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From: Christian Everdell <CEverdellgtohenGresser.com>
To:
(USANYS)"
Cc: Jeff Pagliuca 1pagliuca®Iunflaw.com>, Laura Menninger <[email protected]>,
"bcstemheim®mac.com" <[email protected]>
S
From: "Stoddart, Allison" <
To: "Sahni Arian"
Cc:
(USANYS)"
Subject: [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 20 Nov 2021 21:53:53 +0000
Importance: Normal
Att
Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Organizer: Stoddart, Allison
Location: Zoom Meeting - Meet
From: "Stoddart, Allison"
To: IMMIEF/%1Y)
(FBI)" <
Subject: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Sat, 20 Nov 2021 16:35:56 +0000
Importance: Normal
Attachments: unnamed
From: Brian Bums
To:
Cc: "ceverdel
"bestemlielin
(USANYS)"
Subject: [EXTERNAL] RE: Subpoena fo
Date: Sat, 20 Nov 2021 19:44:11 +0000
Attachments: 2021.11.15_-_ 1 - Letter from Patrick J. Smith
From: Sabina Mariella •
To:
Cc: Jeff
Jeff Pa• buca
Laura MermHier
, Andrew Villacastin
Subject: [EXTERNAL] U.S. v. Maxwell, 20 Cr 330 (AJN) - Sealed Filing on Behalf of
Date: Fri, 19 Nov 2021 22
From: "
To:
Cc
Subject: TW 3500
Date: Sat, 20 Nov 2021 02:35:18 +0000
Attachments:
Can you please add this to 3500 going out tomorrow? The word document is already saved in
witness folder.
The
From:
To:
Cc: "MIM, 1.
11.1
1
r
liw
YSContractor
(USANYS)"
Subject: RE: FBI remarks
Date: Sun, 07 Jul 2019 19:56:25 +0000
Importance: Normal
Circling back on this from earlier this week, I don
From:
To:
Cc: "Berman Geoffit
(USANYS)"
(USANYS)"
Subject: Re: JF
Date: Sun, 07 Jul 2019 15:38:11 +0000
Importance: Normal
Looks good to me as well. Thanks.
Sent from my iPad
On Jul 7, 201
From:
To:
(USANYS
(USANYS)"
SANYS Contractorlir
, '
(USANYS)"
Cc:
Subject: OPA
Date: Sun, 07 Jul 2019 00:54:43 +0000
Importance: Normal
(USANYS)" <MIMIMIE>
Question from
about OPA - have
From:
(USANYS) [Contractor]" <=I=IMIM>
To:
(USANYS)"
gimie
"
USANYS
Cc:
SANYS "
(USANYS "
USANYS "
USANYS)"
(USANYS)"
Subject: Re: Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sour
From:
SANYS)"
To: "Berman, Geoffre USANYS "
SANYS)
•
(USANYS)"
Cc: '
USANYS)"
USANYS)"
SANYS "
[Contractor "
,
(USANYS)"
Subject: Epstein
Date: Sat, 06 Jul 2019 23:09:43 +0000
Importanc
From:
OBANYSY
To:
(USANYS)" alMIE>
Cc: "MI
C.1.11
im>
YSContractra
(USANYS)"
(USANYS)"
Subject: Re: NYPD/Epstein
Date: Sat, 06 Jul 2019 20:05:25 +0000
Importance: Normal
I haven't heard fro
From: "Carlos F. (The New York Times Customer Care)" <
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Sun, 16 May 2021 17:18:12 +0000
±,t#- Please type your reply above this line -##
You
From: Bruce Barket <[email protected]>
To: "Adam Johnson cal0johnson@bop. gov>"
Cc: '°
(USANYS)"
Subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione
Date: Thu, 25 Jul 2019 03:30:12 +0000
I
From: '
To:I
Cc:"
Subject: Fwd: Jeffrey EPSTEIN
Date: Thu, 25 Jul 2019 02:42:48 +0000
We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
infor
From: Bruce Barket <[email protected]>
To:
Cc:
Subject: RE: Jeffrey Epstein/Nicholas Tartaglione
Date: Thu, 25 Jul 2019 15:47:33 +0000
Thanks for the reply. I did not mean to imply that y
From:
To:
Subject: RE: protective order
Date: Tue, 23 Jul 2019 00:24:18 +0000
Attachments: 2019-07-22,_JE,_protective_order_for_discoveryiRMB).docx
I'm sorry for the delay, totally my fault for h
From: HI
IIMMIM
>
To:"
Cc:
Subject: Passport
Date: Thu, 18 Jul 2019 00:46:38 +0000
Hope you had a good flight back. Could you please bring Epstein's Austrian passport to court tomorrow? His
attor
From:
"The Invisible Man"
To:
"Ghislaine Maxwell (E-mail)"<
>
Subject:
Summer Camp
Sent
Thu, 16 Aug 2001 11:09:45 +0100
I am up here at Balmoral Summer Camp for the Royal Family. Activities t
From:
"The Invisible Man"
>
To:
"'G. Max'" <
Subject:
RE: Re:
Sent:
Thu, 28 Feb 2002 06:30:20 -0000
I am overwhelmed at the kindness and generosity of the offers that are
being made for me.
From:
"The Invisible Man"
>
To:
"'G. Max'" <
Subject:
RE:
Sent:
Sun, 3 Mar 2002 15:27:59 -0000
Got it I will ring him today if I can.
Love you A xxx
Original Message
From: G. Max (mailto
From: "Singer. Linda"
To:
rn
(USANYS)"
Subject: Call w/ DOJ re. Epstein SDNY Investigation
Date: Fri, 02 Oct 2020 16:15:46 +0000
Importance: Normal
Attachments: unnamed
Confidential & Privile
From:
To
Cc:
~gmail.com>
Subject: RE: Submission on behalf of♦
Date: Fri, 13 Mar 2020 00:47:28 +0000
Confirming receipt, thanks.
From:
(via Google Docs)
Sent: Thursday, March 12, 2020 20:40
From:
To: "
Cc:
"
(NY) (FBI)" <Ma
,
ca
>
"
Subject: RE: new victim
Date: Fri, 13 Mar 2020 22:54:40 +0000
I just got a call at my office from an individual who got my name from one of the plain
From: '
To:I
Cc: '
) [Contractor]" <
(NY) (FBI)"
)..
Subject: Epstein JP Morgan Returns
Date: Thu, 12 Mar 2020 22:17:38 +0000
I left an envelope downstairs at our office under your name that co
From:
To:
Cc:
Subject: Letter
Date: Fri, 02 Oct 2020 03:11:05 +0000
Attachments: 2020.10.1_Letter to_Government_re_Discovety.PDF
Inline-Images: image005.jpg; image006.jpg
Please see the attache
From: Michael Bachner
To:"
Cc: "
Subject: RE: Epstein investigation
Date: Wed, 07 Aug 2019 17:30:38 +0000
loll ne-I mages: image00 ljpg; image002.jpg; image003.png
once again my apologies for to
From:
To: "ceverde
"mcoh
Cc:
Subject: RE: SDNY investigation (re: Epstein)
Date: Mon, 15 Jul 2019 23:57:21 +0000
Importance: Normal
Chris, Mark,
Following up on my very brief conversation with
From: '
To:
Subject: RE: epstein
Date: Mon, 15 Jul 2019 22:30:30 +0000
Importance: Normal
Received, thank you
From:
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00068313
From:
(USANYS)" -:
To:
(USANYS)" <1
Subject: Re: this coming week
Date: Sat, 27 Jul 2019 14:30:12 +0000
Thanks for both notes
Have a nice weekend.
Sent from my iPhone
On Jul 27, 2019, at 9:18
From:
To:
Subject: Fwd: Epstein
Date: Tue, 23 Jul 2019 21:20:53 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: u y
,
at
111.11
:
.11
Subject: Epstein
WaPo is hearing that
From: '
To: '
Subject: Re: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:53:36 +0000
Importance: Normal
Ok thank you. If not I understand.
Sent from my iPhone
On Jul 1, 2019, at 1:47 PM,
From:
To:
Cc: '
Subject: RE: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:50:54 +0000
Importance: Normal
I'm planning to take them to 863 for the call and let's use it for the meeting at
Subject: RE: Epstein victim interviews
Date: Mon, 01 Jul 2019 17:35:39 +0000
I mpor ta nce: Normal
Sounds good, see you shortly.
From:
Sent: Monday, July 1, 20191:34 PM
To:
Cc:
Subject: Re: Ep
From:
To:'
Cc: "a's
Subject: Epstein
Date: Mon, 24 Jun 2019 21:39:59 +0000
Importance: Normal
— Do you have 10 minutes to connect on a hopefully quick issue at some point tomorrow? I'm a bit tied
From:
To:
Subject: Few things
Date: Fri, 08 Nov 2019 15:05:52 +0000
Attachments:
On Epstein, spoke with the team yesterday and have an update on timing of pros memos which I'm happy to discuss an
From: "
)" alMENE>
To: '
" an,
"
Mal
t
Cc: "
›
Subject:
Date: Wed, 06 Nov 2019 23:37:51 +0000
Attachments: Notes_-_GB.pdf; CTR.pdf;
Ptif
Assistant United States Attorney
Southern District o
From:
To: Stan Pottinger
Subject: RE: Requested Info
Date: Sat, 29 Dec 2018 21:48:39 +0000
Importance: Normal
Inline-Images: image001.png
Perfect — thanks again!
From: Stan Pottinger <Stan@epll
From:
Subject:
Date: Tue, 16 Jul 2019 17:52:30 +0000
Importance: Normal
Wanted to touch base on Epstein. Let me know if you have a few minutes.
Chief, Criminal Division
ffice,
EFTA00068254
From: '•
To: '
Subject: Re: Epstein victim interviews
Date: Thu, 27 Jun 2019 20:32:05 +0000
Importance: Normal
Tried to call in.
Sent from my iPhone
On Jun 24, 2019, at 11:46 AM,
All,
See bel
From:
To:
Cc:
Subject: RE: Epstein investigation
Date: Wed, 19 Dec 2018 21:31:16 +0000
Importance: Normal
(NY) (FBI)"
(USANYS)"
I understand you spoke withMarlier today about the ODAG authoriz
From:
To:
Subject: Final Voucher 11062816(1) prepared by a travel arranger is pending your review
Date: Mon, 24 Feb 2020 19:47:58 +0000
Importance: Normal
Dear
Final voucher 11062816(1) has been
From: "etravelservices®cwtsatotravel.com" <[email protected]>
To:
Subject: Final Voucher 10982122(1) approved by
Date: Fri, 21 Feb 2020 19:14:42 +0000
Importance: Normal
now await
From
To:'
Subject: RE: Epstein
Date: Mon, 29 Jun 2020 15:18:31 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.gif
This is the message I get when I tried to open the subpoena:
Message
From: "Rodelo, Teresa'
To:'
it <
Cc: '
"
Subject: Amazon Re£ No. CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216
Date: Fri, 26 Jun 2020 22:46:34 +0000
Attachments: CRIM 1071168 2020 DS Response
From: '
To: '
Cc: '
Subject: FW: Tonight's events
Date: Sun, 21 Jun 2020 23:13:36 +0000
1=,
I very much look forward to a time when I can say this to you in person, but in the interim, thank you
From:
To: '
,
Subject: RE: US v. Epstein (SW database)
Date: Fri, 13 Nov 2020 20:07:13 +0000
Hi
I hope you're both well! I just wanted to follow up with you both, as I hadn't received an answer
From:
To:
Subject: Paris Prosecutor Opens Investigation in Jeffrey Epstein Scandal - The New York Times
Date: Fri, 23 Aug 2019 22:17:01 +0000
https://www.nytimes.corn/2019/08/23/worldieurope/paris
From:
To:
Cc: "=,
Subject: Re: Hi
" alMIE>
■ (USANYS)"
(USANYS)"
Who else is going? RE: Epstein investigation
Date: Wed, 28 Aug 2019 14:08:24 +0000
Definitely
might join us for part of the t