Browse by Document Type
Legal (11,650 documents)
From:
To:
Subject: search warrant
Date: Sun, 07 Jul 2019 03:08:44 +0000
Importance: Normal
Attachments: Second_New_York_Residence_SW.v3.docx
EFTA00071801
From: '
(USANYS)"
To: '
Subject: RE: separate research project
Date: Wed, 26 Jun 2019 14:39:18 +0000
Importance: Normal
The government made the claim you are referencing in its Sealed Motion to
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,
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
EFTA00071487
Date: Sun, 28 Feb 2021 14:24:51 +0000
Attachments: K
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 28 Jul 2021 16:15:45 +0000
Attachments: KCG_Appendix_3-
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO UNSEAL CIVIL
DISCOVERY MATERIALS,
USAO Reference No. 2018R01618.
X
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mediu Building
One Saint Andrew's Plaza
New York. New York 10007
February 28, 2019
TO BE FILED UNDE
From: "Biase, Nicholas (USANYS)"
Bcc: "USANYS-ALL EMPLOYEES"
Subject: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT
JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 19:33:28 +0000
Attach
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 26 Mar 2021 12:47:31 +0000
Attachments: K
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thomp
From:
Cc:
Bee:
Subject: SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Content
Court Subpoena
Anitebr Stain Pistrirt (faun
SOUTHERN DISTRICT OF NEW YORK
TO:
Palm Beach Police Department
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside,
From: '
To: '
Subject: thoughts?
Date: Thu, 07 Nov 2019 19:20:00 +0000
TO:
THE OFFICE OF THE ATTORNEY GENERAL
THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
FROM:
UNITED STATES ATTORNEY
SOUTHERN D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
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 PILED
DOC 0:
DATE FILED:i 102121
20-C
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
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 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Subject: Fwd: updates
Date: Sat, 06 Jul 2019 22:05:02 +0000
Importance: Normal
Sent from my iPhone
Begin forwarded message:
From: "Berman, Geoffrey (USANYS)"
Date: July 6, 2019 at 5:54:01 PM ED
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am author
Date:
Time:
11161 BEACH POLICE DEPARTMEN410
Incident Report
Page:
Program:
im
Case No
Entered By.:
(Continued)
On Ma
I received several phone calls throughout the day
from
who stated he h
From: '
To: '
Cc:
)II
(USANYS)"
Subject: RE: search terms for devices
Date: Sat, 10 Oct 2020 16:24:10 +0000
Attachments: Search Terms_for_Epstein_Eleetronie_Devices.doex
[=.
Yes, good call.
From:
To:
Cc:
Subject: Re: general Epstein update
Date: Mon, 16 Mar 2020 20:04:32 +0000
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, March 16, 2020 3:59 PM
T
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury
From: "Bloom, Suzanne Jaffe"
To: 'SI
Cc: "Hud ens, Johanna Rae"
I.
'
"
11
Subject:
Date: Thu, 01 Aug 2019 23:20:06 +0000
Hi all. Thanks again for your time yesterday. Just checking in to see w
From:'
"G
To:'
"
Subject: FW: Maxwell
Date: Mon, 15 Jul 2019 19:46:42 +0000
Importance: Normal
Inline-Images: image004.jpg; image001.jpg
Is this call at 4 happening, or have we heard from her n
From: "Hudgens. Johanna Rae" -
To:
"Bloom, Suzanne Jaffe"
Cc:
tS"
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 30 Jul 2019 18:16:00 +0000
Thanks,
. That sounds
From:
To:
Cc:
Subject: Re: witness travel
Date: Sat, 27 Jul 2019 23:50:48 +0000
I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as
"int
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH
810 SEVENTH AVENUE SUITE 620
ALSO ADAWITED IN MASSACHUSETTS
NEW YORK. NEW YORK 10019
FAX:
tli
S.J. QUINNEY
COLLEGE OF LAW
m THE UNIVERSITY OF UTAH
August 5, 2015
Asst. U.S. Attorney Vernon Miles
U.S. Attorney's Office — District of Puerto Rico
Re:
Bruce Reinhart Matter
Dear AUSA
FOR OFFICE USE ONLY
DATE RECEIVED:
CASE NUMBER:
COMPLAINT
ALLEGING FAILURE OF DEPARTMENT OF JUSTICE EMPLOYEE
TO PROVIDE RIGHTS TO A CRIME VICTIM UNDER
THE CRIME VICTIMS' RIGHTS ACT OF 2004
Retu
From: "Kochevar, Steven (USANYS)" ctl
To: '
)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the email below; no separate approval. Thanks.
From
From: '
)"
To: "=,
(USANYS)"
Cc:
)"
"
Subject: RE: case with many potential victims
Date: Wed, 26 Jun 2019 18:45:51 +0000
Importance: Normal
As you say, it's a start! For cross-referencing pu
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
August 11, 2019
VIA EMAIL
TD Ame
From: "E
''
To:"
Cc:
Subject: RE: grand jury subpoena
Date: Mon, 12 Aug 2019 00:57:09 +0000
Attachments: 2019-08-11,_subpoena_to_TD_Ameritrade.pdf
Please see the attached service of legal process
U.S. Department of Justice
Southern District of New York
August 21, 2019
Re: Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear
The enclosed information is provided by the United Sta
From: "I
To:1
I)" „cl
-
- -
li
r,
Subject: FW: Epstein investigation /
Date: Fri, 12 Jul 2019 02:46:51 +0000
Importance: Normal
Inline-Images: —WRD000.jpg; —WRD000(1).jpg
It occurs to me that
From: Chris DiIon° <MIMI
>
To:
EFTA00067870
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachm
Subject: NEWS CLIPS
Date: Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Vi
Subject: Jeffrey Epstein
From:
To:
Subject: FW: Jeffrey Epstein
Date: Thu, 23 Jul 2009 15:31:20 +0000
Importance: Normal
Hi
— I just got off the phone with the prosecutors from the Bear Steams
From:
To:
Cc: ac
o
erger
Subject: RE: Notice of Non-Compliance
Date: Sat, 28 Jun 2008 12:49:55 +0000
I mportance: Normal
Dear Ms Villafana,
please allow this e-mail to confirm our telephone c
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
August 20, 2008
DELIVERY BY ELE
From:
(USAFLS)"
To: '
(USAFLS)"
Subject: RE: Jane Does v. U.S.
Date: Mon, 17 Nov 2008 14:29:09 +0000
Importance: Normal
Yes. A short declaration should set forth the discussions you had with
From: '
To:'
Bcc: '
(USAFLS)"
(FBI)" <1
(USAFLS)"
Subject: RE: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:49 +0000
Importance: Normal
Inii ne-Images: image001.gif
There aren'
From: '
(USAFLS)"
To: Roy BLACK
Bee: '
(USAFLS)"
Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Date: Thu, 07 Aug 2008 20:36:05 +0000
Importance
From:
To:
Subject: FW: Working on a story on deadline re: Jeffrey Epstein
Date: Fri, 19 Sep 2008 18:33:13 +0000
Importance: Normal
I am going to be calling her back with a big no comment, unless
From:
(USAFLS)" alMIE>
To:
(USAFLS)" alMIE>
Bcc:
(USAFLS)" alMIE>
Subject: Re: Epstein
Date: Fri, 25 Jul 2008 18:10:50 +0000
Importance: Normal
Hi =.
They are 18 use 2422, 2423, 371, 1581
G
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE N
From:
(USAFLS)" alMIN>
To: "Acosta, Alex (USAFLS)" alMIE>
Bce:
(USAFLS)" alMIN>
Subject: RE: Epstein's Court Filings
Date: Thu, 17 Jul 2008 14:14:27 +0000
Importance: Normal
Do you want to cal
From: '
. (FBI)"
To: '
(USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for clarifica