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From: Janal>
\Iendozit
To:
Subject: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL
Date: Mon, 22 Nov 2021 15:52:52 +0000
Hi, the FPTC for the above case is scheduled to take place tomorrow for 4 hou
From:
(USANYS)"
To: '
Subject: RE: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS
Date: Thu, 18 Nov 2021 15:08:19 +0000
Sure thing, thanks.
From:
Sent: Thursday, November 18, 20
From:
To:
(USANYS)"
(USANYS) [Contractor]"
Subject: Epstein
Date: Tue, 23 Jul 2019 21:19:40 +0000
Importance: High
WaPo is hearing that he was found unresponsive is his cell last night, possibly
From: '
To: '
Subject: Jeffrey EPSTEIN
Date: Thu, 25 Jul 2019 01:35:05 +0000
All,
Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on th
From:
To:
Subject: RE: Taint Review - Epstein
Date: Thu, 26 Sep 2019 15:32:43 +0000
Out of curiosity, do you know what the volume of NP documents is? Thanks.
Orginal Message
From:
Sent: Thurs
From: '
(USANYS)" <
To:"
Subject: RE: Epstein/Maxwell GJ
Date: Thu, 06 Aug 2020 13:25:19 +0000
Thanks!
From:
a
>
Sent: Wednesday, August 05, 2020 6:27 PM
To:
(USANYS)
Subject: RE: Epstein/Ma
From:
To:
(USANYS)" cz
IMIE>
Subject: Epstein/Maxwell GJ
Date: Wed, 05 Aug 2020 14:39:09 +0000
Hey— Since=is on vacation, I didn't want to bother her. Can you please send me the G.' materials (sc
From:
To:
Subject: Thursday -- tasks
Date: Thu, 09 Jan 2020 01:01:56 +0000
4.
Epstein meeting
EFTA00087076
From:
To:
Subject: tic with
Date: Wed, 08 Jan 2020 23:19:23 +0000
ig
o
acgrounh
l
in 2001, visited a club, Tramp nightclub
o don't know if there's any more specificity on the date
o was soon af
From:
To:
Subject: RE: Schoen and Epstein
Date: Mon, 30 Dec 2019 19:09:33 +0000
Attachments:
(USANYS)" <
Sorry, I mean to send this to you a while ago.
More of the same from him.
From:
Sent:
From: '
To:'
Et
Subject: RE: 2020-03-09, GM, prosecution memo, Ipdate.docx
Date: Thu, 12 Mar 2020 16:29:55 +0000
Thanks-- talk soon. I have to jump to another call as soon as we finish this one,
From:
(USANYS)" ctl
To: '1
1,
(USANYS)" <1
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sat, 17 Oct 2020 21:40:23 +0000
Attachments: 2020-10-1 5
ouhy_Request.pdf; 2020-10-
15
From•
To:
Subject: FW: Final Voucher 10982122(1) prepared by a travel arranger is pending your review
Date: Wed, 12 Feb 2020 19:43:30 +0000
HMI.-
I logged in and tried to approve, but the only op
From:
To: Sigrid McCawley C
Cc:
USANYS)"
Subject: bail application
Date: Thu, 03 Dec 2020 01:36:01 +0000
Sigrid,
We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a ne
From: "
To: "
It
>
■)" S
Subject: Tentative: Maxwell - Discuss Images from Epstein Devices
Date: Fri, 16 Oct 2020 13:05:23 +0000
Importance: Normal
Attachments: unnamed
EFTA00087032
From: '
To: '
, "
Cc: '
> "-
Subject: RE: US v. Epstein
Date: Thu, 15 Oct 2020 19:54:54 +0000
Inline-Images: image00 ljpg; image002.jpg
I am assuming that when we run the responsiveness terms an
From:
To:
Cc:
Subject: RE: US v. Epstein
Date: Thu, 15 Oct 2020 18:12:23 +0000
Inline-Images: image001.jpg: image002.jpg
Thanks very much, =I.
The searches in the US v. Epstein database look go
From:
To:
Cc:
Subject: Re: Epstein
Date: Wed, 04 Sep 2019 19:03:22 +0000
Importance: Normal
We're both around. When works for you?
Sent from my iPhone
> On Sep 4, 2019, at 2:59 PM,
> Can we b
From:
To:
Subject: Accepted: Jason Mojica Proffer (Ordered) (re Epstein)
Date: Wed, 04 Sep 2019 16:44:14 +0000
Importance: Normal
Attachments: unnamed
EFTA00087018
From: "
To:"
(FBI)"
Cc:
(USANYS)" I
Subject: Re: Epstein
Date: Tue, 04 Dec 2018 00:29:10 +0000
EMAIL,!sail
We've assigned two people who a re w reading the file. We'll let you know when that p
From:
To:
Cc: '
Subject: RE: Epstein
Date: Thu, 29 Nov 2018 19:23:53 +0000
Importance: Normal
This is a particularly intriguing tid-bit:
Facing a 53-page federal indictment, Epstein could have
From:
To:
) H
Subject: Re:
follow-up request
Date: Fri, 08 May 2020 15:00:27 +0000
That sounds right. Probably not even that long.
Sent from my iPhone
On May 8, 2020, at 10:45 AM, l=
;, <
From: '
To: "McNeil, John (CRM)"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:48:12 +0000
HI John —just got your message. I'm at
whenever you have a moment. Thanks!
From: McNeil, J
From:
To: "
..1.1 1YSIsitractorr
'
[Contractor]"
Cc:
(USANYS)"
Subject: discovery
Date: Thu, 28 Oct 2021 03:15:24 +0000
(USANYS)
Hi team,
Could you please add the materials saved here to the
From: '
To: Joe Nascimento <
Cc: '
<
Subject: RE: call tomorrow?
Date: Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on Novembe
From:
To:
Subject: FW: Reply brief- Part I
Date: Wed, 27 Oct 2021 21:05:58 +0000
Attachments: Govt_Reply_v3.docx
Hi team,
Attached is a new version of Part I. There are a couple of comment bubbl
From: '
(USANYS)" ci
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: Virgin Island case
Date: Fri, 29 May 2020 12:46:05 +0000
Okay, I would like to discuss at some point.
From:
(USANYS) <
>
From
To
Cc
Subject: Fwd:
Date: Wed, 27 May 2020 00:11:53 +0000
Hey, thanks for doing this. Let me know when would be good for a call.
Begin forwarded message:
From: '
(USANYS)" -MIMIMME>
Date
From:
(USANYS)" alMIE>
To:
(USANYS)" <MIMMIN>
Subject: Re:
Date: Wed, 27 May 2020 00:15:54 +0000
We should give at least Laura if not Geoff a heads up we're opening this. If Mark goes out and an
From: '
To: "1
111
.0
Y (FBI)"
Cc:
aSYS)
" •
I/
Subject: RE: Mark Epstein
Date: The, 26 May 2020 21:52:50 +0000
(USANYS)"
I know his lawyer is asking to speak with you, here is some info on
From: "I
To: al
C
C]
to
Subject: RE: updated draft
Date: Thu, 14 May 2020 04:26:12 +0000
Attachments: Maxwell,_Ghislaine Transcri t 04-22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22-
16).pdf;
From:
To:
Cc:
Subject: 302s (2 of 3)
Date: Thu, 23 Apr 2020 01:30:53 +0000
Attachments: 050D-NY-3027571_0000359.pdf; 050D-NY-3027571_0000365.pdf; 050D-NY-
3027571_0000366.pdf; 050D-NY-3027571_0000
From: '
(USANYS)"
To: "
(USANN
IMII9iSr
'
[Contractor]"
Cc: "
(USANYS) Contractor
(USANYS) [Contractor]"
Subject: RE: Mouradian
Date: Wed, 30 Dec 2020 18:34:58 +0000
(USANYS)
I was literall
From:
Sent: 09 December 2019 12:05
To:
Cc:
Subject: UK i US Contact Details
Sir,
Please find attached a letter from DAC
addressed to the United States Attorney with details of the
relevant leg
From:
To:
Cc:
Subject: Fact Witness Travel Request -
Date: Fri, 06 Aug 2021 00:32:29 +0000
Attachments
- _ Fact_ Witness_Travel_Request.docx
SANYS
Attached please find a request for
travel to
From:
To:'
Cc:
'
II
Il
11
,
Subject: RE: Visoski attorney
Date: Mon, 27 Apr 2020 21:10:48 +0000
=1,
we did not realize that this separate case was also an investigation relating to Epstein. O
From:
To:
Subject: RE: Vacation
Date: Fri, 14 Jun 2019 20:41:01 +0000
Importance: Normal
Have a great time!
From:
(USANYS)
Sent: Friday, June 14, 2019 4:38 PM
Subject: Vacation
Hi all,
I am
From:
'USANYS)"
To: "Strauss, Audrey (USANYS)"
Subject: RE: Vetting Consults of SCO Records with USAOs/prosecuting offices
Date: Thu, 13 Jun 2019 16:14:06 +0000
Importance: Normal
Sounds good. I
From: '
SANYS)"
To: '
(USANYS)"
Subject: Re:
Date: Thu, 13 Jun 2019 12:05:14 +0000
Importance: Normal
Got it overnight, will forward now. Hoping to get through most of it today.
Sent from my i
From:
To:
(USANYS)"
Subject: Re: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Date: Thu, 12 Aug 2021 15:18:16 +0000
Inline-Im
From:
USANYS)"
To:
"
USANYS)"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 Aug 2021 15:02:35 +000
From:
To:
Subject: RE: Epstein matter
Date: Wed, 12 Jun 2019 15:17:15 +0000
Importance: Normal
Good. (Yes, I just raised the issue with Janis).
From:
(USANYS)
Sent: Wednesday, June 12, 2019 11
From
To
Cc: ."
11NYS)"
Subject: RE: JE FOIA review in SDNY (?)
Date: Wed, 12 Jun 2019 13:30:13 +0000
Importance: Normal
USANYS)"
I don't see a reference to Epstein in our FOR Tracking Database.
From: '
USANYS)"
To: '
USANYS)"
Cc: '
USANYS)"
Bcc:
Subject: FW: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
Date: Mon, 28 Dec 2020 18:41:24 +0000
Embedd
EXHIBIT A
EFTA00086727
To:
Gmax
From:
Jeffrey
Sent:
Fri 7/31/2009 3:48:17 PM
Subject:
Re:
no there is no criminal anything„ we can file a rotective order, saying you were nowhere near the
p
From: '
To:"
Subject: Maxwell motions 3 of 3
Date: Wed, 03 Feb 2021 22:07:54 +0000
Attachments: 1.25.2021 Filing 3.zip
_
_
Assistant United States Attorney
Southern District of New York
1 St.
From:
To:
Cc:
Subject: Epstein Related Civilian Crime Report Submission
Date: Tue. 22 Sep 2020 14:35:06 +0000
Attachments:
nt'l_re_Epstein.pdf
Attached is a submission from a civilian. It purpo
From:
(USANYS)"
To:
(USANYS)"
Subject: RE:
Date: Mon, 27 Jan 2020 18:06:54 +0000
From:
(USANYS)
Sent: Monday, January 27, 2020 1:06 PM
To:
(USANYS) <
>
Subject: RE:
From:
(USANYS)<
>
S
From:
To:
(USANYS)'
CRM "
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators straining relations
between UK and America'
Date: Thu, 12 Aug 2021 17:00:33 +0000
Att
From:
Subject: FW: Ghislaine Maxwell 02879-509
Date: Thu, 12 Aug 2021 16:08:09 +0000
FYI
From: BOBBI C STERNHEIM
Sent: Thursday, August 12, 2021 11:30 AM
To:
; Christian
Everdell
Subject: Ghi