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From: ISANYS)"
To: al
YS)"
Cc:
(USANYS) [Contractor]"
Subject: Epstein
Date: Thu, 13 Feb 2020 21:11:29 +0000
(USANYS)"
ABC is asking (i) whether Victim-1 was interviewed by SDFL; and (ii) whethe
From: '
(NY) (FBI)"
To: ."
...
>
USANYS)"
>, '
(USANYS)"
Subject: RE: Jeffrey Epstein case: les Staley (Barclays)
Date: Thu, 13 Feb 2020 16:49:20 +0000
Gotcha...thanks
From:
(USANYS) [mailto
From: '
To: '
Subject: RE: Tartaglione - additional photos and videos
Date: Fri, 20 Dee 2019 16:58:01 +0000
Yup, and the question about the rope. I think
is the one we should reach out to.
From:
From:
To:"
)"
Cc: '
>,
Subject: RE:
Date: Fri, 20 Dec 2019 02:07:44 +0000
Inline-Images: image00 1 jpg
Alex:
Monday, December 23, 2019 at 3PM EST works fine. Call my office a
If we can have
From: '
To: Bruce Barket
Cc: Aida Leisenrin
Ton Ricco
BRUCE
KOFFSKY
Subject: RE: Tartaglione - additional photos and videos
Date: Fri, 20 Dec 2019 20:45:39 +0000
We will inquire. If there is
From: 'I
ll. 't:
IMIE>
To: Jeffrey Pop
Cc:
Subject: RE: SDNY investigation,
Date: Tue, 24 Dec 2019 05:33:42 +0000
Jeff,
Following up on our phone conversation today, I wanted to memorialize that
From:
To:
Cc:
Subject: RE: Tartaglione - MCC Video
Date: Thu, 19 Dec 2019 22:44:29 +0000
, Bruce Barket
BRUCE KOFFSKY
Thank you for the note. We are available when you receive it. Enjoy your ti
From:
(USANYS)" c4
To: MilEliSANYS)"
r
Subject: Fwd: question about Tartaglione and Epstein; video from MCC
Date: Thu, 19 Dec 2019 01:08:44 +0000
Co-Chief, Narcotics Unit
Begin forwarded messa
From:
To: Min
aMIE>,
Subject: RE:■
Date: Wed, 18 Dec 2019 22:25:55 +0000
Sony, it's taking me forever to work through my emails, but that works for me too, and I'll send an invite.
Ori inal Me
From: '
To:"
<1
Cc: a"
SANYS)"
Subject: FW: I am a Witness- from the 1990's
Date: Mon, 12 Jul 2021 20:06:51 +0000
(NY) (FBI)"
Passing this along per our standard practice.
From:
(USANYS)
Sent
From: '•
(USANYS)"
To: "alElk
(USANYS)"
Cc:'I
"
Subject: RE: Epstein
Date: Thu, 24 Jan 2019 02:18:44 +0000
Importance: Normal
Thanks. Re this letter, wow.
From:
Sent: Wednesday, January
From: '
To: '•
(USANYS)"
Cc: '
..ANal>
c.1=Eir)"
Subject: RE: Epstein
Date: Wed, 23 Jan 2019 23:39:29 +0000
Importance: Normal
Attachments: Letter_l.pdf
Yes, got 'em, but unfortunately most of
From: '
(USANYS)" aMIM>
To: '
"
, "
"
Cc: '
(USANYS)" <MIMMIN>
Subject: Epstein
Date: Wed, 23 Jan 2019 23:24:34 +0000
Importance: Normal
Any progress in getting the scanned dots from the tr
From: Gloria Allred
To: "I
C
lye cl
f>, Diane Aldrich
Cc: '
"
Subject: RE: August 19th
Date: Tue, 13 Aug 2019 02:36:09 +0000
lane-Images: image007.png; image008jpg; image001jpg; image002.png
From: '
(NY) (OGA)"
To: "M
OIG
W,
(USANYS)"
Subject: Fwd: RE: Crossing Inquiry for Person of Interest in Epstein Case
Date: Sun, 11 Aug 2019 18:47:19 +0000
Forwarded message
From: '
Date: Aug
From: Aida Leisenring <aleisenringaibarketcpstein coin>
To:
)1
111.11a
Cc: Bruce Barket <[email protected]>
Subject: Follow Up on July 23 Incident Sensitive Disclosure Materials
Date: Mon,
From:
To:
(NY) (FBI)"
Cc: 'MM
la
1=MIIIMF
Subject: 302s
Date: Fri, 13 Dec 2019 21:12:26 +0000
Attachments: Interview_of
Interview o
PDF;
nterview.pdf
302s attached.
EFTA00079357
From: "etravelservicesqcwtsatotravel.com" <etravelservices cwtsatotravel.com>
To:
Subject: Travel Authorization 10893150 has received final approval
Date: Fri, 13 Dec 2019 22:38:59 +0000
Importanc
From:
To: Jordy Feldman
Subject: Automatic
Automatic reply: Proposed Epstein Victims' Compensation Program
Date: Fri, 13 Dec 2019 19:25:51 +0000
I am currently traveling for work. Although I have
From: "=
.11=
=>
To:
Cc:
Subject: 302s
Date: Tue, 10 Dec 2019 18:05:38 +0000
Attachments: Interview_of
.PDF;
Interview_o
on 9 19 2019.pdf
EFTA00079351
From: Brad Edwards IMIIMIllM>
To: '
Cc: Brittany Henderson
'
0
Subject: Re:
Date: Wed, 11 Dec 2019 15:16:53 +0000
I am sorry we haven't sent the emails. I thought we had. We will get those to y
From:
To: '
Cc: '
.'
'1
Subject: RE: legal / coordination question
Date: Mon, 09 Dec 2019 20:04:03 +0000
Briefly following up on the below, do you know when the outreach will happen?
thanks,
Fr
From: "Marchese, Susan (USANYS)"
To: "Donaleski, Rebekah (USANYS)" <
IMIIM>
Subject: SNY.11-14-19.AM.docx Daily
Date: Fri, 15 Nov 2019 14:25:45 +0000
Attachments: SNY.11-14-19.AM.docx
EFTA0007930
From:
(USANYS)"
To:
(USANYS)"
C
c: I
Subject: Re: Fox News
Date: Tue, 20 Aug 2019 14:27:26 +0000
Of course. Thanks, =I.
Sent from my iPhone
On Aug 20, 2019, at 9:45 AM,
(USANYS) <
wrote:
From:
To:
Cc:
Subject: RE: Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 20:13:33 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08-
16,_subpoena to MoneyGram_(2).
From: '
(USANYS) [Contractor]" <
To: "=,
(USANYS)"
Subject: RE: post MCC meeting
Date: Wed, 14 Aug 2019 18:01:36 +0000
Great. Thanks,
From: M,
(USANYS)<
>
Sent: Wednesday, August 14, 2019 1
From:
To:
<
>,
Subject Re: MCC Visit Thursday
Date: Thu, 15 Aug 2019 12:54:06 +0000
Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for
From:
To:
>,
Subject: Re: MCC Visit Thursday
Date: Thu, 15 Aug 2019 09:57:26 +0000
Thanks for the heads up. If it's possible to get them before you come, please do.
Scnt from my Vcrizon, Samsung
To:
From:
To:'
Cc:
0
II
Subject: RE: Epstein (FinCEN records)
Date: Tue, 13 Aug 2019 18:58:51 +0000
M,
Following up on the below -- could you please circulate?
thanks,
Ori inal Messa e
Fr
From:
(USANYS)"
To:
(USANYS)" ti
Subject: RE: Incident Docs (re: EPSTEIN)
Date: Tue, 13 Aug 2019 14:58:24 +0000
[=.
Thx, this is just from 1 incident, right?
Assistant United States Attorney
From:
To:
Subject: FW: SubpoenM=.1.0
Date: Tue, 15 Oct 2019 20:23:47 +0000
Attachments
called me to explain this request. Apparently, this account is where all of the Butterfly Trust transfers
f
From
To
Cc
Subject: RE: Subpoena BOA Re
Date: Tue, 15 Oct 2019 20:24:03 +0000
Attachments: 2019-10-15,_subpoena_to_BOA.pdf
Subponea attached, thanks.
Assistant United States Attorney
Southern
From
To:'
Cc:
Subject: Re: Subpoena AMEX
Date: Tue, 15 Oct 2019 18:43:15 +0000
No problem to schedule a time to come to you to view your analysis. In the interim, can you please send us a list
of
From:
To:
Subject: RE: Subpoena BOA Re
Date: Wed, 16 Oct 2019 11:35:35 +0000
Thank you!
Ori:inal Messa:e
From:
Sent: Tuesda October 15, 2019 4:24 PM
To:
Cc:
Subject: RE: Subpoena BOA Re
S
From:
To:
<S>,
Cc: '
"
Subject: Re: Next steps
Date: Mon, 30 Sep 2019 16:56:42 +0000
(NY) (FBI)"
If you have some time today we can chat about these steps at more length but in short...
1) Su
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you
at 5:45 P.M
From: Gloria Allred
To: "
Cc: "
)"
, '
)"
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for the victi
From: '
To: Gloria Allred
Cc: '
'
11
"
:(NY) (FBI)"
Subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for
From: "
>
To:'
Cc:
Subject: RE: Epstein Subpoena Tracker
Date: Mon, 21 Oct 2019 16:52:52 +0000
And
to add, we've been contacted by counsel for
respectively so if there are any follow up question
From: Gloria Allred
To: 'caleiliai....r)"
Cc: '
y
t
Subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of
Epstein. She is willing to fly to New York for
From: "MMEIII
MMIN>
To:
Subject: RE: Epstein Subpoena Tracker
Date: Mon, 21 Oct 2019 11:53:13 +0000
On Thursday, when you are at the FBI offices, I will give you provide you CDs of the productions
From:
To:
Cc:
Subject: RE: Epstein Subpoena Tracker
Date: Wed, 16 Oct 2019 20:26:06 +0000
Thanks
Ori inal Messa e
From:
Sent: Wednesda October 16, 2019 12:42 PM
To:
Subject: Epstein Subpoe
From: "
oaNIMII•
To: a"
(FBI)"
II
NY (OGA) (FrIMMTI
,
(NY)
N.
(FBI)" -cair>,
Cc:
(FBI)"
Subject: RE: Epstein - Financial Update
Date: Wed, 16 Oct 2019 20:24:55 +0000
Hi=,
This works for
From:
To:'
Cc: "
)" alMIE>
Subject: Re: Epstein - Financial Update
Date: Wed, 16 Oct 2019 17:48:26 +0000
Works for me!
Sent from my iPhone
> On Oct 16, 2019, at 11:22,
aNIMIE>
wrote:
> Thanks
From: '
(USANYS)"
To: '
(USANYS)"
Subject: FW:
Date: Wed, 28 Aug 2019 22:08:10 +0000
LOLZ
From:
(USANYS)
Sent: Wednesday, August 28, 2019 6:07 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Re:
From: '
To: "Miller, Michael"
Cc
Subject: RE: Epstein
Date: Mon, 26 Aug 2019 21:30:47 +0000
Thanks very much, Mike.
We are going to be tied up tomorrow morning up until the conference, so it wou
From:
Subject: RE: Subpoena a
Date: Thu, 26 Sep 2019 21:19:00 +0000
Attachments: 2019-09-26,_subpoena_to
pdf
Subpoena attached, thanks.
Assistant United States Attorney
Southern District of New
From:
To: '
Cc:
" <S>
(FBI)"
Subject: RE: Subpoena Re G. Maxwell
Date: Wed, 25 Sep 2019 19:32:30 +0000
Attachments: 2019-09-25,_subpoena_to_UBS.pdf
. (NY) (FBI)"
Y) (OGA)
(NY) (FBI)"
Subpoe
From:
To: 'r
"—
Cc:
Subject: RE: Re Jeffrey Epstein/Bill Clinton
Date: Mon, 23 Sep 2019 21:31:57 +0000
Thanks
From:
[mailto
Sent: Monday, September 23, 2019 3:10 PM
To:
Cc:
Subject: FW: Re
From:
To:
Cc:
Subject: RE: Taint Review
Date: Mon, 23 Sep 2019 20:56:04 +0000
We are running the lawyer/paralegal names now, you should have access in a couple of days.
Ori inal Messa e
From: