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Emails (894,442 documents)
From:
To
Cc: '
Subject: RE: Order in 20-cr-330
Date: The, 07 Jul 2020 23:39:43 +0000
Attachments: 2020-07-07,GM, _letter to_Judge_Nathan_re_arraignment_schedulingidocketed).pdf
Ma
In connection
From:
To:
Subject: FW: Maxwell
Date: Thu, 02 Jul 2020 14:45:25 +0000
Congrats guys! Great work on such an important case.
From:
Sent: Thursday, July 2, 2020 10:43 AM
To:
Subject: Maxwell
PCU
From:
To:aontractorr
Cc: =Mr
ca•
1"
Subject: Epstein subpoena returns
Date: Thu, 18 Jun 2020 15:06:20 +0000
Embedded: Delta_Airlines_Response.msg; AT&T_results.msg
•
Could you please add the
From•
To•
Subject: RE: Call
Date: Mon, 20 Sep 2021 17:11:19 +0000
Inline-Images: image001.jpg; image002.jpg; image005.jpg
Can we do 1:30 pm today?
Special Agent
U.S. Department of Justice • Off
From: '
To: '
Subject: RE: new materials for Maxwell upload to Relativity
Date: Tue, 04 Aug 2020 19:56:09 +0000
Hey can you give me a call or swing by when you have a sec? Want to coordinate on di
From:
To:
Cc:
Subject: RE: US v. Epstein
Date: Tue, 12 Nov 2019 19:48:40 +0000
Okay that makes sense, thanks — I'll circle back on Monday.
From:
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,
:
To:
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From: '
To:"
Cc: :MEV=
)" <
Subject: RE: Epstein subpoena returns
Date: Thu, 18 Jun 2020 15:48:42 +0000
)"
>, '
All set.
From:
Sent: Thursday, June 18, 2020 11:06 AM
To:
Cc:
<
Subject: E
From: '
" <
To:
Cc: 1=1.11"
Subject: FW: DOJ Visit and Discovery
Date: Tue, 08 Sep 2020 22:41:33 +0000
Inline-Images: image001.png; image003.jpg
(USANYS)"
We just received the below email from
From: '1
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To: lr"
Cc: I"
MIIIIIIFBI)"
c4
Subject: RE:
I
M
Date: Fri, 31 Jan 2020 22:40:05 +0000
"
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From:
Sent: Friday, January 31, 2020 5:39 PM
To:
II
Cc:
Subject: ME
FYI:
(NY
From:
)"
To: '
Cc:
Subject: RE: AUSA
to Sweden Foreign Travel
Date: Wed, 22 Jan 2020 22:54:05 +0000
The trip is getting pushed back to the week of February 3rd, so we are re-doing the paperwor
From:
To: "
cj
Cc: '
"
'
Subject: RE:
follow-up request
Date: Thu, 16 Jan 2020 17:31:21 +0000
Attachments: IMG-4469.jpg; IMG-4470.jpg; IMG-4468.jpg; IMG-4467.jpg; IMG-4466.jpg; IMG-
4465.jpg; I
From:
To:"
Cc:
Subject: RE:
follow-up request
Date: Thu, 16 Jan 2020 19:28:49 +0000
I checked back with
and she said that the last entry in her journal is in late February and she went to
New
From: '
To: '
"
"
Subject: FW: Epstein Victims
Date: Mon, 24 Aug 2020 20:36:22 +0000
Just wanted to let you know about this invite.
Wendy
From:
Sent: Monday, August 24, 2020 4:12 PM
To:
From:
To:
Cc:
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 22:17:33 +0000
Attachments: 2020.08.21_Maxwell_Discovery_Letter.pdf
Inline-Images: image001.png; image002.jpg
Final draft of the disc
From: '
)11 `1
To: '
"
"
"
(USANYS)"
Subject: RE: draft letter re: unsealing
Date: Thu, 20 Aug 2020 17:06:46 +0000
Attachments: 2020-08-20,GM, _letter toiudge_Nathan_re_unsealing_materials.do
From
Sent: Monday, August 17, 2020 9:24 PM
To:
Cc
Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (Request to Modify Protective Order (Under Seal)]
From: Nicole Simmons
Sent: M
From: "Mark L. Epstein" <=IMIE=>
To: <::.
STACE
MAN
>
Subject: Fwd: Information for Mark. Forward to Kevin Ponder
Date: Tue, 26 May 2020 20:59:23 +0000
Sent via tin can and string.
Begin forwarde
From:
(USANYS)" <O>
To: '
(USAFLS)" ‹
>
Subject: Epstein
Date: Wed, 17 Apr 2019 13:45:12 +0000
Importance: Normal
I'm just following up on our conversation from last week about who might be the
From:
To:
Subject: FW: Call from SDNY
Date: Wed, 17 Apr 2019 14:25:20 +0000
Importance: Normal
Hi
Here you go.Mas
been dealing with the First Assistant in MDFL,
Hope this is helpful.
From
Se
From: '
(USAFLS)" <
To: '
(USANYS)" <
Subject: RE: Epstein
Date: Wed, 17 Apr 2019 13:50:08 +0000
Importance: Normal
Yes, thanks for the follow up. I didn't hear back, but will press.
From:
(US
Memorandum
To:
From:
and
Assistant U.S. Attorneys
Southern District of New York
Dated:
September 22, 2021
Re:
Request for Authorization to Submit Witness Immunity Request
Witness Name:
USA°
From: '
(USANYS)"
To: '
USANYS) Contractor]" •cl
[Contractor]"
Cc: '
"
,
ci
Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:16:08 +0000
(USANYS)
Great, thanks I
From:
(U
From: "Westlaw westlaw.com" <[email protected]>
To:
Subject: [EXTERNAL] In re Wild
Date: Wed, 22 Sep 2021 17:58:28 +0000
Attachments: In_re_Wild.pdf
sent you content from Westlaw Edge.
Please
From: "
)"
To: '
(USANYS)" ccl
Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 18:07:33 +0000
Yu p.
From:
(USANYS)
)
Sent: Wednesday, September 22, 2021 2:03 PM
To:
)
Subject
From: '
)" <
To: '
(USANYS)"
Subject: RE: Ghislaine Maxwell's Asst
Date: Wed, 22 Sep 2021 16:44:21 +0000
No.
From:
(USANYS) .ca
Sent: Wednesday, September 22, 2021 12:43 PM
To:
Subject: F
From: "BYRNE, PAUL" -4
To: '
y
Cc: '
"
"
, "Young, Amanda N. (NY) (FBI)"
Subject: Re: travel approval request
Date: Thu, 13 Feb 2020 21:33:14 +0000
We were able to book the Beverly Hilton at
From: "[email protected]" <[email protected]>
To: "Perez, C nthia USANYS " <[email protected]>, '
<
>, "Duncan, Michele (USANYS)" <
Subject: Booking Confirmation Alexander Bittner Ro
From:
To:
Subject: EPSTEIN AND THE ROYAL AIR FORCE BASES
Date: Sat, 21 Sep 2019 23:48:52 +0000
https://www.whatdotheyknow.com/request/599410/response/1433713/attach/htm1/3/20190918%20FO1
%20Fox%20
From
To
Subject: FW: USAA & AMEX Maxwell Subpoenas
Date: Tue, 10 Dec 2019 00:03:07 +0000
Attachments: AMEX Maxwell Rider.docx;
Any chance one of you guys could handle these, and I'll take care of
From: '1
To: '1
Cc: '
Subject: Re: legal / coordination question
Date: Tue, 03 Dec 2019 14:55:08 +0000
)"a
Thanks — we can do later this morning, at 11:30 our time. Please let us know what the b
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Wed, 22 Jan 2020 03:20:29 +0000
Thanks! I was planning on making those calls tomorrow; just wanted to get things moving so it
From:
To:
Subject: RE: RE: call from Maxwell attorneys
Date: Tue, 21 Jan 2020 19:57:02 +0000
That sounds right to me.
From
Sent:
To:
Subject: RE: ca
rom Maxwe attorneys
Assistant U.S. Attorn
From: '
To: '
Cc: '
Subject: Re:
Date: Fri, 31 Jan 2020 23:01:55 +0000
That's a pretty remarkable interview.
Sent from my iPhone
On Jan 31, 2020, at 17:40,
) <
> wrote:
From:
Sent: Friday,
From: Bruce Barket <
To:
Cc:
Subject: (t a same) three things
Date: Fri, 28 Feb 2020 18:06:01 +0000
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence
From:
To:
Cc:
Subject: Re: Epstein Meeting
Date: Tue, 25 Feb 2020 16:56:27 +0000
Sony, stuck over at 500. Should be back at 1SA around 1.
> On Feb 25, 2020, at 11:45 AM,
USANYS)
wrote:
>> On
From:
To:
Subject: FW: MOI
Date: Mon, 16 Dec 2019 14:34:50 +0000
Attachments: MOI -
Pdf
For discovery
From:
Sent: Monday, December 16, 2019 8:01 AM
To:
Subjec :
n erson - ayne
Please see a
From: '
"
To: Robert Glassman
>
Cc: '
"
'
, Nathan Werksman
Subject: RE: SDNY investigation
Date: Fri, 13 Dec 2019 22:05:44 +0000
Totally understand, just wanted to ask. We'll see you Monday
From: Robert Glassman O>
To: a
ll
Cc: '
, Nathan Werksman
Subject: Re: SDNY investigation
Date: Mon, 16 Dec 2019 14:51:28 +0000
— what's your cell again?
Robert S. Glassman
Panish Shea & Boyle
From: "
(USANYS)"
To: r"
',
Cc: 'I
Subject: RE: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims
Date: Thu, 16 Jan 2020 16:56:44 +0000
(USANYS)"
Consider drinking more local
From: "a"
't:
IMIIM>
To:"
'
"
Cc: anaraffinir
Subject: RE: Press Conference at Epstein's
Date: Mon, 27 Jan 2020 22:47:19 +0000
This morning's press conference took us by surprise -- our superv
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_United_Airlines_Corporate_Security.pdf; 2020-01-
23,_sub
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. FloIlo Building
One Saint Andrew's Plaza
New York, New York 10007
MEMORANDUM
TO:
Acting Chief Finan
From:
To:
Cc:
Subject: RE: foreign travel -- Form
Date: Fri, 24 Jan 2020 16:15:20 +0000
Attachments: Questionnairefor_Official_Foreign_Travel,a020Mdf
a
ust tried giving you a call but missed you
From: '
)"
To: "
Cc: "
Subject: RE: Foreign Travel
Date: Tue, 21 Jan 2020 23:55:04 +0000
>
I'm working with the rest of the Epstein team to get the travel booked and the memo signed bye
We may
From: '
To: "I
Cc: "I
(USANYS)"
hr'
Subject: RE: Epstein 6(e) Order Signed and Ready to Pick Up
Date: Mon, 03 Feb 2020 21:20:09 +0000
Thanks. Once you've got this, would you mind scanning and s
From:
al=le
To:
, •`:
1=1.>,
cIMM.>
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Date: Thu, 30 Jan 2020 15:53:52 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray
From:
(USANYS) 4" czi
To: '
USANYS)"
k
(USANYS)"
Cc:
(USANYS)"
Subject: Fwd: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Date: Thu, 30 Jan 2020 15:55:34 +0000
Inline-Images
From:
To:
Cc:
•
Subject: RE: US v. Noel and Thomas - Letter Regarding Surveillance Video
Date: Wed, 29 Jan 2020 18:22:00 +0000
Attachments: Response_to_ I -24-20 Jetter_from_the_Government.pdf
From: Michael Vincent
T o: 9/
II
I
II
Subject: ABC TV interview request
Date: Mon, 27 Jan 2020 22:22:31 +0000
Dear
As discussed, I'm a senior reporter with the Australian Broadcasting Corpora
From: '
r
To: aUSANYS)"
<1
>,
(USANYS)"
Cc: "I
Subject: RE:
Date: Mon, 27 Jan 2020 16:35:11 +0000
Huh. I would not have guessed that.
From:
(USANYS) <
Sent: Monday, January 27, 2020 11:33