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From:
(USANYS)" <
To:
(USANYS)" •
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:12:04 +
rom
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Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:09:57 +0000
Inline-Images: image00
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 17:33:43 +0000
Inline-Images: image
From
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Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:47:17 +0000
Inline-Images: image00
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Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:23:59 +0000
Inline-Images: image001
U.S. Department of Justice
United States Attorney
Southern District of New York
The Honorable Katharine H. Parker
United States District Court
Southern District of New York
July 2, 2020
Re:
Un
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 18:30:27 +0000
Inline-Images: image0
From:
To:'
)11
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Apr 2020 19:05:11 +0000
Awesome, thank you very much.
From:
Sent: Tuesday, April 07, 2020 15:05
To:
Subject: RE: Epst
From:
To:
)"
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Apr 2020 22:09:25 +0000
Will do and thanks
From:
Sent: Tuesday, April 07, 2020 18:09
To:
Subject: FW: Epstein search
From: '
To: '
Subject: RE: Epstein search warrant documents
Date: Sat, 04 Apr 2020 17:37:03 +0000
Definitely (and sorry for the delay — we were crashing on a bunch of other stuff the past few days
From:
To:
Subject: indictment
Date: Fri, 14 Jun 2019 21:24:10 +0000
Importance: Normal
Attachments: 2019-06-14_Epstein_Indictment.agm.docx
To make it easier for the review process, I accepted al
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States
From:
" aMIE>
To:
"
Subject: search warrant
Date: Sun, 07 Jul 2019 03:01:33 +0000
Importance: Normal
Attachments: Second_New_York_Residence_SW.y3.docx
Please call me once you've reviewed—thanks
NEW YORK DEPARTMENT OF STATE
Division of Corporations
Attn: Subpoena Compliance
SUBPOENA RIDER
Please provide any and all copies of Articles of Incorporation and any other information
filed with
From:
To:
Subject: RE: presentment of Jeffrey Epstein
Date: Mon, 08 Jul 2019 12:49:05 +0000
Importance: Normal
Attachments: 2019-07-08, JE,sovemment_unsealintrequest_and_proposed_order.pdf
Hi
W
From:
"
To: "[email protected]" <[email protected]>
Subject: Search Warrant Application
Date: Fri, 05 Jul 2019 16:41:05 +0000
Importance: Normal
Attachments:
From: '
<
To: "Ma,
(MM) (FBI)"
Subject: Re: Epstein
Date: Thu, 21 Mar 2019 23:52:54 +0000
Importance: Normal
Of course! Thanks.
Sent from my iPhone
On Mar 21, 2019, at 4:15 PM, EMM,
(MM) (FBI
From
Subject: transition
Date: Wed, 10 Jul 2019 02:02:06 +0000
Importance: Normal
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta
had been asked. Acosta had exp
From: '
SANYS)"
To:'
)" ctl
Subject: Re: updates
Date: Sat, 06 Jul 2019 15:35:51 +0000
Importance: Normal
Thanks
Sent from my iPhone
On Jul 6, 2019, at 11:10AM,
Good morning all—
I> wrote
From:
To:"
Subject:
- Epstein
Date: Sun, 07 Jul 2019 02:54:58 +0000
Begin forwarded message:
From:
Date: Jul 6 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
Mr.
My former
re resente
From: Martin Weinberg
To:
Subject: Re: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 21:33:54 +0000
I ex ect to be with reid weingarten
Sent from my iPhone
On Jul 7, 2019, at 5:23 PM,
•
wrote
From:
Subject: Title documents
Date: Fri, 20 Dec 2019 14:28:40 +0000
Attachments: (NY_Residence_Title_Transfer) Jitle_Documents Jade_Data_Research_9_EAST_71ST_S
TREET,_NEW_YORK,_NY.pdf;
(VI_Resid
From: "
To: Laura Menninger <ImenningerWunflaw.com>, "
(USANYS)"
Cc: Jeff Pagliuca ccjpagliticaq())inflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell(Oohengresser.com)" <ceverdellg
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
Laura Menninger, Esq.
Jeffrey P
From:
(USANYS) [Contractor]" <MMIMI.>
To: "Christian R Everdell - Cohen & Gresser LLP
, "Mark S. Cohen"
Sternheim
, 'BOBBI C STERNHEIM'
Laura Menninger
Jeff Pagliuca
Cc: '
"
"
(USANYS)"
Su
From: "
To: Laura Mennin°er <Imenninoer(Ouinflaw.com>, "
"
(USANYS)"
Cc: Jeff Pagliuca ccjpagliucaO)unflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
([email protected])" <ceverde
From:
" .aNIMIE>
To: "Christian R Everdell - Cohen & Gresser LLP
, "Mark S. Cohen"
Sternheim
• 'BOBBI C STERNHEIM'
Laura Menninger
Jeff Pagliuca
Cc:
W
JSANYS) [Contractori"
Subject: US v. Ma
From: '
(USANYS)"
To: '
(USANYS)"
Subject: FW: Case blurbs for transition team
Date: Wed, 30 Dec 2020 19:04:37 +0000
Attachments: Transition Team Write Up v3.doex
Here is a revised version
Case 1:20-cr-00330-AJN Document 192 Filed 03/31/21 Page 1 of 3
LAW OFFICES OF BOBBI C. STERNHEIM
• Mole
• Cell
• Fax
Honorable Alison J. Nathan
United States District Judge
United States Courth
From: '
(USANYS) [Contractor]"
To: '
"
Subject: RE: PAL• drive copy
Date: Tue, 17 Nov 2020 19:43:53 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.docx
Hi
The two drives from PAE are en
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
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
IN RE APPLICATION TO UNSEAL CIVIL DISCOVERY..., Slip Copy (2021)
2021 WL 1164272
Only the Westlaw citation is currently available.
United States District Court, S.D. New York.
IN RE APPLICATION TO
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 18:23:08 +0000
Inline-Images: image
7/20/2021
FD-1087
31E-MM-108062 -1B8
Evidence
Item:
Evidence
Type:
(11//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS
From: '•
(USANYS)"
To: '
(USANYS)"
Subject: Re:
Date: Mon, 10 Aug 2020 00:08:53 +0000
I would do three days before the arrest, so...
Sent from my iPhone
On Aug 9, 2020, at 7:32 PM,
(USANYS)
July 13, 2021
t Prep
AUSAs
SA
Det.
Prepared for trial testimony.
previously undisclosed, clarifying, or different recollections
below:
•
•
provided AUSAs with a list of medications she curren
denial. . ."). A properly instructed jury could conclude after hearing all of the evidence at trial
that the defendant intended the natural meaning of the words she used, not the allegedly truthful
H A D D O N
MORGAN
FOREMAN
March 9, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Fore
From:
To:
Cc:
Subject: White Plains GI Motion
Date: Wed, 03 Feb 2021 01:20:51 +0000
Attachments: !Memo of Law ISO Motion_ to_ Dismiss Indictment_As_Obtained_ In_ Violation_ of Sixth
_Amendment.p
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER
From: '
(USANYS)" alMIE>
To: '
1.11
USANYS)"
Cc:
(USANYS) [Contractor]"
Subject: GM
Date: Tue, 30 Jun 2020 15:28:21 +0000
Attachments: Jeffrey_Epstein_indictment_PR_FINAL.docx
(USANYS)"
lust
From:
To:
•
Cc:if
"
Subject: RE: Following up
Date: Thu, 25 Jun 2020 22:45:04 +0000
Attachments: Material_Witness_PA_4.02_Final
sigmed.pdf
CRM)"
The MLAT is attached for reference, thanks.
From: '
(USANYS)" ci
To: '
(USANYS)"
Subject: FW: Draft Epstein Devices SW
Date: Thu, 25 Jun 2020 13:22:26 +0000
Attachments: SW for all JE electronic devices v4.docx
I can look at this unless
From:
(NY) (FBI)" <I
To:
"
(USANYS Contractor]"
11=1
FBI
It
Cc: "
FBI)"
(USANYS)"
(NY) (FBI)"
Subject: RE: Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:20:13 +0000
can commen
From:
To:'
"
'
Cc: '1
)"
Subject: RE: Epstein search materials for upload and privilege review
Date: Thu, 20 Feb 2020 19:28:58 +0000
Attachments: STR Epstein_Privilege_Terms_02.14.2020.pdf
H
From: '
)"
To: '
Cc: ''
"
"
Subject: RE: Epstein search materials for upload and privilege review
Date: Wed, 12 Feb 2020 18:03:38 +0000
wanted to follow up on this — is the data fully upl
From: '
To: '
Cc: "I
r <1
r cj
Subject: RE: Epstein search materials for upload and privilege review
Date: Tue, 10 Mar 2020 17:05:40 +0000
From:
Sent: Tuesday, March 03, 2020 12:58
To:
Cc:
S
From: '
Subject: RE: Subpoena request
Date: Mon, 19 Aug 2019 14:55:17 +0000
Thanks, I will reach out to
From:
Sent: Monday, August 19, 2019 10:27 AM
To:
Subject: RE: Subpoena request
Our grand
From:
To:
Cc:
Subject: RE: Epstein search materials for upload and privilege review
Date: Fri, 21 Feb 2020 21:52:30 +0000
I think they are in the Subpoena Returns folder, which I thought was stra