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Legal (11,650 documents)
Precedence: ROUTINE
Date: 10/28/2009
To:
Finance
Attn:
Criminal Investigative
Attn: Violent Crime Section
Crimes Against Children Unit
From: Miami
Squad PB-2 / Palm Beach County RA
Contact:
Precedence: ROUTINE
Date: 10/28/2009
To: Finance Attn:
Criminal Investigative Attn: Violent Crime Section
Crimes Against Children Unit
From: Miami
Squad PB-2 / Palm Beach County RA
Contact:
Ap
Precedence: ROUTINE
Date: 10/28/2009
To:
Miami
From: Miami
PB-2 / Palm Beach County RA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
(Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTIO
Precedence: ROUTINE
Date: 10/28/2009
To: Miami
From: Miami
PB-2 / Palm Beach Count RA
Contact: SA
Approved B :
Drafted By:
Case ID #: 72-MM-NEW (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTIO
Physical 1A/1C Cover Sheet for Serial Export
Created
72-MM-113327
From:
Serial 1
Package:
1A18
Stored
FILE
Location:
Summary:
(U//FOUO) Items migrated on 2010-06-23
Acquired By:
Acquired
Physical 1A/1C Cover Sheet for Serial Export
Created From: 72-MM-113327
Serial 1
Package:
1A5
Stored
FILE
Location:
Summary:
(U//FOUO) Items migrated on 2009-11-18
Acquired By:
Acquired On:
AZAZAZ
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM-113327
72-MM-113327
On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975,
was contacted by Alfredo R
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
JEFFREY EPSTEIN INVESTIGATION
08/26/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against
Epstein.
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MO
From: '
(USANYS)"
To: '
(USANYS)"
Subject: FW: Opposition to Maxwell G.J Motion
Date: Mon, 22 Feb 2021 21:14:04 +0000
Attachments: GM_GJ_opp_v2.docx; GM_GLopp_v2_redline_withabrieldocx;
!Memo_
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 18, 2021
BY ECF
The Honora
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
Case 1:20-cr-00330-AJN
Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DATE
IMC. I.:1LED: 4/16121
20-C
From: "
IM>
To: n==n
•
Cc:
c
IMIE>,
NO"
Subject: RE: Epstein SW database
Date: Tue, 27 Apr 2021 20:28:16 +0000
Yes.
Thank you.
Ori inal Messa e
From:
Sent: Tuesday, April 27, 2021 4:25 PM
Case 1:20-cr-00330-AJN Document 234 Filed 04/22/21 Page 1 of 5
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
July 11, 2019
VIA EMAIL
Deutsche
From: 'S"
To: "[email protected]"
Cr: Min
Subject: RE: service of grand jury process
Date: Thu, 11 Jul 2019 20:01:50 +0000
Importance: Normal
Attachments: 2019-07-11,_subpoena_to_Deutsche_Ba
1
L49KNEWM
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
P
1
L49KNEWM
1
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
P
0895
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
Name:
Jeffrey Epstein
Register Number:
76318-054
Date of Death:
08-10-2019
Prepared by:
National Suicide Prevention Coordinator,
Psychology
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (M
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison J. Nathan
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
for the
Southern District of New York
To:
United Sta
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SU
EFTA00105446
Grand Jury Subpoena
PrritebStates Pistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO:
American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
GREETI
From: '•,
(USANYS) 3"
To: '
)"
Cc: '
Subject: Re: RE: Re:
Date: Wed, 14 Aug 2019 13:31:29 +0000
So all conduct (of any kind) related to those victims was confined to Florida?
Sent from my iP
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
From: "Weinstein. Marc A."
To:
Cc: "Tomback, Andrew"
Subject: Grand Jury subpoena response
Date: Fri, 01 Nov 2019 21:15:23 +0000
Attachments: 1953_Trust_executed.pdf; 2019-
2_Amended_and_Restated
From: '
To: "Mille,
Reid"
Cc: "I
> "Gilbert,
Subject: RE: US v Epstein
Date: Tue, 13 Aug 2019 18:50:58 +0000
"Weingarten,
Confirmed.
From: Miller, Michael .it
>
Sent: Tuesday, August 13,
From: "Miller. Michael" ctl
To: "
rtgartm,
Reid"
, "Gilbert, Sara"
Subject: RE: US v Epstein
Date: Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From:
Sent: Tuesday, August 1
•
In re Jeffrey Epstein, 2018R01618 (AUSA
and
:
Along with the FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexually abused dozens of minors, in
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Slivio.l. Mollo Building
One Saint Andrew's Pike
From:
To: '
Subject: RE: Discovery questions
Date: Tue, 18 Aug 2020 20:59:18 +0000
Ok got it, thanks.
From:
Sent: Tuesday, August 18, 2020 4:57 PM
To:
Subject: Re: Discovery questions
This is
From:
To: "I
Subject: FW: Reference materials further to our call
Date: Tue, 01 Sep 2020 17:34:18 +0000
Inline-Images: image001.jpg; image002.jpg; image440564.jpg; image231952.jpg
See below, the
From: '
<
To: Gloria Allred
Cc:1
Subject: RE: RE: Epstein investigation
Date: Sat, 04 Apr 2020 18:41:53 +0000
Inline-Images: image001.png; image002.png
Gloria,
Understood, thanks very much
Grand Jury Subpoena
Anitebatatez Pistrid (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and exc
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, New York 10007
October 16, 2019
Re:
Grand Jury S
Case 1:20-cr-00330-AJN Document 298 Filed 06/04/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
D
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
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
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:10:05 +0000
Inline-Images: image00
Court Subpoena
Prtitebatates pietrirt (Spurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before
From: "McEnany. John (USANYS)"
T o: , 0
11
I/
II
)
Cc: "Jones, David (USANYS)"
> '
>, "Kochevar, Steven (USANYSY
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 20
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYS)"
Cc: "Jones David
SANYS)"
USANYS
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 28 Jul 2020 21:32:26 +0000
Attach
IL/
I I/
4VVI
II
.
KIRKLAND & ELLIS LLP
AND AtIlLIATIM
Honorable R. Alexander Acosta
United States Attorney
Re:
Jeffrey Fastein
Dear Alex:
vnvw.kiaklunU.CCun
December 17, 2007
IL UV'S/ I
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HE