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From: "Tomback, Andrew"
To: "
"Weinstein, Marc
Cc:
•
"Tomback, Andrew" si
Subject: RE: subpoena follow-up question
Date: Tue, 19 May 2020 12:27:44 +0000
Inline-Images: image001.png
Marc and/
From: "
To: "Tomback, Andrew"
"Weinstein, Marc A."
Cm
>
Cc:
Subject: RE:
follow-up question
Date: Tue, 19 May 2020 18:36:29 +0000
Inline-Images: iinage001.png
Thanks and understood re: both.
From:
To:
Subject: RE: Arrest Today
Date: Thu, 02 Jul 2020 14:32:21 +0000
One caveat: there will be a bail argument in New Hampshire today, and if anyone takes an appeal, that would be to Judge
N
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
From:
To:
•
Cc: KHP Warrants NYSD <KHP [email protected]>, "
Subject: RE: Warrant
Date: Mon, 29 Jun 2020 18:35:40 +0000
Attachments: Maxwell_arrest_warrant_signed.pdf
Dear Judge Parker
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
From:
To: '
Cc: '
Subject: RE: relativity
Date: Sun, 24 Jan 2021 23:03:33 +0000
Yes, that sounds about right to me. As I recall, there were not a lot of emails between Epstein and Maxwell, and the
FY 2020 Large Case-Related Expenses Request Form
District: Southern District o New York
Point of Contact:
Co-Chief Money Laundering and Transationa! Criminal
Enterprises Unit,
Instructions: Pleas
From: '
(USANYS)" ci
To: '
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 15:43:35 +0000
Yeah, that doesn't sound right. CART did this once last winter, but scr
From:
r
To:
(NYPD)" -4
>
Cc: 'arira
>
(USANYS)"
Subject: Application for corrected SW
Date: Fri, 23 Oct 2020 00:44:08 +0000
Attachments: Application_for_Amended_Warrant_for_3_Drives_from_NY_Re
From:
To:
Cc: "
:3'
Subject: RE: Passport
Date: Thu, 18 Jul 2019 00:54:14 +0000
Adding to this, if you could please bring any personal effects seized at the arrest (money, wallet, whatever) -- no
From: '
To:'
Subject: Fwd: Epstein search warrant documents
Date: Tue, 12 May 2020 17:13:56 +0000
Could ou lease give me a call when you have a moment? Not an emergency but when you have a chance.
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
Event: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Start Date: 2019-11-07 18:00:00 +0000
End Date: 2019-11-07 18:30:00 +0000
Location: 866-384-6555 / Code: 1212-294-6734#
Class
From: "
)" `'
IMIIM>
To: "Hudgens, Johanna Rae" <=IMI
>
Subject: Accepted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 06 Nov 2019 18:13:35 +0000
Importance: Normal
Attachmen
From: '
To:"
)"
Subject: RE: New York search warrant materials
Date: Mon, 30 Sep 2019 19:26:43 +0000
(NY) (FBI)" C
If you could give me a call, that would be great. At my desk till 4. Thanks!
rot
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
October 11, 2021
BY ELECTRONI
From: '
To: Laura Menninger <Imennin e
hmflaw.com>, "
"
(USANYS)"
Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)" <ceverdell@co
From: '
To: leMElle."
(USANYS)"
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Tue, 09 Mar 2021 21:01:56 +0000
Inline-Image
FY 2021 Large Case-Related Expenses Request Form
District: Southern District of New York
Point of Contact:
Co-Chief Money Laundering and Transationa! Cimino(
Enterprises Unit,
Instructions: Pleas
[Type text]
A. Public Corruption Unit
The Public Corruption Unit, consisting of about 20 AUSAs, including two supervisors, had
a busy year focusing on both traditional corruption offenses and other
EXHIBIT E
EFTA00025148
Case 1:18-cr-00492-PGG Document 8 Filed 07/16/18 Page 1 of 10
ORIGINA1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
INDICTMENT
From: '
(NY) (FBI)"
To: 'MMIIIW)"
Cc: '
"
, '
Subject: Re: Epstein search warrant documents
Date: Thu, 04 Jun 2020 19:16:47 +0000
Attachments: I st_Floor.jpg; 2nd_Floor.jpg; 3rd_Floor.jpg;
Response to Follow Up Questions from 2/13/20 Attorney Proffer
Dear Counsel:
Below please find our reply, in no particular order, to your follow-up questions
from the 2/13/20 attorney proffer. As we
From:
To:
, Christian Everdell
C STERNHEIM
"Laura Menninger"
, Jeff Pagliuca
Cc:'
, '
Subject: RE: Redactions: Government motion in limine
Date: Fri, 29 Oct 2021 22:44:53 +0000
Attachments:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S MEMORANDUM OF LAW
IN SUPPORT OF ITS MOTION
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of r
From:
To:
Cc:
Subject: RE: Phone Numbers Searched in Relativity
Date: Fri, 19 Nov 2021 23:05:09 +0000
Attachments: Phone Checks_in_Relativity.docx
Good evening,
Attached is the updated document
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant.
7/20/2021
FD-1087
31E-MM-108062 - 1B8
Evidence
Item:
Evidence
Type:
(I.NFOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS
•
Date: 7/13/06
PALM BEACH POLICE DEPARTMENT
Time: 9:27:55
Page:
44
Incident Report
Program: CMS301L
****************************NARRATIVE
# 13 *** ******** ***************
NA
Reported By:
From:
To:
Cc:
Subject: Re: tor new victim witness services website, for the Maxwell case
Date: Wed, 08 Jul 2020 15:51:15 +0000
Of course, will do.
Sent from my iPhone
On Jul 8, 2020, at 11:30 A
Subject: RE: Epstein search warrant documents
Date: Tue, 03 Mar 2020 17:26:33 +0000
I will do everything in my power to make that happen.
On Mar 3, 2020 12:25 PM, '1
Yu <I
> wrote:
I could do Th
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: '
Subject: FW: Application for Amended SW
Date: Thu, 22 Oct 2020 17:45:49 +0000
Looking now and will send to you.
From:
Sent: Thursday, October 22, 2020 1:07 PM
To:
Cc:
Subject: A
From
To
Cc
Bee: "USAHUB-USAJouma1111"
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 21:34:25 +0000
Embedded: RELGMn
search_warrant retums.msg
Sender
Subject: RE: GM -- searc
From:
To:
Cc:
Subject: RE: Epstein Image/Video File Review Protocol
Date: Mon, 19 Oct 2020 20:22:58 +0000
Thanks,
We will send the protocol to the other paras who will be helping with this and l
Case 1:20-cv-00484-JGK-DCF Document 80 Filed 09/09/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
BY EMAIL'
The Honorable Debra Freeman
United Sta
PROFFER AGREEMENT
With respect to the meeting of
"Client") and her attorney, Joseph
Nascimento, Esq., with Assistant United States Attorneys
and
to be
held on July 12, 2019 ("the meeting"), the f
From: '
„cl
To: Joe Nascimento
Cc: MilMeileS)"
Subject: RE:
) - Epstein
Date: Fri, 14 May 2021 15:33:45 +0000
Attachments:
Hi Joe,
Attached is the proffer agreement for today—I'll discu
From
To: BOBBI C STERNHEIM
hristian Everdell
•
Menninger
"Jeff Pagliuca"
Subject: RE: US v. Maxwell -Trial Start Date
Date: Tue, 11 May 2021 00:57:31 +0000
Attachments: 2021-5-10_Govit_Letter_
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Mi
From: '
To:'
r
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Jul 2020 18:35:08 +0000
Hey thanks — unfortunately the agents don't know anything about this (and definitely don't have
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 17:47:13 +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 19:13:49 +0000
Inline-Images: imag
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 17:28:23 +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 17:24:28 +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 18:25:40 +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 18:25:26 +0000
Thanks so much,M Hop
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 18:41:55 +0000
Inline-Images: image00