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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
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
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
20-CR-330 (MN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defend
From:
To:
Cc:
Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
Date: Thu, 07 Mar 2019 20:40:53 +0000
Importance: Normal
We did. We have a cal
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: '
„cl
To: '
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Fri, 23 Aug 2019 20:40:59 +0000
9/5 is pretty full for me, but I'm free all day 9/6. I'll propose that.
F
From: "Bloom, Suzanne Jaffe"
To: 'SI
Cc: "Bud ens, Johanna Rae"
'
"
II
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 13 Aug 2019 20:23:34 +0000
Are you availabl
From: "
)" <
To: "Bloom, Suzanne Jaffe" <
E>
Cc: "Hudgens, Johanna Rae"
Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Tue, 23 Jul 2019 18:55:12 +0000
Attachments: blan
From: '
To: "Bloom, Suzanne Jaffe"
Cc: "Calvar, Cristina I."
Subject:
Date: Tue, 29 Oct 2019 18:37:38 +0000
"Hud h ens, Johanna Rae"
>, '
Suzanne,
We wanted to follow up on our most recent mee
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
To:
From:
Sent:
Thur 7123/2009 3:35:21 PM (UTC)
Subject:
RE: Jeffrey Epstein
Thx.
. BTW, I don't know anything about cooperation by him period. Do I need to know ?
From:
C. (USAFLS)
Sent: Th
306
425 FEDERAL SUPPLEMENT, 3d SERIES
t
In short, the issue now before the Court
has arisen only because Donziger unjustifi-
ably has refused to comply with his discov-
ery obligations. Had he don
Page 6
Daily Mail, ',Vednesclay, January 29, 2020
Dally Mall, Wednesday. la nuary 29, 2020
Page 7
Wanted: Anne Sacoolas
I will talk to FBI,
Andrew tells pals
By Rebecca English
and Sam Greenhi
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
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From: "Glavin, Rita M." <glavin®sewkis.cotn>
To:"
)"
Cc: r>
"
Subject: RE: [EXTERNAL] RE: Epstein investigation
Date: Sat, 04 Apr 2020 00:15:45 +0000
Oh man....
I worked with Laura Ingersoll 2
From: '
To: Gloria Allred
Cc: '
" <
>
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Date: Tue, 14 Jul 2020 02:26:36 +0000
Inline-Images: image001.png
From: "
To: '
Cc:
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Date: Tue, 14 Jul 2020 02:01:09 +0000
lane-Images: image001.png; image002.png
I think
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York NY 10007
Phone:
Fax:
July 12, 2019
MM.
Re: United States v. Defendant(s) Jeffrey Epstein
Case Number 20
From:
" aMIE>
To: "Hudgens, Johanna Rae" <=IMI
>
Cc: "Bloom Suzanne Jaffe"
, '
"
t,
"
Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Sun, 04 Aug 2019 00:10:36 +0000
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charg
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
GHISLAINE
306
425 FEDERAL SUPPLEMENT, 3d SERIES
t
In short, the issue now before the Court
has arisen only because Donziger unjustifi-
ably has refused to comply with his discov-
ery obligations. Had he don
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From:
Subject: Times: How a Ring of Women Allegedly Recruited Girls for Jeffrey Epstein
Date: Thu, 29 Aug 2019 19:19:07 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg;
From: "Strauss, Audrey (USANYS)"
To: '
(USANYS)"
Subject: RE: NYLJ
Date: Thu, 14 Nov 2019 16:36:28 +0000
Yes, saw that. thanks
From:
(USANYS) <
Sent: Thursday, November 14, 2019 11:19 AM
To
From: '
(USANYS)"
To: SSANYS)"
Cc:
(USANYS)" -
Subject: FW: NYLJ
Date: Thu, 14 Nov 2019 16:18:43 +0000
(USANYS)"
The Epstein estate's filing seeking permission to hire Ken Feinberg has starte
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, July 3, 2018 2:49 PM
To:
Jide Zeitlin
https://www=bloom berg.com/news/articles/2018-07-03/glencore-gets-subpoena -from-u-s-reg=rding-money
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, April 4, 2018 10:40 PM
To:
Steve Bannon
Subject:
Re: Mueller's team questioning Russian oligarchs - CNNPolitics
they dont need search
From:
Faith Kates <
Sent:
Tuesday, January 19, 2016 8:55 PM
To:
Jeffrey E.
Subject:
FW: Google Alert - Jeffrey epstein sex scandal
Just got it
From: Google Alerts [mailto:googlealerts-noreply
From:
Sent:
Monday, July 18, 2016 10:20 PM
To:
[email protected]
Subject:
Fwd: Lawsuit seeks to expose, unravel plea deal for billionaire sex offender
Have you sought to intervene in this c
From:
jeffrey E. <[email protected]>
Sent:
Thursday, September 22, 2016 9:50 PM
To:
Darren Indyke
Subject:
Re: Privileged and Confidential
Yes shouldn't we start epstein section with a cor
From:
jeffrey E. <[email protected]>
Sent:
Thursday, September 22, 2016 9:36 PM
To:
Darren Indyke
Subject:
Re: Privileged and Confidential
I think we should start with not 20 girls but two
To:
jeeproject©yahoo.com[[email protected]]
From:
Crackle
Sent:
Fri 11/19/2010 11:35:00 PM
Subject:
Jon Hamm Invites You to Watch Backwash
.
„
Michael Ian Black. Joshua Malina, and Michae
Case 0:15-cv-60968-JIC Document 53 Entered on FLSD Docket 01/08/2016 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFE
To:
Jeffrey Epsteinfleevacationagmail.comj
From:
story cowles
Sent
Thur 10/15/2009 2:58:56 PM
Subject Depositions
I just spoke to Jessica regarding
and
She told me that Brad's office has basi
To:
Jeffrey [email protected]]
From:
Story Cowles
Sent:
Mon 6/29/2009 11:18:30 PM
Subject: Fwd: Google Alert - "jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
CONFIDENTIAL SETTLEMENT AGREEMENT
This Settlement Agreement by and among: JEFFREY EPSTEIN and
L.S.J., LLC
(hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (hereinafter
"MIDNIGHT EXPRE
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Story Cowles
Sent:
Wed 7/1/2009 7:04:08 PM
Subject: Fwd: Google Alert - "Jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
Fr
To:
jeevacationheevacation©gmailcom]
From:
Sent
Thur 8/20/2009 6:53:08 PM
Subject hey
I just got handed a subpoena to testify in the case of Jane Doe Vs., guess who?
No. 08-
90893CIV-MARRA/JOHN
To:
Jeffrey [email protected]]
From:
Story Cowles
Sent:
Thur 6/25/2009 8:09:35 PM
Subject: Fwd: Google Alert - "Jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
To:
J J[[email protected]]
From:
gmax
Sent:
Fri 10/9/2009 4:28:40 PM
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Title: FW: Daily News story on Jeffrey Epstein -- a
LIMITED LIABILITY COMPANY AGREEMENT
OF
C3 ACQUISITION CO. LLC
EFTA_R1_01 508099
EFTA02435864
TABLE OF CONTENTS
Page
ARTICLE I
GENERAL PROVISIONS
Section 1.1
Formation
1
Section 1.2
Name
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Story Cowles
Sent:
Thur 9/17/2009 1:58:06 PM
Subject:
Jeffrey Epstein non-prosecution agreement to be unsealed today
http://www.palmbeachdailyn
To:
JE JailDeevacation©gmail.com]
From:
Sent:
ri
Subject: Fw: Google Alert - jeffrey epstein
Sent via BlackBerry by AT&T
From: Google Alerts
Date: Fri, 18 Sep 2009 14:46:10 +0000
To:
SubrAro
To:
Jeffrey Epsteinljeevacation©gmail.com]
From:
William Riley
Sent:
Mon 9/14/2009 9:02:05 PM
Subject: RE:
Bob,
Bill Richey may be calling you. He is the same attorney that represented me befo
To:
J [email protected]]
From:
gmax
Sent:
Wed 12/9/2009 4:39:29 PM
Subject: FW: <no subject>
Title: FW: <no subject>
As former Circuit Judge William Berger resigned Friday from the law fi
To:
jeevacation&mail.com[[email protected]]
From:
Mendy Katz
Sent:
Mon 4/12/2010 7:23:56 PM
Subject:
CALL TO ACTION
Late Friday afternoon the United States Attorney's office of the Norther
To:
[email protected][[email protected]]
From:
Mendy Katz
Sent:
Mon 4/12/2010 7:08:31 PM
Subject:
CALL TO ACTION
Late Friday afternoon the United States Attorney's office of the Northe
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Pritzker, Tom
Sent:
Mon 7/26/2010 3:12:38 AM
Subject: RE:
JE,
Great time at lunch. Love to do it more often. Come to Tibet, we can serve you
m