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Legal (11,650 documents)
From:
To:
Subject: FW: info re: Epstein recruitment attempts after incarceration
Date: Wed, 17 Jul 2019 20:26:36 +0000
From
Sent: e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: E
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
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
American Express
43 Butterfield Circle
El Paso, TX 79906
Attention: Subpoena Response Unit
Delivered via: FEDEX
Rider
ALL OPEN AND CLOSED ACCOUNTS
Please provide from inception to present, in a
From
To:
Subject: FW: Subpoena AMEX a
Date: Thu, 10 Oct 2019a
d+0000
Attachments: AMEX_Subpoen
ocx
Do you still want me to be cutting these subpoenas? Or do you want to discuss first?
Messt e--
Fifth Third Bank
5050 Kingsley Drive
Mail Drop 1MOC2Q
Cincinnati, OH 45263
Attention: Subpoena Processing Dept.
Delivered via: FedEx
ALL OPEN AND CLOSED ACCOUNTS
Please provide all images of do
From:
To:
Subject:
e: 1 oug Es'
Date: Thu, 07 Nov 2019 19:30:29 +0000
Good.
On Nov 7, 2019, at 2:20 PM,
wrote:
TO:
THE OFFICE OF THE ATTORNEY GENERAL
THE OFFICE OF THE DEPUTY ATTORNEY GENERA
Grand Jury Subpoena
Pnitekratuteo Piotrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
Attn: Adam Johnson, Esq.
150 Park Row
New York, New York 10007
GREETINGS:
W
From: '
(USANYS)"
)"
<•
To:
Cc: "-(USANYS)"
Subject: RE: updates
Date: Sat, 06 Jul 2019 20:39:51 +0000
Importance: Normal
)'I
From Geoff:
Where we currently say "In fall 2007, the defendant e
From:
To:
Cc:
Subject: Daily Beast story on Epstein investigation
Date: Tue, 29 Oct 2019 14:31:51 +0000
Inline-Images: image006.jpg; image007.jpg; image008.jpg; image009.jpg; image010jpg
https:/
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
From: Chris Dilorio
To:
Subject:
Date:
Attachments:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Fri, 19 Feb 2021 14:47:46 +0000
KCG_Appendix
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20
I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney
but I do not know if Trooper
hacked me and blocked it.
Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13
FREEAMAZON
FIRE 7 TABLET
WHEN YOU JOIN MAIL+
SEE PAGES 55
8.
3er 6month subscription. Promotlal ends 2M.20.
Sub)ect to avelkOnly.
T&Cs apply. Oat
FRIDAY. JULY 3.2020
www.dallymallco.uk
Daily
From: Chris DiIon° <MIMI
>
To:
EFTA00083150
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 10 Mar 2021 02:12:27 +0000
Attachm
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: January 10, 2020
Re:
United States v. Ghislaine Maxwell
Court
From:
To: '
Cc: '
l.>
Subject: RE: Victim Letter RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
Date: Sat, 13 Jul 2019 19:32:15 +0000
Importance: Normal
Thank you both so much for d
09/06/66
ICMIPR01
19:21:34
FD-192
Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
DET.
08/28/2006
345
UTIFILMY ROAD
PALM BEACH FL 33480
Anti
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUN BY:
MM03-COLLECTED ITEMS FOR A
-000001
EFTA00082615
08/10/07
15:15:35
Cat/Num
Barcodo
Office and Storage Location
Co
From:
(USANYS)"
To: '
)11
Subject: FW: birth certificates
Date: Wed, 07 Jul 2021 00:25:29 +0000
Attachments: 2021.07.07_Court_Subpoenas _NYS_Department_of Health.docx
Hope you are enjoying y
From:
To:
Cc:
Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
Date: Thu, 07 Mar 2019 20:40:53 +0000
Importance: Normal
Yes, the second circu
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
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google
1230 19
Assistant U.S. Attorney
USAO
1 St. Andrew's Plaza
New York, NY 10007
[email protected]
Re: Grand
Frain: "Weinstein. Marc A."
'In:
Cc: "Tomback, Andrew" [email protected]>
Subject: Grand jury subpoena response
Date: Fri, 24 Jan 2020 20:46:20 +0000
Attachments: 1-24-2020_Production
From: '
To: "Weinstein, Marc A."
Cc: "Tomback, Andrew'
Subject: RE: Grand jury subpoena response
Date: Tue, 28 Jan 2020 16:50:22 +0000
Received, thank you.
From: Weinstein, Marc A.
Sent: Monday
From: "Weinstein, Marc A." ci
To:
(USANYS
(USANYS
(USANYS)"
Cc: "Tomback, Andrew" <
Subject: Grand jury subpoena response
Date: Fri, 24 Jan 2020 20:54:56 +0000
Attachments: I -24-2020_Produ
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-
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-
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
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
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
January 28, 2021
BY ECF & ELECTRON
From: "a
To:'
Cc:
Subject: search warrant
Date: Fri, 09 Aug 2019 21:03:47 +0000
Hi=,
With apologies for the last-minute edit, we were hoping to add a short additional paragraph to the search warr
From
To
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:40:03 +0000
Attachments: USVI_SW.v6.docx; ATT00001.htm
Attached for your review. Thanks.
Assistant United States Attorney
Sou
From:
To:
Subject: RE: subpoena of
Date: Tue, 10 Dec 2019 22:14:30 +0000
)"
Yup you're right, I got it wrong initially and didn't realize
From:
Sent: Tuesday, December 10, 2019 17:13
To:
S
From: '
To: '
(USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
)II
No problem — sorry for the miscommunication : ) And thank you as always!
From: =,
(USANYS) c
Se
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
June 24, 2019
BY MAIL
Amazon.com,
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moiler Building
One Saint Andrew's Plaza
New York, New York 10007
June 24, 2019
BY MAIL
Amazon.com
WILMERHALE
November 15, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (without enclosures) and FedEx
Assistant United States Attorney
One S
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1W
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
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
From
To
Cc
Subject: Re: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
Date: Thu, 07 Mar 2019 21:15:59 +0000
Importance: Normal
Thanks. I know Cassell.
From: '
To: '
Subject: Re: Justice Department opens probe into Jeffrey Epstein plea deal
Date: Thu, 07 Feb 2019 02:09:29 +0000
Importance: Normal
I think we can let OPR know directly.
SDNY
On F
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BISSI 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.
BSF
BOIES
SCHILLER
FLEXNER
PETER M. SKINNER
Tel.:
E-mail:
April 23, 2019
VIA ELECTRONIC MAIL
Assistant United States Attorney
United States Attorney's Office for the
Southern District of Ne
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
EFTA00081315
(c./A§g 91tEt-cytdclaktMnsDocument 361-53 Entered on FLSD Docket 02/10/2016
21 °c~f41
Case 9:08-cv-80736-KAM Document 361-20 Entered on FLSD Docket 02/10/2016 Page 1 of
11
EXHIBIT
20
EFTA00081295
Case 9:08-cv-80736-KAM Document 361-20 Entered on FLSD Docket 02/10/2016 Page 2 of
1