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Court Filings (12,056 documents)
From: la"
To: "'Martin G. Weinberaer,
Michael" <
la>,
"Weingarten, Reid"
Subject: RE: U.S. v. Epstein call
Date: Thu, 22 Aug 2019 16:09:19 +0000
Marty,
I got your voicemail from this morning re
From: "
I)" alMIN>
To: '
Cc: "
(USANYS)"
(USANYS)"
Subject: RE: Maxwell - RTC
Date: Tue, 12 Oct 2021 00:14:20 +0000
Attachments: Maxwell RTC v11.ducx
Hi M,
We just wanted to check in and see i
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si viol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
From: '
)0 „cl
To:
'c
l>
Cc:
'
"
HI
H
,
Subject: Re: Epstein
Date: Tue, 27 Aug 2019 12:49:57 +0000
Hi Mig
Thanks ve
much for letting us know. Would you please give me a call on my cell
From: "Miller, Michael"
To: '
>,
[email protected] <[email protected]>
Cc: '
, 'Martin
Weinber
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter m
From:
To:
Subject: RE: Efrain Reyes
Date: Mon, 30 Nov 2020 15:25:10 +0000
Sorry to hear that. You're correct that we didn't need his testimony.
From:
Sent: Monday, November 30, 2020 9:51 AM
To
From:
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To: lMil.ISJ
IYS)"
=IMAC
T
SYI"
, ".
1>(USANYS)"
cc:
Subject: 050D-NY-3027571_0000239.pdf
Date: Wed, 11 Nov 2020 21:47:28 +0000
Attachments: 050D-NY-3027571_0000239.pdf
(USANYS)"
Hi a
From: "-
To: "Berman Geoffre
(USANYS)" c
SANYS "
Cc: '
(USANYS)" c
Subject: FW: DOJ ongoing Investigation.
Date: Fri, 14 Feb 2020 17:32:18 +0000
Inline-Images: image543915.jpg; image517195.jpg
From: "
c
To: "ElarairBI)"
Cc: "
" <
Subject: FW: French Judicial Police
Date: Thu, 19 Dec 2019 12:45:37 +0000
Attachments: 20191211 -
- Incoming.pdf
PO
Per our policy of passing along an
From:
To:
Cc:
r
Subject: SDNY Trial Subpoena
Date: Tue, 13 Jul 2021 20:04:19 +0000
Attachments: 2021.07.13_Court_Subpoena_-I
SANYS
It
alY)
(FBI)"
Sergeant
Thank you so much for meeting wit
From:
To:
Cc: 1
I)" <I
Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by
Epstein's attorney that NPA only applies in Florida
Date: Wed, 07 A
From: Nicole Simmons
To: mnewcases®ca2.uscourts.govm <[email protected]>
Cc:
Subject:
v. Maxwell Case No. . 20-2413 and US v. Maxwell Case No. 20-3061, [Unredacted
Document]
Date: Wed, 2
From: "I
To:1
Cc: '
Subject: RE: travel approval request
Date: Thu, 12 Dec 2019 23:16:06 +0000
)"
Just to clarify, I need different travel arrangements than those contained in
email. I sent a se
From: '
Subject: RE:
Date: Thu, 15 Aug 2019 18:08:08 +0000
Safe Horizon has two people that WILL GIVE SUPPORT AND COUNSELING TO Epstein Victims.
Victoria Dexter (VP, Mental Health Treatment) and S
From: 'en
ausa.doj.gov>
To: '
@nysd.uscourts.gov" <
nysd.uscourts.gov>
Cc: Xavier Donaldson n,aol.com>,
IMM
(USANYS)"
Subject: 13 Cr. 416 (PGG) - United States v.
(Proposed Redactions to Senten
From: '
To: '
Cc: '
, '
Subject: Hotel and Conference room - West Palm Beach on November 4
Date: The, 22 Oct 2019 19:11:27 +0000
Importance: High
Attachments: Florida_ Tax_ Exemption_Certificate
From:
To: '
Subject: RE: Subpoena request
Date: Fri, 27 Sep 2019 14:44:33 +0000
Hi, unfortunately we can't provide it to you directly but if you request it from OCME they will be able to provide i
From: "Stoddart, Allison" <
To:
<
>, "Sahni, Anjan"
Cc: 'cr
Subject: RE:
ntities subpoenas
Date: Mon, 23 Sep 2019 13:09:53 +0000
l/
Thanks, M. That works for us.
Allison
From:
Sent: Saturd
From:
To: "
Cc: "
<
Subject: RE: Follow Up Call
Date: Mon, 19 Aug 2019 15:26:53 +0000
El
That works for us. You can call my office number, which
Thanks
From:
Se
To:
Cc:
Subject: RE: Fol
From:
To:
Cc:
Subject: FW:
Date: Tue, 20 Jul 2021 13:24:11 +0000
Attachments: Fact Witness_Travel_Request.docx
Good morning,
I'll be handing this travel. I usually directly reach out to the wit
From:
To: "-
Subject: Re: wbtw
Date: Mon, 01 Jun 2020 22:39:59 +0000
(USANYS)"
Great. I was just on the phone w/
about another case. Told him we could use another person and prefer M. He
said h
From:
To: "Si"
‹
>
Subject: In re Application to Unseal Civil Discovery Materials SDNY 19-mc-00179
Date: Tue, 16 Apr 2019 18:25:05 +0000
Attachments: 19-MC-00179_Sealed_Order 4.15.19_Stamped.pdf
From: '
To: '
Cc: "
Subject: RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN)
Date: Tue, 09 Apr 2019 23:06:59 +0000
Importance: Normal
Attachments: 2019-04-
09,_JE, Jetterproviding_addit
From: '
To: '
Cc: '
Subject: RE: travel approval request
Date: Fri, 13 Dee 2019 15:18:28 +0000
Yup, I pre-filled out one for you yesterday, and I'll send it to you shortly. Just trying to set up
From: '
To:'
Subject: Fwd: travel approval request
Date: Fri, 13 Dec 2019 19:22:28 +0000
Thanks! This request is just for me, not sure what arrangements other folks are making. Thanks.
Sent from
From: '
To: '
Cc: '
Subject: RE: RE: documents for Relativity
Date: Tue, 26 Mar 2019 12:39:42 +0000
Importance: Normal
Will do.
Thank you.
From:
Sent: Monday, March 25, 2019 7:00 PM
To:
<
From:
To:
Cc:
Subject: FW: Relativity access,
Date: Fri, 11 Jan 2019 17:21:32 +0000
Importance: Normal
Attachments: EOUSA MEGA4 Account_Request_and_ROB_Form.pdf
- welcome to the lorious world o
From•
To:
Subject: Epstein case, supervisor info
Date: Fri, 07 Dec 2018 02:34:36 +0000
Importance: Normal
ASAC
GS
Assistant U.S. Attorney
Southern District of New York
EFTA00019507
From: '
To: '
Subject: RE: Jane Doe 43 v. Epstein, et al., 17 Civ. 616 (JGK)(SN)
Date: Thu, 14 Mar 2019 18:56:17 +0000
Importance: Normal
Attachments: 2019-03-14, JE,_unsealing_proposed_orderias_
From:
To:
Subject: FW: Meet and Confer
Date: Mon, 22 Mar 2021 23:43:30 +0000
Attachments: 2021.02.26_Govemment_Omnibus_Opposition_to_Maxwell_Defense_Motions_FINAL _(Pr
oposed_Redactions_Per Order
From•
To:
Subject: t/c with
re: Epstein investigation
Date: Wed, 19 Dec 2018 19:22:36 +0000
Importance: Normal
Called
12/19/18 at 09:30, to advise that we had opened an investigation into Jeffr
From: 'IMMe
i
To: "M,
(USANYS) [Contractor]" alMEL
Subject: WBTW/Epstein
Date: Mon, 13 Jul 2020 17:33:50 +0000
Hi=,
Just wanted to say that I know you've done a ton of work on both of these cases
From:
To:
Subject: RE: can you make sure the Maxwell case is a victim case 20 Cr 330
Date: Tue, 07 Jul 2020 15:06:53 +0000
Thanks
From:
Sent: Tuesday, July 07, 2020 10:53 AM
To:
Subject: RE: c
From:
To:
•
Cc: '
Subject: FW: [EXTERNAL] Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL,
FRIDAY, NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 15:18:39 +0000
Inline-Images: image001.png
We ci
From: "-(USANYS)
[Contractor]"
To: "
(USANYS)"
Cc: '1
)" II
Subject: RE: Time sensitive RE: US v. Maxwell, 20 Cr. 330 (A.IN)
Date: Sat, 20 Nov 2021 21:36:45 +0000
Attachments: 2021.11.20 MDC
From:
"IMMI.'
To: =
I(USANYS)".
IIMIE>
Cc: '
lailiNYS)"
I
IIMIE>,
Subject: witness travel
Date: Sat, 20 Nov 2021 23:43:00 +0000
Attachments: Fact_ Witness_ Travel_RequesUtrial).docx
)"
Hi
At
From: '
II <
Subject: FW:
Date: Wed, 05 Dec 2018 15:35:23 +0000
Importance: Normal
>
FYI
From:
Sent: Friday, November 30, 2018 4:02 PM
To:
Subject: FW:
From:
Sent: Tuesday, March 8, 2016 1
From:
To:
Subject: Re: United States v. Ghislaine Maxwell --
Date: Sun, 28 Nov 2021 15:09:02 +0000
Great email!
Sent from my iPhone
On Nov 28, 2021, at 9:59 AM,
wrote:
There are prosecutors who
Steptoe
STEPTOE • JOHNSON OAP
Michael C. Miller
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
www.steptoe.com
August 20, 2019
Via Elec
From:
IIIMI
MII.
To:
Cc:
Subject: Chron
Date: Wed, 14 Aug 2019 16:32:18 +0000
Attachments: MCC Timeline.xlsx
This is a chron that we put together, in case you want to take a look.
Assistant Un
From: '
Subject: FW: Subpoena request
Date: Mon, 19 Aug 2019 15:54:43 +0000
From:
Sent: Monday, August 19, 2019 11:48 AM
To:
Subject: FW: Subpoena request
AUSAI
I advised that I should reach ou
From
To:
Cc:
Subject: Re: following up
Date: Tue, 22 Dec 2020 16:26:58 +0000
2pm works for us. Speak with you then.
Sent from my iPhone
On Dec 22, 2020, at 9:24 AM
wrote:
We are flexible this
From:
To:
Subject: FW: WASHINGTON POST; Jeffrey Epstein's scandal of secrecy points to a creeping rot in the
American justice system
Date: Tue, 18 Jun 2019 20:34:15 +0000
Importance: Normal
Just
From: '
To: '
(USANYS)" czl
(USANYS)"
Subject: RE: Epstein/Maxwell
Date: Wed, 22 Jul 2020 17:36:26 +0000
Yes, thanks
From:
(USANYS) <
Sent: Wednesday, July 22, 2020 1:34 PM
To:
(USANYS)
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:33 +0000
pens
Thanks,
From
Sent: Sunday, November 28, 2021 10:43 AM
To:
Su•ject: Fw•:
States v. G
GO
Fro
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:55 +0000
opens
Thank you,
From
Sent: Sunday, November 28, 2021 3:46 PM
To:
Cc
Good luck, guys!
: m nrte. ta
From:
To:
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:37 +0000
opens
Thanks,
From:
Se
To:
Subject: Re: United States v. Ghislaine Maxwell
opens
Good luck!
From:
To: '
Subject: RE: United States v. Ghislaine Maxwell --
Date: Mon, 29 Nov 2021 01:55:24 +0000
opens
Thanks, MI
From:
Sent: Sunda November 28 2021 10:29 AM
To:
Drescher, Sunny
Subject: F
From:
To:
Subject: FW: United States v. Ghislaine Maxwell -
Date: Sun, 28 Nov 2021 16:00:58 +0000
Good luck!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Pla
U.S. Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Motto Buildin
New Or'.
OW or
November 10, 2020
Legal Counsel
Federal Bureau of Prisons
Re:
Uni