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Work-release for sex offender Jeffrey Epstein an insult to victims, public
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Work-release for sex offender Jeffrey Epstein an insult to victims, publi
From:
XUSAFLST
To:
Subject: RE: Photos of missing CPU locations
Date: Fri, 20 Jul 2007 13:23:46 +0000
Importance: Normal
Hi Jason -- I think that I left my thumb drive in the back of Nesbitt's c
From:
To:
(MIsil)(FB1)" <
Subject: Fw: Operation Leap Year (OLY)
Date: Wed, 17 Jul 2013 17:59:49 +0000
Importance: Normal
Can u call! Let him know I'm at Drs
From:
To:
Sent: Wed Jul 17 13:52:
From:
To:
Cc:
Subject:Operation cap car(
Date: Mon, 15 Jul 2013 15:48:16 +0000
Importance: Normal
The FBI has been ordered to produce the FBI OLY case file for in camera review by Judge Marra th
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Sloman. Jeff USAFLS
"Garcia, Rolando (USAFLS)"
C • "A
"
"Atkinson, Karen (USAFLS)"
Subject: RE: Epstein
Date: Fri, 16 Nov 2007 18:31:42 +0000
Impo
From:
SAFLS
To:
Subject: RE: Epstein
Date: Mon, 19 Nov 2007 14:23:14 +0000
Importance: Normal
Thanks,a
will pass along the info. I think he is serving two sentences of less than 1 year, so the
From:
To:
Cc:
Subject: Epstein
Date: Mon, 14 Jan 2008 16:22:17 +0000
Importance: Normal
Hi
— I have one more book of 302s that wouldn't fit into the bag that I gave you on Friday. Please let me
From:
To:
Cc:
Subject: Operation Leap Year
Date: Tue, 29 Jan 2008 21:53:23 +0000
Importance: Normal
Hi
— I am just writing to find out the status of the meeting with Epstein's counsel and to se
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 23:05:22 +0000
Importance: Normal
Wednesday is fine. Can you give me a time so I can put it in the calendar? Thanks.
Assistant U.S. Attorney
From:
To:
Subject: RE: Epstein
Date: Mon, 07 Jan 2008 19:39:16 +0000
Importance: Normal
Thanks
We should get together about Yarbrough soon. Maybe tomorrow early afternoon? I have a 3:30
confere
From: "
To:
Cc: "
Subject: Jeffrey Epstein
Date: Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of
From:
To:
(USAFLS)"
(FBI)" <
IME>
Subject: RE: Epstein -- Call with Roy Black
Date: Thu, 19 Jun 2008 17:41:30 +0000
Importance: Normal
Hi Jason -- I sent an e-mail to Tina about the Clark case
From:
To:
Cc:
Subject: Re: Epstein's Court Filings
Date: Thu, 17 Jul 2008 13:49:18 +0000
Importance: Normal
Let's talk at 10 15.
Ori inal Messa e
From:
To:
Cc:
Sent: Thu Jul 17 09:44:08 2
From:
To:
SAFLS)"
Cc:
(USAFLS)"
SAFLS
(USAFLS)"
=r>
Subject: Draft e-mail to Roy Black re Epstein
Date: Mon, 17 Nov 2008 14:09:34 +0000
Importance: Normal
SAFI,
FBI)"
Hi everyone:
I woul
From: "Acosta, Alex (USAFLS)"
To: "Villafana, Ann Marie C. (USAFLS)" <
"Sloman, Jeff
SAFLS '
"Senior, Robert (US
"Atkinson, Karen (USAFLS)"
Ali
"Richards, Jason R. (FBI)"
rkendall. E N. FBI
Cc
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N. E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
Facsimile: (305) 530-6444
November 13, 2007
DELIVERY BY
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
KIRKLAND & ELLIS LLP
AND ANILIATED PARINLPSHIPS
Jay P. Letkowitz. P.C.
To Call Writer Directly:
(212)446-4970
lelkowitzakirkland.com
VIA E-MAIL
Cltigroup Center
153 East 53rd Street
New York,
11/28/07 WED 09:18 FAX 1 213 680 8500
KIRALAND&ELLIS LLP
11002
KIRKLAND & ELLIS LLP
AND A/MIMED PARINUSHIPS
Kenneth W: Start
To Call Wrier Directly.
(213) 680-8440
kstarrekirklend.com
VIA F
12/05/07 WED 15:23 FAX 1 213 880 8500
KIRKLAND&ELLIS LLP
It 001
KIRKLAND & ELLIS LLP
Fax Transmittal
777 South Figueroa Street
Los Angeles, California 90017
Phone
Fax-
Please notify us Immedia
U.S. Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New
12/17/2001 17: 15 FAX
l002/110
KIRKLAND & ELLIS LLP
Ann krinsactu Ma INK AMOK
717 Sonsh Figueroa Shoot
Los Arthoint. Disliktiosa 90017
Knnnelh W Sian
To call Wide, Directly
VIA FACSIMII I
Hon
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
July 8, 2008
One Clearlake Centre, Suite
U.S. Department of Justice
United States Attorney
Southern District of Florida
300 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
Facsimile:
July 8. 2008
VIA FACSIMILE AND ELECTRONI
Terms of the Agreement:
1.
Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2
From: '
(USAFLS)"
To: rczaaa,"
,<IMINE>,
"Acosta
(USAFLS)"
Cc: 'M.FIS)'
(FBI)"
Subject: Petition for Enforcement of Crime Victim's Rights Act.pdf re Epstein
Date: Mon, 07 Jul 2008 19:20:55 +0000
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 9, 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
/
STIPULATION
The parties to this action, that is, Jane Doe
From:
To:
Cc:
Subject: Epstein's Court Filings
Date: Thu, 17 Jul 2008 13:44:08 +0000
Importance: Normal
Attachments: DE24_080717_Notice_of Pendency_of Federal_Case.pdf;
DE23_080717_Motn_to_File
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mao Building
One Saint Andrew's Plaza
New York New York 10007
June 27, 2022
Apple Inc.
Attention:
To:
Cc:
real/
t.
l•lIt4.*I4
Subject: RE: BoP interview***
Date: Mon, 12 Aug 2019 19:01:06 +0000
Importance: Normal
now I need one Agent...
Everyone conducting these next immediate interviews,
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Clyde Washington
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you app
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Michael Davis
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Perry Joyner
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
From:
To:
Subject: Fwd: Search assistance needed
Date: Wed, 10 Jul 2019 17:16:43 +0000
Importance: Normal
I'm available, the only thing I had planned was trial.
On Jul 10, 2019 12:35, "
wrote:
From:
To:
Subject: Fwd: Search assistance needed
Date: Wed, 10 Jul 2019 17:18:56 +0000
Importance: Normal
Ok. If you're needed for any logistical support at the trial, hold off. If not, I'll pass
From:
To:
Subject: Fwd: Search assistance needed
Date: Wed, 10 Jul 2019 17:22:05 +0000
Importance: Normal
Ok stay with the trial
is going to assist.
On Jul 10, 2019 1:20 PM,
rote:
The only th
From:
To:
Subject: Fwd: Search assistance needed
Date: Wed, 10 Jul 2019 17:20:27 +0000
Importance: Normal
The only thing I'm unsure of is this car situation. There has been an issue this morning
To:
Cc
Subject: BoP interviews
Date: Mon, 12 Aug 2019 17:33:01 +0000
Importance: Normal
Hi everyone,
Thank you for volunteering to assist today with the interviews of Bureau of Prisons personnel
From:
To:
Subject: RE: Your Assistance in DOJ OPR Investigation
Date: Thu, 18 Apr 2019 17:54:03 +0000
Importance: Normal
Will do
On Apr 18, 2019 11:51 AM,
wrote:
If you can provide me with t e
Event: [EXTERNAL EMAIL] - Maxwell Call
Start Date: 2022-04-14 14:45:00 +0000
End Date: 2022-04-14 15:15:00 +0000
Organize
Location: SEE Dial In Details Below
Class: X-PERSONAL
Date Created: 2022
Event: Maxwell Call
Start Date: 2022-04-14 14:45:00 +0000
End Date: 2022-04-14 15:15:00 +0000
Organizer:
(USMS)
Location: SEE Dial In Details Below
Class: X-PERSONAL
Date Created: 2022-04-12 14
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SUPERS
Front:
(NY) (CON)"
To: "
(BA) (FBI)"
Subject: Re: State of Delaware - Division of Corporations - Grand Jury Subpoena
Date: Mon, 12 Aug 2019 15:56:49 +0000
I mportance: Normal
(BA) (FBI)"
Thank
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
Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
GHISLAINE MAXWELL,
Defendant.
SEALED
INDICTM
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/ ieage 1 of 18
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
x
USDC SDNY
DOCUMENT
.LECTRONICALLY FILED
AFFIDAVIT
Case No.: 2017R01353
Desiree Kelley. certifies and declares as follows:
LI am over the age of 18 years and not a party to this action.
2. My business address is 148411 Frye Road, Fort Wo
JPMorganChase 0
National Subpoena Processing
Mail Code T%1.0053
14800 Frye Road
Fort Worth, Texas 76155
4/24/2019
26 FEDERAL PLAZA, 23RD FLOOR
NEWYORK NY 10278
Case Name: MICHAEL STEVENS
Case
From•
To:
Subject: State of Delaware - Division of Corporations - Grand Jury Subpoena
Date: Mon, 12 Aug 2019 14:28:19 +0000
Importance: Normal
Attachments: 2019-08-09,_subpoena_to_Delaware_Corpor