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Emails (894,442 documents)
From:
To:"
Cc:"
Subject: 7/23 Tartaglione/Epstein video
Date: Mon, 30 Dec 2019 17:18:15 +0000
What's the latest on this, who has it, and what does it show? Thanks so much
Assistant United States
From:
<
To:
(USANYS)" <.
=>
Cc: "
(USANYS)"
(USANYS)"
Subject: travel request
Date: Tue, 06 Apr 2021 18:43:38 +0000
(USANYS)"
Hi Ed,
For the Ghislaine Maxwell case, I'd like to request appr
From:
To: '
)"
(USANYS)"
Subject: accidentally forwarding
Date: Thu, 26 Sep 2019 17:10:24 +0000
think I might be getting your emails accidentally forwarded (along with the Epstein team). This ha
From:
To:
Cc:
Subject: RE: Attorneys
Date: Tue, 08 Jun 2021 21:20:04 +0000
Inline-Images: irnage001.jpg; image002.jpg
Thanks for checking—not an issue, this is public information. More specifica
From:
To: '
Cc: '
Subject:
Date:
Attachments:
Inline-Images:
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
Tue, 09 Mar 2021 19:13:21 +0000
2021.03.08 LAM Letter to USAO re discover
From: '
)"
To:
)" <1
Subject: RE: meetings?
Date: Tue, 09 Mar 2021 19:42:02 +0000
(USANYS)"
Ok, that plan sounds fine. My only thought is on timing: it's up to you, but given everything that's
From: Laura Menninger •cl
fr-"
To:"
Cc: Jeff Pa Muca
, "Christian R Everdell - Cohen & Gresser LLP
, 'BOBBI C STERNHEIM'
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
Date: Mon,
From:
To
Cc:
Subject: RE: Ghislaine Maxwell
Date: Sat, 06 Mar 2021 19:57:24 +0000
Best,
Sent from my Vcrizon, Samsung Galaxy smartphone
From:
Date: 3
To:
Cc:
Subjec
s ante
axwe
" 03/06/2
From:
To:
Subject: RE: updates
Date: Tue, 20 Apr 2021 21:36:34 +0000
Attachments: _Boies_subpoena_response_INDEX.pdf;
Index_to_Materials_uploaded_to_BSF_Fileshare _(Apr 18-19„2019).pdf;
Index_to
From: "I=a)"
To: "I=
).
Cc: "
)"
Subject: 2020-03-09, GM, prosecution memo,■update.docx
Date: Thu, 12 Mar 2020 01:05:04 +0000
Attachments: 2020-03-09,GM,_prosecution_memo,Rupdate.docx;
Potential
From:
To:
Subject:
!T :
x
i'it
Date: Fri, 23 Apr 2021 14:43:00 +0000
Attachments: x 1 x 236 US on Exhibit_L_in_Maxwell.pdf
I know you guys are super busy, so just ignore me if you don't have t
From: Nathan NYSD Chambers
To: "CEverdell®CohenGresser.com" <CEverdell®CohenGressercom>, Jeff Pagliuca
<jpagliuca®lunflawcom>, Laura Menninger <[email protected]>,
"meohen@cohengressercom" <mcoh
From: "
To: "
"
, '
(USANYS)"
)"
,
.
,
Subject:
Date: Wed, 21 Apr 2021 18:23:24 +0000
Team,
is available for a follow-up interview by video on the following dates: May 3, 4 (before 2pm), 5,
From:
To:
Cc:
Subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)
Date: Fri, 29 Oct 2021 22:19:41 +0000
Attachments: 20cr330 Order 10.29.21.pdf
The Court just issued the attached order, ord
From: "S"
alMIE>
To: "S
. aNIMIE>
Cc: .
" alMIE>,
Subject: Stips
Date: Thu, 28 Oct 2021 21:42:07 +0000
Attachments: GX_1008_-_GM_depo_(2021.10.28_version).docx; GX_1008_-
GM de
(2021. 0.28_ver
From: '
ci
To: a
-
- -
Subject: Radar Online
Date: Thu, 28 Oct 2021 01:08:35 +0000
(USANYS)"
https://radaronline.com/exclusives/2015/01/jeffrey-epstein-sex-scandal-victim-hollywood-actress/
EF
From: IM=Mina
To:
Cc:
Subject:
Date:
Attachments:
New serials
The, 26 Oct 2021 21:54:16 +0000
(U)_Call_with
; (U)_Collect_evidence.pdf;
(U)_Interview_o
df;
(U)_Materials_from_Palm_Beach_Po
From: "Stoddart, Allison"
To: '
Cc: "Salmi, Anjan" <
Subject: JPMorgan Chase Production
Date: Tue, 03 Mar 2020 23:25:23 +0000
Attachments: 2020-03-02 SDNY Letter.pdf
Attached is a letter on behal
From: '
To:"
Cc:
ir>
"
Subject: RE: legal / coordination question
Date: Tue, 03 Dec 2019 08:51:53 +0000
Glad you are reaching out. There has been quite a bit of news in the UK about FBUDOJ intere
From: IS
To:
Subject: RE: 302s, photos, &
Proffer notes
Date: Wed, 27 Nov 2019 20:40:15 +0000
II
The naming convention of files is of paramount importance to the organization, and eventual prose
From: '
To: '
Cc: rt
.
Subject: RE: Jeffrey Epstein Victim; Ms
Date: Fri, 22 Nov 2019 18:37:01 +0000
, 17 years old
called on our 800 line from New Mexico
sex trafficking that the AG in New Mex
From
To
Cc
Subject: FW: Prince Andrew as Epstein witness? - HuffPost
Date: Thu, 21 Nov 2019 19:51:10 +0000
From: Sara Boboltz <[email protected]>
Sent: Thursday, November 21, 2019 2:49 P
From
Subject: RE: Your recently announced run for Manhattan DA District attorney
Date: Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wrong so I didn't get it o
From:
To: '
(USANYS)"
Subject: FW: Your Curb Ride Receipt
Date: Fri, 15 Nov 2019 23:55:02 +0000
Attachments: ereceipt.pdf
Inline-Images: —WRD056.jpg; image00 1 jpg
H
Attached is my last recei
From:
To: '
Cc: "I
)"
Subject: RE: NDO renewal
Date: Wed, 06 May 2020 22:11:22 +0000
)"
I am the right person, thank you! You are all set.
From:
Sent: Wednesday, May 6, 2020 6:03 PM
To:
<
From•
To:
Subject: RE: 302s (3 of 3)
Date: Thu, 23 Apr 2020 19:31:23 +0000
Perfect, thanks — and we're aware of those differences (and want to keep them as labeled in our system for our tracking).
From:
To:
Subject: RE: 302s (3 of 3)
Date: Thu, 23 Apr 2020 18:25:30 +0000
All set on these — with a few duplicates. Just a couple of names that were different that I want to point out.
1.
In th
From: '
To:
Cc: '1
C
)"
(USANYS) [Contractor]"
Subject: FW: 302s (2 of 3)
Date: Thu, 23 Apr 2020 17:30:05 +0000
Attachments: 050D-NY-3027571_0000359.pdf; 050D-NY-3027571_0000365.pdf; 050D-NY
From:
To:
Subject: RE: Epstein Meeting
Date: Tue, 25 Feb 2020 16:45:19 +0000
Ori
From:
Sent: Tuesda
To:
inal Messale----
Februa
25 2020 11:36 AM
Subject: Epstein Meeting
EFTA00090591
From
To
Cc
Subject: Re: Epstein Meeting
Date: Tue, 25 Feb 2020 16:45:41 +0000
> On Feb 25, 2020, at 11:45 AM,
wrote:
>
Ori final Messale
> From:
> Sent: Tuesda Februa
25 2020 11:36 AM
> To
From: '
"
To: Michael Bachner
j..
>
Cc:
"
Subject: RE: attorney
Proffer
Date: Sun, 23 Feb 2020 02:59:24 +0000
Inline-Images: image001.jpg
Michael,
Received, thank you. This information is h
From: Michael Bachner
To:"
Cc: r"
Subject: Re: =Attorney Proffer
Date: Sat, 15 Feb 2020 20:50:37 +0000
Inline-Images: -WRD000.jpg
let me confirm that I am correct on the London Paris thing.
Mic
From: Bruce Barket <
To:
Cc: Aida Leisenring <
Subject: Statements by Mr. Tartaglione
Date: Sun, 17 Nov 2019 22:03:09 +0000
It is my understanding that Mr. Tartaglione was interviewed by members
Forwarded message-------
From: Lesley Groff •<
>
Date: Tue, Jun 29, 2010 at 8:33 AM
Subject: Jeffrey Epstein
To:
Hello
Jeffrey looks forward to seeing you on Wed. July 8th at 5:00 at his
home. He
To:
Cc:
Su bjectWollow Up
From:
To:
Cc:
Subject:
Date:
Attachments:
Re:
Follow Up
Mon, 02 Aug 2021 22:03:54 +0000
2008-09-O3_Convo_with_Epstein.pdf; 2008-09-
03 i_ hear_youve_had a_spot of
From:
(USANYS)" cza
„
To: MMIEF(NY)
(FBI)" <MMEMM>,
1
(NYPD)"
Cc: r"
Subject: ADG Follow Up
Date: Sun, 01 Aug 2021 19:13:53 +0000
Attachments: 2019-12-15
_Interview_3O2.pdf
Can you please sen
From: '
To:
"
Cc: '
Subject: RE: NB
Date: Fri, 12 Jun 2020 22:00:13 +0000
Thanks, M. That is helpful, and I'll flag for him that some of the allegations that I take it she has not confirmed to u
From: '
To:'
Cc:
(USANYS)"
r H
(USANYS)"
(USANYS)"
Subject: RE: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 21:16:27 +0000
Attachments: 2020-06-11 Maxwell draft indictmentLOB.docx
_
_
From:
(USANYS)"
To:
(USANYS)" alMIE>
Cc:
(USANYS) [Contractor]" <=1=IMIE>
Subject: Re: Andrew Statement
Date: Mon, 08 Jun 2020 17:08:17 +0000
Thanks. Let's see whatMistributed and then discuss
From:
" <a
To:
SAI I'Si
>,
(USANYS)"
Cc: '
„
SANYS "
H
Subject: Voicemail from Congresswoman Frankel
Date: The, 27 Jul 2021 23:51:00 +0000
Attachments: voicemail-837.m4a
ancM,
This after
From: "
..>
To: '
Subject: RE:
Date: Tue, 26 Oct 2021 21:37:20 +0000
Thanks,
With respect to attending the trial, we're happy to provide you court access information when we learn
more, so that y
From: '
(USANYS)" czi
To: '
r
Subject: RE: letter due today
Date: Tue, 26 Oct 2021 16:19:35 +0000
Attachments: 2021-10-26_GM Jetter_re_preliminary_remarks_Final.docx
Weird. The attached refle
From:
To:
(NY) (FBI)"
SANYS)"
Subject: More documents
Date: Wed, 13 Jan 2021 16:23:12 +0000
Attachments: (U)interviewof
pdf; (U)_Interview_of
.pdf;
(U)_Ten_yearbooks received from FBI West_ Pa
From:
To:
Cc:
Subject:
Date:
Attachments:
(NYPD)"
I I
>
(NY) (FBI)" cia
(USANYS)"
Intakes
Tue, 12 Jan 2021 17:42:25 +0000
(U)_Date_Submitted_07_12_2020_07_06_53_PM_ET_Transaction_Number_07
Victim Services Division Documentation of Services
Download Date: 14-AUG-20
From: 01-JAN-00
To: 14-AUG-20
Victim Name:
FBI Case Number:
Downloaded By:
Service Type
Number of Services
Crisis I
From:
To:
Cc:
Subject:
Date:
Attachments:
(NY) (FBI)" a
, a
(USANYS)"
(NYPD)" ct
>
Other documentation
The, 12 Jan 2021 17:43:21 +0000
(U)_Documentation_of_services.pdf;
(U)_Documentation
From:
To:
Subject: Re: Ghislaine Maxwell 02879-509
Date: Sat, 09 Jan 2021 21:09:32 +0000
Good afternoon-
Thank you for the response.
To avoid repeated, inappropriate touching of Ms. Maxwell's bre
From:
(USANYS)" <
To: "
Illjr>
(USANYS)"
Cc:'
"<
Subject: RE: GM - MLAT Request to France
Date: Fri, 08 Jan 2021 17:09:05 +0000
Attachments: MLAT France vlalocx
Some light comments on this. T
From: '
(USANYS) [Contractor]"
To:"
)"
Cc: '
il
ANYS)"
>, '1
1'
Subject: RE: US v. Epstein
Date: Thu, 14 Jan 2021 19:12:33 +0000
I will include all of you on the e-mail I send to
You will se
From:
(USANYS) [Contractor]"
To: "S"
Cc: '
lANYS)"
Subject: US v. Epstein
Date: Thu, 14 Jan 2021 19:07:34 +0000
Hello
The vendor has told me that there are issues with the data for SDFL data th