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From: "Tyrrell, Edward (USANYS)"
To: '
Cc: "I
<
Subject: Re: travel approval request
Date: Fri, 15 Mar 2019 10:36:08 +0000
Importance: Normal
)H
I>
, "Duncan, Michele (USANYS)"
Approved
From:
To:
(USANYS)"
Subject: PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 16:50:39 +0000
Inline-Images: Press_Clips_Header_7.24.20.png
SDNY PRESS CLIPPINGS
JULY 24, 2020
GLOBAL ENTRY
Yahoo:
From: "
(USANYS)"
To: "
(USANYS)" •cl
Cc: '
(USANYS)"
Subject: Epstein
Date: Fri, 30 Nov 2018 22:46:15 +0000
Importance: Normal
FBI NY is opening on Epstein and we have prepared and initiat
From: "Richard C. Curtiss"
To: tinily Smith' <emit
ypost.com>, tips nypost.com" <[email protected]>
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 13 May 2021 19:39:50 +0000
Infirm-I
From:
(USANYS)" <
Mine
To: "Williams, Damian (USANYS) 6"
'
(USANYS)"
Cc:
(USANYS)"
Subject: Coming Up The Week of November 29-December 3.
Date: Fri, 26 Nov 2021 21:57:56 +0000
DamianMand
Bel
From:
To:
Subject:
Date:
Attachments:
(USANYS)" aNIMIE>
(USANYS) 4" alMIIM>
Judge Netburn materials - 17 Civ 0616, 19 Misc 179
Tue, 22 Dec 2020 17:16:07 +0000
2019-02-05, JE,_unsealing_applic
From: "Berman, Geoffrey (USANYS)" 1.IIMIMME>
To:'
Subject: Re:
Date: Wed, 15 Apr 2020 14:37:39 +0000
So massaging her chest is as explicit as it gets? What about her complaint?
> On Apr 15, 2020,
From: Elle K <govtinfringementgaol.com>
To:"
ft <
<michael.sweeneygiusdoj.gov>
Subject: Corruption and Ghislaine
Date: Mon, 06 Jul 2020 16:41:08 +0000
>, "michael.sweeneygusdoj.gov"
Attachments:
From:
To:
Subject: Automatic reply: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu. 29 Jul 2021 15:41:43 +0000
I am out of the office. I will be responding to emails but may be slightly delayed in
From:
To:
(USANYS)"
Cc: '
Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021
Date: Mon, 30 Aug 2021 20:53:27 +0000
The article has a fairly generic quote from a U.S. government off
From: "Kuriansky, Judith"
To:
Subject: Epstein fall out
Date: Thu, 15 Aug 2019 22:42:03 +0000
Geoff,
What an Epstein mess.
(1) Investigate/prosecute the "psychologist" who cleared Epstein for su
From:
To:
Cc:
Subject: Re: MCC
Date: Tue, 13 Aug 2019 15:15:01 +0000
Can we confirm that one of the co's who would not meet with FBI without union rep was the co who did not
assign a new cellmat
From:
To:
Subject: MCC
Date: Tue, 13 Aug 2019 14:48:56 +0000
Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees.
The interviews were
From:
To: '
SANYS)" <I
Subject: FW: Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 18:42:25 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
I lined States Marshal
From:
(USMS)
Sen
2019 1:36 PM
To:
(USAVI
Cc:
(USMS)
Subject: IML Violation
Hey M,
Here are the documents you requested in regards to my investigation into Mr. Epstein.
On March 15, 2019 Mr. E
From:
NYS)"
To:
(USANYS)"
Subject: FW: Jeffrey Epstein: Possible IML Violation
Date: Sat, 10 Aug 2019 22:00:50 +0000
Attachments: ATT00001.htm; 2019 07 08 13 17 05.pdf; ATT00002.htm; 2019 07 0
From: "Berman, Geoffrey (USANYS)"
To:
OIG)" aa>
Subject: Re: You free for a call on Epstein matter?
Date: Sat, 10 Aug 2019 23:39:55 +0000
Yes.
> On Aug 10, 2019, at 7:38 PM
OIG) cal.>
wrote:
From: '
(USANYS)"
To: "
(USANYS
SANYS)
(USANYS)
Subject: FW: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion
Date: Tue, 17 Sep 2019 18:18:24 +0000
SANYS
FYI.
From: Fried Frank Publicat
From:
To:
Subject: Automatic reply: Contact in NM re: Epstein
Date: Fri, 30 Aug 2019 17:37:59 +0000
I will be out of the office on annual leave until September 5th. I will be checkin email intermi
From:
To:
Subject: Child Exploitation & Porn Update Report III
Date: Wed, 19 Jun 2019 17:49:26 +0000
Attachments: Child_Exploitation_&_Pom_Update_Report_III.pdf
Attached is the Child Exploitation
From:
To: "ME,
Cc:
(USANYS)" <M=IMIE>
SANYS)"
(USANYS)"
Subject: RE: Epstein investigation
Date: Fri, 30 Aug 2019 15:11:55 +0000
a
We unfortunately have to cancel this trip because of the ant
From: HIM,
To:
Cc:
(USANYS)"
" alMME>
SANYS)"
, "Duncan, Michele (USANYS)"
Subject: RE: Epstein investigation
Date: Fri, 30 Aug 2019 15:16:59 +0000
Approved
<MIMI.>
Ori inal Messa e
From:
S
From: '
To:'
Cc
Subject: Re: Epstein
Date: Fri, 07 Dec 2018 02:25:14 +0000
Importance: Normal
I can call in at 11:00.
Sent from my iPhone
On Dec 6, 2018, at 9:22 PM,
Ok for me.
Sent from my
From: '
To: '
Cc:
Subject: Re: Epstein
Date: Fri, 07 Dec 2018 02:22:55 +0000
Importance: Normal
Ok for me.
Sent from my iPhone
On Dec 6, 2018, at 7:12 PM,
Good for me.
wrote:
From:
Sent: T
From: '
To: '
Cc:
Subject: RE: Epstein
Date: Fri, 07 Dec 2018 00:12:14 +0000
Importance: Normal
Good for me.
From:
Sent: Thursday, December 6, 2018 7:08 PM
To:
Cc
Subject: Re: Epstein
How
From: "UM,
To:
Cc:
(USANYS)"
" alMin>
SANYS)"
(USANYS)"
Subject: RE: Epstein investigation
Date: Wed, 28 Aug 2019 12:47:19 +0000
It
Approved
From:
Sent: \\ cdlicsda , August 28, 2019 8:46 A
From: "
To:"
Subject: List
Date: Mon, 28 Jun 2021 19:25:14 +0000
Attachments: PAE_Data_Copy_of Data_Hosted_On_20210622_095654.xlsx
EFTA00069869
From: Vyskocil NYSD Chambers <I
To: allMINIII=rMIE>,
"U
Cc: '
r <1
Subject: RE: Part I Matter - Friday, October 16, 2020
Date: Fri, 16 Oct 2020 14:13:48 +0000
Attachments: Signed_Epstein_unsea
From: First Last <
>
To:
Subject: Ghislaine Maxwell Citizenship
Date: Sat, 11 Jul 2020 15:20:19 +0000
Importance: Normal
Dear
If/when she is convicted of the abhorrent acts of which she is accuse
From:
To:
Subject: RE:
negations
Date: Mon, 07 Oct
9:51:11 +0000
Sorry, a few additional location details in red
•
Rubbed hand & leg in movie theatre in NYC
•
Foot massages in NM with Maxwell
From: "
To: ca
Subject: Correspondence from
Date: Wed, 08 Jul 2020 21:02:13 +0000
Attachments: 7-8-2020_NMAGJetter_to_USAa.pdf
NMOAG
Good Afternoon Ma'am,
Please see the attached letter from
Th
From:
To:r>,
Cc:
Subject:
Date: Thu, 07 Oct 2021 22:08:54 +0000
Attachments: UOn_07 022020at 1 28A1 PMEasternTime_
ndi
z
See attached.
Her email is
her time.
Special Agent
FBI New York Field
From: '
To: '
[Contractor]"
"
(USANYS) [Contractor]"
Cc: "I
Subject: FW: [EXTERNAL] Re: GM - Witnesses
Date: Thu, 07 Oct 2021 02:15:15 +0000
Attachments: GM Witnesses.docx:
Hi paralegals extr
From:
(USANYS) [Contractor]"
To: "Berman, Geoffrey (USANYS)"
Subject:
Date: Sun, 03 May 2020 19:11:14 +0000
Hey Geoff, here is what I found for you on
Also, while searching on the internet to an
From: '
To: "I
Cc: "I
(USANYS)"
Subject: RE: Epstein 6(e) Order Signed and Ready to Pick Up
Date: Mon, 03 Feb 2020 16:36:02 +0000
Thanks, I believe Judge Nathan was the USDJ on Part 1 on Friday
From: '
To: '
(USANYS) 4" <I
Subject: RE: time to chat tomorrow?
Date: Fri, 31 Jan 2020 00:26:27 +0000
Embedded: RE:
msg
I unfortunately am running out to a dinner right now - want to do 9:30 t
From: "-
To: Laura Mennin er
Cc: Jeff Pagliuca
<bcstemheim
Subject: RE: US v. Maxwell - missing testifying witness materials
Date: Mon, 08 Nov 2021 18:53:50 +0000
Attachments: 3521-003.pdf; 3521-0
From: '
To: '
Subject: RE:
Date: Mon, 11 Feb 2019 01:23:18 +0000
Importance: Normal
>
Sounds good — let's do Epstein too. I agree.
is very reliable but on his own schedule. Tues I am free until
Subject: RE:
Date: Mon. I I Feb 2019 01:21:17 +0000
Importance: Normal
Sure. I know nada about the two
cases, so that would be helpful for me. I'm also mildly annoyed with the Epstein
team which
From: '
To: '
Cc: '
Subject: RE: Epstein
Date: Fri, 08 Feb 2019 16:40:02 +0000
Importance: Normal
(USANYS)"
(USANYS)"
That's perfect, thanks — will keep you posted on any communications.
Fr
From:
(USANYS)"
To: C
(USA
Cc: 'IM
I(USANYS)"
Subject: PC Unit -- Short Form Update.1.31.19.docx
Date: Fri, 01 Feb 2019 16:28:06 +0000
Importance: Normal
Attachments: PC_Unitr
_Short_Form_Upda
From: i=na'
Cc:
Subject: Letter 2
Date: Wed, 01 Dec 2021 02:32:15 +0000
Attachments: 2021-11-30_GM_pseudonym_order letter v2.docx
Hey Chiefs,
Attached is letter 2 for tonight.
Thanks!
Assistan
From: "M=,
(USANYS) [Contractor]" <a>
To: '
IIIISYS)"
a,
"
Ii, Janis (USANYS)"
Subject: Fwd: [EXTERNAL] US V Maxwell
Date: Tue, 30 Nov 2021 01:11:47 +0000
Attachments: XLBTVMAXVDF_4PP.PDF; LBTV
From:
To:
(tJSANYS) [Contractor)" •
Cc: '
(USANYS)" -
Subject: GM/victim toll records
Date: Tue, 23 Nov 2021 21:20:15 +0000
Attachments: EPS001-9397-9445.pdf; EPS001-9497-9551.pdf; EPS001-9294-
From: '
To: testimony <g10695gatt.com>, "
)"
Subject: RE: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Mon, 22 Nov 2021 00:50:52 +0000
Thank you. Would Tuesday afternoon/evening, Wedne
From:
Subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?
Date: Fri, 14 May 2021 00:42:55 +0000
Fine with me as well.
On May 13, 2021, at 20:00,
> wrote:
That works fine.
Special Agent
FBI New Y
From:
To:
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 12 May 2021 22:16:39 +0000
Attachments: 2021.05.11,_GM,_scheduling_order.pdf
Hi
As an update, the Court
From: "Stein, Gary" <1
To:"
Cc: "I
I)" <I
Subject: Re: Professional Children's School
Date: Wed, 12 May 2021 22:51:43 +0000
(USANYS)"
My son's birthday! He's 30 now, so don't worry, it won't be
From: "
‹I
To: Laura Menninger
Cc:
(USANYS)"
Pagliuca
'Bobbi Sternheii
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Wed, 12 May 2021 16:41:41 +0000
From:
To:
)"
(NY) (FBI)"
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Wed, 12 May 2021 02:35:50 +0000
Attachments: (U FOUO)_Responsiveness_Review_of D