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Legal (11,650 documents)

EFTA00091271.pdf 85% conf · 7,370 chars

Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney

EFTA00091242.pdf 85% conf · 1,640 chars

Public Corruption Unit Short Form Updates October 2, 2020 A. SIGNIFICANT DEVELOPMENTS IN CASES • US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs MB: On August 10, Epstein committed suicide at t

EFTA00091013.pdf 85% conf · 32,509 chars

SDNY FOIA Tracking--filtering for: epstein Wednesday, March 10, 2021 5:11:17 PM EOUSA-2019-004341 Greg Farrell Bloomberg News Request ACTIVE CASE Sent to Assigned AUSA EOUSA Comment: Please se

EFTA00091006.pdf 85% conf · 22,789 chars

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 28, 2020 VIA ECF The Honorab

EFTA00090990.pdf 85% conf · 15,884 chars

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

EFTA00090986.pdf 85% conf · 6,568 chars

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 14

EFTA00090983.pdf 85% conf · 4,529 chars

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL .F ESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149

EFTA00090966.pdf 85% conf · 4,909 chars

From: To: Subject: FW: HIGHLY URGENT: To Geoffrey S. Berman. The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office

EFTA00090964.pdf 85% conf · 1,472 chars

From: " To:' Cc: SANYS)" Subject: RE: Epstein SW database Date: Tue, 27 Apr 2021 20:25:26 +0000 Thanks! Are these the batches: BATCH001 - SWR STR Hits Ori inal Messa e From: Sent: Tuesda Ari

EFTA00090962.pdf 85% conf · 3,151 chars

From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]> To: "[email protected]" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN

EFTA00090957.pdf 85% conf · 4,015 chars

Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY

EFTA00090721.pdf 85% conf · 86,314 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S REPLY IN SUPPORT OF HER MOTI

EFTA00090634.pdf 85% conf · 982 chars

From: ' To: "Bourtin, Nicola Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +0000 Thank

EFTA00090620.pdf 85% conf · 6,846 chars

From: "Bourtin, Nicolas" MIN NIIMMMIM To: ' 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 23:39

EFTA00090574.pdf 85% conf · 2,124 chars

From: To Cc: " aMIMIE> (NY) (FBI)" (NY) (FBI)" rout tact Subject: RE: Epstein search warrant documents Date: Sat, 15 Feb 2020 21:30:19 +0000 I'm not sure who's the exact right person to ask t

EFTA00090528.pdf 85% conf · 13,403 chars

From To Subject: Re: Jeffrey Epstein & Chislaine Maxwell: Date: Thu, 29 Jul 2021 08:44:07 +0000 I would send it to the PC chiefs. typically refers this type of thing to the relevant chiefs anyway

EFTA00090451.pdf 85% conf · 15,357 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTROD

EFTA00090418.pdf 85% conf · 9,105 chars

Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY D

EFTA00090285.pdf 85% conf · 8,972 chars

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

EFTA00090235.pdf 85% conf · 1,583 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/22/21 20-

EFTA00090223.pdf 85% conf · 15,412 chars

U.S. Department of Justice United States Attorney Southern District of New York The SihioJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 November 18, 2021 BY E-MAIL The Hon

EFTA00090200.pdf 85% conf · 35,696 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILER DOC //: DATE FILED: 11 /19/21 2

EFTA00090186.pdf 85% conf · 44,271 chars

FIADDON MORGAN FOREMAN November 1, 2021 VIA 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

EFTA00090129.pdf 85% conf · 44,297 chars

Exhibit A EFTA00090129 HADDON MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United Sta

EFTA00090101.pdf 85% conf · 2,179 chars

Public Corruption Unit Short Form Updates April 2, 2021 A. SIGNIFICANT DEVELOPMENTS IN CASES EFTA00090101 US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs : On June 29, 2020 a grand jury returned

EFTA00090028.pdf 85% conf · 4,330 chars

Relativity Searches 11/18/2021 1. 2. JE • EPS001.27924.28579 (Bill Log for • EPS001.9109-9236 (Bill Usage to • EPS001.9237.9293 (Epstein multi-line records for Account • EPS001.9294-9347 (

EFTA00090019.pdf 85% conf · 5,898 chars

From: To: BOBBI C STERNHEIM Cc: n in vre ura enninger Jeff Pagliuca Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Date: Sat, 08 May 2021 01:30:47 +0000 Bobbi, Thanks very

EFTA00089986.pdf 85% conf · 37,178 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILER DOC //: DATE FILED: 11 /19/21 2

EFTA00089982.pdf 85% conf · 6,398 chars

Relativity Searches 11/18/2021 1. 2. JE • EPS001.27924.28579 (Bill Log for • EPS001.9109-9236 (Bill Usage for • EPS001.9237.9293 (Epstein multi-line records for Account • EPS001.9294-9347

EFTA00089923.pdf 85% conf · 25,313 chars

Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defen

EFTA00089891.pdf 85% conf · 17,516 chars

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

EFTA00089890.pdf 85% conf · 1,411 chars

SMITH VI LLAZOR November 28, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United S

EFTA00089823.pdf 85% conf · 20,058 chars

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

EFTA00089821.pdf 85% conf · 1,614 chars

From: "Press-Office, SDNY (USANYS)" Bee: Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. Date: Thu, 02 Jul 2020 13:49:00 +0000 Attachments: U.S._v._Ghislaine Maxwell Indict

EFTA00089789.pdf 85% conf · 2,692 chars

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

EFTA00089749.pdf 85% conf · 11,040 chars

Subject: RE: Status update: Maxwell discovery issue files review Date: Fri. 21 May 2021 02:43:49 +0000 Great, thank you! From: (USANYS) [Contractor] .ca. Sent: Thursday, May 20, 2021 10:00 PM To

EFTA00089677.pdf 85% conf · 39,888 chars

Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell

EFTA00089657.pdf 85% conf · 4,890 chars

From: To: ' < Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day. I will give you a call tomo

EFTA00089649.pdf 85% conf · 14,807 chars

From: ' „cl To: " riMi l=1.>, " (USANYS)" Cc: ' >, " (USANYS)" Subject: RE: GM -- search warrant returns Date: Wed, 21 Oct 2020 15:04:27 +0000 Inline-Images: image001.jpg My inclination

EFTA00089645.pdf 85% conf · 10,999 chars

From To Cc Subject: RE: GM -- search warrant returns Date: Tue, 20 Oct 2020 21:34:24 +0000 Inline-Inn ages: image001.jpg Yes, my view is that these would be responsive to 2, 3, 4, 5, and 6. And

EFTA00089618.pdf 85% conf · 3,779 chars

• •• FD-340 (Rev. 44 1-03) File Number Field Office Acquiring Evidence et^ Serial # of Originating Document Date Received 4-03/ o 7.ci-4 From Ply Stitt eva- (Name oltorttributorlIntavia

EFTA00089610.pdf 85% conf · 17,304 chars

mid Avenue COHEN & GRESSER LLP October 13, 2020 BY EMAIL , Esq. Esq. Esq. United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxw

EFTA00089505.pdf 85% conf · 327 chars

FOY & SEPLOWITZ LLC 105 Main Street Hackensack, New Jersey 07601 (201) 457-0071 Attorneys for Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Pla

EFTA00089486.pdf 85% conf · 2,851 chars

FOY& SEPLOW 1 TZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA US Attorney's Office- SDNY One St. Andrew's Plaza New York,

EFTA00089439.pdf 85% conf · 9,435 chars

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA x -v- : November 19, 201

EFTA00089426.pdf 85% conf · 1,846 chars

Cc: " < Subject: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 17:29:10 +0000 Attachments: Maxwell_Indietment,_20_Cr._330_(AJN).pdf: 2020-07- 02,_United_States_v.ffiaxwell,_20_Cr.

EFTA00089421.pdf 85% conf · 2,804 chars

From: I MM E)' To: "S" Cc: " 11 Subject: Re: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 18:20:46 +0000 No worries, thanks. I'll be in touch with defense counsel later as wel

EFTA00089392.pdf 85% conf · 632 chars

From: (USANH)" aMINE> " <a> To: Subject: FW: SDNY Premises Search Warrant Bundle (second revised) copy Date: Thu, 02 Jul 2020 20:16:40 +0000 Attachments: SDNY Premises_Search_Warrant_Bundleiseco

EFTA00089389.pdf 85% conf · 8,805 chars

From: To: Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:25:22 +0000 Attachments: U.S._v.

EFTA00089353.pdf 85% conf · 5,211 chars

From: To: <1 r>, <=l Cc: <1 Subject: RE: subpoena of Date: Fri, 20 Dee 2019 15:28:13 +0000 We're planning on getting you an initial production this morning, with additional materials to follow a

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Legal (11,650 documents)

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