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Court Filings (12,056 documents)
From: '
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Subject: FW: Jeffrey Epstein/Ghislaine Maxwell/FOIA
Date: Fri. 12 Mar 2021 16:08:21 +0000
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You're welcome to join, and I'm adding you to the calendar invitation, but ce
From: MR
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Subject: Re: Disparities in Counsel and Discovery Access for
From: "MIS
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Subject: Re: Disparities in Counsel and Discovery Access f
From: '
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To:
(USANYS)"
Subject: FW: GM Letter Due Today
Date: Thu, 28 Jan 2021 22:56:50 +0000
Attachments: 2021-01-
28_GM _letter to_Judge_Nathan_re_defense_proposed_redactions_
Visit of Attorney General William P. Barr
United States Attorney's Office for the Southern District of New York
October 10, 2019
MCC-Epstein Investigation
andWIMiwill
present on
err investigatio
From:
To:
Subject: RE: My Contact Information
Date: Mon, 07 Oct 2019 19:53:34 +0000
Attachments: SDNY_AG_Briefing_Overview_(to_JF_10.7.19).pdf
Thanks again-As
discussed, I've attached the overvi
From:
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Cc:
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(USANYS)"
Subject: Re: 050D-NY-3027571_0000239.pdf
Date: Wed, 11 Nov 2020 21:53:51 +0000
Thanks, we are familiar with this.
On Nov 11, 2020, at 4:47 PM.
Hi all
Case 1:20-cv-00484-JGK-DCF Document 98 Filed 03/08/21 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE,
Plaintiff,
- against -
DARREN K. INDYKE, RICHARD D. KAHN,
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Subject: N.B.
Date: The, 30 Mar 2021 21:16:25 +0000
Attachments: Order.pdf
(USANYS)"
FYI, the lawsuit was resolved and has now been dismissed, but Judge Koeltl ha
From:
To:
Cc
Subject:
Date:
Attachments:
Documents for tomorrow
Wed, 28 Jul 2021 20:56:59 +0000
SDNY_GM_02753552-02753555.pdf; SDNY_GM 02753556-02753559.pdf;
SDNY GM 02753560-02753563.pdf; SD
Case 1:20-cr-00330-AJN Document 30 Filed 07/27/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
•
UNITED STATES OF AMERICA,
•
.
AFFIDAVIT OF CERTIFICATION
v.
.
P
From•
To•
Subject: quick question re: MCC stuff
Date: Tue, 27 Jul 2021 14:13:08 +0000
Hey
I have a quick question for you re: MCC stuff and Epstein guards case, as it relates to Tartaglione. Let
From:
To:
Subject: RE: Epstein victim call
Date: Wed, 10 Mar 2021 21:16:34 +0000
Hi M,
Thanks very much for letting us know. We'll check in with the FBI about this.
From:
Sent: Wednesday, March
From:
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To: '
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Cc:
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Subject: RE: GM Letter Due Today
Date: Thu, 28 Jan 2021 23:16:56 +0000
Attachments: 2021-0'-
28 GM letter to Judge_Nathan re defense_proposed
From:
To: '
Subject: RE: Google
Date: Fri, 21 Feb 2020 15:07:01 +0000
Thanks, agree that shouldn't be a problem.
From:
Sent: Friday, February 21, 2020 10:00 AM
To:
Subject: Google
FYI, our ND
From:
To:
Cc:
Subject:
Date: Wed, 19 Feb 2020 00:11:24 +0000
Attachments: 2003-10-05,
PBPD_Police_Reports.pdf
FYI, in case you haven't seen this in the files before. He's been deposed about thi
From: '
To: '
Cc: "Martin G. Weinberg"
"Wein arten Reid"
r<
Subject: Re: U.S. v. Epstein call
Date: Sun, 25 Aug 2019 19:04:28 +0000
Marty,
Following up on our conversation last week, are you a
From
To
Cc
Subject: p one ea came in on our ' 11 me
Date: Thu, 15 Aug 2019 15:38:52 +0000
She wants to talk to an agent about a coconspirator. She dated him and he was friends with Epstein.
A co
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To:
Subject: 21-770 United States of America v. Maxwell "Motion FILED for bail"
Date: Mon, 17 May 2021 20:50:01 +0000
***NOTE TO PUBLIC ACCE
From: "I
To: 1
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Subject: RE: Epstein investigation
Date: Mon, 24 Feb 2020 18:22:08 +0000
Inline-Images: image001.jpg
11
Yes, I spoke with her for a while yesterday, we basically had the same co
From: "
To: '
Cc: '
Subject: Re: Epstein investigation
Date: Fri, 21 Feb 2020 20:56:47 +0000
Inline-Images: image001.jpg
r
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Ok.
Sent from my iPhone
On Feb 21, 2020, at 3:56 PM,
No. Ju
From: '
To: '
Subject: FW: travel approval request
Date: Thu, 13 Feb 2020 14:45:43 +0000
Embedded: Booking_Confirmation_
IP
Beverly_Hills,_Feb_25.msg
Hi
Would you please book me for the same h
From: "M,
(USANYS)" cza
To: '
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(USANYS) [Contractor]"
Subject: RE: Conflict Check (2021 Annual Sweep)
Date: Thu, 23 Sep 2021 03:34:30 +0000
Attachments:
Here you go
From:
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From:
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To:
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Cc: '
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11
Subject: Mother GM exhibit
Date: Sun, 29 Aug 2021 00:08:32 +0000
Attachments:
t Vol.pdf
Hi,
Would you please add
Subject: SDNY PRESS GUIDANCE I U.S. v. GHiSLAINE MAXWELL, TUESDAY, NOVEMBER
23, 2021
Date: The, 23 Nov 2021 13:24:13 +0000
Importance: High
Attachments: 2021.11.01_Pseudonym_ruling_from_Transcript
From:
To:
Cc:
Contractor
Subject: Amazon return
Date: Thu, 11 Nov 2021 04:09:17 +0000
Embedded: [EXTERNAL]_Amazon_Rel_No._CRIM1153768_2021_(Extemal_Case_No._20_Cr._330).m
sg;
[EXTERNAL]_Amazon
From: "Pomerantz, Lara (USANYS)" <LPomerantz®usa.doj.gov>
To: Christian Everdell <CEverdell®CohenGressencom>, "Comey, Maurene (USANYS)"
<MComey®usa.doj.gov>, "Moe, Alison (USANYS)" <AMoe®usa.doj.gov
From: '
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To: '
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Subject: FW: RE: Outlook question
Date: Sun, 11 Oct 2020 15:54:48 +0000
EMAIL TO FILE:
During the course of reviewing my emails, as described in the Epstein Transition Memo
From:
To: '
Subject: FBI Case File - Epstein
Date: Tue, 22 Jan 2019 15:33:16 +0000
Importance: Normal
"
I placed the materials on the disc you left on my desk her
I believe this is where it belo
From:
To:
Subject: FW: Paralegal for Epstein
Date: Fri, 18 Jan 2019 16:25:29 +0000
Importance: Normal
FYI...
From:
(USANYS) 4 •,:
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Sent: Friday, January 18, 2019 10:54 AM
To:
Subject: Paral
From: "-(USANYS)"
To: "I
MUSAIsiSill
(USANYS)"
Subject: RE:
Date: Wed, 05 Jun 2019 17:48:18 +0000
Importance: Normal
Hey team—
Spoke to
this morning. No updates. She will call
again today.=
From:
To:
Subject: RE: United States v. Ghislaine Maxwell -
Date: Mon, 29 Nov 2021 01:55:18 +0000
opens
ThanksM!
From:
Sen
To:
Subject: FW: United States v. Ghislaine Maxwell -
ns
Good luck,
From:
To: '
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:11 +0000
opens
Thanks,M
From:
Sent: Sunda November 28 2021 10:19 AM
To:
; Drescher, Sunny (USANYS) [C
From
To
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 19:24:20 +0000
Good luck tomorroaYou're
going to be great, and it will be such a relief for the victims to finally
From: '
To: '
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:56:25 +0000
pens
Thanks,
and thanks for all the help over the last month!
Subject: RE: United States v.
From:
To:
Subject: RE: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 23:14:53 +0000
Opens
Thank you!
From
Sent: Sunday, November 28, 2021 5:53 PM
To:
Subject: FW: United States v
From:
To:
Subject: FW: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 22:52:30 +0000
pens
Good luck!!!!
O
C:
Fro
Sent: Sunday, November 28, 2021 9:59 AM
To: USANYS-CRIMINAL AUSA
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 17:12:33 +0000
Thank you!
From
Sent: Sunday, November 28, 2021 11:01 AM
To:
Subject: FW: United States v. Ghi
Case 1:20-cr-00330-AJN Document 282 Filed 05/14/21 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: '
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Subject: FW: Subpoena to Interlochen Center for the Arts
Date: Thu, 13 May 2021 20:53:41 +0000
Attachments: Subpoena_Response.pdf
Reading through this now, but:
From:
To: '
Cc:
Subject: prevailing party
Date: Fri, 15 Oct 2021 03:30:23 +0000
Attachments: prevailing_party.docx
..,
Hey
Here's a short/rough drop in on this. If you could please add the cita
From:
To:
Cc: '
, '
Subject: Re: Mark Epstein
Date: Mon, 25 Nov 2019 14:46:29 +0000
Mark and I are downstairs awaiting
Sent from my iPhone
On Oct 28, 2019, at 7:52 PM, [email protected] wrot
From:
To:
Cc:
Subject: Jimenez 302
Date: Tue, 03 Sep 2019 13:30:13 +0000
Importance: Normal
Attachments: Jimenez_302.pdf
Please see attached. We have no issues with this being produced to the d
a
COHEN & GRESSER LLP
Christian R. Everdell
+1 (212) 957-7600
ccvcrdclikz;cohcngresscr.com
April 8, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District o
From:
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To: '
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Cc:
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Subject:
Date: Thu, 08 Apr 2021 14:35:26 +0000
Attachments: USGME01220266.doe
FYI, I came across this in relativity. I checked, and it isn'
From: '
(USANYS)" ci
To: '
(USANYS) 4" •cl
Subject: RE: Paralegal for Epstein
Date: Fri, 18 Jan 2019 16:25:17 +0000
Importance: Normal
Will do!
From:
(USANYS) 4 <
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Sent: Friday, January 18,
From•
II<
To:
SANYS) [Contractor]"
Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Mom to
Preclude Testimony of Dietz and Loftus]
Date: Sat, 13 Nov 2021 16:25:10
From: '
To:'
Cc:
Subject: RE:
Date: Tue, 24 Aug 2021 19:55:14 +0000
Attachments: 2021.08.24_Court_Subpoena_-
Attached. Thanks.
From:
Sent: Tuesday, August 24, 2021 12:41 PM
To:
Cc
Subject: R
From:
To: '
Subject: RE: Draft RTC
Date: Fri, 20 Aug 2021 12:41:02 +0000
Attachments: Maxwell RTC v8.docx
Thanks! And really, no problem at all. I'm going to be on leave for the next two weeks, so
From
To
Subject: GPS for apprehension
Date: Fri, 23 Oct 2020 21:39:11 +0000
Attachments: Maxwell_GPS_Combo_v3.docx; 2018-05-10,_PAC,_GPS_for_2_Target_Phones.docx
The most recent one I have is for