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From:
(USANYS)"
To: '
Cc: M"
(U11YS)"
Subject: RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.)
Date: Tue, 20 Aug 2019 15:54:49 +0000
PO
PO
I just asked MI for guidance. I presume
From:
(OIG)"
To:
USANYS "
Subject: FW: MCC NY Epstein Investigation
Date: Mon, 19 Aug 2019 15:33:56 +0000
From:
Sent: Monday, August 19, 2019 11:09 AM
To:
(O16)
Subject: MCC NY Epstein Inves
From:
To:
Cc:
Subject: Subpoena Log and Subpoena Records
Date: Sat, 17 Aug 2019 20:27:24 +0000
Attachments: Updated_Subpoena_Log.xlsx
Hi,
Attached is a log of all the subpoenas we've served and
From:
(USANYS)"
To: aUSANYS)"
>,
(USANYS)"
Cc:
(USANYS)" c
Subject: FW: Question from HQ
Date: Sat, 17 Aug 2019 15:55:06 +0000
We got some clarification below. Are you comfortable with us
From:
'USANYS)" <
To: "
(USANYS) [Contractor]"
Cc:
USANYS)"
Subject: Re: Epstein meeting on Monday
Date: Fri, 05 Apr 2019 20:42:27 +0000
I mportance: Normal
Good for us
Sent from my iPhone
From: 11
(USANYS) (Contractor]" <a
To:
USANYS)" l
:-, I
I(USANYS)"
Subject: Epstein meeting on Monday
Date: Fri, 05 Apr 2019 20:23:07 +0000
Importance: Normal
Chiefs,
Can you and the team meet
From:
)"
To:
cl
Subject: RE: Items to Reproduce
Date: Fri, 18 Dec 2020 21:21:55 +0000
Attachments: 2020.12.18_Maxwell_Discovery_Letterifinal).pdf
Thanks! Slightly tweaked version attached. Wo
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:
To:
Cc:
Subject: Re:
Date: Wed, 06 May 2020 20:10:23 +0000
Sure, we'll track it down.
Sent from my iPhone
On May 6, 2020, at 3:53 PM, Berman, Geoffrey (USANYS)
wrote:
"Then, on March 9,
From: "-(USANYS)
[Contractor]" <
To: "Berman, Geoffrey (USANYS)"
Subject: RE: Epstein investigation, am prosecution memo
Date: Thu, 16 Apr 2020 15:30:08 +0000
has been set for 11 on Monday. I've
From: "Berman, Geoffrey (USANYS)"
To:'
Subject: Re:
Date: Wed, 15 Apr 2020 14:29:25 +0000
in a recording talked about Maxwell massaging her breasts. Can you find that
> On Apr 15, 2020, at 10:24 A
From: "
I
le>
To: "Berman, Geoffrey (USANYS)"
Subject: RE:
Date: Wed, 15 Apr 2020 14:22:37 +0000
From the daily:
Mike Baker
then remembers Ghislaine repeatedly asked whether -
Have you ever got
From: "
To: "
:"
Subject: 2020-12-16 GM renewed bail motion opposition FINAL.docx
Date: Wed, 16 Dec 2020 22:26:37 +0000
Attachments: 2020-12-16_GM_renewed_bail_motion_opposition_FINAL.docx
Not imp
From:
To:'
USANYS)"
Cc: '
(USANYS)"
Ena>
Subject: Jeffrey Epstein's
on His Old Boss
Date: Wed, 14 Aug 2019 23:17:11 +0000
Sent from my iPhone
EFTA00078262
From: Ma
To:
Cc:
Subject: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube
Date: Wed, 22 Jul 2020 13:42:50 +0000
We don't seem to have had it uploaded to our office YouTube channel y
From:
(USANYS)"
To:
(USANYS)
[Contractor]
..
Cc:
(USANYS) [Contractor]"
(USANYS)"
Subject: RE:
Date: Tue, 21 Jul 2020 23:17:16 +0000
Okay, great. Thanks
From
Sent: Tuesday, July 21, 20
From: "
(USANYS)" <
To:"
"<
Cc: "I
I
Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 16:50:58 +0000
(USANYS)"
There are a lot of gems in
From:
SANYS)" cz
tb
To:
Subject: FW: Monthly Unit Update Report
Date: Mon, 04 Feb 2019 14:11:34 +0000
Importance: Normal
Attachments:=2019.02_Update_Report.pdf
PP
From
Sent: Sunday, February
From:
(USANYS)"
To:
SANYS)"
Subject: Monthly Unit Update Report
Date: Mon, 04 Feb 2019 00:37:37 +0000
Importance: Normal
Attachments: )019.02_Update_Report.pdf
Here's yours
Associate U.S. Att
From:
To:
(USANYS)" <1
Subject: Monthly Unit Update Report
Date: Mon, 04 Feb 2019 00:37:16 +0000
Importance: Normal
Attachments:
2019.02_Update_Report.pdf
Here's yours
Associate U.S. Attorney
From:
(USANYS)"
To:
(USANYS) [Contractor]"
Cc:
(USANYS)" <MIMIMIE>
Subject: Epstein
Date: Tue, 29 Jan 2019 20:54:14 +0000
Importance: Normal
Does
have about 10 minutes this afternoon for a q
From:
To:
Cc:
Subject: RE: US v. Epstein (SW database)
Date: Tue, 10 Nov 2020 19:18:52 +0000
Hello,
The tracking number for the FedEx is
Please let me know if there are any questions.
Thank yo
From: "
To: '
(USANYS) 4" czi
(USANYS II
II
(USANYS)"
Subject: FW: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with
Law Enforcement Investigation
Date: Mon,
From: '
),,
To:1
Subject: FW: Please see annexed Epstein Victim Letter
Date: Tue, 10 Nov 2020 18:00:29 +0000
Embedded: FW:_Subject:_Request_for_Assistance_
with Law Enforcement_Investigation.msg
From: '
To: '
Cc:
(USANYS)"
(USANYS)" cl
)" <
(USANYS)"
Subject: FW: Please see annexed Epstein Victim Letter
Date: Tue, 10 Nov 2020 17:50:11 +0000
Attachments: 2020-11-10 -- Ltr to Audrey_St
From:
To:
Cc:
Subject: Re: Sixth Production
Date: Mon, 09 Nov 2020 22:37:58 +0000
Thanks! Please add the following language:
The Government recognizes its obligations under Brady v. Maryland, 37
From:
To: '.
.MMY
I
Subject: Non-Disclosure Protecive Order Judge Chin 1998 US_v_Epstein.docx
Date: Tue, 05 Feb 2019 23:01:12 +0000
Importance: Normal
Attachments: Non-Disclosure_Protecive_Order_Ju
From:
To:
Subject: RE: US v. Epstein (SW database)
Date: Wed, 04 Nov 2020 16:56:46 +0000
Inline-Images: image001.png
Thank you very mud
At this point, can the vendor give us an estimate of (1) w
From: '
)" <
To: '
)"
Subject: FW:
Date: Tue, 03 Nov 2020 02:43:27 +0000
Attachments: INT_000294_-_INT_000631_(student_rosters_1994-98,_pw_Butzel 1 23!).pdf: 2020-02-
21,_Interlochen_cover_letter
From: '
y,
To: "Weinstein, Marc A."
, '
Cc: Andrew Tomback
Subject: RE: Epstein Estate update
Date: Mon, 09 Nov 2020 15:22:33 +0000
Hi Marc,
We are available for a call this afternoon — what
From:
(USANYS)"
To: I
II
l/
(USANYS)"
Cc:
(USANYS)" czi
Subject: RE: EOUSA-2021-000288
2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant
Studios - Kevina Tidwell
Date: Fri, 06 Nov 20
From:
To:
Cc:
Subject: Letter to AJN re Maxwell discovery deadline
Date: Fri, 06 Nov 2020 15:28:42 +0000
Attachments: 2020-11-06_GMJetter_requesting_extention_of discovery_deadline_v4.docx; 2020-
From:
To:
Subject: RE: US v. Epstein (SW database)
Date: Thu, 05 Nov 2020 15:32:07 +0000
Inline-Images: image003.jpg: image004.png
Good Morning,
I wanted to let you know that the vendor has fini
From:
To: "Strauss, Audrey ( (JSANYS)"
Cc:
Subject: DAG Meeting Overview Materials
Date: Thu, 05 Nov 2020 13:05:09 +0000
Attachments: 11-5-20_DAG_Case_Bullet_PoinUto_AS).doex; 11-5-
20_DAG_Case_O
From:
To: "Strauss, Audrey (USANYS)"
Cc:
Bcc:
Subject: DAG Meeting Overview Materials
Date: Thu, 05 Nov 2020 13:05:11 +0000
Embedded: DAG Meeting_Overview Materials.msg
Sender:
Subject: DAG Me
From: "-(USANYS)"
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: Maxwell
Date: Wed, 17 Jun 2020 02:33:31 +0000
Sure, 10 works.
From:
(USANYS).
>
Sent: Tuesday, June 16, 2020 10:02 PM
To:
From: '
(USANYSr alMIE>
To:
(USANYS)fi
Cc:
(USANYS)"
Subject: Fwd:
Date: Sun, 14 Jun 2020 20:26:33 +0000
See below. I'm inclined to be fine with this, but let us know if you disagree or think i
From:
To:
(USANYS)"
Cc:
(USANYS)" <
Subject: FW: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 12:34:21 +0000
Attachments: 2020-06-11,_Maxwell,_dratindictment.docx
Thanks very much, guys f
From: "
To:
Cc: '
Subject: RE:
Date: Fri, 12 Jun 2020 21:47:42 +0000
Attachments: 2020-01-17
Attached. Please note to him that the complaint contains some inconsistencies both with incontroverti
From: SUSANYS)"
To:"
Cc: S'
Subject: Re: Draft Maxwell Indictment
Date: Fri, 12 Jun 2020 00:36:37 +0000
)il
Thank you all for the ridiculous amount of work you've put into all of this. Here's
From:
(USANYS)"
To: taaa
Subject: RE: Draft Maxwell Indictment
Date: Thu, II Jun 2020 23:29:46 +0000
And by "Complaint" I might have meant Indictment.
From:
(USANYS)
Sent: Thursday, June 11,
From:
To: '
SANYS)"
SANYS)"
USANYS)"
, "Graff, Ilan (USANYS)"
Cc:
(USANYS)"
(USANYS)"
Subject: Draft Maxwell Indictment
Date: Thu, 11 Jun 2020 22:12:47 +0000
Attachments: 2020-06-11,_Maxwel
From: '
(USANYS)" '
To: '
(USANYS)"
Subject: FW: 2019 State of the Office Letter
Date: Fri, 29 May 2020 20:34:07 +0000
Attachments: 2018 SOTO Final.docx
What should we write up for 2019?
2019
From:
(USANYS)"
To: Christian Everdell
"'Laura Menningerm
Cc:
, "Mark S. Cohen"
STERNHEIM
, 'Jeff Pagliuca'
(USANYS) [Contractor]"
Subject: US v. Maxwell - discovery production
Date: Tue, 30
From: '
To: "Martin G. Weinber "
, Reid Weingarten <
"'Miller, Michael"'
Cc: '1
Subject: RE: US v Epstein
Date: Mon, 12 Aug 2019 19:00:59 +0000
>
Marty,
We are in receipt of the below email
From:
(USANYS)" ..,:
To: '
(USANYS)" cj
Subject: Draft
Date: Mon, 12 Aug 2019 15:21:29 +0000
I).
All, for your information:
spoke to
at 10:30 this morning, shortly after our meeting in
offi
From:
To:
Cc:
Subject: RE: Epstein - Urgent
Date: Mon, 12 Aug 2019 13:54:33 +0000
Yes, that's my office
From:
Sent: Monday, August 12, 2019 9:53 AM
To:
Cc:
Subject: RE: Epstein - Urgent
Reb
From:
To: '
Cc: '
Subject: RE: AG Memos
Date: Thu, 08 Aug 2019 23:57:07 +0000
Attachments: 2019.08.07)M Status_Memo_tolMrc.docx; 2019-
08.08_,IE_status_memo jor_GeoffIclocx; 2019.08.08_=_Status_
From:
To: "Berman Geoffre
ANY
•
Subject: RE: Epstein
Date: Thu, 08 Aug 2019 23:57:29 +0000
We will have the team reach out
From: Berman, Geoffrey (USANYS)
Sent: Thursday, August 8, 2019 7:53 P
From:
(USANYS)"
To:
(USANYS)" <1
Subject: RE:
emo
Date: Wed, 07 Aug 2019 18:05:38 +0000
Yup. I am bringingEhome with me to review this evening, and I will review Epstein tomorrow whenever it c