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From: '
To: '
,
Cc:lil
II
Subject: RE: Epstein search materials for upload and privilege review
Date: Wed, 12 Feb 2020 18:22:00 +0000
Attachments: Epstein_Priv_terms.docx
When it's loaded, can
From:
" alMIE>
To:
(USANYS)" <a>
Subject: Maxwell superseder
Date: Thu, 26 Aug 2021 15:45:04 +0000
Attachments: 2021-03-29_Govit_Letter to_GM_Counsel_re_S2_Indictment.pdf; 2021-03-
29_GM_Govit_l
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 13, 2020
BY ELECTRONIC MAIL
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: August 31, 2021
Re:
United States v. Ghislaine Maxwell
Court D
Case 1:20-cr-00330-AJN Document 331 Filed 08/30/21 Page 1 of 5
HADDON
MORGAN
FOREMAN
August 30, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of Ne
Court Subpoena
Prtitetratates!District (gnarl
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
befor
From: "
(USANYS)"
To: "
)II
"
Cc: "...M
USANYS
>
(USANYS)"
Subject: ROLLING STONE; Who Is British Socialite Ghislaine Maxwell, Jeffrey Epstein's Longtime
Partner?
Date: Wed, 10 Jul 2019 1
From: "Berman, Geoffrey (USANYS)"
To:'
Cc: '
Subject: Re: updates
Date: Sat, 06 Jul 2019 22:28:04 +0000
Importance: Normal
I will continue to forward updates as I get them.
It is really quite
From:
(USANYS)" <1
To: '
II
II
II
Cc:
(USANYS)"
Subject: Fwd: updates
Date: Sat, 06 Jul 2019 22:27:49 +0000
Importance: Normal
Let us know if/when you hear from defense counsel. My guess
From:
To:
Cc:
Subject: RE: search terms for devices
Date: Sat, 10 Oct 2020 16:24:10 +0000
Attachments: Search Terms_for_Epstein_Electronic_Devices.docx
Yes, good call. I've added both of those,
AO 93 (Rev. 11/13) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
In the Matter of
(Briefly describe the property to be searched
or identify the person
From:
To:
Cc:
"PICARELLO, JOSEPH" [email protected]>
Subject: Re: Epstein search warrant documents
Date: Wed, 08 Apr 2020 14:06:37 +0000
10-04 Thanks
speak to you soon.
On Apr 8, 2020
From:
To:
Subject: FW: Victims' Rights
Date: Fri, 22 Feb 2019 23:59:24 +0000
Importance: Normal
Attachments: Epstein_OpinioniCVRAU2019-02-21).pdf
From:
Sent: Friday, February 22, 2019 2:29 PM
THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21, 2005
12:25 p.m. - 1:05 p.m.
401 N. Dixie Highway
West Palm Beach, Florida 3
From: Joe Nascimento <
To: '
y•
Cc: a'
mm
i
SANYSH
Subject: Re:
) - Epstein
Date: Thu, 05 Aug 2021 20:19:12 +0000
Here you go:
First Name:
Last Name:
DOB:
Home Address:
Cell Number:
Email
My name is
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
Amcic-
Ke.ssei_ .
(name of declarant)
I am a United States citizen and I am over
SONDEE
F1/4%gILLE8UOREN,„
A
T
T 0
R
MAURICE A. BORDEN
JEFFREY L. JOCKS
ICARIUE A. ZEITS
RONALD W. SONDE!. or cowau.
JOHN P. RACINE. JR.. or conic
W. PETER DOREN. 0 cOuNsa
N E V 5
May 13,
From: "-(USANYS)"
•
To: '
(USANYS)"
Subject: RE:
Date: Tue, 04 Aug 2020 19:57:53 +0000
What 302s does she come up in other than
and
and what is the context?
From:
(USANYS)
Sent: Sunday, Augus
Court Subpoena
Anitebr Stain Piztrirt 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. 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:
"
To:
Cc:'
'SII
Subject: Application for Amended SW
Date: Thu, 22 Oct 2020 17:06:33 +0000
Attachments: Application_for_Amended_Warrant_for_3_Drives_from_NY_Residence.docx; Exhibit_A_-
July
From: '
To: Laura Mennin. er •
Bobbi Sternheim
Jeff Pagliuca
"'BOBBI C STERNHEIM"'
, "Mark S. Cohen"
Cc: 1=pleMIE>
USANYS "
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer
Date:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT O
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)"
To:
(USANYS)"
Subject: FW: UMR
Date: Wed, 23 Jun 2021 22:04:39 +0000
UMR number below
From:
(USANYS)
Sent: Thursday, May 20, 2021 1:18 PM
To:
(USANYS) <
Cc:
(USANYS)
(
From: •
r
To:
(USANYS) [Contractor]"
Cc: 'a14YSOrar
(USANYS)"
Subject: RE: Epstein/Maxwell Upload
Date: Fri, 25 Sep 2020 15:23:40 +0000
Great point, thanks!
From:
(USANYS) [Contractor]
S
From:
To:
Cc:
Subject: RE: Draft SW for JE phone & ipad
Date: Sun, 14 Jul 2019 17:22:17 -4)000
Importance: Normal
Sorry, disregard.
reminded me we want to include some additional items in this
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
x
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspira
From: '
r
To:
Subject: RE: epstein
Date: Mon, 08 Jul 2019 16:15:40 +0000
Importance: Normal
Attachments: 19_Cr._490_Epstein_Sealed_Indictment.pdf;
U.S._v._Epstein,_19_a_490iRMB),Govemment_bai
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT
OF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL'S M
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT O
GG
COHEN & GRESSER LLP
Mark S. Cohen
Christian R Fverdell
March 15, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER M
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER M
From: "
(USANYS) [Contractorl"
To:
(USANYS) [Contractor]" <
›,
Cc: 'a.eCNIYS
Contractor]"
, t
(USANYS)"
Subject: RE: Epstein/Maxwell Upload
Date: Thu, 24 Sep 2020 18:33:31 +0000
The zip
From: "-(USANYS)
[Contractor]" <I
To: in
im.>
„
(USANYS) [Contractor]"
'
Cc: M"
r.114YS
Contractor]"
'
(USANYS)"
Subject: RE: Epstein/Maxwell Upload
Date: Thu, 24 Sep 2020 15:35:52 +0000
Fact Witness Travel Request (Domestic Witness Travel)
(see instructions below)
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 7, 2019
Re:
United States v.
Court Docket No:
N/A (grand
From•
SANYS)"
To:'
Cc: nANYS
Contractor "
'
"
Subject: Re: Maxwell VW Page
Date: Thu, 16 Jul 2020 18:13:16 +0000
Sure thing, will do.
Sent from my iPhone
On Jul 16, 2020, at 12:48 PM,
> wro
From: '
(US /1/4 NYS)"
To: "
"
"
Cc:
'
(USANYS) [Contractor]„ •
Subject: Maxwell VW Page
Date: Thu, 16 Jul 2020 01:48:57 +0000
Should we be updating to the page to reflect yesterday's heari
From: '
To: Nathan NYSD Chambers <I
Cc:
"
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 02 Jul 2020 14:25:39 +0000
Attachments: Maxwellindictment,_20_Cr._330_(AJN).pdf
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 17:25:17 +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 17:46:40 +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 18:38:46 +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 18:13:13 +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: Fri, 03 Jul 2020 15:47:12 +0000
Inline-Images: image
U.S. Department of Justice
Federal Bureau of Prisons
Program
Statement
OPI: OGC
NUMBER: 1210.21
DATE: 3/9/2000
SUBJECT: Boards of Inquiry and
Inquiry Teams
1. PURPOSE AND SCOPE. To establish
OF ER GREEMENT
With respect to the meeting of
")
oseph
Nascimento, Esq., with Assistant United States Attorneys
and
to be
held on July 12, 2019 ("the meeting"), the following understandings exi
From: Joe Nascimento
To: '
Cc: "
SANYS "
,
Subject: Re:
- Epstein
Date: Fri, 14 May 2021 18:55:34 +0000
Attachments: II.Proffer Letter.PDF
Hi
Thanks again for your time today. Attached, pleas
Date: 7/13/06
PALM BEACH POLICE DEPARTMEN.
Page:
52
Time: 9:27:55
Incident Report
Program: CMS301L
Case No
• 1-05-000368
Continued
****************************NARRATIVE
# 20 +**************