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Legal (11,650 documents)
From:
To:
USAFLS)" <
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Fri, 18 Jun 2010 00:04:54 +0000
Importance: Normal
>
Hey
I confirmed with =hat
Orlando until Monday.
st emailed me. She's been
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
March 29, 2021
BY ELECTRONIC MAIL
From:
To:
"
'
Cc: '
"
Subject: US v. Maxwell, S2 20 Cr. 330 (AJN) - Letter re S2 Indictment
Date: Mon, 29 Mar 2021 19:37:14 +0000
Attachments: 2021-03-29_GovtLetter to_GM_Counsel_re_S2indictme
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF
From:
(USANYS) [Contractor]"
To:
)"
Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Fri, 12 Mar 2021 17:22:19 +0000
Attachments: 2021.03.12_Maxwell_Discovery_Letter_v
Grand Jury Subpoena
prritetratates lElistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
From: '
USANYS)"
To: '
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"
"
Cc: a"
1*,alril.>
(USANYS) [Contractor]"
Subject: Epstein
Date: Wed, 11 Dec 2019 15:34:32 +0000
FWIW/FYI — Julie Brown is hearing that we're unsealing four ind
From: '
Subject: RE: CNN - Epstein
Date: Fri, 16 Aug 2019 20:17:13 +0000
She said she would get back to me with the name of the AUSA...
From:
Subject: Re: CNN - Epstein
It's hard to deny when th
Court Subpoena
Pnitthatates
Piztrirt
Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Amazon.com, Inc.
Corporation Service Company
Legal Department — Subpoena
MC-CSC I, 300 Deschutes Way SW, Suite 208
Court Subpoena
Pnitetratzrtes Alistritt (goad
SOUTHERN DISTRICT OF NEW YORK
TO:
Insured Aircraft Title Service, LLC
21 E Main Street, Suite 100
Oklahoma City, OK 73104
GREETINGS:
WE COMMAND YO
Grand Jury Subpoena
Pnitetratates Pistrirt Court
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
From:
To:
Cc:
Subject: Investigators scrutinizing video outside Epstein's cell find some footage unusable, according to
people familiar with the inquiry
Date: The, 27 Aug 2019 17:54:36 +0000
Inv
From: New York Law360 <[email protected]>
To:
Subject: AGs, Carvers' Cooperation Won't Stem Robocall Litigation
Date: Tue, 27 Aug 2019 08:05:03 +0000
aw360 New York
NEW YORK
Tuesday, August 27
From: '
(USANYS) [Contractor]"
To: aUSANYS)"
Cc: '
USANYS) [Contractor]"
Subject: GX from
Date: Tue, 28 Sep 2021 22:45:21 +0000
Importance: Normal
I mentioned this to
earlier, I don't think w
er rNEW
YORK
STATE Office of
Victim Services
Claim Application and
Instructions
How to Apply for Compensation
Who can apply for compensation?
Innocent victims of crime, certain relatives, d
From: '
)1' <I
To: Joe Nascimento
Cc: '
(USANYS)" <I
Subject: RE: [EXTERNAL] Re:
Date: Thu, 30 Sep 2021 13:46:17 +0000
- Epstein
No worries at all, thanks for the heads up. No rush at all, we
H A D D O N
MORGAN
FOREMAN
August 17, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re:
Request
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD M
THE SCHOOL DISTRICT OF
DAWN PUMPHREY
DEEPAK AGARWAL
PALM BEACH COUNTY, FLORIDA
DIRECTOR
CHIEF INFORMATION Officer
IT ENTERPRISE APPLICATIONS
Ae.1
Bag;
3300 FOREST HILL BOULEVARD, SUITE 6.241
Subject: RE: Application for Search Warrant
Date: Tue. 27 Oct 2020 19:36:43 +0000
Attachments:
Apologies, attached please find the flattened pdfs. I also realized that the versions I submitted this
Subject: Application for Search Warrant
Date: Tue, 27 Oct 2020 13:18:10 +0000
Good morning,
Attached for Judge Wang's consideration please find an application for the issuance of a search warrant,
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 searc
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
HADDON
MORGAN
FOREMAN
August 10, 2020
Honorable Loretta A. Preska
United States District Court
outhern District of New York
ew o
Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
.
AFFIDAVIT OF CERTIFICATION
v.
.
P
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6
COHEN & GRESSER LLP
Mark
Chi: v.ci It
,a
August 10, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Sout
From:
To:
Subject: SDNY NEWS CLIPS, THURSDAY, JANUARY 4. 2021
Date: Thu, 04 Feb 2021 23:24:57 +0000
Inline-Images: imagc001.png
SDNY PRESS CLIPPINGS
Newsday Five current or former' IRR workers i
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendan
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thomp
From:
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:13:52 +0000
Attachments: 2019 7-31.pdf
It looks like NICIGa just filed something in the CVRA litigation —
AC) 93 (SDNY Rev.
7)Search and Seizure Warrant
UNTIED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the propertyto be searched
)
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AJN
From:
To:
Cc:
Subject: CNN; Attorney General Bill Barr will not recuse himself from Jeffrey Epstein child sex
prosecution
Date: Tue, 09 Jul 2019 15:55:02 +0000
Importance: High
https://www.cnbc
From:
To:
Cc:
Subject: NYT; `Uncontrollable' Jeffrey Epstein: 5 Takeaways From Judge's Bail Decision
Date: Fri, 19 Jul 2019 23:03:13 +0000
'Uncontrollable' Jeffrey Epstein: 5 Takeaways
From Judg
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.
Case 1:20-cr-00330-AJN Document 195 Filed 04/05/21 Page 1 of 11
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Pla
AO 89B (07/16) Subpoena to Produce Documents, Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
Ghislame Maxwe
EXHIBIT 1
EFTA00018193
AO 89B (07/16) Subpoena to Produce Documents, Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States o
From:
To:
Cc:
Subject: Times: Jeffrey Epstein Offers Mansion and Jet as Bond to Avoid Jail Before Trial
Date: Thu, 11 Jul 2019 16:58:57 +0000
Importance: Normal
Inline-Images: image00 ljpg; imag
From: "-
To: "-
Subject: RE: epstein
Date: Wed, 10 Jul 2019 06:28:04 +0000
Importance: Normal
Sorry, this is belated (I had a draft sitting here since yesterday), but — correct, thanks.
From:
Sen
From: "Berman, Geoffrey (USANYS)"
To:
Cc:
SANYS " <1
>,
SANYS
(USANYS)"
Subject: Re: updates
Date: Sat, 06 Jul 2019 15:48:31 +0000
Importance: Normal
Thanks for the updates. Geoff
On Jul 6
From:
(USANYS)"
To: ."
....NY
ie
"
(USANYS)"
Cc:
(USANYS) [Contractor]"
(USANYS)"
Subject: NEW YORK TIMES; Epstein
Date: Mon, 08 Jul 2019 16:29:17 +0000
Importance: Normal
Inline-Image
From:
To:
Cc:
Subject: Hammad Memo - Epstein Death Investigation
Date: Wed, 14 Aug 2019 22:49:41 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chi
From
To
Cc
Subject: Hammad Memo
Date: Mon, 19 Aug 2019 19:28:09 +0000
Hommad Memos under NY Rule of Professional Conduct 4.2 are approved seriatim by the Unit Chief (criminal) or Deputy Chief (ci
From:
To:
Cc:
JSANYS)"
USANYS)"
Subject: Epstein database
Date: Wed, 04 Aug 2021 13:51:50 +0000
Hi
While reviewing items in the Epstein search warrant database, I noticed that the subject line
From: '
To: Joe Nascimento
fr-"
Cc: '
iISAls1YS)"
›, '1
Subject: RE:
) - Epstein
Date: Wed, 04 Aug 2021 00:48:46 +0000
Hi Joe,
Thanks so much for the quick response. Those dates work for me
From: Joe Nascimento
To:
Cc:
Subject: Re:
To:"
Cc:
Subject: Re:
) - Epstein
Date: The, 03 Aug 2021 17:44:28 +0000
3:30 works for me. My cell would be best:
Joseph E. Nascimento, Esq.
ROSS
Court Subpoena
PathStain Piztrirt 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 the
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
INSTRUCTIONS TO FOCUS GROUP
EFTA00018008
Summary of Indictment
The Indictment
From: '
To: Joe Nascimento
Cc: Mr
'
k I
Subject: RE:
) - Epstein
Date: Tue, 09 Mar 2021 15:34:15 +0000
Hi Joe—we're on now, if this time still works for you.
From:
Sent: Monday, March 8, 20