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From:
To:
[Contractor
(USANYS) [Contractor]"
'
(USANYS)
(USANYS) [Contractor]"
Cc: a)"
<Winlan
.›
.
"
(USANYS)"
Subject: RE: Follow Up
Date: Mon, 03 May 2021 01:03:21 +0000
Attachments: 2
Cc:
(USANYS) [Contractor]"
Subject: RE: 042921
SDNY — US v Maxwell -- Maxwell letter -- request from Reuters
Date: Fri, 30 Apr 2021 12:47:20 +0000
Thanks=
From:
(USANYS)
Sent: Thursda , A ril
From: "McNeil. John (CRM)" <John.McNeil2®usdoj.gov>
To: a'
USANIalr)
II
Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov>
Subject: Maxwell 182-73090
Date: Tue, 03 Aug 2021 14:56:43 +0000
Attachment
From:
To: "Jestin, Katya'
Subject: RE: Epstein question
Date: Fri, 07 May 2021 23:02:09 +0000
Hi Katya,
an you give me a call when you have a chance? I'm free this evening if you want to call my
From:
To:
Cc:
Subject: RE: SDNY investigation
Date: Thu, 06 May 2021 20:06:57 +0000
Thanks. 4:30 is fine. You can call my de
Brendan F. Quigley ibiol
Partner
From:
Sent: Thursday, May 6, 2021
From:
To:
Cc:
"EnCRM)"
(CRM)"
" aIMIE>
(CRM)"
Subject: Re: Press Queries re: Prince Andrew / MLAT
Date: Mon, 08 Jun 2020 04:38:52 +0000
Thanks very much,
. Appreciate you bringing this to my
From: "MIMINI
IMIMW
To: '
Cc:
Subject: Re: Epstein investigation, subpoena returns
Date: Wed, 10 Jun 2020 18:22:48 +0000
Attachments: Cust_Records_USVI _for Nautilus_Inc.pdf; Nautilus_Inc_USVI_Co
From:
(USANYS)"
To: '
(USANYS)"
Subject: Re: Epstein
Date: Fri, 02 Aug 2019 22:00:45 +0000
Thanks
Have a nice weekend.
Sent from my iPhone
On Aug 2, 2019, at 5:52 PM,
(USANYS) <
> wrote:
-
From:
To: '
Cc:
Subject: FW: Voicemails from Civilian
Date: Mon, 10 Aug 2020 15:42:49 +0000
Attachments: 61499609634 20200809 092606.wav; 61499609634 20200809 092208.wav;
61499609634 20200809 0
From:
To:
Cc:
Subject: RE: NDO renewal
Date: Wed, 06 May 2020 22:03:00 +0000
Attachments: 2020-05-07, JE,_pen_registerirenewal),_T-Mobile,_917-520-3106_(Maxwell).pdf
Are you also the right perso
From:
„cl
To:'
CRM)"
Cc: '
(London)" <1
Subject: RE: Status of conversations: Witness PA
Date: Tue, 18 Aug 2020 08:49:39 +0000
Embedded: 8 11 20 notes from_ call with PA_counsel.msg;
_ _ _
From:
USANYS)" aMIIMM
To: '
(USANYS)" <
Subject: BOP
Date: The, 30 Nov 2021 15:14:04 +0000
Attachments: 2020.06.09_Torres_Order_ona_Discovery_Motion.pdf
Should also be on WL
Assistant United Sta
From:
To:
Cc:
(USANYS)" cz
IMIE>
Subject: RE: US v. Maxwell, new production
Date: The, 30 Nov 2021 05:03:32 +0000
Attachments: 2021.11.29_Maxwell_3500_Cover_Letter.pdf;
202I.11.29_U.S._v_Maxwel
From: '
To: '
Cc: '
Subject: small update
Date: Thu, 05 Sep 2019 16:03:49 +0000
Importance: Normal
Given the cycle of daily updates, just wanted to keep you in the loop on a small update. We've
From: "-(USANYS)"
alMliff'
To: 'MINISCS)"
<MIMMIIIW,
I
(USANYS)"
Cc:
I
II
II
II
I
II
(USANYS) [Contractor]"
Subject: Epstein
Date: Fri, 03 Jan 2020 22:09:38 +0000
IS
FWIW — we've heard
From: '
To: '
Cc: MIIMIr
Subject: RE: 7/23 Tartaglione/Epstein video
Date: Mon, 30 Dec 2019 17:24:02 +0000
Great, thanks.
From:
Sent: Monday, December 30, 2019 12:20 PM
To:
Cc:
Subject: RE:
From:
1111.1=1S>
To: S.,
Cc: IIIMaNtal=a
Subject: RE: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Wed, 28 Apr 2021 20:40:57 +0000
Importance: High
Attachments: Ltr to_Hon_Nathan_04.28.21—.pdf
From: "
To: "Stein, Gary"
Cc: MEW
(USANYS)"
Subject: RE: Professional Children's School
Date: Mon, 26 Apr 2021 13:38:13 +0000
Hi Gary,
Thanks for speaking earlier this month. Have you been able
From: New York Law360
To:
Subject:
Date: Fri, 17 Apr 2020 08:02:24 +0000
aw360 New York
NEW YORK
Friday, April 17, 2020
,Follow Law360
TOP NEWS
Epstein's Ex Not Likely To Toss Battery Suit,
From: Public Policy Law360 <
To:
Subject: Trump Vows Openings By May, Blames WHO For Pandemic
Date: Wed, 15 Apr 2020 08:49:35 +0000
glaw360 Public
Policy
PUBLIC POLICY
Wednesday, April 15, 2020
From:
(USANYS)"
To:
(USANYS)" cU
Subject: RE:
Date: Mon, 13 Apr 2020 13:27:17 +0000
I agree. I think rather than it be a free flow, we call on people to give specific updates on things pushing f
From: White Collar Law360 <
To: cl
Subject: Theranos Founder Elizabeth Holmes Can't Shake New Charges
Date: Wed, 14 Oct 2020 07:43:05 +0000
aw360 White
Collar
WHITE COLLAR
How does your salary
From: New York Law360 411.1.01100.0100111>
To:
Subject: 'Intoxicated' NY Judge Shoved Officer, Invoked Ties To Power
Date: Wed, 14 Oct 2020 07:37:32 +0000
Utaw360 New York
NEW YORK
How does your
From:
To:
"
Cc:
•MIEME
>
Subject: Re: [EXTERNAL EMAIL] - Question re Epstein/Maxwell
Date: Mon, 21 Jun 2021 10:47:46 +0000
Yeah I'm around all day today so call me whenever.
Special Agen-
FBI -
From: New York Law360 <[email protected]>
To: <
Subject: Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
Date: Thu, 17 Jun 2021 08:20:53 +0000
La_aw360 New York
NEW YORK
Thursday, June
From: The Washington Post <
To:
Subject: The Daily 202: The One Big Thing missing from Biden's strategy on domestic extremism
Date: Wed, 16 Jun 202115:49:31 +0000
Sign up for this newsletter
Read
From:
To:
Subject:
FW: Contact Info Daniel Siad (from Brunel)
Date:
Thursday. December 6. 2018 1:40:33 PM
Attachments:
7016050? 191023 resiyed fog
FYI
From:
Sent: Tuesday, May 3, 2016 12:02
From: White Collar Law360 <
To:
Subject: FDIC Staffer `Accidentally' Took Bank Secrets, Jury Told
Date: Wed, 05 Dec 2018 09:51:49 +0000
aw360 White
Collar
WHITE COLLAR
The Data-Driven Lawyer
I
From:
To:
Subject: Epstein
Date: Tue, 18 Dec 2018 19:08:56 +0000
Importance: Normal
■just
FYI, we are going to start contacting attorneys for the victims to set up interviews.
Sent from my iPho
From:
To:
Cc:
Subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6
Date: Wed, 14 Oct 2020 21:17:38 +0000
Attachments: SDNY_00017772 JAEO).pdf; 2020.10.14_Thomas_Discovery_Lettern
Produc
From: '
(USANYS)"
To: "
USANYS "
SANYS)"
Cc: '
4
Subject: RE: Bail Oppo Draft
Date: Mon, 08 Nov 2021 02:26:23 +0000
Attachments: Bail_Oppo_v2_(LP).docx
Thank you so much for putting this tog
From: "a"
alMIE>
To:
Chambers `t
ina'
Cc:
SANYS
USANYS)"
Christian Everdell •
, BOBBI C STERNHEIM
Jeff Pagliuca
, Laura Menninger
Subject: US v. Maxwell - Redacted MILs
Date: Fri, 05 Nov
From: "Alex Janin, WSJ"
To:
Subject: [EXTERNAL] Notes on the News: Millions of Workers Must Get Vaccinated by Jan. 4 or
Test Weekly
Date: Thu, 04 NOV 2021 21:24:28 +0000
Trouble viewing this emai
From: aM
t'
To:'
Subject: Final Memos
Date: Thu, 23 May 2019 13:42:02 +0000
Importance: Normal
Attachments: SDNY Memo _ to_ DAG_ - GSB _Recused.5.22.19v2.docx;
_
_
SDNY_Memo_to_AG.GSB.cases.5.2
From:
To:
Subject: FW: Victim notification letter
Date: Thu, 23 Jul 2020 02:20:09 +0000
Embedded: Fwd:_Victim_Notification_Letters.msg
This is in relation to the attached, which =forwarded to me
From:
IJSANYS)"
To: '
Subject: RE: share access
Date: Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share acce
From: '
To:'r
)"
Cc:
USANYS Contractor]"
(USANYS)"
Subject: RE: Invitation to view the folder "Epstein (Kristin Hendrickson)"
Date: Wed, 19 Aug 2020 17:27:09 +0000
Inline-Images: image00 ljpg;
From:
To:
Subject:
Date: Wed, 12 Aug 2020 16:09:00 +0000
Hi M,
Plaintiff's Attorney
(who represents several Epstein victims) asked me to reach out to you when I spoke with
him yesterday. Appare
From:
(USANYS) [Contractor]" <
IMINE>
To:"
<
IMIli>
Subject:
Date: Wed, 05 Aug 2020 19:49:56 +0000
Attachments: SDNY_GM_00000834-SDNY_GM_00000846.pdf; SDNY_GM_00000847-
SDNY_GM_00000852.pdf; SDN
From:
To:
Cc:
Subject: RE: US v. Epstein
Date: Sat, 01 Aug 2020 18:22:23 +0000
Got it, thanks.
From:
Sent: Friday, July 31, 2020 09:19
To:
Cc:
)
) <
(USANYS) <
Subject: RE: US v. Epstein
From:
To:
Cc:
Subject: RE: Jeffrey Epstein / Private Jets
Date: Tue, 07 Jul 2020 19:25:10 +0000
Thanks for sending along
From:
Sent: Tuesday, July 07, 2020 15:10
Subject: FW: Jeffrey Epstein /
From: '
To:'
Cc:I
1).
Subject: Re: RE Bill Clinton
Date: Fri, 03 Jul 2020 16:09:45 +0000
Thank you for this information.
On Jul 3, 2020, at 12:02,
> wrote:
Passing on the below, per our pract
From:
To:
Subject: Re:
Date: Mon, 06 Jul 2020 12:56:20 +0000
Sure. I should be around.
On Jul 6, 2020, at 8:55 AM,
wrote:
HIM-
yes, definitely. I'm about to head into a few back-to-back mtgs,
From:
To: '
Cc: irr>
Subject: FW: Amazon Ref. No. CRIM 1073122 2020 DS In Re
Case No. In Re: Subpoena 20 Mag. 6216)
Date: Thu, 02 Jul 2020 15:13:51 +0000
Attachments: CRIM1073122 2020 DS Respons
From: '
To: '
Cc: '
Subject: FW: Epstein, Maxwell
Date: Thu, 02 Jul 2020 21:08:13 +0000
FBI will follow up. Thanks.
On Jul 2.2020 5:06 pm, "
We are passing along the below for the FBI to follow
From:
To:
Cc:
Subject: FW: Jeffrey Epstein / Private Jets
Date: Tue, 07 Jul 2020 19:24:48 +0000
FYI
From:
Sent: Tuesday, July 07, 2020 15:10
To:
Subject: FW: Jeffrey Epstein / Private Jets
H
From: "
(USMS)"
To: "
(USANYS)" ‹
>
Cc: "=(U6!)"
(USMS)"
(USMS)"
,
Subject: Epstein Touhy
Date: Thu, 23 Apr 2020 18:10:51 +0000
Attachments: Epstein_ROls.pdf; ATT00001.htm; Disclosure_Letter.
From: "McGorty, Glen"
To:'
C
c: I
0
I
II
, "Giffuni, Danielle"
Subject: Re: Meeting with
Date: Fri, 24 Jul 2020 18:25:37 +0000
Got it. We will get back to you ASAP.
Glen G. McGorty I Crowell
From:
Cc:
Subject: Fwd: Maxwell
Date: Fri, 24 Jul 2020 21:44:13 +0000
In the meantime, I just noticed that he responded with this.
Sent from my iPhone
Begin forwarded message:
From:
Date: July
From: '
To: '
)" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry