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Court Filings (12,056 documents)
From:
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To: 1.c. IMIMlrr"
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Subject: Notes from 11/25/20 Call with GM Counsel
Date: Wed, 25 Nov 2020 18:05:21 +0000
11/25/20 Call with Chris Everdell and Bobbi Sternheim
•
Have call
From: '
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To: l" lEli
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. (NY) (FBI)"
Cc: '
(USANYS)"
Subject: RE: Sign in SHU
Date: Mon, 27 Jul 2020 18:19:59 +0000
Y) (OGA) (FBI)"
Thank you for that clarification. I
From:
To:
Cc:
Mariann Wang <
I=>
Subject: Local Criminal Rule 23.1
Date: Mon, 02 Aug 2021 14:59:27 +0000
Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf
Hi Gloria and Mariann,
Hope
From
To
Subject: RE: quick question re: MCC stuff
Date: Tue, 27 Jul 2021 14:30:36 +0000
Sure, on my cell
From
Sent: Tuesda Jul 27 2021 10:13 AM
To
Subject: quick question re: MCC stuff
Hey
I
From: '
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To:"
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Cc: '
(USANYS)"
Subject: Re: SDNY case
Date: Mon, 07 Dec 2020 01:41:32 +0000
Sure, sounds good, thanks.
On Dec 6, 2020, at 6:51 PM,
wrote:
I think we will probably want t
From: "
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To: '
(USANYS)"
Cc:
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Subject: RE: Jeffrey Epstein/FOIA matters
Date: Wed, 17 Mar 2021 18:26:54 +0000
(USANYS)"
Hi=,
Thanks very much for checking, that's helpful, and glad to
From:
(USANYS)" gzi
To: MI
INIIra,
c.ia
,
Subject: FW: SDFL Epstein-related documents
Date: Tue, 16 Mar 2021 20:21:06 +0000
Attachments: Epstein_box_inventory_8-21-2020.pdf
From
Sent:
To:
Cc
Subject: Re: travel approval request
Date: Tue, 05 Nov 2019 21:57:36 +0000
Approved
Sent from my iPad
On Nov 5, 2019, at 4:56 PM,
wrote:
Similar to prior requests in connection with the Epstein
From: Sigrid McCawley cci
To:"
r
Subject: RE: Filing
Date: Tue, 15 Dec 2020 14:49:15 +0000
Thanks
Sigrid McCawley
Partner
— is your filing date today or tomorrow?
BOIES SCHILLER FLEXNER LIP
From:
To: "-
Subject: RE: Extradition
(USANYS)"
)"
Date: Sun, 13 Dec 2020 23:49:01 +0000
Attachments: Bail Section_ LEP _(Comparator Cases).docx
Hi — See attached. Again, please feel free to e
From: "[email protected]" <[email protected]>
To:
Subject: 19-2221 United States of America v. Epstein "FRAP 42 with Prejudice FILED"
Date: Wed, 21 Aug 2019 14:07:33 +0000
***NOTE TO PUB
From:
To: alME>
Subject: 19-2221 United States of America v. Epstein "FRAP 42 with Prejudice FILED"
Date: Wed, 21 Aug 2019 14:07:33 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of t
From: '
To:'
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Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 28 Dec 2020 21:56:47 +0000
From:
Sent: Monday, December 28, 2020 4:33 PM
To:
Subject: Fwd: Activi
From:
To:
Subject: RE: Epstein-related does released by Second Circuit
Date: Fri, 09 Aug 2019 15:59:01 +0000
Perfect, thanks. I've already been asked and said that we're not a party to this litiga
From:
(USANYS)" <
To:
USANYS)"
Subject: RE: final meeting before summer!
Date: Mon, 03 May 2021 20:40:25 +0000
Attachments: 2021.04.27 Order re Rule 17 subpoenas.pdf
From:
USANYS)
Sent: Monday
Case 1:20-cr-00330-AJN Document 265 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 SDNY
D
Case 1:20-cr-00330-AJN Document 264 Filed 05/03/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
U.S. Department of Justice
United States Attorney
Southern District of New York
The Salo ..l. Mao Building
One Saint Andrew's Plaza
New York New Tont 10007
April 30, 2021
BY ELECTRONIC MAIL
Ma
Case 1:20-cr-00330-AJN Document 255 Filed 04/29/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
From: "
To:
,
C c: I
II
I
Subject: Judge Nathan Order re Maxwell
Date: Thu, 29 Apr 2021 15:18:45 +0000
Attachments: 2021.04.29_AJN_Order_re_MDC.pdf
Hi all,
Attached please find an order tha
From:
(USANYS)"
To:
SANYS
(USANYS)"
Cc:
(USAN YS)"
SANYS
USANYS)"
(USANYS) 1"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Mon, 21
London
Thurber
London & Thurber, LLC
3340 Peachtree Rd., N.E. Suite 2570
Atlanta, GA 30326
Tel.: 770-919-5750
londonandthurber. com
PROPERTY SUMMARY REPORT
USMS CASE ID #:
USMS-D54-00000307
U.S. Department of Justice
United States Marshals Service
Real Property Net Equity Worksheet
For All Property Types
PART I: ASSET INFORMATION
1. CATS Asset ID:
2. USMS Pre-Seizure No.:
USMS-054
From:
(USANYS)"
To:
(USANYS)" ..
-
-
-
Subject: RE: Pros memo
Date: Mon, 02 Dec 2019 18:16:41 +0000
Attachments: MCC Pros Memo v10 doc
_
_
_
.
From:
USANYS) I
Sent: Monday, December 2
From:
To:
Subject: RE: Bail orders
Date: Wed, 25 Mar 2020 19:11:00 +0000
Attachments: 2020-03-XX_-_Letter_Opposing_Bail_v2.doex
This is what I filed with Buchwald that led to the Order
circulate
From: "
To:
)1, cti
CC I
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 22:46:02 +0000
Importance: Normal
Attachments: Palm_Beach_Police_Reports.pdf; Epstein_Blackbook.pdf; Flight_Logs.pd
From: Nathan NYSD Chambers <I
To: David Oscar Markus <I
Cc:
Subject: Re: permission to bring electronics into courthouse in U.S. v. Maxwell, 20-Cr-330 (AJN)
Date: Wed, 14 Apr 2021 15:56:05 +0000
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 14, 2021
BY ELECTRONIC MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 14, 2021
BY ELECTRONIC MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 14, 2021
BY USAfx
Montell
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COURTHOUSES OF
From
To
Subject: RE: United States v. Nader
Date: Sat, 17 Apr 2021 15:23:53 +0000
Attachments: Maxwell_Opinion.pdf
Hi
Just wanted to say thanks again for speaking with me about the Nader case. A
From:
To:
Subject: RE: Subpoena Log and Subpoena Records
Date: Thu. 31 Oct 2019 15:54:07 +0000
You have co-owner status now. Congratulations!
From
Sent:
To:
Subject: RE: Subpoena Log and Subpoe
From: '
To:"
)11
(USANYS)"
Cc: '
(USANYS)" <
Subject: RE: Epstein Victim Impact Statements
Date: Wed, 30 Oct 2019 17:37:40 +0000
SANYS
and I were doing parallel work and she beat me to it, but
From: '
To: '
Subject: RE: Mark Epstein
Date: Mon, 28 Oct 2019 23:05:49 +0000
t>.
I can do:
11/4 afternoon
11/7 morning
11/8 anytime
From:
Sent: Monday, October 28, 2019 7:04 PM
To:
Subjec
From: '
Subject: RE: MCC case
Date: Tue, 22 Oct 2019 17:01:50 +0000
Yep, I'm around.
From:
Sent: Tuesday, October 22, 2019 1:01 PM
To:
Subject: RE: MCC case
That would be great, thanks — can I
From: "=",
(FBI)"
Cc:
(USANYS)"
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:08:39 +0000
Attachments: export_report.pdf
Thanks! Attached is the clear report.
From:
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Sent
From: 'I
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IMIE>
To: 1.
(USANYS)" c
IMIE:b
Subject: favor(s)
Date: Fri, 06 Sep 2019 01:18:37 +0000
Hey man I'm really sorry to ask this, but it turns out I have to fly to California for the
From
To
Subject: n e: ranJury u poena_ -mc-
Date: Wed, 15 Jul 2020 13:08:41 +0000
Attachments: 19mc00179_20.7.14_-_Order.pdf
Please see the attached PDF for an Order that was filed under seal toda
From
To
Subject: Fwd: United States v. Ghislaine Maxwell
pens
Date: Mon, 29 Nov 2021 16:46:00 +0000
Begin forwarded message:
From
Date• ovem er
at
To:
Subject: RE: United States v. Ghislaine
From
To
Subject: RE: ISO BOP not part of prosecution team
Date: Mon, 29 Nov 2021 16:35:03 +0000
Attachments: 2020.04.24_Opposition_to_Thomas_Motion_to_Compel_-_final.docx
Here's the opposition an
From:
)"
To:
)11
Subject: RE: Paul Kane Q&A
Date: Mon, 29 Nov 2021 06:06:27 +0000
Attachments: Kane_Q&A_v2.docx
Hey
I know you have a million other things going on, but I thought y
From
To
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 00:25:45 +0000
opens
Thanks]. That means a lot.
From
Sent: un ay, ovem er
,
:
P
To:
Subject: RE: United Sta
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) INTO
THE COUR
From
To
Subject: RE: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 17:43:25 +0000
Thanks so much
Really appreciate it.
From
Sent: Sunday, November 28, 2021 12:16 PM
To
Subject: R
From:
To:
Subject: FW: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 15:36:30 +0000
You all are incredible and I am so proud to be at the Office with you.
M
i
ou are going to be am
From:
To:
Subject: Fwd: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:28:16 +0000
Begin forwarded message:
Date: ovem er
,
a : :
To: USANYS-CRIMINAL AUSAS <USANYS-CRIMINALAUSA
From
To
Subject: Re: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 15:03:12 +0000
Love it! Good luck w
today. Call me if you want to discuss anything.
Sent from my iPhone
On Nov 28
From: '
To:
Cc:
Subject: Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,
NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 18:59:29 +0000
Online tomorrow, print Sunday (UK). T
U.S. Department of Justice
United States Attorney
Southern District of New York
The Siltio.1. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAI