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From: "-
To: "-
Cc: "-
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 04:07:56 +0000
Importance: Normal
r r
Yep, agree.
On Jun 13, 2019, at 11:10 PM,
wrote:
Not surprisingly I totally a
From: "-
To: "-
Cc: "-
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 04:08:57 +0000
I mportance: Normal
Exactly. I'm having trouble thinking of additional information that we could add witho
From: '
To: '
Cc: '
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 03:22:05 +0000
Importance: Normal
Initially my thought was that we could describe in detail, like, one generic visit ...
Grand Jury Subpoena
littitebatatesAlistrict Trani
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
Attn: Legal Department
150 Park Row
New York, New York 10007
PROVED
-4--A)
From:
To:
Cc:
Subject Re: CORRECTED: Subpoena and Request for Emails
Date: Fri, 12 Jul 2019 11:27:57 +0000
Importance: High
Attachments: 2019 07 12 07 26 04.pdf
Good morning
Can you please ex
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
July 11, 2019
Metropolitan Correct
From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: RE: GM indictment
Date: Fri, 26 Jun 2020 15:35:32 +0000
Will do.
From:
(USANYS)<
>
Sent: Friday, June 26, 2020 11:19 AM
To:
(USAN
U.S. Department of 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 16, 2020
Citibank N.A.
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In
Re
Grand
Jury
Subpoena
to
Amazon.com, Inc., dated June 12, 2020,
USAO Reference No. 2018R01618
20 MAG 6216
§ 2705(b)
Non-Discl
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mello Building?
One Saint Andrew's Plaza
New York. New York 10007
June 15, 2020
VIA WEB PORTAL
Face
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
V
From:
To:
Cc:
Subject: SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
C
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
From: '
To:'
Subject: https://vvww.nytimes.com/2019/07/08/opinion/epstein-indictment.html
Date: Tue, 09 Jul 2019 14:40:08 +0000
I mportance: Normal
Public Affairs
United States Department of Jus
SDNY News Clips. Tuesday. August 20. 2019
SDNY News Clips
Tuesday. August 20. 2019
Contents
Public Corruption
2
Avenatti
2
Epstein
6
Dupont
9
White Plains
10
Tartaglione
10
Civil Div
From: "
Cc:
Bee:
Subject: SDNY News Clips Tuesday, August 20, 2019
Date: The, 20 Aug 2019 20:13:39 +0000
Attachments: 2019 8-20.pdf
SDNY News Clips
Tuesday, August 20, 2019
EFTA00095847
Conte
FIADDON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
De
From: '
)"
To: Joe Nascimento
Subject: RE:
) - Epstein
Date: Wed, 17 Jul 2019 22:40:26 +0000
No worries at all! It happens all the time, I thinnis the more common spelling.
From: Joe Nasciment
GG COHEN & GRESSER LLP
1100 Thud twenue
New York NY 10022
Mark S. Cohen
Christian R. Eveniell
+1 1212 957-7600
January 25, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District C
U.S. Department of Justice
United States Attorney
Southern District of New York
By Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, NY 10022
Laura Mennin
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
American
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:
To:
Subject: RE: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Date: Fri, 19 Jul 2019 18:45:49 +0000
HAH, right?! What is she talking about?!
From:
Sent: Friday, July 19, 2019 2:45 P
J7FYEPSC
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
From: "Bloom, Suzanne Jaffe"
To: IMI
>
Cc: "Hudgens, Johanna Rae" <=IMI
>
Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Mon, 22 Jul 2019 16:31:43 +0000
Hi
. Thank you again
SUBPOENA RIDER
State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street
Suite 4
Dover, DE
19901
(Serve via Fedex)
Please provide any and all records (including copie
EXHIBIT C
EFTA00095331
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BSF
VIA ECF
BOIES
SCHILLER
FLEXNER
The Honorable Debra C. Freeman
Daniel Patrick Moynihan
United Stat
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotics
2
A. "Fast Track" Cases
2
B. Additional Significant Cases
3
C. Upc
Steptoe
STIPTOE i JOHNSON LIP
Michael C. Miller
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
www.steptoe.com
August 23, 2019
Via Elec
Grand Jury Subpoena
prritetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metro olitan Correctional Center
Attn:
Esq.
150 Park Row
New York, New York 10007
GREETINGS:
WE COMMAND YO
From
To
Cc:
Subject: Re: Epstein - Urgent
Date: Mon, 12 Aug 2019 12:11:34 +0000
I'm available as well
On Aug 12, 2019 8:06 AM, '
Pm available via conference call
wrote:
On Aug 12, 2019 8:05 A
Grand Jury Subpoena
Pnitekratates Pistrirt 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 bef
From:
(USANYS)" <1
To: '
(USANYS)" <1
" I
Cc: aS
SANYS)
Subject: RE: US v Epstein
Date: Tue, 13 Aug 2019 19:28:49 +0000
Thanks,
From:
(USANYS) <
Sent: Tuesday, August 13, 2019 2:09 PM
To:
(U
From:
Subject: Hammad Memo - Epstein Death Investigation
Date: Wed, 14 Aug 2019 22:49:41 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (crimin
From:
To:
Subject: Hammad Memo -
Date: Mon, 19 Aug 2019 19:28:09 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (ci
From: "Blase. Nicholas (USANYS)"
To: "
(USANYS)"
"
Subject: Epstein
Date: Sat, 10 Aug 2019 17:20:05 +0000
(USANYS)"
As a matter of course, we dismiss the indictment, correct? If so, would that
From: '
To: '
(USANYS)"
USANYS)" <i
Subject: RE: Epstein
Date: Sat, 10 Aug 2019 17:25:37 +0000
I would not give guidance on this just yet. But yes, in the ordinary course, if a defendant dies p
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave, Suite 400
ch, FL 33401
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberg
Subject: Re: Jeffrey Epstein-Related Touhy Requests
Date: Sat, 04 Jan 2020 13:31:23 +0000
I defer to you two on tone. One nit—the letter switches between DOJ and Department. I think Department is th
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 P
Case 1:15-cv-07433-LAP Document 1078-3 Filed 07/29/20 Page 1 of 19
EXHIBIT C
EFTA00094773
cagasbia52434970136844eNDuentOrito1P- iigdEatfolk901balaegpol 4i31-9
UNITED STATES DISTRICT COURT
SOUTHER
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00094765
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
EXHIBIT 1
EFTA00094739
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
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 12, 2021
Re:
United States v. Ghislaine Maxwell
Court
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court
Court Subpoena
Pnitebr Stain Pistrirt (faun
SOUTHERN DISTRICT OF NEW YORK
TO:
Sacramento County CI erklRecorder
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid as
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
INSTRUCTIONS TO FOCUS GROUP
EFTA00094582
Summary of Indictment
The Indictment
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:
To:
Subject: SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, Februar
From: '
(USANYS)"
To: '
(USANYS)"
Cc: IMIIII.USANYS)"
<1
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 21:00:33 +0000
Attachments: Complain