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Event: Epstein discovery deadline
Start Date: 2019-10-31 21:00:00 +0000
End Date: 2019-10-31 21:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-07-31 16:22:53 +0000
Date Modified: 20
From
Subject: Prince Andrew 'a person of interest' in Epstein probe - source I Reuters
Date: Tue, 17 Aug 2021 13:56:22 +0000
https://wwwseuters.com/world/uk/prince-andrew-a-person-interest-epstein-
August 16, 2021
AUSA
Det.
Attorneys
prep
•
•
shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just because someone is in the book, does
U.S. Department of Justice
Federal Bureau of Prisons
Central Office
320 First St., NW
Washington, DC 20534
June 22, 2020
Danielle Ivory
The New York Times
620 Eighth Avenue
New York, NY 10018
NCRBM 531.01 *
PAGE 001 OF 001 *
REG NO..: 76318-054 NAME
•
CATEGORY: QTR
FUNCTION:
FCL
ASSIGNMENT DESCRIPTION
INMATE HISTORY
04-29-2020
QUARTERS
09:22:47
EPSTEIN, JEFFREY EDWARD
PRT
FOR
Independent
Epstein Victims' Compensation Program
PROTOCOL
DRAFT1
December 13, 2019
I.
Purpose and Overview
The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent
Event: Accepted: Epstein Oral Argument-- Second Circuit
Start Date: 2019-03-06 15:00:00 +0000
End Date: 2019-03-06 17:00:00 +0000
Organizer:
Class: X-PERSONAL
Comment:
Date Created: 2019-02-05 1
Front
To
Subject: Accepted: Epstein Oral Argument-- Second Circuit
Date: Tue, 05 Feb 2019 16:59:55 +0000
Importance: Normal
Attachments: unnamed
EFTA00030435
Confirmation Number: 90447796
DOUBLETREE
Sy 1411.701.•
DOUBLETREE SUITES BY HILTON SANTA MONICA
1707 FOURTH STREET
SANTA MONICA. CA 90401
United States of America
TELEPHONE 310-395-3332 • FAX
Instructions: Complete the form (page 2) and break down your travel hours in this format. Once this form is completed return to Nick Siu
in the Human Resources Office. The hours deemed creditable wil
From•
To:
Subject: new ASAC on Epstein
Date: Wed, 17 Jun 2020 21:10:45 +0000
, new ASAC, an OC guy, the new
Assistant U.S. Attorney
Southern District of New York
EFTA00030340
From
Subject:
Date: Wed, 06 May 2020 23:39:25 +0000
https://www.nydailynews.cominew-york/ny-judge-bemtan-epstein-barr-bop-20200506-
a6p4hvI3mcpadjbz2pda2hade-story.html
EFTA00030338
Event: Request for Information Relating to Jeffrey Epstein
Start Date: 2020-05-04 17:45:00 +0000
End Date: 2020-05-04 18:15:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-04-30 20:04:49
From
To:
Subject: Request for Information Relating to Jeffrey Epstein
Date: Thu, 30 Apr 2020 19:51:10 +0000
Importance: Normal
Attachments: unnamed
-- Do not delete or change any of the followin
Event: Accepted: Questions re: Epstein ESI
Start Date: 2020-03-11 14:30:00 +0000
End Date: 2020-03-11 14:45:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-03-10 22:56:18 +0000
Date Modif
From
Subject: Accepted: Questions re: Epstein ESI
Date: Tue, 10 Mar 2020 22:32:41 +0000
Importance: Normal
Attachments: unnamed
EFTA00030301
Event: Accepted: Epstein pre-meet
Start Date: 2019-04-08 13:30:00 +0000
End Date: 2019-04-08 14:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-04-06 19:33:40 +0000
Date Modified: 2019
From
Subject: Accepted: Epstein pre-meet
Date: Sat, 06 Apr 2019 19:27:33 +0000
Importance: Normal
Attachments: unnamed
EFTA00030293
From
Subject: FYI
Date: Thu, 13 Jun 2019 23:53:24 +0000
Importance: Normal
Attachments: Agg_Harrass_1996.pdf
I noticed this in the file. Something to remember for later.
EFTA00030289
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UNITED STATES
F'ARTMENT OF TREASURY
EFTA00030287
From
To
Subject.
Date: Fri, 12 Jul 2019 03:33:53 +0000
read this message "RE: Epstein" at 2019-07-12 03:33:53 UTC.
EFTA00030278
Event: Accepted: Meet re: Epstein
Start Date: 2019-04-03 16:00:00 +0000
End Date: 2019-04-03 16:30:00 +0000
Organizer:
Class: X-PERSONAL
Comment:
Date Created: 2019-04-02 17:36:23 +0000
Date Mo
From
Subject: Accepted: Meet re: Epstein
Date: Tue, 02 Apr 2019 17:25:01 +0000
Importance: Normal
Attachments: unnamed
EFTA00030265
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Event: Accepted
ounsel call
Start Date: 2019-07-09 14:00:00 +0000
End Date: 2019-07-09 14:30:00 +0000
Organizer:
Class: X-PERSONAL
Comment:
Date Created: 2019-07-08 02:40:51 +0000
Date Modified
—"American Express Encrypted Email
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Page I of 3
-START MESSAGE-- Subject: eFOIA Request Received Sent 20ISI2-06TI2:211:29.82005S+0P:00 Sams: pending Message:
Individual Information
Pre
IIMI New Live
war Ns
1.111 Maws
Mienlot
Suff
Page I of 3
--START MESSAGE-- Subject: eFOIA Request Received Sent 201 ft-I2-06T l2:211:29.82005S+0P:00 Status: pending Message:
Individual Information
PIS
Mil Mr Live
mids
sal Ye
Atie
Suffix
Cc: "MM
=MINIM"
1=MINIIMF
Subject: FOR
Date: Fri, 25 Jan 2019 20:02:19 +0000
Attachments: 1424728.pdf
Embedded: FW:_Pending_FOIA
1424728_-_JEFFREY_EPSTEIN_-_UNCLASSIFIED.msg;
RE:_Pending_FOIA
From
Bcc:
Subject: Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
Date: Mon, 21 Dec 2020 15:18:23 +0000
Embedded: Re:_FW:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 02879-509.msg
Send
U.S. Department of .1 ustice
United States Attorney
Southern District of New York
life Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 16, 2021
VIA FEDERAL EXPR
Event: Accepted: Call re: Epstein FOIA
Start Date: 2021-03-19 13:00:00 +0000
End Date: 2021-03-19 13:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2021-03-11 23:41:26 +0000
Dat
Event: Call re: Epstein FOIA
Start Date: 2021-03-19 13:00:00 +0000
End Date: 2021-03-19 13:30:00 +0000
Organizer:
) <
>
Location:
Class: X-PERSONAL
Date Created: 2021-03-11 21:44:49 +0000
Dat
Event: Accepted: Epstein/Maxwell FOIA
Start Date: 2021-03-10 22:00:00 +0000
End Date: 2021-03-10 22:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2021-03-10 20:51:52 +0000
Date Modified:
Front
Subject:
Date: Thu, 01 Apr 2021 00:02:48 +0000
Attachments: I27128824159.pdf
hftps://ecfnysd.uscourts.govidoc1/127128824159?caseid=539612&de_seq_num=596&magic_num=65898369
Sent from my iPho
U.S. v. Ghislaine Maxwell
• MAXWELL HAS BEEN CHARGED WITH FACILITATING
THE SEXUAL ABUSE OF UNDERAGED GIRLS FOR
JEFFREY EPSTEIN.
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORID
U.S. v. Ghislaine Maxwell
• THE CHARGED CONDUCT OCCURRED IN NEW YORK CITY,
PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND
LONDON, ENGLAND.
• MAXWELL HAS BEEN ARRESTED FOR ALLEGED
FACILITATING OF
U.S. Department of Justice
United States Attorney
Southern District of New York
The Stitt!. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 9, 2020
BY FEDERAL EXPRESS
U.S. Department of .1 ustiee
United States Attorney
Southern District of New York
The Silvio!. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
November 9, 2020
BY FEDERAL EXPRE
U.S. Department of .1 ustice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 18, 2020
BY HAND & EMAI
COHEN & GRESSER
File Request from Thomas Powers at COHEN & GRESSER LLP
a SDNY GM_02742044-27421832ip
Uploaded
3.55 MB
EFTA00029948
7/20/2021
FD-1087
31E-MM-108062 - 1B7
Details
Collected On: 08/28/2006 8:00 AM
CATS ID SS:
None
FBI Seizure 0: None
Receipt Item 0: None
CATS Abandonment 0: None
Abandonment 0: None
Storage
7/20/2021
FD-1087
31E-MM-108062 - 1B6
Evidence
Item:
Evidence
lYpe:
(tE/FOU0) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
#42700 (3) 4) AMAZON.COM A.M. (
7/20/2021
FD-1087
31E-MM-108062 - 165
Evidence
Item:
Evidence
Type:
(U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3)
MESSAGE M. (3) 4) MESSAGE
7120/2021
FD-1087
31E-MM-108062 - 1B4
Evidence
Item:
Evidence
31E-MM-108062 — 1B4
General
(U//FOLIO) One box containing: 1) WHITE PAPER A. PBPD 05-381(1) 2) WHITE PAPER JET BLUE RECEIPT
(2) 3
7120/2021
FD-1087
31E-MM-108062 - 1B3
Evidence
Item:
Evidence
Type:
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY O
4/8/2021
31E-MM-108062 - 1B2
Split To
50D-NW3027571
Item 1B134
(U) One (1) peach massage table.
50D-NY-3027571
Item 1B133
(U) One (1) green massage table (PBPD05-1024).
Evidence
Item:
Evide
3/16/2071
F0-1087
31E-MM-108062 - 1B1
Split To
50D-NY-3027571
Item 1B132
(U) One (1) beige massage table.
50D-NY-3027571
Item 16131
(U) One (1) brown massage table.
50D-NY-3027571
Item 1B13
July 12, 2021
AUSAs
SA
Det.
prep
•
Showed S video from October 20, 2005 PBPD SW of JE PB residence
o •
believes she sees either herself or
in the video around 9 min and 50
sec in
o 1
vague