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Emails (894,442 documents)
From: '
To: '
Cc: "
(NY) (FBI)"
Subject: RE: Application for corrected SW
Date: Mon, 26 Oct 2020 14:15:54 +0000
(USANYS) [Contractor)"
(USANYS)"
Wednesday and Thursday at 12 both work for me,
From: '
To: '
Cc: al
i(F
ir>
"a
>
(USANYS)"
Subject: Re: Application for corrected SW
Date: Mon, 26 Oct 2020 14:01:00 +0000
I've canceled todays interview with him and awaiting a response on
To:
Cc:
(USANYS)
Subject: RE: Epstein
From: "
To: "Mir
Subject: RE: Epstein
Date: Thu, 24 Jan 2019 14:40:50 +0000
Importance: Normal
Just getting this now — running out door but will read thi
Fro ,trl
Subject: Fwd: Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald
Date: Thu, 29 Nov 2018 02:38:27 +0000
Importance: Normal
WTF?
Sent from my iPhone
Begin forward
From:
To:
Subject: [EXTERNAL] US V Maxwell 20 Cr 330 11/15/21
Date: Mon, 15 Nov 2021 16:52:11 +0000
Attachments: LBF3MAXC.pdf
Please pick up the sealed pages at:
%00 Pearl Street Room 330
EFTA0
From:
To:
ura Menninger IS,
Jeff Pagliuca
Cc:
Subject: list of names and places
Date: Sun, 14 Nov 2021 21:16:29 +0000
Attachments: 2021-11-14joint_letter regarding_names_and_places.pdf
All,
A
From: "
To: '
I
Cc
Subject: Fwd: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily
Mail Online
Date: Sun, 14 Nov 2021 15:15:56 +0000
Begin forwarded mes
From:
To:
[Contractor]"
Subject: Images reviewed from device NYCO24362
Date: Fri, 30 Oct 2020 01:21:11 +0000
Hi
I ran out of space on my desktop, so I went ahead and loaded the Responsive — Conf
From: '
To: I" r>,
"Berman, Geoffrey (USANYS)"
Cc: '
Subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
Date: Tue, 31 Dec 2019 18:46:42 +0000
Thanks, M. Thanks, Geo
From:
:
(USANYS)"
To
(USANYS)"
Subject: To read on train 3
Date: Fri, 17 Sep 2021 15:20:04 +0000
Attachments:
Interview 302. df
Interview 302.PDF;
_
_
Interview_302.pdf
interview_ note
re
From: "I
To: "I
Cc: "I
(USANYS)"
)" <
)"
Subject: RE: Epstein 6(e) Order Signed and Ready to Pick Up
Date: Mon, 03 Feb 2020 21:57:32 +0000
Attachments: 2020-02-03, JE,_6e_disclosure,_signed_orde
From: '
To:
(USANYS)" <1
Cc: "I
"
Subject: Re: Epstein 6(e) Order Signed and Ready to Pick Up
Date: Mon, 03 Feb 2020 16:57:38 +0000
Ah I accidentally read it as Judge
! I'm in court now so wil
From: '
SANYS "
To: Sigrid McCawley
Cc: '
"
r
"
rr
Subject: Re: [EXTERNAL] Re: Rule 17(c) subpoena
Date: Tue, 16 Nov 2021 18:23:32 +0000
Thanks, Sigrid. I'll give you a call when I'm back fro
From: Nathan NYSD Chambers <
To: bcsternheim mac.com
Cc:
Menninger"
, Jeff Pagliuca
Patrick Smith
Subject: Re: 20cr330, US v. Maxwell
Date: Tue, 16 Nov 2021 01:35:43 +0000
Attachments: 20cr330
From: "Stein, Gary" •zz
To: '
II<
Cc:
'
ni
USANYS)"
Subject: [EXTERNAL] RE: Professional Children's School
Date: Mon, 15 Nov 2021 20:28:09 +0000
OK, I'm checking with M.
Gary Stein
Partner
From:
To:
Subject: FW: Memo
Date: Fri, 12 Jul 2019 19:48:18 +0000
Importance: Normal
Attachments: 2019-07-12 JE_response_to_bail_release_request_draft_4_-_CLEAN.docx; 2019-07-
12_,1E Jesponse_to_
From
To
Subject: FW: interview + lawsuit +Epstein + racketeering, fraud
Date: Fri, 12 Jul 2019 15:38:58 +0000
Importance: Normal
Another one.
From: A SMITH
Sent: Friday, July 12, 2019 11:37 AM
From:
To:
(USANYS)"
Subject: FW: Epstein Financial Disclosure
Date: Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon
From: '
"
To:
Cc: a)"<1
Subject: RE: CORRECTED: Subpoena and Request for Emails
Date: Fri, 12 Jul 2019 11:59:39 +0000
Importance: Normal
Well that covers all the bases I guess! Thanks very much
From:
To:
Cc:
Subject: RE: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint +
Jeffrey Epstein
Date: Thu, 11 Jul 2019 17:54:06 +0000
Importance: Normal
Just send
From:
To:
Subject: FW: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey
Epstein
Date: Thu, 11 Jul 2019 17:59:43 +0000
Importance: Normal
This is the first one.
From:
To: "Berman, Geoffrey (USANYS)"
Subject: Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey
Epstein
Date: Thu, 11 Jul 2019 17:14:32 +0000
Importance: Norm
From: A SMITH
To:
Cc: cl=a
Subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein
Date: Thu, 11 Jul 2019 12:57:05 +0000
Importance: Medium
I know not
From: adrian edwards
To: <a
Subject: Fwd:
Date: Thu, 11 Jul 2019 09:54:06 +0000
Mr
I'll do you a favor.
If you invite every Domestic Agency Owner in NYC to your office, and essentially ask them
From:
To:
Cc:
Subject: Million dollar door...
Date: Tue, 09 Jul 2019 16:47:03 +0000
Importance: Normal
Apparently your sister-in-law isn't the only person upset about Epstein's door...
https://
From:
To:
Cc:
Subject: Potential Victim
Date: Tue, 09 Jul 2019 00:38:24 +0000
Importance: Normal
The CSOs received a telephone call from a female who identified herself as
ho
allegedly has inf
From: "M,
(USANYS)"
To: "Berman, Geoffrey (USANYS)"
Subject: Fwd: Epstein
Date: Sat, 06 Jul 2019 23:21:11 +0000
Importance: Normal
Should we get on a call to decide how to handle ? Whether to p
From:
To:
t,
II
II
Cc:
<MIMMIE>
Subject: FW: Epstein
Date: Sat, 06 Jul 2019 23:10:42 +0000
Importance: Normal
iris• •
___
NY
Fro
USA
S)
Sent: atur ay, u y , 2019 7:10 PM
To: Berman, Geo
From:
To:
Subject: RE: US v. Epstein (SW database)
Date: Wed, 04 Nov 2020 17:13:18 +0000
Inline-Images: iinage001.png
If everything goes according to plan and there are no issues the estimate fro
From: '
(USANYS)" ctI
(USAVI)"
Cc:
(USANYS)"
Subject: RE: Jeffrey Epstein: Possible IML Violation
Date: Mon, 08 Jul 2019 19:34:58 +0000
Importance: Normal
Inli ne-Images: image001.jpg
Thank
J
USMS)
From:
II
Sent:
Tuesday, June 18, 2019 8:04 AM
To:
(USMS)
Cc:
(USMS)
Subject:
Austria Confirmation for JE
Austria got back with me and provided confirmation that his plane, himself,
USMS)
From:
I
<I
Sent:
Tuesday, June 18, 2019 8:04 AM
To:
USMS)
Cc:
la
(USMS)
Subject:
Austria Confirmation for JE
Austria got back with me and provided confirmation that his plane, himsel
From: "IM,
To: '
Cc:
(USANYS)" C
Subject: Re: FBI remarks
Date: Sun, 07 Jul 2019 19:59:02 +0000
Importance: Normal
)11
(USANYS).
(USANYS)"
Contractor)"
Got it. M. [II let them know.
On Jul
From:"
To:
Subject: Re: Epstein indictment
Date: Sun, 07 Jul 2019 12:21:34 +0000
Importance: Normal
Thank yo'
> On Jul 7, 2019, at 8:is AM,
wrote:
> Geoff: Bravo to you. Well done
EFTA0007602
From: "Berman, Geoffrey (USANYS)" <
To:
SANYS
(USANYS) [Contractor]"
Subject: Fwd: Epstein
Date: Sun, 07 Jul 2019 00:05:29 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR_v6
From:
To:
Cc:
Subject: Daily Beast has it
Date: Sun, 07 Jul 2019 00:06:08 +0000
Importance: Normal
https://www.thedailybeast.conleffrey-epstein-arrested-for-sex-trafficking-of-minors-source
FBI
»» Cc:
From: "Berman, Geoffrey (USANYS)"
To: "M,
(USANYS)"
Cc:
SANYS)"
(USANYS)"
Subject: Re: Epstein
Date: Sat, 06 Jul 2019 23:36:54 +0000
Importance: Normal
SANYS)"
Contractor l"
I spoke
From:
(USANYS)"
To: "Margolin, James USANYS Contractor]" a,
"Blase, Nicholas
(USANYS "
, "Dearden, Dawn (USANYS)"
Cc:
(USANYS)"
Subject: NYPD/Epstein
Date: Sat, 06 Jul 2019 19:59:36 +0000
Im
From
Te
Cc
Subject: Fwd: FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide
Date: Tue, 03 Dec 2019 18:24:07 +0000
Attachments: epstein_lead.bmp
Inline-Images: image001.png
FYI
From: '
(USANYS)"
To: '
S"
Cc: '
Y. `MIa
Subject: Tartaglione / Epstein
Date: Tue, 03 Dec 2019 20:25:09 +0000
(USANYS)"
Hey Guys — we continue to get requests from the Tartaglione defense team
From: all.....(USANYS)
[Con:me:00"
To: "
(USANYS
(USANYS)"
Cc:
SANYS)"
Subject: Jeffrey Epstein, Blackmail and a Lucrative `Hot List' - The New York Times
Date: Sun, 01 Dec 2019 13:26:19 +0000
From:
To:
H]
Subject: RE: Epstein Trust Analysis
Date: Thu, 30 Jan 2020 14:53:18 +0000
Of course, it's a fun little project. Let me know if you have any questions!
From
Sent: Thursday, January
From: '
(USANYS)"
To:
(USANYS)" <a>
Cc: "
(USANYS)"
Subject: Re: Week ahead updates?
Date: Sat, 18 Jan 2020 13:42:21 +0000
Here's what I have right now, with the caveat that some GEP things ar
From
To
Cc
Subject: RE: RE: updated JE will production
Date: Thu, 16 Jan 2020 23:13:28 +0000
On the timeline, I generally agree though it's also conceivably possible that there were other wills /
From:
Subject: Re: Epstein victim requests
Date: Tue, 03 Nov 2020 19:50:21 +0000
Sure—just gave you a call. I'm at
should be around this afternoon. Thanks!
> On Nov 3, 2020, at 2:25 PM
> wrote:
From:
" aNIMIE>
To:'
" calMIE>
Subject: RE:
Date: Tue, 03 Nov 2020 03:11:31 +0000
Thanks. Let's definitely add that to the agenda for next week's meeting.
Ori inal Messa e
From:
Sent: Monda
From: '
To: '
(USANYS)"
Subject: Re: Epstein Sharing Order Part II
Date: Thu, 30 Jan 2020 17:16:59 +0000
Of course!
Sent from my iPhone
On Jan 30, 2020, at 12:06,
(USANYS)
> wrote:
Your BFF
From: Jean James
To: Undisclosed recipients:;
Bee:
USANYS)"
Subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK
Date: Thu, 06 Feb 2020 06:29:32 +0000
Could there be an Epstein c
From: "I
MEM
I >
To: '
Cc:
Subject: RE: Voicemail from Congresswoman Frankel
Date: Wed, 28 Jul 2021 01:06:59 +0000
Thank
. This should be routed to OLA so they can handle the reque
response. Coul
From:
To:
Cc:
USANYS) [Contractor]" <=1=IMIE>
(USANYS)" <=IMIE>
SANYS)"
(USANYS)"
Subject: Re: Epstein's death
Date: Fri, 24 Sep 2021 22:17:18 +0000
(USANYS)"
Thanks
chief public informatio