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Court Filings (12,056 documents)
From: '
(USANYS)"
To: '•
(USANYS)"
Subject: RE: Epstein
Date: Thu, 29 Nov 2018 21:15:16 +0000
Importance: Normal
I don't really know him, let's call him now
From:
(USANYS)
Sent: Thursday,
From: '
To:'
, '
Subject: RE: US v. Maxwell - discovery production
Date: Fri, 02 Oct 2020 13:08:17 +0000
Attachments: 2020.10.02_MDC_-_Maxwell_MAIN.pdf; 2020.10.02_MDC_-_Maxwell_PASSWORD.pdf;
20
From: a
(USANYS)"
To:
(USANYS)"
Subject: RE: Maxwell
Date: Mon, 07 Jun 2021 16:51:03 +0000
Inline-Images: image003.jpg; image002.jpg
Excellent. Thanks for your careful handling.
On Jun 7, 20
Case 1:19-cr-00490-RMB Document 7 Filed 07/11/19 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
)
)
UNITED STATES OF AMERICA
)
)
v.
)
)
JEFFREY EPSTEIN,
)
EXHIBIT P
EFTA00028927
Log
ID
Email Sent Date
Email From
Email To
CC Address
It
Subject Matter
Type of Privilege
Privilee
Action
Page Count
Doc
Type
153
Email and letter
communicatio
From: Christian Everdell
To: "'NathanNYSDChambe
Cc: '
SANYS)'"
C STERNHEIM'
"'Jeff Pagliucam
,'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Pretrial Motion Reply Mem
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-
JANE DOE #1 and JANE DOE #2,
Petitioners,
v.
UNITED STATES,
Respondent.
SEALED
DOCUMENT
EFTA00028827
From: '
To:'
Subject: RE: travel approval request
Date: Tue, 22 Oct 2019 19:04:45 +0000
Thanks
I'm planning to fly down on the morning of 11/4 and fly back that same day. Would it be possible to
From: '
r
To: al
r
k
Subject: RE: Epstein investigation [FFW-DOCS.F1D6003375]
Date: Mon, 06 Jul 2020 21:58:01 +0000
Inline-Images: image001.jpg
Hey give me just like 10 mins to catch up on
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
May 20, 2021
BY ELECTRONIC MAIL
Ch
From: te"
To:
Cc: IMIn
1
11
Subject: RE: Epstein flight records
Date: Wed, 08 Jan 2020 00:56:36 +0000
For your situational awareness, wanted to let you know that the flight records we received
Case 1:20-cr-00330-AJN Document 297 Filed 06/02/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
D
From: '
(USANYS)"
To: 'a
l
Subject: Fwd: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"
Date: Wed, 02 Jun 2021 14:59:01 +0000
Awesome work!
Begin forwarded message
From: Mariann Wang ctl
To: '
nH
Subject: Re: Follow up
Date: Mon, 23 Nov 2020 02:09:26 +0000
Inline-Images: image001.png; image002.png
b, Gloria Allred
Ok, thank you. Shall we say 2pm EST/11AM
From: '
To: '
Cc: AMEIMMIlaja
Subject: FW: travel approval request
Date: Tue, 28 May 2019 14:18:24 +0000
Importance: High
Good morning all,
clarified that the San Francisco trip below was actua
From: "
To: '
Cc
Subject: RE: travel approval request
Date: Fri, 24 May 2019 18:57:06 +0000
Importance: Normal
S
Again in connection with the Epstein investigation, we'd like to please request
From:
To: '
"
Cc: M"
ill
>
Subject: RE: travel approval request
Date: Tue, 28 May 2019 14:37:47 +0000
Importance: Normal
No problem, just wanted to check — thanks everybody for letting me know!
From: '
To: '
Subject: FW: Disclosures for Robert Adams
Date: Thu, 12 Nov 2020 16:09:17 +0000
Attachments: Adams_Disclosuressd.docx
My edits attached.
From:
Sent: Thursday, November 12, 2020 10
From: Christian Everdell
To:'
Cc: Jeff Pa
, Laura Mennin er
"Bobbi Stemheim
(USANYS) [Contractor]"
(USANYS) [Contractor]"
USANYS Contractor]"
"Thomas J. Powers"
Subject: RE: Discovery Issues
From:
To:
Bee:
Subject: FW: 21-770 United States of America v. Maxwell "Motion FILED for hail"
Date: Tue, 18 May 2021 05:14:20 +0000
Attachments: Maxwell renewed bail motion.pdf
After the Circui
From:
To: "rislathanNYSDChambers n sd.uscourts. QV"
Cc:
Pagliuca
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Sat, 22 May 2021 02:32:41 +0000
Attachments: 2021.05.21_Govem
From: '
(USANYS) [Contractor]"
To: "Mir
aUSANYS)"
Cc:
(USANYS Contractor
'
(USANYS) [Contractor]"
Subject: RE: Discovery Issues
Date: Fri. 21 May 2021 16:14:07 +0000
Attachments: 2021.05.21
From:
To:'
(USANYS)" czi
r -zI
Subject: RE: Epstein victim notification
Date: Thu, 25 Jun 2020 16:36:24 +0000
I am sitting at my desk. 1028 anytime.
From:
Sent: Thursday, June 25, 2020 12:31
From
To
Subject: 19-2221 United States of America v. Epstein "Certified Copy Mandate ISSUED"
Date: Wed, 21 Aug 2019 14:09:44 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the Unit
From: '
)"
To: '
(USANYS) 1"
Subject: FW: Richardson
Date: Wed, 21 Aug 2019 17:12:34 +0000
Embedded: t c with counsel for Bill Richardson,reLJE_case.msg
_ _
_
_
_
things are ... a strug
From:
To:
Subject: 19-2221 United States of America v. Epstein "FRAP 42(b) Stipulation with Prejudice RECEIVED"
Date: Tue, 20 Aug 2019 20:28:33 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Con
From: "[email protected]" <[email protected]>
To: <1
Subject: 20-3061 United States of America v. Maxwell "Opposition FILED to dismiss"
Date: Mon, 28 Sep 2020 21:26:24 +0000
***NOTE TO P
From: "a,
(USANYS)"
To:
Cc
Subject: RE: motions under seal?
Date: Fri, 02 Aug 2019 16:09:36 +0000
We had the court seal the documents, and per the Court's request, are following up with a forma
Case 1:19-cv-08673-KPF Document 21 Filed 11/06/19 Page 1 of 2
KAPLAN HECKER & FINK LLP
VIA ECF
The Honorable Katherine Polk Failla
United States District Court
Southern District of New York
Thur
From:
To: '
Subject: RE: travel approval request
Date: Mon, 28 Oct 2019 13:27:20 +0000
Good morning
=
Have you finalized the dates and location for your trip to West Palm Beach, FL scheduled bet
From: Bruce Barke
To:
Cc: Aida Leisenrin
Ton Ricco
BRUCE
KOFFSK
Subject: Re: New mcc problems
Date: Fri, 17 Jan 2020 17:07:05 +0000
Thank you for the quick reply. I understand your position re
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
PROTECTIVE ORDER
19 Cr. 490 (RMB)
x
RICHARD M. BERMAN, United States Distr
From:
To: "Martin G. Weinberg" C
Cc:
Weingarten
Subject: RE: Protective Order
Date: Wed, 24 Jul 2019 21:58:36 +0000
Attachments: 2019-07-24, JE,_protective_order_for_discoveryiRMB).pdf
"'Miller,
Case 1:19-cr-00490-RMB Document 8 Filed 07/11/19 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United States
From: i'
,"
To:
i" a
lna>
Cc:
erten steptoe.comm
,
H
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
Date: Thu, 11 Jul 2019 23:15:02 +0000
Importance: Normal
Atta
From: "
)"
To: '
Cc: '1
)"
Subject: RE: Epstein ease NYPD Sex Offender Monitoring Unit
Date: Wed, 10 Jul 2019 19:18:09 +0000
Importance: Normal
Lt.
Understood, and thanks very much. Just on
From:
To:'
Subject: Travel approval request
Date: Tue, 09 Jul 2019 23:38:12 +0000
Importance: Normal
Traveler,
Please have your legal asst. create a travel auth. in E2 for •
to officially fund
From:
To:
Cc:
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Memo Endorsement
Date: Fri, 12 Jul 2019 15:05:30 +0000
Importance: Normal
From
Sent: Frida Jul 12 2019 11:05 AM
To
From: "M,
(USANYS)"
To:
<
>, "Berman, Geoffrey (USANYS)"
Subject: RE: Epstein
Date: Tue, 27 Aug 2019 23:11:08 +0000
Thanks for that input. The Epstein team was thanked by the victims repeated
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
November 9, 2021
BY ELECTRONIC MAIL
From:
(USANYS)"
To:
(USANYS)"
Subject: Re:
request
Date: Tue, 17 Sep 2019 13:43:13 +0000
Yes thanks we figured that out yesterday.
Sony for the error.
Sent from my iPhone
On Sep 17, 2019,
From: Jeff Jocks <[email protected]>
To:'
„cl
Cc: "
USANYS "
Subject: Re: [EXTERNAL] Re: Subpoena to Interlochen Center for the Arts
Date: Thu, 04 Nov 2021 16:17:39 +0000
You can contact
Case 1:20-cr-00330-AJN Document 409 Filed 11/03/21 Page 1 of 2
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 17/ Filed 02/22/21 Page 7 of 3
January 25, 2021
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
BY ECF
The Honorable Alison J.
From:
To:
Cc:
Subject: RE: Maxwell update to the Court
Date: Tue, 02 Feb 2021 20:26:28 +0000
Attachments: 2021.02.02_AJN_Order Denying_Motion_to_Vacate_Order re_MDCJaptop_access.pdf
All,
Judge
From: '
To: '
(USANYS)" <
Subject: RE: VW Update draft
Date: Mon, 22 Jul 2019 19:51:51 +0000
)" <
Perfect, thanks
From:
(USANYS)
Sent: Monday, July 22, 2019 15:51
To:
Subject: RE: VW Update
From: Martin Weinberg -4
To:"
"I
Subject: Re: Epstein - Legal Issues and Requests
Date: Thu, 18 Jul 2019 11:41:15 +0000
maybe we can find a few minutes after today's hearing to discuss further
T
From
To:
Subject: RE: FBI Case File - Epstein
Date: Tue, 22 Jan 2019 15:35:53 +0000
Importance: Normal
Perfect, thanks. I deleted my duplicative copy. I'll create a case file for additional record
From: Christian Everdell
To: '
Cc: '
'BOBBI C STERNHE1N1
Pagliuca'
, Laura Menninger
Bcc: "USAHUB-USAJournal111"
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhi
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To:
Subject: 21-58 United States of America v. Maxwell "Acknowledgment and Notice of Appearance FILED"
Date: Tue, 26 Jan 2021 17:20:00 +0000