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U.S. Department of Justice
United States Attorney
Southern District of New York
The SilWoJ. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
May 21, 2021
BY ECF
The Honorable An
•
Date: 7/13/06
PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page:
• 45
Incident Report
Program: CMS301L
****************************NARRATIvE
# 14 ******** ****** ***** *******
NA
Reported B
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
JEFFREY EPSTEIN,
Government.
X
Defen
From: "Russell, Kelsey D"
To:'
Cc: "Salmi, Adm
an,
"Stoddart, Allison"
, "Chau, Truong"
Subject: Privileged & Confidential — JPMorgan Chase
Date: Wed, 02 Sep 2020 21:26:29 +0000
Attachments: 202
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: "I
)"cl
(USANYS)" czl
Subject: RE: case with many potential victims
Date: Wed, 26 Jun 2019 01:43:15 +0000
Importance: Normal
This is all amazing — thank you so much! Not th
From: '
To: '
Cc: il=.111
11r
Subject: SW for devices
Date: Mon, 15 Jul 2019 12:20:29 +0000
Importance: Normal
Attachments: SW for JE Phone iPad Suitcases v2docx.docx
Hi
Attached is the affida
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 5, 2019
BY HAND DELIVERY
M
From:
To:
Cc:
Subject: FW: RE: search warrant application (USAVI)
Date: Tue, 06 Aug 2019 21:25:32 +0000
We've been in touch with the U.S. Attorney's Office in USVI to coordinate the legal logisti
From: '
To: '
)"
)" <1
Subject: FW: Search Warrant Application
Date: Fri, 05 Jul 2019 19:58:33 +0000
Importance: Normal
Attachments: 2019.07.05 New York_Residence_SW.pdf
Here's what I sent to
From: '
To:'
"
,
11
Subject: RE: updates
Date: Sat, 06 Jul 2019 22:00:04 +0000
Importance: Normal
Awesome, thanks! I'll loop you in if I get any calls from the search team. I spoke to the agen
From: '
To:
Cc: "I
Subject: RE
Epstein
Date: Mon, 08 Jul 2019 02:19:34 +0000
Importance: Normal
•
Sure, thanks — and yes, quite the weekend. If it's alright with you, let's do 10:00 a.m. on Tu
From: "I
To: 'l
)"
Subject: RE:
) - Epstein
Date: Mon, 08 Jul 2019 02:18:41 +0000
Importance: Normal
Alright alright 10:00, but that's my final offer
From:
Sent: Sunday, July 07, 2019 22:11
From: '
To:'
Cc: '
r
<
r
<
Subject: Re:
I - Epstein
Date: Mon, 08 Jul 2019 02:13:20 +0000
Importance: Normal
Morning is wide open for me.
On Jul 7, 2019, at 10:11 PM,
) <
wrote:
I'm fre
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
July 8, 2019
The Honorable Henry P
From:
To:
Cc:
Subject: RE: expected unsealing and wheel-out tomorrow
Date: Sun, 07 Jul 2019 21:00:49 +0000
Importance: Normal
Attachments: 2019-07-08, JE,_govemment_unsealing_request_and_propose
From:
(USANYS)"
To: '
/SYS)"
"
(USANYS)"
Subject: Fwd: Update: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Wed, 01 Apr 2020 17:10:26 +0000
Inline-Images: image00
From: '
To: l'aNYS)"
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•
Cc: '
<
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Apr 2020 22:05:51 +0000
(USANYS)"
Great — thanks very much. I'll send an invite to everybody, and
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Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1
DOCKET No.
AUSA
O
O DEFENDANT WAIVES PRETRIAL REPORT
O Rule 5 D4ule 9 O Rule 5(cX3) O Detention Hrg.
DATE OF ARREST -
From: "
)" <1
To:'
Subject: RE: epstein
Date: Mon, 08 Jul 2019 17:00:05 +0000
Importance: Normal
These things are no longer sealed, of course
From:
Sent: Monday, July 8, 2019 12:16 PM
To:
Su
From:
(USANYS)"
To: '
(USANYS)"
Subject: RE: NEW YORK TIMES; Epstein
Date: Mon, 08 Jul 2019 16:34:25 +0000
Importance: Normal
Inline-Images: image001.jpg: image002.jpg
Was inevitable. The tw
From: '
)"
To: '
Subject: epstein
Date: Mon, 08 Jul 2019 16:12:51 +0000
Importance: Normal
Pls send me the indictment and the Detention Memo. Tx.
Associate U.S. Attorney
United States Attorne
COHEN & GRESSER LLP
November 8, 2021
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, S2 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si viol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 10, 2021
BY EMAIL
The Hono
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si viol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 10, 2021
BY EMAIL
The Hono
From:
To: Laura Mennin er <Imennin e
mflaw.eom>, "
"
(USANYS)"
Cc: Jeff Pagliuca ipagliuca®Iimflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell®cohengresser.com)" <ceverdell®cohe
Exhibit A
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COHEN & GRESS ER LLP
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2' 2957 7600 phone
Quastian R. Everdell
+I (212) 957-7600
ceventell@cohengresses com
August 30, 2021
BY
Caseas212-6r310193MACINnEEIVANN95202QIERVON0:37217a Fab efi5of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
Ghislaine Maxwell,
Defendant.
USDC SONY
DOC
From: '
)" <
To: '
)" <
Subject: Re: updates
Date: Fri, 30 Aug 2019 19:10:16 +0000
No problem! Just wanted to make sure I wander missing something.
On Aug 30, 2019, at 3:08 PM,
Oh, sorry if I
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 17:52:49 +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 18:19:06 +0000
Inline-Images: image
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 18:10:10 +0000
Inli ne-Images: image001
Case 9:08-cv-80736-KAM Document 451 Entered on FLSD Docket 05/10/2019 Page 1 of 14
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action
Case 9:08-cv-80736-KAM Document 452 Entered on FLSD Docket 05/10/2019 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
From:
To:'
Subject: Epstein Victims Demand Apology From Prosecutors - Law360
Date: Tue, 28 May 2019 11:02:43 +0000
Importance: Normal
Law360 (May 24, 2019, 7:55 PM EDT) -- Two of billionaire sex o
U.S. Department of Justice
United States Attorney
Southern District of New York
The SiAdol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 18, 2021
BY ECF
The Honorabl
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 9, 2021
Re:
United States v. Ghislaine Maxwell
Court
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 9, 2021
Re:
United States v. Ghislaine Maxwell
Court
PROFFER AGREEMENT
With respect to the meeting o
"Client") and her attorney, Joseph
Nascimento, Esq., with Assistant United States Attorneys
and
to be
held on July 12, 2019 ("the meeting"), the fo
Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50
1
2
q%4
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2
3
4
S
6
7
8
9
IN AND FOR
STATE OF
From:
To:
Subject: FW: JE state plea transcript
Date: Wed, 07 Aug 2019 15:56:06 -4)000
Attachments: Epstein_state_plea_transcript.pdf
Just FYI, flagged this to the team yesterday re: his state pl
From: '
(USANYS)" ci
To: '
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 13:18:51 +0000
The team says it's not a PDF, it's indecipherable data.
From:
(USANYS
From:
To:
Bee:
(USANYS)"
(USANYS)" <I
(USANYS)"
Subject: Re: Epstein search warrant documents
Date: Thu, 02 Jul 2020 23:15:54 +0000
I understand.
On Jul 2, 2020, at 7:13 PM,
(USANYS) <
>
From:
To:
(USANYS)" <1
(USANYS)"
Subject: Re: Epstein search warrant documents
Date: Thu, 02 Jul 2020 23:13:10 +0000
Team has held off on raising but I'll ask them to - given (far higher) BRG
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 18:04:05 +0000
Attachments: U.S._v._G
From
Tc
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:57:31 +0000
Attachments: U.S._v._G
From: '
To: "s.,
(USANYS)"
>, '
(USANYS)"
Cc: "I
)"
Subject: RE: Epstein search warrant documents
Date: Wed, 13 May 2020 19:17:47 +0000
Will do, and will keep you posted.
From:
(USANYS) c
From: '
To: '
Subject: FW: victim notification
Date: Wed, 09 Dec 2020 00:00:15 +0000
This looks good to me, with one suggestion below.
From•
Sent: Tuesday, December 8, 2020 6:46 PM
To:
(USANYS
Public Corruption Unit
Short Form Updates
November 6, 2020
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
: On June 29, 2020 a grand jury returned a six co