Browse by Document Type
Court Filings (12,056 documents)
First Bank
Totieher we be one
Branch (Cumber
717
Checklist for Special Partnership Account
(For profit and not-for—profit)
Account Number: lila
I oc VI 5
Donau
Action
Comments
Initials and
Oil AMM
THE WM) StiatS Wata WPCS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongens Code
Chan:Oe Pinola Wgin Maxis 00802
Phone • 340.776.8515
Fax - 340776.46
Table of Contents
Report Section Summary
2
User Search Terms
2
Subject
2
Possible Addresses Associated with Subject
Work Affiliations
6
Phone Numbers Associated with Subject
10
Quick Analy
From: MI
To: "Ruzumna, Daniel (x2034)"
Cc: "Weiner, Daniel H."
Sean (x2742)"
Subject: RE: Epstein Estate
Date: Wed, 19 Apr 2023 19:46:36 +0000
Importance: Normal
, "Weinstein, Marc A."
"McDonn
From: "Ruzumna, Daniel (x2034)" ctl
To:
Cc: "Weiner, Daniel H."
Sean (x2742)"
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
Date: Wed, 19 Apr 2023 23:35:24 +0000
Importance: Normal
, "Weinstei
From: "Ruzumna, Daniel (x2034)" <
To:
Cc: "Weiner, Daniel H."
Sean (x2742)"
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
Date: Wed, 19 Apr 2023 23:15:30 +0000
Importance: Normal
"Weinstein, M
From: '
To: "Ruzumna, Daniel (x2034)"
Cc: "Weiner, Daniel H."
Sean (x2742)"
Subject: Re: Epstein Estate
Date: Wed, 19 Apr 2023 23:42:11 +0000
Importance: Normal
, "Weinstein, Marc A."
"McDonnel
From: "McDonnell, Hilary"
To:
Cc: "Weiner, Daniel H."
, "Weinstein, Marc A."
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
Date: Thu, 20 Apr 2023 19:51:27 +0000
Importance: Normal
Hi
It was
From:
To: "McDonnell, Hilary"
Cc: "Weiner, Daniel H."
, "Weinstein, Marc A."
Subject: RE: Epstein Estate
Date: Thu, 20 Apr 2023 20:09:04 +0000
Importance: Normal
Hilary,
It was nice speaking wi
From: "Ruzumna, Daniel (x2034)"
To:
<Ma
Cc: "Weiner, Daniel H."
Subject:
Date:
Importance:
Attachments:
"Lau, Sean (x2742)"
[EXTERNAL EMAIL] - Epstein Estate
Wed, 19 Apr 2023 19:21:55 +0000
From: "McDonnell, Hilary"
To:
Cc: "Wang, Wilson"
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
Date: Thu, 18 May 2023 15:15:48 +0000
Importance: Normal
I hope you are well. We have completed o
From: '
To: '
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Date: Wed, 29 Jun 2022 15:02:04 +0000
Importance: Normal
Attachments: FBI,_Non-USAO_Supervisor_Concurrence_Fonn JE
From: '
To: '
Subject: Re: RE: question for award application
Date: Wed, 29 Jun 2022 20:53:19 +0000
Importance: Normal
Attachments: Directors_Award_Supervisor_Concurrence.pdf
Got it! Sony for th
From:
To: '
Subject: Re: RE: question for award application
Date: Fri, 24 Jun 2022 17:12:01 +0000
Importance: Normal
From:
Sent: Friday, lune 24, 2022 1:04:03 PM
To:
Subject: [EXTERNAL EMAIL] -
From:
To:
)" <
Subject: RE: RE: question for award application
Date: Fri, 24 Jun 2022 17:20:32 +0000
Importance: Normal
Much appreciated. Thanks!
From:
) <
Sent: Friday, June 24, 2022 1:04
From:
To: '
Subject: [EXTERNAL EMAIL] - FW: RE: question for award application
Date: Fri, 24 Jun 2022 17:04:03 +0000
Importance: High
FYI, all good! As soon as I get her info, I'll send you the u
From:
To:
Subject: RE: RE: question for award application
Date: Fri, 24 Jun 2022 20:14:30 +0000
Importance: Normal
Thanks! I passed it along for concurrence. I'll send it back to you when I have
From:
To: '
Subject: [EXTERNAL EMAIL] - RE: RE: question for award application
Date: Fri, 24 Jun 2022 18:19:54 +0000
Importance: Normal
Attachments: FBI,_Non-USAO_Supervisor_Concurrence_Fonn JEps
From: "
i <
>
To: '
)11 c
>
Cc:
Subject: [EXTERNAL EMAIL] - RE: Amazon records
Date: Wed, 15 Sep 2021 14:28:58 +0000
Importance: Normal
Hi
I hope you're all well! I just added you to a "Max
From:
(USANYS)"
To: '
Y) (FBI)" Ma)
USANYS)"
Subject: [EXTERNAL EMAIL] - jury selection
Date: Sat, 23 Oct 2021 14:54:08 +0000
Importance: Normal
Attachments: 2021.10.23_order re juty_selection_p
From: "
Subject: [EXTERNAL EMAIL] - FW: Maxwell
Date: Mon, 03 Jan 2022 17:45:19 +0000
Importance: Normal
FYSA
----Original Message---
From: Jack Scarola CSX4gSearcyLawcoM>
Sent: Wednesday, Decem
From
Subject: RE: Approved List
Date: Mon, 15 Nov 2021 17:10:37 +0000
Importance: Normal
Additional individuals to add for bridge access...
I don't anticipate we will need all these names but I d
From:
To:
Subject: [EXTERNAL EMAIL] - RE: Exhibit List
Date: Tue, 16 Nov 2021 19:55:48 +0000
Importance: Normal
Attachments: 2021.11.16_US_v._Maxwell Government ExhibitindexiDefense).pdf
Hi amp
From: a,
To: El
Subject: [EXTERNAL EMAIL] - Re: evidence
Date: Wed, 06 Oct 2021 18:06:51 +0000
Importance: Normal
(NY) (FBI)" caala>
Hey MI
Thanks so much for helping us out with this evidence.
From:
(DN) (FBI)"
To: 111.6D)"
aMMIMI>.
Subject: Re: evidence
Date: Wed, 06 Oct 2021 19:25:52 +0000
Importance: Normal
(NY) (FBI)"
I had actually returned that to DN ECR this morning and set p
From:
To:
cEMMIME
>
Subject: [EXTERNAL EMAIL] - Re: evidence
Date: Wed, 06 Oct 2021 19:42:59 +0000
Importance: Normal
Thank you!
Detective
NYPD / FBI
Child E loitation Human Trafficking Task F
Event: Fw: Maxwell trial docs under seal
Start Date: 2025-03-24 20:00:00 +0000
End Date: 2025-03-24 20:30:00 +0000
Organizer:
Location: Microsoft Teams Meeting
Class: X-PERSONAL
Date Created: 20
From: '
To:"
Subject: Fw: Maxwell trial does under seal
Date: Mon, 24 Mar 2025 20:00:12 +0000
Importance: Normal
Attachments: unnamed
Special Agent
FBI Baltimore/Delaware
Violent Crime Safe St
From:
To:
Subject: Trial gov exhibits
Date: Tue, 25 Feb 2025 16:21:45 +0000
Importance: Normal
Attachments: 2021.11.16_US_v._Maxwell_Government Exhibit_Index.pdf
Special Agent-
FBI Baltimore/Del
U.S. Department ofJustice
Location:
FBI Miami Field Office
Miramar, FL 33027
Date:
November 12, 2020
Time:
9:00 a.m. EST to 12:00 p.m. EST
Please arrive no later than 8:30 a.m. —
RSVP:
Pleas
From: '
(NY) (FBI)"
To: '
(USANYS) [Contractor]" c
Subject: RE: Epstein Letter
Date: Mon, 23 Sep 2019 18:59:10 +0000
Importance: Normal
I'll be right down
From:
(USANYS) [Contractor] [mailto:
Subject: [EXTERNAL EMAIL] - Material from civilian
Date: Thu, 03 Sep 2020 17:29:37 +0000
Importance: Normal
Hi
Per our usual practice, I am sending to
attention two letters I received from a civi
Case # 50D-NY-3027571
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors commi
From:
To:
Subject: Fwd: Epstein / Maxwell Case...
Date: Fri, 17 Jul 2020 15:02:51 +0000
Importance: Normal
Received. Thank you
On Jul 17, 2020 9:59 AM, '
Another one that might be a tad off.
S
From: "
(USANYS) [Contractor]"
To: "
(NY) (FBI)" <
Subject: Epstein Letter
Date: Fri, 20 Sep 2019 19:26:59 +0000
Importance: Normal
Attachments: 2019.09.06_Epstein_Letter.pdf
Hi S
Attached is
From:
To:
Subject: Fwd: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Order
Date: Tue, 27 Aug 2019 02:32:25 +0000
Importance: Normal
FYI...courtroom number is listed below
Forwarded
From: '
To: '
Cc: '
Subject: Fwd: RE:
Date: Thu, 15 Aug 2019 18:11:28 +0000
Importance: Normal
[=.
FYI.
Also, I spoke with
who will reach out to
Forwarded message
From: '
Date: Aug 15 20
From
To
Subject: Epstein Letters
Date: Thu, 05 Sep 2019 21:43:37 +0000
Importance: Normal
I have two letters we received from the public in the Epstein case. Can I bring it by 26 Fed tomorrow? Is
From: '
To:'
Subject: FW: GM investigation
Date: Mon, 02 Mar 2020 21:42:35 +0000
Importance: Normal
Attachments: H1B.pdf; 2002app.pdf; 2003app.pdf; 2008app.pdf; 2012app.pdf
From:
Sent: Tuesday,
From: "IMII
IIMINIMM
>
To: '
Subject: FW: GM investigation
Date: Mon, 02 Mar 2020 21:49:45 +0000
Importance: Normal
From:
Sent: Monday, February 24, 2020 1:59 PM
To:
Cc:
Subject: Re: GM investi
From:
To:"
Subject: Fwd: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Order
Date: Tue, 27 Aug 2019 13:00:52 +0000
Importance: Normal
Forwarded message
From: '
Date: Aug 26, 2019 10
Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE I, individually, and on behalf
of all others similarly situated,
CONFIDENTIAL
LITERARY OPTION/PURCHASE AGREEMENT
This literary option agreement (the "Agreement") is made and entered into by and between the
Parties as of (*) (*), 2021, and shall be binding on the
From: '
"
To: '
Cc:
Subject: [EXTERNAL EMAIL] - Court reporter
Date: Fri, 17 Dec 2021 12:56:39 +0000
Importance: Normal
Hey =
Would one of you reach out to Theresa Acosta, the court reporter for
Frong
Subject:
Date:
Importance:
Re: [EXTERNAL EMAIL] - Court reporter
Fri, 17 Dec 2021 14:28:18 +0000
Normal
I called and left a voicemail to be here at lunch. She has not called me back yet to
From: '
To: Melissa Gormly
Cc:
(USANYS)" <
Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] RE: Fedex
Date: Wed, 08 Dec 2021 00:50:19 +0000
Importance: Normal
Hi Melissa,
SA
phone number is
and D
Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021)
I.
INTRODCUTION
II.
BACKGROUND
III.
RELEVANT REGULATIONS AND POLICIES
a. Standards of Conduct
i. 28 C.F.R. § 2635.101 Basic obligati
DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
Boston Area Office
Declination to Prosecute Employees of the Federa
O
Institution
Supplement
U.S. Dbtment of Justice
Federal Bureau of Prisons
Afetropolaan Correctional Center
New York NY 10007
OPI:
NUMBER:
DATE:
SUBJECT:
HSA
NYM 6031.01C
April 10, 2007
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM