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Legal (11,650 documents)

EFTA00027416.pdf 85% conf · 5,240 chars
Case 1:20-cr-00330-AJN Document 335 Filed 09/03/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY D
EFTA00027398.pdf 85% conf · 25,995 chars
Lisa M. Rocchio Ph.D. Johnston. RI Phone: Fax EDUCATION 1995 PhD. Clinical Psychology University of Rhode Island, Kingston, RI 1992 MA Clinical Psychology University of Rhode Island, Kingsto
EFTA00027392.pdf 85% conf · 2,814 chars
Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: August 2, 2021 Re: United States v. Ghislaine Maxwell Court Docket
EFTA00027360.pdf 85% conf · 23,503 chars
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY
EFTA00027267.pdf 85% conf · 1,219 chars
Case 1:20-cr-00330-AJN Document 198 Filed 04/08/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY D
EFTA00027239.pdf 85% conf · 1,571 chars
from: To: Subject: RE: JE state plea transcript Date: Wed, 07 Aug 2019 16:07:21 +0000 That's great. Good find. From: Sent: Wednesday, August 7, 2019 11:56 AM To: Subject: FW: JE state plea tra
EFTA00027234.pdf 85% conf · 14,344 chars
U.S. Department of Justice United States Attorney Southern District of New York life Silvio J. Mollo Building New York, New York 10007 August 8, 2019 VIA EMAIL Martin G. Weinberg, Esq. Martin
EFTA00027224.pdf 85% conf · 3,736 chars
Washington, D.C. 20530 US. Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) (Authorization, Purchase Order and Receiving Report) This form sh
EFTA00027219.pdf 85% conf · 8,547 chars
Grand Jury Subpoena Rthteb$tutes glistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Bank of America, N.A. Legal Order Processing P.O. Box 15047 Wilmington, DE 19850-5047 GREETINGS: WE COMMAND
EFTA00027214.pdf 85% conf · 8,560 chars
Grand Jury Subpoena Pnitetratates glistria Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 31' Floor Long Island City, NY 11120 Fax: (347) 80
EFTA00027209.pdf 85% conf · 8,589 chars
Grand Jury Subpoena Rniteb$tutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street /
EFTA00027204.pdf 85% conf · 8,542 chars
Grand Jury Subpoena Pnitetratates glistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Municipal Credit Union Research Department 22 Cortlandt Street New York, NY 10007 GREETINGS: WE COMMAND YOU
EFTA00027199.pdf 85% conf · 8,571 chars
Grand Jury Subpoena Rthteb$tutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMA
EFTA00027194.pdf 85% conf · 8,545 chars
Grand Jury Subpoena PnitebStates Pistrirt Cunt SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: (856) 533-6795 GREETINGS: WE COMMA
EFTA00027189.pdf 85% conf · 8,565 chars
Grand Jury Subpoena Pnitetratates Pistria Court SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COM
EFTA00027184.pdf 85% conf · 8,569 chars
Grand Jury Subpoena PnitetroStates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Wells Fargo Bank, N.A. Summons and Subpoenas Department P.O. Box 1416 Charlotte, NC 28201 GREETINGS: WE COM
EFTA00027169.pdf 85% conf · 8,543 chars
Case 1:20-cr-00330-AJN Document 234 Filed 04/22/21 Page 1 of 5 HADDON MORGAN FOREMAN April 22, 2021 The Hon. Alison J. Nathan United States District Court Judge Southern District of New York 4
EFTA00027163.pdf 85% conf · 1,695 chars
Case 1:20-cr-00330-AJN Document 226 Filed 04/21/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY D
EFTA00027158.pdf 85% conf · 1,031 chars
From: Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Wed, 21 Apr 2021 19:13:39 +0000 Dear Judge Nathan, The Government writes in response to the Court's April 19, 2021 schedul
EFTA00027155.pdf 85% conf · 1,643 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x NOLLE PROSEQUI UNITED STATES OF AMERICA 19 Cr. 490 (RMB) JEFFREY EPSTEIN, Defendant. x 1. The filing of this nolle prosequi will
EFTA00027136.pdf 85% conf · 18,036 chars
Case 1:14-cr-00018-O-BL Document 1 Filed 03/12/14 Page 1 of 17 PagelD 1 CLERK US DISTRICT COURT NORTHERN DIST. OF TX FILED IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS
EFTA00027122.pdf 85% conf · 21,947 chars
Case: 14-11080 Document: 00513025851 Page: 1 Date Filed: 04/30/2015 Case 1:14-cr-00018-O-BL Document 105 Filed 04/30/15 Page 1 of 12 PagelD 422 CLEF US MI RICT COURT NORTMEFIN DST. OF TX F ILO)
EFTA00027089.pdf 85% conf · 1,937 chars
Case 1:20-cr-00330-AJN Document 216 Filed 04/19/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. UMW UMW DOC
EFTA00027072.pdf 85% conf · 5,111 chars
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 20, 2020 BY ELECTRONIC MAIL
EFTA00027069.pdf 85% conf · 2,267 chars
From: To: ' Subject: RE: Epstein Image/Video File Review Protocol Date: Mon, 19 Oct 2020 21:28:29 +0000 Thanks very much. 1pm works. 3:30 would be tough for me. From: Sent: Monday, October 19, 20
EFTA00027000.pdf 85% conf · 35,239 chars
From: ' (USANYS)" ci To: ' (USANYS)" Subject: FW: Epstein search warrant documents Date: Tue, 07 Jul 2020 21:41:00 +0000 See below from the CART guy. It does seem we're making some progress. We
EFTA00026979.pdf 85% conf · 37,198 chars
From: (USANYS)" To: (USANYS)" Subject: RE: Epstein search warrant documents Date: Mon, 06 Jul 2020 18:45:51 +0000 I'm talking to the team about discovery generally at 3, so if there have been
EFTA00026929.pdf 85% conf · 22,144 chars
April 9, 2021 Call with Dr. Lisa Rocchio • Opinions and conclusions are based upon 30 years plus of education, training, and experience in field of psychology • There are decades of published and
EFTA00026865.pdf 85% conf · 5,223 chars
From: ' )" To: ' Cc:" Subject: RE: Epstein search materials for upload and privilege review Date: Sun, 23 Feb 2020 02:11:57 +0000 Understood, thanks. From: Sent: Saturday, February 22, 2020 2
EFTA00026851.pdf 85% conf · 8,177 chars
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 20 U.S.C. § 1232g(b)(1XJ)(i) and 28 U.S.C, § 1651 .
EFTA00026834.pdf 85% conf · 2,718 chars
From: To:" "<] Cc: MINIral%r )" )11 Subject: Re: Epstein SW returns Date: Mon, 12 Oct 2020 17:26:48 +0000 The email you just forwarded us sounds like it's referring to what I was talking about—
EFTA00026833.pdf 85% conf · 790 chars
From: ' To:" Cc: al 1SANYS)" ci Subject: RE: Epstein SW returns Date: Mon, 12 Oct 2020 14:51:23 +0000 Attachments: STR SearchTermsReport_2020_10_12.pdf The Goldberger hits have been moved out.
EFTA00026819.pdf 85% conf · 15,556 chars
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 8, 2020 BY ELECTRONIC MAIL
EFTA00026813.pdf 85% conf · 15,644 chars
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
EFTA00026750.pdf 85% conf · 38,420 chars
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mao Building One Saint Andrew's Plaza
EFTA00026741.pdf 85% conf · 10,738 chars
From: ' )" To: ' )" Subject: Fwd: Discovery questions Date: Thu, 20 Aug 2020 22:26:51 +0000 The box is on the back table in my office. Sent from my iPhone Begin forwarded message: From: '
EFTA00026735.pdf 85% conf · 16,860 chars
Case 1:20-cv-00484-JGK-DCF Document 69 Filed 08/19/20 Page 1 of 6 H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, r.c Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 3
EFTA00026727.pdf 85% conf · 7,304 chars
From: ' To: Joe Nascimento fr-" Cc: ' "< Subject: Re: ) - Epstein Date: Sat, 13 Jul 2019 16:52:10 +0000 Importance: Normal Joe, It was nice to meet you yesterday, and thanks very much for f
EFTA00026723.pdf 85% conf · 7,928 chars
From: " To: Subject: RE: CNBC; Jeffrey Epstein used $46 million charitable donation to keep alive his ties with billionaire Les Wexner Date: Thu, 11 Jul 2019 20:00:42 +0000 Importance: Normal ht
EFTA00026705.pdf 85% conf · 10,235 chars
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, Ghislaine Maxwell, Defendant. USDC SDNY DOCUME
EFTA00026668.pdf 85% conf · 517 chars
From: To: Cc: Subject: Draft SW Date: Mon, 01 Jul 2019 23:44:01 +0000 Importance: Normal Attachments: New_York_Residence_SW_v3.docx H Attached please find a draft search warrant for the NY res
EFTA00026653.pdf 85% conf · 3,065 chars
From: ' < To: ' " • ' Subject: FW: ) - Epstein Date: Tue, 09 Jul 2019 20:52:09 +0000 Importance: Normal I'm free whenever works for you guys—are either of you free to call sooner? From: Joe
EFTA00026637.pdf 85% conf · 3,922 chars
From: To: Cc: Subject: RE: Maxwell Date: Mon, 08 Jul 2019 21:53:33 +0000 Inline-Images: image002.jpg; image003.jpg Hello, M, I'm checking to see if we are still on for a call today. I am availa
EFTA00026635.pdf 85% conf · 746 chars
From: To: Cc Subject: RE: presentment of Jeffrey Epstein Date: Mon, 08 Jul 2019 03:11:30 +0000 Importance: Normal Good evening, We will formally call this in tomorrow morning, but we wanted to
EFTA00026632.pdf 85% conf · 2,324 chars
From: To:" )" Cc: ' Subject: Re: ) - Epstein Date: Mon, 08 Jul 2019 03:08:55 +0000 Sounds good. I'll call you then. Sent from my iPhone ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th
EFTA00026630.pdf 85% conf · 2,209 chars
From: ' To: a ll Subject: RE: - Epstein Date: Mon, 08 Jul 2019 02:11:06 +0000 Importance: Normal I'm free, but if possible can we do it a bit earlier, so we have time to brief the Florida appro
EFTA00026628.pdf 85% conf · 1,807 chars
From: To:" )" Cc: ir> " Subject: Re: - Epstein Date: Sun, 07 Jul 2019 22:50:40 +0000 Hi M, No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for
EFTA00026624.pdf 85% conf · 1,446 chars
From: To: I Cc: '1 Subject: RE < ) - Epstein Date: Sun, 07 Jul 2019 20:04:30 +0000 Importance: Normal • Thank you for reaching out, and we would be happy to schedule a time to speak with you
EFTA00026569.pdf 85% conf · 3,597 chars
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York. New York 10007 June 5, 2020 By Electronic Mail Robert Glassman, Esq. Panish Shea &
EFTA00026563.pdf 85% conf · 939 chars
From: ' Subject: Re: CNN - Epstein Date: Fri, 16 Aug 2019 20:15:30 +0000 It's hard to deny when they don't provide the name of the AUSA. On Aug 16, 2019, at 4:11 PM, > wrote: Hey guys, CNN is p
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