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From: '
To:"
Cc: '
"
Subject: FW: 302s
Date: Tue, 10 Dec 2019 20:03:42 +0000
Attachments:
•
Ititervier9
2019.pdf
a
could you please save these to the Epstein folders? I think
will need to
From
To:
Cc:
Subject: RE: John Doe begs judge not to name names in Epstein gal pal case
Date: Wed, 04 Sep 2019 14:20:58 +0000
Importance: Normal
Ok makes sense, thank you
FBI New York
On Sep 4
From
To
Subject: RE: USAA & AMEX Maxwell Subpoenas
Date: Wed, 11 Dec 2019 15:55:32 +0000
Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-11,_subpoena_to_USAA.pdf
Hi,
Attached please find
From: '
r t
To: Sigrid McCawley <[email protected]>
Cc:1
Subject: RE: Social Media Posts that Virginia is receiving
Date: Sun, 08 Dec 2019 18:28:25 +0000
I nline-I makes: image001.png; image00
From
To
Cc
Subject: Re: Jeffrey Epstein found injured in NYC jail cell after possible suicide attempt: report
Date: Thu, 25 Jul 2019 03:27:44 +0000
Thanks
On Jul 24, 2019, at 11:21 PM,
Begin fo
From: "LaMorte, Tam (USANYS)" <[email protected]>
To: '
<
<[email protected]>
Cc: '
r
Subject: RE: Deutsche Bank
Date: Wed, 24 Jul 2019 20:52:35 +0000
>, "Swett, Sebastian (USANYS)"
Within
From:
(USANYS)" <
To: '
:"
"
"
Cc: '
(USANYS)"
Subject: Fwd: NYT article
Date: Wed, 24 Jul 2019 12:24:16 +0000
Please talk to me before you discuss anything with them.
Sent from my iPhone
From:
To:
Subject: Epstein
Date: Tue, 23 Jul 2019 21:19:40 +0000
Importance: High
WaPo is hearing that he was found unresponsive is his cell last night, possibly a suicide attempt. I'm here if yo
From: '
(USANYS)"
To: :=InialYS)"
<
(USANYS)"
Cc: "Ml
ir.kb
i
lYSliaitractorl" c
(USANYS)"
Subject: Epstein Bail Appeal
Date: Tue, 23 Jul 2019 18:29:00 +0000
>, '
Just double checking: the a
From: '
(USANYS)"
To: "
(USANYS)"
Cc: '
(USANYS)" <1
Subject: RE: Epstein
Date: Tue, 23 Jul 2019 15:23:45 +0000
Not yet
From:nUSANYS)
Sent: ues ay, u y
, 2019 11:22 AM
To:
(USANYS) <
C
From: '
(USANYS)" <
To: '
(USANYS)"
Cc:
(USANYS)"
Subject: RE: Epstein
Date: Tue, 23 Jul 2019 15:22:24 +0000
No surprise there. I was going to ask where it was. Did he include his submission
From: '
(USANYS)" c
>
To: '
Cc: '
(USANYS)" ‹
>
Subject: FW: Epstein's Caribbean Island
Date: Mon, 22 Jul 2019 20:16:11 +0000
From:
(USANYS) <
M>
Sent: Monday, July 22, 2019 4:14 PM
To:
(USA
From: '
(USANYS)" alMIE>
To: lailisr)"
cMIMIMIE>,
Cc: '
USANYS Contractor]"
'
(USANYS)"
Subject: Epstein's Caribbean Island
Date: Mon, 22 Jul 2019 20:14:23 +0000
(USANYS)"
Just FYI — A repo
From: "I=E
la"
To:"
"
(USANYS
Subject: Epstein scheduling conference
Date: Thu, 18 Jul 2019 16:11:38 +0000
Importance: Normal
Attachments: unnamed
(NY) (FBI)"
EFTA00073981
From: '
(USANYS)" <
To: '
(USANYS)"
Subject: Re: Epstein
Date: Fri, 03 Jan 2020 22:28:49 +0000
Ha, I only know because someone else sent it to me earlier - I take it they never reached out to us
From: Christian Everdell
Cc:
Subject: [EXTERNAL] RE: Follow-up
Date: Fri, 15 Oct 2021 16:59:01 +0000
Inline-Images: image001.gif; image002.jpg
Thanks for the clarification. As to your first poi
From: "
To: Christian Everdell
Cc:
Subject: RE: Follow-up
Date: Fri, 15 Oct 2021 02:40:20 +0000
Inline-Images: image001.gif; image002.jpg
Hi Chris,
Thanks for your email. On the first issue, we
From:
To:
Subject: [EXTERNAL] Guardian Le.
Date: Wed, 13 Oct 2021 17:27:53 +0000
Attachments: 762214_NY_FD71a.pdf
As discussed, see attached lead regarding information coming from
regarding
Det
From:
To:
Cc:
<
Subject: RE: Attorneys
Date: Tue, 08 Jun 2021 21:15:05 +0000
Wine-Images: image001.jpg; image002.jpg
Hi all,
The defense attorneys who appeared in our case and filed notices of
From: "==..
>
To:
Subject: FW:
ejustice record 6/7/2021
Date: Mon, 07 Jun 2021 18:52:26 +0000
Attachments:
Ill_ejustice.pdf;
CRJ eustice.pdf;
FL Jecord_ejustice.pdf;
Louisiana_record_ejustice.
From: "Berman, Geoffrey (USANYS)"
To:
Subject:
Date: Wed, 06 May 2020 02:35:23 +0000
How did your call with the Epstein team go?
EFTA00073673
From: "Dearden. Dawn (USANYS)"
To: "
USANYS
SANYS
Cc: "Biase, Nicholas
, "Margolin, James (USANYS)
[Contractor]"
Subject: Epstein cooperator
Date: Tue, 06 Aug 2019 20:29:01 +0000
Importance:
From: '
(USANYS)"
To: "
USANYS)"
USANYS)"
USANYS)"
,
(USANYS)"
Cc: "-(USANYS)"
‹
>
Subject: Epstein
Date: Fri, 02 Aug 2019 21:52:32 +0000
- We've again had the Epstein team put together a
From:
Y'
• lo• mulimm
illie
Subject: RE: Maxwell Tip
Date: Wed, 01 Dec 2021 04:32:29 +0000
Attachments: 2021.11.30anotes.pdf
Also the attached foiM
Mind putting together our standard cover let
Subject: FW: US V Maxwell
Date: Wed, 01 Dec 2021 02:19:43 +0000
Attachments: LBUVMAXF.PDF; XLBUVMAXF.PDF; LBUVMAXF_4PP.PDF;
XLBUVMAXF_4PP.PDF
Today's transcripts attached, also saved to the shared
From:
Stackman, Scott
Sent:
Tuesday, August 11, 2020 5:52 PM
To:
Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina
Subject:
FW: MAXWELL• Transfer Recap
From: Garcia, Camille
Sent: Thur
From:
$16660111.119.11
To:
Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $,
Subject:
FW: Ghislain Maxwell Meeting recap
Date:
Tuesday. August 11. 2020 5:46:57 PM
Importance:
High
From:
From:
To:
Cc:
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be
Filed Under Seal)
Date: Tue, 08 Dec 2020 22:26:12 +0000
Attachments: Memorandum_re_S
From:
To:
'TERNHEIM <
>, Laura Menningeraff
Pagliuca"
Cc: '
SANYS
Subject: US v. Maxwell, new production
Date: Wed, 24 Nov 2021 22:50:48 +0000
Attachments: 2021.11.24_U.S._v_Maxwell_Non-Testi
From:
To:
Subject: FW: photo project
Date: Wed, 24 Nov 2021 19:03:18 +0000
Attachments: Photos jor_Trial_Prep_with_Location_Info.xlsx
From:
Sent: Thursday, September 30, 2021 4:31 PM
To
Cc
Si
From: "
(USANYS)" <
>
To: "<.11.1SANYS)"
<
>, '
(USANYS)"
Cc:
"USANYS) [Contractor]" <
>
Subject: RE: was thinking of sending this as a follow up to media this Friday
Date: Wed, 24 Nov 2021
From: testimony
To:
(USANYS)"
(NY) (TFO) (FBI)"
(NY) (FBI)" <1
Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Wed, 24 Nov 2021 15:25:15 +0000
Importance: Normal
Attachme
From:
calMin>
To:'
"
Subject: FW: Epstein/media
Date: Fri, 04 Dec 2020 18:54:46 +0000
Original Messa e
From:
Sent: Thursday,September 10, 2020 10:33 AM
To:
Cc:
Subject: RE: Epstein/media
From
To
Subject: RE: memo-ified detention doc
Date: Thu, 02 Jul 2020 00:43:16 +0000
Attachments: 2020-07-01,GMdetentionmemo (memo format, SDNY header).docx
Sorry about that. Update attached (and
From: '
To: :MIEW)
.,
Subject: FW: Ghislaine Maxwell Siblings
Date: Wed, 01 Jul 2020 19:32:32 +0000
So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where
From:
(USANYS)"
To: '
,
[Contractor]"
Subject: RE: Here is the unsealing order
Date: Thu, 02 Jul 2020 13:45:48 +0000
Attachments: U.S._v._Ghislaine_Maxwellindictment.pdf
(USANYS)
This is the r
From:
(USANYS)" <
To: :MIEWIMralirr
(USANYS)"
Cc: '
(USANYS)" <
Subject: RE: Epstein
Date: Thu, 06 Dec 2018 23:55:18 +0000
Importance: Normal
Sorry, hit send too soon:
https://www.nbcnews.co
From: "DiPiero, Joseph'
To:
Cc: "Moyne, Parvin" <pmoyne®akingump.com>, "Moyer, Thomas"
<[email protected]>
Subject: Deutsche Bank Production
Date: Tue, 24 Dec 2019 18:15:44 +0000
Attachments:
From: '
To: Jeffrey Pop <jpop®poplawyencom>
Cc: '1
ko
'1
Subject: RE
Date: Fri, 20 Dec 2019 19:02:20 +0000
Inline-Images: image00 1 jpg
Thanks very much — we'll call you then.
EFTA00073483
EFT
Subject: RE:
Date: Thu, 05 Sep 2019 14:10:50 +0000
Importance: Normal
Attachments:
Signed copies attached.
From:
imailto
Sent: Wednesday, September 04, 2019 7:22 PM
To:
(NY) (FBI) <
.=>
Cc:
From: Robert Glassman
To: a
ll
Cc:
'
II
, Nathan Werksman
>
Subject: Re: SDNY investigation
Date: Mon, 16 Dec 2019 15:04:02 +0000
All - just got this message from
Good morning! My nanny just
From: USANYS-InterpreterRequest <USANYS.InterpreterRequestgusa.doj.gov>
To:
Subject: RE: Spanish Interpreter Needed for Proffers by
Date: Thu, 05 Sep 2019 13:01:11 +0000
Importance: Normal
is the
From: "
To: '
Cc: "
«JSANYSY
f l •
Subject: Travel for 12/15-12117
Date: Thu, 12 Dec 2019 21:35:55 +0000
Hi
Would you please help me with travel arrangements for a work trip I'm taking between
From:
To: Robert Glassman <
Cc:
"
, Nathan Werksman SIRS
Subject: RE: SDNY investigation
Date: Thu, 12 Dec 2019 21:29:37 +0000
Robert,
We wanted to ask if it might be possible to start at 10:0
From:
To:
Subject: RE: Emailing:
0200701101236004_DRAFT.pdf
Date: Wed, 01 Jul 2020 20:03:23 +0000
Thank youl
EFTA00073463
EFTA00073464
From: '
To: '
"
k
Subject: FW: Signed warrant
Date: Mon, 29 Jun 2020 21:57:32 +0000
Attachments: Application_for Maxwell_GPS_Combo.pdf; Maxwell_arrest_warrant_signed.pdf
From:
Sent: Monday, J
From:
To:
Cc:
Subject: Signed SW
Date: Fri, 26 Jun 2020 15:40:38 +0000
Attachments: 20_MAG_6719n
signed_affidavit.pdf; 20_MAG_6719n
signed_warrant.pdf
Signed SW materials attached. Thanks very m
From:
To:
Subject: FW: Victim - JEFFREY EPSTEIN - Case
Date: Wed, 24 Jun 2020 16:35:08 +0000
For you.
From
Sent: Wednesday, June 24, 2020 12:32 PM
To:
Subject: Victim -JEFFREY EPSTEIN - Case
From:
Subject: Maxwell
Date: Thu, 18 Jun 2020 12:25:33 +0000
Attachments:
Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS
and JPMC whi
From: "
(NY) (CON)" <MMEIMM>
To: '
Cc:
(USANYS) [Contractor]"
Subject: Re: Epstein investigation, subpoena returns
Date: Wed, 10 Jun 2020 18:12:21 +0000
Attachments: NY_Dept_St_Corp_Recs_Nine_Ea