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Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
From:
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To: 'MIIIIVO"
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Cc: :flan
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(USANYS)"
Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Mon, 22 Mar 2021 21:25:08
From: Chris DiIon° <MIMI
>
To:
EFTA00104460
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 22 Mar 2021 12:45:36 +0000
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October 10, 2007
FederalBureau of Investigation
505 South Flagler Dr, Ste. 500
West Palm Beach, FL 33401-5923
RE: Account No.
Our File No: 07143MQR1000153482
Dear Sir/Madam:
American Express
The Shubert Organization, Inc.
Via Federal Express
August 8, 2007
Special Agent
FBI
505 S. Flagler Drive
Suite 500
West Palm Beach, FL 33401-5944
234 West 44th Street New York N.Y 10038
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Epstein camp calls female accusers liars
Page I of 4
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Date:
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STATE ATTORNEYS OFFICE
401 N DIXIE IfGHWY
WEST PALM BEACH, FL 33401
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
OMNIBUS REPLY MEMORANDUM OF GHISLAINE MAXWELL
I
COHEN & GRESSER LLP
Christian R.
May 28, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: Un
From: "Kochevar, Steven (USANYS)" -4
To: "McEnany, John (USANYS)" -4
>, '1
Cc: "Jones, David (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:28:07 +0000
U
From: "McFunny. John (USANYS)"
To: '
It
I
II
>,
I
Cc: "Jones, David (USANYS)"
'
, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020
From: Natasha Ramesar
To: "S"
Cc:
"
11
Subject: Re: Notification - Pretrial Services Intake
Date: Mon, 06 Jul 2020 17:33:51 +0000
Please provide a contact number where I can call you about this
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
July 2, 2020
The Honorable Kathari
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Travel
Dear [Name]:
The enclosed information is provided by the United States Department of Justice Victim Notification
System (VNS). As a victim witness professional, my role is to assist you with informa
From: '
To: '
(USANYS)" ctl
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 06 Jan 2020 22:31:21 +0000
r
Hey I spoke to her today, so you're all good to send the letter, thanks v
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
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 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
D
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 MOT
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
From: '
(USANYS)"
To: 'clinalaYSr>
lf'
USANYS)"
(USANYS)"
Cc:
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Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Thu, 16 Apr 2020 23:06:52 +0000
Attachments: Touhy_Letter and_Ex„A
7/17/2019
Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. 'Ilie City
Register will rely on the information provided
by you on this pa
From:
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(USANYS)"
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Cc: "I
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 20 Apr 2020 21:53:59 +0000
USANYS
Yes, the Jane Doe is
From:
From:
" aMIE>
To: Natasha Ramesar
Subject: Re: Notification - Pretrial Services Intake
Date: Tue, 07 Jul 2020 00:43:47 +0000
No worries at all— happy to do whichever is easiest for you. Would you
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket
From:
JSANYS)"
To:
calNYSie,
[Contractor]"
Cc '
'
Subject: RE: Robert Hadden
Date: Tue, 01 Sep 2020 18:13:17 +0000
Attachments: Maxwell_possible_QA_v2.docx
(USANYS)
(USANYS)"
Here you go.
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
Ncw York, Ncw York 10007
January 16, 2019
BY E-MAIL
Iterat
Court Subpoena
pnitebatates Alistria actin
SOUTHERN DISTRICT OF NEW YORK
TO:
Susan Shelling
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and
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
May 29, 2020
VIA MAIL
UMB Bank,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/27/21
20-
From:
To:
Cc:
(USANYS) [Contractor]" <
USANYS)"
Subject: RE: Maxwell VW Page
Date: Thu, 16 Jul 2020 17:20:00 +0000
Insane.
From
(USAWS) [Contractor]
Sent: Thursday, July 16, 2020 12:59
To
C
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re:
Docket #1:19-cv-08673-
DOE, JANE,
KPF-DCF
Plaintiff,
- against -
INDYKE, et al.,
: New York, New York
June 24, 2020
Defendan
From: Natasha Ramesar
To: "==e
.
Subject: Re: Notification - Pretrial Services Intake
Date: Tue, 07 Jul 2020 00:40:36 +0000
I'm sorry I couldn't call earlier. I can speak now for a few minutes or t
From:
"
To:
Subject: RE: Notification - Pretrial Services Intake
Date: Wed, 08 Jul 2020 14:11:09 +0000
Hi
Hope you're doing well. Following up on our conversation from the other day, do you know
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
Nen• York, Nru• York 10007
June 29, 2020
VIA MAIL
UBS Financial Services, Inc.
8'h F
Coup Subpoena
Pnitebatatez Pistrith (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
J.P. Morgan Chase Bank
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you ap
SMITH
VI LLAZOR
November 26, 2021
BY E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United S
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States Attorney
Southern District of New York
BY EMAIL
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
SMITH
VI LLAZOR
November 24, 2021
BY HAND DELIVERY and E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
eff Pagliuca
Subject: US v. Maxwell -Trial Start Date
Date: Mon, 10 May 2021 21:33:55 +0000
Good afternoon-
Following up on the status of our c
From
To
Cc
Subject: RE: Epstein
Date: Thu, 15 Aug 2019 18:33:15 +0000
Hi team, just letting you know that I asked S
cc'd here, to help us get expedited subpoena returns from the phone
companies
From: "
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To: '
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Subject: FW: Discovery questions
Date: Wed, 19 Aug 2020 18:32:54 +0000
For the scans, let me know if you're seeing things like trash pulls in the scans they sent you. It sh
From:
To:
Cc:
Subject: Re: Discovery questions
Date: Tue, 18 Aug 2020 22:39:54 +0000
Hey guys,
Apologies but today I was out In the field on surveillance and Mandy was also out of the office so