Browse by Document Type
Emails (894,442 documents)
From: '•
(USANYS)"
To:
(USANYS)"
Subject: RE: can you send me a CP report
Date: Thu, 09 Jan 2020 21:28:16 +0000
Attachments: Child_Exploitation--Charges_from_Date_III_for_Janis.pdf
f
Janis, i
From: '
(USANYS)"
To: "Berman Geoffre
SANYS
USAI1iNla.
Subject: Re: DAG Memos/call with
Date: Fri, 24 May 2019 15:15:14 +0000
I mportance: Normal
called back to report briefing of DAG went we
From:
(USANYS)" I
To: "-(USANYS)"
I
Subject: RE: Memo for AUSA
Date: Fri, 16 Oct 2020 16:24:51 +0000
approved
From:
(USANYS) <
Sent: Friday, October 16, 2020 12:15 PM
To:
(USANYS) <
Subject
From: "a"
alMIN>
To: Christian Everdell <[email protected]>, Laura Menninger
<[email protected]>, Jeff Pagliuca [email protected]>, "'BOBBI C
STERNHEIM"' <[email protected]>
Cc:
From:
To:
y•
Cc:
(USANYS)"
Subject: RE: Press Question (Ghislaine Maxwell Trial)
Date: Fri, 29 Oct 2021 22:08:58 +0000
From:
Sent: Friday, October 29, 2021 6:08 PM
To:
Cc:
(USANYS)
Su
From:
To:
Cc:
(USANYS
(USANYS) [Contractor]"
Subject: RE: Witness Spreadsheet
Date: Fri, 19 Mar 2021 16:19:07 +0000
Attachments: Copy_of Witness_Spreadsheet-moe.xlsx
(USANYS)
Thanks so much f
From:
To: '
(USANYS)"
Cc: SMIe
'
Subject: RE: Question re Epstein Relativity
Date: Wed, 17 Mar 2021 13:39:46 +0000
Inline-Images: image001.png; image002.png; image003.png
PO
Hello,
The scree
From:
(USANYS)' <MMIMIN>
Subject: Epstein FOIA Moot
Date: Fri, 26 Mar 2021 19:16:49 +0000
Attachments:
Hi all,
Thank you so much for joining the moot in the Epstein FOIA. We have an all-star cas
From:
"
To: "Strauss, Audrey (USANYS)" <
IMIIIM>
Cc:
(USANYS)"
Attorney
Subject: Friendly Subpoena to
Date: Fri, 26 Mar 2021 16:05:00 +0000
Attachments: 2021.03.26.
Hi Audrey,
The Maxwell tea
From: '
(USANYS)"
)"
To:
Cc: a'
)1H
Subject: RE: Friendly subpoena to
Date: Fri, 26 Mar 2021 15:49:30 +0000
(USANYS)"
>, "-(USANYS)"
attorney
I think I probably would. Thanks
From:
Sent: Fr
From:
To:
Cc:
Subject: Friendly Subpoena
Date: Fri, 26 Mar 2021 13:41:59 +0000
Just a heads up that the Maxwell team is going to seek your approval this morning to issue a friendly
subpoena to c
From: "SP"
a
>
To: '
IIIISSYS)"
Cc: ealMIE
>,
Subject: Friendly subpoena to
Date: Fri, 26 Mar 2021 04:38:46 +0000
Attachments: 2021.03.26.
attorney
(USANYS)"
(USANYS)"
The Maxwell team would
From:
(OPA)"
To: "Berman, Geoffrey (USANYS)" <
Cc:
(OAG)" <
Subject: RE:
Date: Sat, 10 Aug 2019 15:57:48 +0000
(OAG)"
Yes, the following:
"I was appalled to learn that Jeffrey Epstein was fou
From: "Berman, Geoffrey (USANYS)" <
To: '
(OAG)" <
Cc:
Subject: Re:
Date: Sat, 10 Aug 2019 15:56:37 +0000
OAG)"
Does the AG plan on issuing a statement? Geoff
On Aug 10, 2019, at 11:06 AM,
Ge
From: "Berman, Geoffrey (USANYS)" <
To:
USANYS)"
Subject: FW: MCC
Date: Tue, 13 Aug 2019 19:35:29 +0000
From:
Sent: Monday, August 12, 2019 2:35 PM
Subject: FW: MCC
FYI
From: Berman, Geoffrey
From: 'I
MI=1.
>
To:'
Cc:
Subject: MCC Interviews - Update
Date: Tue, 13 Aug 2019 00:49:00 +0000
This afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC em
From:
To:
Subject: Fwd: Draft letter to Congress on Epstein
Date: Mon, 12 Aug 2019 19:55:44 +0000
Attachments: Epstein_ltr.pdf; ATT00001.htm
Begin forwarded message:
From:
Date: Au ust 12.2019
From: "Berman, Geoffrey (USANYS)"
To:
Subject: Fwd: Senate letter
Date: Sun, 11 Aug 2019 22:01:42 +0000
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: August 11, 2019 at 12:12
From: "Berman, Geoffrey (USANYS)" <[email protected]>
To:
(USANYS)"
Cc: 'cll.11aaS2"
ir>
rsANy"srall.NYS)" (USANYS)"
Subject: Re: Senate letter
Date: Sun, 11 Aug 2019 14:01:56 +0000
I think t
From: "Horowitz, Michael E.(OIG)"
To: "Berman, Geoffrey (USANYS)"
Subject: You free for a call on Epstein matter?
Date: Sat, 10 Aug 2019 23:38:10 +0000
EFTA00088582
From: Jennifer Giambrone
To:'
Subject: FW: U.S. v Tartaglione, S4 16 Cr. 832 (KMK)
Date: Mon, 27 Jul 2020 19:55:30 +0000
Attachments: July_27_Memo_Endorsement.pdf
Hello AUSA=.
Please see below.
From: 1:r
(USANYS)"
To: '
(USANYS)" <
Subject: Re: PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:19:31 +0000
Attachments: Press_Clips_Header 7.24.20.png
[=.
From:
USANYS) .c
=>
Sent: Fri
From: "
„cl
To:
Cc:
Subject: Re:
To: a'
iiFBI)"
Cc: nI
arMIIIM>
H
"
,
Subject: RE:
Date: Sun, 08 Mar 2020 20:20:27 +0000
Attachments: INT000294-_INT_000631 (student_rusters 1994-98,_pw_B
From: '
(NY) (FBI)"
To:
Cc: '
"
'
Subject: Re:
Date: Sun, 08 Mar 2020 15:26:56 +0000
We will connect with her and keep you updated. Could you also pass along the records from Interlochen?
Tha
From:
To:
Cc:
Subject: FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN
Date: Wed, 26 Aug 2020 20:57:55 +0000
Passing this along per our standard practice. Thanks.
From: Maria F Suarez Lan
From: '
amm..
To: '
N
FBI)" <Ma
Cc: :MEW
Subject: subpoenas
Date: Thu, 27 Aug 2020 13:56:07 +0000
(USANYS)"
We'd like to issue subpoenas t
can you please confirm that the following spellings
From: Nicole Simmons
To: "F-
‹
Cc: Jeff Pagliuca
Ann Lundbe
Laura Menninger
•
rr
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and
Reply to Modif
From•
To:
Cc:
Subject: Re: expstein/tartaglione
Date: Sun, 03 Nov 2019 00:03:38 +0000
Dropping her because I thought she was walled off? But no, no reason to discuss further.
Assistant U.S. Atto
From:
To:
Cc:
Subject: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide
Date: Wed, 30 Oct 2019 12:26:32 +0000
Baden emphatically told FOX News this morning that h
From:
To: '
Cc: '
Subject: Re: Mark Epstein
Date: Mon, 28 Oct 2019 22:00:04 +0000
[=.
I am sony I would not have confirmed for today. I had a 4 pm doctors appointment scheduled for months. I had
From:
To:
Cc:
Subject: RE: Attorneys
Date: Tue, 08 Jun 2021 21:20:43 -4)000
Inline-Images: irnage001.jpg: image002.jpg
Great!
From:
Sent: Tuesday, June 8, 2021 5:20 PM
To:
Cc:
Subject: RE:
From:
To:
Subject: RE: BOP Devices
Date: Wed, 04 Mar 2020 20:21:51 +0000
Got it, thanks
From:
Sent: Wednesday, March 4, 2020 9:32 AM
To:
Subject:
evices
The Dal OIG Cyber team completed the
From: '
(USANYS)" <
To: '
(USANYS)"
Cc: '
(USA1.1YS)"
Subject: Re: Epstein FOIA Update
Date: Sun, 11 Apr 2021 22:01:51 +0000
(USANYS)"
430 is fine for me.
Sent from my iPhone
On Apr 11, 2
From:
(USANYS)"
To:
CRM "
Cc: l==
CRM)"
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Tue, 24 Aug 2021 15:06
From:
(USANYS)"
To:"
<
Subject:
Date: Mon, 23 Aug 2021 15:41:42 +0000
FYI, the below was in the Winston & Strawn submission for M:
another assistant for Epstein, rented a car for one of the vi
From: '
To: "
r
Cc: "I
Subject: RE: new materials for Maxwell upload to Relativity
Date: Mon, 10 Aug 2020 19:29:43 +0000
Hello,
I was just checking to see if the hard drive was sent out to a
From: '
Cc:
To:
)11 <1
>,
Subject: RE: new materials for Maxwell upload to Relativity
Date: Mon, 10 Aug 2020 19:48:16 +0000
It has been sent! It should get there tomorrow.
From:
Sent: Monday,
From: '
IM(USANYS)"
To: 'I=MI
(USANYSr
Subject: Mr: PRESS CLIPS 7-24-2020
Date: Fri. 24 Jul 2020 17:03:04 +0000
Inline-Images: Press_Clips_Hcader_7.24.20.png
Also, any chance yOu can send me the
From: Bruce Barket cala>
To: Karas NYSD Chambers
Cc: Michael Bachrach
Dawn Border
t I cisenrithi
(USANYS
Subject: Re: Scheduling Order (ex parse/under seal)
Date: Wed, 22 Jul 2020 09:16:48 +000
From:
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 13:10:08 +0000
Can you discuss with the attache whether that is a normal approach (refusing to proceed because lack of predication)? Al
From: "
To:"
"i
Cc:"
"C
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 14:04:17 +0000
Thanks, =.
We will inquire of the Nygard team and report back. Since I know I will be asked here,
From:
(USANYS)"
To:
II
Subject: RE: Draft Maxwell Indictment
Date: Thu, 11 Jun 2020 23:28:35 +0000
Congratulations on having made it (this far) through the drafting gauntlet! With apologies for
From:
To:
Cc:
Subject: RE: Relativity Upload - Epstein Database
Date: Mon, 21 Sep 2020 14:07:37 +0000
Hey IM
I'm working on getting you replacements and will have an update for you soon.
Thanks
From:
To:I
Cc: a)"
>, "
(USANYS)"
Subject: FW: Letter
Date: Tue, 22 Sep 2020 15:15:12 +0000
Attachments: 2020.09.21 Letter to Government re Discovery and Prison Conditions.PDF
_
_
_ _
_
_
From: '
r<
To: Christian Everdell <
Cc: '
MNI)"
k
(USANYS)"
, "Mark S. Cohen"
"Laura
Menninger" <
>, Jeff Pagliuca
Subject: Re: Letter
Date: Tue, 22 Sep 2020 15:13:39 +0000
Inline-Images
From: '
Tol
Subject: FW: 20-2413,
v. Maxwell
Date: Fri, 11 Sep 2020 21:45:11 +0000
Attachments: 20-2413 ORDER.pdf
FYI, the court has now formally alerted us to the order in the
appeal.
From:
From: '
To: '
Subject: Scanning project for SDNY
Date: Sat, 12 Sep 2020 00:23:00 +0000
Hi
Our budget office has approved payment from SDNY to Melkin Solutions to complete the scanning of the 28 E
Thanks very muchill.
From: '
)" U
To
Cc: a'
)" <
>, "
(USANYS)"
Subject: RE: DOJ Visit and Discovery
Date: Thu, 10 Sep 2020 15:55:22 +0000
Got it, will do. Thanks very much.
Fro
Sent: Thursd
M a olo ies. I haven't been able to get back on the line.
U.S. Dept. of Justice Attaché - London
UK Mobile:
Sent from a mobile device
From:
ecl
Sent: Tuesday, September 29, 2020 6:09:57 PM
To:
From:
To:'
Subject: RE: Envelopes in question
Date: Mon, 28 Sep 2020 19:28:40 +0000
Good luck.
From:
Sent: Monday, September 28, 2020 3:28 PM
To:
Subject: RE: Envelopes in question
Got it, tha