Browse by Document Type
Court Filings (12,056 documents)
From:
To:
Cc:
Subject: Re: out of curiosity
Date: Thu, 09 Apr 2020 14:19:43 +0000
Yeah suddenly an AMI pros memo became very urgent last week.
On Apr 9, 2020, at 10:12 AM,
wrote:
To the extent
From: '
To: '
(USANYS)"
Subject: RE: RE: plaintiff counsel request for documents, Epstein case
Date: Tue, 31 Dec 2019 19:04:37 +0000
We haven't gotten a formal request yet because we haven't tol
From: '
)"
To: '
(USANYS)"
Subject: RE: RE: plaintiff counsel request for documents, Epstein case
Date: Tue, 31 Dec 2019 19:03:25 +0000
I am indeed. Want me to swing by?
From:
(USANYS)
Sent: T
From: 'I
ri 't:
IMIE>
To:
(USANYS)"
SANY,MMIMlh>,
a
Cc:
II
(USANYS)"
Subject: RE: plaintiff counsel request for documents, Epstein case
Date: Mon, 30 Dec 2019 20:48:39 +0000
M.
Following up
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-CV-833(PAE)
v.
FEDERAL BUR
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
May 3, 2021
BY ELECTRONIC MAIL
Ch
From:
To: Christian Everdell
Cc:
ce.
, Laura Mennin er
"Mark S. Cohen"
Pagliuca"
BOBBI C STERNHEIM
'BOBBI C STERNHEIM'
Subject: US v. Maxwell, 20 Cr. 330 (MN) - discovery production
Date: Mo
From: "
To
Cc: '
"<
Subject: FW: EMail 1 of 2: EPSTEIN -
Date: Thu, 29 Oct 2020 17:45:53 -HYXFO
Attachments: 20 MAG 11668
Inline-Images: image003.jpg
> '
signed application/affidavit
pdf; 20_M
From:
To: '
Subject: RE: RE:
Date: Wed, 21 Aug 2019 18:09:45 -4)000
(USANYS)" <
Come by
From:
Sent: Wednesday, August 21, 2019 2:00 PM
To:
(USANYS)
Subject: FW: RE:
I'll come chat with you
From:
To:
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - proposed redactions
Date: Thu, 02 Sep 2021 01:16:29 +0000
Attachments: 20cr330_Second_Ex_Parte_Mtn_for OrderAuth_a_Sub_Pursnt_to_F.R.Crim.
Case 1:20-cr-00330-AJN Document 81 Filed 12/03/20 Par" 1 rtf 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
August 12, 2020
VIA EMAIL
Jeffrey
From: '
)"
To: '
(USANYS)"
Subject: RE: Epstein Bail Letter
Date: Wed, 10 Jul 2019 00:22:49 +0000
Importance: Normal
Attachments: 2019-07-08,JE,Jetentionmemo,finaLdocx
Here you go!
From:
(
From: '
(USANYS)"
To:"
<
Subject: Re: Epstein Bail Letter
Date: Wed, 10 Jul 2019 01:01:51 +0000
Importance: Normal
cS>
Thank you!!!
Assistant United States Attorney
Southern District of New
From:
To:'
Subject: FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 16:43:09 +0000
Attachments: GM2791_(Expired_and_Archived)_-Complete_E
From: '
(USANYS)" I
To: '
(USANYS)" I
Subject: FW: DOJ ongoing Investigation.
Date: Fri, 27 Mar 2020 18:26:20 +0000
Inline-Images: image001.jpg; image002.jpg
From:
(USANYS) <
Sent: Friday, Mar
From: '
To: '
Subject: RE: New documents:
v. Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP)
Date: Wed, 29 Jul 2020 19:20:57 +0000
Inline-Images: image001.jpg
This is what happens when defense co
From:
To:
Subject Re: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Wed, 09 Dec 2020 12:28:16 +0000
Thanks
Good If er
r,
12/8/2020 12:45 PM >> >
Best,
Southern District of
From: '
To: '
Subject: RE: message for
Date: Thu, 02 Jan 2020 19:10:00 +0000
>
-
01/02/19, left another message
From:
Sent: Monday, December 30, 2019 14:20
To:
Subject: message for
)
12/30
From: '
To: '
Cc: '
Subject: FW: travel approval request
Date: Wed, 06 Nov 2019 23:17:44 +0000
Hi
In connection with this trip next week, could you possibly book my travel arrangements, please? T
From:
To:
Subject: RE: Monday
Date: Mon, 16 Sep 2019 13:58:33 +0000
Thank you!
From:
Sent: Monda , Se tember 16, 2019 9:54 AM
To:
Subj
:
on ay
Sure, I can do it. If one of y'all gets the ca
From:
)" <S>
To:'
Cc:
Subject: RE: Call this week
Date: Thu, 12 Sep 2019 20:02:09 +0000
Inline-Images: image001.jpg
Perfect, thanks very much. You can call my desk at
Assistant United States At
From:
)"
To:
Cc: "
"
, "
)"
<
"
)"
Subject: Warrants
Date: Tue, 10 Sep 2019 21:14:32 +0000
Attachments: USVI Devices SW v3.docx; SW for 6 binders v3.docx
Attached are the final versions o
From:
To:
Cc:
(USANYS)"
a
m i
l
m
YS "-IMMIIMM
IM (USANYS)"
Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Tue, 08 Dec 2020 17:45:50 +0000
Attachments: 2020.12.08_A
From:
To:l
Cc:
Subject: RE: [EXTERNAL] Re: Scheduling
Date: Tue, 02 Nov 2021 21:38:04 +0000
Attachments: 2021.11.01JSP_Letter_to_USAO_re_Ru16_16_Disclosures_Redacted.pdf
First, I wanted to send a
From:
Subject: USAO SDNY Prisoner for Court Production Request
Date: Thu, 18 Jul 2019 20:42:50 +0000
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
U.S. Department of Justice
United States Attorney
Southern District of New York
September 9, 2019
Florence Hutner, Esq.
General Counsel
Office of the Chief Medical Examiner
Re: Autopsy Report a
From: "[email protected]" <[email protected]>
To:
Subject: 20-3061 United States of America v. Maxwell "Oral Argument Statement LR34.1(a) FILED"
Date: Thu, 08 Oct 2020 20:57:12 +0000
***
From:
To: Dawn Hu hes
Cc:
Subject: RE: Expert Testimony
Date: Wed, 04 Nov 2020 22:55:57 +0000
Hi Dr. Hughes,
Thanks very much — we appreciated speaking with you this afternoon.
Best,
nil
liII
From: Martin Weinberg <1
To: '
r
Subject: Re: 19 Cr. 490 (RMB) - Discovery Production
Date: Wed, 31 Jul 2019 22:29:34 +0000
Thanks
Sent from my iPhone
On Jul 31, 2019, at 6:11 PM,
Counsel,
From:
To:
(USANYS)" <1
Cc: '
(USANYS)" ci
Subject: RE: Epstein/Maxwell
Date: Wed, 19 Aug 2020 21:57:15 +0000
(ODAG)"
Great. Thank you!
From:
(USANYS)
Sent: Wednesday, August 19, 2020 5:52
From:
To: '
Cc: '
Subject: RE: travel approval request
Date: Fri, 13 Dee 2019 15:14:11 +0000
Okay M, I know the issue. The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA si
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
AFFIDAVIT OF CERTIFICATION
PURSUANT TO LOCAL
CRIMINAL RULE 16.1
GHISLAINE MAXWELL,
•
20 Cr. 330 (M
From: '
To:'
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
Date: Mon, 13 Jul 2020 20:41:19 +0000
r cti
Ugh, first I miss her call and then fail to hit reply all.
Everything okay?
Sent fr
From:
To:
Subject: RE: WBTW/Epstein
Date: Mon, 13 Jul 2020 17:38:32 +0000
Thank you. I hope you are doing well and safe.
From:
Sent: Monday, July 13, 2020 1:34 PM
To:
Subject: WBTW/Epstein
Hi
From:
To:
Subject:
Date:
Attachments:
caa
<MI
IMS>
RE: Maxwell
Wed, 08 Jul 2020 17:55:28 +0000
2020-07-
02,_United_States_v._Maxwel1,20_Cr._330 JAJN),_detention_memorandumiECF).pdf;
Maxwell_
From:
To:
Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
SDNY Case No. I :20-cv-00484-JGK-DCF
Date: Tue, 30 Jun 2020 20:25:32 +0000
No prob
From: '
To: "Martin G. Weinberg"
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Sun, 14 Jul 2019 00:33:50 +0000
Importance: Normal
I'm here, give a call —
From:
From:
To:'
Subject: FW: US v. Jeffrey Epstein / 2O18R01618 / Docket: 19-CR-00490
Date: Fri, 12 Jul 2019 17:24:57 +0000
Importance: Normal
They (she) knows. I sent this to all three just in case.
From•
To:
" alMIE>
Subject: Gov't Says Epstein Victims Can't Scrap Nonprosecution Deal - Law360
Date: Wed, 26 Jun 2019 10:41:37 +0000
Importance: Normal
ov't Says Epstein Victims Can't Scrap Non
From:
To: Stan Pottinger
Subject: docketed version
Date: Fri, 12 Jul 2019 22:56:06 +0000
Importance: Normal
Attachments: 2019-07-123E,_govemment_opposition_to_bail_motioniwith_exhibits).pdf
Assi
From: '
(USANYS)"
To:
(CRM)" <
Subject: RE: U.S. Department of Justice investigation
Date: Tue, 16 Jun 2020 15:33:14 +0000
Thanks,
although given that Bloxsome has clearly been sharing his ow
From:
To:
Cc:
Subject: RE: Epstein's attorney?
Date: Wed, 10 Jul 2019 06:23:56 +0000
Importance: Normal
I'm really sorry, this totally slipped through the cracks yesterday (and just seeing it no
From: "
" <
To: '
Subject: RE: U.S. v. Epstein, 19 Cr. 490
Date: Mon, 08 Jul 2019 16:31:42 +0000
Importance: Normal
Counsel,
Arresting agents have been informed.
Best Regards,
Pretrial Techni
From: "Weingarten, Reid"
To: '
Subject: Re: U.S. v. Epstein, 19 Cr. 490
Date: Mon, 08 Jul 2019 10:00:37 +0000
Thanks see you in the morning
Sent from my iPhone
On Jul 7, 2019, at 11:16 PM,
C
From:
To:
Subject: RE: Epstein case/NYPD Sex Offender Monitoring Unit
Date: Thu, 11 Jul 2019 01:20:04 +0000
Importance: Normal
Hugely appreciated — thank you.
From:
Sent: Wednesday, July 10, 20
From:
To:
Subject: RE: Law360, Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case
Date: Wed, 19 Jun 2019 20:37:51 +0000
Importance: Normal
Yeah the other day I asked them too, and they sa
From:
To:
Cc:
Subject: RE: RE: documents for Relativity
Date: Tue, 02 Apr 2019 13:03:23 +0000
Importance: Normal
Good morning,
The documents have been loaded to Relativity and are available for
From: "
)"
To: '
)"
Cc: '
Subject: RE: documents for Relativity
Date: Tue, 26 Mar 2019 13:14:25 +0000
Importance: Normal
I am here and around for whenever you are free to chat.
From:
Sent: M
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
March 16, 2021
BY ELECTRONIC MAIL