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Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sihlo J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
July 11, 2019
VIA EMAIL
Deutsche Ba
From:
To: '
Subject: 7/15 status report a
Date: Thu, 18 Jul 2019 02:30:33 +0000
Because the unredacted
search warrant materials and July 15 status report will be filed at 11 and the
Epstein bail
From: '
To: 'eMinia1YS)"
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>, '1
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer
Date: Thu, 29 Apr 2021 14:46:38 +0000
Attachments: 2021-04-30 Gov't Letter to Manley.v2.docx
Fr
From:
(USANYS)" <
To: '
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Subject: FW: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer
Date: Thu, 29 Apr 2021 00:35:54 +0000
Attachments: 2021-04-30 Gov't Letter to Manley.docx
>,
11
MC —
Fro
Subject: e:
investigation
Date: Fri, 05 Jun 2020 19:34:4
Appreciate the courtesy. Please do not pass on our contact info. That said, feel free to contact us if anything
comes up in your inves
From: '
(NY) (FBI)"
To: '
)" <
Cc: '
"
Subject: Re: Epstein search warrant documents
Date: Thu, 04 Jun 2020 17:10:00 +0000
Attachments: All_NY_seizure_evidence.xlsx
Hey
Wanted to get this
From: '
To: '
Cc: '
)1'
Subject: RE: Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:17:27 +0000
Only thing I still need for the SW is a list of the location in the house where each
A7
MUTUAL LEGAL ASSISTANCE
IN CASES OF FRAUD
A. Introduction
A.7.01
(a) Relationship between international agreements on
mutual assistance and domestic legislation
A.7.03
(b) International dev
From:
To: Gary Bloxsome <1.
>
Cc: Daniel Cund
• Jennifer Richardson
Subject: RE: Sensitive Correspondence
Date: Mon, 10 Aug 2020 17:20:04 +0000
lane-Images: image001.jpg; image002.jpg
Gary,
We
From:
To:
Cc:
Subject: Discovery questions
Date: Tue, 18 Aug 2020 08:33:11 +0000
Attachments: Miami_Case_Docs.pdf
Hi
Thanks so much for your help with the Maxwell discovery so far. I have some
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendant
From: '
To: '
)"
Subject: RE: Decision on motion to strike
Date: Sun, 07 Nov 2021 15:12:38 +0000
Will do!
From:
/ •c
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Sent: Sunday, November 7, 2021 10:06 AM
To:
Subject: RE: Decision on
AO 119B (07/16) Subpoena to Produce Dth.umti
math's, ,Jf (IIN]c,t
(
UNITED STATES DISTREC I. COI .RT
for the
Southern District of New York
Co:
United States of America
v.
) )
Jeffrey Epstein
Steptoe
STEPTOE 1 JOHNSON OAP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
wmv.steptoe.com
August 23, 2019
Via Electronic Mail
Legal Departm
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York. New York 10007
January 6, 2020
By Electronic Mail and U.S. Mail
Roberta A. Kaplan
K
From: '
To:'
(USANYS)"
(USANYS)" <
Subject: Re: Maxwell investigation, prosecution memo
Date: Sat, 11 Apr 2020 18:00:10 +0000
Yep
Sent from my iPhone
On Apr 11, 2020, at 1:12 PM,
You too?
Se
From:
To: '
Subject:
Date:
Attachments:
FW: Epstein Image/Video File Review Protocol
Tue, 20 Oct 2020 16:57:12 +0000
2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26, search
Cc: a
-
Subject: Epstein Image/Video File Review Protocol
Date: Mon, 19 Oct 2020 20:08:24 +0000
Attachments: 2020-06-26,_search_warrant_application,_20_mag_6719.pdf; 2020-06-
26, searchwarrant,20mag
From:
To:
Cc:
Subject: RE: litigation re: victim names
Date: Wed, 14 Oct 2020 02:27:49 +0000
Attachments: 2020-08-
13,_GM,Jetterto_ Judge_ Nathan re victim_names_ and_prison_privileges,_docketed.
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
April 5, 2021
BY ECF
The Honorable
U.S. Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
June 21, 2021
BY EMAIL
Dana Ben
EXHIBIT 2
EFTA00021952
Lisa M. Rocchio. Ph.D.
EDUCATION
1995
PhD. Clinical Psychology
University of Rhode Island, Kingston, RI
1992
MA Clinical Psychology
University of Rhode Island, Kingston
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
:
20 Cr. 330 (MN)
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTIO
From: '
To:'
Subject: Fwd: Victim Notification Letters
Date: Wed, 22 Jul 2020 18:51:23 +0000
Inline-Images: image001.png
Begin forwarded message:
From: '
Date: July 20, 2020 at 12:56:44 EDT
To
Case 1 15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 P
Case 1:15-cv-07433-LAP Document 1078-3 Filed 07/29/20 Page 1 of 19
EXHIBIT C
EFTA00021842
Cagtis 31524ILQA ele.tAZNNIRIFficti4ritOrnilgde3d7tAM2QoalaegPoi qi319
UNITED STATES DISTRICT COURT
SOUTH
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 18:46:22 +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 18:17:44 +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 18:22:03 +0000
I nlin e-Images: image
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:08:49 +0000
Inline-Images: image001.png
Con
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 17:26:49 +0000
Attachments: U.S._v.
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:42:50 +0000
Inline-Images: image001.png
Con
From:
<
To• an)
Subject: RE: U.S. Department of Justice - VNS - Investigative Case 31E-NY-3027571 - Court Case
Date: Fri, 03 Jul 2020 22:05:07 +0000
Inline-Images: imageOO1.jpg
Thanks,
is re
From: Joe Nascimento
To: r'
>
"
f
Cc: '
„cl
- -
- -
Subject: Re:
- Epstein
Date: Thu, 02 Jul 2020 16:47:24 +0000
Appreciate the quick response, it brings
some comfort. I'll extend your
From
To
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Sun, 05 Jul 2020 21:21:56 +0000
I rilin c-I mages: ima
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 01:39:43 +0000
Inline-Images: image
From: '
(NY) (FBI)"
To: Mina
"
r
lY
M
FB
a
>
Cc: r,
Subject: New York search warrant materials
Date: Mon, 30 Sep 2019 19:22:53 +0000
So the short answer is that the load files are not completed
H A D D O N
MORGAN
FOREMAN
March 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Laura
From: "Martin G. Weinberg"
To: "S"
.
Cc: "
111
, "S
in
, Reid Weingarten
Subject: RE: US v Epstein
Date: Fri, 26 Jul 2019 18:37:36 +0000
Thanks
Could I burden you, your team to break out of the
From
To
Cc
Subject: RE: SDNY investigation
Date: Fri, 19 Jul 2019 16:16:35 +0000
Attachments: 2019-07-13, JE,_individual_subpoena
df
Following up on our hone conversation a few minutes ago, than
EXHIBIT D
EFTA00021553
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Joh
From: '
To: '■
Cc: '
Subject: Re:
)" <
- Epstein
Date: Fri, 02 Aug 2019 13:51:03 +0000
>
>
Agree
On Aug 2, 2019, at 9:39 AM,
Agree
Sent from my iPhone
On Aug 2, 2019, at 09:12,
I think ou
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JAN
From: '
To:
NY FBI)"
Cc: r"
Subject: RE: Epstein investigation
Date: Mon, 15 Jul 2019 17:56:41 +0000
Importance: Normal
Works for me if that's okay for agent(s) -- just FYI for
, not sure if y
From:
To:
(NY) (FBI)"
Subject: RE: Epstein investigation
Date: Mon, 15 Jul 2019 17:54:49 +0000
Importance: Normal
Great, thanks.
From:
Sent: Monday. July 15, 2019 1:54 PM
To:
(FBI)
Subject:
From: '
To: 1r.
"I
Subject: RE: Correction on
and here is your other bomb
Date: Tue, 16 Jul 2019 18:35:41 +0000
Importance: Normal
Embedded: Voice_Message_Attached_from
- HOLDSCLAW SUSAN.msg
From:
To:I
Cc:
Subject: Re: subpoena of
Date: Tue, 30 Jul 2019 15:05:47 +0000
I will call you then. Thanks.
Sent from my iPhone
On Jul 30, 2019, at 10:40 AM,
wrote:
Sure — you can call a
or l
From:
To:
Cc:
Subject: RE: subpoena of
Date: Thu, 18 Jul 2019 02:02:00 +0000
Hi
Thanks for your email. I am tied up for much of this week with a testifying witness, but should be able to speak t
From: '
To:'
Subject: Fwd: New York search warrant materials
Date: Wed, 09 Oct 2019 00:15:10 +0000
Have we heard anything from them since this?
Sent from my iPhone
Begin forwarded message:
From: