Browse by Document Type
Emails (894,442 documents)
From:
To:
Subject: Epstein SSN
Date: Thu, 08 Aug 2019 21:25:46 +0000
Can you send it to me?
Assistant n ited States Attorney
United States Attorney's Office
Southern District of New York
New Y
From:
(USANYS)" <MIMIMIE>
To: "Strauss, Audrey (USANYS)"
Cc
alMIN>
Subject: GM Letter
Date: Wed, 30 Sep 2020 18:40:38 +0000
Attachments: 2020-09-28_GM _letter to judge_Nathan_re_discovery_from_
From: '
)" ctI
To: '
r e
Cc: '
"
'
SANYS "
Subject: RE: Maxwell testifying witness 3500
Date: Wed, 23 Jun 2021 13:53:04 +0000
Thanks!
From:
Sent: Wednesday, June 23, 2021 9:52 AM
To:
Cc
To:
From:
G. Max[MMIIMIIIMIJIM
Sent
Sat 1/1/4501 5:00:00 AM (UTC)
Hey, Why are you not in NY - remember I have 2 playmates for you
EFTA00066161
To:
From:
G. Max[S
-
ONS
Sent:
Sat 1/1/4501 5:00:00 AM (UTC)
Subject:
I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her
<html>
<br>
<blockqu
To:
Philip Levine[
i]
From:
G. Max
Sent:
Sat 1/1/4501 5:00:00 AM (UTC)
Subject:
Re:
<html>
Well lie then<br>
<br>
Gx<br>
<br>
<br>
At 02:54 PM 10/4/2001 -0400, you wrote:<br>
<blockquo
From: '
To: "Langner, Ben" <I
Cc: '
"
"Goldberg (Legal), Jeffrey"
Subject: RE: Amazon subpoena question
Date: Tue, 28 Sep 2021 01:26:47 +0000
Attachments: 2021.09.27_Court_Subpoenas _Arnazon.pd
From:
Bcc: "USAHUB-USAJouma1111" al
IMME>
Subject: Re: WBTW Relativity - Identified Responsive
Date: Thu, 15 Oct 2020 16:48:02 +0000
Embedded: Re:_WBTW_Relativityn
Identified_Responsive.msg
Sende
From:
To:
Cc: ri
>
Subject: RE: US v. Epstein
Date: Thu, 15 Oct 2020 19:11:08 +0000
Inline-Images: image001.jpg: image002.jpg
The searches were run on the e-mails and the attachments. Do you not
From:
To: Jason Foy <[email protected]>
Cc•
USANYS)"
Subject: U. S. v. Noel, No. 19 Cr 830 - Discovery Production 6
Date: Wed, 14 Oct 2020 21:17:45 +0000
Attachments: SDNY_00017772 JAEO).pdf;
•
U.S. Department of Justice • Office of the Inspector General • New York Field Office
One Battery Park Plaza, 29t11 Floor, New York, NY 10004
Cell:
From:
Sent: Tuesday, October 13, 2020 3:08 PM
From:
To:
Cc:
Subject: Images from Epstein devices
Date: Wed, 14 Oct 2020 03:17:35 +0000
Hope you enjoyed the long weekend. I'm checking in to see whether you have a sense of when our office migh
From:
To:
Subject: EN : SUN NEWS CLIPS, OCTOBER 11, 2020
Date: Tuc, 13 Oct 2020 15:10:48 +0000
Inline-Images: imagc031.png
Oops, forgot to copy you!
From
Sent: Tuesday, October 13.2020 11:03 AM
From: '
To: '
Subject: RE: Epstein and SDNY in 2016
Date: Tue, 13 Oct 2020 14:33:05 +0000
Indeed.
From: I
Sent: Tuesday, October 13, 2020 10:32 AM
To:
Subject: FW: Epstein and SONY in 2016
I
From:
I calMIN>
Subject: RE:
Date: Mon, 27 Jan 2020 18:06:21 +0000
From:
Sent: Monday, January 27, 2020 12:52 PM
To:
Subject:
>
>
EFTA00065988
From: "Delevingne, Lawrence (Reuters)"
To: Undisclosed recipients:;
Bcc:
(USANYS)"
Subject: Big Money news: Dubin retires, Ubben steps back, SEC eyes direct lender, notes from Davos
Date: Fri, 24
From: "
(USANYS)" <
To: "
"
Cc: "
I"
"-(USANYS)"
(USANYS) [Contractor]"
[Contractor)" <
"-
(USANYS) [Contractor] 1" •::
//1>
Subject: Re: share drive creation, 2018R01618
Date: Tue, 04 Dec
From: '
USANYS)"
To:
CRM
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 Aug 2021 15:11:44 +0000
Iul
From:
USANYS)"
To:
CRM "
'
Cc:
CRM)" a(CRM)"
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 Aug 2
From:
To:
Cc:
CRM)"
(CRM)"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Thu, 12 Aug 2021 08:02:40 +0000
From:
To: '
Cc: "
(USANYS) [Contractor]"
s-M
>
(USANYS)"
(USANYS) [Contractor)"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Wed, 11 Aug 2021 21:33:2
From:
" aMIE>
To:
(USANYS) Contractor "
'
(USANYS) [Contractor]"
Cc:
<S>,
Subject: FW:
302's
Date: Mon, 09 Aug 2021 19:02:36 +0000
Attachments: U
• (U
-+Vol.pdf;
notes+6.23.21042045.pdf;
From: '
To: '
nillit)
(FBI)"
(NYPD)"
Cc: '
"
Subject: Maxwell To-dos
Date: Tue, 02 Feb 2021 21:03:12 +0000
>, "
(USANYS)"
Hi
and M,
Just wanted to check in on a few tasks for Maxwell. No
From: Christian Everdell
To: "r
Cc:
C STERNHEIM"'
'Jeff Pagliuca'
'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be
Filed Und
From: '
<
To: "Stein, Gary" <1
Cc: :MEW
,
callEllii
>
USANYS)"
Subject: RE: Professional Children's School
Date: Tue, 19 Oct 2021 15:16:31 +0000
Hi Gary,
I hope all's well. Do you have a few mi
From:
(USANYS)" --
To: "
Malr
i arl>
(USANYS)"
Cc: a
==.11.>,
(USANYS)"
Subject: RE: Revised MILs and letters
Date: Mon, 18 Oct 2021 20:53
F I 000
Attachments: Government MIL_v8 -UM M.docx; 20
From:
(USANYS)" <
IMIIM>
To: r"
alMIE>,
'
Subject: Draft Cover Letter for MILs
Date: Mon, 18 Oct 2021 17:42:13 +0000
Attachments: 2021-10-18_Govtletter_re_Proposed_Redactions_to_MILs_v 1.docx
From:
To: "Berman Geoffre
SANYS "
Cc:
Subject: FW: USANet Carousel
Date: Mon, 27 Jan 2020 22:15:32 +0000
-vi.
From:
Sent: Monda January 27 2020 5:14 PM
To
Cc
Subject: Re: USANet Carousel
He
From: "I
To: "I
(USANYS)"
Cc: '
" <
>, "
(USANYS)"
Subject: RE:
Date: Mon, 27 Jan 2020 20:19:43 +0000
Are we meeting?
From:
(USANYS)
Sent: Monday, January 27, 2020 11:34 AM
To:
Cc:
Sub
From:
To:
,
Cc: '
"
Subject: Ghislaine Maxwell
Date: Thu, 19 Nov 2020 20:59:37 +0000
Good afternoon-
Please confirm that while in quarantine, my client Gliisla in e Maxwell 02879-509
will cont
From:
(USANYS)"
To:
Subject: RE: Maxwell MILs
Date: Thu, 14 Oct 2021 16:03:05 +0000
Attachments: Government MIL v1 for chiefs - TAM.docx
Here are my proposed edits and comments. A bunch of my
From:
I
To:
Subject: RE: A question
Date: Mon, 26 Apr 2021 18:39:39 +0000
Out of sheer curiosity, were you able to learn any more about
nterest in this?
From:
Sent: Tuesday, April 20, 2021 1
From:
To:
Bee:
Subject: SDNY NEWS CLIPS, TUESDAY, JANUARY 19, 2021
Date: Wed, 20 Jan 2021 01:25:43 +0000
Inline-Images: image001.png
SDNY PRESS CLIPPINGS
PAAXWELI,
Caulaingidamthagadngthauntgab
From: '•,
(USANYS) 3"
To:
(USANYS)" alMIE>
Cc: "M,
a
1" al.>
Subject: Re:
Date: Sat, 10 Aug 2019 13:43:17 +0000
It's good to start thinking about. I think if we can do it we certainly should -
From: '•,
(USANYS) 3"
To:
(USANYS)" alMIE>
Cc: "M,
a
1" al.>
Subject: Re:
Date: Sat, 10 Aug 2019 13:33:51 +0000
Glad it went on at least.
We can bring a civil forfeiture against the propertie
From•
To: '
(USANYS)"
"Berman, Geoffrey
Cc: '
Subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020
Date: Fri, 27 Dec 2019 22:21:33 +0000
It seems unlikely that any p
From:
To:
Cc:
Subject: KE.: Conference callme
Date: Tue, 22 Oct 2019 14:38:48 +0000
You use passcode
Everyone else uses
From:
Sent: ues a , cto er
To:
Cc:
Subject: Conference call line
Hi,
From:
(USANYS)" <
To: WIEUSANYS)"
>, '
(USANYS)"
Cc: a'
.JSANYSraNYS)"
(USANYS)"
Subject: RE: Ghislaine Maxwell Victim Update
Date: Mon, 29 Nov 2021 18:32:01 +0000
United States v. Ghislaine
From:
To:
Subject: FW: A question
Date: Tue, 20 Apr 2021 14:13:41 +0000
See below - is there anything we've said publicly about this that I can share?
o- ie ,
oney
un ering and Transnational Cr
From
To: 'FBI Deputy Director Paul Abbate
"'FBI Director Christopher Wm y'" <ti
tbi. ov>. 'US Attorney General Merrick Garland' c...askdoyasdoj.gov>.=
Subject: RE: Investigation:
Date: Thu. 20 Ma
U.S. Department of Justice
Federal Bureau of Prisons
MEMORANDUM FOR
, ACTING WARDEN
MDC BROOKLYN, NY
RICK STOVER, WARDEN
FCI DANBURY, CT
STEVIE M. KNIGHT, WARDEN
FCI FORT DIX, NJ
S. SERRANO,
Service Request #22855
Raid just crashed
Status:
Priority:
Type:
Assigned To:
Date Created:
Next Appt:
Closed
P3 (Next Day)
Service Contract
Jeff Cranor, Jeff McKenzie. Justin
Houston
Feb
Service Request #22855
Raid just crashed
Status:
Priority:
Type:
Assigned To:
Date Created:
Next Appt:
Closed
P3 (Next Day)
Service Contract
Jeff Cranor, Jeff McKenzie. Justin
Houston
Feb
Service Request #24975
Raid just crashed
Status:
Priority:
Type:
Assigned To:
Date Created:
Next Appt:
FBOP Assigned
P3 (Next Day)
Service Contract
Jeff Cranor, Jeff McKenzie. Justin
Houst
From:
To:
Subject:
: art
.
"!
n
Date:
Thursday, March 10, 2022 3:19:38 PM
Attachments:
AIISLINIUM
Welcome just to clarify line 3 I was General Foreman as my title, but Acting Facility Manager
From:
To:
Subject:
Date:
Attachments:
Re: Camera Documentation
Wednesday, October 27, 2021 6:04:31 AM
Camemaalgakaril.is=
attached is the Synopsis for the camera project at MCC New York. Let m
From:
To:
Subject:
Date:
Attachments:
RE: Camera Documentation
Tuesday, October 5, 2021 12:09:42 PM
einIQQ21.0O11
Good Afternoon,
Yes, the camera system was scheduled to start March 17, 2019
From:
To:
Subject:
RE: Camera Documentation
Date:
Tuesday, October 5, 2021 7:44:20 AM
Attachments:
A 70_0_0_0_1. ptc
Good morning
The documentation that I submitted to you in a previous email
MEMORANDUM FOR MICHAEL E. HOROWITZ, INSPECTOR GENERAL,
DEPARTMENT OF JUSTICE
FROM:
Warden (Retired)
SUBJECT: Response to Draft for the Office of Inspector General
Investigation (OIG) of Jeffrey E
From:
To:
Subject:
Date:
Re: Interview
Friday, October 15, 2021 10:23:54 AM
Good Morning,
I was notified that the camera recording system was down. I had this issue previously. To fix the probl