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From: "
To: '
"
, '
Cc: "
USAIs
..1YSContractorl"
(USANYS)"
Subject: RE: Invitation to view the folder "Epstein
Date: Wed, 19 Aug 2020 14:38:36 +0000
Inline-Images: image001.png
I do not ha
From: '
To: 't
y cti
>
Cc: 1
y,
t
,,
Subject: RE: new materials for Maxwell upload to Relativity
Date: Mon, 17 Aug 2020 15:44:30 +0000
I have finished with the thumb drive and I will be se
From: Sigrid MeCawley
To:
Cc: Sigrid MeCawley <I
Subject: Epstein Matter
Date: Mon, 17 Aug 2020 23:50:16 +0000
My client
(who is proceeding anonymously under
asked me to reach out to you that
From: "Kathleen E. Cassidy"
Cc: Susan Necheles
Subject: RE: Submission on behalf o'
Date: Tue, 24 Mar 2020 19:03:39 +0000
Attachments:
We share with you the attached draft submission in anticipat
From:
To:
Cc: a
> "
(USANYS)"
Subject: RE: FW: Letter
Date: Thu, 24 Sep 2020 18:43:57 +0000
Inline-Images: image001.png; image002.jpg
Hi =,
I'm going to be tied up until about 5pm. Can I call
From:
To:
Cc:
Subject: FW: Epstein Related Civilian Crime Report Submission
Date: Tue, 22 Sep 2020 14:46:58 +0000
Attachments
Inel_re_Epstein.pdf
Forwarding per our usual practice.
Thanks,
Fr
From:
To:
Cc:
Subject: Re: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
Date: Mon, 14 Sep 2020 19:44:02 +0000
I don't believe it will include GJ materials, but I will confirm and work with my cont
From:
To:
Cc:
Subject: RE:
Date: Thu, 10 Sep 2020 20:52:40 +0000
Thanks!
From:
Sent: Thursday, September 10, 2020 4:52 PM
To:
Cc:
Subject: RE:
These have been saved and updated to the track
From:
To:
Cc: "I
1)" >, 'a
, '
NIS
I
USANYS
USA
I
Subject: Re: Epstein investigation,-prosecution memo
Date: Thu, 16 Apr 2020 14:04:12 +0000
Same thanks
On Apr 16, 2020, at 9:56 AM,
Same
From: "Blase. Nicholas (USANYSr
To: MilarEM=M=ME
Cc: "M
EMEME
MIS
Subject: Maxwell
Date: Thu, 17 Sep 2020 15:51:28 +0000
This will probably sound ridiculous, but I promised I'd ask (since it's fr
From: "
" alMIE>
To:"
Cc:
„
Subject:
Date: Tue, 11 Aug 2020 16:51:05 +0000
Attachments:
ranscript_Vol_l_(6-24-16).pdf;
16).pdf
ranscript_Vol_2_(6-24-
As we discussed, I'm attaching the deposi
From:
To:
Subject: Today's notes
Date: Thu, 11 Feb 2021 21:35:55 +0000
Attachments: 2021-02-11,
interview notes.pdf
_
_
Attached.
Assistant United States Attorney
Southern District of New Yo
From: '
To:
Cc:
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Fed. R. Evid. 412 Motion]
Date: Thu, 28 Oct 2021 04:14:11 +0000
Attachments: Ms. Maxwell's FRE 412 Motion.zip
From:
To:
Cc: :Mr
Subject: black book
Date: Tue, 26 Oct 2021 20:45:28 +0000
Attachments: Pages_from_Epstein_Blackbook_OCR.pdf
(USANYS)"
Could you please scan this page from the original black bo
From:
To:
Cc:
Subject:
Date:
[ Attachments:
[EXTERNAL] Re: •
Interview
Tue, 26 Oct 2021 18:31:18 +0000
Detective
NYPD / FBI
Child E loitation Human Trafficking Task Force
Office:
From:
(
From: '
To:
MMI
al.1.111)"
,,
T
IT,FBDIWIEr
(NY)
(FBI)"
Cc:
"
Subject: [EXTERNAL] Re: GM - Witnesses
Date: Wed, 06 Oct 2021 19:42:26 +0000
Is
testifying as a custodian for a particular compa
From:
To:
Subject: FW: Testifying Witness Questions
Date: Wed, 06 Oct 2021 05:08:53 +0000
Attachments:
- 31E-MM-108062-a1-1A4.pdf
P 6 refers to. meeting with GM to "discuss what needs to be fixe
From:
(USANYS)"
To: r"
"
I
Cc:
"
Subject:
3500
Date: Tue, 05 Oct 2021 22:48:45 +0000
Attachments: 2021-09
.pdf
Can you please send the lAs referenced in the attached 302?
Assistant United S
ATTENTION:
FAX:
FROM:
S HOURS
9/6/03 SAT
12:30-1:30
AIRPORT PICK-UP COOK
9/9/08.g,TPES 9 00
, •
flisaingW2MaRS
•
-
9/10/03 WED. 9:00-22.00:
5tIOURS- "
•
9/11/03 THURS 10:00-1230 2.11/2:
From: "
To: "Pileggi, Patricia Anne"
Cc: "
"
Subject: RE:
Date: Tue, 05 Oct 2021 14:12:15 +0000
Attachments: 2021.10.05_Court_Subpoenan
Mar a_Lago.pdf
<
>'
(USANYS)"
Hi Pat,
Thanks a lot. A t
From:
To:
Cc:
Subject: Testifying Witness Questions
Date: Mon, 04 Oct 2021 23:57:42 +0000
Attachments: 3501.116-007.pdf; 3501.116-012.pdf; 2006-08-
15 311 FBIINTERVIEWREGARDINGDAVIDROGERS.pdf
I'
From:
To:
Subject: FYI re Epstein FOIA
Date: Mon, 15 Jun 2020 22:53:30 +0000
The Civil Division is handling a FOIA request from the NYT to BOP regarding documents relating to Epstein. Some of the
From:
"The Invisible Man"
>
To:
"'G. Maxwell'" <
>
Subject:
RE:
Sent
Sat, 18 Aug 2001 22:42:18 +0100
Distraught!
You probably wouldn't know but I lost my valet on Thursday. He died in his
From:
"The Invisible Man" <
=>
To:
"'G. Max'" <
Subject:
RE: Re:
Sent:
Thu, 28 Feb 2002 06:30:20 -0000
I am overwhelmed at the kindness and generosity of the offers that are
being made for me
To:
4284063 sk tel.com
From:
G. Max
Sent
Sat 1/1/4501 5:00:00 AM (UTC)
Hey, Why are you not in NY - remember I have 2 playmates for you
EFTA00087591
To:
Philip Levine
From:
G. Max[
Sent:
Sat 1/1/4501 5:00:00 AM (UTC)
Subject:
Re:
<html>
Well lie then<br>
<br>
Gx<br>
<br>
<br>
At 02:54 PM 10/4/2001 -0400, you wrote:<br>
<blockquote t
To:
From:
"G. Max" g
>
Philip just e mailed me your contact info.
When we are all back in NY the plan is to do a dinner - we'll have the sluty Spanish girl which will be
nicely counter balanced b
To:
jeeproject @yahoo.com
From:
G. Max
Sent:
Sat 1/1/4501 5:00:00 AM (UTC)
Subject:
I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her
<html>
To:
Gibby
From:
"G. Max
Subject Re:
Too bad, I am already counting on you
Gx
At 12:02 PM 11/6/2001 -0500, you wrote:
Don't count on me - I'm too old to be counted on...
Gibby
At 09:37 AM 11/6
From:
"The Invisible Man"
To:
"Ghislaine Maxwell (E-mail)"
>
Subject:
Summer Camp
Sent
Thu, 16 Aug 2001 11:09:45 +0100
I am up here at Balmoral Summer Camp for the Royal Family. Activities ta
From:
"The Invisible Man"
>
To:
"'G. Max'" <
Subject:
RE:
Sent:
Sun, 3 Mar 2002 15:27:59 -0000
Got it I will ring him today if I can.
Love you A xxx
Original Message
From: G. Max (mailto
Event: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine
Maxwell, S2 20 Cr. 330 (AJN)
Start Date: 2021-10-29 13:30:00 +0000
End Date: 2021-10-29 14:00:00 +0000
Organizer:
Class: X-PE
From:
To:
Cc:
Subject: RE: PLEASE READ: Project Safe Childhood - Case check ins
Date: Wed, 02 Jun 2021 17:49:13 +0000
Hi all,
The two cases I have listed here are the Jeffrey Epstein and Ghislai
From: testimony
To: testimon
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Tue, 23 Nov 2021 17:41:39 +0000
Importance: Normal
Attachments: unnamed
Microsoft Teams
From: '
(USANYS)" <I
To: "INIMANYS)"
Cc: '
(USANYS)" <
Subject: Epstein FOR Updates
Date: Tue, 23 Nov 2021 16:50:50 +0000
>
>
Il
(USANYS)"
Hi Public Corruption Chiefs,
FYI, since the Times
From:
To: Nathan NYSD Chambers
Cc:
11
4
>, Laura Menninger
S
Subject: US v. Maxwell, 20 CR 330 (AJN) - Daubert Motion
Date: The, 16 Nov 2021 04:05:50 +0000
Attachments: 2021.11.15_Government
From: '
To:
Cc:
Subject: 3500
Date: Sun, 14 Nov 2021 18:26:16 +0000
Embedded: Fwd:JEXTERNALLI_am_a_unknown_MAXWELL_Epstein_victim_.msg
Could you please add this to NTW 3500? Thanks.
Assistant U
From:
To:
Cc:
Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily
Mail Online
Date: Sat, 13 Nov 2021 18:02:11 +0000
Awesome, thanks!
Sent fro
From: HIMMI
NIMIn
To:
Subject: Fwd: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily
Mail Online
Date: Sat, 13 Nov 2021 17:05:40 +0000
Begin forwarded me
From: '
(USANYS) [Contractor]"
To: l
apar
(NY) (FBI)"
Cc: :a
(USANYS)"
Subject: RE: Maxwell To-dos
Date: Tue, 06 Jul 2021 18:35:18 +0000
I have not.
be around the rest of the day today and
From: "[email protected]" <NYSReportServe
usa.do.. ova
To:
Subject: Child Exploitation & Porn Update Report I II
Date: Mon, 05 Jul 2021 20:56:13 +0000
Attachments: Child_Exploitation_&_
Subject: FW: United States v. Ghtslame Maxwell, 20 Cr. 330 (MN)
Date: Thu, 03 Sep 2020 22:22:46 +0000
Attachments: 2020.09.03_Notice_of Appeal-Denial_of Motion_to_Modify_PO.pdf
Inline-Images: image
From: Man McDona
To
Subject: The Spectator - Prince Andrew story
Date: Mon, 15 Jun 2020 15:12:17 +0000
Dea
l
Our writer Dominic Green has written about Prince Andrew's correspondence with the Sou
From
To
Cc
Subject: Re: Virgin Island case
Date: Fri, 29 May 2020 12:52:53 +0000
Thanks
works for Talia.
Best.
is out today so let's plan for Monday. The windows you gave work for me so let's
From: '
(USANYS)" <MIMIMME>
To: I" MMIlt(UnSANYS"
'
SANYS)"
(USANYS)"
Cc: a"
laiirr
(USANYS)"
Subject:
Date: Wed, 27 May 2020 00:11:10 +0000
is on board for the threats investigation. Can one
From:
To:
USANYS) [Contractor]" a.l....>
SANYS
USANYS
H
Subject: Epstein Call
Date: Thu, 21 May 2020 13:34:24 +0000
Importance: Normal
Attachments: unnamed
USANY "
EFTA00087275
From:
To:
(USANYS) [Contractor]"
USANYS
-
Subject: Epstein Call Tomorrow
Date: Thu, 21 May 2020 13:10:29 +0000
SANYS
All,
I've been asked to set up a call with all of you and the brass for to
From: "I
To: "I
(USANYS)"
Subject: RE: estate liquidation
Date: Tue, 19 May 2020 12:25:28 +0000
>, "
(USANYS)"
Good for me. We can call you then.
From
‹
>
Sent: Tuesday, May 19, 2020 8:09
From: '
To: M:
ilfS SANYS
,
Cc:
Subject: FW: U.S. v. Maxwell, 20cr330, Opinion & Order
Date: Fri, 25 Jun 2021 21:09:44 +0000
Attachments: 20cr330_Order 6.25.21.pdf; 20cr330_Sealed_Opinion_&_Order
From:
(USANYS)"
To: "
(USANYS)"
Subject: FW: when does Maxwell's trial start?
Date: Mon, 22 Nov 2021 20:22:35 +0000
Importance: High
Attachments: NYT_-_Epstein_Qs_FINAL.docx
From
USANYS)
S