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From: "
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To: a"
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Subject: RE: Firstbank Customer Care ID
Date: Mon, 02 Mar 2020 17:24:12 +0000
Attachments: 2019-12-31
Inline-Images: image001.jpg; image002.png; image00
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
Plaintiff,
CASE NO:
v.
DARREN K. INDYKE and
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sihlo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
August 5, 2020
By Email & Hand
Ch
From: Joe Nascimento
To:'
1
Subject: Re:
- Epstein
Date: Sat, 04 Sep 2021 01:41:05 +0000
No worries, enjoy your weekend! Hopefully you weren't impacted by the floods/storm.
Sent from my iPh
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
Exhibit B
EFTA00099026
Express
Subpoena Compliance Group
Litigation Department
3620 flacks pen Road
Building B. 2nd Flom
Memphis, TN 31125
Certification of Business Records
1,
the undersigne
CL
C0HEN & GRESSER LLP
Christian R. Everdell
+1 _12 957-76IXI
November 8, 2021
BY EMAIL.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
I. Public Corruption Unit
A. Significant Developments in Cases
•
EFTA00099000
•
US N G hislaine Maxwell USAO
(AUSAs
: On June 29, 2020 a grand jury returned a six count indictment
charging Maxw
From:
To:'
"
1
11
Cc: "MI
SAI
US..YSContractorr
>
(USANYS)"
Subject: NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's
2008 Deal
Date: Tue, 09 Jul 2019 14
From:
Subject: Re: CNN - Epstein
Date: Fri, 16 Aug 2019 20:15:30 +0000
It's hard to deny when they don't provide the name of the AUSA.
On Aug 16, 2019, at 4:11 PM,
> wrote:
Hey guys,
CNN is pur
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 7, 2020
VIA ECF
The Honor
July 26, 2019
West Palm Beach, FL 33407
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York NY 10007
Phone:
Fax:
Re: United States v. Defendant(s) Jeffrey E
From: Brianna Coakley
To:
(USANYS)"' aMME
>
Subject: RE: Epstein-related files
Date: Tue, 13 Oct 2020 14:19:37 +0000
I have reached out to my supervisor for more information on the grand jury proc
From:
" alMliff'
To: "Korologos, M
(USANYS)" alEMIIIM>
Cc: '
USANYS)" ca,
i'
lle
Subject: Epstein SW returns
Date: Sun, 11 Oct 2020 16:51:32 +0000
Hi.,
For the Epstein search warrant database,
Coup Subpoena
Pnitebr atatez Pistrirt (faun
SOUTHERN DISTRICT OF NEW YORK
TO:
The School District of Palm Beach County
Attn: Records Management Office
West Palm Beach. FL 33406-5870
Phone:
Emai
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.
Ghislaine Maxwell
Defendant
20 CR 330
) )
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL
:
SEALED AFFIRMATION AND
DISCOVERY MATERIALS,
APPLICATION
USAO Reference No. 2018R01618.
X
p
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
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:
To: "Peter Skinner"
Subject: RE: legal process, in re
v. Maxwell, 15 Civ. 7433
Date: Tue, 05 Feb 2019 18:23:31 +0000
Importance: Normal
Attachments: 2019-02-05,_subpoena_to_Boies_Schiller,
From:
To:
eter
inner
Subject: RE: legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616
Date: Tue, 05 Feb 2019 18:23:29 +0000
Importance: Normal
Attachments: 2019-02-05,_subpoena_to
Case 1:20-cr-00330-AJN Document 309 Filed 07/01/21 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaz
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
THE SCHOOL DISTRICT OF
PALM BEACH COUNTY, FLORIDA
IT ENTERPRISE APPLICATIONS
3300 FOREST HILL BOULEVARD, SUITE 6.241
WEST PALM BEACH, FL 33406
PHONE:
FAX:
www.oalmbeachschools.orp
July, 2021
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Grand Jury Subpoena
prritetratates Al strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
S. Shakir
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear a
From: '
To: "Berman, Geoffrey (USANYS)" ctl
fr'"
Cc:
Subject: Re: updates: Epstein co-conspirator investigation
Date: Wed, 04 Sep 2019 14:13:32 +0000
Importance: Normal
We have been in talks wi
Public Corruption Unit
Short Form Updates
January 4, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
I
EFTA00098104
EFTA00098105
rl
•
•
EFTA00098106
• fl
•
4
EFTA00098107
•
In re Jeffrey Epst
(USANYS)"
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 17:28:13 +0000
Thanks,
and
please let me know if you'd like to discuss or hav
From: '
(USANYS)" ci
To: '
(USANYS)"
Cc: 'cUllili
mm>
USANYS)" ci
k
so
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 23:38:11 +0000
(USANYS)
From:
(USANYS)" czi
To:
(USANYS)"
Cc: IMIIII.USANYS)"
k
so
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 18:03:55 +0000
(USANYS)"
Got i
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 17:00:13 +0000
Attachments: Complaint,_Times_v_BOP,_20-cv-833.pdf
All,
FYI, the New York Times has fi
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
November 18, 2020
BY ELECTRONIC MA
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 7, 2020
VIA ECF
The Honor
From: '
(USANYS)" -
To: '
(USANYS)"
Cc: '
1.116SANIC
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 18:01:37 +0000
(USANYS)"
I don't have the u
Court Subpoena
Pnitetratates Aliztritt Qluurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
befor
Court Subpoena
Pnitebatzrtes Alistrid Court
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
Court Subpoena
Pnitebratatez Pistrirt (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
befor
From: "a
To:
Cc: '
(USANYS)" <
(USANYS)"
(USANYS)" S
USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:42:42 +0000
Ok, I plan to date this today and send
Court Subpoena
Pnitthatates
Piztrirt
Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Amazon.com, Inc.
Corporation Service Company
Legal Department — Subpoena
MC-CSC I, 300 Deschutes Way SW, Suite 208
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM,
> wrote:
Note: This email was sent from a sou
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 '
To
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:50:33 +0000
Attachments: Signed_Epsteinimsealing_order October_16_2020.pdf
Good evening,
Atta
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AJN
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
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
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
From:
To:
Cc:
Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Date: Thu, 12 Nov 2020 18:59:52 +0000
FYI
U.S. Attorney's Of