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Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 1 of
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Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 1 of 2
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Case 9:08-cv-80736-KAM Document 361-8 Entered on FLSD Docket 02/10/2016 Page 2 of 2
(USA
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT 'I
EFTA00081226
Ca
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
BCE
BOIES
SCHILLER
FLEXNER
VIA ELECTRONIC MAIL
Assistant United States Attorney
United States Attorney's Office for the
Southern District of New York
One Saint Andrew's Plaza
New York, New Yo
BSF
BOIES
SCHILLER
FLEXNER
VIA ELECTRONIC MAIL
United States Attorney's Office for the
Southern District of New York
Dear
PETER M. SKINNER
April 18, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTE
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
February 5, 2019
VIA EMAIL
Boles
From:
To: Peter Skinner ■
Cc: Sigrid McCawley
Subject: RE: legal process, regarding In re
v. Maxwell, 15 Civ. 7433
Date: Mon, 15 Apr 2019 23:48:31 +0000
Importance: Normal
Attachments: unsealin
From: '
(CRM)" ci
To:"
Cc: ri•
Subject: RE: Epstein
Date: Mon, 09 Sep 2019 14:26:19 +0000
11
Sure. Talk with you then.
DOJ Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moto Building
One Saint Andrew's Plaza
New York. New York 10007
July 22, 2020
TO BE FILED UNDER SEA
From:
To:
Cc: "I
C
)"
Subject: RE: In Re: Grand Jury Subpoena_19-mc-00179
Date: Wed, 22 Jul 2020 20:41:00 +0000
Attachments:
To the Chambers of Judge Netburn:
Please see the attached letter in
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SUPERS
Court Subpoena
pnitebatates Alistrid Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Insured Aircraft Title Service, LLC
21 E Main Street, Suite 100
Oklahoma City, OK 73104
GREETINGS:
WE COMMAND YOU t
From: "
Subject: NY Times: Jeffrey Epstein's New York Hunting Ground: Dance Studios
Date: The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sifrio 1 Mollo Building
One Saint Andrew& Plaza
New York, New York 10007
March 29, 2021
VIA EMAIL
John Scaro
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: Arraignment NYSD <[email protected]>
To:'1
Cc: Arraignment NYSD <[email protected]>
Subject: FW: Signed warrant
Date: Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
-
Grand Jury Subpoena
pniletratateoPistrid Qlnud
SOUTHERN DISTRICT OF NEW YORK
TO:
GHISLAINE MAXWELL
do Christian Everdell, Esq.
GREETINGS:
WE COMMAND YOU that all and singular business and excus
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
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
20cr330
Ghislaine Maxwell
Defenda
From: "
1 USANYS)"
To:
Cc: "=MIMSAlsrSllYS
ontractorr -tj
›,
(USANYS)"
Subject: CNN; Attorney claims Jeffrey Epstein had improper sexual contact with one woman while
he was serving time
Date:
Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
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
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
20 CR 330
) )
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
j782epsC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY E
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae"
'
"
k
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 21:33:37 +0000
Inline-Images: image0
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York. NY 10007
August 13, 2019
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd. Suite 1500
Los Ang
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
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UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
From: '
To: "Goldberg (Legal), Jeffrey" -4
Cc: r>
Subject: Re: Subpoena CRIM 1031692
Date: Thu, 22 Aug 2019 17:05:06 +0000
Jeff,
I should add: if you think it would be productive to review those
H
Subject: 8/27 Conference
Date: Thu, 22 Aug 2019 18:12:03 +0000
Dan,
Judge Berman has scheduled a conference regarding the dismissal of the indictment in light of Epstein's death for Tuesday,
Au
From:
Subject: RE: Subpoena CR1M 1031692
Date: Thu, 22 Aug 2019 23:37:24 +0000
Yep
From
Sent: Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
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
August 5, 2019
BY FAX
To whom it
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Lyft, Inc.,
dated December 11, 2019, USAO Reference
No. 2018R01618
19MAG1162 9
§ 2705(6)
Non-Disclosure O
19MAG11631
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Facebook,
Inc., dated December 11, 2019, USAO
Reference No. 2018R01618
§ 2705(b)
Non-Disclosur
U.S. Department of Justice
Untied States Attorney
Southern District of New York
The Silvio 2 Moll° Building
One Saint Andrew5. Plaza
New York, New York 10007
November 21, 2019
VIA WEB PORTAL
F
From: '
To:'
Cc:
Subject: Re: Subpoena
Date: Mon, 26 Aug 2019 19:43:12 +0000
•
We are happy to speak today at 4:30, but given that we hadn't heard from you regarding the two issues we raised,
w
From:
To: "Goldberg (Legal), Jeffrey"
Cc: '
Subject: Re: Subpoena CRIM1031692
Date: Fri, 23 Aug 2019 00:48:14 +0000
Thanks— let's plan to speak at 4:30 EST on Monday.
Sent from my iPhone
On Aug
From: Colleen Mullen
To:
Cc: Teri Gibbs
ft
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 23 Aug 2019 00:03:05 +0000
Inline-Images: image00 1 jpg;
From:
To: Gloria Allred
>, Diane Aldrich <I
Cc: '
ill.>
Subject: RE: 8/27 Conference
Date: Fri, 23 Aug 2019 17:33:03 +0000
Inline-Images: image001.jpg; image003.png
Thanks Gloria.
is coordina
From:
" cas
To: Colleen Mullen <
, "
Cc: Teri Gibbs
"-
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 23 Aug 2019 17:24:26 +0000
Attachments: bl
From:
To: "Goldberg (Legal), Jeffrey" czi
Cc:
"
Subject: Re: Subpoena CRIM1031692
Date: Thu, 22 Aug 2019 10:43:11 +0000
Jeff,
Thanks for your email, we'll aim to review those authorities before
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
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
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Saturday, August 10, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTOR