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Legal (11,650 documents)
From: "
)" c
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To: "Hudgens, Johanna Rae" C
>
Subject: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 06 Nov 2019 18:17:46 +0000
Importance: Normal
Attachments: unna
Event: 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
Organizer: Hudgens, Johanna Rae <[email protected]>
Locati
From: "Hudgens, Johanna Rae" C
>
To:
Cc:
Subject:
Date:
Importance:
Attachments:
Jaffe" <
>, "Calvar, Cristina I." <
>,
SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Wed, 06 Nov 201
SCANNED
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2
3
4
5
6
7
8
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE OF FLORIDA
)
)
vs
)
CASE NO. 06 CF9454AMB
From:
To:
)II
(USANYS)"
(USANYS) [Contractor]"
Subject: FW: Privileged & Confidential - JPMorgan Chase
Date: Wed, 02 Sep 2020 22:57:54 +0000
Attachments: 2020-09-02 SDNY Letter.pdf
Cover lette
Front: '
„cl
To:
, '
Cc:
(USANYS)"
Subject: RE: Epstein Victims
Date: Mon, 24 Aug 2020 21:52:27 +0000
Thanks very much,
I believe this is related to a meeting that OPR is planning to invite
From: '
To: '
)" <I
Subject: RE: Discovery questions
Date: Wed, 19 Aug 2020 22:34:33 +0000
Yep, it looks like we have all of the trash pulls—I think they did the organizational structure you aske
From: ' 1
To: 1
Subject: FW: Epstein search warrant documents
Date: Tue, 31 Mar 2020 17:02:32 +0000
Embedded: Epstein_terms jor_privilege_review.insg
Just FYI
From:
Sent: Tuesday, March 31, 2020
From: "
)"
To: '
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Fri, 10 Jul 2020 20:44:36 +0000
So the estimate from BRG was for less than 30 days, and that was to do everything
From:
(USANYS)"
To:
11
11
11
H
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Jul 2020 21:38:51 +0000
Great minds...thanks much.
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
From: '
To: :M
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Subject: RE: Epstein search warrant documents
Date: Tue, 07 Jul 2020 21:38:35 +0000
I'm at
now and will be driving to White Plains tomorrow. I'm happy to p
From:
To:
(USANYS)" <1
Cc: a"
NNa
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I.
11
allir
Subject: Re: Epstein search warrant documents
Date: Thu, 02 Jul 2020 23:19:03 +0000
We haven't but definitely will, thanks.
Sent from my iPho
From: '
To: '
(USANYS)" ci
(USANYS)"
Subject: RE: Epstein Document Collection
Date: Fri, 24 Jul 2020 16:32:37 +0000
Yes!
From:
(USANYS)<
>
Sent: Friday, July 24, 2020 12:32 PM
To:
(USANYS)
Court Subpoena
Pratt' atatez Piztrid Tx:turf
SOUTHERN DISTRICT OF NEW YORK
TO:
T-Mobile ME.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and
Court Subpoena
Pnitebr Stain Pistrirt arratrt
SOUTHERN DISTRICT OF NEW YORK
TO:
AT&T
Attn: Global Le al Demands Center
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being
From:
To:
USANYS
(USANYS)"
SANYS)"
Cc: "
(USANYS)"
( USANYS "
USANYS)"
"MIE
(USANYS)"
Subject: Maxwell superseder prosecution memo
Date: Fri, 19 Mar 2021 19:23:52 +0000
Attachments: 2021.
Jeffrey Epsrein reicaqed from jail today: won't have electronic monitoring device during y... Page 1 of 4
NimBeadiDailyNman
€2 PRINT-THIS
P0WV6C by riatekatilky
Jeffrey Epstein released from jail
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
REPLY MEMORANDUM OF GHISLAINE MAXWELL
pi SUPPORT OF HER T
From:
(USANYS)"
To:
)"
Subject: RE: Epstein search warrant documents
Date: Mon, 29 Jun 2020 15:20:21 +0000
I defer to you, but are you sure we don't want rolling productions so we can at leas
Fro'
I
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:46:23 +0000
Inline-Images: image001
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:28:52 +0000
Inline-Images: image
From
To
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:47:03 +0000
Attachments: U.S._v._G
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:23:52 +0000
Inline-Images: image001
From:
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:21:37 +0000
Inline-Images: image0
From: '
"
To:
Cc.
ysd.uscourts.gov>,
Subject: RE: Signed warrant
Date: Tue, 30 Jun 2020 16:15:28 +0000
Attachments: Exhibit_An
Maxwell_signed_indictment.pdf; Exhibit_B_
Maxwell_ arrest_ warran
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 19:13:41 +0000
Inline-Images: image00
From: '
To: '
)" <1
Subject: FW: Application for Search Warrant
Date: Fri, 26 Jun 2020 01:49:32 +0000
Attachments: 1)_Application_&_Affidavit_for_SW_for_all_JE_electronic_devices.pdf
FYI, I corr
From: '
c
To:
Cc: '
(NY) (FBI)" <I
Subject: FW: Application for Search Warrant
Date: Thu, 25 Jun 2020 20:59:35 +0000
Attachments: ILApplication_&_Affidavit_for SW_for_all_JE_electronic_devic
From: '
To: Arraignment NYSD
fr"
Subject: RE: Application for Search Warrant
Date: Fri, 26 Jun 2020 15:33:05 +0000
Inline-Images: image001.jpg
Thank you so much. Have a great weekend.
Take car
From:
To:
Cc:
Subject: RE: Monday Grand Jury
Date: Fri. 26 Jun 2020 17:48:40 +0000
See below. Adding
Monday 6/29
AUSA
Case/USAO
Time
Indictment
(Y/N?)
Seal/Arrest
warrant?
Ghisloine
Max
From
To
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 15:07:07 +0000
This is perfect—thanks so much! Really appreciate the help. Hope you're doing well!
From:
Sent•
10:34 AM
To:
Subject: RE:
EUROPEAN COURT OF HUMAN RIGHTS
COUR EUROPEENNE DES DROITS DE L'HOMME
FOURTH SECTION
CASE OF BABAR AHMAD AND OTHERS
v. THE UNITED KINGDOM
(Applications nos. 24027/07, 11949/08, 36742/08, 66911/09
From: '
To:I
(NY) (FBI)"
)t$
Subject: RE: Epstein search warrant documents
Date: Sun, 23 Feb 2020 04:06:32 +0000
Heil-
yeah, I was in Florida on Wednesday and Thursday, thanks for checking in o
From: '
)" <
To: '
(USANYS)" <
Cc: '
(USANYS)"
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 03 May 2021 21:35:17 +0000
On May 3, 2021, at 5:31 PM,
(USANYS)
Case 1:20-cr-00330-AJN Document 168 Filed 03/18/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
From: "
To: a
( (JSANYS) [Contractor]"
((JSANYS) [Contractor]" <
Cc: "
"=,
(USANYS)"
Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, sc
From:
USANYS)" <
To: at
al
YS)" c
Subject: RE: Maxwell / Transition
Date: Tue, 29 Dec 2020 21:30:09 +0000
(USANYS)"
United States v. Ghislaine Maxwell. 20 Cr. 330 (AIN): In July 2020, Maxwell was
From: '
(USANYS)" <1
To: '
)"
Cc: a"
lSANIa
Subject: RE: Epstein search warrant documents
Date: Thu, 02 Jul 2020 21:34:28 +0000
Thanks. I'm going to talk with Laura about this in detail tomorro
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 21:08:43 +0000
Inline-Images: image00
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:14:53 +0000
Inline-Images: image
From
To
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:16:22 +0000
Attachments: U.S._v._G
From:
To:
Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:14:03 +0000
Inline-Images: image
From:
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:13:28 +0000
Attachments: U.S._v.
From:
(USANYS)"
>
To: '
(USANYS)"
Subject: RE: Following up Witness PA
Date: Tue, 30 Jun 2020 18:40:48 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
I think we
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 06 Jul 2020 19:41:01 +0000
Inline-Images: image
From,
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:12:12 +0000
Inline-Images: image0
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:27:58 +0000
Inli ne-Images: imag
Fro
T
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:27:47 +0000
Inline-Images: image001.
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:12:44 +0000
Inline-Images: image
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:24:16 +0000
Inline-Images: image001