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To: '
"
PI
Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 17:54:32 +0000
Attachments:
pdf
Notes are attached.
From:
(USANYS).
Sent: Wednesday, September 22, 2021 12:53 PM
To:
From:
To:
Subject:
Date: Mon, 20 Sep 2021 16:38:07 +0000
Inline-Images: image001.jpg; image002.jpg
• : a
Hi — Want to talk today? When are you free?
From:
Sent•
urs a
e em er
:
To:
Subjec
From:
To:
Subject:
Few things
Date: Fri, 08 Nov 2019 15:08:39 +0000
See below. I'm in White Plains but happy to discuss timing on Epstein (two memos? Is one Maxwell/M and one LLC?
Or something e
From:
To:
Cc:
Subject: Ghislaine Maxwell
Date: Sat, 06 Mar 2021 17:33:48 +0000
Hi,
Hope you're doing well. Could you please let us know whether Ghislaine Maxwell has received (or has been offere
From:
To:
(USANYS)"
SANYS '
SANYS)"
Subject:
Date: Fri, 10 May 2019 00:57:02 +0000
Importance: Normal
SANYS)"
Sent from my iPhone
EFTA00075840
From:
To:
Subject: OPR's Epstein Report.
Date: Mon, 01 Feb 2021 18:10:44 +0000
Here you go,
Regards,
NOTE: OPR Report was not released by DOJ, but by Congress to media, who posted it online:
hu
From:
To:
Cc:
Subject: RE: OPR Epstein Final Report
Date: Fri, 29 Jan 2021 22:54:59 +0000
Of course. Why don't you call me
i at your convenience around 9:30 am? If another time works better, jus
From:
To:
Cc:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Date: Wed, 28 Aug 2019 19:07:57 +0000
Importance: Normal
Classification: UNCLASSIFIED
Current status:
All systems are power
From:
To:
Cc:
Subject: RE: MCC DVRs
UNCLASSIFIED
Date: Wed, 18 Sep 2019 17:42:54 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thanks
From:
Sent: Wednesda Se tember 18 2019 1:33 PM
From:
To:
Cc:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Date: Wed, 18 Sep 2019 18:50:48 +0000
Importance: Normal
Classification: UNCLASSIFIED
We had a visit from SigNet technician
From:
To:
Cc:
Subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED
Date: Wed, 04 Sep 2019 15:20:29 +0000
Importance: Normal
Classification: UNCLASSIFIED
Gentlemen.
Apologies for the delay. T
From:
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 09 Mar 2020 21:32:23 +0000
Attachments: RE_90A-NY-3151227_Epstein_---_Initial_DVR_Update.msg
Special Agent
FBI New York Field Offi
From:
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 09 Mar 2020 21:32:59 +0000
Attachments: 90A-NY-3151227ipsteinn
Email_Regarding_Signet_Tech.msg
Special Agent
FBI New York Field Of
From:
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 09 Mar 2020 21:33:17 +0000
Attachments: MCC_DVRs_—_Status_regarding_system_failures.msg
Pec
S~T gen
t
FBI New York Field Office
V
From:
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 09 Mar 2020 21:34:03 +0000
Attachments: 90A-NY-3151227ipsteinn
Email_regarding_meeting_with_Signet.msg
i tg
a
FBI New York Field O
From:
To:
Subject: FW: FBINET to UNET Uploaded Files
Date: Mon, 09 Mar 2020 21:38:46 +0000
Attachments: Final_DVR_dispostion_Email.msg
This should be the last one --- I'll look through things aga
From: "
)"
To: '
(USANYS)"
Cc: '
(USANYS)" ci
Subject: RE: Copies
Date: Mon, 19 Oct 2020 19:54:49 +0000
Yep, that was the plan. Circulating a review protocol memo to the paralegals and FBI sho
From: "MM,
I ca
To: '
it'S .arallir)"
. (NY) (FBI)"
Subject: [EXTERNAL] Janusz Banasiak notes
Date: Mon, 27 Sep 2021 20:01:33 +0000
Attachments: JANUSZ BANASIAK_notes_9.27.21.docx
See attached
From:
alMIE>
'tta
To: '
Cc:
[Contractor]"
Subject: Names for tomorrow
Date: Fri, 24 Sep 2021 22:20:23 +0000
USANYS "
SANYS "
(USANYS)
Hi
Below are the names we'd like to run by the prospect
From:
Cc: 1
Subject: RE: Severance opp
Date: Mon, 22 Feb 2021 01:37:42 +0000
Attachments: Severance_ draft vSlocx
Thanks,
Well done. Some comments and questions in track.
My primary concern is
From:
To:
Subject: RE: Question
Date: Mon, 11 Mar 2019 22:58:05 +0000
I mportance: Normal
Correct. And there may well be additional subjects/witnesses here as well since he has a residence here a
From: "LexisNexisDelivery®lexisnexis.com" <LexisNexisDelivery®lexisnexis.com>
To:
Subject: Updates for Track alert 'United States of America v. Maxwell'
Date: Wed, 25 Aug 2021 08:27:01 +0000
Attac
From: '
(USANYS)"
To: aSANYS)"
Subject: FYI
Date: Tue, 19 Nov 2019 17:31:53 +0000
(USANYS)"
From:
(USANYS)
Sent: Tuesday, November 19, 2019 12:30 PM
To:
Cc:
(ODAG)
Subject: FW:
(ODAG)
S
From: "an
<
IMIIM>
To: a"
tilya"MilaSYS)"
Cc:
"
Subject: RE: Epstein catch up
Date: Mon, 18 Nov 2019 15:55:18 +0000
No problem -- and I think will be quick / easy to summarize in any event. M,
From:
(USANYS)" alMIN>
To:
(USANYS)" c:MIMMIN>
Subject: RE: Epstein catch up
Date: Sun, 17 Nov 2019 20:25:17 +0000
That was new information to me as well. When we spoke a week ago while you were
From: '
(USANYS) [Contractor]" <
To: :11.1.1itlYS)"
Subject: RE: Boies Civil Suits (Epstein)
Date: Wed, 13 Nov 2019 14:43:24 +0000
>, '
(USANYS)"
Assumed as much
From:
(USANYS) <
Sent: Wed
From:
To:
(NY) (FBI)" cEMINIMM>
Cc:
(USANYS)" c
IMIE>
Subject: Re: FBINET to UNET Uploaded Files
Date: Thu, 09 Sep 2021 21:03:55 +0000
Thanks. Have you checked with other members of the squad t
From:
" alMIE>
To: "M,
L. (NY) (FBI)" <IMME>
Cc:
(USANYS)"
Subject: RE: FBINET to UNET Uploaded Files
Date: Wed, 08 Sep 2021 14:29:22 +0000
HIM,
Thanks so much for sending this. No need for a
From:
" alMIE>
To:
(USANYS)" aNIMIE>
Subject: Fwd: Touhy Request
Date: The, 31 Aug 2021 03:17:35 +0000
Attachments: 2021.8.30_Letter to_Government_re_Touhy_Request.PDF
Inline-Images: image001.g
From: "
To:
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Date: Mon, 30 Aug 2021 20:52:34 +0000
Thanks!
From:
Sent: Monday, August 30, 2021 4:36 PM
To:
>;
Subject: RE: SDNY D
From: '
(USANYS)" '
IMIE>
To: =a:Sr
<a
l
Cc: allitaa"
<a,
"-
(USANYS)"
(USANYS)"
Subject: MCC Discovery Requests
Date: Mon, 10 Feb 2020 17:32:02 +0000
Attachments: Response_to_1-24-20 _letter
From: "Berman, Geoffre (USANYS)"
To
Subject: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe
Date: Sun, 02 Feb 2020 00:09:46 +0000
https://www.dailymail.co.u
From:
To• .
l
Subject: Rh: interview
Date: Tue, 20 Oct 2020 19:03:55 +0000
Hey
I'd definitely like to join. Thanks for reaching out!
From:
Sent: Tuesday, October 20, 2020 1:59 PM
To:
Subject:
From:
To:
Cc:
Subject: RE:
notes
Date: Fri, 27 Aug 2021 20:54:56 +0000
Thanks!
From:
) [Contractor] <a
Sent: Friday, August 27, 2021 4:54 PM
To:
cia;
Cc:
Subject: RE:
notes
All set!
Fr
From: "
) [Contractor]"
To: '
[Contractor]"
Cc:
"
>, '
Subject: RE:
notes
Date: Fri, 27 Aug 2021 20:53:59 +0000
(USANYS)"
All set!
From:
Sent: Friday, August 27, 2021 4:31 PM
To:
[Con
From: '
To: '
, "
Cc: 1==IIMI=1.>
Subject: FW:
Date: Thu, 22 Oct 2020 19:30:52 +0000
Attachments: JE_Evidence seized.xlsx
1
,
As discussed, attached is the spreadsheet we used to put together
From: '
To: Christine Delince
Cc:
(USANYS "
, "
SANYS)"
(USANYS)"
Subject: Re:
Date: Thu, 22 Oct 2020 01:54:08 +0000
(USANYS)"
Hi Christine,
He was sentenced in his own case, and we don't
From:
(USANYS) [Contractor]"
To: '
(USANYS)"
Subject: RE: OPR Matter
Date: Fri, 07 Aug 2020 14:44:34 +0000
I believe just the
drive.
From:
(USANYS) <
Sent: Friday, August 7, 2020 10:44 AM
From:
USANYS)" czl
To:
(OIG)" <
>,
Cc:
Subject: FW: MCC Visit Thursday
Date: Thu, 15 Aug 2019 13:05:53 +0000
(NY) (FBI)"
Can you guys assist with this?
From:
Sent: Thursday, August 15, 2019
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO:
aptain
FROM: J
, Clinical Nurse
SUBJECT: Medical Emergency Unit (CA)
On Satu
From:
(OIG)"
To: "
(USANYS)"
Subject: Accepted:
Proffer (re Epstein Investigation)
Date: Fri, 30 Aug 2019 14:51:37 +0000
Importance: Normal
Attachments: unnamed
>
>
EFTA00075363
From:
To:
Subject: FW: Maxwell
Date: Mon, 06 Jul 2020 12:38:16 +0000
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as
much as e
From:
To:
Cc:
Subject: RE: MCC Visit Thursday
Date: Wed, 14 Aug 2019 16:40:41 -4)000
Principal Deputy Attorney General
dvisor at AG's office
US Attorney
— Deputy US Attorney
- Chief of the Cr
From:
Subject: Tova Noel
Date: Wed, 14 Aug 2019 15:02:28 —0000
Attachments: 2019.08.14 Tova Noel Subpoena.pdf
Mr. Foy,
Based on our phone conversation, I understand that you represent
and are au
From:
(USANYS)" "
IMIE>
To:
(USANYS)"
Cc:
(USANYS) [Contractor]" <
IMIIIM>
Subject: Revised Timeline
Date: Wed, 14 Aug 2019 14:31:20 +0000
Attachments: MCC Timeline.xlsx
_
Feel free to add an
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM,
Are we meeting now?
From:
S
From: '
(USANYS)" <
>
To: iri
m
alre
n
USANYS)"
, "
(USANYS)
Subject: RE: https://app.criticalmention.com/appfillreport/f1122092-95a8-4096-9a07-bc9472646364
Date: Tue, 28 Jan 2020 17:28:04 +00
From:
To:
Cc:
Subject Re: Ghislaine Maxwell
Date: Tue, 07 Jul 2020 18:15:56 +0000
Importance: High
Him
With the legal call schedules being made in conjunction with the Federal Defenders, all ca
Fro
Ti
Subje
Date: Mon, 06 Jul 2020 01:03:51 +0000
Attachments: 2020-07-05_GM,_Govtletter_request_to_schedule_appearance_and_exclude_time.pdf
Attached is a letter we just filed on ECF requesting
From:
Cc:
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_