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Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
D
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New
Phon
Fax:
July 01, 2020
EEL
Re: Case Number 2018R01618 and Court Docket Number
Dear
The enclosed informatio
From: "
"
To:
Cc: an
Subject: Epstein Devices SW
Date: Thu, 25 Jun 2020 16:13:20 +0000
Attachments: SW for all_JE_electronic_devices_v5.docx
=and
Attached is a draft search warrant affidavit s
From: "a'
To: '
Cc
Subject: indictment review
Date: Thu, 25 Jun 2020 18:59:07 +0000
Hi =,
Hope you're doing well! We are presenting an indictment in the Epstein case to the White Plains grand ju
From:
To:
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 14:34:12 +0000
Attachments: GJ_-_Flights_and_Excerpts.pptx
Hey — here's the PowerPoint with everything from your two emails. For the excer
From: '
To: "I
)"
Subject: RE: Epstein search warrant documents
Date: Fri, 19 Jun 2020 18:55:07 +0000
I want to see what FBI sends to us — i.e., whether it's usable or not. If it is, great! And
J78repsc
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
JEFFREY EPSTEI
Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number: 866-628-5067
Delivered via: Email
The following are the items that
MoneyGram International, Inc.
Attn: Global Subpoena Processing
1550 Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
Delivered via: Email —[email protected]
The following are the items
AO 93 (SONY Rev. 01/17) Search and Semite Warren:
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be
A() 93 (SONY Rev. 01!17) Search and Seizure Warrant
u ,
,
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be
A093 (SDNY Rev. OUP) Search find Seizure Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be s
From:
To:
Cc:
Subject: revised search warrant
Date: Sat, 10 Aug 2019 23:53:07 +0000
Attachments: Exhibit_D.pdf; Exhibit_A.pdf; Exhibit_B.pdf; Exhibit_C.pdf; USVI_SW.v6.docx
Thanks again for your
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si/viol. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 28, 2019
By ECF and E-Mail
J8RsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY EPSTE
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sikio 1 Mollo Building
One saint Andrew's Plaza
New York. New York 10007
August 16, 2019
MoneyGram Internatio
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sikio 1 Mallo Building
One saint Andrew's Plaza
New York. New York 10007
August 16, 2019
Citibank N.A.
Legal
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sikio 1 Mono Building
One Saint Andrew's Plaza
New York. New York 10007
August 16, 2019
Wells Fargo Bank N.A.
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sin*, J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
August 16, 2019
BY EMAIL
Western Un
From:
To:
Cc:
Subject: Search Warrant Application
Date: Thu, 08 Aug 2019 22:37:30 +0000
Attachments: Exhibit_D.pdf; Exhibit_A.pdf; Exhibit_B.pdf; Exhibit_C.pdf;
2019.08.08 USVI Search Warrant_Ap
From: '
1
To: Joe Nascimento
fr-"
Cc: '
k
Subject: Re:
) - Epstein
Date: Thu, 08 Aug 2019 01:20:57 +0000
Hi Joe,
That's no problem at all. In fact, our schedule for next week is in flux ri
From:
To:
Cc:
Subject: RE: JE estate meeting
Date: Fri, 20 Dee 2019 22:17:02 +0000
We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now
From:
To:'
Subject: Re: JE estate meeting
Date: Sat, 21 Dec 2019 00:43:40 +0000
Ah, sorry, just saw this.
On Dec 20, 2019, at 5:22 PM,
wrote:
I'm sorry - my colleagues remind me that this is ina
Court Subpoena
Ilittitch States Pistrict (grind
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
bef
Court Subpoena
PlashStates Piztrict (gond
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before th
Court Subpoena
PlashStates Piztrid (grind
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before th
From:
r
To:
(USANYS) [Contractor]"
Cc: 'as1SYS
(USANYS)"
Subject: RE: Epstein/Maxwell Upload
Date: Fri, 25 Sep 2020 15:17:43 +0000
Thanks for flagging. Let's produce in their original format
PROFFER AGREEMENT
With respect to the meeting of
("Client") and his/her attorney,
Esq., with Assistant United States Attorney
to be held at the Office of the
United States Attorney for the South
From: "
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To: a'
ilirI)"
•MIEME>,
Cc: l=n'
Subject: New York search warrant materials
Date: Mon, 30 Sep 2019 17:56:40 +0000
Attachments: SW Executed_7.11.19_report.pdf
The taint team here appar
From:
To:
Subject: Little St James Search Warrant Items
Date: Fri, 23 Aug 2019 05:07:08 +0000
Attachments: VI_SW_item_list.xlsx; C2O_LSJ_12AUG2019_-_PDF.pdf
See attached list of all items recover
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: July 19, 2021
Re:
United States v. Ghislaine Maxwell
Court Docket N
Court Subpoena
Pratt atatez Pistrid Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before th
From
To
Cc
Subject
trial prep
Date: Mon, 19 Jul 2021 13:09:06 +0000
Attachments: 2021.07.19_Court_Subpoena_
Hi
Good to see you the other day. As I mentioned, our team is planning to call
as a
Google LLC
ountain View, California 94043 Google
09/01/20
em
ureal
l.M.ivestigation
New York, NY 10278
Re: Grand Jury Subpoena dated August 26, 2020 (Google Ref. No. 3971083)
2018R01618; 20 MAG
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 18:34:54 +0000
Inline-Images: image
Fro,tr
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:10:43 +0000
Inline-Images: image001.p
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 17:24:13 +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 17:27:35 +0000
I rilin c-I mages: i
From:
To:
Cc:
(USANYS)"
Subject: RE: Maxwell superseder prosecution memo
Date: Wed, 24 Mar 2021 15:19:56 +0000
Attachments: Maxwell_S2_Indictment_v1 Jedline.docx
Sure thing, attached.
From:
From: '
To: '
Cc: '
Subject: RE: US v. Epstein
Date: Tue, 10 Sep 2019 16:26:34 +0000
The data from the hard drive has been loaded to Relativity and has been secured for privilege review.
Thank yo
From: '
To:'
)" <
Subject: RE: Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:51:47 +0000
Inline-Images: image002.png; image003.png
(USANYS) [Contractor]" <
• easystore (F:) > Islan
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA-
Date: November 20, 2021
Re:
United States v. Ghislaine Maxwell
Court
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 19, 2021
Re:
United States v. Ghislaine Maxwell
Court Dock
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
December 16, 2020
BY ELECTRONIC MAI
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
December 16, 2020
BY ELECTRONIC MAI
From: I
Ma>
To:
Cc:
Subject: USVI search warrant
Date: Sat, 10 Aug 2019 22:24:54 +0000
Attachments: USV1_SW.v6.docx
Attached for your review is the search warrant application for the upcoming sea
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT
From:
(USANYS)
To:
(USANYS)" .<1
Subject: RE: Maxwell investigation, prosecution memo
Date: Mon, 13 Apr 2020 18:47:51 +0000
Will do!
From:
(USANYS) <
Sent: Monday, April 13, 2020 2:46 PM
(U
From: a,
Cc:
Subject: CNN - Epstein
Date: Fri, 16 Aug 2019 20:11:06 +0000
Importance: High
Hey guys,
CNN is pursuing a story about how
2015/2016 to raise questions about the Epstein plea deal i
From:
To:"
Cc: "<MIElr)"
Subject: RE: Follow Up Call
Date: Fri, 07 May 2021 18:13:17 +0000
(USANYS)"
No worries. I just dialed in. I don't think anyone is on the line yet. Let me know if you a