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From:
To:
Subject: News Brief
Date: Fri, 22 Jan 2021 00:54:18 +0000
The No. 2 official at the F.B.I. is departing - The deputy director of the F.B.I. announced to the bureau's staff on
Thursday t
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
X
SEALED
INDICTMENT
20 Cr.
20 Cr. 330
COUNT ONE
(Conspiracy to Entice Mi
From:
Bcc:
Subject:
Date:
Attachments:
Inline-Images:
"USANYS-ALL EMPLOYEES" <usanys-allemployees®usa.doj.gov>
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY
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 abou
From:
To:
Subject: RE: Grand Jury Return - US v. Maxwell, S1 20 Cr. 330 (AN)
Date: Fri, 10 Jul 2020 13:20:22 +0000
Attachments: Maxwell_Superseding_Indictment_-_Sl_20_Cr._330_(AJN).pdf
Inline-Ima
From:
To:
Subject: News linet
Date: Fri, 22 Feb 2019 22:20:56 +0000
Importance: Normal
Coast Guard Officer Ordered to Jail, Accused of Being 'Domestic Terrorist' [Fox News]
• Lt. Christopher Pa
From: Joe Nascimento
To:"
„cl
Cc:
Subject: Re:
) - Epstein
Date: Thu, 19 Aug 2021 23:34:30 +0000
k>,
Will do.
Thanks for the recommendation!
Sent from my iPhone
Joseph E. Nascimento, Es
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
STATE OF FLORIDA
vs.
-17)Qkc- --‘'
I. DEFENDANT:
2. DEFENDANT:
3. DEFENDANT:
4. DEFENDANT:
5. DEFENDANT:
IN TH
DIVISION OF THE CIRCUIT
COUR
FTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH C
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 1 of 20
Appendix B
EFTA00010474
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 2 of 20
UN
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sihlo J. Mono Building
One Saint Andrew's Plaza
New York. New York 10007
December 31, 2019
VIA EMAIL
FirstBa
From: '
To: '
Subject: FW: Epstein search warrant documents
Date: Tue, 07 Apr 2020 18:59:37 +0000
Importance: High
I hope you're doing alright in the midst of all the pandemic craziness, and stay
Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvioi.. Malin Building
One Soini Andrew's Plo:a
Case 1:20-cr-00330-AJN Document 310 Filed 07/02/21 Page 1 of 3
COHEN & GRESSER LLP
000 Third Amnia
New York NY 10022
Christian R. Evcrdcll
July 2, 2021
BY ECF
The Honorable Alison J. Nathan
Un
From: '
To: Joe Nascimento
Cc: MilMeaNYS)"
Subject: RE:
) - Epstein
Date: Thu, 19 Aug 2021 21:39:49 +0000
Attachments: SDNY_COVID-19_Visitor_Screening_Form_05_04_21.pdf
Thanksl Could you ple
Court Subpoena
PnitetratatesPiEstria anurt
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 t
To: si
(USANH)"alMIM>
,
From:
Subject: Fwd: SDNY Premises Search Warrant Bundle (second revised) copy
Date: Thu, 02 Jul 2020 12:14:18 +0000
Attachments: SDNY_Premises_Search_Warrant_Bundleisecond_r
UMB
June 10, 2020
Attn:
Southern District of New York
1 ST Andrew's Plaza
New York, NY 10007
RE: Ghislaine Maxwell
Dear
On June 10, 2020 we received the attached request(s) as referenced
abov
U.S. Department of Justice
United States Attorney
Southern District of New York
86 Chambers Street
New York, New York 10007
January 6, 2020
By Electronic Mail and U.S. Mail
Roberta A. Kaplan
K
From:
To: Gary Bloxsome
Cc:
aniel Cundy
Jennifer Richardson
Subject: RE: Reference materials further to our call
Date: Wed, 23 Sep 2020 22:37:35 +0000
Inline-Images: image00 1 jpg; image002.jpg
From:
(USANYS)"
To:
(USANYS)"
Cc:
(USANYS)" cMIMIMIIM>
Subject: Re: MCC
Date: Sat, 16 Nov 2019 03:55:20 +0000
Sounds like it.
Sent from my iPhone
> On Nov 15, 2019, at 8:53 PM,
(USANYS) c:M
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DO
Court Subpoena
Prritthatates Piztrict Tourt
SOUTHERN DISTRICT OF NEW YORK
TO:
The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
GREETINGS:
WE COMMAND YOU that all and si
EXHIBIT 1
EFTA00010224
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
To:
United Sta
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 14, 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 12, 2021
Re:
United States v. Ghislaine Maxwell
Court Dock
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Dock
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From: AUSA
Date: November 11, 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 14, 2021
Re:
United States v. Ghislaine Maxwell
Court Dock
From
To
Cc
Subjec
Date: Tue, 16 Nov 2021 22:03:24 +0000
Embedded: [EXTERNAL_EMAILL-ye:_Federal_Trial_Subpoena.msg
FYI
Special Agent
FBI New York Field Office
Child Exploitation/Human Traffick
U.S. Department of Justice
United States Attorney
Southern District of New York
The SilWoJ. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
November 18, 2021
BY E-MAIL
The Hon
EXHIBIT 1
EFTA00010045
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
To:
United Sta
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To:
SDNY Victim/Witness Unit
From:
Date: November 11, 2021
Re:
United States v. Ghislaine Maxwell
Court Dock
Exhibit B
EFTA00009986
FedEx
Express
Subpoena Compliance Group
Litigation Department
3620 Hacks Cron Road
Building B. 2nd Rocs
Memphis, TN 31125
Certification of Business Records
the undersi
From: '
To:"
Cc:
Subject: Re: FW: RE:
Date: Wed, 05 Dec 2018 01:37:07 +0000
Importance: Normal
Thanks. We are meeting with the case agents on Thursday to discuss next steps and will report back
From: "I
To:
Cc: 1
(USANYS)" <1
>
Subject: RE: call tomorrow re: search warrant documents ?
Date: Tue, 14 Jul 2020 16:17:36 +0000
Yeah it's sometimes challenging to try to precisely relay
info
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
From: '
To: Nathan NYSD Chambers <I
Cc:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Wed, 21 Apr 2021 20:19:31 +0000
Four attorneys will be appearing for the Government
From: Joe Nascimento
To:"
„tl
Cc:
k
Subject: Re:
) - Epstein
Date: Fri, 16 Apr 2021 18:36:55 +0000
M cell phone is best
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN N
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x.
SEALED
From:
Cc:
Subject: RE: Epstein FOIAs
Date: Wed, 11 Mar 2020 13:38:05 +0000
Attachments: 2019.07.02_Indictment_Jeffrey_Epstein.pdf
HIM,
Not a problem. I've attached the indictment. The other fili
From: '
To: aSANYS)"
Cc: '
Subject: FW: Epstein search warrant documents
Date: Mon, 09 Mar 2020 16:01:54 +0000
(USANYS)"
IS
Notwithstanding their many promises to us about quick and effective
Case 1:19-cr-00830-AT Document 65 Filed 0
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
NOLLE PROSEQUI
19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defen
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Ye
'UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defendants.
X
U.S. Department of Justice
ATTORNEY'S GUIDE TO THE
METROPOLITAN CORRECTIONAL
CENTER
NEW YORK, NEW YORK
APRIL 2008
EFTA00009676
TABLE OF CONTENTS
I.
INTRODUCTION
1
A.
Address
1
B.
Teleph
Grand Jury-NY
EFTA00005578
United States v. Ghislaine Maxwell
07/08/20
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
PROCEEDINGS
(10:05 a.m.)
Let the
of Custody-ELSUR Evidence Envelope
(Rev 847-00
513 Original
0
Magnetic Tape
Enclosure:
Medium:
Case File/:
Case Agt.:
Agt. Supervising Title III Intercepts:
O Court Authorized Intercept - S
Intercept Date:
Data Transferred for Permanent Storage - Date:
Chain of Custody-ELSUR Evidence Envelope
Fri-aothotev.
Enclosure:
i
Original
0 Duplicate
0
Enhanced Original
Medium:
0
Magnet
Oras.4t
Evidence Envelope
Enclosure:
el Original
0
Duplicate
0
Enhanced Original
Medium:
0
Magnetic Tape
0
Computer Disk
0
Printed Material
Case Filers 1X - MS1 - tnIa-7
IDA it 4
lain of Custody- ELSUR Evidence Envelope
(Rev. $.17A1)
•
Enclosure: k Original
O
Duplicate
O Enhanced Original
Medium:
O
Magnetic Tape
O Computer Disk
O Printed Material
Case Ei RN: 7d-Mti