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Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
15 Civ. 7433 (LAP)
From:
To:
Subject: Fwd: Justice Department opens probe into Jeffrey Epstein plea deal
Date: Thu, 07 Feb 2019 01:26:58 +0000
Importance: Normal
OPR should probably be made aware of our Epstein inv
To Whom It May Concern:
This request is for records relating to two cases in the United States District Court, Southern District Of
New York:
I)
v. Ghislaine Maxwell 15-cv-7433 (LAP) and
2) TIEMI
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (M
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
From: "
(USANYS)" ctl
To: :=In
(USANYS)"
Cc: ir
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Tue, 25 Feb 2020 23:33:25 +0000
Thanks,
. I'll follow up with
F
From:
(USANYS)"
To:
(USANYS)" ci
Cc: 'cUllili
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USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Thu, 20 Feb 2020 19:16:55 +0000
(USANYS)"
Hi all,
From: '
(USANYS)"
To: '
(USANYS)"
Cc: '
illiglaiLYS)"
Subject: Re: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Thu, 20 Feb 2020 20:09:04 +0000
(USANYS)"
I'm free excep
From:
To:
(USANYS)"
"Graff Ilan USANYS "
(USANYS)"
USANYS "
SANYS
(USANYS)"
Subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein
Date: Wed, 19 Feb 2020 17:45:25 +0000
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT O
U.S. Department of Justice
United States Attorney
Southern District of New York
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey P
From: Laura Menninger <Imenninger®hmflaw con ,
To: II
III
I
II
(USANYS)"
Cc: Jeff Pagliuca ipagliuca®Innflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell®cohengresser.com)" <ceve
STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Manhattan U.S. Attorney Geoffrey S. Berman said: "Earlier this morning, the Manhattan Correctional
Center confirmed th
From:
To:
Cc:
Subject: Ghitto Bonhomme
Date: Wed, 21 Aug 2019 14:05:33 +0000
Attachments: 2019.08.15_Bonhomme_Subpoena.pdf
Hi Matt,
We understand you were appointed to represent Mr. Bonhomme ye
Grand Jury Subpoena
Pnitebatates Pistrith Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metropolitan Correctional Center
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
Court Subpoena
Pnitetratates !iztrfct Truth
SOUTHERN DISTRICT OF NEW YORK
TO:
The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
GREETINGS:
WE COMMAND YOU that all and si
From:
To:
Cc:
Subject: The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Epstein
NYT
By Mike Baker
Court Subpoena
Pnitebr atatez Pistrirt (faun
SOUTHERN DISTRICT OF NEW YORK
TO:
Sacramento County Clerk/Recorder
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid as
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HI -Ima
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105 MAIN STREET
HACKENSACK. NJ 07601
US Attorney's Office- SDNY
One St. Andrew's Plaza
New York, New York 10007
WWW.FOYSEPLOWITZCOM
From: "
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To: "M
ccl
Subject: FW: Notification - Pretrial Services Intake
Date: Wed, 19 Aug 2020 15:42:37 +0000
(USANYS)"
assigned officer.
From:
Sent: Monday, July 6, 2020 1:29 PM
T
From: i
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To:'
t,
Subject: Re: Lit Support / Relativity / PAE Issues
Date: Wed, 13 May 2020 19:27:20 +0000
Thanks, this is helpful.
From:
Sent: Wednesday, May 13, 2020 12:52 PM
etu Dirk ga
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WVAILNYLLtOil
4ournal
An Athol Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued f
From:
(USANYSr
To: '
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Subject: Rc:
Date: Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent fro
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 13, 2020
VIA ECF
The Honor
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 OF GHISLAINE MAXWELL
IN SUPPORT OF MO
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM,
> wrote:
This isaho
is the Director of Safe Hori
From: "
To:
Cc:
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(USANYS)"
"
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(USANYS) [Contractor)" c
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Subject: RE: Ghislaine Maxwell
Date: Mon, 04 Jan 2021 23:09:27 +0000
"
(USANYS)"
(USANYS)"
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(USANYS)"
I think that's right
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office of International Affairs
Embassy o the United States of America
75008
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Tel.:
Fax:
December 30, 2020
Via Email
ssistant
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
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
r
UNITED STATES DISTRICT COURT
for the
Southern District of New ar
il mAG 6 4 3 9
In the Matter of the Search of
)
1
(Briefly describe the pr
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
AO 93 (SDNY Rev. 01/17) Starch and Seizure Warrant
r
UNITED STATES DISTRICT COURT
for the
Southern District of New ar
il mAG 6 4 3 9
In the Matter of the Search of
)
1
(Briefly describe the pr
From: "Guerra, Cindy" <[email protected]>
To:
Subject: RE: Grand Jury Materials for Federal Investigation
Date: Fri, 23 Oct 2020 21:52:05 +0000
Thank you. I will reach out on Monday.
F
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
Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
v.
PURSUAN
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
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Non-Public Investigations and Matters for Incoming DOJ Administration
Southern District of New York
EFTA00077074
. We have also
served a subpoena directed a number of accounts specific to Jeffrey
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
June __, 2020
By Electronic Mail
Robert Glassman, Esq.
Panish Shea &
From:
(USANYS)"
To:
(USANYS)" czi
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Mon, 08 Jun 2020 16:06:16 +0000
Attachments:
on Relatmg_toieffrey_Epstem.docx
We have received anoth
AO 93 (SDNY Rev. 01/17) Search and Seizure 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 search
From:
To:
Subject: RE: EMail 1 of 2: EPSTEIN -
Date: Thu, 29 Oct 2020 17:30:42 +0000
Attachments: Exhibit_C_-_June_2020_Warrant.pdf; Exhibit_D
_S1_20_Cr._330_(AJN)fflocketed).pdf; Exhibit_
_Appli
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
DEAN SKELOS and ADAM SKELOS,
Defendants.
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78
20-2413
United States Court of Appeals for
the Second Circuit
—against—
GHISLAINE MAXWELL,
SHARON CHURCHER, JEFFREY EPSTEIN,
Plaintiff
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Aven
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/15/21
SMITH
VILLAZOR
November 15, 2021
BY E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern Distri
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 11, 2019
Metropolitan Correct