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From:
To: '
"
Subject: RE: Re Jeffrey Epstein/Bill Clinton
Date: Mon, 23 Sep 2019 19:08:20 +0000
Thanks
From:
Sent: Monday, September 23, 2019 3:05 PM
To:
Subject: FW: Re Jeffrey Epstein/Bill
From: '
)"
To: Bruce Barket
Subject: RE: discovery
Date: Thu, 31 Oct 2019 20:24:21 +0000
Thanks for letting us know. We will reach out to the MCC to try to resolve this.
Assistant United States
From: Gloria Allred <I
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 telep
From: "
<
To: '
"<
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
Date: Wed, 21 Aug 2019 14:42:36 -4)000
I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any
From: '
"
To:'
)
fr-",
Subject: FW: 2019.8.15 - SDNY Production Index.xlsx
Date: Tue, 20 Aug 2019 18:15:14 +0000
Up to you guys, but given that there's no rush on moving on financial leads, i
From:
JSANYS)"
To:
)"
Subject: Re: Ghislaine Maxwell update
Date: Tue, 20 Jul 2021 21:13:01 +0000
Damn. Glad I mentioned, I had no idea! Thanks, will clarify with him.
Sent from my iPhone
On
From: '
To:I
Cc: '
Subject: RE: FW: Letter
Date: Tue, 22 Sep 2020 15:27:21 +0000
Inline-Images: image001.png; image002.jpg
(USANYS)"
Thanks very much. I'll call you at 2.
From:
Sent: Tuesday, S
From:
To:
Cc:
Subject:
investigation
Date: Tue, 19 Feb 2019 16:58:35 +0000
Importance: Normal
Unfortunately I'm in the grand jury and meetings most of the afternoon, but I'll be free (and in th
From:
To: Laura Menninger
"
Cc: Jeff Pa 'lima
•, "Christian R Everdell - Cohen & Gresser LLP
, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
Date: Tue,
From:
To:
Cc:
Subject: RE: Epstein
Date: Fri, 30 Nov 2018 14:28:53 +0000
Importance: Normal
It's in Palm Beach County Circuit Court. It's not the lawsuit the victims filed against the government
From:
To:
ci
' II
Subject: Fwd: Ghislaine Maxwell maximum sentence --a doubt
Date: Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
From: a,
To: '
Cc:
)"
N. (NY) (FBI)" <En,
"
(USANYS)"
Subject: Re: Epstein
Date: Mon, 10 Dec 2018 19:31:58 +0000
)"
I) I am working through these 911 calls but all of them so far come from
From: "
To: '
Cc: '
N. (NY) (FBI)"
)"
Subject: RE: Epstein
Date: Mon, 10 Dec 2018 19:21:00 +0000
Importance: Normal
Thanks, M. Much appreciated. Two quick questions:
1) Are you able to pull t
From: '
)"
To:
, "Young, Amanda N. (NY) (FBI)"
Cc: "
S)"
Subject: next steps
Date: Thu, 13 Dec 2018 17:35:46 +0000
Importance: Normal
Team,
Hope you're recovering well from yesterday! Whenev
To:
From:
Sent:
Thur 1/21/2010 4:26:31 PM (UTC)
Subject Black Book Pages 2.pdf [Epstein]
Black Book Pages 2.pdf
Hi everyone - I never heard back from the AUSA in New York, but I would like to fo
From:
y, cti
To: init
i .
1
[Contractor
(USANYS)"
Subject: RE: US v. Epstein
Date: Thu, 25 Mar 2021 19:26:56 +0000
I meant today at 4:30. Does that work?
From:
(USANYS) [Contractor]
Sent: Th
From:
To:
Subject: Draft Arrest 302
Date: Fri, 10 Jul 2020 14:47:32 +0000
Attachments: Arrest_of GHISLAINE_MAXWELL_1.pdf; usm78-rnaxwelli .pdf
Attached is the drafted arrest 302. It is not finali
From:
To:
Cc:
II
II
(USANYS)"
, Patrick Smith
Suzanne
Kowalski
Subject: [EXTERNAL] US v. Maxwell - Redactions to our Nov. 23, 2021 letter
Date: Wed, 24 Nov 2021 16:46:15 +0000
Attachments:
From: '
(USANYS)"
To: '
Cc: '
Subject: FW: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:31:11 +0000
Inline-Images: klogo_3a-l_smalljpg
-Sep 16-1
From: "-(USANYS)"
<
To: '
)"
Subject: FW: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation -
2021 - 42642042
Date: Sat, 20 Nov 2021 17:29:49 +0000
Inline-Images: fh_logo_3a-l_smalLjpg
-Sep 16-
From:
<
>
To: Nathan NYSD Chambers
Cc:
Subject: [EXTERNAL] 20cr330, US v. Maxwell -
Date: Sat, 20 Nov 2021 00:41:41 +0000
Attachments:
Feldman Motion_ to_ Quash - _ Exs.zip
_ _
_
_
I.
Moti
From: "Stoddart, Allison"
To: "Sahni Arian"
Cc:
Subject: [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 16:51:42 +0000
Importance: Normal
Attachments: unn
From:
(USANYS) [Contractorl"
To: "
SANYS)"
SANYS)"
Cc: "=,
(USANYS)"
Subject: Fwd: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case
Date: Thu, 17 Dec 2020 14:46:48 +0000
From:
Sent:
To:
Subject:
Stackman, Scott
Tuesday, August 11, 2020 5:52 PM
Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina
FW: MAXWELL• Transfer Recap
From: Garcia, Camille
Sent: Thur
From:
$16660111.119.11
To:
Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $,
Subject:
FW: Ghislain Maxwell Meeting recap
Date:
Tuesday. August 11. 2020 5:46:57 PM
Importance:
High
From:
From:
Sent:
To:
Subject:
Tuesday, Auqust 11, 2020 5:52 PM
FW: MAXWELL: Transfer Recap
From:
Sent: na
27 2014 3:35 PM
To:
Cc:
Subject: MAXWELL: Tran er Recap
Here is a recap of the transfer
From: '
:3'
To:
Subject: FW: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices
Date: Sun, 28 Nov 2021 23:32:17 +0000
Attachments: 2021.11.24_Proposed_Order_re_Wifi.pdf
Everdell sent their in b
From:
To:
usdo.. ov>, 'I
Cc:
Subject: New intakes to file
Date: Thu, 18 Nov 2021 18:29:00 +0000
Attachments: (U)_On_11_14_2021,
Y],_cellular.pdf;
(U)_On_11_16_2021,
TIDENTITY],.pdf;
.
1
1_11
From:
(USANYS) [Contractor]" <
To: M,
(USANYS)"
Subject: RE: Meeting Thursday
Date: Tue, 30 Jun 2020 17:27:49 +0000
From: SM(USANYS)
Sent: Tuesday, June 30, 2020 1:27 PM
To:
(USANYS) [Contr
From:
(USANYS)"
To:'
Subject: RE: Meeting Thursday
Date: Tue, 30 Jun 2020 17:28:17 +0000
From:
Sent: Tuesday, June 30, 2020 1:28 PM
To: S
(USANYS) <
>
Subject: RE: Meeting Thursday
From: S
From: '
To: M"
INIISANYeallr)"
(USANYS)"
Cc:"
<
Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Date: Tue, 20 Aug 2019 19:50:16 +0000
That sounds fine, thanks, we'll d
From:
(USANYS)" <1
To: 1=II
USANYS)"
(USANYS)"
Cc:
(USANYS)" c
Subject: RE: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 19:43:53 +0000
Let me know what you end up deciding. Tx.
F
From:
(USANYS)"
To:
Cc: a'
USANYS)"
>
(USANYS)"
Subject: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 16:16:53 +0000
Attachments: 8.20.19_Epstein_Letter to_SDNY-c2.pdf; 8.2O.19_Epste
From:
To:
Cc:
(USANYS)" <1
(USANYS)"
Subject: RE: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 17:31:41 +0000
(USANYS)"
USANYS)"
SANYS)"
Thanks. Would you open a new matter on this,
Subject: Fwd: Epstein stroy
Date: Tue, 23 Nov 2021 14:10:22 +0000
Full story below.
Sent from my iPhone
Begin forwarded message:
From:
Date: ovem er ,
a : :
M EST
Subject: Epstein stroy
Hey
From:
To:
)"
Cc: a)"
an
(USANYS)"
Subject: FW: [EXTERNAL] Elizabeth Loftus
Date: Mon, 22 Nov 2021 19:45:50 +0000
Forwarding per our usual practice.
Team, I don't think we need to categorize
From: "a"
alMIE>
To: Nathan NYSD Chambers <
1.>
Cc: '
"
'
SANYS "
Christian Everdell <
ff Pagliuca
aura Menninger
Subject: US v. Maxwell, 20 Cr. 330 (MN) - Letter it Proposed Limiting Instru
From: "Martin G. Weinberg"
To: `c
l=1.>,
Cc: "'Miller, Mica,
"'Martin G. Weinberg"' <=1.1M>,
Reid
Weingarten
Subject: Confidential - Epstein
Date: Thu, 15 Aug 2019 20:52:38 +0000
provided us wit
From:
To:
Cc:
Subject: RE: MCC Visit Thursday
Date: Thu, 15 Aug 2019 13:09:58 +0000
U.S. Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza,
From:
Cc:
Subject: RE: Emailing: n20190813121118079_DRAFT.pdf
Date: Tue, 13 Aug 2019 18:01:19 +0000
My preference would be to eliminate
Custody of a defendant during a federal criminal case is de
From:
(USANYS)"
To:
(NY) (OGA) (FBI)" <I
Cc:
USANYS)"
Subject: RE: Epstein - Urgent
Date: Mon, 12 Aug 2019 03:24:05 +0000
Yes, we will send them to you tonight.
From a)
(OGA) <
>
Sent: Su
From:
To:
Bcc•
Subject: Re: USVI SW.v6.docx
Date: Sun, 11 Aug 2019 12:20:52 +0000
On the time frame, I thought it made sense to do it the way we have been doing the other warrants in this case
(
From:
To:
Cc:
Subject: Epstein
Date: Sat, 10 Aug 2019 20:49:24 +0000
am cc'ing our team for you to connect them with the relevant agents on your side.
Thanks very much,
EFTA00078446
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
MEMORANDUM FOR ALL CONC
NED
FROM:
SUBJECT:
P
From:
To:
a
'Jae
Subject: RE: Screenshot 2019-08-10 at 2.42.56 PM
Date: Sat, 10 Aug 2019 18:45:41 +0000
Attachments: Jeffrey_Epstein_Statementv2.pdf
Weird. Maybe our phones do that. It looks fi
From:
To:
C
Subject: RE: BoP interview***
Date: Mon, 12 Aug 2019 19:01:56 +0000
now? I need one Agent...
will be interviewina
now. Is there anyone available to interview=at
Everyone conducting
From: '
To: '
Subject: RE: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:30:45 +0000
Yes, was just writing the same thing. Want to write that back to Geoff and see if he needs names.
From:
S
From:
To:
(OIG)" =I=IOIG.USDO.I.GOV>
Subject: BOP After Action
Date: Tue, 13 Aug 2019 12:08:12 +0000
I was notified that the BOP will conduct an after action investigation into the facility secur
From: '
(USANYS)"
To: :=11(USA
.1
(USANYS)"
>,
(USANYS)"
Cc: MailYS)"
"M
iaiLYS)"
'
(USANYS)"
Subject: RE: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 18:15:46 +0000
All,
I wil
From:
To:
Cc:
(USANYS)" ci
(USANYS)" <1
SANYS)"
(USANYS)"
Subject: Re: Epstein Estate Touhy Requests
Date: Tue, 20 Aug 2019 17:25:34 +0000
USANYS)"
SANYS)"
•
has been assigned. Thanks.
On