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Legal (11,650 documents)
From: '
IMIIM>
To:'
Subject: Interesting
Date: Thu, 28 May 2020 18:00:53 +0000
Attachments: In_re_Wild,_955_F.3d_1196_(11th_Cir._2020).pdf
Last month, the 11th Circuit, in a case arising from the
From: "
To: '
Cc: "{
Subject: RE: Epstein search warrant documents
Date: Fri, 15 May 2020 19:30:04 +0000
Okay thanks, just wanted to make sure given that column. If you could please confirm with
From: '
To: ler
Cc: rit
•cl
Subject: FW: Epstein search warrant documents
Date: Mon, 18 May 2020 14:29:50 +0000
— would one of you be able to please send me a spreadsheet for the electronic devi
Akin Gump
STRAUSS HAUER & FELD LLP
PARVIN DAPHNE MOYNE
December 24, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
S
From: '
To: Joe Nascimento
Cc: '
" <
>
Subject: RE:
) - Epstein
Date: Thu, 05 Sep 2019 15:49:40 +0000
Importance: Normal
Thanks very much. We will likely meet at the same place as last time,
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
Ghislaine Maxwell
Defendant
ARRES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTMENT
20 Cr.
COUNT ONE
(Conspiracy to Entice Minors to Trav
From: '
To: Parker NYSD Chambers <I
Cc: a
j
r •
Subject: Application for Warrant for Cellphone Location Information
Date: Mon, 29 Jun 2020 00:46:29 +0000
Attachments: Application_for_Maxwell_GPS
Mod AC) 442 (09113) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
20cr330
Ghislaine Maxwell
Defend
From: '
To: Gorenstein NYSD Chambers <I
Cc:
Subject: RE: Application for Search Warrant
Date: Fri, 26 Jun 2020 01:48:19 +0000
Attachments: ILApplication_&_Affidavitfor SW_for_all_JE_electronic_de
Rick V. Haas
Custodian of Records
Experian Consumer Affairs
S.
!pperiart
701 Experian Parkway
Allen, Texas 75013
www.experian.com
EFTA00016324
Grand Jury Subpoena
Aniteb „Stain j13istrict (M
Case 1:20-cv-00484-JGK-DCF Document 78 Filed 08/27/20 Page 1 of 6
PANISH
SHEA &
BOYLE, I,
August 27, 2020
VIA ECF
Hon. Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pe
H A D D O N
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Had
From:
To: "I
Cc: "I
(USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 13:21:24 +0000
Thanks. And definitely get it. I think
is just trying to be as up-to-date as p
(NY) (FBI)"
Subject: Fwd: SDNY Premises Search Warrant Bundle (second revised) copy
Date: Thu, 02 Jul 2020 12:17:50 +0000
Attachments: SDNY_Premises_Search_Warrant_Bundleisecond_revisedLcopy.pdf; A
From: "Berman, Geoffrey (USANYS)" <
To:
(USANYS)"
(USANYS)"
(USANYS)"
Subject: My bad - no fewer than 4 articles today. Still relatively slow
Date: Mon, 29 Jul 2019 21:47:23 +0000
ML JS/S• WS)"
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
December 18, 2020
BY ELECTRONIC MAIL
o en
Gresser LLP
New
From: "
(USANYS)"
To:'
Cc: :MINIrM
C
Subject: RE: Extradition question
Date: Tue, 15 Dec 2020 16:11:25 +0000
Attachments: Extradition_Section_Drak(12.15.20).docx
Inline-Images: image003.png; i
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330 (MN)
REPLY N1EMOR kNDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER
Akin Gump
STRAUSS HAUER & FELD LLP
November 19, 2019
CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)
VIA ELECTRONIC DELIVERY
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of N
From:
To:
Cc:
Subject: RE: Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:15:24 +0000
I am generating the load files for such stuff as we speak. Apologies for the delays, this is a lo
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 8, 2021
Re:
United States v. Ghislaine Maxwell
Court Docke
Case 1:20-cr-00330-AJN Document 298 Filed 06/04/21 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
Case 1:15-cv-07433-LAP Document 1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
Plaintiff,
CASE NO:
v.
GHISLAINE MAXWELL,
Defendant.
I
COMPLAINT
B
s
From:
1JSANYS)"
To: '
SANYISaYS"
Cc:
(USANYS)"
Subject: Justice Department opens probe into Jeffrey Epstein plea deal
Date: Wed, 06 Feb 2019 22:09:17 +0000
Importance: Normal
SANYS[Contractor
j782epsC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY E
From:
To: Ra mond L
I n
Cc
Subject:
: ongratu awns
Date: Tue, 09 Jul 2019 16:00:22 +0000
Importance: Normal
Hi Ray,
There are no changes to the plea agreement I sent on Wednesday, 7/3 -- atta
j782epsC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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UNITED STATES OF AMERICA,
v.
JEFFREY E
From
To: Martin Weinberg
Subject: RE: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 22:15:13 -4)000
Importance: Normal
Marty,
I'm sorry about that — I did email the two MCC counsel for whom I
From:
"
To:'
Cc: Martin Weinberg
Subject: Re: U.S. v. Jeffrey Epstein
Date: Sun, 07 Jul 2019 22:12:58 +0000
hanks for trying
me again, without success
Reid and i will call you in morning
Mart
From: "
" alIMIE>
To: '
C: 'MaIMINII.M
Subject: draft search warrant
Date: Sun, 07 Jul 2019 03:14:23 +0000
Importance: Normal
Attachments: Second_New_York_Residence_SW.v3.docx
is having some co
From:
To:
Cc:
Subject: Draft SW for JE phone & ipad
Date: Sun, 14 Jul 2019 17:17:54 +0000
Importance: Normal
Attachments: SW for JE Phone & iPad.docx
and.,
Attached for review is a draft searc
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-CV-833(PAE)
v.
FEDERAL BU
From:
S)'
Subject: DRAFT SDNY PRESS GUIDANCE FOR MONDAY, JULY 15, 2019
Date: Fri, 12 Jul 2019 20:37:19 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_indictment_PR.pdf
Inline-Images: imag
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER
°)1(cin uar°
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 14004354840 Facsimile 1488-938-4715
To:
SA
FBI
WEST PALM BEACH FL 33401
File Co
PROFFER AGREEMENT
With respect to the meeting of
"Cl ent") and his attorney,.
MI
Esq., with Assistant United States Attorney
o be held by video conference
at the Office of the United States Attor
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
TOVA NOEL, and
MICHAEL THOMAS,
Defendants.
X
The Grand Jury charges:
INTRODUCTION
1.
On or abo
HADDON
MORGAN
FOREMAN
November 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, P.0
Jeffrey
WILMERHALE
November 23, 2021
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
+1 212 230 8888
By E-mail And By FTP
Assistant United States Attorney
One St.
HADDON
MORGAN
FOREMAN
May 12, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Haddon, Morgan and For
Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
Court Subpoena
Pnitebr atatto Piztrirt 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
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
JEFFREY EPSTEI
H. DORN WILLIAMS JR.
Attorney at Law
Over 45 Years' Experience
Martindale-Hubbell "AV" Rated
Trials & Appeals. State & Federal Courts
July 19, 2019
U.S. Attorney's Office
Re:
USA v. Jeffrey Ep
From: Michael Bachner
To: '
Cc:
Subject: Re: Epstein investigation
Date: Wed, 17 Jul 2019 19:38:16 +0000
Inline-Images: —WRD000.jpg
Thanks for the heads up
Michael Bachner
Bachner & Associates
Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 Pa
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
Alpe tDNY
DOCUMENT
E
From:
"
To: 'SI
<
IMIIM>
Subject: Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sat, 03 Aug 2019 22:31:51 +0000
I will be out of the office on vacation until Monda
From: '
"
To: Michael Bachner
Cc: '
)tt
>, '1
Subject: Re: Epstein investigation /
Date: Mon, 15 Jul 2019 23:57:28 +0000
Importance: Normal
That works. See you then. Thanks,
On Jul 15, 2019,