:42 +0000
Thanks very much.
From: Ste
From: Wetjets <Ma
To:
Cc:
Subject:
Date: Tue, 21 Jul 2020 02:07:42 +0000
Attachments: IMG0266.JPG; IMG0361.JPG
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get
From:
To: Sr
Subject: unsealing stuff
Date: Wed, 22 Jul 2020 16:12:30 +0000
Attachments: Legal_Memo_Finalr
_Reporters_Committee_Litigationn
revised.docx;
United_States_v_Cohen.doc; 2019_Right_of
From: '
To: '
(USANYS) [Contractor]" <
Cc: al
aL
YS)" <
>'
Subject: Fwd:
anci
llinterview notes
Date: Fri, 21 Aug 2020 01:25:24 +0000
Attachments:
notes200556.pdf; ATT00001.htm;
otes_8.19.20
Subject: RE: Discovery
Date: Thu, 20 Aug 2020 21:08:21 +0000
Attachments: 2020.08.20_Maxwell_Discovery_Letter.docx
Inline-Images: image001.png; image002.jpg
Here's the draft of the next cover lett
From: '
<
To: '
)"
Subject: REM
Date: Wed, 19 Aug 2020 23:26:17 , OOOO
Attachments: 2020.08.19_Stay_Motion.pdf
)"
(USANYS)"
Here's the motion.
From:
Sent: Wednesday, August 19, 2020 7:21
From: '
To:'
Cc: '
"
Subject: FW: Epstein tidbit
Date: Sun, 14 Jul 2019 15:30:55 +0000
Importance: Normal
Passing along as a civilian complaint.
Thanks
From: Susan Harriman
Sent: Saturday, J
From: '•
(USANYS)" s
To: '
(USANYS) [Contractor]" -
Subject: FW: Please see annexed
Date: Tue, 10 Nov 2020 17:34:19 +0000
Attachments: 2020-11-10n
Ltr to_Audrey_Strauss.pdf
Inline-Images: image
From:
<Ma
>
To: "Cantwell, Helen V." ..t
>
Subject: Re: Epstein matter
Date: Wed, 10 Jul 2019 20:58:05 +0000
Importance: Normal
Thanks. Heading back from court now. Give me 15 min?
> On Jul 10,
From: "
Elal"
To: "
1==)"
alMIE>
Cc: "
:!"
Subject: RE: Maxwell's attorney
Date: Sun, 07 Jul 2019 18:35:54 +0000
Importance: Normal
Attachments: 2019-07-07, JE,individual_subpoena,_Ghislaine_Ma
From: '
To:'
Cc: '
err
Subject: Re: add to the list to chat with??
Date: Wed, 10 Jul 2019 01:59:24 +0000
Importance: Normal
For sure.
On Jul 9, 2019, at 9:45 PM,
) <
> wrote:
Private as he
From:
To: Min
a
tS"
Subject: add to the list to chat with??
Date: Wed, 10 Jul 2019 01:45:39 +0000
Importance: Normal
Private as he was, Mr. Epstein was apparent! concerned about what the public
From:
To:
Cc:
Subject: US v Jeffery Epstein
Date: Tue, 09 Jul 2019 19:16:01 +0000
Importance: Normal
Attachments: MLNU
Memorandum_of Interview.pdf
Counsel:
A
yesterday, the EDNY received thi
From:
To:
)"
Subject: FW: well this is interesting
Date: Mon, 08 Jul 2019 01:18:29 +0000
Importance: Normal
)II
M
twicel
From:
Sent: Sunday, July 07, 2019 17:42
To:
(USANYS)
>;
(USAN
From:
(USANYS)"
To:
Cc:
Subject: RE: Virgin Island case
Date: Fri, 29 May 2020 12:47:34 +0000
Thanks for the update= Could we find some time either later today or early next week to discuss? I
From: '
To: '
(USANYS)" ‹
>
(USANYS)" <=
>
Subject: Epstein Threat Case
Date: Thu, 28 May 2020 19:59:00 +0000
Do you have a minute to talk sometime this afternoon or evening?
EFTA00092002
From: '
(USANYS)Il
To: "Berman. Geoffrey (USANYS)"
<I
>, "
(USANYS)"
Subject: RE: Maxwell Clip (Email 11 of 11)
Date: Wed, 27 May 2020 20:29:19 +0000
Ok, that should be it. Sorry for bombardi
From:
To:
Cc:
,
onergan,Jessica
Subject: RE: Mark Epstein
Date: Tue, 26 May 2020 20:18:13 +0000
Thanks
Jose, nice to meet you. We're still waiting to hear from our supervisors about whether we
From: "I
la)"
To: "
(USANYS)" alMIE>
Cc:
"
,
USANYS "
, 'n
USA
Subject: Re: Epstein
Date: Fri, 05 Apr 2019 23:18:29 +0000
Importance: Normal
Same — all good.
Sent from my iPhone
> On Apr
From:
To: al
NealEr)"
(USANYS)"
Cc:
(USANYS)" alMIE>
Subject: RE: Epstein
Date: Fri, 05 Apr 2019 20:39:52 +0000
Importance: Normal
That works for me.
Ori inal Messa e
From:
(USANYS) <MIMI
From:
(USANYS)"
To:
(USANYS)"
Subject: RE: question about Tartaglione and Epstein; video from MCC
Date: Thu, 19 Dec 2019 15:05:13 -4)000
Yup.
Co-Chief, Narcotics Unit
From:
(USANYS)
Sent:
From: "
:I"
To: "
M=1)
[Contractor]" alMIN>
Cc: Min
.1
1"
Subject: FW: 302s
Date: Fri, 13 Dec 2019 22:06:23 +0000
Attachments: Interview_o
.PDF; Interview o
.PDF.
Interview o
.PDF;
pdf
Fo
From: '
To:
Cc: 1
(USANYS) [Contractor]"
<
>
Subject: FW: Rodgers 302 and
phone 302
Date: Thu, 23 Apr 2020 19:49:10 +0000
Attachments: Interview_o
.pdf; Interview_ol
.pdf
Same
From:
(NY
From:
To
NY) (FBI)"
Cc.
)" <
Subject: RE: RE: new victim
Date: Thu, 23 Apr 2020 17:20:12 +0000
>,
Perfect, thanks again.
From:
NY) (FBI)
Sent: Wednesday, April 22, 2020 15:48
To:
Cc:
Sub
From:
To:
Cc:
Subject: FW: 302s (3 of 3)
Date Thu, 23 Apr 2020 17:30:21 +0000
Attachments: 050D-NY-3027571_0000374.pdf; 050D-NY-3027571_0000375.pdf; 050D-NY-
3027571_0000376.pdf; 050D-NY-3027571_
From: '
)" <
To: '
(USANYS)"
Subject: RE: RE: Epstein project
Date: Tue, 26 May 2020 19:56:02 +0000
Our recollection was that
had suggested we have
do it, and also he has access to the share an
From:
To:
Cc:
Subject: RE: Maxwell Follow Up
Date: Mon, 22 Feb 2021 22:36:09 +0000
At this point we haven't come across images of her. I'll keep you posted if we find otherwise. I'll circle back
From:
(USANYS)"
To:'
(USANYS)"
Cc: '
(USANYS)"
Subject: New accuser?
Date: Mon, 05 Oct 2020 00:44:34 +0000
Reading with a heavy grain of salt given source but nonetheless passing on...
http
From:
To:
Cc:
Subject: RE: Epstein Returns
Date: Thu, 23 Apr 2020 17:41:30 +0000
Thanks,
My last day at SDNY is this Friday, so you can coordinate with
(Cc'd), who is taking over
my role on th
From:
)"
To: '
Cc: "I
<
Subject: RE: RE: Epstein project
Date: Tue, 26 May 2020 21:04:06 +0000
Sounds good and thanks again.
From:
Sent: Tuesday, May 26, 2020 16:59
To:
Cc:
Subject: RE:
From: "Yo
To:
Cc:
Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Mon, 06 Jan 2020 14:58:39 +0000
Inline-Images: image00 ljpg
Thanks, we rece