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From:
To: '
I < I
CC: I
to czl
Subject: Fwd: St Thomas jet center
Date: Tue, 13 Aug 2019 16:07:38 +0000
Would you want to cut a Subpoena to this company for his flight records?
Begin forwarded
From:
To: '
Subject: tic with Mike Miller
Date: Sat, 10 Aug 2019 21:59:02 +0000
"
"
Two questions from defense counsel:
One individual got a call from
for pi
says Epstein's body is ready
-
S
From: "etravelservices®cwtsatotravel.com" <etravelservices cwtsatotravel.com>
To:
Subject: Final Voucher 10892303-1(1) prepared by a travel arranger is pending your review
Date: Mon, 23 Dec 2019 23
From: "
>
To:'
Subject: Friday, Sept. 30, v/m re: JPMorgan subpoenas
Date: Wed, 04 Sep 2019 23:47:40 +0000
Importance: Normal
Assistant U.S. Attorney
Southern District of New York
EFTA00082110
From:
Subject: Fwd:
Date: Mon, 16 Dec 2019 03:56:24 +0000
Inline-Images: imagel jpeg
Sent from my iPhone
Begin forwarded message:
From: Brittany Henderson
Date: Se tember 30, 2019 at : :
To:
C
From:
To:
Subject: RE:
Date: Wed, 11 Dec 2019 16:18:15 +0000
(USANYS)"
Yeah I mean no comment on all this stuff per usual but there's no way that house goes on the market anytime soon.
From:
(
From:
To:
Cc
Subject: United States v. Epstein
Date: Fri, 30 Aug 2019 03:23:51 +0000
Hi ■:
Did y'all order a transcript of this week's hearing? If not, will you point us in the right direction t
From: "=,
(USANYS)" alMIE>
To:'
alMIE>
Cc: a,
(USANYS)" alMIE>
Subject: RE: Epstein investigation
Date: Wed, 28 Aug 2019 13:35:26 +0000
Hi
Due to new audit standards you cannot use your trave
From:
To: USANYS)"
Subject: Automatic reply
cross
Date: Tue, 27 Aug 2019 01:20:40 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each tri
From:
To:
Subject: Epstein
Date: Mon, 26 Aug 2019 16:39:45 +0000
Wig is
Sent from my iPhone
s attorney,
Please give me a call regarding tomorrow
EFTA00082096
From:
To:
(USANYS) 1'
Subject: Automatic reply:
Date: Mon, 26 Aug 2019 13:32:47 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial
From:
To:
Subject: '
: epstem transcnp
Date: The, 16 Jul 2019 19:03:26 +0000
Thank you — I really appreciate it!
From
Sent: Tuesday, July 16, 2019 14:37
To:
Subject: RE: epstem transcript
Th
From:
Subject: RE: Epstein Passports
Date: Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely
From: Kristin Lee Hendrickson
To:'
Subject: RE: Epstein Accounts
Date: Mon, 15 Jul 2019 23:33:19 +0000
Inline-Images: image001.png
Thank yo'
From:
Sent: Monday, July 15, 2019 4:32 PM
To: Kristi
From:
To:
Subject: Final Voucher 10810414(1) prepared by a travel arranger is pending your review
Date: Wed, 20 Nov 2019 17:41:12 +0000
Importance: Normal
Dear
Final voucher 10810414(1) has been
From:
To:
Cc:
Subject: RE:
proffer notes #2
Date: Thu, 05 Dec 2019 20:56:47 +0000
Someone beat me to it. Also, I will have everything renamed by the end of the weekend latest. Sorry for the dela
From: "=
.1.11=
>
To: '
Cc:
Subject: 302s, photos, &
Proffer notes
Date: Wed, 27 Nov 2019 16:45:44 +0000
Attachments: Proffer of
I nterview_231.pdf;
Photos provided b
pclf
7.31.19.pdf;
Hi a
From: '
r H
To:'
Cc: '
Subject: Re: legal / coordination question
Date: Tue, 03 Dec 2019 14:01:25 +0000
r
Yep
On Dec 3, 2019, at 8:51 AM,
Want to knock this out today? That window works for
From: "etravelsen,ices cwtsatotravel.com" <etravelservices®cwtsatotravel.com>
To:
Subject: Final Voucher 10777198(1) prepared by a travel arranger is pending your review
Date: Tue, 12 Nov 2019 22:3
From: "[email protected]" <[email protected]>
To: •,:
>
Subject: 19-2221 United States of America v. Epstein "Attorney ADDED"
Date: Tue, 06 Aug 2019 12:46:01 +0000
***NOTE TO PUBLIC ACC
timed -
[Fwd: [Fwd: Re: contract]]
F• age 1 of 29
Gmaii
WCOnSk
i•E 'A
FW: [Fwd: [Fwd: Re: contract]]
1 message
Razek Ed
To:
Jeffrey-
nei
Ed
—Original Message---
From: William Mook
Sent: T
Sigrid McCawley
Partner
From:
To:
Subject: FW: Maxwell re
Jeffrey Epstein)
Date: Fri, 26 Jul 2019 : :
+
Attachments: Jeffrey Epstein_Part_24_redacted_ftrash_pulft_
Jeffrey Epstein_Part_24_red
From:
To:
•
(USANYS)"
Subject: RE: the two people you want in.
Date: Wed, 24 Jul 2019 18:29:23 +0000
Attachments: Fact Witness Trayel_Requestl
i.docx; Fact_Witness_Travel_Reques
OCX
Thanks!
From: "
Ma'
To:
)"
Subject: Re: post-arrest statements
Date: Fri, 19 Jul 2019 19:06:43 +0000
Attachments: Photocopy_of working_copy_Epstein_Arrest_Folder.pdf
Inline-Images: Outlook-1510171437.png
From: "
(USANYS)"
To:
(USANYS)a
Subject:
•: rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit
loss
Date: Tue, 16 Jul 2019 17:31:02 +0000
Importance: Norma
From:
To: BOBBI C STERNHEIM <[email protected]>
Cc: Christian Everdell <CEverdell CohenGresser.com>, "Mark S. Cohen"
<mcohen cohen esser.com>
Bcc: "USAHUB-USAJouma1111"
Subject: RE: URGENT-Ghisl
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_access.pdf
Thanks for the quick response,MI. I apprecia
From: Avrom Robin
-
To:
Subject: Epstein, et al.
Date: Fri, 02 Aug 2019 21:50:40 +0000
Hi
19-1018-crUnitedStatesv.Boustani:
It looks like you won your bail appeal before you even filed it!
Con
From: I
To: '
Cc: 'cr
<
Subject: RE: Epstein-- witness interview notes
Date: Thu, 21 Nov 2019 21:21:45 +0000
Will dol
From:
Sent: Thursday, November 21, 2019 4:21 PM
To: Hamilton,
) [Contrac
From:
To: icM.IIMIr"
<a,
"
'),"
Subject: FW: Epstein catch up
Date: Mon, 18 Nov 2019 15:16:06 +0000
I'm free from 11-2, but I have a call scheduled for 3.
Ori inal Messa e
From:
(USANYS) al
From: "
)" (zO
To:
I.
Cc: "
Subject: RE: Request re Ghisliane Maxwell
Date: Fri, 08 Jan 2021 17:06:17 +0000
(USANYS)"
The defense is also reiterating their request that Maxwell be permitted to
From: '
To: "
''
Subject: 2019.07.18 RMB Bail Decision & Order.pdf
Date: Sun, 31 Jan 2021 18:30:53 +0000
Attachments: 2019.07.18 RMB Bail Decision & Order.pdf
EFTA00081946
From:
To:
Cc:
Subject: Epstein victim requests
Date: Tue, 03 Nov 2020 19:25:50 +0000
Hi
Do you have time this afternoon for a brief call? I'm
Thanks!
Sent from my iPhone
if you have a moment.
From: '
To:
no
illic or ir
>
Subject: RE: Images reviewed from device NYC024362
Date: Fri, 30 Oct 2020 01:39:47 +0000
Great, thank you!
Frona
Sent: Thursday, October 29, 2020 9:34 PM
To:
Subje
From
To
Subject: RE: Ghislaine Maxwell 02879-509
Date: Thu, 19 Nov 2020 00:12:50 +0000
Sony
Scnt from my Vcrizon, Samsung Galaxy smartphone
From:
Date: 11/18/20 6:29 PM GMT-05:00
To:
Subject:
From
Tc
Subjec : RE: RE: call from Maxwell attorneys
Date: Tue, 21 Jan 2020 21:06:24 +0000
F..
Seems right
From:
Sent: Tuesday, January 21, 2020 2:57 PM
To:
Sot,
That sounds right to me.
Fr
From:
To:
Cc:
Subject: Maxwell discovery production for tomorrow
Date: Tue, 17 Nov 2020 23:24:38 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf
Team,
Tomorrow we are going to make w
Submission Six: To The Hon Ronald Sackville A() QC
Chair of the Royal Commission.
from:
to:
cc:
date:
subject:
mailed-
by:
[email protected],
•
• [email protected]
RE: URGENT: SUBMISSION 3 To The Hon Ronald
Sackville AO QC Chair of the Royal Commission: By
Adrian Praljak
from:
to:
date:
subject:
mailed-
by:
[email protected],
DRCsubmis
URGENT: Submission Number Four: To The Hon Ronald
Sackville AO QC Chair of the Royal Commission.
from:
to:
cc:
date:
subject:
mailed-
by:
[email protected],
"
ns@royalcomm
RE: URGENT: SUBMISSION NUMBER FIVE To The
Hon Ronald Sackville AO QC Chair of the Royal
Commission: By Adrian Praljak
from:
[email protected],
DRCen uiries@ro alcornmission.g
From: Michael Bachner
To:"
)1. <1
Subject: RE: =Attorney Proffer
Date: Tue, 10 Mar 2020 19:55:58 +0000
Inline-Images: image001.jpg
Checking
From:
Michael Bachnerla
Sent: Tuesday, Marc
To:
Cc
From: Michael Bachne
To: 'SI
Cc: r>
Subject: Re: =Attorney Proffer
Date: Wed, 04 Mar 2020 22:31:22 +0000
Inline-Images: image00 1 jpg
in DC on biz. Get back to u soon
Michael Bachner
Bachner &
From:
To: ='
)"
Subject: RE: Subpoenas Issued to Interlochen Center for the Arts
Date: Tue, 25 Feb 2020 14:41:49 +0000
Attachments: INT_000001_-_INT_000293_(Epsteinfi_Maxwell_records, w
.pdf;
IN
From: '
)"
To: '
(USANYS)"
Cc: "I
)"
ii
<
›,
(USANYS)"
Subject: Re: Epstein devices
Date: Mon, 09 Nov 2020 18:59:52 +0000
SANYS) I"
Thanks so much!!
Sent from my iPhone
On Nov 9, 2020
From: '
(USANYS)"
Subject: FW: Please see annexed Epstein Victim Letter
Date: Tue, 10 Nov 2020 18:38:17 +0000
Attachments: 2020-11-10 -- Ltr to Audrey_Stratiss.pdf
Inline-Images: image002.jpg
From: "McGorty, Glen" <[email protected]>
To:
Cc: "Zelenko, Daniel" <[email protected]>, "Giffuni. Danielle" <[email protected]>,
Subject: RE: Wednesday's WebEx
Date: Tue, 10 Nov 2020 18:
From: '
(USANYS)"
To: '
I16.1YS)"
USANYS "
Subject: FW: Please see annexed Epstein Victim Letter
Date: Tue, 10 Nov 2020 18:00:29 +0000
Embedded: unnamed
I nlin e-I mages: image002.jpg
The ori
From: "
)" <
To: "Weinstein, Marc A."
Subject: Accepted: Epstein Estate
Date: Mon, 09 Nov 2020 15:38:29 +0000
Importance: Normal
Attachments: unnamed
EFTA00081456
Subject: RE: Epstein priv review -- I B71 update
Date: Wed, 04 Nov 2020 20:20:32 +0000
The privilege review for 1B71 is almost done.
has the tags for the whole report except for the SMS/Chats so as