Browse by Document Type
Legal (11,650 documents)
To:
(NY) (CON)"
Cc:
Subject: Re: Little St James Island - Last Deed of Record
Date: Tue, 01 Dec 2020 14:19:50 +0000
Importance: Normal
On Aug 8, 2019 10:59 AM,
PS:
(NY) (CON)'
wrote:
Re: Sea
Caution Statement :
Operations Order Form
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
K ARMED & DANGEROUS 0
ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number
Operations Order Form Section 2
Subject Information :
Name :
Alias :
Nationality :
Date of Birth :
Age :
!Jeffrey Epstein
!Jeffrey Edwards
White
1/20/1953
66
Sex : CJ male
female
Height/
<?xml version="1.0" encoding="UTF-8"?><?mso-infoPathSolution
solutionVersion="1.0.0.136" PlVersion="1.0.0.0" href="https://-
internal.fbinet.fbi/teamsites/NY/infopath/Operations%200rder%20Form/Forms/
Mod AO 442 (09/13) Arrest Warren
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Jeffrey Epstein
Delendcad
To:
Any authorize
Caution Statement :
Operations Order Form
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
K ARMED & DANGEROUS 0
ESCAPE RISK
1. Case Title :
'Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number
Subject: Final Maxwell Indictment
Date: Sun, 28 Jun 2020 23:11:32 +0000
Importance: Normal
Attachments: Maxwell Indictment_FINAL.pdf
The final version of the indictment is attached.
Thanks,
Assi
Mod AU 442 (WI 3) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwal
Defendant
ARREST
From:
To:
Cc:
Subject: Stamped Indictment & Arrest Warrant
Date: Tue, 30 Jun 2020 16:20:33 +0000
Importance: Normal
Attachments: Maxwell_Indictment_20_Cr._33On
signed_&_stamped.pdf; Maxwell_Arre
From: '
To:'
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:40:03 +0000
Importance: Normal
Attachments: USVI_SW.v6.docx; ATT00001.htm
Attached for your review. Thanks.
Assistant Un
From:
To:
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:46:58 +0000
Importance: Normal
Attachments: USVI_SW.v6.docx; ATT00001.htm
Forwarded message
From: '
Date: Aug 10, 2019 6:4
Event: Nolle conference
Start Date: 2019-08-27 14:30:00 +0000
End Date: 2019-08-27 15:00:00 +0000
Organizer:
(USANYS)
@usdoj.gov>
Location: 500 Pearl, Courtroom 17B
Class: X-PERSONAL
Date Cr
Subject: Fwd:
- Epstein
Date: Sun, 07 Jul 2019 02:54:05 +0000
Importance: Normal
Forwarded m
From:
Date: Jul 6 2019 10:51 PM
Sub'ect:
- E stein
My formei.itner„
re resented
(now known as
From:
To: '
Cc:
Subject: Re: Pretrial Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:51:00 +0000
Importance: Normal
Special Agent
can be reached at
. In addition to travel and passport information
SITUATION
•
It is anticipated that on July 2, 2019, Jeffrey Epstein will be indicted on two counts of 18 USC 1591, Sex
Trafficking of Children and Conspiracy to engage in human trafficking.
•
In
From: "==
>
To: '
Cc:
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 a
From:
To:'
Subject: Re: Little St James Island - Last Deed of Record
Date: Thu, 08 Aug 2019 14:59:27 +0000
Importance: Normal
Inline-Images: pastedImage.png
PS:
Re: Search Warrant
If you know t
Subject: overdue subpoena compliance: Amazon Ref. No. CRIMI031692 2019 DS
Date: Thu, 01 Aug 2019 21:05:59 +0000
Importance: Normal
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
Good afternoon,
From:
To:
Cc:
Subject:
: over ue su poena comp lance: mazon e
o.
Date: Tue, 06 Aug 2019 14:46:10 +0000
Importance: Normal
Attachments: 2019-06-24,_subpoena_to_Amazon.pdf
To Whom it May Concer
From:
To:
Subject: Fwd: RE: FW: March London Travel
Date: Sat, 07 Mar 2020 01:32:44 +0000
Importance: Normal
Absolutely._ asked for some more info on the red side so I forwarded what he is asking
From:
To:
Subject: RE: Esptein case/ future potential arrest
Date: Tue, 05 May 2020 19:04:14 +0000
Importance: Normal
Ok, thanks
From:
(NY) (FBI)
Sent: Tuesday, May 05, 2020 2:10 PM
To:
Subj
Subject: Fwd: FW: March London Travel
Date: Fri, 03 Apr 2020 15:57:48 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
Date: Mar 6, 2020 5:48 AM
Subject: Fwd: FW: March Lond
From:
To:
•
Subject: FW: search warrant
Date: Thu, 08 Aug 2019 17:57:04 +0000
Importance: Normal
Attachments: epstenin.pdf
Hi
NYPD Sex Offenders Unit are the only ones that can access the deta
To
Subject: FW: SCN - Limited Distribution
Date: Thu, 08 Aug 2019 14:31:05 +0000
Importance: Normal
All,
Please use the below EAN for the upcoming travel to St. Thomas. Separate approval will be
From:
M. (CID) (FBI)"
To:
I (NY) (FBI)" <1
Subject: RE: FW: Epstein
Date: Sat, 10 Aug 2019 14:12:23 +0000
Importance: Normal
Sounds good, thanks.
From:
=I
(NY) (FBI)
Sent: Saturday, August
Jeffrey Epstein's conduct became the subject of an investigation by the West Palm Beach Police
Department, and then the FBI, after the parents of a victim reported to law enforcement that Epstein had
Operations Order Form Section 2
Subject Information :
Name :
Alias :
Nationality :
Date of Birth :
Age :
"Jeffrey Epstein
'Jeffrey Edwards
White
66
Sex : CJ male
female
Height/Weight :
E
ft
Operations Order Form
Caution Statement :
Ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
LT ARMED & DANGEROUS
ESCAPE RISK
I. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Numb
From:
To: '
Cc: '
(NY) (FBI)" <I
(NY) (FBI)" <I
FBI
(NY) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
Subject: RE: Search assistance
Date: Thu, 11 Jul 2019 15:37:31 +0000
Importance: Normal
The following
Caution Statement :
Operations Order Form
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
K ARMED & DANGEROUS 0
ESCAPE RISK
1. Case Title :
Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number
From
To:
Subject:
Date: Tue, 20 Aug 2019 18:16:35 +0000
Importance: Normal
no su.ject
and OIG
interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein
documents.
co
mail.yahoo.com
6
Ll +
Compose
Si Manage your Apple ID
W (630) Inbox
Intuit QuickBooks
P The Benefits of Giving u...
S (2,538 unread) — sazza0...
0 Yahoo Mail - ran across...
*
HOME
MAI
Cc:
Subject:
Date:
Importance:
Re: [EXTERNAL EMAIL] - Court reporter
Fri, 17 Dec 2021 14:47:38 +0000
Normal
Got a call back from Theresa's office manager. She requested all contact go through h
AO 2458 (Rev. 07/19) Judgment in a Criminal Case (form modified within District on July 1, 2019)
Shall
UNITED STATES DISTRICT COURT
UNITED STATES OF AMERICA
v.
Hector Emilio Fernandez-Rosa
THE D
LIMITED
OFFICIAL
USE
The attached information
must be protected and not
released to unauthorized
individuals. Use of this
cover sheet is in accordance
with the Department of
Justice regulatio
Mod AO 442 (09/0) Parcst Warrant
AUSA Name & Telno: Rebekah Donaleski, 212-637-2423
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
MICHAEL THOMAS
Pursuant to the below, I sent the attached to the USAO. It is not the entirety of the file, but contains the memorandums and
photos requested.
Supervisory Staff Attorney
CLC New York
Metropolitan
From: "
To:
Cc:
Subject Fwd: Re: Epstein
Date: Thu, 25 Jul 2019 19:19:19 +0000
Importance: Normal
Attachments: TEXT.htm; EPphotos.pdf; EP.staffmemos.pdf
Pursuant to the below, I sent the attache
®
U.S. Department of Justice
Federal Bureau of Prisons
PROGRAM STATEMENT
OPI:
OGC/ELE
NUMBER:
3420.11
DATE:
12/6/2013
Standards of Employee Conduct
Is/
Approved: Charles E. Samuels, Jr.
Di
From: White Collar Law360 <[email protected]>
To: <
Subject: Roger Stone's Fine, Supervision Term Also Lifted By Trump
Date: "Cue, 14 Jul 2020 08:00:08 +0000
, ,,l_aw360 White
Collar
WHITE COLLAR
U.S. v. Neill, 952 F.Supp. 834 (1997)
4ii Interference in Attorney-Client Relationship
Tal KeyCite Yellow Flag - Negative Treatment
Declined to Follow by U.S. v. Taylor, DIvIc., February 9, 2011
9
From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)"
Subject: Re: MCC
Date: Sat, 16 Nov 2019 01:53:35 +0000
Yes, thanks. We think the union may be the source.
Sent from my iPhone
> On Nov 15, 2019, at
Case 1:20-cr-00330-AJN Document 221 Filed 04/20/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
LAW orFucts
SCOTT A. SREBNICK, P.A.
SCOTT A. SREBNICK'
, ALSO ADMITTED IN NEW YORK
December 2, 2019
United States Attorney's Office
Southern District of New York
One Saint Andrew's Plaza
New Y
From: White Collar Law360 <[email protected]>
To:
Subject: 5 Ways Companies Can Prep For Biden's Anti-Corruption Push
Date: Thu, 17 Jun 2021 07:35:33 +0000
tlaw360 White
Collar
WHITE COLLAR
Thursd
From: '
To: Joe Nascimento <
Cc: 1
<
Subject: RE:
) - Epstein
Date: Wed, 10 Jul 2019 02:52:58 +0000
Importance: Normal
Attachments: blank_proffer_agreement.pdf
Joe,
I think that should work,
From:
To:"
Cc:
ir>
"
'1
Subject: Re
- Epstein
Date: Tue, 09 Jul 2019 14:02:13 +0000
Hi M,
Are you still free for a call?
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 14th Floor
Miami, F
From: Google Alerts <[email protected]>
To: <
Subject: Google Alert - "Michael Cohen"
Date: Mon, 08 Jul 2019 22:03:19 +0000
"Michael Cohen"
Daily update • July 8, 2019
NEWS
Fed gr
From:
SAWS)"
To:'1
"
Subject: Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge Says
Date: Fri, 22 Feb 2019 13:12:28 +0000
Importance: Normal
close
Prosecutors Broke Law In Epstein Plea D
Event: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Start Date: 2019-11-07 18:00:00 +0000
End Date: 2019-11-07 18:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created