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From: 'I
ll. 'rz
IMIW'
To: "[email protected]" <[email protected]>
Cc: M'
n
alMIE
>, .I
IH
Subject: RE: U.S. Department of Justice investigation
Date: Thu, 02 Jan 2020 18:53:
From: '
To:'
Cc:
'
Subject: RE: 302s
Date: Tue, 10 Dec 2019 20:41:53 +0000
All set.
From:
Sent: Tuesday, December 10, 2019 3:04 PM
To:
Cc
Subject: FW: 302s
NM could you please save these t
Subject: FW: Maxwell
Date: Thu, 02 Jul 2020 14:47:40 +0000
Big congrats! Very impressive you were able to bring this home. You guys are by far the most productive members of the
unit during quarant
From: '
To: '
Subject: Re:
Date: Tue, 23 Jun 2020 01:51:54 +0000
Attachments: JE_Evidence_seized.xlsx
This is the spreadsheet I've been working off of. You'll see the CART numbers listed; some of
From:
To:
0
Cc:
Subject: Maxwell UBS Accts
Date: Thu, 18 Jun 2020 17:30:29 +0000
Attachments:
Original Message
From:
) a[n
EFTA00091669
Sent: Thursda June 18 2020 11:52 AM
To.
Cc:
. (NY)
From: '
<
To:
(USANYS) [Contractor]" <1
Cc:
<
>,
Subject: FW: Maxwell
Date: Fri, 12 Jun 2020 21:49:54 +0000
Attachments: Subjmena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Re
From:
To: '
Subject: For tomorrow
Date: Fri, 31 Jul 2020 01:32:44 +0000
DHS
WBTW
Committee on e-resources?
Epstein --MI
Counsel to the Acting U.S. Attorney
United States Attorney's Office
Sou
From: '
To: '
Cc: '
(USANYS)"
Subject: RE: [EXTERNAL] request on Russian citizen
Date: Fri, 22 Oct 2021 22:02:54 +0000
Hi M,
With my apologies: I re-read your message, and I understand that you
From: "Graff, Ilan (USANYS)"
To: "Margolin, James (USANYS) [Contractor]" <a>
Subject: RE: Epstein's death
Date: Thu, 21 Oct 2021 21:33:39 +0000
Ha! I appreciate his staying true to his word. I wil
From: '
(USANYS) [Contractor]" <
To: "
MIUSAIr>
"
(USANYS)
[Contractor]"
Cc: "I
> "
Subject: RE: [EXTERNAL] Hard Drives
Date: Wed, 29 Sep 2021 14:03:29 +0000
Importance: Normal
Attachments:
From: '
(USANYS)"
To: a"
(NY) (FBI)"
>, "
(NY) (FBI)"
Cc: '
(USANYS)"
Subject: Epstein
Date: Tue, 04 Dec 2018 00:17:04 +0000
Importance: Normal
Let us know when you think it makes sense t
From: '
(USANYS) [Contractor]"
To: '
(USANYS)"
Subject: RE: Epstein meeting on Monday
Date: Fri, 05 Apr 2019 20:53:46 +0000
Importance: Normal
Great; confirmed.
From:
(USANYS)
Sent: Friday
From:
To:
Cc:
Subject: Re: Virgin Island case
Date: Sun, 31 May 2020 02:15:03 +0000
I could do 10-11 or 4-5:30 on Monday (assuming the baby doesn't arrive before then).
Sent from my iPhone
On M
From:
(USANYS)"
To: "
:1"
Cc: M'
in
aMIE",
Subject: RE: webex!
Date: Fri, 29 May 2020 20:24:28 +0000
Of course! That list looks right to me, and it would be my pleasure to talk Tuesday. Does 1:
From: '
To: '
Cc: ar
r
r
r <1
k
Subject: Re: webex!
Date: Fri, 29 May 2020 21:14:21 +0000
(USANYS)"
That works for me, and thanks.
Sent from my iPhone
On May 29, 2020, at 4:55 PM,
Sam
From:
"
To: '
(USANYS)" <
E>
Cc: ==>
<
M> ,
Subject: webex!
Date: Fri, 29 May 2020 20:20:41 +0000
Thanks very much again for your thoughts and input yesterday in our discussion (and afterward),
From: '
To: '
(USANYS)"
(USANYS)" <
=,•
Subject: Re: June 25 Production in Epstein FOIA
Date: Mon, 14 Jun 2021 02:59:32 +0000
Ok, thanks.
On Jun 13, 2021, at 10:36 PM,
(USANYS)
wrote:
Sounds
From:
To:
Cc:
Subject: -wd: 060221 -- 2nd -- US v Maxwell order -- request from Reuters
Date: Wed, 02 Jun 2021 15:17:37 +0000
Importance: Normal
FYI — absent any guidance, we declined. Just let
From:
To:
Subject: Maxwell new co-counsel info
Date: Mon, 15 Jul 2019 23:35:52 +0000
Importance: Normal
Chris Everdell and Mark Cohen
Cohen & Gresser
represent Ghislaine Maxwell
tomorrow, Mark
From: '
To: i'r>,
Cc:
Subject: FW: US v. Maxwell, 20 Cr. 330 (AJN) - ex pane sealed letter
Date: Tue, 15 Sep 2020 20:07:23 +0000
Attachments: 20a330 Memo Endorsement_9.15.20.pdf
From: Nathan NYSD
From:
To:'
Cc: "
:3'
Subject: FW: Out of money
Date: Thu, 10 Sep 2020 19:37:38 +0000
Do you know if there is any play in the joints on this? We were hoping to hire an SDFL vendor immediately to
s
From:'
),..cl
To: "
a
(USANYS)"
, .,
(USANYS)"
Cc: a
(USANYS)"
Subject: FW: Letter
Date: Tue, 22 Sep 2020 15:16:42 +0000
Attachments: 2020.09.21 Letter to Government re Discovery and Prison
From:
To: '
Cc: "
:3'
Subject: Two updates
Date: Thu, 17 Sep 2020 15:23:32 +0000
Attachments: 20cr330_SEALED_Memo_Endorsement_9.17.20.pdf
Second, the Maxwell team submitted an ex parte Rule 16(d)
From:
To:
Cc:
Subject: Re: Fwd: Jeffrey EPSTEIN
Date: Thu, 25 Jul 2019 11:45:27 +0000
I have a meeting at 8:15, but can chat before (or after) then. I want to also discuss the possible response t
From:
To: Martin Weinber
'Marc Femich'
"Weingarten, Reid"
Cc
Subject: Call today
Date: Wed, 24 Jul 2019 14:36:57 +0000
All,
Would one or some combination of you be available for a call today
From:
To:
Subject: RE: RE:
Date: Thu, 18 Jul 2019 14:48:45 +0000
Guys, I filled in summaries for the interviews I attended. Would you please fill in the ones that you guys attended/know
the detai
To:
Subject: FW: US v Epstein
From: Martin Weinberg
Original Message---
Sent: Friday, July 19 2019 5:11 PM
To:
Cc:
Subject: Re: US v Epstein
From:
)"
To: :MIEN)"
caIMIE>,
Subject: RE: US
From:
To: Martin Weinberg
Cc: r
n
11
11
Subject: RE: US v Epstein
Date: Fri, 19 Jul 2019 21:01:52 +0000
Hi Marty,
Thanks for checking in. Would a call on Tuesday work to discuss case managemen
From
To
Subject: RE: Epstein-- original does
Date: Fri, 19 Jul 2019 15:04:31 +0000
Yes, I have some from
From:
Se
•
'
•
To:
Sub;
: ps ein-- original docs
Hi
ready in a file. I will come
From:
To: '
Subject: RE:
Date: Thu, 18 Jul 2019 23:56:10 +0000
I added
which I think is the only one for me — thanks for doing!
From
Sent: Thursday, July 18, 2019 10:49
To:
Subject: RE: RE:
From:
To:
Cc:
Subject:
tan Penni ler
meeting
Date: Thu, 18 Jul 2019 01:58:03 +0000
Ten-four. And v. good interview. s
Sent from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa
From:
Da
From:
To:
. (NY) (FBI)"
Subject: Call w/ SDNY re: discovery, Epstein investigation
Date: Thu, 22 Oct 2020 16:34:24 +0000
Importance: Normal
Attachments: unnamed
PD)"
(USANYS)"
1=IL
EFTA00091
From:
To:
Subject: FW: Edwards Pottinger Touhy Requests
Date: Wed, 21 Oct 2020 23:06:47 +0000
Attachments:
Inline-Images: image001.png
Hi all,
Please find attached six Touhy requests for inform
From:
)"
To:
Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files
Date: Mon, 19 Oct 2020 21:10:48 +0000
Understood, thanks very much.
From:
Sent: Monday, October 19, 2020 11:35 AM
T
From: Sigrid McCawley
To:'
Subject:
Date:
Attachments:
Documents
Fri, 24 Apr 2020 14:01:10 +0000
2016-05-27_Plaintiffs_First_Set_of_Interrogatories_to_Defendant_Maxwell....docx; 2016-
06-29_De
From:
To:
Subject: RE: Epstein status
Date: Fri, 08 May 2020 14:45:09 +0000
All sounds good and makes sense, and thanks as always.
From
Sent: Friday, May 08, 2020 09:53
To:
Subject: RE: Epstei
From: '
To: '
Subject: US v. Epstein
Date: Tue, 12 Nov 2019 16:15:48 +0000
Hello M,
The vendor has finished the document unitization and coding of the data from the 56 DVD files. Please let me kn
From:
To:
Cc:
Subject: First Bank Puerto Rico - Production Cover Letter
Date: Wed, 15 Apr 2020 21:42:17 +0000
Attachments: Letter to AUSA
_Production in Response to Subpoena.pdf
_ _
_ _
Good
From: "Goldstein, Matthew" <[email protected]>
To: <
Subject: Epstein financials
Date: Tue, 08 Oct 2019 14:15:11 +0000
ICYM missed our story from last week I am sending it to you as we
From: Christopher Brennan •al
lia>
To:
Subject: Jeffrey Epstein Bourget Airport - Journalist in France
Date: Sun, 29 Sep 2019 20:04:14 +0000
Hello
My name is Christopher Brennan and I am an Americ
From: "Hough, LaTisha R"
To:
Subject: New Package Is Waiting
Date: Wed, 02 Oct 2019 16:42:23 +0000
New Package Notification
Welcome to TDAmeritradel Anew package has been posted for you.
Subjec
From:
Subject: use this version
Date: Thu, 14 May 2020 18:05:23 +0000
Attachments: 2020-05-08,yerjury_and_Farmer_supplement.moe.docx
All done—this should have everything. Thanks!
Assistant United
From:
To:'
Subject: RE: Epstein status
Date: Fri, 08 May 2020 13:53:28 +0000
Thank
his is perfect, no need to discuss. We're on the same page, I'll follow up with
and rn
the mail
cover. We've b
From: '
Sr
<I
To:
Cc: acH
Subject: Video Interview?
Date: Wed, 13 Oct 2021 00:11:00 +0000
I'm trying to find a recorded interview at the below link, but it says it has expired. Do you happen to
From:
To:
Subject: RE: [EXTERNAL] Follow up to voicemail-
Date: Tue, 12 Oct 2021 19:50:42 +0000
From:
Sent: Tuesday, October 12, 2021 3:30 PM
To:
Subject: FW: [EXTERNAL] Follow up to voicemai
>
From:
"
To:
"
Cc:
)" ala>
Subject: Pseudonyms
Date: Tue, 12 Oct 2021 05:15:51 +0000
Attachments: Anonymity_v.I.docx
(USANYS)"
Hey team,
Attached is a draft MIL for pseudonyms. I'm going to
From: "
>
To:'
Cc: "a
Subject: Re:
Date: Sat, 09 Oct 2021 15:48:19 +0000
Yep, I included those reports in
3590 folder too
> On Oct 8, 2021, at 11:42 PM,
wrote:
> In
'
f the boxes, we were re
From: '
To:'
)"H
Subject: RE: Epstein Victim Impact Statements
Date: Wed, 30 Oct 2019 17:48:04 +0000
-
15 Edwards clients present (and "at least 20 more who didn't make this hearing today for a
From: "etravelservicesqcwtsatotravel.com" <[email protected]>
To:
=Er
Subject: Final Voucher 10808018(1) prepared by a travel arranger is pending your review
Date: Mon, 25 Nov 2019
From:
To:
Subject: FW: PEOPLE mag request: Prince Andrew investigation
Date: Fri, 15 Nov 2019 21:37:07 +0000
From: Elaine Aradillas <
Sent: Friday, November 15, 2019 2:10 PM
To: Biase, Nicholas