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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 17:23:37 +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 17:25:05 +0000
Inli ne-Images: ima
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: August 16, 2021
Re:
United States v. Ghislaine Maxwell
Court D
From: '
To: "Moyne, Parvin"
Cc: "DiPiero. Joseph"
Subject: RE: Epstein accounts
Date: Mon, 10 Aug 2020 15:23:40 +0000
" Mo
er. Thomas"
Received and understood, thanks.
From: Moyne, Parvin
Sent
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 17:51:31 +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 18:15:19 +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: Tue, 07 Jul 2020 18:31:16 +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: Tue, 07 Jul 2020 18:27:02 +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 18:11:27 +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 17:27:17 +0000
Inline-Images: image00
From: "
MI=IMIE>
To: nee
alMIN>
Cc: ,
I,
,,
11
Subject: Re: Media Inquiry from
- Daily Mail - Jeffrey Epstein inquiry
Date: Fri, 31 Jul 2020 17:32:50 +0000
Gotcha, just thought you might be
From: '
To: at
r)"
<I
>, '
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:44:28 +0000
Will do.
From:
(USANYS) <
Sent: Friday, June 19, 2020 13:44
To:
(US
From•
To•
Cc.•
Subject: RE: PAE and Litigation priorities
Date: Wed, 14 Oct 2020 14:25:58 +0000
The PAE issue of case prioritization seems to be getting worse and we wanted to get your thoughts.
From: "
To: '
C
It
Subject: FW: Sasse Statement on Arrests of Epstein's Guards
Date: The, 19 Nov 2019 14:58:51 +0000
Inline-Images: —WRD078jpg; image00 1 jpg
FYI from Senator Ben Sasse re arres
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
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
August 21, 2020
BY ELECTRONIC MAIL
From: "
)"
To: '
)" ci
Subject: Re: Discovery questions
Date: Wed, 19 Aug 2020 22:35:14 +0000
Great
Sent from my iPhone
On Aug 19, 2020, at 6:34 PM,
wrote:
Yep, it looks like we have all of
From:
To:
Cc:
Subject:
Date: Mon, 19 Aug 2019 22:47:22 +0000
Attachments:
Mr. Figgins,
Thank you for speaking with us earlier. Attached please find the grand jury subpoena directed to your clie
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 21:31:54 +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 21:32:41 +0000
Inline-Images: image00
U.S. Department of Justice
United States Attorney
Southern District of New York
By Electronic Mail
Christian Everdell, Esq.
Mark Cohen, Esq.
ohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pa
COHEN & GRESSER LLP
December 28, 2020
BY 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 Maxwell, 20
From: '1==e
i
To:
(USANYS) [Contractor]" alMINE>
Cc: a'
al
yS)" <a,
Subject: Epstein SW database
Date: Mon, 25 Jan 2021 16:03:32 +0000
Hi=,
Hope you're doing well. Could you please help us creat
Subject: Re: In Re: Grand Jury Subpoena_19-mc-00179
Date: Thu, 21 Jan 2021 15:12:59 +0000
Attachments
Counsel,
Please see the attached Order that was filed under seal today in 19-mc-179.
Thank ou
From: '
To: '1
Subject: FW: RE: Epstein investigation /
Date: Tue, 09 Jul 2019 15:44:48 +0000
Importance: Normal
r
And as similarly promised, here is his info:
Michael Bachner (counsel to
Fro
From:
(USANYS)" <
To:
(USANYS)"
Cc:
(USANYS)"
Subject: Re: GM indictment
Date: Fri, 26 Jun 2020 15:18:34 +0000
Talk to M, who was checking JM policy on this. In the horse case, we did put ph
From: ne"
aNIMIE>
To: aNYS)"
<
IMIIM>, '
Cc: inn
H
Subject: Draft Epstein Devices SW
Date: Wed, 24 Jun 2020 21:06:20 +0000
Attachments: SW for all_JE_electronic_devices_v4.docx
(USANYS)"
Chie
Court Subpoena
Anitebr oStatez Piztrid Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before
AO 93 (SDNY Rev. DUI?) 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 searched
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 searched
From: '
D"
<
>
To: "CottNYSDChambers®nysd.uscourts.gov" <[email protected]>
Cc: '
" <
I
...
I
II
.',
Subject: Applications for Search Warrants
Date: Wed, 11 Sep 2019 23:25
From: Joe Nascimento
To:'
„cl
Cc: '
Subject: Re:
) - Epstein
Date: Tue, 10 Sep 2019 12:32:15 +0000
Great, see you there.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASC
From: '
Subject: updated indictment draft
Date: The, 09 Jun 2020 16:47:55 +0000
Attachments: 2020-06-09 Maxwell draft indictment.docx
Assistant United States Attorney
Southern District of New Yor
From: '
To: '
)''
r <1
Subject: RE: updates
Date: Fri, 30 Aug 2019 18:37:46 +0000
Also, thank you for putting this together!
From:
sc
>
Sent: Friday, August 30, 2019 2:07 PM
To:
(USANYS)
From: '
To: '
Cc: '
Subject: FW: Epstein search warrant documents
Date: Mon, 01 Jun 2020 20:10:17 +0000
Attachments: EpsteinNYEvidence.xlsx
I confess I'm having a hard time tracking the updates
From:
(USANYS)" <1
To:'
Cc: 'M
(USANYS)" anr
"
Subject: RE: updates
Date: Tue, 03 Sep 2019 16:00:21 +0000
Importance: Normal
Thanks. Makes sense. As part of that, can you just remind the Brass
From:
To:
Subject: indictment
Date: Wed, 04 Dec 2019 19:33:06 +0000
Attachments: Noel_and_Thomas Indictment_v11.docx
_
Assistant United States Attorney
United States Attorney's Office
Southern
Case 1:20-cr-00330-AJN Document 404 Filed 11/02/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
From: '
To: '
Cc:
)" <
Subject: RE: Application for Amended SW
Date: Fri, 23 Oct 2020 12:41:36 +0000
)"
Thanks
no further edits on this. Please let us know how it goes next week, and thank you
From:
To:
Cc:
Bee: "USAHUB-USAJouma1111"
Subject: RE: GM -- search warrant returns
Date: Wed, 21 Oct 2020 15:04:28 +0000
Embedded: RELGMn
search_warrant retums.msg
Sender:
Subject: RE: GM -- s
From:
To: eANYS)"
Cc: MIEllialMME>,
Bcc: "USAHUB-USAJouma1111"
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 19:58:15 +0000
Embedded: RE: GM -- search_warrant retums.msg
(USA
From: '
To:"
y. „cl
Cc: l'IMINru
<I
Subject: RE: Epstein SW returns
Date: Sun, 11 Oct 2020 20:54:42 +0000
III
Thanks M,
I'll take a look.
From:
Sent: Sunday, October 11, 2020 12:52 PM
To:
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
800 Third Avenue
New York, NY 1
From:
(USANYS)"
To: "
(USANYS) [Contractor]"
Cc: M"
SYS)"
<
>,
(USANYS)"
Subject: RE: Epstein search warrant returns
Date: Tue, 20 Oct 2020 00:49:35 +0000
=— so sorry, I didn't realize you'd a
From:
To:
Cc:
Subject: SF SUN SENTINEL: Some of Jeffrey Epstein's victims don't want new charges in South Florida
Date: Tue, 30 Jul 2019 20:20:48 +0000
Some ofJeffrey Epstein's victims don't want
From: '
(USANYS) [Contractor)" <
To:"
<
Subject: FW: Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:55:05 +0000
Attachments: EpsteinNYEvidence.xlsx
From:
(NY) (FBI) <
>
Sent: Mon
From: '
(USANYS) [Contractor]"
To:'
Subject: FW: Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:42:34 +0000
Inline-Images: image001.png
b"
From:
(USANYS) [Contractor)
Sent: Monda
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 18:13:28 +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 18:38:36 +0000
Inline-Images: image00
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 18:11:17 +0000
Inline-Images: image001.