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Legal (11,650 documents)

EFTA00079746.pdf 85% conf · 103,694 chars

J7FYEPSC 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. JEFF

EFTA00079728.pdf 85% conf · 24,561 chars

J78repsc 1 2 3 4 5 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEI

EFTA00079704.pdf 85% conf · 33,907 chars

j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY E

EFTA00079604.pdf 85% conf · 4,414 chars

U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss Office of International Affairs Embassy of the United States of America 2, avenue Gabriel 75008 Paris + Fax: + December 30, 2020

EFTA00079580.pdf 85% conf · 14,041 chars

From: ' (USANYS)" <1 To: aSANYS)" Cc: (USANYS)" >, "-(USANYS) „ Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action Date: Thu, 20 Feb 2020 20:17:22 +0000 I'm free between 1

EFTA00079572.pdf 85% conf · 3,673 chars

Subject: RE: Epstein search warrant documents Date: Sun, 23 Feb 2020 05:21:22 +0000 Attachments: 19MAG6439_4th_SW.pdf; VI_SW_item_Iist.xlsx Team, Following up on the below from last weekend, I'm s

EFTA00079562.pdf 85% conf · 5,241 chars

From: (USANYS)" < > To: IIM (USANYS)" < > Cc: ' (USANYS)" -4 > Subject: RE: Attorney General's Award Nominations Date: Wed, 19 Feb 2020 17:28:25 +0000 The Exec Staff met yesterday to make o

EFTA00079409.pdf 85% conf · 111,281 chars

LAw 0.74=1 or GERALD B. Lnrcounr, P.C. A PROFeSSIONAL CORPORATION 1493 CAST TB" STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT SHERYL E. REICH riBlialloROWEWN:orn RENATO C. STABILE altRIN

EFTA00079380.pdf 85% conf · 12,963 chars

From: ' To: a" . NY) (FBI)" <1 Cc: " '' 1 II , (USANYS)" Subject: RE: Discovery questions Date: Wed, 23 Sep 2020 22:22:08 +0000 [=. Hey — Any update from CART on the paperwork, please? I'

EFTA00079372.pdf 85% conf · 14,162 chars

From: ' To:I )" ,'1 Subject: FW: Reference materials further to our call Date: Wed, 23 Sep 2020 22:38:39 +0000 lane -Images: image001.jpg; image002.jpg From: Sent: Wednesday, September 23,

EFTA00079304.pdf 85% conf · 41,978 chars

1 2 3 4 5x 6 7 8 9x 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -V- TOVA NOEL and MICHA

EFTA00079297.pdf 85% conf · 8,095 chars

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. Neu• York 10007 August 16, 2019 UBS Financial Ser

EFTA00079292.pdf 85% conf · 8,017 chars

U.S. Department of Justice United States Attorney Southern District of New York New Mit New York 10007 August 16, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing

EFTA00079288.pdf 85% conf · 5,696 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moil() Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 Experian Informa

EFTA00079273.pdf 85% conf · 6,383 chars

From: To: Min 11 Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Tue, 13 Aug 2019 20:49:32 +0000 I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12

EFTA00079269.pdf 85% conf · 7,314 chars

Grand Jury Subpoena stitritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: Adam Johnson, Esq. 150 Park Row New York, New York 10007 GREETINGS:

EFTA00079255.pdf 85% conf · 6,410 chars

From: ' To: "Bloom, Suzanne Jaffe" Cc: "Hudgens, Johanna Rae" ' " < Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Tue, 13 Aug 2019 22:21:40 +0000 Inline-Images: image

EFTA00079159.pdf 85% conf · 7,890 chars

U.S. Department of Justice United States Attorney Southern District of New York The Sibio J. Moll() Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 26, 2019 Fifth Third B

EFTA00079152.pdf 85% conf · 7,945 chars

From: (USANYS)" ctl To: "Goldberg (Legal), Jeffrey" czi Cc: 'aSANYS)" k Subject: Re: Subpoena CRIM 1031692 Date: Fri, 27 Sep 2019 00:04:42 +0000 (USANYS)" Thanks. Let's plan to speak at 1:30

EFTA00079147.pdf 85% conf · 8,000 chars

U.S. Department of Justice United States Attorney Southern District of New York nee Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 September 25, 2019 UBS Bank USA 1

EFTA00079143.pdf 85% conf · 3,535 chars

Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office

EFTA00079142.pdf 85% conf · 1,136 chars

Subject: Deutsche Bank Production Date: Fri, 20 Sep 2019 22:22:23 +0000 Attachments: 2019.09.20_DB_Submission_to_SDNY.pdf Alex, On behalf of our client, Deutsche Bank, the link below contains an a

EFTA00079098.pdf 85% conf · 16,230 chars

Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to

EFTA00079085.pdf 85% conf · 15,748 chars

From: Teri Gibbs To: ' Cc: Colleen Mullen Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 17:51:39 +0000 Inline-Images: image00 1 .jpg

EFTA00079069.pdf 85% conf · 1,931 chars

From: ' To: ' Subject: FW: 8/27 Conference Date: Thu, 22 Aug 2019 18:06:31 +0000 Inline-Images: image003.jpg; image004.png My instinct is to tell her this means all victims, but let me know if you

EFTA00079061.pdf 85% conf · 12,163 chars

From: ' To: Teti Gibbs " n c4 Cc: Colleen Mullen " Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 22 Aug 2019 17:54:07 +0000 Inline-Images: ima

EFTA00079059.pdf 85% conf · 2,721 chars

From: "- To: Gloria Alfred Cc: Diane Aldrich < Subject: Re: 8/27 Conference Date: Fri, 23 Aug 2019 17:48:33 +0000 Inline-Images: image00 ljpg; image003.png Hi Gloria, Regarding the request for t

EFTA00079044.pdf 85% conf · 14,223 chars

From: " To:' " aNIMIE> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to Date: Mon, 19 Aug 2019 14:46:48 +0000 Great, thanks. I'm free all day aside from that witness interview

EFTA00078981.pdf 85% conf · 13,489 chars

From: To: Subject: FW: Reference materials further to our call Date: Wed, 16 Sep 2020 15:01:28 +0000 Inline-Images: image00 ljpg; image002.jpg; image572308.jpg; image523975.jpg From: Gary Bloxsom

EFTA00078980.pdf 85% conf · 1,511 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 September 14, 2020 BY EMAIL Chris

EFTA00078972.pdf 85% conf · 11,729 chars

From: To: I Subject: FW: Reference materials further to our call Date: Mon, 14 Sep 2020 15:56:32 +0000 Inline-Images: image00 1 jpg; image002.jpg FYI, our response below. From: Sent: Monday, S

EFTA00078959.pdf 85% conf · 3,521 chars

From: ' )" To: ' airBI)" <1 Cc: "I ( Subject: RE: SDNY investigation Date: Fri, 22 Feb 2019 21:10:29 +0000 Importance: Normal Attachments: 2019-02-19, JE,_Hammad_memo_spreadsheet.xlsx USANY

EFTA00078892.pdf 85% conf · 3,477 chars

From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services Intake Date: Tue, 07 Jul 2020 00:44:31 +0000 I'll call you now Natasha Ramesar U.S. Pretrial Services > On Jul 6, 2

EFTA00078804.pdf 85% conf · 924 chars

From: ' To:' Cc: a Subject: Re: Epstein Date: Thu, 21 Mar 2019 16:21:59 +0000 Importance: Normal Thanks! Anything you can send would be much appreciated. Sent from my iPhone On Mar 20, 2019,

EFTA00078793.pdf 85% conf · 17,902 chars

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON SHOPPER'S TRAVEL, INC

EFTA00078788.pdf 85% conf · 701 chars

From: To: ' Cc: Subject: Epstein Date: Wed, 20 Mar 2019 22:00:52 +0000 Importance: Normal Hi Hope you're doing well. In connection with the Epstein investigation, we were wondering if you could

EFTA00078787.pdf 85% conf · 776 chars

From: ' To:' Cc: Subject: Re: Epstein Date: Wed, 20 Mar 2019 22:16:18 +0000 I will email it to you in the morning. Best regards, On Mar 20, 2019 6:01 PM, " wrote: Hi Hope you're doing well. I

EFTA00078781.pdf 85% conf · 1,830 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION TO UNSEAL CIVIL : SEALED ORDER DISCOVERY MATERIALS, • USAO Reference No. 2018R01618. • X Upon the annexed Affirma

EFTA00078763.pdf 85% conf · 22,781 chars

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 July 28, 2020 VIA ECF The Honorab

EFTA00078746.pdf 85% conf · 2,412 chars

SMITH VI LLAZO 1: 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 LSDC SDNY

EFTA00078744.pdf 85% conf · 2,061 chars

SMITH VILLAZOR 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 USDC SDNY DOC

EFTA00078676.pdf 85% conf · 13,315 chars

EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. X No. 20 Cr. 330 (MN) Declaration of in support of Motion

EFTA00078646.pdf 85% conf · 29,191 chars

Smith VlllazorLw 250 West 55th Street, 30th Floor New York, New York 10019 viww.smithvillazor.com Patrick J. Smith SMITH I VILLAZOR November 19, 2021 BY E-MAIL to [email protected]

EFTA00078518.pdf 85% conf · 1,486 chars

Court Subpoena AnitebStatez !iztrict Tourt SOUTHERN DISTRICT OF NEW YORK TO: The Mar-a-Lago Club GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear

EFTA00078497.pdf 85% conf · 3,331 chars

From Subject: Maxwell - UMR Date: Thu, 02 Jul 2020 13:31:26 +0000 FROM: UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK PHONE: 212-637-2200 DISTRICT POC: Audrey Strauss. Acting U.S. Attorn

EFTA00078461.pdf 85% conf · 505 chars

Jeff Pagliuca "Laura Cc: ' IEllicainiJSAbSlYS" Subject: 17(c) motion - proposed redactions Date: Sun, 21 Nov 2021 00:58:12 +0000 Attachments: 2021.11.14 Mm for Order Auth_a_Sub_Pursnt_to_F.R.Crim

EFTA00078452.pdf 85% conf · 2,960 chars

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

EFTA00078450.pdf 85% conf · 3,713 chars

Grand Jury Subpoena Pttitebattttes Pistrirt 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 be

EFTA00078387.pdf 85% conf · 1,842 chars

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 December 18, 2020 BY ELECTRONIC MA

EFTA00078383.pdf 85% conf · 2,215 chars

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 December 16, 2020 BY ELECTRONIC MAI

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Legal (11,650 documents)

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