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Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available a
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives avail
From:
Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021
To:
[email protected]
Sent:
May 7, 2021 6:29 AM (UTC-04:00)
Mobile vers
From:
Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archiv
From:
Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
[email protected]
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mo
From:
Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
[email protected]
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobil
NYMD9 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
07-23-2019
PAGE 001
*
NEW YORK MCC
*
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USVI Address: 6100 Red Hook
1. Southern Trust
a. Checks — 1000
b. JE is ONLY authorized signer/verbal confirmation for checking accounts
c.
HB and JB will be verbal authorization for Brokerage ac
Office of the Inspector General
U.S. Department of Justice
OVERSIGHT * INTEGRITY * GUIDANCE
Review and Inspection of
Metropolitan Detention Center
Brooklyn Facilities Issues and
Related Impacts
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE
From: "
To: '
Cc: '
alle
/Il an
(USANYS)" ‹
>
Subject: FW: Contacting JE estate
Date: Mon, 05 Apr 2021 19:34:05 +0000
Embedded: RE:_Epstein_estate_subpoena.msg
The attached has all the backgr
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 8, 2019
VIA ECF
The Honorabl
From: 'Pa"
To: '
Subject: FW: Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -
Date: Wed, 09 Sep 2020 14:03:16 +0000
Attachments: Screenshot_20200908-051559.png
From:
Sent: Wednesday,
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
File folder enti
1
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST, PL
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 8, 2019
VIA ECF
The Honorable
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 8, 2019
VIA ECF
The Honorable
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United States v. Ghislaine Maxwell
20 Cr. 330 ItUNI
3500 Material
11/24/2021
3502
OnM
Oescripbon
Attorney
Produced to Dehmse
3502 COI
2021.01.01
Notes from phone call
2021.04.23
3502002
From:
To: 'IMINIME
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,
Cc: a'
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Subject: RE: Discovery Requests
Date: Fri, 29 Jan 2021 14:48:14 +0000
Inline-Images: image001.jpg; image002.jpg
we just need to send the materials to de
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Depo
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N908.IE
Type: B-727-31
DATE: 9
-__L, 2004
Departure
Time
PASSENGERS
1. Jeffrey Epstein
5.
6.
7.
FROM
Arrival
Time
Pilots:
Flight E
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 8, 2019
VIA ECF
The Honorable
Memo
Re:
Jeffrey Epstein
Background Premise
Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin
Islands, New York, New Mexico, Florida, and France. His
EXHIBIT Q
EFTA00097394
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
INNIErt INIMINME,
Plaintiff,
v.
GHISLATNE M
From: '
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Subject: Fwd: Draft Statement
Date: Fri, 13 Nov 2020 03:36:37 +0000
111
Good?
Sent from my iPhone
Begin forwarded message:
From:
'
Date: November 12. 2020 at 10
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 8, 2019
VIA ECF
The Honorabl
Good morning. I'm Geoff Berman, US Attorney for the Southern
District on New York.
Today we announce the unsealing of sex trafficking charges against
Jeffrey Epstein.
The charges allege that Epste
United States v. Ghislaine Maxwell
20 Cr. 330 INN,
Testifying Witness 3500 Material
11/6/2021
3502
Dote
Description
Attorney
Produced to Defense
3502-0OI
2021.02.01
Notes horn phone call
2
CERTIFICATION PERSUANT TO C.P.L. 190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14
I sent by electronic transmission the attached document, which is
an
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HE
leevacation*
sjeeitunes*
*jeevacation*
*littlestjeff*
* jeffreyepsteinorg*
*jeeproject*
sjeffreyepstein*
*gmax*
*pipex*
*aace*
*abx 17*
*passenger*
*manifest*
*flight*
*massages
*masseu
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Henry Pitman
United States District Court
Southern District of New York
United States Court
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 8, 2019
VIA ECF
The Honorabl
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Depo
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
10/28/2021
0 Series
Message Pads
px
Description
Bates Range/Identifier
Produced to Defense
GX-1
Physical Message
WILMERHALE
March 3, 2020
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (Without Enclosures) And by FedEx
Esq.
Assistant United States Attorney
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Go‘ernment Exhibit Index
10/28/2021
0 Series
Message Pads
Description
Iblef Ranee. Idtotsfitr
Store
I
Produced to Delting
GX-I
Physscal
To:
Cc: '
"
,
USANYS)"
Subject: RE: FAA Question
Date: Wed, 29 Sep 2021 14:42:10 +0000
Importance: Normal
HMI
I hope all's well. We've had a chance to review the records, and we'd like to lea
Court Subpoena
Aniteb Stain Pistrith (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
Estate of Jeffrey Epstein
Attn: Darren Indyke and Richard Kahn, Executors
GREETINGS:
WE COMMAND YOU that all and s
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS,
PLAINTIFF,
V.
ESTATE OF JEFFREY E. EPSTEIN, THE 1953
TRUST, PLAN
From:
To: '
Cc: '
(USANYS)" ‹
>
Subject: Contacting JE estate
Date: Sat, 16 Jan 2021 02:44:49 +0000
Embedded: RE:_Epstein_estate_subpoena.msg
Hey
,
While I'm traveling next week, would you be w
Statement in Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Complete name of the Applicant:
State in which LLC is organized:
Effective date of
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action
United States v. GhisThine Maxwell
20 Cr. 330 (MN)
Government Exhibit Index
11/29/2021
0 Series
Message Pads
CS
Description
Status
Bates Range/Identifier
Produced to Defense
GX-I
Physical
••
•
Date: 7/13/06
PALM BEACH POLICE DEPARTMENT
Page:
1
Incident Report
Program: CMS301L
TiMe: 9:27:55
Case No
SPECIAL NOTES :
Occur To Date :
Day Of Week . :
Common/Location:
City
•
June
01, 2017 -
June
29, 2017
Total enclosures: 4
Page 1 of 4
AIR OHISLAINE INC
Primary Account Numbel
262 000 PB
AIR GBISLAINE INC
C/C NEW YORK STRATEGY GROUP LLC
Relationship Banking Summ
Al
Fndm
.
Datme
ixvxl—
Box Number
IIINIIIIII
7
Form Type = 'CITADEL'
Doc Code Doc Code
Dec Code
Doc Code
Account Numbers
942
GOVERNMENT
EXHIBIT
506
52 20 O. 330 (AIM
Confidential Treatme
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
docu