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Legal (11,650 documents)
From: Il
MIE>
To:
Cc:
Subject: RE: grand jury subpoena
Date: Mon, 30 Sep 2019 23:25:20 +0000
Attachments: 2019-08-11,_subpoena_to JD_Ameritrade.pdf
To Whom it May Concern:
Following up on the b
From: '
(NY) (FBI)" a
To:
(NY) (FBI)"
Subject: New York search warrant materials
Date: Mon, 30 Sep 2019 19:13:05 +0000
Hey
,
I've copied
here who has handled all of the Epstein evidence that w
)•A BSI •\Y 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: '
ilislYS)" <
(USANYS)"
Cc: "I
<
Subject: FW: draft search warrant
Date: Sun, 07 Jul 2019 03:27:31 +0000
Importance: Normal
Attachments: Second_New_York_Residence_SW.v3.docx
FY
From:
To:
Cc:
(USANYS)"
Subject: Re: updates
Date: Sat, 06 Jul 2019 21:58:14 +0000
Importance: Normal
Berman, Geoffre
USANYS)"
SANYS
Great. Thanks very much for the update.
Sent from my iPh
From: "
To: '
Cc: "
Subject: this coming week
Date: Sat, 29 Jun 2019 15:51:12 +0000
Importance: Normal
Inline-Images: image001.gif
We have a fairly quiet week ahead, presumably because of the h
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
INDICTMENT
19 Cr.
JEFFREY EPSTEIN,
Defendant.
The Grand Jury charges:
OVERVIEW
1.
As set forth here
U.S. Department of Justice
Untied States Attorney
Southern District of Florida
SOO South Australian Ave Suite 400
West Palm Beach. FL 3340!
(56!) 820-8711
Facsimile: (561)8204777
July 10, 2008
From:
To:'
Cc:
Subject: Re: Epstein
Date: Fri, 09 Aug 2019 12:19:50 +0000
I got on the introductory call toM
with=
but I left her to run with SDFL documents. Check with her.
rney, SDNY
On Aug
From•
To:
Cc:
Subject: Epstein UMR
Date: Thu, 08 Aug 2019 17:24:03 +0000
— Please see below.
TO:
THE OFFICE OF THE ATTORNEY GENERAL
THE OFFICE OF THE DEPUTY ATTORNEY GENERAL
FROM:
UNITED STA
From: '
To: '
Subject: RE: Epstein search materials for upload and privilege review
Date: Fri, 14 Feb 2020 19:45:15 +0000
just tried calling but didn't catch you — wanted to follow up on this sinc
Court Subpoena
Prritthatates I;listtirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
New York State Department of Health
Vital Records Correction Unit
Albany, NY 12220
GREETINGS:
WE COMMAND YOU tha
From: '
To: '
Cc: "
Subject: RE: Epstein search materials for upload and privilege review
Date: Fri, 07 Feb 2020 14:34:22 +0000
The data should be ready by Monday morning.
From:
Sent: Tuesday, F
From: "Weinstein, Marc A." <
To: '
(USANYS)" <1
Cc: "Tomback, Andrew"
ca,
(USANYS)"
Subject: RE: Grand jury subpoena response
Date: Mon, 27 Jan 2020 17:01:28 +0000
Thanks =
Marc A. Weinstein
From: "I
To: 1
)"
Subject: FW: Epstein search warrant documents
Date: Wed, 11 Mar 2020 16:03:29 +0000
Just FYI
From:
Sent: Wednesday, March 11, 2020 12:03
To:
Subject: RE: Epstein search warr
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
•
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
DEFENDA
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York, NY 10007
Phone: (212) 637.1028
Fax: (212) 637.0421
August 14, 2019
Gloria Allred
Allred, Maroko & Goldb
Fact Witness Travel Request (Domestic Witness Travel)
Use this form for all fact witnesses within the U.S. except government employees and military personnel, for whom a Request for
Armed Forces or
Fact Witness Travel Request (Domestic Witness Travel)
Use this form for all fact witnesses within the U.S. except government employees and military personnel, for whom a Request for
Armed Forces or
From:
To: =lir
amme,
Subject: Title Reports for 9 E 71st Street
Date: The, 23 Jul 2019 17:56:54 +0000
Attachments: Title Documents_ Jade_ Data_ Research 9 EAST 71ST STREET,_NEW_YORIC,_NY.pdf;
Ti
From:
To: '
)" <
)"
Subject: FW: overdue subpoena compliance: Amazon Ref. No. CRIM1031692 2019 DS
Date: Mon, 05 Aug 2019 21:57:14 +0000
Embedded: RE:_Amazon contact??.insg
FYI
From:
Sent: Mond
From: "
To: '
"
Cc: "I
r
Subject: RE: Epstein search materials for upload and privilege review
Date: Tue, 03 Mar 2020 17:58:16 +0000
Circling back on this, both in terms of moving the documen
From: "
)"
To: '
>
Cc: 1
)"
Subject: RE: Epstein search materials for upload and privilege review
Date: Fri, 21 Feb 2020 21:55:48 +0000
Ah, possibly it's the "2020-01-23" folder under Subp
From: '
To: '
"
Cc: '
)"
>, '
Subject: RE: Epstein search materials for upload and privilege review
Date: Sun, 23 Feb 2020 00:22:29 +0000
Totally understand it's voluminous, but we do to need
Date:
Time:
Case No
lltM BEACH POLICE DEPARTMEN.
Incident Report
Page:
Program:
Entered By.:
(Continued
On
2006, I received several phone calls throughout the day
from
who stated he had be
„cl
Subject: RE: Epstein investigation
Date: Fri, 12 Jul 2019 01:00:14 +0000
Importance: Normal
Inline-Images: image001.jpg
From:
To: '
Cc:
yah
From:
Sent: Thursday, July 11, 2019 20:59
To:
Court Subpoena
Prtitekratates Alistrirt (gnarl
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
befo
From: '
)"
To:
Cc:"
ivity
Date: Mon, 25 Mar 2019 23:00:23 +0000
Importance: Normal
Could we please load the documents in the following folder into Relativity for US v. Epstein (USAO # 2018
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
27
EFTA00020762
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4
D
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 1 of 5
EXHIBIT
26
EFTA00020757
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 2 of 5
D
Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28
Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00020729
Cas
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18
JANE DOE v. UNITED STATES
COURT FILE NO. 08-80736-CV-MARRA
SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4
Bates Ran
From: Peter Skinne
To:
Cc: Si
Perkins
Subject: RE: legal process, regarding In re Guiffre v. Maxwell, 15 Civ. 7433
Date: Mon, 15 Apr 2019 23:57:07 +0000
We'll review this and get back to you.
B
From: '
)11 <
To: Joe Nascimento
Cc: '
" <
>
I
Subject: RE:
) - Epstein
Date: Fri, 30 Aug 2019 14:09:02 +0000
Joe,
Thanks for reaching out. We are trying to sort out how to handle the travel
From: '
(USANYS)" <I
To: '
(USANYS)"
<I
>
Cc: '
(USANYS)
Subject: DAILY BEAST: Manhattan D.A. Cy Vance Finally Got Harvey Weinstein, but He's Still Letting
Women Down
Date: Fri, 06 Mar 202
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
November 18, 2020
BY ELECTRONIC MA
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA
•
•
GHISLAINE MAXWELL,
De
From: '
r
To:
UlMir
Arraignment NYSD
Subject: FW: Signed warrant
Date: Thu, 09 Jul 2020 20:23:56 +0000
Attachments: Application_for Second_Warrant & OrderiMaxwell_GPS).pdf; Exhibit_A_-
Maxwe
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
July 2, 2020
The Honorable Katharin
From:
To:
Subject: SDNY indictment
Date: Thu, 02 Jul 2020 13:06:44 +0000
Attachments: Maxwell_Indictment,_20_Cr._330.pdf; ATT00001.htm; Maxwell_Arrest_Warrant.pdf;
ATT00002.htm
Chris, Mark, and
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 2, 2020
The Honorable Kathari
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
July 2, 2020
The Honorable Katharin
From:
To:
Cc:
Subject: RE: for new victim witness services website, for the Maxwell case
Date: Wed, 08 Jul 2020 16:18:07 +0000
Hey I'm sorry, I neglected to include info about the next hearing da
From:
To: '
(USANYS)" ci
(USANYS)"
Subject: FW: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 16:11:12 +0000
Attachments: Maxwell S2 Indictment v 1 redline.rd.docx
My edits attache
From:
To:
Cc: '
(USANYS)" c-
Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:10:23 +0000
Attachments: Maxwell S2 Indictment v 1 .docx
Attached is a draft superseding i
From:
y• <
To:
(USANYS)"
a
>,
Subject: FW: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 03:11:46 +0000
Attachments: Maxwell S2 Indictment v I .docx
Wanted to get this to the chief
From: Laura Menninger <[email protected]>
To: /,
111
I
II
(USANYS)"
Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)" <ceverd
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D