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From:
Subject:
Date: Tue. 09 Jul 201920:45.24 +0000
Importance: Normal
Wine-Images: imagc001.png
Our Epstein tweet of the call. in number earned over 3.1 million impressions over the past two day
From
To:
Subject: FW: Acosta
Date: Tue, 09 Jul 2019 17:36:26 +0000
Importance: Normal
From:
Sent: Tuesday, July 09, 2019 1:35 PM
To: Berman, Geoffrey (USANYS) <
Cc:
Subject: Acosta
For our n
From:
To: "Berman, Geoffrey (USANYS)"
Cc:
Subject: Acosta
Date: Tue, 09 Jul 2019 17:34:55 +0000
Importance: Normal
For our next discussion:
https://www.thedailybeast.com/jeffrey-epsteins-sick-s
From: '
(USANYS)"
To: "I
-ontractor]"
Cc: air)"
<
Subject: Re: updates
Date: Sat, 06 Jul 2019 22:30:44 +0000
Importance: Normal
Not currently planning on it but very well could change.
Sent f
From: "=.
[Contractor]"
To: "
,
(
) [Contractor]"
Cc: "
(
"M,
[Contractor]"
Subject: RE: We Build the Wall Relativity - Discovery Production
Date: Wed, 04 Nov 2020 18:17:32 +0000
We will
From: '
To: '
Subject: Fwd: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded me
From: "I=1,
(USANYS)" <
To:
Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Thu, 08 Apr 2021 17:39:43 +0000
From: [email protected] <[email protected]
GG
COHEN & GRESSER LLP
Christian R. Evercle11
+1 (212) 957-7600
ccvcrdclIgathcngresscr.com
April 7, 2021
BY EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's P
From:
To:
Cc:
Subject:
-
m
r
Date: Mon, 18 Nov 2019 17:10:49 +0000
Attachments: MCC Press Release v4.docx
Please find attached for your review a draft press release for the MCC correctional o
From:
Subject: Pre-Indictment Delay Opposition
Date: Mon, 22 Feb 2021 01:49:42 +0000
Attachments: !Memo_ of_ Law_ ISO_ Motion to Dismiss Cotmts_1-6 for_Pre-
Indictment_DelayiUnredactaidf; Preaictm
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:
Cc:
Subject: FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
Date: Thu, 07 Mar 2019 20:38:54 +0000
Importance: Normal
Did we know about this lit
From:
Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
Date: Thu, 07 Mar 2019 21:01:27 +0000
Importance: Normal
Thanks. The team has a call wit
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
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
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
20-2413
United States Court of Appeals for
the Second Circuit
Plaintlff-Appelke,
—against—
GHISLA1NE MAXWELL,
Defendant-Appellant,
SH
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-CV-833(PAE)
v.
FEDERAL BU
From: Martin Weinberg
To: "'Miller Michael"'
'Wein arten, Reid'
C
c: I
II
f
l/
(USANYS)"
Subject: Re: US v Epstein
Date: Tue, 13 Aug 2019 17:53:50 +0000
I,
thank you for including
, my cel
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Tova Noel
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and
From: '
y
To: "Martin G. Weinberg"
, "'Miller, Michael"
"'Weingarten, Reid"
Cc: "I
'
)"
M
T(
/NYS)"
r
Subject: RE: US v Epstein
Date: Tue, 13 Aug 2019 16:36:40 +0000
Marty,
In connection
U.S. Department of Justice
United States Attorney
Southern District of New York
July 5, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
U
From:
To: Christian Everdell
Cc: "Mark S. Cohen"
'
Subject: RE: SDNY indictment
Date: Mon, 06 Jul 2020 01:02:31 +0000
Attachments: 2020-07-05_GM,Govtletter_request_to_schedule_appearance_and_exc
From
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>
To: 'c
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..:
>,
>,
Cc:
Subject: Final Maxwell Indictment
Date: Sun, 28 Jun 2020 23:11:32 +0000
Attachments: Maxwell Indictment_FINAL.pdf
The final version of the indictm
From: '
)"
To: '
)"`I
Subject: RE: Epstein
Date: Mon, 09 Sep 2019 13:23:38 +0000
Hey—today is jam packed and tomorrow morning I'll be in the air. Defer to you if you're able to handle. Thanks.
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
X
15-cv-074
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1
2
3
4
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF
COURT
NEW YORK
x
Plaintiff,
5
v.
15 CV 7433 (LAP)
6
Remote Zo
From: "
)" ci
To:"
Cc: '
Subject: RE: discovery review (M)
Date: Sun, 02 Aug 2020 23:51:14 +0000
Great, thanks. Sending now.
From:
Sent: Sunday, August 2, 2020 2:48 PM
To:
Cc:
Subject: Re:
From: "Weinstein, Marc A." <
To: "'
Cc: "Tomback, Andrew"
I,
"
Subject: RE: Grand jury subpoena response
Date: Sat, 25 Jan 2020 20:55:10 +0000
Attachments: SKM C45820012316080.pdf
Attached.
M
From: "Weinstein, Marc A." ‹
>
To:
Cc:
Subject: Re: Grand jury subpoena response
Date: Sat, 25 Jan 2020 15:32:11 +0000
Have you seen the USVI Attorney General's motion to intervene in the estate
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
994 F.3d 1244
Editor's Note: Additions are indicated by Text and deletions
by Text .
United States Court of Appeals, Eleventh Circui
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (MN)
GHISLAINE MAXWELL,
Defendant.
[PROPOSED] JOINT REQUESTS TO CHARGE
EFTA00074500
TABLE OF C
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
x
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL'S MOTION IN LIMINE
TO EXCLUDE E
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE
G
From: '
To: '
Subject: RE: Grand Jury Subpoena
Date: Fri, 07 Feb 2020 22:56:59 +0000
Inline-Images: image001.png
perfect, thank you
From:
Sent: Friday, February 07, 2020 17:38
To:
Subject: RE
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
September 3, 2019
PayPaUVenmo
Re
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sih'io J. Motto Building
One Saint Andrew's Plaza
New York. Neu• York 10007
September 3, 2019
MoneyGram Inter
From: "Boutin, Nicolas"
To:'
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
Date: Wed, 27 Nov 2019 14:28:52 +0000
Hi
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
January 23, 2020
VIA EMAIL
Airli
From:
To:
Cc:
Subject: [WARNING: MESSAGE ENCRYPTED]FW: Grand Jury Subpoena
Date: Fri, 07 Feb 2020 21:42:51 +0000
Attachments: MaxwellGhislaine.020520.pdf
Inline-Images: image001.png
From:
Sen
From:
To:
Subject: RE: Grand Jury Subpoena
Date: Fri, 07 Feb 2020 22:34:20 +0000
Inline-Images: image001.png
Course
From:
Sent: Friday, February 7, 2020 5:32 PM
To:
Subject: FW: Grand Jury Su
I From:'
To: "Weinstein, Marc A.'
Cc: "Tomback, Andrew"
Subject: RE: Grand jury subpoena response
Date: Mon, 27 Jan 2020 16:36:19 +0000
>
There is not, not relating to our case. We've been advise
U.S. Depariment of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Alaska
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York New Yoth 10007
January 23, 2020
VIA EMAIL
American
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Delta
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA FAX
JetBlue
U.S. Depariment of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Southw
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
United
August 5, 2019
Ms.
Assistant U.S. Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007
THE JEFFREY E. EPSTEIN/
GUY ALAN LEWIS CONNECTION
Dear Madam,
As the AUSA as
U.S. Department of Justice
United States Attorney
Southern District of New York
nee Silvio J. Mello Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
December 11, 2019
USAA Federal S