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FBI Reports (5,300 documents)
From: Laura Menninger <Imenninger(uhinflawcom>
To: "
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, "
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(USANYS)"
Cc: Jeff Pagliuca <jpagliucaghinflavv.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" <c
From: White Collar Law360 <[email protected]>
To:
Subject: Foul With Routine Witness Trips Up Deutsche Libor Trial
Date: Mon, 01 Oct 2018 07:40:09 +0000
;.;Law360 White
Collar
WHITE COLLAR
Mon
From: White Collar Law360 <news-altglaw360.com>
To:
Subject: Ex-FDIC Staffer Found Guilty Of Stealing Banks Living Wills
Date: Wed, 12 Dec 2018 08:22:13 +0000
;:Law360 White
Collar
WHITE COLLAR
From: Appellate Law360 <[email protected]>
To:
Subject: Up Next At High Court: Census Brawl Dominates Busy Week
Date: Mon, 22 Apr 2019 07:18:20 +0000
iLaw360 Appellate
APPELLATE
Monday, April 2
From: New York Law360 <[email protected]>
To:
>
Subject: UN Bribery Ruling Further Defines The Limits Of McDonnell
Date: Mon, 12 Aug 2019 09:24:32 +0000
;law360 New York
NEW YORK
Monday, Augu
From: Public Policy Law360 <[email protected]>
To: 1
>
Subject: Judges Call Emergency Meeting After Stone Sentencing Swap
Date: Wed, 19 Feb 2020 09:24:03 +0000
aw360 Public
Policy
PUBLIC POLICY
90A-NY-3151227 Serial 27
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC02770
90A-NY-3151227 Serial 21
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023595
Approve
90A-NY-3151227 Serial 26
FD-I087 (Rev. 5-8-ICI)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27
9OA-NY-3151227 Serial 28
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027703
FD-597 (Rev 8-11-94)
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File #
On (date)
sho1(1
(Name) &fiat
,
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
September 15, 2021
BY ELECTRONIC MA
From:
To:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:10:40 +0000
It seems like he checked two name variations for
but did he separately run her DOB and document numbers in case
there ar
From: '•
(USANYN)"
To:'
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Fri, 03 Jul 2020 10:58:37 +0000
Awesom
•
•
FD-507 (Rev 8-11-94)
File n
pan
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returoed/Released/Seized
3, €---
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On (date)
en
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 06 Jul 2020 21:08:45 +0000
This is now belated,
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS
DATE:
Friday, August 30, 2019
TIME:
0730 hrs
LOCATION:
1601 - CBP CES, Supervisor's office, North Charleston, SC
PURPOSE: Informational.
CB
From:
To: Laura Mennin er <Imennin e
mflaw.com>, "
"
(USANYS)"
Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell®cohengressercom)" <ceverdell®coheng
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
:
Defendants.
x
MEMORANDUM OF LAW OF THE UNITED STATES OF A
Fro .trtj
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:27:41 +0000
Amazing work on this
Court Subpoena
Prtiteb (States Pistrirt grain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
befor
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues.No. OLY-35
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY
\-1,4-
t%/
06/19/2019 17:52 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 7
Lastihrno
Finflkamo
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Dec
TYP
From: Public Policy Law360 <[email protected]>
To: <
Subject: Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge
Date: Tue. 20 Jul 2021 08:06:52 +0000
P,
PUBLIC POLICY
Tuesday, July 20
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
July 31, 2019
CONFIDENTIAL
Boston,
06/30/202013:26 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated B
Page 1 of 1
lliMMENOMMIIM Detail
Last Name
First Name
Middle In
06/301202013:10 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By:
Page 1 of 1
unter Person Detail
Last Name
MAXWELL
Document Hu
From: New York Law360 <[email protected]>
To:
Subject: Possible Child Porn May Undo Epstein Bid For Home Jail
Date: Mon, 15 Jul 2019 08:24:51 +0000
;.Law360 New York
NEW YORK
Monday, July 15,
From: '
To: Christian Everdell <CEverdell CohenGressencom>, 'Laura Menninger'
<Imennin er hmtlaw.com>, '
(USANYS)"
Cc: Jeff Paglitica <jpaglincaghmflaw.com>, 'BOBS! C STERNHEIM'
<bcstemheimgmac.c
From: Laura Menninger <[email protected]•
To: II
III
I
II
(USANYS)
"
Cc: Jeff Pagliuca <[email protected]>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell(kcohengressercom)" <ceve
7/2012021
FD-1087
31E-MM-108062 -1810
Evidence Item: 31E-MM-108062 - 1B10
Evidence Type: General
Description:
(U//FOLIO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES
Location:
E03707388 - EC
7,M2021
FD-1087
31E-MM-108062 - 1B9
Evidence
Item:
Evidence
Type:
( //FOUO) One red rope containing 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE
Description: BRA AND PANTIES SE
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Monday, July 8, 2019
http://www.justice.gov/usao/nys
NYPD
CONTACT: U.S. ATTO
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UN
From
To
Cc
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 16:28:17 +0000
Thanks!
From:
Sent: Tuesda , Se 'tember 21, 2021 12:09 PM
To
Cc
Subject: RE: CBP Question
I ran travel for both Ma
From: White Collar Law360 <[email protected]>
To:
Subject: Ex-SFO Boss Says Collusion Claims Were Drunken Boasts'
Date: Wed, 14 Jul 2021 07:34:39 +0000
R
WHITE COLLAR
Wednesday, July 14, 2021
`'Fo
Page 1 of 5
CURRICULUM VITAE
FBI Expert Witness
Federal Bureau of Investigation
Computer Analysis Response Team
26 Federal Plaza
New York, NY 10278
PHONa
FAX:
PROFESSIONAL EXPERIENCE
May 2005
Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
01116/202017:46 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 5
Last Name
First Name
DOB
Doe
Document
Type
From:
To:
Subject: FW: CBP Question
Date: Tue, 10 Aug 2021 13:48:45 +0000
Attachments:
travel from 1.1.1990 to 4.5.2021.pdf;
Mffravel
from 1.1.1990 to 4.5.2021.pdf;
Maxwell travel from 1.1.199
From: '
(USANYS)"
To:
(USANYS)"
Subject: Re: UMR
Date: Thu, 20 May 2021 12:30:21 +0000
Absolutely
On May 20, 2021, at 08:22,
(USANYS) <
> wrote:
Can you please file this UMR and let this gro
From: Chris DiIorio
To:
Subject: Fw: Apollo/ Epstein/Kushner connection
Date: Thu, 23 May 2019 19:36:09 +0000
Attachments: IMG_7021.jpg
Inline-Images: image.png
Well done Ms Strauss
https://www
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (MN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaz
AO 106 (SDNY Rev.01/17) Application for a Search Wanant
UNITED STATES DISTRICT CO
for the
Southern District of Nev
rk
C—:
h
tor
In the Matter of the Search of
)
(Briefly describe the property
AO 106 (SDNY lino. 01/17) Application for a Search Wain
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Li the Matter of the Search of
(Brick describe the property to be search
AO 106 (SONY Rev. 0117) Application nor a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be
IN THE WESTMINSTER MAGISTRATES' COURT BETWEEN:
THE GOVERNMENT OF THE UNITED STATES OF AMERICA
-v-
JULIAN PAUL ASSANGE
DECLARATION OF MAUREEN P. BAIRD
I, MAUREEN P. BAIRD, hereby declare under pena
FD-597 (Rev. 4-13-20[5)
Page
of
I
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 90A - f•PI -315122}
on Nato el i51 lel
(Name) _MCC
(Street
90A-NY-3151227 Serial 43
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) 08/10/2019 Evidence from MCC and
Date: 08/19/2019
Approved By: A