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Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
From: FirstBank Secure Message Service LEGALREQUIREMENTS
To:
Subject: [Secure Mail] FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena (SECURE)
Date: Tue, 10 Mar 2020 16:55:09 +0000
2
You
Date: 7/13/06
IL BEACH POLICE DEPARTMENT
Page:
57
Time: 9:27:55
Incident Report
Program: CMS301L
Case No
• 1-05-000368
(Continued)
Fronstin had telephoned her reference this case. Although n
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
February 5, 2019
VIA EMAIL
Boles
From: "
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IMIIM
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To: Peter Skinner <I
IMI=>
Subject: RE: legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616
Date: Tue, 05 Feb 2019 18:23:31 +0000
Importance: Normal
Attachment
Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1
DOCKET No.
AUSA
O
INTERPRETER NEEDED
O DEFENDANT WAIVES PRETRIAL REPORT
O Rule 5 Q4ule 9 O Rule 5(cX3) O Detention Hrg.
DATE OF ARRE
Grand Jury Subpoena
Prtitsh 'fates Astrid &turf
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend befo
Grand Jury Subpoena
Prtitar attics Astrid (gratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
Grand Jury Subpoena
Pnitar 'fates Astrid Cgratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
LESLIE WEXNER
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
Grand Jury Subpoena
Pnitth atates Astrid (gratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
LESLIE GROFF
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
Grand Jury Subpoena
Pnitsh attics Astrid Ctratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
JEAN LUC BRUNEL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
Grand Jury Subpoena
Pt-task:States Pistriti (grain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend b
Grand Jury Subpoena
Prriteh attics Pistrith alourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you
Grand Jury Subpoena
Pnitehatates
(gaud'
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
the
Grand Jury Subpoena
Pnitehatates Pistrict Train
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend befo
Grand Jury Subpoena
Pnitehatates Astrid (at
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
Grand Jury Subpoena
Pt-task:States !Strict Cgratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend b
From: '
"
To:'
Subject: search warrant
Date: Sun, 07 Jul 2019 03:08:44 +0000
Attachments: Second_New_York_Residence_SW.v3.docx
Assistant United States Attorney
Southern District of New York
One
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 8, 2019
The Honorable Henry P
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
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 9, 2019
Re:
Grand Jury Subpo
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 1 of 20
Appendix B
EFTA00100337
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 2 of 20
UN
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 12, 2021
BY ELECTRONIC MAIL
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
HADDON
MORGAN
FOREMAN
March 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Haddon. Morgan and Foreman, P,c
Laura A. M
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defend
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
July
2020
By Electronic Mail
Robert Glassman, Esq.
Re:
Request for
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
EFTA00099702
08/10/07
15:15:35
Cat/Num
Barcodo
Office and Sto
09/06/66
ICMIPR01
19:21:34
FD-192
Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
08/28/2006
345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticip
Public Corruption Unit
Short Form Updates
January 8, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
I
1
EFTA00099679
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
,
. On June 29, 2020 a grand j
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
From: '
)"
To: "Kochevar, Steven (USANYS)" ctl
"McEnany, John (USANYS)"
Cc: "Jones David USANYS)"
USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:39:28
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
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
Grand Jury Subpoena
Prtiteh „States Pistrirt (llrnxrt
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
GREETINGS:
WE COMMAND YOU that al
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
Attn:
150 Park Row
New York, New York 10007
GREETINGS:
WE COMMAND YOU that
From: "Weinstein, Marc A."
To: "'
Cc: "'
Subject:
ran jury subpoena response
Date: Tue, 28 Jan 2020 03:38:34 +0000
Attachments: GJ_000204.1_-_The_JEE_2001_Trust_One_and_First_Amendment.pdf; GJ_0
From: "Weinstein, Marc A."
To:
Cc: "Tomback, Andrew"
Subject: Grand jury subpoena response
Date: Fri, 24 Jan 2020 21:01:34 +0000
Attachments: 1-24-2020_Production_2017_Trust_Docs_(Bates_a1_000406
From:
To: '
Cc: '
(USANYS)"
(USANYS)"
(USANYS)"
Subject: RE: GM indictment
Date: Fri, 26 Jun 2020 15:51:00 +0000
Difference in horses was that they were evidence photos, not publicly avail
From:
To:
Sent:
Subject:
Attachments:
[email protected]
1/30/2020 11:19:50 AM
TIP Search Report Grand Jury Subpoena msg=confidential
(Double.Chck on the Tag to open attachments)
image001.j
From:
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To:
(NY) (FBI)" 'te
Cc: '
"
"
II
Subject: search warrant
Date: Thu, 08 Aug 2019 02:18:31 +0000
Attachments: USV1_SW.v2.docx
Attached is the most recent draft of the sea
From: '
To: Teri Gibbs
)11 <
Cc:
, Colleen Mullen
II
II
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 23 Aug 2019 21:58:08 +0000
Inline-Images
From: Gloria Allred
To:"
Cc:
> '
Subject: RE: 8/27 Conference
Date: Thu, 22 Aug 2019 21:56:20 +0000
Inline-Images: image001.jpg; image002.png; image003.jpg; image004.png
Thank you.
Gloria All
Akin Gump
STRAUSS HAUER & FELD LLP
PARIAN DAPHNE MOYNE
August 21, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Sou
U.S. Department of Justice
Southern District of New York
August 21, 2019
Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear
The enclosed information is provided by the United Sta
From:
" ale
To:'
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Cc: 'S"
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: The, 13 Aug 2019 20:56:24 +0000
Same, thanks.
> On Aug 13, 2019, at 4:55 PM,
alMIE>
wrote:
From: Martin Weinberg
To: :"Miller Michael"'
, "'Wein arten, Reid"
Cc: '
"
Subject: Re: US v Epstein
Date: Tue, 13 Aug 2019 18:51:23 +0000
confirmed for 3
Martin G. Weinberg, Esq.
----This E
From: "
<
To:'
"<
Subject: RE: US v Epstein
Date: Tue, 13 Aug 2019 18:27:52 +0000
>,
I'm free at 3 and can join.
From:
Sent: Tuesday, August 13, 2019 2:27 PM
To:
Subject: FW: US v Epstein
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
December 31, 2019
VIA EMAIL
Firs