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Emails (894,442 documents)
From: IS"
<
IMIE>
To: Min
aMIE
>, .S"
Subject: FW: follow-up call
Date: Fri, 12 Jun 2020 18:32:29 +0000
Attachments: 2020.06.11_Epstein_Subpoena_Tracker.xlsx
From:
Sent: Friday, June 12, 2020
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Fri, 11 Sep 2020 17:30:01 +0000
Marc,
Thanks for speaking earlier. The plaintiff's name is
who is represe
>, '
(USANYS)"
Subject: RE: FW: DOJ Visit and Discovery
Date: Tue, 08 Sep 2020 23:01:06 +0000
Attachments: 2020.09.03_MDC_-_Maxwell_PASSWORD_(003).pdf; 2020.09.03_MDCs
Maxwell MAIN (003).pdf
Inli
From:
(NY) (FBI)" <1
To:
"
Cc: rt
>
"
'1
Subject: Re: RE: new victim
Date: Tue, 07 Apr 2020 18:39:33 +0000
Yea, we will take care of it.
From:
Sent: Tuesday, April 7, 2020 2:35:19 PM
To:
V
From: '
To:
(NY) (FBI)" <1
Cc: '
Subject: RE: RE: new victim
Date: Tue, 07 Apr 2020 18:35:19 +0000
Just got another call from this victim. Could someone at FBI please reach out to her, even if i
From: Christian Everdell
To:
, bcstemheim_mac.com
Jeff Pagliuca
, Laura Menninger
Cc:
(USANYS)"
Subject: [EXTERNAL] RE: Redactions to MILs
Date: Thu, 04 Nov 2021 05:31:16 +0000
Attachments: 0
From: '
To: Christian Everdell
(USANYS)"
Cc: Jeff Pagliuca
, Laura Menninger
Subject: RE: Letter to the Court -- Today
Date: Tue, 02 Nov 2021 22:13:03 +0000
Attachments: 2021-11-02 Letter re tri
From:
(USANYS)"
To: "=.
(ODAG)" <=la>
Subject: Update
Date: Thu, 18 Jul 2019 11:59:12 +0000
I was just advised that the Judge approved the redactions we proposed yesterday, so what I sent to you
From:
(USANYS)"
To:
(USANYS)"
Subject: Epstein
Date: Wed, 17 Jul 2019 21:07:44 +0000
Attachments: 2019-07-17 JE_detention_submission.Final.pdf
Per our discussion earlier this afternoon, we just
From: '
To:'
Cc:I
Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:37:38 +0000
We should notify OPA if we have not yet done so.
Sent from my iPhon
From:
To:
Cc:
Subject: quick Epstein FYI
Date: Fri, 15 Mar 2019 20:31:20 +0000
Importance: Normal
thanks
EFTA00072743
From: '
)11
fr"
To: lf'
iaNYS)"
Cc: "I
In' <
(USANYS)"
11
Subject: RE: draft response to Epstein defense preservation requests
Date: Wed, 07 Aug 2019 16:18:37 +0000
Attachments: 2019-07-
From:
To:
I
Cc:
Subject: Epstein
Date: Thu, 25 Jul 2019 02:25:31 +0000
NBC 4 will run a story about Epstein tonight at 11—that he was either attacked or attempted to hurt himself.
National NBC
From: "
To: '
Cc: "
Subject: FW: Epstein
Date: Wed, 24 Jul 2019 18:19:08 +0000
Importance: High
See below. Based on what we presently know, I would be inclined to push back on this. But we can a
From:
Fzi
To:
)11 <
Subject: RE: Items to Reproduce
Date: Fri, 18 Dec 2020 20:48:48 +0000
Attachments: 2020.12.18_Maxwell_Discovery_Letter.pdf
Sounds great, thank you so much! Here is the PDF
From: '
(USANYS)" <=l
To:
(USANYS)"
Subject: RE: Times v BOP - Additional Production
Date: Wed, 26 Aug 2020 20:15:13 +0000
K thanks
From:
(USANYS)
Sent: Wednesday, August 26, 2020 4:15 PM
T
From: 'a
(USANYS)"
To: "a,
(USANYS)"
Subject: RE: Times v BOP - Additional Production
Date: Wed, 26 Aug 2020 20:13:08 +0000
I think the position
ultimately settled on is that medical records
From: '
(1 SANYS)"
Tony Ricco
"BRUCE KOFFSKY"
John Diaz
, Aida Leisenrin
,
To: Bruce Barket <
"Kenneth J. Montgomery Esq"
Cc: '
Subject: RE: Statements by Mr. Tartaglione
Date: Sat, 23 No
***SENSITIVE DISCLOSURE MATERIAL***
MEMORANDUM FOR ALL5ONCERNED
FROM:
SUBJECT:
On Jul 23. 2019
UNITEL
TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
1
From:
To:'
Cc:
Subject: RE: Jeffrey. Epstein Victim; Ms
, 17 years old
Date: Fri, 22 Nov 2019 18:24:22 +0000
Will do, thank you!
From:
Sent: Friday, November 22, 2019 13:17
To:
Subject: FW: J
Subject: RE: US v. Epstein
Date: Mon, 20 Jul 2020 13:22:08 +0000
I sent out what we could identify as completed data sets. It is possible that the drives you have mentioned are part of the
sets tha
From: "Weinstein. Marc A." <
To:
Cc: Andrew Tomback czl
Subject: Epstein NY property
Date: Thu, 16 Jul 2020 14:03:43 +0000
Would you have time for a call today for an update on the NY property? I
From: '
<
To: "Lubin, Mark M. (NY) (FBI)" <[email protected]>
Cc: "Youn Amanda N.
Y) FBI "
Subject: RE: Analysis of Recent UBS Production
Date: Mon, 13 Jul 2020 17:14:57 +0000
Hi Mark,
Thanks ve
Front
To
Subject: Fwd: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING
RINGS/MAIN CONNECTIONS
Date: Mon, 13 Jul 2020 22:03:41 +0000
Sent from my iPhone
Begin forwarded message:
From: Christian EverdeII <
I
>
To:
Cc: "Mark S. Cohen" <MIIIMI>,
Jeff Pagliuca
'Laura Menningee
Subject: Protective Order
Date: Fri, 17 Jul 2020 04:10:33 +0000
Attachments: 2020.07.16_GM_protec
From:
To:
Subject: RE: Your recently announced run for Manhattan DA District attorney
Date: Tue, 19 Nov 2019 19:40:26 +0000
Inline-Images: image001.jpg
Thanks
From
Sent: Tuesday, November 19, 2
From:
To: a'
alMIN>,
Subject: RE: Epstein catch up
Date: Mon, 18 Nov 2019 15:16:29 +0000
11 to 2 works for me.
<MIMI.>
Ori inal Messa e
From:
Sent: Monda November 18, 2019 10:16 AM
To:
'an
S
From: "Gujarati, Diane (USANYS)"
To:"
cti
Bcc: "Gujarati, Diane (USANYS)"
Subject: Fwd: Voice Message Attached from 2022466629 - HALL DAVID
Date: Fri, 15 Nov 2019 19:34:06 +0000
Attachments: 2
From: a
ls ca>
To:
Cc:mm
i.M
re,
5 ,
Subject: RE: US v. Epstein
Date: Tue, 12 Nov 2019 19:40:37 +0000
Thanks very much — if you could please give the DVDs to Andy Hamilton (cc'd here) for case fi
From: '
To: '
• "
Cc: '
Subject: FW: OPR Materials
Date: Fri, 14 Aug 2020 22:32:07 +0000
Attachments: Categories_of records.docx
From:
Sent: Wednesday, July 29, 2020 10:52 AM
•
To:
Cc:
Sub
From:
To:
Cc:
Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News
Date: Mon, 28 Dec 2020 17:08:31 +0000
https://www.nydailynews.cotninew-yoric/ny-epstein-m
From: "M,
(USANYS)"
To:
(OAG)"
Subject: Re: Private and Confidential
Date: Wed, 02 Oct 2019 18:33:14 +0000
We will follow up.
Sent from my iPhone
On Oct 2, 2019, at 1:54 PM,
(OAG)
> wrote:
From:
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - Tasks for Case Number: N/A, T-Mobile US, Inc. Tracking ID:
3360122
Date: Wed, 18 Aug 2021 18:10:19 +0000
Attachments: 3360122 20210808 OBJ.pdf; 93c5
From:
(USANYS)" alMIE>
To: al
rANYS)"
Cc:
(USANYS) [Contractor]" <=1=IMINE>
Subject: Fwd: The Sun in ref Prince Andrew cooperation in the Jeffrey Epstein investigation
Date: Tue, 17 Aug 2021 15:
From:
To:
Cc: '
Subject: RE: Letters Seeking to Detain Defendants
Date: Wed, 09 Oct 2019 13:36:26 +0000
Attachments: 2019-07-08,_JE,_detention_memo,_final.docx; 2019-07-
12, JE, _response_to_bail
From:
To:'
Subject: Epstein victim meeting
Date: Mon, 07 Oct 2019 19:31:16 +0000
M
FYSA
at this point we have 22 victims (10 Miami / 12 NY), 5 support (2/3) and 2 attorneys (0/2) scheduled
for t
From:
(USANYS)"
To: "MM,
(USANYS) [Contractor]" <I
a
Subject: FW: Private and Confidential
Date: Wed, 02 Oct 2019 19:18:41 +0000
S
This is the email that
forwarded to me for handling by us.
From:
(USANYS)" alMIE>
To:
USANYS)"
"-
Cc: '
USANYS Contractor]"
'
(USANYS)"
Subject: RE: Epstein Transcript
Date: Mon, 26 Aug 2019 23:18:20 +0000
(USANYS)"
I can't promise we'll order a da
From: '
To: 1" =11.11YS)"
<
Cc: 'I
).• <
Subject: FW: SDNY investigation
Date: Mon, 27 Jul 2020 14:41:12 +0000
)" <
>
(USANYS)"
FYI
From: Weinstein, Marc A.
Sent: Monday, July 27, 2020 10:
From: '
(USANYS)"
To: '
(USANYS)"
Subject: RE: PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:20:27 +0000
From:
USANYS) <
Sent: Friday, July 24, 2020 12:51 PM
To:
Subject: PRESS CLIPS 7-24-
From:
(USANYS)"
To:
(USANYS)" <MIMMIE>
Cc: ea:Sr
"
Subject: Re: Epstein FOIA Update
Date: Sun, 11 Apr 2021 22:02:07 +0000
(USANYS)"
4:30 works for me.
On Apr 11, 2021, at 5:30 PM,
(USANYS)
From:
(USANYS)" alMliff'
To:
(USANYS)" <MIMMIN>
Cc: '
SANYS)"
I.
pANL'S
I
SANYS "
Subject: Re: Epstein FOIA Update
Date: Sat, 10 Apr 2021 13:07:48 +0000
Sounds good. Thanks,
Sent from my
From: "a"
<=MIMIM>
To: 'S"
aNIMIE>
Subject: Fwd: Epstein FOIA Update
Date: Fri, 09 Apr 2021 23:50:38 +0000
I called
for clarification and apparently PAE was very skeptical of withholding w/r/t
From: '
To: '
SANYS "
(USANYS) [Contractor]"
Cc: "=,
(USANYS) [Contractor]"
Subject: RE: Maxwell Discovery
Date: Thu, 08 Apr 2021 22:31:30 +0000
Attachments: 2021.04.08_Maxwell_Discovery_Letter
From: "-(USANYS)
[Contractor]"
To: "I
/II <I
Cc:
(USANYS) [Contractorr <
>,
(USANYS)"
Subject: RE: Maxwell Discovery
Date: Thu, 08 Apr 2021 21:26:13 +0000
Attachments: 2021.04.08_Maxwell_Dis
From: "
To: 1=9.1
.
1
1
[Contractor]"
YS
› '
Cc: "=,
(USANYS) EContractorl"
(USANYS)"
Subject: RE: Maxwell Discovery
Date: Thu, 08 Apr 2021 21:42:45 +0000
Attachments: 2021.04.08_Maxwell_Di
From: '
To: "Stein, Gary" <1
Cc:
cti
Subject: Re: Professional Children's School
Date: Wed, 07 Apr 2021 18:37:42 +0000
(USANYS)"
Thanks, talk to you then.
On Apr 7, 2021, at 1:56 PM, Stein, Ga
From
To
Cc
Subject: Re: Conference call line
Date: Tue, 22 Oct 2019 19:37:15 +0000
Apologies for the late notice, but this call just got cancelled, so we will no longer need this line.
.1
i
hank
From:
(USANYS)" alMIE>
To:
(USANYS)" allIMME>
Cc:
(USANYS)" <MIMIMIIM>
Subject: Re: Epstein
Date: Fri, 30 Nov 2018 12:13:22 +0000
Importance: Normal
Summary of issues/background, I believe. I
From:
USANYS)"
To:
(USANYS)" alMIE>
Cc:
(USANYS)" <MIMIMIE>
Subject: Re: Epstein
Date: Fri, 30 Nov 2018 12:11:07 +0000
Importance: Normal
What kind of memo?
I'm available this morning until