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COHEN & GRESSER LLP
Thrd Avenue
I ow York. NY 10022
October 13, 2020
BY EMAIL
United States Attorney's Office
York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write on be
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COHEN & GRESSER LLP
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BY CERTIFIED MAIL
Office of the Legal Adviser
U.S...rtment of State
Suit
600 19th Street, NW
Washing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defend
To:
Cc:
Subject: Re: Draft Indictment
From: '
„cl
To:
(USANYS)"
Cc: al
Subject: RE: Draft Indictment
Date: Fri, 14 Jun 2019 17:10:40 +0000
Importance: Normal
Hi
—I'm sure you're juggli
From:
(USANYS)" <
To: '
(USANYS)"
Subject: RE: Draft Indictment
Date: Fri, 14 Jun 2019 13:57:20 +0000
Importance: Normal
Yes — finishing up within the hour.
From:
(USANYS)
Sent: Friday, June
From: '
(USANYS)" ci
To: '
(USANYS)" C
Subject: RE: Draft Indictment
Date: Fri, 14 Jun 2019 13:52:36 +0000
Importance: Normal
I went to speak t
about that and the option of charging it that way
From: '
(USANYS)"
To: "-(USANYS)"
<
Subject: RE: Draft Indictment
Date: Fri, 14 Jun 2019 13:51:03 +0000
Importance: Normal
Also, on Count 1, are we sure we can charge a single count covering al
From:
(USANYS)" <
To:"
"<
Cc: '
"
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 03:13:01 +0000
Importance: Normal
Yes — in the morning I'll put on paper or email an outline of what I'm
From: "
<
To: "
(USANYS)"
Cc: '
" •
Subject: RE: Draft Indictment
Date: Fri, 14 Jun 2019 03:04:13 +0000
Importance: Normal
Understood, and happy to discuss-are you in tomorrow?
From:
(USANYS
From: '
(USANYS)" <
To: '
(USANYS)" <
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 02:35:42 +0000
Importance: Normal
I agree with this.
Sent from my iPhone
On Jun 13, 2019, at 10:19 P
From: '
(USANYS)"
To:"
Cc:
Subject: Re: Draft Indictment
Date: Fri, 14 Jun 2019 02:19:35 +0000
Importance: Normal
Thankiellei Let's chat tomorrow — I do think this is too sparse. I understand
From: "Kochevar, Steven (USANYS)"
To: "McEnany, John (USANYSir
>, a'
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USANYS)"
'
(USANYS)"
C
c: I
11
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Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Wed, 20 May 20
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 MO
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
NOTICE OF MOTION
DEFENDANT GHISLAINE MAXWELL'S NO
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
•
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDA
EXHIBIT G
EFTA00086685
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE GRAND JURY SUBPOENA
x
C
19 Misc. 149 (CM)
SEALED MEMORANDUM DECISION AND ORDE
EXHIBIT E
EFTA00086681
1
XJ49HGJS
SEALED - DO NOT DOCKET
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 12 Feb 2021 21:31:38 +0000
Attachments: KCG_Appendix_3-
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 11 Feb 2021 13:14:19 +0000
Attachments: KCG_Appendix_3-
From: "Randolph T. (The New York Times Customer Care)" <[email protected]>
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above t
From:
To:
Subject: FW: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)" <[email protected]>
Date: July 28, 20
Court Subpoena
PnitetratatesPistria 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 th
From: '
(USANYS)" ci
To: "Berman Geoff re
SANYS
(USANYS)"
(USANYS)"
Cc: '
(USANYS)" •cl
Subject: Epstein interview updates
Date: Mon, 22 Jul 2019 21:10:17 +0000
USANIYI
All — we wanted to g
Subject: RE: In Re: Grand Jury Subpoena_19-mc-00179
Dat •
•
•
+
Attachment
Attached is a letter in response to the Court's July 27, 2020 Order. We respectfully request that the letter be filed u
Case 1:20-cv-00484-JGK-DCF Document 79 Filed 09/04/20 Page 1 of 3
H A D D O N
MORGAN
FOREMAN
Haddon, Morgan and Foreman. P.0
Laura A. Menninger
ISO East 10th Avenue
Denver. Colorado 80203
rti
CaCete1230e941734110LAMetaddittfiribrOZZOC2000ed
5012,CPW:jaleoitf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
No. 15 Civ. 74
Court Subpoena
pnitetratates Alistritt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
AK Title Service, Inc.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you a
MARSH
law firm plic
31 Hudson Yards, Pl. II
Ncw York, New York 10001
October 6, 2021
Via email —
Honorable Alison J. Nathan
United States District Court
500 Pearl Street
New York, New York 10
From: '
(USANYS)"
To: M"
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4 1.1.r
, '
(NY) (FBI)"
. (NY) (OGA) (FBI)"
Cc: '
(USANYS)" ca>
Subject: Inmates to be interviewed
Date: Thu, 15 Aug 2019 12:43:40 +0000
As discussed with=
t
Epstein Investigation Brass Presentation
August 14, 2019
1. Overview of Facts Learned in Investigation to Date (RD)
a. Timeline of Epstein's psych history at MCC
i. 7/6: Epstein arrested and house
From•
To:
Cc:
Subject: RE: MCC
Date: Tue, 13 Aug 2019 16:13:04 +0000
There are at least 7 officers (excluding= and
and 2 supervisors who should have been aware that Epstein did
not have a cellm
J78repsc
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
JEFFREY EPSTEI
From:
To:
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent f
As promised earlier today, attached is a copy of the plea agreement in the above-captioned case, in advance of the
rescheduled plea acceptance proceeding now scheduled for this Wednesday, July 31, at
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
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 1 of 7
BSF
Sigrid S. McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is
Denise Johannes
(name of declarant)
I am a United States citizen and I am over eigh
Brown v. Maxwell, — F.3d — (2019)
2019 WL 2814839
Only the Westlaw citation is currently
available.
United States Court of Appeals, Second
Circuit.
Julie BROWN, Miami Herald
Company, Intervenor
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen(cticohengresscr.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@co
Court Subpoena
Pnitebr $tutez Pistrirt (faun
SOUTHERN DISTRICT OF NEW YORK
TO: NW'
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
be
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andra..9 Plaza
New York. New York 10007
July 8, 2020
VIA EMAIL
Attorney a
Subject: SDNY Subpoena
Date: Wed, 08 Jul 2020 13:28:21 +0000
Attachments: 2020.07.08
,_Attomey_at_Law.pdf
Good morning,
Thank you for reaching out to the FBI regarding the purchase ofl
kni. As y
From:
To:
Cc:
Subject: RE: Discovery questions
Date: Tue, 18 Aug 2020 08:45:17 +0000
Attachments: Pages_from_Miami_Case_Docs.pdf
Sorry, got a bounceback for M'too.
I'm just attaching the one pa
H A D D O N
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 Max
From: '
(USANYS)"
To: '
Cc:
(USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sat, 04 Jan 2020 15:36:43 +0000
Attachments: 010420_Epstein_Touhy_Initial_Letter_to_Kaplan.d
Chi
July 26, 2019
x.
Mt-
Re: United States v. Defendants Jeffre E stein
Case Number 2018R0
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York, NY 10007
Th
From: "a,
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To: :MII
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Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 20 Apr 2020 21:51:57 +0000
I take it we
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