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This certificate is
awarded to
Michael A. Thomas
in recognition of Twenty Years
of service in the
Government of the
United States of America.
June 20th, 2019
L. N' Diaye, Warden
EFTA00031444
From
To
Cc
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Wed, 14 Apr 2021 15:02:28 +0000
Attachments: 2021.04.14_Maxwell_Discovery_Letter.pdf; SDNY_GM_02753398-
SDNY GM 02
Event: Call in Epstein FOIA
Start Date: 2021-04-13 17:30:00 +0000
End Date: 2021-04-13 18:00:00 +0000
Organizer:
Location
Class: X-PERSONAL
Date Created: 2021-04-13 14:58:36 +0000
Date Modified
From
To
Cc
Subject RE: delivery of hard drive to MDC for discovery production to inmate
Date: Mon, 10 Aug 2020 21:48:47 +0000
Good evening
Just confirming - did you use FedEx, USPS, or some othe
Event: Call with Osborn (Epstein)
Start Date: 2019-10-31 19:00:00 +0000
End Date: 2019-10-31 19:30:00 +0000
Organizer
Class: X-PERSONAL
Date Created: 2019-11-01 04:43:28 +0000
Date Modified: 201
Executed: 12/10/2018 14:25
Executed b
New York City Police Department
911
Job Number:
Occurence Precinct:
Create Time:
Address
Street Number:
I
Street Name:
13090419545
Date:
9/4/2013
Pr
I knew Ghislaine Maxwell for over 10 years. It was her calculating
and sadistic manipulation that anaesthetized me, in order to
deliver me, with full knowledge of the heinous and
dehumanizing abuse
Event: Accepted: Epstein Oral Argument-- Second Circuit
Start Date: 2019-02-06 15:00:00 +0000
End Date: 2019-02-06 17:00:00 +0000
Organizer:
) <=
>
Class: X-PERSONAL
Comment:
Date Created: 2019
FROM THE DESK OF
JOE TITONE
ATTORNEY
621 SE 5th Street
Pompano Bcach, FL 33060
954/729-6490
[email protected]
February 10, 2019
The Department of Justice
Office of Professional Responsi
From
To
Subject: 2019-02-07, JE, letter re all writs act application.docx
Date: Fri, 22 Feb 2019 17:44:57 +0000
Importance: Normal
Attachments: 2019-02-07,_JE,_letter re_all_writs_act_application
Event: Accepted: Epstein NY property
Start Date: 2020-07-16 17:30:00 +0000
End Date: 2020-07-16 18:00:00 +0000
Location: Skype Meeting; Conference ID: 612 758 867;
Class: X-PERSONAL
Comment:
Dat
Event: Accepted: Epstein NY property
Start Date: 2020-07-16 17:30:00 +0000
End Date: 2020-07-16 18:00:00 +0000
Location: Skype Meeting; Conference ID: 612 758 867;
Class: X-PERSONAL
Comment:
Dat
United States it GMSLAINE MAXWELL, 20 Cr. 330 (MN)
Paul Kane O&A
Objectives GX 761
Rule 803(6)
- Record made at or near the time by --- or from information transmitted by ---
someone with knowledg
From
To
Subject: U.S. V GHISLAINE, MAXWELL
Date: Fri, 17 Jul 2020 21:35:17 +0000
Attachments: k7e2MaxC.pdf
EFTA00031248
From
To
Subject: RE: Mystery Jeffrey Epstein statue found in Downtown Albuquerque
Date: Mon, 06 Jul 2020 16:59:18 +0000
Yeah that was extremely weird
Ori
From
Se
T.
Su .jec
final Messa e
Ft
From
To
Subject: • uestions re:
or court
Date: Wed, 01 Dec 2021 03:03:03 +0000
Attachments: 2021.11.30_US_v._Maxwell_Govemment ExhibitindexiAdmitted).pdf
Hi all,
Two questions for you.
1. Do y
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, August 10, 2019
Beginning Count: 758
SHU: 73/5
miw
I/M
Da
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, July 25, 2019
I Beginning Count: 774
SHU: 71/5
M/W
Daily
U.S. Department of Justice
United States Attorney
Southern District IV-New York
The Siltio.1. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
November 24, 2021
BY ELECTRONIC MAI
From
To.
Subject: MCC
Date: Tue, 19 Nov 2019 12:55:13 +0000
https://www.wfsb.com/eye-opener-american-professor-freed-impeachment-inquiry-witness-epstein-
death/video 82438e1a-8038-521e-9682-59cc49
From
To
Cc
Subject: ar service
Date: Mon, 19 Aug 2019 18:16:39 +0000
Hi
M
,
we need car service to pick up a witness in the Epstein death investigation. She should be picked up
tomorrow at 10
Event: Accepted: Meeting with FBI on Epstein
Start Date: 2019-08-16 14:00:00 +0000
End Date: 2019-08-16 14:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-08-15 22:07:57 +0000
Date Mod
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Source file:
:P:1:Aa6l6hyUVC/x8NkbrqMp9s8NwSoqhmgfile
Images
19984
DarArch
From
To
Cc
Subject: GM photo on Bannon phone
Date: Fri, 11 Jun 2021 16:30:59 +0000
Attachments: GM_Screenshot_2021-06-11 122815.jpg
H
I hope you're well! I'm helping out with the responsiveness
EXPERIENCE
o United States v. Jeffrey Epstein: Supervised investigation and prosecution of
financier Jeffrey Epstein on sex trafficking charges.
EFTA00030970
EDUCATION
EFTA00030971
a
https: Gamclopscm.doj.govilAMDOJSA/CardholdersApplicationsSearch/CardholdersApplications?cardholderldr74971&accountAppldr0
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BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
New York, NY 10011
"Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use entail
From
To: BOBBI C STERNHEIM
Cc.
Subject: Re: Ghislaine Maxwell 02879-509
Date: Thu, 21 Jan 2021 13:19:34 +0000
Good morning Bobbi:
While I understand the mail you have sent is time sensitive, the
Event: Gov't reply to Epstein bail motion due
Start Date: 2019-07-12 21:00:00 +0000
End Date: 2019-07-12 21:30:00 +0000
Organizer:
) <
Location: Berman
Class: X-PERSONAL
Date Created: 2019-07-0
Event: Accepted
counsel call
Start Date: 2019-07-09 14:00:00 +0000
End Date: 2019-07-09 14:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-07-08 02:34:01 +0000
Date Modified: 2019-07-
Event:
counsel call
Start Date: 2019-07-09 14:00:00 +0000
End Date: 2019-07-09 14:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-07-08 02:33:57 +0000
Date Modified: 2019-07-08 02:3
I.
MS. RICHARDSON'S COOPERATION AND ASSISTANCE
While incarcerated, Ms. Richardson, unsolicited, has provided important assistance to the
Government on various investigations and prosecutions. Altho
Event: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Start Date: 2020-04-03 15:00:00 +0000
End Date: 2020-04-03 16:00:00 +0000
Organizer:
(USAVI) <
Location: Conference Line Cal
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF SEX ABUSE OF UNDERAGED GIRLS
FOR JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FL
Event: Epstein-related Touhy request
Start Date: 2020-05-18 18:00:00 +0000
End Date: 2020-05-18 18:30:00 +0000
Organizer:
(USANYS)
>
Class: X-PERSONAL
Date Created: 2020-05-16 03:11:26 +0000
D
Event: Accepted: Epstein Call
Start Date: 2020-05-22 17:00:00 +0000
End Date: 2020-05-22 18:00:00 +0000
Location: 877-720-9282 - 8146826
Class: X-PERSONAL
Comment:
Date Created: 2020-05-21 13:51
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of ag
Event: Accepted: FBI / SDNY Epstein update mtg
Start Date: 2020-01-08 18:00:00 +0000
End Date: 2020-01-08 19:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-08 02:28:10 +0000
Date M
From
To•
Subject: Epstein production question
Date: Sat, 09 Nov 2019 22:29:08 +0000
Hey there's no rush or emergency on this, but after the weekend I want to get just a quick rundown of what we've
Fronl
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To
l
Subject: to fill in
Date: Tue, 12 Nov 2019 22:23:46 +0000
Assistant United States Attorney
Southern District of New York
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Citrix Attachments
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DB-SDNY-Prod003.zip
159.5 MB
Download Attachments
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EFTA00030620
Subject: RE: Epstein Passport Photos
Date: Wed, 17 Jul 2019 20:36:03 +0000
Got it, thanks.
Subject: RE: Epstein Passport Photos
Yes nine total.
On Jul 17, 2019 3:23 PM,
rote:
thanks very much f
u jec : e: rpstem rassport Photos
Date: Wed, 17 Jul 2019 19:32:49 +0000
Thanks
> On Jul 17, 2019, at 15:23
rote:
>Mithanks very much for these. To confirm, we've received three emails, with nine p
Event: Epstein Image/Video File Review Protocol
Start Date: 2020-10-20 17:00:00 +0000
End Date: 2020-10-20 17:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-10-20 04:39:48 +0000
Dat
Fro
USANYS)"
T
m
o:
:
MrSANYS)"
alEIMIN>
Cc:
USANYS)"
"
Bcc: "USAHUB-USAJoumal111"
Subject: RE: "Epstein Murder Evidence"
Date: Mon, 19 Oct 2020 16:51:37 +0000
Embedded: RE:_"Epstein_Murder_
Event: Accepted: Epstein Image/Video File Review Protocol
Start Date: 2020-10-20 17:00:00 +0000
End Date: 2020-10-20 17:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-10-19 22:28:57 +0