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Emails (894,442 documents)
From: '
)" H
To: Sigrid McCawley -1
Cc: '
"
Subject: RE:
follow-up request
Date: Fri, 10 Jan 2020 21:00:53 +0000
Thanks very much, Sigrid. Yes, we received the photographs from
which we very
From:
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date: Tue, 24 Dec 2019 14:42:27 +0000
Your Request is Being Prepared
The request for records h
From: "McGorty, Glen" <
Ile
To: al
l.
Cc: "Zelenko Daniel"
"Giffuni, Danielle"
Subject: Re: Meeting with
Date: Thu, 16 Jul 2020 18:40:10 +0000
Thanks
. We will reach out to our client and follow
From: Andrew Patel
To:
Cc: Ale,
Jill Shellow <MI
>, Don Yannella
Subject:
Epstein
Date: Fri, 20 Dec 2019 13:14:32 +0000
Please send us a copy of the disclosure that you are considering as to Mr
From:
To:
Subject: RE: People v. Maxwell
Date: Wed, 15 Jul 2020 14:24:39 +0000
I think you can forward this to the press office, which fields these types of requests.
From:
Sent: Tuesda , Jul 14
From: Rebecca Russo <I
To: Kayla Grimme
>, Kate Halsted
Cc:
Subject: Granite Reality 2019-2700 12/13
Date: Thu, 12 Dec 2019 23:05:09 +0000
Attachments: granite_reality_deed.pdf; granite_reality_
From:
To: File Opening
Subject: Fwd: Steve & Jen Marshal
Date: Tue, 05 Nov 2019 19:30:22 +0000
Attorney at Law-NH & MA
Fro
Sent: Tuesday, November 5, 2019 2:00:27 PM
To:
Subject: Steve & Jen M
From: "
To: "-•
(NY)
<AMIEME>,
Cc: inIELMIE>,
Subject: detention hearing
Date: Fri, 10 Jul 2020 03:03:25 +0000
Attachments: 2020.07.09_Scheduling_Order.pdf
Hi
Attached is the Court's order fo
From:
To:
Cc:
Subject: RE: victim call
Date: Sun, 12 Jul 2020 23:01:12 +0000
I got a call this past week from a woman who said that she previously had been sexually assaulted, by a man who she
b
From: '
To: '
Cc:
Subject: RE:
Date: Thu, 06 Jun 2019 00:11:45 +0000
Importance: Normal
NY) (FBI)"
Thanks. I checked her number against the tolls we have, and it looks like there are tolls betwe
From: '
To: '
"
Cc: "I
)"
Subject: RE: quick update
Date: Fri, 24 May 2019 18:53:33 +0000
Importance: High
Embedded: RE:
(NY) (FBI)"
>,"
I just spoke to Stan again — unfortunately it continue
From: '
To: "I
Cc: 1
C
Subject: RE: US v. Epstein
Date: Mon, 20 Jul 2020 13:47:38 +0000
)"
(USANYS) [Contractor]"
Ah okay, thanks.
From:
(USANYS) [Contractor] <
Sent: Monday, July 20, 2020
From: "Margolin, James (USANYS) [Contractor]"
To:
(USANYS
Subject: Fwd: CBS NEWS TIMELY REQUEST / Ghislaine Maxwell
Date: Tue, 14 Jul 2020 23:42:03 +0000
Inline-Images: Outlook-halnfvja.png
CBS
From
To:'
"
Cc:
Subject: RE: GHISLAINE MAXWELL TRIAL DATE???
Date: Wed, 15 Jul 2020 16:22:42 +0000
In fairness, I'd also like to know whatM
-nade of the Satanic child-murder evidence . . .
Seri
From:
To:
Cc:
Subject: RE: victim call
Date: Sun, 12 Jul 2020 23:31:05 +0000
Oh great, glad to hear it. I suggested she call the FBI number, but she seemed a little, ah, skeptical, so wasn't sure
From:
To:
(tISANYS)"
Subject: Emailing:
_20200708102131877_DRAFT.pdf
Date: Wed, 08 Jul 2020 14:22:49 +0000
Attachments:
_20200708102131877_DRAFT.pdf
This is the notice.
EFTA00089248
From:
(USANYS)" <
IMIIM>
To: '
Subject: Emailing:
20200708135040452_DRAFT.pdf
Date: Wed, 08 Jul 2020 17:52:31 +0000
Attachments:
20200708135040452_DRAFT.pdf
Here you go
EFTA00089247
From: '
(USANYS)"
To: '
(USANYS)" c
Subject: FW: RE: United States v. Jeffrey Epstein
Date: Thu, 29 Aug 2019 16:42:09 +0000
FYI—today BOP fwded me what they sent to Epstein's counsel several wee
From:
" aNIMIE>
To: "ME,
(USANYS)"
Subject: RE: Epstein investigation
Date: Wed, 28 Aug 2019 18:33:14 +0000
Thank you!
Orli coal
From:
(USANYS) <:=MIMIIM>
Sent: Wednesda Au ust 28 2019 9:50 A
From:
(USANYS)" alMl.'
To:
(USANYS)" '
IMIE>
Subject: Touhy letters from last week
Date: The, 27 Aug 2019 19:43:11 +0000
Attachments: 8.20.19_Epstein_Letter to_SDNY-c2.pdf; 8.20.19_Epstein_Lette
From:
To:
Cc:
Subject: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 17:57:57 +0000
Dear Judge Berman,
We received a request from the Court for the contact informatio
From: "I
To: "I
Cc: 'J
(USANYS) [Contractor]"
Ir
>
Subject: RE: 863 tomorrow
Date: Mon, 26 Aug 2019 17:41:01 +0000
r
Got it, thank you!
From:
<
Sent: Monday, August 26, 2019 1:40 PM
To:
From: '
)"
To: "D'Alessandro, Steven L"
, "Buentello, Jennifer L"
Cc: "Swarts, David E"
I,
, '
I,
)"
Subject: RE: JPMorgan
Date: Thu, 22 Aug 2019 06:00:30 +0000
Steven,
Thank you for your
From: '
To: "I
<
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
Date: Wed, 21 Aug 2019 14:41:15 +0000
I could do anytime on M/T/Th of that week — y'all?
From: Moyne, Parvin
Sent: Wednesday
From:
To:
Subject: Epstein-Related Touhy Requests
Date: Tue, 20 Aug 2019 18:21:41 +0000
All,
I'll be handling Epstein-related Touhy requests on the civil side. Could you please pass along the let
From: '
To:'
Cc: '
Subject: Re: 2019.8.15 - SDNY Production Index.xlsx
Date: Wed, 21 Aug 2019 03:56:39 +0000
)"
I'm free in the afternoon on the 5th and the morning on the 6th.
On Aug 20, 201
From: '
)"
To: '
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
Date: Wed, 21 Aug 2019 20:52:14 +0000
Monday afternoon, Tuesday afternoon, and all day Thursday are good for me that week, t
From: '
To:'
Cc: 'cr
Subject: Re: Epstein-Related Touhy Requests
Date: Tue, 20 Aug 2019 18:53:49 +0000
Sounds good. Thanks, M.
Sent from my iPhone
On Aug 20, 2019, at 2:23 PM,
> wrote:
Thanks
From:
To:
Cc:
Subject: Victim contact list
Date: Tue, 20 Aug 2019 18:31:56 +0000
Attachments: 2019.08.20 JE_Victim_List.xlsx
Hi
Following up on our meeting yesterday, attached is the updated sp
From: '
To:I
Subject: RE: Reference question
Date: Mon, 19 Aug 2019 21:07:23 +0000
Excellent, thank you!
From:
Sent: Monday, August 19, 2019 5:02 PM
To:
Subject: Re: Reference question
• Atten
From:
To:
Cc:
Subject: Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 19:46:38 +0000
Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx;
Maxwell MoneyGram_Riderdocx; Ma
Subject: Re: Certified Title Search and Certified Appraisal - Little St James Island
Date: Wed, 14 Aug 2019 17:29:25 +0000
I really appreciate your reply. I know you folks are swamped and I will try
From:
To:
Subject: FW: MCC Visit Thursday
Date: Wed, 14 Aug 2019 16:49:18 +0000
Resending, I got an error last time.
From:
Sent: Wednesday, August 14, 2019 12:41 PM
To:
>;
Cc:
Subject: RE: M
From:
To:
Cc:
Subject: RE:
Date: Tue, 13 Aug 2019 18:56:23 +0000
Thank you, we greatly appreciate it.
From:
Sent: Tuesda Au ust 13 2019 2:55 PM
To:
Cc:
Subject: RE:
Thanks,
Southern Distri
From:
To:
Cc:
Subject: US v Epstein
Date: Mon, 12 Aug 2019 12:54:55 +0000
MI first if the emails regarding Mr. Epstein's death and our preservation/production requests on behalf of his family
sh
From:
'lb:
Subject: Fwd: Staff Assignments
Date: Sun, 11 Aug 2019 21:15:33 +0000
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza
From: "
M.a>
To:
Cc
Subject: Autopsy
Date: Sun, 11 Aug 2019 18:46:57 +0000
All
The autopsy was just completed by the OCME Dr
. The findings of autopsy are consistent with
strangulation/hanging
From:
To:
Subject: Epstein recent flight records
Date: Wed, 07 Aug 2019 21:58:23 +0000
UC Customs and Border Protection records show the following recent flight information for Epstein as it relat
From:
II
To: "Hudgens, Johanna Rae'
Subject: Automatic reply:
Date: Mon, 04 Nov 201
: :
I am traveling for work today with limited access to emails. For urgent matters, please contact the other
From:
To:
Cc:
(USANYS)" <MIMIMIE>
(USANYS)" alMIE>
(USANYS)"
Subject: PC Unit -- Short Form Update.10.31.19.docx
Date: Fri, 01 Nov 2019 15:05:16 +0000
Attachments: PC_Unitr
_Short_Form_Update.
From: '
To: '
Cc: '
, "
(USANYS)"
Subject: Re: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide
Date: Wed, 30 Oct 2019 13:04:52 +0000
Will do.
.
ttorne s
ice
From:
To:
r
Cc: '
H
Subject: Re: discovery
Date: Fri, 01 Nov 2019 11:56:10 +0000
Hi=,
No problem at all. I don't think I'll be at the office in time for 8:30. Can we take the 11 am slot ? If n
From:
)"
To:
Cc: '
Subject: RE: discovery
Date: Thu, 31 Oct 2019 20:32:14 +0000
I have a court conference right at 10. Any chance you could do a bit earlier or a bit later in the morning?
Th
From:
To: "Weinstein, Marc A."
Cc
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Date: Tue, 22 Oct 2019 16:01:54 +0000
Marc,
That would be fine, thanks. We can call a conference number or o
From
To
Cc
Subject: Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Tue, 15 Dec 2020 17:33:45 +0000
At so long as possible - but at least 3 hours.
Thanks. again
S
Law Offices o
From: "
To:
Cc:
(NY) (FBI)"
r(NY)(OGA)"
(NY) (FBI)"
N.
(FBI "
Subject: Epstein - Financial Update
Date: Wed, 16 Oct 2019 15:25:07 +0000
Given
and
availability, I have scheduled a meeting on
From:
"
To: a"
;
'
Subject: possible guidelines calculation
Date: Fri, 06 Mar 2020 19:39:08 +0000
As discussed. And note that the reduction for role (I have it as -3) makes a significant differe
From: "
:1"
To:'
Subject: accessory
Date: Wed, 01 Apr 2020 05:33:58 +0000
Embedded: possible_guidelines_calculation.msg
Just throwing this out there, but accessory after the fact (18 U.S.C. 3) has
From: '
To:
Subject: Final Voucher 11061344-1(1) approved by
approval
Date: Tue, 24 Mar 2020 14:17:16 +0000
Importance: Normal
now awaiting further
Dea
Final voucher 11061344-1(1) has been app
From:
To:
Subject: RE: https://app.criticalmention.com/appllilreport/13bd706a-5524-427c-ae46-57c3f473e775
Date: Fri, 10 Jan 2020 21:08:02 +0000
Thanks. How does this viewership compare to other ne