Browse by Document Type
Legal (11,650 documents)
From: '•
(USANYS)" <I
To:'
Subject: RE:
) - Epstein
Date: Mon, 08 Mar 2021 18:53:09 +0000
Me too
From:
Sent: Monday, March 08, 2021 1:29 PM
To:
Subject: RE:
) - Epstein
I'm open tomorrow mo
From: "I
l==>
To: '
'
Cc: Jr>
Bee:
Subject: RE: GM -- search warrant returns
Date: Wed, 21 Oct 2020 14:19:08 +0000
Embedded: RE: GM -- search_warrant retums.msg
Sender:
Subject: RE: GM -- se
From:
To: are>,
sa
i
(USANYS)"
Cc: '1
1(1/SANYSil la
Bce:
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 02:36:33 +0000
Embedded: RE: GM -- search_warrant retums.msg
Sender:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
19 Cr.
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
X
19 GRIM 830
INTRODUCTION
1.
On or about Au
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Tuesday, November 19, 2019
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTO
From:
(USANYS)"
To: alYS)"
a
I
Subject: MCC
Date: Sat, 16 Nov 2019 01:47:03 +0000
(USANYS)"
No doubt you've seen that the NY Post has an article this evening headlined: "Epstein jail guards had
Court Subpoena
Pnitthatates Piztrith Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
Palm Beach School District
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: September 8, 2021
Re:
United States v. Ghislaine Maxwell
Court Dock
From:
To:'
(USANYS)" ecl
r
Subject: Re:
- Epstein
Date: Sat, 04 Sep 2021 01:50:24 +0000
Good for me
On Sep 3, 2021, at 6:31 PM,
wrote:
This works for me and I'd be inclined to book it, bu
PROFFER AGREEMENT
With respect to the meeting o
"Clien
and her attorney, Jennifer Seidel,
Esq., with Assistant United States Attorney
to be held with the Office of the
United States Attorney for
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
From: '
To:'
Subject: FW: Application for Amended SW
Date: Thu, 22 Oct 2020 18:46:17 +0000
Attachments: Application_for_Amended_Warrant_for_3_Drives_from_NY_Residencesd.docx
My edits. The paragra
From: '
To: '
)" <1
Cc: '
.1.
IMME>
Subject: RE: Application for Amended SW
Date: Thu, 22 Oct 2020 17:46:06 +0000
)"
Thanks
for the quick turnaround — looking now.
From:
Sent: Thursday, Octob
From:
To:
Cc:
Subject: RE: Application for Amended SW
Date: Thu, 22 Oct 2020 17:22:54 +0000
On this same subject, since I spoke with you this morning, I have also had a call with
about this, so
From: MIEM
EIMMINIIIM
To:
Subject: Arrest Today
Date: Thu, 02 Jul 2020 12:50:53 +0000
Just a heads up that we are unsealing an indictment this morning against Ghislane Maxwell, an associate of Jef
From:
To
Subject: RE: Arrest Today
Date: Thu, 02 Jul 2020 12:53:58 +0OOO
All good here. Just wanted to let you know before you started worrying about logistics for the day before a holiday
weeken
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 17:24:53 +0000
Inline-Images: image00
Fro
Ti
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 19:09:34 +0000
Inline-Images: image001
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 21:29:01 +0000
Inlinc-Images: image
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 17:55:04 +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 17:26:05 +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 17:26:16 +0000
Inline-Images: image00
From: Arraignment NYSD
To: '
Cc: Arraignment NYSD
Subject: FW: Application for Search Warrant
Date: Fri, 26 Jun 2020 14:43:46 +0000
Attachments:
Inline-Images: image003.jpg
Good Morning
Your
From:
To:'
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 02:32:08 +0000
Attachments: Maxwell,Ghislaine_Transcript_(04-22-16).pdf; Maxwell,_Ghislaine_Transcript_(07-22-
I 6).pdf
Apologies for pili
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of ag
2996479 CCA
AT&T
11760 US HWY 1. SUITE 300
NORTH PALM BEACH FL 33408
(Fax)
CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO
FEDERAL RULES OF EVIDENCE 902(11) AND 992(13)
I, Christine
From: "
To:
Cc: '
Subject: RE: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Tue, 13 Aug 2019 22:18:54 +0000
Thanks for checking in on this — we expe
The Newyork Time:
Company
David McCraw
Vice President &
Deputy General Counsel
New York, NY 10018
nytimes.com
September 10. 20 19
VIA FAX
The Honorable Kenneth M. Karas
United States Distric
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
August 5, 2020
Re:
United States v
CaCele1806143173412MArnelbdatOrternOMORIled fitri 2612Ca
eoltf 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
-against-
GHISLAINE MAXWELL,
Defendant
From:
To:
(NY) (FBI)" <1
Cc: '
<
Subject: Epstein Search Warrant Materials
Date: Tue, 12 Nov 2019 22:07:11 +0000
Hi =,
I've put the drive for the search warrant materials downstairs at our off
From:
To:
Cc:
(USANYS)"
FBI
[Contractor]"
Subject: RE: Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:43:32 +0000
The FBI has a large amount of search warrant return files (prima
From:
To:
Cc:
(USANYS)" ci
) [Contractor]"
Subject: RE: Epstein search warrant materials
Date: Tue, 12 Nov 2019 20:24:19 +0000
Drive is ready for pickup in room 307.
From:
Sent: Tuesday, Nove
From: "
To: '
Cc: "{
/II <I
Subject: RE: Epstein search warrant documents
Date: Tue, 12 May 2020 15:43:44 +0000
Okay understood, thanks. Let's see what it looks like and then we can go from ther
From: '
)11 <
To:"
Cc: '
"
Subject: RE: Epstein search warrant documents
Date: Tue, 19 May 2020 14:09:23 +0000
ci
Thanks very much. Let's wait until you have the full info from M.
From:
c
>
From: '
To:'
Cc:
r
(NY) (FBI)" -4
II
I
II
)
. (NY) (FBI)"
Subject: RE: Epstein search warrant materials
Date: Mon, 10 Feb 2020 03:33:23 +0000
I should generally be around tomorrow, so fe
From:
To:
Cc:
Subject: FW: RE: Epstein search warrant documents
Date: Sat, 15 Feb 2020 21:49:55 +0000
Having said all this, below, I'm still going to drop off the hard drive in your office in cas
From: "I
To: "I
Cc: "I
r <1
Subject: RE: Epstein search materials for upload and privilege review
Date: Fri, 07 Feb 2020 16:24:45 +0000
Great, thank you!
From:
Sent: Friday, February 07, 2020 0
From: '
To:"
) H
fr"
Cc:
H
Subject: Re: Epstein search materials for upload and privilege review
Date: Fri, 21 Feb 2020 22:04:28 +0000
Moving may be an issue, PAE had trouble releasing the d
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: January 30, 2020
Re:
United States v. Ghislaine Maxwell
Court
Exhibit B
EFTA00016788
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response to the Gove
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
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States
Click here for updates on
United States v. Jeffrey Epstein,
19 Cr. 490 (RMB)
If you believe you were a victim
of Jeffrey Epstein or have
information about the
allegations in the Indictment,
ple
Case 1:20-cr-00330-AJN Document 345 Filed 10/14/21 Page 1 of 3
Haddon, Morgan and Foreman. r.c
Jeffrey Paglluca
HADDON
MORGAN
FOREMAN
Pfr
October 14, 2021
VIA ECF
The Honorable Alison J. Nath
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
August 6, 2019
VIA EMAIL
Martin G.
From: '
To: "
(USANYS) [Contractor]" <
Cc: '
" <
> '
(USANYS)"
Subject: RE: Request re Maxwell Relativity
Date: Tue, 08 Dec 2020 21:41:08 +0000
Inline-Images: image001.jpg
Hi=
I've reviewed
Case 1:20-cr-00330-AJN Document 497 Filed 11/23/21 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
From: '
To: '
(USANYS) [Contractor]"
r
Cc: a
l
> "
(USANYS)"
Subject: RE: Request re Maxwell Relativity
Date: Tue, 08 Dec 2020 15:07:13 +0000
lane-Images: image002.jpg
Hello
Can you pleas