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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 17:33:37 +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: Thu, 02 Jul 2020 18:38:39 +0000
Inline-Images: image00
From:
To:
Cc:
Subject: RE: JE estate meeting
Date: Tue, 31 Dec 2019 03:25:43 +0000
Following up on your request for a meeting, I think due to various holiday-related issues we don't yet have a re
From:
To:
Subject: Re: JE estate meeting
Date: Sat, 21 Dec 2019 00:42:50 +0000
The protective order required defense counsel to destroy all materials we produced to them at the end of the case,
a
From:
To
Subject: Re: JE estate meeting
Date: Sat, 21 Dec 2019 00:52:36 +0000
: )
Sent from my iPhone
On Dec 20, 2019, at 19:43,
Ah, sorry, just saw this.
On Dec 20, 2019, at 5:22 PM,
wrote:
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Tue, 14 Jul 2020 20:13:37 +0000
Inline-Images: image00
July 10, 2020
VIA E-MAII.
Re:
Grand Jury Subpoena Issued to
Gbislaine Maxwell, et
Our Matter No.:
Dear
dated June 29, 2020 —
On behalf of
. ("M"), this letter is in response to the Grand Jury
From: '
„cl
To:
(USANYS) [Contractor]"
Cc:
Subject: FW: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020
Date: Fri, 10 Jul 2020 18:08:50 +0000
Attachments: 2020.07.1
From:
To:
Cc:
Subject: for new victim witness services website, for the Maxwell case
Date: Wed, 08 Jul 2020 15:30:46 +0000
Could we please create a new Victim & Witnesses Services page for the Ma
From:
To:
Cc:
Subject: RE: revised search warrant
Date: Sun, 11 Aug 2019 00:13:48 +0000
Attachments: Exhibit_A.pdf; Exhibit_B.pdf; Exhibit_C.pdf; Exhibit_D.pdf;
USVI_SW.v6_(highlighted).docx; US
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FD-.340 (Ilea. 4-11-03)
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File Number
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48 -036D
Field Office Acquiring Evidence
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Serial N of Originating Do anent
Let,
63
Date Received
5
21
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From
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Case 1:20-cr-00330-AJN Document 172 Filed 03/24/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
GG
COHEN & GRESSER LLP
Mark S. Cohen
Christian R. Evendell
March 15, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
uthern District of New York
Re: United States v. G
CO.P.1111S.
BEN SASSE
NEBRASKA
United *tatcs eScnatc
WASHINGTON, DC 2O51O
August 10, 2019
The Honorable William P. Barr
Attorney General
U.S. Department of Justice
Washington, DC. 20530
Dear
From: '
To:
Cc: "r
(USANYS)"
'
Subject: RE: Discovery questions
Date: Wed, 19 Aug 2020 23:24:08 +0000
Sure no problem. I can bring those over tomorrow as well.
From:
Sent: Wednesday, August 19
From: '
)"
To: a'
la
i
Cc: '
M)"
k
(USANYS)"
Subject: RE: Discovery questions
Date: Wed, 19 Aug 2020 23:00:56 +0000
Thank you so much for these—very helpful (and sorry I didn't realize the m
PRIORITIES WEBPAGE
SOUTHERN DISTRICT OF NEW YORK
Thwarting and Responding to Acts of Terror
The Office addresses a full range of threats to national security, domestic and international
terrorism,
From:I
To: "ROBERT C. JOSEFSBERG"
Cc:
Subject: RE: Epstein victims
Date: Thu, 22 Aug 2019 18:13:16 +0000
Bob,
As an update, Judge Berman has scheduled a conference regarding the dismissal of the
From:
To:
Cc:
Subject: RE: Daily Beast story on Epstein investigation
Date: Tue, 29 Oct 2019 15:51:24 +0000
Inline-Images: image001.jpg: image002.jpg; image003.jpg; image004.jpg; image005.jpg
Ve
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
Case 1:20-cr-00330-AJN Document 317 Filed 08/13/21 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
From:
To:
Subject:
Date: Tue, 17 Aug 2021 14:45:06 +0000
Attachments: Maxwell RTC v7.moe.LP (MC).doex
• :Ira t
Thanks
My comments/edits attached.
From:
Sent: Frida Au ust 13 2021 11:00 AM
To
From: '
cl
To: Joe Nascimento
Cc: '
aNYS)"
›,'1
Subject: RE:
) - Epstein
Date: Mon, 16 Aug 2021 21:46:59 +0000
Hi Joe,
Thanks very much. Let's plan to meet at 9 a.m. on Friday at our off
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
name o ec arant
I am a United States citizen and I am over eighteen years of age. I
From: '
cti
To: Jennifer Richardson
, Gary Bloxsome
Cc: Daniel Cundy
, '
"
Subject: RE: Sensitive Correspondence
Date: Mon, 03 Aug 2020 14:44:48 +0000
Inline-Images: image001.jpg; image002.
From: '
)" <
To: Gary Bloxsome <
Cc: Daniel Cund
Subject: RE: Sensitive Correspondence
Date: Tue, 28 Jul 2020 22:29:15 +0000
Attachments: Standard Proffer_Agreement (blank).pdf
Jennifer Richard
From:
To:
Cc:
Subject: RE: Epstein search warrant documents
Date: Wed, 04 Mar 2020 21:35:41 +0000
Attachments: EpsteinLoadFilesProgress.xlsx
Here is a listing of what I have already handed over
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mdlo Building
July 20, 2020
BY EMAIL
Jason E. Foy
Fo & Se lowitz LLC
Re:
United States v. Tom Noel
From: "I
To: "
Cc: '1
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Tue, 07 Jul 2020 19:51:35 +0000
If it's huge, he said he should look at it first, to make sure it's in a forma
From:
(USANYS)"
To: '
)"
Subject: RE: Epstein search warrant documents
Date: Wed, 08 Jul 2020 15:18:58 +0000
Great, thanks.
From:
Sent: Wednesday, July 8, 202011:13 AM
To:
(USANYS)
Subjec
From: '
To:'
Cc:I
Subject: RE: Epstein/Maxwell Upload
Date: Fri, 25 Sep 2020 14:46:59 +0000
How are we handling producing to Maxwell vs. Counsel? With these files there are tons of text and excel
To:
From: '
(USANYS) [Contractor)" <
To: J" IM
(USANYS) [Contractor]"
>'
Cc: M"
th
thiYS Contractor]"
, t
(USANYS)"
Subject: RE: Epstein/Maxwell Upload
Date: Thu, 24 Sep 2020 15:45:40 +0000
From: '
Y. <
>
To: '
.I>NY) (FBI)" <1
l=" “
y,
Cc: '
"
, '
"
,,
(USANYS)"
Subject: RE: Discovery questions
Date: Thu, 20 Aug 2020 22:27:22 +0000
Thanks so much,
From:
(NY) (FBI) <a>
Haddon, Morgan and Foreman. r.c
Jeffrey Paglluca
HADDON
MORGAN
FOREMAN
pm
August 24, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Case 1:20-cr-00330-AJN Document 309 Filed 07/01/21 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaz
09/06/66
ICMIPR01
19:21:34
FD-192
Page 1
Title and Character of Case:
T
REY
Date Property Acquired: Sourc
r m whi h Property Acquired:
DET.
08/28/2006
345
ROAD
PALM BEACH FL 33480
Antici
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
EFTA00023506
08/10/07
Collected Items for a Case
ICMIPRO5
15:1
From: '
To: Christian Everdell <CEverdell CohenGressencom>, "
, BOBBI C
STERNHEIM <[email protected]>, Laura Menninger <[email protected]>,
Jeff Pagliuca ipagliuca®hmflaw.com>
Cc:
Subject:
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States Attorney
Southern District of New York
BY EMAIL
USDC SDNY
DOCUMENT
ELECTRONICALLY PILED
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 1 of 6
COHEN & GRESSER LLP
Christian It. Everdell
+1 (212) 957-7600
[email protected]
October 14, 2020
BY ECF
The Honorable Aliso
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
Plaintiff,
CASE NO:
v.
DARREN K. INDYKE and R
GG
COHEN & GRESSER LLP
Christian R. Everdell
+1 (.212) 957-76M
ceverdellt.,Pcohcngresser.com
October 14, 2021
BY CERTIFIED MAIL AND EMAIL
Mr. Scott Falk
Office of Chief Counsel
U.S. Customs an
Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: October 28, 2021
Re:
United States v. Ghislaine Maxwell
Court Docke
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office of International Affairs
Emboss o the United States of America
75008 Paris
Tel.:
Fax:
December 30, 2020
Via Email
Assist
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: August 5, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
NOLLE PROSEQUI
19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
x
1.
The filing of this nol
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
• •
• •
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
Court Subpoena
Pnitetratzrtes Pistrid Court
SOUTHERN DISTRICT OF NEW YORK
TO:
AIC Title Service, Inc.
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you a
2002-10
Case Report
Palm Beach Police
OCVA14114,41
345 S COttlbl Rd
Palm 896C11. FL
12/06/1901 / /
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