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From: Jason Foy
To: allitil.2"
Cc: Eric Sarraga
Subject: FW:
Date: Mon, 24 May 2021 17:31:22 +0000
>, "
(USANYS)"
Good afternoon. At 12:22pm my partner, James Seplowitz, received the email below.
From:
(USANYS)" <
To: "
(NY) (FBI)" <
Subject: RE: [EXTERNAL EMAIL] - Fwd:
Date: Tue, 25 May 2021 17:19:23 +0000
Embedded: FW:_Tova.msg
From:
‹
>
Sent: Tuesday, May 25, 2021 12:07 PM
To:
(U
From:
(USANYS) [Contractor]"
To: '
USANYS "
,
(USANYS)
[Contractor]"
Cc: '
"
'
"
i
II
Subject: RE: 3500 production
Date: The, 09 Nov 2021 17:24:30 +0000
Attachments: U.S._v_Ghislaine_Ma
Cc: '
>, '
)II
Subject: RE: 3500 production
Date: Tue, 09 Nov 2021 17:25:46 +0000
Attachments: 2021.11.09_Visoski_prep_notes.pdf
Thanks so much,
folders?
From:
Sent: Tuesday, November 9, 2021
From: testimony <[email protected]>
To:
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Date: Fri, 19 Nov 2021 15:12:50 +0000
Greetings,
The name of the witness assigned to th
From: '
:3'
To:'
Subject: Birth certificates motion
Date: Fri, 19 Nov 2021 03:06:32 +0000
Attachments: birth_certificates_vl_to_v2.docx; 2021.11.18_Mot_to_admit_birth_certificates_v2.docx
Heys,
H
From: Nathan NYSD Chambers
To: Jeff Pagliuca
, Laura Mennin er
"CEverdel
Subject: 20cr330, US v. Maxwell
Date: Thu, 18 Nov 2021 18:24:29 +0000
Attachments: 20cr330 Jurors to Proceed_to_Peremptor
From: '
(USANYS)"
To: "
USANYS)"
>, "
(USANYS)"
Cc: "I
(USANYS) [Contractor]"
Subject: RE: [EXTERNAL] Ghislaine Maxwell query
Date: Thu, 18 Nov 2021 16:14:37 +0000
Thanks - we're checking
From: '•
To: Jeff Pagliuca
Cc: "ceverdel
C
(USANYS)"
Subject: RE: Subpoena for
Date: Thu, 18 Nov 2021 02:27:03 +0000
Attachments: 2021.11.14 Mm forOrderAuthaSubPursm_to_F.R.Crim.P_17(c)
2021.1
From:
To:
Cc:
Subject: RE: AT&T FILE # 227815.001 - Affidavit for purged records
Date: Wed, 17 Nov 2021 20:24:07 +0000
Attachments: 2021.11.17_Court_Subpoenan
AT&T.pdf
Hello,
Subpoena attached.
From: Christian Everdell <
To: Nathan NYSD Chambers <I
Cc:
SANYS
Jeff Pagliuca
Menmn
, BOBBI C STERNHEIM
rr
rr
, "Laura
Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- R
From: Nathan NYSD Chambers
To: Jeff Pa liuca <
•, Laura Mennin er
Subject: 20cr330, US v. Maxwell
Date: Thu, 11 Nov 2021 22:10:19 +0000
Attachments: 20cr330_Daubert_Opinion_11.11.212s.pdf
Counse
Subject: FW: US v Maxwell, 20-cr-330 (AN), public portion of transcript attached
Date: Thu, 11 Nov 2021 02:56:58 +0000
Attachments: LBAAMAXH.pdf
From: Paula Speer <[email protected]>
Sent: We
From:
(USMS)"
To: l
>
(USMS)" cas,
(USMS)"
Subject: FW: Freedom of Information Act Request: USMS files re: Jeffrey Epstein
Date: Thu, 12 Sep 2019 20:37:55 +0000
Attachments: Jeffrey20Epstein20De
From: '
Subject: Jeffrey Epstein lost interest in pregnant victim, made her recruit underage girls
Date: Thu, 12 Sep 2019 14:41:06 +0000
https://nypost.com/2019/09/12/jeffrey-epstein-lost-interest-
From: '
(USANYS)" C
To:
(USANYS)"
•<
Subject: Fwd:
Date: Thu, 12 Sep 2019 11:57:01 +0000
H
(USANYS)"
See below from
attorney. Is it fair to say that, at this time, the government is not
inte
From:
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:19:37 +0000
Thank you very much; I really appreciate your quick turnaround on this. Please keep me informed whenever yo
From:
To:
(USANYS)"
Subject: Re: Things Going on This Week
Date: Tue, 10 Sep 2019 00:50:24 +0000
This sounds great! It was great to meet you today as well and I would love to come to everything T
From:
(USANYS)"
To: 'SMISNYS)"
alMIN>,
.
Cc:
(USANYS)"
Subject: 2019.09.09 Letter to OCME.v1.docx
Date: Mon, 09 Sep 2019 17:47:35 +0000
Attachments: 2019.09.09_Letter to_OCME.v1.docx
(USANYS)"
From:
Subject: DRAFT 302
Date: Fri, 30 Aug 2019 16:56:20 +0000
Attachments: Interview of Corrections Offices
- DRAFT.pdf
DRAFT 302 of
Special Agent
FBI New York Field Office
Violent Crimes Tas
Cc:
London)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
Date: Tue, 24 Aug 2021 16:34:32 +0000
Inline-Images: ima
From:
To:
(USANYS)"
SANYS
,
I(USANYS)"
Subject: RE:
Date: Tue, 14 Jul 2020 19:15:40 +0000
I agree on both points. Did we initially ask FBI for their entire SENTRY file? I think we may want to do
From:
To:
Cc:
IJSANYS)" -41
Subject: Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes
Date: Mon, 03 Jun 2019 15:28:51 +0000
Importance: Normal
FYI—no mention of our office
From: Alex Conlon
To: 'S"
Cc: Alexandra Elenowitz-Hess
Subject: RE: SDNY investigation / interview
Date: Tue, 21 May 2019 20:07:12 -4)000
)"
Hi Alex,
I just tried to reach you at your desk, but
From: '
)" <
To: '
(NY) (FBI)"
Subject: RE: phone records
Date: Tue, 14 May 2019 22:13:53 +0000
Importance: Normal
Thanks! Last question: could you please let me know the provider for-?
That'
From
To.
Subject: RE: Epstein update
Date: Tue, 17 Sep 2019 20:30:38 +0000
Very helpful, thanks. Much appreciated. Keep me posted.
Ori inal M
a
From:
Sent: ues a
e tem er
:
To:
Su
.
M
From: "Strauss, Audrey (USANYS)"
To:"
Subject: Re: Message from Audrey
Date: Fri, 10 Jul 2020 15:08:20 +0000
Looking forward to our virtual congratulatory meeting.
Meanwhile I am sure you have p
From: '
To:I
Cc
Subject: Maxwell discovery productions & laptop
Date: Wed, 18 Nov 2020 14:25:39 +0000
Attachments: 2020-11-18_GMJetter to_MDC_re_laptop.pdf; ATT00001.htm; 2020.11.18_MDC_-
_Maxwell
From:
To
<
®bop.gov>
Cc:
bop.gov>,
bo •.gov> "
(USANYS)"
Bee: "USAHUB-USAJouma1111"
Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509)
Date: Tue, 17 Nov 2020 13:59:24 +0000
Embe
From: '
y• <
To: BOBBI
Cc:'
Subject: RE: Ghislaine Maxwell 02879-509
Date: Mon, 16 Nov 2020 18:06:58 +0000
(USANYS)"
Bobbi,
Thank you for including me on this email. I understand from my convers
From:
To:
Cc:
Subject: RE: FW: Ghislaine Maxwell 02879-509
Date: Mon, 16 Nov 2020 17:35:53 +0000
I'll be available at my desk for the next hour, but I'll be on back-to-back calls from 1:30pm to 6
From: "M
illa
To: '
Cc:
Subject: OPR Epstein Final Report
Date: Thu, 12 Nov 2020 15:06:42 +0000
Attachments: OPR-_458587-v1-Epstein_Report_transmittal_to_SDNYiletter siped).PDF; OPR-
_458557-v1-Ep
From:
(ODAG)"
To:
(USANYS)" <
Cc:
(USANYS)"
Subject: RE: Epstein
Date: Fri, 01 Mar 2019 15:15:50 +0000
>
Good morning!
Thank you for reaching out. I have some availability for a phone call
From:
SANYS)"
To:
(USANYS)" alMIE>
Subject: FW: letter (for filing this evening)
Date: Tue, 20 Apr 2021 01:04:39 +0000
Attachments: 2021-04-19_Govtresponse_to_April_19_Ordersd.docx
My edits att
From:
(USANYS)" I
>
To:
USANYS ir
USANYS)"
(USANYS)"
Subject: Opinion on Maxwell Motions
Date: Fri, 16 Apr 2021 22:09:33 +0000
Attachments: Maxwell_Opinion_MTD.pdf
Judge Nathan's opinion on t
From:
To: '
Cc: '
Subject: Re: Mark Epstein
Date: Mon, 28 Oct 2019 22:19:07 +0000
What will? My client is flying in from Florida based on our original conversation. From our discussion you said
From: "
Me
To: "[email protected]"
Cc: "
a"
Subject: Re: Mark Epstein
Date: Mon, 28 Oct 2019 19:12:27 +0000
Hi Stacey,
Are you en route? Thanks.
On Oct 24, 2019, at 10:55 AM,
wrote:
We are
From: '
Subject: RE: Maxwell lead?
Date: Wed, 14 Apr 2021 16:01:41 +0000
H
Thanks very much for letting us know. We will pass this on to the FBI.
From:
Sent: Wednesday, April 14, 2021 11:58 AM
NewYorkComplaints, DOJOIG (OIG)
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12, 2019 8:58 AM
To:
NewYorkComplaints, DOJOIG (CMG)
Subject
016 Referral - OIA-2019-05324
Attachments
RESPONSE COVER SHEET
11760 US HIGHWAY I
SUITE 600
NORTH PALM BEACH, FL 33408-3029
Phone
Facsimile
To:
NEW YORK NY 10278-0004
File Code: 2712626
From: NMD
Phone Number.
Request Dated: 4/5/20
From:
Rodeb Teresa
To:
tone Almon 01CANYS.1
Cc:
Rosamiller. Alexander fUSANYSI: Comes. Maurene 0.1SANYSI: Lanoner. Ben
Date:
Thursday. July 2. 2020 11:11:53 AM
Certificate of Authenticity
I,
From: [email protected] [mailto:[email protected]]
Sent: Friday, January 31, 2020 7:22 PM
To:
(NY) (FBI)
Subject: Amazon Ref. No. CRIM1048721 2020 DS: Ghislaine Maxwell (Exte
From:
To:
Cc:
Subject:
Date:
c‘n
subnoena-criminalaamaznn r
Amazon Ref. No. CRIM1031692 2019 DS: In Re: [email protected] (External Case No. 19 MAG 5896)
Friday. October 11. 2019 7:39:33 PM
From:
To:
Cc:
Subject:
Date:
subooena.criminai
Amazon reference: CRIM1031692 2019 DS - Case: 19 MAG 5896
Friday. August 30. 2019 3:58:31 PM
Certificate of Authenticity
I, Milonie Caldwell, dec
From: AAG Legal Request For Information <LegaIRFlealaskaair.com>
Sent: Thursda February 13, 2020 9:04 PM
To:
. (NY) (FBI)
Subject: Fed GJ SBP 2020-01-23- Maxwell-
SA
Please be advise that Alaska
From:
Sent:
cipher 10, 2018 4:37 PM
To:
(USMS)'
Subject:
FW Mr. Jeffrey Epstein.
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
34-38 Kronprindsens Gad
From:
To:
Subject:
RE: Re: 1. slack, photos with JE
Date:
Tuesday, March 12, 2024 12:48:30 PM
Attachments:
ilThISCOL810
ilD1400.0242011
ilThilfalisl2011
i0lAilfal2011
Thank you!!
From:
Se
From:
To:
Subject:
Date:
eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq.
Friday, May 26, 2023 12:50:51 PM
May 26, 2023
Call w/Jeanne Christensen, Wigdor LLP (referral
From:
Sent:
To:
Subject:
Tuesday. May 30. 2023 10:20 AM
RE: Epstein/Maxwell/Leon Black/Additional Subject
A heads up that
review was based on one victim,
. I received information about
as wel
From:
Sent:
Monda June 12 2023 1:53 PM
To:
Subject:
Leon Black/Additional HT Subject Referral -- Update
Attachments:
#NOTES - Trafficking 2023.06.12 Call w/Jeanne Christensen.msg; #NOTES - Traf