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U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew-s Plaza
New York, New York 10007
February 5, 2020
Interlochen Center
From
To
Subject: Interlochen subpoenas
Date: Thu, 06 Feb 2020 00:48:52 +0000
Attachments: 2020-02-05,_subpoena_to_Interlochenifor_student_records).doex; 2020-02-
05,_NDOto_Interlochen ifor_student
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
LAW OFFICES OF BOBBI C.STERNHEIM
212-243-1100 • Main
917-306-6666 • Cell
888-587-4737 • Fax
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New
US v. Epstein (SW Returns)
Search Terms Report
Report Name:
1,800,000 -
Privilege Terms - Search Warrant Returns
Searchable Set: STR - Privilege Terms -
Warrant Returns
Search
1,600,000
1,400
From:
To:
Cc: r>
Subject: RE: Epstein-related files
Date: Mon, 12 Oct 2020 04:44:27 +0000
Hi
Thank you so much for helping us get a copy of your office's files regarding the Jeffrey Epstein case
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is Ren Nathan
(name of declarant)
I am a United States citizen and I am over eighteen
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the properly to be searched
or iden
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
)•A BSI •\Y 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
AO93 (SDNY Rev. 01/17) Search and Seizure Warrant
ORIGINAL
*V
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to
AO 93 (SONY Rev. 01/17) Starch and Scrum 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
o
D I ':` TATA!
A() 93 (SONY Rev. 0 In 7) Search and SWUM Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property t
18-2868; 16-3945-cv(L)
Brown v. Maxwell; Dershotvitz v. Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for the i§ecortb Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD COMP
From: '
(NY) (FBI)"
To:
Cc: "r
(USANYS)"
Subject: RE: Discovery questions
Date: Wed, 19 Aug 2020 18:20:42 +0000
Hey all, below is a summary of the discovery items you've requested.
Message Pad
Subject: FW: Reference materials further to our call
Date: Tue, 01 Sep 2020 17:20:13 +0000
Inline-Images: image001.jpg; image002.jpg; image440564.jpg; image231952.jpg
FYI
From:
Se tember 01 2020
Grand Jury Subpoena
Pnitett atates Pistrict (gratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you
From: Michael Bachner
To:"
Cc: "
Subject: RE: Epstein investigation
Date: Wed, 10 Jul 2019 14:55:23 +0000
Inline-Images: image001.jpg; image002.jpg; image003.png
Please excuse the typo in last e
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspira
From: '
)11 <
To: Joe Nascimento <
Cc: 1
<
II
,
,
Subject: RE:
) - Epstein
Date: Tue, 09 Jul 2019 20:56:47 +0000
Importance: Normal
Joe,
We ended up slotting in a few things in the interim
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspira
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspira
From: '
)11
To: a
)11
Subject: RE: Maxwell
Date: Sun, 07 Jul 2019 20:10:22 +0000
Importance: Normal
Inline-Images: image001.jpg
Yes, you're right, 4 his time and 6 ours. Here's hoping the pres
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 7, 2019
Re:
Grand Jury Subpo
From: "
)" <
To: 'Jeff Pagliticze -cjpagliucaghmflaw.com>
Cc: Nicole Simmons <nsimmons
Subject: RE: Maxwell
Date: Sun, 07 Jul 2019 19:45:37 +0000
thmflaw.com>, '
)''
Importance: Normal
Attach
From
Sub
.
:
p
Date: Tue, 26 May 2020 21:55:31 +0000
Hi
- It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try
it? USA:
Thanks!
F
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Google, Inc.,
dated October 23, 2019, USAO Reference No.
2018R01618
'STATE OF NEW YORK
)
) ss.
COUNTY OF
Goo le LLC
Google
12/30/19
Assistant U.S. Attorney
USAO
Re: Grand Jury Subpoena dated October 23, 2019 (Google Ref. No. 3011708)
Dear Assistant U.S. Attorney
Pursuant to the Grand Jury Subpoena
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYS r>,
USANYS)"
'
(USANYS)"
C
c: I
tt
II
tt
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 22 May 2020 21:16:
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 HER M
Public Corruption Unit
Short Form Updates
October 2, 2020
A. SIGNIFICANT DEVELOP \ I ENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six
From: "
(NY) (FBI)" -4
To: al=i
)USANYS Contractor
9
Cc: "
(NY) (FBI
(NY) (FBI)"
Subject: RE: Epstein search warrant documents
Date: Mon, 01 Jun 2020 20:27:41 +0000
Will do.
NY CART Coord
From: '
To:'
Subject: RE: Interesting
Date: Thu, 28 May 2020 18:05:14 +0000
>
Yep, we saw this when it came out. Very interesting, indeed.
From:
Sent: Thursday, May 28, 2020 2:01 PM
To:
Subje
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AU
Grand Jury Subpoena
Attack:States gistritt (ganef
SOUTHERN DISTRICT OF NEW YORK
TO:
Experian
Custodian of Records
Min: Rick Haas
701 Experian Parkway
Allen, TX 75013
GREETINGS:
WE COMMAND YO
From: '
To: '
Cc:
Subject: RE: indictment review
Date: Thu, 25 Jun 2020 19:00:39 +0000
No problem. Thanks for the heads-up.
From:
Sent: Thursday, June 25, 2020 2:59 PM
To:
Subject: indictment
Grand Jury Subpoena
Attack :States Pistrirt (gaud
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and ex
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
X
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
GHISLAINE MAXWELL,
Defendant-Appellant.
x
AFFIRMATION IN OPPOSITION
TO DEFE
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendant
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) 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
From:
To: '
Cc: "
Subject: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO
Date: Fri, 19 Jul 2019 18:25:49 +0000
Interesting take...
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
No
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
October 20, 2020
BY ELECTRONIC MAI
From:
To:
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Thu, 15 Oct 2020 20:57:45 +0000
Inline-Images: image001.jpg
Thank you very much, ME. I will follow up with
separa
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
From: '
To:'
Cc:I
Subject: Grand Jury Materials for Federal Investigation
Date: Thu, 15 Oct 2020 20:24:38 +0000
Good afternoon,
The Office of the State Attorney for the 15th Judicial Circuit prov
Subject: RE: Epstein-related files
Date: Tue, 13 Oct 2020 14:01:45 +0000
Hi
Our office is not in possession of a transcript of the grand jury proceeding.
As for the signed search warrant I will fo
From:
To:
Subject: Fwd:
Date: Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text i
From: Sigrid McCawley
To:
Subject: Follow Up
Date: Mon, 27 Apr 2020 15:34:48 +0000
Hello MI— below are the links for all the videos we have — missing
because that video was taken
by Menninger's r