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Legal (11,650 documents)
From: "
S
.
.
Date: Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent from my iPhone
On J
11/07/2070 18:23 FAX
?J003/010
T -Mobile stick together-
T-Mobllo USA
Law Enforcement Relations Group
4 Sylvan Way
Parsippany, Now Jersey 07054
Phone
Fax
Date Jun 19. 2008
WEST PALM UCU, FL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moiler Building
One Saint Andrew's Plaza
New York, New York 10007
May 2, 2019
BY FAX
T-Mobile USA,
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
May 2, 2019
BY FAX
Cellco Partner
ECPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso, TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York, NY 10278
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York. Mn, York 10007
Dear Sir/Madam:
This letter descri
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
P. 631.205.1200
K. 631.205.1211
CLAIMFOX.COM
CLAIMFO,/
CONSIDER IT DONE
Prohibition of Pe-Disclosure
ClaimFox, Inc. makes every effort poss
Subject: FW: UMB Bank Rider RE G. Maxwell
Date: Wed, 15 Jan 2020 13:10:31 +0000
Importance: Normal
Attachments: Maxwell UMB Bank Rider.docx
Any update on the subpoena?
Thanks
Original Message
S
Subject: UMB Bank Rider RE G. Maxwell
Date: Fri, 10 Jan 2020 19:40:35 +0000
Importance: Normal
Attachments: Maxwell UMB Bank Rider.docx
Per your request, attached is a subpoena rider for UMB Bank
From:
To:
Subject:
Date: Wed, 06 Nov 2019 16:04:31 +0000
Importance: Normal
Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf;
Federal_ Fund_ Wires.zipx; Non-Email_
08/01/2014 22:43
2123848289
C20
PAGE 03/06
Grand Jo Sub
na
lattiteb St so Pieria daurt
SOUTHERN t STRIcT OF NEW YORK
TO:
JP Morgan Chase Bank N.A. And All Affiliates
National Subpoena Proces
JPMorganChase 0
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth, Texas 76155
9/24/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name:
Case No.: N/A
JPMorgan C
From:
(USANYS)"
To:
USANYS "
(USANYS
(USANYS)"
Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the
Southern District of New York &
; Victim/Witness Coordinat
From:
To:
Cc:
Subject:
Date:
Importance:
(CID) (FBI)" c
CID) (FBI)"
. (CID) (FBI)"
(CID) (FBI)"
(CID) FBI)"
( i )(FBI)"
-."
. (CID) (FBI)"
Monday Morning Bulletin
Mon, 23 Apr 2018 11:13:
From:
To:
(NY) (FBI)" -4
Subject: Re: Weekly report
Date: Thu, 12 Sep 2019 17:02:44 +0000
Importance: Normal
yes, Epstein related
NYPD / FBI
Child Exploitation Human
Cell:
Fax:
From:
(NY)
From•
To.
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives ava
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Mi
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug Buys) (S
From:
To:
Subject:
-
u is
airs ews rie Ing
urs ay,
ay
,
2021
Date: Thu, 06 May 2021 10:30:48 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinint
From:
(NY) (FBI)" ..tj
To: '
(NY) (FBI)" czi
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His
Victims
Date: Wed, 27 Nov 2019 21:34:47 +0000
Importan
From
(NY) (FBI)"
To:'
Cc:
Subject: RE: FW: Prince Andrew
Date: Mon, 08 Jun 2020 19:42:11 +0000
Importance: Normal
(NY) (FBI)"
Can you make sure our press office knows to coordinate w SDNY regar
From:
(NY) (FBI)"
To:
Cc:
Subject: RE: FW: Prince Andrew
Date: Mon, 08 Jun 2020 19:41:15 +0000
Importance: Normal
(NY) (FBI)"
Great thanks
SS!
FBI New York
On Jun 8, 2020 1:00 PM,
(NY) (FB
From
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
Subject:
:
:Prince
nc rew
Date: Mon, 08 Jun 2020 20:26:29 +0000
Importance: Normal
Thanks
SSA
FBI New York
On Jun 8, 2020 4:19 PM.
(NY) (FBI)"
Yes n
From
To
Cc
Subject:
Date: Mon, 08 Jun 2020 20:19:04 +0000
Importance: Normal
Yes no problem. I emailed
2020 3:42 PM
(NY) (FBI)"
wrote:
Can you make sure our press office knows to coordinate
From: '
To:'
1111
Cc: '
>,
Subject: Re: RE: Epstein search warrant documents
Date: Wed, 17 Jun 2020 19:13:54 +0000
Importance: Normal
and I just spoke. We are going to
down and take a look at a
From: '
To:"
Cc:11.1nr
Subject: Fwd: RE: Epstein search warrant documents
Date: Wed, 17 Jun 2020 18:39:15 +0000
Importance: Normal
I know you already got this, just wanted to confer with you as
From: '
To:'
Subject: Re: Epstein search warrant documents
Date: Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein sear
From:
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 12:00:26 +0000
Importance: Normal
We are waiting on the search warrant to be signed, then we're executing. I'll kee
From:
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 12:03:11 +0000
Importance: Normal
Got it, thanks.
On Jul 2, 2020 8:00 AM
rote:
We are waiting on the search warr
From:
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 12:47:56 +0000
Importance: Normal
In custody
SSA
FBI New York
On Jul 2, 2020 8:03 AM
Got it, thanks.
wrote:
O
From:
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:04:51 +0000
Importance: Normal
Got it, was the SW for the location she was at? Where was she arrested (city, sta
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was
SSA
FBI New York
On
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Mi
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
Attachments:
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 16:57:54 +0000
Importance: Normal
Inline-Image
From:
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:24:09 +0000
Importance: Normal
Cool, thank you.
SSA-
Crimes Against Children and Human Trafficking Unit
FBIHQ/
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archive
From:
To:
Subject:
u is
airs ews rie mg
on ay, uy
,
Date: Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.co
From:
To:
Subject:
-
u is
airs ews rie rig
urs ay,
c o er
,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulleti
To: a,
(NY) (FBI)"
Subject: RE: Nygard
Date: Tue, 21 Apr 2020 15:11:30 +0000
Importance: Normal
Nothing new on Epstein, looks like SONY will approve pros memo on Maxwell. We'll know more when Gra
To:
Subject: Maxwell
Date: Fri, 03 Apr 2020 15:56:49 +0000
Importance: Normal
SSA
FBI New York
On Oct 30, 2019 12:31 PM,
Heyait
wrote:
A subpoena was issued for tolls on Maxwell's phone; we a
From: "ANY)
(FBI)"
To: '
CID) (FBI)"
Subject: RE: SCN - Limited Distribution
Date: Wed, 07 Aug 2019 23:04:15 +0000
Importance: Normal
Attachments: Epstein_Island_Operational_Travel_Plan.docx
A
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version
To:
. (CE) (FBI)" lala
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Date: Fri, 03 Apr 2020 15:55:41 +0000
Importance: Normal
SSA-
FBI New York
On Jul 7, 2019 7:19 AM, '
(CE) (FBI)
To: '
(CID) (FBI)" <
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Fri, 03 Apr 2020 15:57:02 +0000
Importance: Normal
SSA-
FBI New Yor
From: "
To: '
Cc:
'
Subject: Re: Epstein search warrant document
Date: Tue, 07 Apr 2020 18:11:19 +0000
Importance: Normal
I'm in tomorrow from 7:30 to 4. I'll be able to answer better from the
From:
To:
Cc:
Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein
Date: Wed, 07 Aug 2019 14:45:14 -4)000
Importance: Normal
Inline-Images: image001.jpg
Excellent,
From:
To:'
Subject: Re: Epstein search warrant documents
Date: Tue, 23 Jun 2020 16:08:57 +0000
Importance: Normal
No worries I saved you the pain.
SSA-
FBI New York
On Jun 23, 2020 11:05 AM, "
From
To
Cc
Subject: RE: Jeffrey Epstein island search UPDATE
Date: Fri, 02 Aug 2019 17:40:34 +0000
Importance: Normal
For everyone's SA.
•
NY has a planned conference call with SDNY on Tuesday