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From: '
(USANYS)" ‹
>
To: "-(USANYS)"
‹
>
Subject: to do / cases
Date: Tue, 18 Feb 2020 23:10:31 +0000
WEDNESDAY
AG Award Epstein
Maxwell —finishing up interviews, awaiting pros memo
EFTA0007
From: "-
To: Christian Everdell
(USANYS)"
Cc: Jeff Pagliuca
, Laura Menninger
Subject: RE: Letter to the Court -- Today
Date: Tue, 02 Nov 2021 23:07:21 +0000
Attachments: 2021-11-02 _ Letter_ re
From:
To:
Cc:
Subject: RE: mail sent last week
Date: Tue, 02 Nov 2021 13:04:04 +0000
Attachments: 2021-11-01 GM letter re MDC legal mail v3.doex
Thanks so much,
Attaching the current draft of t
From:
To:
SANYS) [Contractor]"
Subject: James Staley, Barclays C.E.O., will step down after Jeffrey Epstein inquiry. - The New York Times
Date: Mon, 01 Nov 2021 11:14:18 +0000
https://www.nytimes
From:
To:
Cc:
Subject:
Date:
Attachments:
I
II
I
aMMIIMV
PBPD Trash Pull & Records
Sat, 09 Oct 2021 02:30:03 +0000
PBPD_Property_Receipt_10.8.21.pdf; PBPDTrash_Pull_100-PAR_11.6.06.pdf;
R
From:
To:
Subject: RE: E-TICKET RECEIPT -
Date: Mon, 26 Aug 2019 11:07:29 +0000
Travel Date: 26AUG19 - Ref: XHKCBU
Hi MI
-
[only have airfare for 8 people and I am missing the ticketed one for
From:
To:
Cc
Subject: RE: sorry to bother you
Date: hi, 08 Oct 2021 20:46:40 40000
Embedded: RELE-TICKET_RECEITI?
-_Travel_Datc:_26AUG19_-_FteE_XHICCBU_.mss
Sorry, i can't find anyone under tha
From:
To:
Cc:
Subject:
Date: Fri, 08 Oct 2021 20:26:20 +0000
Embedded: RE:_Fedex.msg; RE:_Fedex(1).msg; FW:_Fedex.msg; RE:_Fedex(2).msg; RE:_Fedex(3).msg
II o er
Hey
When you have a chance, wo
From:
To:
Subject: Re: [EXTERNAL] RE: Call
Date: Fri, 08 Oct 2021 17:26:09 +0000
Inline-Images: image001.png
I'm unfortunately traveling today so I don't have great access to old emails, but it l
From: '
To: '
IIISYS)"
<
(USANYS)"
Cc: '
" <
>, "
(USANYS)"
Subject: RE: Friendly subpoena to
Date: Fri, 26 Mar 2021 15:46:15 +0000
attorney
did not mention any protective order that would
From: Mariann Wang <a>
To:
Cc: Gloria Allred
Subject: Mother survivor
Date: Wed, 17 Mar 2021 12:48:29 +0000
I hope you're well. We have another survivor who would like to share her information/wha
From: '
)" <1
To: '
Subject: RE: Question re Epstein Relativity
Date: Tue, 16 Mar 2021 00:27:18 +0000
Inline-Images: image001.jpg: image002.jpg
(USANYS)"
Thanks!
From:
Sent: Monday, March 15,
From:
To:
Cc: aMlitiANYS)"
Subject: RE: Question re Epstein Relativity
Date: Mon, 15 Mar 2021 14:07:51 +0000
Inline-Images: image002.jpg; image004.jpg
Hello
The following is regarding the
From: "Berman, Geoffrey (USANYS)"
To: "
(USANYS)"
Cc: 1" 1.1.
1111)" ,a..
>
, '
(USANYS)"
Subject: Re: Senate letter
Date: Sun, 11 Aug 2019 15:53:14 +0000
Thanks. Geoff
On Aug 11, 2019, at
From:
(USANYS)"
To:
(USANYS)"
Cc: "Berman, Geoffrey (USANYS
aNYS)"
k
(USANYS)"
Subject: Re: Senate letter
Date: Sun, 11 Aug 2019 15:18:06 +0000
I think
draft is fine.
Sent from my iP
From: '
(USANYS)"
To: '
(USANYS)"
Cc: '
(USANYS)"
Subject: Re: Senate letter
Date: Sun, 11 Aug 2019 14:32:20 +0000
I think that's right.
Sent from my iPad
On Aug 11, 2019, at 10:23 AM,
(U
From: "Berman, Geoffrey (USANYS)"
To:
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 19:48:54 +0000
Attachments: ATT00001.htm;
From: "Berman, Geoffrey (USANYS)" <
To:
OPA)" <
Cc:
(OAG)"
Subject:
Date: Sat, 10 Aug 2019 16:15:00 +0000
>,
(OAG)"
Thanks. Geoff
On Aug 10, 2019, at 11:57 AM
Yes, the following:
(OPA) <
From: "
a'
To: ISI
(USANYS)" <MIMMII.'
Subject: Sotheby's Epstein
Date: Wed, 21 Aug 2019 17:00:08 +0000
Louise Beit — Sotheby's international.
Regarding Epstein's townhouse. They want to sell it
From:
To:
Cc:
(OIG)"
(USANYS)" ecl
.(OIG)"
Subject: Re: Epstein's TruView
Date: Sun, 18 Aug 2019 17:12:27 +0000
Both requests have been made
Sent from mobile device, please excuse typos.
From:
(USANYS)"
To: '
(USANYS)"
Cc: 1=
"..
YS)" •:1
Subject: Re: this coming week
Date: Sun, 18 Aug 2019 13:57:15 +0000
(USANYS)"
OK. I'm happy to do that.
Sent from my iPad
On Aug 18, 20
From: '
(USANYS)" <NO>
To: "
(USANYS)"
(USANYS)"
Cc: "-(USANYS)
„ <O>
Subject: this coming week
Date: Sun, 18 Aug 2019 13:01:58 +0000
We have a fairly quiet, end-of-August week ahead.
I am cur
From:
alMIE>
To: "a"
alMIE>
Cc: 'a
l c=MIMIE>
Subject: Re: Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators
Date: Sat, 14 Mar 2020 22:02:02 +0000
The whole premise of
To: '
(USANYS)" -
Subject: RE: to do
Date: Wed, 04 Sep 2019 13:54:52 +0000
Importance: Normal
>
From:
(USANYS)
Sent: Tuesday, September 03, 2019 6:22 PM
To:
(USANYS)
Subject: RE: to do
Tue
From:
To:
Cc:
Subject:
Date: Mon, 09 Dec 2019 16:52:43 +0000
Attachments: Missing_302s.docx
Hey, here's the list of missing 302s from the witness folder.
NNW
Hey•
We're going to be producing
From:
(USANYS)" <MIMIMIE>
To:
(USANYS)" <MIMIMIE>
Subject: to do
Date: Tue, 03 Sep 2019 02:54:40 +0000
Importance: Normal
-
Update on E•stein ccs
EFTA00077410
Dit NYCH
EFTA00077411
From: '
(USANYS)" ci
To: "Berman, Geoffrey (USANYS)"
Subject: RE:
Date: Sun, 08 Dec 2019 18:40:46 -4)000
USANYS)"
It's a little hard to tell because according to the team, while there has been
From:
(USANYS)"
To: "ME
(ODAG)"
Subject: Do we have transcript of hearing?
Date: Thu, 29 Aug 2019 21:18:34 +0000
Attachments: J8RpEPSf.pdf
s,
Here it is.
Should be able to call you shortly.
From:
lb:
Cc:
Subject: WaPo
Date: Fri, 16 Aug 2019 19:42:36 +0000
Devlin Barrett is likely to report that at least 8 to 10 people at the BOP knew that Epstein was supposed to have a
cellmate, ye
From:
Subject: RE:
Extradition
Date: Fri, 16 Aug 2019 14:55:28 +0000
Thanks =E.
We'll reach out to
shortly.
From:
Sent: Friday, August 16, 2019 10:28 AM
To:
Subject: FW:
Extradition
Hey
A
From: '
(USANYS)"
To: "
(USANYS)"
[Contractor]"
Subject: FW: Epstein - Outstanding Items from BOP
Date: Fri, 16 Aug 2019 13:32:00 +0000
(USANYS)
From the below, I think we still need the highlig
From:
(USANYS)"
To: '
1"
,
(USANYS)"
Cc: :Min
'n
(USANYS)"
Subject: RE: MV-3 and "Victim"
Date: Sun, 07 Nov 2021 16:38:20 +0000
Attachments: Govit_Letter_re_MV-3_and_Victim_v3_adocx
•
From
From:
(USANYS)"
To: "MMINar
m
ir>,
(USANYS)"
Cc: "I
).:E=
M>
> "
(USANYS)"
Subject: RE: Redactions to MILs
Date: Wed, 03 Nov 2021 19:56:03 +0000
Attachments: Jury_Instructions_Govt_Proposed
From
(USANYS)"
To: "Berman, Geoffrey (USANYS)"
Cc:
w
USANYS Contractor]" <
(USANYS)"
Subject: RE: JE detention Statement
Date: Mon, 15 Jul 2019 13:16:26 +0000
Importance: Normal
Looks good. I
From:
To: '
Subject: letter re MDC conditions
Date: Sun, 06 Jun 2021 17:08:33 +0000
Attachments: 2021-06-07_GM _letter update_re_MDC_conditions_v 1.docx
Draft attached. Any edits before I send to
From: "Si"
aNIMIE>
To: "
(USANYS)" alMIE>
Cc: I'lli
(USANYS)" <MIMMIE>
Subject: Revised UK MLAT
Date: Thu, 26 Mar 2020 18:48:49 +0000
Attachments: DRAFT_UK_MLAT_request_re_interview_v6.docx
A
From:
Subject: RE: PC Unit Update Report
Date: Mon, 16 Mar 2020 18:11:25 +0000
Attachments: PC_Unitr
_Short_Form_Update.3.16.20.docx
From:
Sent: Monday, March 16, 2020 1:20 PM
To:
Subject: PC U
From
To: "Berman, Geoffrey (USANYS)"
Cc: '
Subject: Re: FOX Business inquiry
Date: Mon, 16 Mar 2020 15:57:59 +0000
Of course. And agreed, especially given the way she framed the questions in "fu
From: '
(USANYS)"
To: '
(USANYS)" I
Cc:
(USANYS)"
Subject: RE:
Date: Wed, 28 Aug 2019 22:07:56 +0000
Sure, I'm at my desk,
From:
(USANYS)
Sent: Wednesday, August 28, 2019 6:07 PM
To:
C
From:
(USANYS)"
To: abaBI)"
(USANYS)"
Subject: RE: Epstein hearing
Date: Mon, 26 Aug 2019 17:28:48 +0000
Yes, no problem.
Ori inal Messa e
From:
(NY) (FBI) ca
Sent: Monda , Au ust 26, 2019
From:
(NY) (FBI)" <II
IMIE>
To:
(USANYS)"
1
alMIME>,
(USANYS)"
Subject: Epstein hearing
Date: Mon, 26 Aug 2019 17:26:08 +0000
Gents,
ADIC
and SAC
would like to attend the hearing tomorrow,
From: "(USANYS)"
To: l
i(USANYS) 4" <
IMIIM>
Subject: Re: Voice Message Attached from 2125717378 - BRUCE, JUDITH
Date: Mon, 26 Aug 2019 01:19:02 +0000
Is she saying Weinstein or Epstein?
Sent fro
From:
To:
Cc:
Subject: This coming week
Date: Sun, 25 Aug 2019 00:05:22 +0000
I'm still out on vacation; back on Thursday. And this week should be pretty quiet.
Trials Starting:
* Fitts
(PC).
To:
(USANYS)"
1.
11
aNIMIE
Subject: Note to file - Convo with USVI
Date: Wed, 29 Sep 2021 14:46:15 +0000
Importance: Normal
I spoke with
I told her that our three-year investigation encompass
From:
ca
>
To:
aMINIMIF
Cc: '
rr
<lair
(NY) (FBI)"
(NY) (FBI)"
Subject: Re: [EXTERNAL] Re: GM - Witnesses
Date: Wed, 06 Oct 2021 19:51:16 +0000
Professional Children's School
On Oct 6, 2021,
From:
)"
To:
Subject: FW: Jeffrey Epstein
Date: Tue, 05 Oct 2021 20:09:54 +0000
Attachments
OVS-claim-application.pdf
Inline-Images: image001.png
From
Sent: Tuesday, October 5, 20213:53 P
From: '
(USANYS)" ca
To: l' r
<I=MINIIMI>,'
Cc:
" alMIIW
Subject: GM - Witnesses
Date: Mon, 04 Oct 2021 18:45:50 +0000
(NY) (FBI)"
Below is the list of potential testifying witnesses as discus
From: Bruce Barket
To: '
Cc: Aida Leisenrin
, tonyricco ctl
"Michael Bachrach"
"Kenneth J. Montgome Es."
, "'john diaz
(USANYS)
Subject: Letter regarding jail conditions and court appearance
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd:
Date: Tue, 21 Sep 2021 02:00:25 +0000
Importance: Normal
Emma's different addresses. j.
"Kindness Matters"
Begin forwarded message:
From:
Date: Sept
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: This is fun
Date: Tue, 21 Sep 2021 01:58:42 +0000
Importance: Normal
Embedded: mime-attachment
More lists of her friends including Ghislaine..
"Kindnes