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U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York, NY 10007
Phone: (212) 637.1028
Fax: (212) 637.0421
July 08, 2020
Gloria Allred
Allred, Maroko & Goldber
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----
UNITED STATES OF AMERICA.
JEFFREY EPSTEIN,
USDC SDNY
DOCUMENT
ELE
From: Gloria Allred
To:'
Subject: RE: 8/27 Conference
Date: Thu, 22 Aug 2019 18:22:00 +0000
Inline-Images: image001.png; image003jpg; image004jpg; image005.png
Thanks.
Gloria Allred
Allred Mar
From: '1
1.>
To:
Cc:
Subject: RE: Epstein victims
Date: Thu, 22 Aug 2019 18:13:16 +0000
As an update, Judge Berman has scheduled a conference regarding the dismissal of the indictment in light of
From: '
>
To: Gloria Allred
Cc: '
.
>
Subject: 8/27 Conference
Date: Thu, 22 Aug 2019 17:56:32 +0000
I
,
Gloria,
Judge Berman has scheduled a conference regarding the dismissal of the indict
Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number:
Delivered via: Email —
The following are the items that are require
UBS Financial Services, Inc.
1000 Harbor Blvd
8th Floor
Weehawken, NJ 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Delivered via: FedEX
Rider
ALL OPEN AND CLOSED ACCOUNTS
Please p
MoneyGram International, Inc.
Attn: Global Subpoena Processing
1550 Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
Delivered via: Email —
The following are the items that are required to b
JP Morgan Chase Bank N.A. And All Affiliates
National Subpoena Processing
7610 West Washing Street
Indianapolis, Indiana 46231-1335
Fax Number:
Delivered via: FAX
Rider
ALL OPEN AND CLOSED ACCO
From: "-
To:
Subject: FW: US v Epstein
Date: Tue, 13 Aug 2019 18:27:14 +0000
I'm happy to deal with this, but of course let me know if you want to join. I'd like to propose 3:00.
From: Martin Weinb
From: "Bloom, Suzanne Jaffe"
To: 'SI
Cc: "Hud ens, Johanna Rae"
I.
'
"
11
Subject: Re:
Date: Wed, 14 Aug 2019 00:27:28 +0000
Inline-Images: image00 1 .jpg
Thank you.
On Aug 13 2019, at 8:26
From:
"
To: r"
<a,
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:54:58 +0000
Those times work for me, thanks.
Ori inal Messa e
From:
Sent: Tues
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
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:
Subject: FW: guidance
Date: Thu, 05 Sep 2019 21:49:33 +0000
Importance: Normal
This is Mike Polenberg who is the Director of Safe Horizons. Safe Horizons runs all the victim organizations ar
From: Gloria Allred <
To:
)11 c1
Cc: r>
)11 <
Subject: RE: RE: Epstein investigation
Date: Sat, 04 Apr 2020 18:19:59 +0000
Inline-Images: image001.png; image002.png
I understand. I was in a
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 22, 2021
BY ECF & ELECTRONIC
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff;
-v-
FEDERAL BUREAU OF PRISONS,
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
March 26, 2021
VIA EMAIL
IMIW
Es
BUTZEL LONG
ATTORNEYS
AND COUNSELORS
a professional corporation
February 21, 2020
Esq.
Assistant United States Attorney
Southern District of New York
One St. Andrew's Plaza
New York, New York
Haddon, Morgan and Foreman. P.c
Jeffrey Paglluca
II A D D O N
M OR G A N
FOREMAN
303.832.2628
August 24, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern D
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 1 of 7
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
By: STEVEN J. KOCHEVAR
Assistant United States Attorne
From: Chris Dilorio ‹
>
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
Attachment
From:
To:'
r
r <
Cc: '
„cl
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 20:28:04 +0000
[=.
Is the 3500 folder just the Witnesses & Cooperators folders, or is
From: '
To:"
)"
Cc: '
cti
Subject: Re: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 20:28:48 +0000
Yes, thanks. Same thing.
Sent from my iPhone
On Aug 4, 2020, at 4:28 PM
From: "Kochevar, Steven (USANYS)"
To: '9
Cc: "I
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:19:05 +0000
Sorry the third sentence was supposed to have an "or" in
From: "Kochevar, Steven (USANYS)"
)"
To: '9
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:17:35 +0000
No, no response yet. I talked to McEnany this morning
From:
(USANYS)"
To: '
(USANYS)"
Subject: Re: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Te
From: '
(USANYS)" <1
To: '
(USANYS)" <1
Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job o
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 9:08-cv-80811-KAM
Document 40
Entered on FLSD Docket 02/09/2009
Page 1 of 91
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRAMOHNSON
C.M.A.,
Plain
From
To
Cc
Subject: Re: general Epstein update
Date: Mon, 16 Mar 2020 18:21:30 +0000
I'm free whenever works for everyone. Thanks.
Sent from my iPhone
On Mar 16, 2020, at 1:58 PM,
I'm availabl
From:
To:
Cc:
Subject: Re: general Epstein update
Date: Mon, 16 Mar 2020 19:47:26 +0000
How about 5 pm today?
Sent from my iPhone
On Mar 16, 2020, at 3:06 PM,
> wrote:
Me and
are around toda
From:
To: Gary Bloxsome
Cc:
Jennifer Richardson
Subject: RE: Reference materials further to our call
Date: Mon, 14 Sep 2020 15:56:16 +0000
Inline-Images: image001.jpg: image002.jpg
Daniel Cundy
LAW OFFICES OF BOBBI C.STERNHEIM
July 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Ju
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 MOTION IN LIMINE
TO EXCLUDE E
U.S. Department of Justice
United States Attorney
Southern District of New York
Tht Sill Ill .1 Molt, Budding
October 7, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
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
United States v. Ghislaine Maxwell
20 Cr. 330 INN/
Testifying Witness 3500 Material
10/25/2021
Date
Description
Attorney
Produced to Defense
2021.02.01
Notes from phone cal
2021.04.23
35024
From: '•
(USANYS)"
To: '
SANYS)"
Cc: '(USANYS)",
Subject: RE: Attorney General's Award Nominations
Date: Wed, 19 Feb 2020 17:30:03 +0000
You know, as everything else we do is taking a beatin
SMITH
VI LLAZOR
November 23, 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
From: "MM.
(USANYS)"
To: "r
(USANYS)"
Cc: '
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 22 May 2020 22:27:10 +0000
Thanks for the further info. With apologies, I no
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-c
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 6/25/2021
20-c
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY PILED
DOC 0:
DATE FILED:i 102121
20-C
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
Court Subpoena
Prrileb atatez Pistritt a:Court
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T
Attn: Global Legal Demands Center
11760 U.S. Highway 1, Suite 300
North Palm Beach, FL 33408
GREETINGS:
W