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April 2, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00102147
•
•
US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs Pomerantz, Moe,
Comey): On June 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD
AO 119B (07/10 Sutipocna to Produce Documcw.s.
rmatton.
1)1,:ccti. Hi a Criminal Ca.,
UNITED STATES DISTRICT Col TRI
for the
Southern District of New York
United States of America
v.
To:
Jeff
From
To:
Cc: "MM
>
Subject:
Date: Wed, 21 Aug 2019 19:37:09 +0000
Attachments: 2019.08.15
Subpoena.pdf
HIM,
Nice speaking with you just now. As discussed,
was supposed to come into Court toda
U.S. Department ofJustice
United States Attorney
Southern District of New York
New York, New York 10007
The Silvio!. Mono Building
One Saint Andrew .s Plaza
June 22, 2020
VIA EMAIL
Verizon
At
FACSIMILE COVER SHEET
U.S. ATTORNEY'S OFFICE, SDNY
ONE SAINT ANDREW'S PLAZA
NEW YORK, NY 10007
****** ************************************************************************
From:
Office Phone
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUME
From: "
To: '
" <
> ,'
(USANYS)"
Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials, scenes
Date: Tue, 09 Mar 2021 20:56:56 +0000
Inline-I
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
From: '
y,
To:'
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 02 Aug 2020 18:48:38 +0000
With this in mind, could you please save the Touhy correspondence in the 3500 folder? Tha
From:
To:
Cc:
Subject:
Date: Tue, 10 Sep 2019 16:26:34 +0000
: 1
v. psem
The data from the hard drive has been loaded to Relativity and has been secured for privilege review.
Thank you.
From:
From: '
ET( JUSANYS)"
To:
SANYS)"
Subject: RE: Following up Witness PA
Date: Mon, 29 Jun 2020 17:20:11 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
On the subject ne
From: "MM,
(USANYS)"
To:
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
Subject: Re: In Re: Grand Jury Subpoena_19-mc-00179
Date: The, 28 Jul 2020 01:54:08 +0000
Attachments
Good evening,
Attached is an endorsed Order that will be filed under seal in this case.
Thank
Page 81
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSQN
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08
PROFFER AGREEMENT
With respect to the meeting of H.R.H. Prince Andrew Albert Christian Edward, the Duke
of York, also known as Andrew Mountbatten-Windsor "Client" and his attorney Gar
,
x
Esq., wit
From:
(USANYS)" ci
To: '1.11.11/S2"
Subject: RE: GM indictment
Date: Fri, 26 Jun 2020 15:01:46 +0000
(USANYS)"
I suppose we could, but is it really necessary? Didn't we use a photo of Epstein
Court Subpoena
pal-irk:States istrid araurt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T Corporation
AT&T Global Legal Demand Center
11760 U.S. Highway 1
North Palm Beach, Florida 33408
GREETINGS:
Court Subpoena
pal-irk:States Alistrid arillfirt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T Corporation
AT&T Global Le al Demand Center
GREETINGS:
WE COMMAND YOU that all and singular business and
Akin Gump
STRAUSS HAUER & FELD LLP
ISM
September 6, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District
From: "-
To: "-
Cc: "-
Subject: Re: Epstein
Date: Mon, 09 Sep 2019 11:57:45 +0000
pl .71
I'm totally fine deferring to you for tomorrow — we're pretty stacked today already
Sent from my iPhone
On
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
212.872.1076/1ax: 212.872.1002
pmoyneeakingumo.com
July 19, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
A
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be search
From: '
„cl
To: "
CIA/sri=1.>,
"
(USANYS)"
Cc: '
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 19:58:13 +0000
Attachments: 2020-06-26,_search_wan-ant,_20_mag_6719.pdf
(USA
ANnW
COHEN & GRESSER LLP
October 13, 2020
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell,
GG
COHEN & GRESSER LLP
Christian R. Evercle11
+1 (212) 957-7600
ccvcrdclIgathcngresscr.com
October 13, 2020
BY EMAIL.
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of Ne
From: '
To: '
Subject: RE: 2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions
Date: Thu, 15 Oct 2020 23:51:41 +0000
This looks right to me.
From:
Sent: Thursday, October 15, 2020
From: "
To: '
" ctl
el
PO
Cc: "
"
)"
Subject: RE: Epstein SW returns
Date: Mon, 12 Oct 2020 17:15:24 +0000
I've never dealt with them. Have you or MI been dealing with Marc or Andrew?
Fro
From:
To:
Cc:'
)" <
'
Subject: RE: Epstein search materials for upload and privilege review
Date: Wed, 12 Feb 2020 18:22:00 +0000
Attachments: Epstein_Priv_terms.doex
When it's loaded, can you
From: "
To: "
Cc: "IMINIIIMEIMMIir)"
Subject: RE: Epstein SW returns
Date: Mon, 12 Oct 2020 17:27:41 +0000
Embedded: RE:_Epstein_search_materials_for_upload_and_privilege_review.msg
A couple qui
From: '
<
To:
(USANYS)" <
Cc: aSANYS)"
<
Subject: Re: Epstein SW returns
Date: Mon, 12 Oct 2020 17:06:08 +0000
Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darr
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be search
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
r
UNITED STATES DISTRICT COURT
for the
Southern District of New ar
il mAG 6 4 3 9
In the Matter of the Search of
)
1
(Briefly describe the pr
FinCEN I Financial Crimes Enforcement Network
United S
Depatunent of the ricbuty
BSAR Transcript
BSA: 31000150848290 and DCN:
Filing Information
Type of Report Initial Report
Joint Report
Fili
From:
To:
"
Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Wed, 27 Nov 2019 15:57:59 +0000
See below re TD. Let's discuss when you guy sh
From:
To: "Bloom, Suzanne Jaffe"
Cc: "Hud ens, Johanna Rae"
Cristina I."
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 22 Nov 2019 17:14:50 +0000
11
H
, "Calvar
From: "Bourtin, Nicolas" <I
To: '
Cc: "Seaman, Gillian P." <I
Subject: RE: October 3, 2019 Grand Jury Subpoena to
REQUESTED
Date: Fri, 22 Nov 2019 21:23:14 +0000
N.A. CONFIDENTIAL TREATMENT
Sur
From:
To: "Bourtin, Nicolas" czl
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Thu, 21 Nov 2019 20:39:02 +0000
From: Brianna Coakley
To:'
Subject: RE: Epstein-related files
Date: Fri, 30 Oct 2020 17:54:07 +0000
Hi
I'm glad the contact info was useful. I am still trying to track down if the clerks have a s
From:
(USANYS)" `t
IMIE>
To: "Berman Geoffre
SANYS)"
USANYS)"
<
IMIIIWIMIWNYS)"
(USANYS)"
(USANYS)"
Cc:
SANYS
SANYS)"
(USANYS)"
Subject: RE: Epstein investigation, prosecution memo
Date:
From: '•
(USANYS)"
To: '
(USANYS)"
Subject: Fwd: Draft Indictment
Date: Fri, 14 Jun 2019 01:54:01 +0000
Importance: Normal
Attachments: 2019-06-13,_Epstein_Indictment.docx; ATT00001.htm
I do no
From:
Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
Date: Thu, 07 Feb 2019 11:09:46 +0000
Importance: Normal
DOJ To Investigate Epstein Plea Deal After Prodding
By Sasse
From:
" <MIMIN>
To
Subject: RE: Notification - Pretrial Services Intake
Date: Mon, 06 Jul 2020 21:50:43 +0000
Attachments: 2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memoran
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 17:24:56 +0000
Inline-Images: i
U.S. Department or Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York, New York 10007
June 29, 2020
VIA FAX AND MAIL
USA
Cc: 'SI
Subject: grand jury subpoena
Date: Mon, 29 Jun 2020 14:15:43 +0000
Attachments: 2020-06-29,_subpoena_to_USAA.pdf
Please see the attached service of legal process.
thank you,
Assistant U.S
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 18:39:53 +0000
Inline-Images: image00
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendan
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 18:10:54 +0000
Inline-Images: image