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GG
COHEN & GRESSER LLP
Christian R. Evercle11
+1 (212) 957-7600
ccvcrdclIgathcngresscr.com
October 13, 2020
BY EMAIL.
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of Ne
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DO
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mediu Building
One Saint Andrew's Plaza
New York. New York 10007
February 28, 2019
TO BE FILED UNDE
EXHIBIT D
EFTA00084765
1
Xj3g1gra
SEALED
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In
From: '
To: '
Cc:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Thu, 15 Oct 2020 20:49:23 +0000
Hi a
I'm not exactly the right person to ask — I handle communications for the
Public Corruption Unit
Short Form Updates
December 6, 2018
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00084747
EFTA00084748
EFTA00084749
EFTA00084750
EFTA00084751
• In re Jeffrey Epstein 2018R
Public Corruption Unit
Short Form Updates
December 6, 2018
A. SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00084742
•
•
•
I
EFTA00084743
•Il
•
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EFTA00084744
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EFTA00084745
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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: '
cl
To: a)"
Subject: RE: Maxwell Discovery
Date: Tue, 21 Jul 2020 19:40:11 +0000
11
Nope.
From:
Sent: Tuesday, July 21, 2020 3:29 PM
To:
Subject: RE: Maxwell Discovery
Any response
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
HADDON
MORGAN
FOREMAN
August 10, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE GRAND JURY SUBPOENA
X
SEALED ORDER
X
19 Misc. 149
Upon the Affirmation and Application of the United
States Attorney for the So
XJ49HGJS
SEALED - DO NOT DOCKET
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Ju
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United Stales Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
From: 'a"
To: a'
Cc: Min
1
11
Subject: RE: initial discovery production
Date: Sat, 01 Aug 2020 21:02:36 +0000
Attachments: 2020-07-28„govemment_letter_re_protective_orderidocketed).pdf; 2020-07
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00084348
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
From: Christian Everdell
To: "r'"
, "Mark S. Cohen"
Cc: '
"
'
Subject: RE: SDNY indictment
Date: Ilte, 07 Jul 2020 00:43:41 +0000
Attachments: 2020.07.06_Letter to_Judge_Nathan.DOCX
Attached
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
From:
To:
(USANYS)"
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:38:02 +0000
Attachme
From: '
To: Christian Everdell
Menninger"
Cc: '
)
Subject: RE: SDNY indictment
Date: Thu, 02 Jul 2020 17:16:29 +0000
Inline-Images: image001.jpg
'Jeff Pa ,huca'
, "Laura
Thanks all. I have
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
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
20cr330
Ghislaine Ma
From: '
To: "Weinstein, Marc A."
Cc: "Tomback, Andrew"
Subject: RE: Grand jury subpoena response
Date: Mon, 20 Jan 2020 18:56:04 +0000
Received and understood, thank you.
From: Weinstein, Marc
From: "I
To: ,
<
H
,
ii
(NY) (FBI)"
Cc: "
y..,:
Subject: RE: Maxwell Discovery
Date: Wed, 22 Jul 2020 00:05:29 +0000
let's check in about this tomorrow — I think I'm scheduled to get that t
From:
To:
(USANYS)" <1
Cc: '
iANY
I. Siln"
Subject: RE: Maxwell VW Page
Date: Thu, 16 Jul 2020 16:48:49 +0000
This looks great, thanksM and thanks especially for conforming it to what we posted
From:
To: ''
,
Cc:
r
(USANYS)" ctl
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
SDNY Case No. 1:20-cv-00484-JGK-DCF
Date: Fri, 24 Jul 2
From: '
<
To:'
>,
Subject: Fwd: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:44 +0000
Ok with you guys?
Sent from my iPhone
Begin forwarded message:
From:
From:
To:
"
Subject: Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 21:26:45 +0000
I will be out of the office on vacation until Monday, August 12th
From: '
To: "I
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Sun, 05 Jan 2020 22:29:08 +0000
r
Ah, no.
From:
c
>
Sent: Sunday, January 05, 2020 11:22
To:
is
Subject: Fwd: Jeffr
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
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
Capital One Bank (USA), NA and/or Capital One NA
15000 Capital One Drive
Richmond, VA 23238
ATTN: Legal/Subpoena Department 12070-7000
Delivered via: FEDEX
ALL OPEN AND CLOSED ACCOUNTS
Please pr
From: '
)"
(CRM)"
Cc: IMIEltai"
<1
Subject: RE: Epstein
Date: Thu, 26 Sep 2019 15:10:35 +0000
PO
Hi
My cellphone showed a voicemail from what I think is your number, but it's not allowing me
From: '
)" <I
To: "la)"
<I
Cc: '
"
>, '
Subject: RE: following up
Date: Tue, 24 Sep 2019 13:48:32 +0000
Hi
Thanks, I'll go ahead and book us for 9:30 that morning. That's the only interview
Grand Jury Subpoena
Prtitebr 'fates !Strict alattrt
SOUTHERN DISTRICT OF NEW YORK
TO:
MR. R. COURI HAY
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you
From:
To:
Cc:
Subject: RE: St. Thomas airstrip employees
Date: Mon, 22 Jul 2019 21:32:36 +0000
Awesome, thanks and sounds good. Let us know if you need subpoenas from us, or if anything else on o
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
Case No.:
15-cv-07433-RWS
**CONFIDENTIAL**
x
Continued V
From:
"
To: "Hudgens, Johanna Rae"
Subject: Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued tc
Date: Sat, 03 Aug 2019 20:58:02 +0000
I will be out of the office on vacation un
Akin Gump
STRAUSS HAUER & FELD LLP
August 2, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
V►A ELECTRONIC DELIVERY
U.S. Attorney's Office
Southern District of New York
1 Saint Andrew's Pl
From:
" aNIMIIM>
To: a'
alMIIM>,
11
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 02 Aug 2019 13:55:48 +0000
I'm good with that.
<MIMI.>
Ori inal Messa e
From
BUSINESS RECORDS DECLARATION
Re uest for information re ardin :
DECLARATION OF
Alyssa Anderson
I, Alyssa Anderson, declare:
I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerl
From: '
To: '
Cc: '
Subject: RE: SDNY investigation
Date: Thu, 01 Aug 2019 03:02:40 +0000
I write to follow up on our conversation the week before last regardin
Is there a good time to talk earl
From:
To: Jeff Pagliuc
Cc: Nicole Simmons
Subject: RE: Maxwell
Date: Mon, 15 Jul 2019 20:18:39 +0000
Importance: Normal
Jeff,
We haven't spoken to Mark and hadn't heard from you that our call w
J78repsc
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
JEFFREY EPSTEI
j782epsC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY E
From:
To: "Bloom, Suzanne Jaffe"
Cc: "Hud ens, Johanna Rae".
M
b'
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,
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
From
To:
Cc:
Subject: RE: St. Thomas airstrip employees
Date: Mon, 22 Jul 2019 20:12:46 +0000
Multiple workers at the airstrip on St. Thomas have been quotes in two recent articles saying they
From: '
To: "
, '
Subject: RE: info re: Epstein recruitment attempts after incarceration
Date: Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To