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From: '•
(USANYS)"
To: '
(USANYS) [Contractor]"
Subject: Tab 2 - Maxwell
Date: Mon, 03 May 2021 13:12:25 +0000
Attachments: GM_Superseder Prosecution_Memo_v4.rd.docx; 2020-04-10_GM_prosecution_mem
From: Christian Everdell
To
Cc:
STERNHEIM'
Subject: Memo Endorsement from Judge Nathan
Date: Mon, 03 May 2021 14:40:33 +0000
Attachments: 2021.05.03_Letter from_Judge_Nathan.pdf
Inline-Images:
From: Mark Manley <
IIM=>
To:'
Cc:
(USANYS)"
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 14:28:28 +0000
Dear Ms=
Thank you for your recent (two) email
From:
)"
To: ''n
)
(USANYS)"
Subject: RE: Diary, boots, photos
Date: Sun, 02 May 2021 22:11:14 —0000
Attachments: 2021.05.XX Letter to AIN re Requests 9-11 v2Mdocx
Forgot to attach. Here you
From: '
)"<
To: Jordan Merson <[email protected]>
Cc: '
<
>
f
>, Jesse Mautner [email protected]>
Subject: RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest
Date
From: '
),. ,rcl
To: "BYRNE,
<omm PAU1
Cc: a
Subject: Corrected Arrest Warrant
Date: Mon, 29 Jun 2020 18:49:59 +0000
Attachments: Maxwell_ arrest_ waffant_signed.pdf
(NY) (FBI)"
Attached—sor
From:
To:1
Subject: FW: GM Talking Points
Date: Tue, 23 Jun 2020 17:06:39 +0000
Attachments: Jeffrey_Epstein_Co-Conspirators_Talking_Pointsn
team_edits.docx
- I took a quick look at this and mad
From:
To:
Cc: "MM
<
Subject: RE: AT&T results
Date: Fri, 19 Jun 2020 19:55:55 +0000
Attachments: 2020-06-18,_pen_register,_AT&T_(stamped).pdf
From:
(NY) (FBI) <
>
Sent: Wednesday, June 17, 20
From: Gloria Allred
To: '
Cc: '
"
Subject: Re: August 19th
Date: Tue, 13 Aug 2019 23:10:57 +0000
Inline-Images: image003.jpg; image004.png; image005.png; image006.jpg
Tomorrow morning pacific
From:
To:
Subject RE: MCC Visit Thursday
Date: Thu, 15 Aug 2019 13:39:39 +0000
>,
Thanks! I just walked Mr. O'Callahan and
>> > ,,
(USANYS)" <
From:
Sent: Thursday, August 15, 2019 8:54 AM
T
From:
To:
Subject: RE: MCC Visit Thursday
Date: Thu, 15 Aug 2019 13:31:49 +0000
From:
Sent: Thursday, August 15, 2019 8:54 AM
To:
Subject: Re: MCC Visit Thursday
Sorry about the abrupt prior e
From:
To:
Subject: Re: MCC Visit Thursday
Date: Thu, 15 Aug 2019 02:56:50 +0000
ci
I just found out that additional law enforcement agents will be joining but I don't know how many and who. I
as
From:
To:
Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account
main
From:
)" <
To:
(NY) (CON) (FBI)"
Cc:
NY) (FBI)"
Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Fri, 09 Aug 2019 19:04:28 +0000
Attachments: 2019-08-09,_subpoena_to_Delaware
From:
To:
Subject: RE: MCC Visit Thursday
Date: Thu, 15 Aug 2019 18:17:30 +0000
Thank you both for everything today — really appreciate it, and lovely to see you, as always!
From:
Sent: Thursday
From: '
r , ,
>
To: Jenna Dabbs
kaplanhecker.com>
Cc: Alex Conlon
a ka lanhecker.com>, "
" 5
Subject: RE: Epstein
Date: Sat, 10 Aug 2019 23:18:59 +0000
lenna,
It was very shocking news, p
From:
To:
Subject: FW: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 20:10:39 +0000
From:
Sent: Monday, August 26, 2019 3:47 PM
To:
Cc:
Subject: FW: United States v
From: '
To:'
Cc: '
>
Subject: Fwd: Urgent!
,an Epstein victim, just told me that she was able to get child care and
would like to fly to New York for the hearing Tuesday. What is your telephone n
From:
'Ma
>
To:
II
IMIIW
Subject: Epstein records w SDNY
Date: Tue, 27 Aug 2019 13:26:58 +0000
Importance: Normal
Attachments: unnamed
EFTA00080154
From: '
r <
>
To: Sigrid McCawley
Cc: 1.MIEllr)"
Subject: RE: Investigation
Date: Thu, 22 Aug 2019 18:30:58 +0000
when you're ready. Thanks!
From: Sigrid McCawle
Sent: Wednesday, August 21, 2
From: "a"
alMIN>
To: Christian Everdell
, Laura Menninger
, Jeff Pagliuca
Cc: '
"
„
'
ii
SANYS "
Subject: 404(b) notice and co-conspirator identities
Date: The, 12 Oct 2021 00:07:31 +0000
From:
To:
(NY) (CON) (FBI)"
Cc:
"
(USANYS) [Contractor]"
Subject: RE: Epstein investigation, subpoena returns
Date: Wed, 10 Jun 2020 17:15:45 +0000
Attachments: 2019-07-10,_subpoena_to_Albany_D
From:
To:
Cc:
(USANYS)" alMIE>
(USANYS) [Contractor]" <=I=IMIM>
Subject: Re: The Spectator - Prince Andrew story
Date: Mon, 15 Jun 2020 15:21:57 +0000
Inline-Images: -WRD000.jpg; image001.jpg
From: "I
To: "I
Cc: '1
t
>,
) [Contractor]"
Subject: RE: Epstein investigation, subpoena returns
Date: Thu, II Jun 2020 19:07:13 +0000
Thanks very much.
From:
Sent: Thursday, June 11, 2020 15:
From:
To:
)"
Cc: "MM
Subject: Fw: Maxwell
Date: Fri, 12 Jun 2020 21:14:49 +0000
Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf
(NY) (FBI)" <1
Expedi
From:
(USANYS)" aNIMIE>
To:'
Cc: Ir
ll <a,
Subject: Re:
Date: Fri, 30 Aug 2019 11:44:21 +0000
Thanks!
> On Aug 30, 2019, at 7:35 AM,
<MIMI.>
wrote:
>
> Thanks, we'd be happy to speak with he
From:"
(USANYS "
To: "
MA)"
Cc: ,
,,
,.
II
Subject: Epstein
Date: Fri, 30 Aug 2019 11:44:16 +0000
Hi
Thanks again for reaching out. I'm copying
and
AUSAs working the Epstein case. They a
From:
To:
Cc:
(USANYS)" aNIMIE>
Subject: Re:
Date: Fri, 30 Aug 2019 11:35:27 +0000
Hi
Thanks, we'd be happy to speak with her. Please feel free to give her our contact info.
Thanks,
Sent from
From: "Miller, Mich.
To:
Cc: '
Weingarten, Reid"
Subject: Epstein
Date: Mon, 26 Aug 2019 19:02:45 +0000
- I will get down to court a few minutes early tomorrow and can hand deliver the hard driv
From: Gloria Allred <
To: '
Subject: RE: Urgent!
,an Epstein victim, just told me that she was able to get child care
and would like to fly to New York for the hearing Tuesday. What is your telepho
From: '
To: Gloria Allred •cl
Cc: '
I.
Subject: Re: August 19th
Date: Wed, 14 Aug 2019 02:36:51 +0000
In I i n c-1 m ages: image003.jpg; image004.png; image005.png; image006jpg
Thanks- I'm free
From: '
) (OGA)"
To:
(USANYS)"
Subject: RE: Epstein - Urgent
Date: Mon, 12 Aug 2019 03:16:14 +0000
If they have a right to lawyer as per their contract and invoke that , how would you like to
From:
(O1G)"
To:
(USANYSY' SIMON>
Subject: RE: Outstanding Requests
Date: Thu. 29 Aug 2019 17:39:53 40000
Will do
U.S. Department of Justice
Office of the Inspector General
New York Field Offi
From: Brad Edwards aeplIc.com>
To:"
<
Cc: ler
Subject: Re: bail application
Date: Thu, 03 Dec 2020 01:38:40 +0000
(USANYS)"
Thank you.
Sent from my iPhone
On Dec 2, 2020, at 8:37 PM,
Brad,
From: BOBBI C STERNHEIM <
=1
>
To:
Cc:
Pagliuca
Subject: Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN), US v Maxwell
Date: Fri, 30 Apr 2021 01:33:32 +0000
Attachments: Reply_to_MDC_Legal_4-29-21.pdf;
From:
(USANYS)"
To: r"
Subject: Letter re Flashlight Checks
Date: Wed, 05 May 2021 14:20:22 +0000
Attachments: 2021-05-05_GM_Ietter re_flashlight_checics_final.docx
I accepted the chiefs' edits
From: Robert Glassman <a
To:'
Cc:
'
'
II
, Nathan Werksman
Subject: Re: SDNY investigation
Date: Fri, 13 Dec 2019 21:13:40 +0000
unfortunately, we can't do earlier than 11. She just needs tim
From:
To:
Cc:
Subject: RE: Florida
Date: Wed, 04 Sep 2019 13:28:06 +0000
Importance: Normal
Hi
On Wednesday,
is flying in to meet with us for a reverse proffer. On Thursday, we are
scheduled
From:
(CRM)"
I) *
To:
Cc:
Subject: RE:
Extradition
Date: Wed, 04 Sep 2019 09:15:03 +0000
Importance: Normal
Hi,
Just to update you on my interactions with the French on this, I am schedule
From: '
To: '
" <
Subject: RE:
Date: Thu, 19 Dec 2019 18:02:40 +0000
Inline-Images: image001.jpg
1" <I
Yeah, I'll be out of the country, but I'm in the same time zone so can join a call on my c
From: '
„tl
To: a
k
Subject: RE:
Date: Thu, 19 Dec 2019 17:39:14 +0000
Inline-Images: image001.jpg
Works for me, thanks.
From:
Sent: Thursday, December 19, 2019 12:19 PM
To:
*c
› ;
Subject:
From:
To:
Cc:'
"<
Subject: RE:
Date: Thu, 19 Dec 2019 22:29:47 +0000
Inline-Images: image00 ljpg
)" <
Thanks very much for getting back to us, and this Monday at 3:00 p.m. EST would work for u
From: '
(USANYS)"
To: '
(USANYS)"
Subject: Re: question about Tartaglione and Epstein; video from MCC
Date: Thu, 19 Dec 2019 00:37:10 +0000
Just FYI. The daily news has an article on the tapes an
Forwarded messa e-------
From:
Date: Tue, Jun 29, 2010 at 8:33 AM
Subject: Jeffrey Epstein
To:
Hello
Jeffrey looks forward to seeing you on Wed. July 8th at 5:00 at his
home. He lives at:
9 East
From: '
To: '
Cc:
[Contractor]"
Contractor]"
Subject: Drives for Maxwell's defense counsel
Date: Sun, 29 Nov 2020 23:08:09 +0000
Attachments: All _ GM MDC Productions_ for_ Defense Counsel Inde
From:
(USANYS)" czi
Subject: RE: Email addresses for Epstein memo
Date: Thu, 16 May 2019 13:11:37 +0000
Importance: Normal
Ok
From:
Sent:
t.
.
1/
ay,
16,
To:
(USANYS)
Subject: FW: Email ad
From: '
(CRM)"
To: '
SANYS)"
k
(USANYS)"
Cc: "
(CRM)"
Subject: Referral of MLAT Request from France (BRUNEL)
Date: Wed, 30 Dec 2020 10:57:39 +0000
Attachments: 2020002015-Ma,
2020002015
•
From:
(CRM).
To: 'WANYS)"
(USANYS)"
Cc:
Bcc: "USAHUB-USAJournal111"
Subject: Referral of MLAT Request from France (BRUNEL)
Date: Wed, 30 Dec 2020 10:57:41 +0000
Embedded: Referral_of MLAT_Reque
From:
To:
Subject: RE: Please see annexed Epstein Victim Letter
Date: Wed, 11 Nov 2020 21:22:56 +0000
Inline-Images: image001.jpg
Thanks M. We're going to forward the most recent letter to the FB
From:
To:
• e
Cc
`
I
Subject: Draft Statement
Date: Wed, 11 Nov 2020 17:07:15 +0000
Attachments: 2020.10.11_Defense_edited_SOF.docx
II
(USANYS"
I cliMilla
All:
With respect to the specific