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Legal (11,650 documents)
From:
(NY) (FBI)" <
To: '
(NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 02 Oct 2019 18:13:38 +0000
Importance: Normal
Inline-
Grand Jury Subpoena
Pratebatates pistrict amid
SOUTHERN DISTRICT OF NEW YORK
TO:
RICHARD BARNETT
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
Grand Jury Subpoena
Pratebatates piztrict amid
SOUTHERN DISTRICT OF NEW YORK
TO:
NATIVIDAD RUPEREZ
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
BUSINESS RECORDS DECLARATION
Re uest for information re ardin :
DECLARATION OF
Alyssa Anderson
I, Alyssa Anderson, declare:
I. I am a Custodian of Records for Oath Holdings Inc. ("Oath") (formerl
BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF
RECORDS
hereby declare:
1.
I am employed by Apple Inc. and that my official title is Legal Specialist. I am a
duly authorized Custodian of
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew} Plaza
New York New York 10007
December 19, 2018
BY EMAIL
Microsof
Subject: RE: Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:17:03 +0000
Importance: Normal
can comment on the status of the hard drives.
SSA-
FBI New York
On Jun 19, 2020 1:14 PM,'
>
From:
To:
Cc:
Subject: Fwd: Thank you
Date: Sun, 07 Jul 2019 20:50:49 +0000
Importance: Normal
Just to echo
comments, your squad was outstanding last night.
of only
worked hard well into the
From:
(NY) (FBI)
(NY) (FBI)'
Subject: Re: Fwd: Thank you
Date: Sun, 07 Jul 2019 21:36:04 +0000
Importance: Normal
Thank you Sir. It was our pleasure. You have one well-oiled squad. Great case!
From
To
Subject: C20 Assistance on Thursday, 7 11/2019
Date: Wed, 10 Jul 2019 19:48:09 +0000
I mportance: Normal
We're good
thanks
FBI New York
On Jul 10, 2019 3:38 PM,
wrote:
Hey
I'm good
From:
To:
Subject: RE: Search assistance needed
Date: Wed, 10 Jul 2019 19:33:38 +0000
Importance: Normal
Copy. If something changes just let me know
On Jul 10, 2019 3:17 PM
Thanks
we are good
From:
(NY) (FBI)" `11
IME>
To:
(NY) (FBI)" <II
IME>
Subject: FW: Epstein Residence Search - July 11, 2019
Date: Wed, 10 Jul 2019 20:28:34 +0000
Importance: Normal
Please pass this on to your ag
From: '
To:'
Cc: '
Subject: RE: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 22:32:48 +0000
Importance: Normal
I can assist in the AM to early afternoon if needed.
From
Sent: W
From
To
Cc
Subject:
Assistance on
urs ay,
Date: Wed, 10 Jul 2019 18:00:17 +0000
Importance: Normal
C20 may need to execute another search warrant at Epstein's residence tomorrow in Manhattan f
From:
To:
Subject: RE: C20 Assistance on Thursday, 7/11/2019
Date: Wed, 10 Jul 2019 23:27:44 +0000
I mportance: Normal
We are good thanks
FBI New York
On Jul 10, 2019 6:32 PM,
I can assist in
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I mail.proton.me
INFORMATION RELATED TO ELIGIBILITY AND COMPENSATION
Please complete the questions below to the best of your ability. You may use additional
space to describe your experiences.
1. Do you consider yo
RESPONSE COVER SHEET
AT&T
11760 US HWY 1, SUITE 300
NORTH PALM BEACH FL 33408
Phon
To:
AUSA
AUSA NEW YORK 10007
I ST ANDREWS PLAZA
NEW YORK NY 10007
Phone Number:
Fax Number:
Case Number:
U. S. DOJ OIG
DIGITAL FORENSICS
Cyber Investigations Office
EXAMINATION REQUEST
Request Date: 8/13/2019
Case Number: 2019 _ 010614
Priority Case: a yes
® No
Subject Name: Thomas, Michael
Date
RESPONSE COVER SHEET
AT&T
11760 US HWY 1, SUITE 300
NORTH PALM BEACH FL 33408
Phone
To:
AUSA NEW YORK 10007
I ST ANDREWS PLAZA
NEW YORK NY 10007
Phone Number
Fax Number: 1
Case Number:
Cas
2018R01226First Premier BankSee attached subpoena for delivery
instructionsSee attachedAUSA
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Bui
From:
To:
Cc:
USANYS)"
, "Donaleski, RebekahUSANYS)"
(USANYS)"
"Greenberg, Kristy (USANYS)" <KGreenberg®usa.doj.gov>
H
(USANYS)"
Subject: Opposition to Maxwell GJ Motion
Date: Mon, 22 Feb 202
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: "Blase, Nicholas (USANYS)"
To: "s.,
(USANYS)" <
>, "
(USANYS)"
Cc: '
(USANYS) [Contractor]"
Subject: NYLJ
Date: Thu, 14 Nov 2019 16:04:46 +0000
Boies Schiller Sues Jeffrey
Epstein Estat
EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000)
Dxli
lil NI I I( I \In
\ V\ II
\\10( \ I
BENEFICIARY
BANK
BENEFICIARY
ACCOUNT #
WIRING ACCOUN
KAPLAN HECKER & FINK LLP
VIA E-MAIL
United States Attorney
Southern District of New York
Geoffrey S. Berman
do Assistant United States Attorney
350 FIFTH AVENUE I SUITE 7110
NEW YORK, NEW YORK
From:
To:
Cc:
Subject: RE: Discovery questions
Date: Tue, 18 Aug 2020 20:40:57 +0000
The drive you provided us has some scans on it (looks like they're scans of the message pads). As I recall, th
Case 1:20-cr-00330-AJN Document 250 Filed 04/26/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDIa
D
Case 1:20-cr-00330-AJN Document 266 Filed 05/03/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDKY
D
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 searched
From:
To:'
Cc: R'
E=
weil
Subject: information for approaches
Date: Thu, 04 Jul 2019 01:08:10 +0000
Importance: Normal
Thanks very much to everyone for assisting in this investigation, and summa
From:
To: "=,
(USANYS)" c=a'
Cc: Min
cab,
a
il
Subject: RE: case with many potential victims
Date: Mon, 24 Jun 2019 23:45:56 +0000
Importance: Normal
We are in the process of investigating Jef
atstt
227815
AT&T Global Legal Demand Center
VERIFICATION OF AUTHENTICITY OF AT&T RECORDS
STATE OF FLORIDA
COUNTY OF PALM BEACH
BEFORE ME, the undersigned authority, personally appeared Daniel R
From:
To:
Cc:
Subject: Re: general Epstein update
Date: Mon, 16 Mar 2020 20:06:33 +0000
Sounds good. Unless you guys know your conference call line? I saw
email but usavoice isn't
working for m
From: Gary Bloxsome Ma>
To:
"*tt
i==>
Cc:
II <I
"Daniel Cundy"
, Jennifer Richardson
Subject: Re: Reference materials further to our call
Date: Wed, 16 Sep 2020 06:51:31 +0000
Inline-Images
Event: Acce ted: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Start Date: 2019-11-07 19:30:00 +0000
End Date: 2019-11-07 20:00:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created
From:
To:
Subject: SDNY News Clips, Wednesday, February 5, 2020
Date: Wed, 05 Feb 2020 22:11:23 +0000
Attachments: 02-05-2020.pdf
SDNY News Clips
Wednesday, February 5, 2020
EFTA00095936
Conte
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 search
From: '
Date: Wed, 21 Apr 2021 20:15:42 +0000
... so you're saying I have to go?
From:
Sent: Wednesday, April 21, 2021 4:09 PM
To:
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJ
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot.
EXHIBIT: TIMELINE OF PAYMEN
NATIONAL REGISTERED AGENTS, INC.
SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM
To: ANNA GASKILL
EXPEDIA INCORPORATED
1111 EXPEDIA GROUP WAY W.
SEATTLE, WA 98119
Entity Served: EXPEDIA, INC. (Domes
From:
To:
Subject:
Date: Wed, 06 May 2020 22:56:3U +0000
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
From:
To:
Subject: Re: Fwd:
Date: Wed, 06 May 2020 23:21:15 +0000
Ha perfect thx
Sent from my iPhonc
On May 6, 2020, at 19:16,
)
%TO!:
Sent from my iPhone
Begin forwarded message:
From:
Da
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 searched
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
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
October 18, 2019
VIA EMAIL
Richa
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York, Neu• York 10007
October 18, 2019
VIA EMAIL
Darre
From:
"
To:'
Co:
SANYS)" cab,
"S"
Subject: Re: Epstein SW database
Date: Wed, 28 Apr 2021 13:53:19 +0000
Hi=,
Could you lease add batches to this
ou for any email hitting on either of these e
From: '
(USANYS)" <1
To: "-(USANYS)"
Subject: RE: Epstein interview updates
Date: Mon, 22 Jul 2019 21:17:37 +0000
Thanks.
Which Victims on the list below appear on the victim list provided to
0
VAA:WHG:JEC:JTM
DOJ No. CRM-182-73090
Office of International Affairs
Washington, D.C. 20530
U.S. Department of Justice
Criminal Division
FROM:
The Central Authority of the United States
TO