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EFTA00029272
J
US v Epstein
Search Terms Report
Report Name:
300,000
Search Terms - OPR Materials
Searchable Set: STR - Search Terms - OPR
Materials
280,000
260,000
240,000 -
220,000 -
200,000 -
180,00
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Mai
Cell:
Fax:
"Covid-19 Notice: The West 19th Street office is currently closed but
From
Subject:
Date: Tue, 17 Dec 2019 19:51:58 +0000
Attachments: Introductory_Email_-
Inline-Images: image001.jpg
Dear
Attached please find the email I mistakenly addressed t
I refer to her as
Event: Accepted: TC with Reid Weingarten re Epstein
Start Date: 2019-11-19 21:30:00 +0000
End Date: 2019-11-19 22:00:00 +0000
Location: Es office
Class: X-PERSONAL
Comment:
Date Created: 2019-11
Fromi
To
Subje
as invited new collaborators to 'Epstein Death' folder on Box...
Da e: on,
ov
19 21:09:30 +0000
has invited 1 collaborator(s) to 'Epstein Death' folder:
Epstein Death
Collaborat
Event: Accepted: Epstein Brass Meet
Start Date: 2019-04-08 16:00:00 +0000
End Date: 2019-04-08 16:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-04-05 23:01:55 +0000
Date Modified: 20
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8323
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Fron
Subject: Maxwell Discovery Production from Relativity
Date: Mon, 26 Oct 2020 22:33:27 +0000
The Maxwell team has completed another round of review on Relativity. Would you please work with the
From
To
Bcc: "USAHUB-USAJournal111"
Subject: Notes from 10/26/20 call with GA USAO re Maxwell
Date: Mon, 26 Oct 2020 19:50:52 +0000
Embedded: Notes_from_10_26_20_call_with_GA_USAO_re_Maxwell.msg
Event: Accepted: [EXTERNAL EMAIL] - Call w/ SDNY re: discovery, Epstein
investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Class: X-PERSONAL
Comment:
Date Cr
Event: Accepted: Call w/ SDNY re: discovery, Epstein investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Location: 844-215-6902„ 133318
Class: X-PERSONAL
Comme
Event: Epstein FOIA - Noel Team
Start Date: 2021-04-28 14:30:00 +0000
End Date: 2021-04-28 15:00:00 +0000
Organizer:
Location
Class: X-PERSONAL
Date Created: 2021-04-29 06:59:27 +0000
Date Modi
From
To
Jill Greenfield
Bcc: "USAHUB-USAJouma1111"
Subject: RE: Epstein [FFW-DOCS.F1
Date: Mon, 05 Oct 2020 21:18:09 +0000
Embedded: RE:_Epstein_[FFW-DOCS.F1D6003375].msg
Sender:
Subject: RE:
(Epstein vic)
Subject: FW: Contact info for victim
Date: Fri, 12 Jul 2019 21:09:00 +0000
Importance: Normal
Can I add this person. I would like to email them and ask who would like to get notifica
Event: Tentative: Epstein estate
Start Date: 2019-10-23 18:30:00 +0000
End Date: 2019-10-23 19:00:00 +0000
Location: Skype Meeting;
Class: X-PERSONAL
Comment:
Date Created: 2019-10-23 13:47:15 +
Event: Epstein estate counsel call
Start Date: 2019-10-30 18:30:00 +0000
End Date: 2019-10-30 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-10-23 19:45:07 +0000
Date Modified: 2
TD-D0J-00000001,TEXT\001\TD-D03-00000001.txt
TD-D0J-00000306,TEXT\001\TD-D03-00000306.txt
TD-D0J-00000466,TEXT\001\TD-D03-00000466.txt
EFTA00028819
TD-D0J-00000001,TD-D03-001,IMAGES\001\TD-D0J-00000001.tif,Y,„305
TD-D0J-00000002,TD-D03-001,IMAGES\001\TD-D0J-00000002.tif,„
TD-D0J-00000003,TD-D03-001,IMAGES\001\TD-D0J-00000003.tif„,
TD-D0J-00000
Event: Declined: Mark Epstein Meeting
Start Date: 2019-11-07 15:00:00 +0000
End Date: 2019-11-07 16:00:00 +0000
Location: 863
Class: X-PERSONAL
Comment:
Date Created: 2019-10-30 12:57:55 +0000
Fro
To
Subject: Travel Authorization
approved by
approval
Date: Wed, 23 Oct 2019 16:45:21 +0000
Importance: Normal
, now awaiting further
Dear
Travel authorization
Trip ID:
Traveler name:
Event: Accepted: Epstein Meeting (Please hold the time)
Start Date: 2020-01-16 19:00:00 +0000
End Date: 2020-01-16 20:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-11 01:09:34 +000
Event: Epstein T&E Meeting
Start Date: 2020-01-10 16:30:00 +0000
End Date: 2020-01-10 17:30:00 +0000
Organizer:
(USANYS)
Location:
s Office
Class: X-PERSONAL
Date Created: 2020-01-09 16:07:07 +
Event: Accepted: Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-08 03:24:02 +0000
Date Modified: 2020-
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Avenue, N.W., Suite 3266
Washington. D.0 20530
November 12, 2020
Audrey Strauss
United States Attorney's Office
From
Subject: FW: OPR Epstein Final Report
Date: Mon, 16 Nov 2020 20:31:56 +0000
Attachments: OPR-_458587-v1-Epstein_Report_transmittal_to_SDNYiletter signed).PDF; OPR-
_458557-v1-Epstein_Report_of
Event: New Time Proposed: Meet re: Epstein
Start Date: 2019-06-28 19:00:00 +0000
End Date: 2019-06-28 19:30:00 +0000
Organizer:
) <
Location:
Office
Class: X-PERSONAL
Comment:
Date Created: 2
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 21:40:31 +0000
Date Modifi
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
May 21, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention
U.S. Department of .1 u %tic c
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
May 21, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Deten
SECOND AMENDMENT TO RESTATED TRUST
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST
TWO ("the trust").
Pursuant to Article TWELFTH of the trust, I have t
Event: Declined: Epstein discovery deadline
Start Date: 2019-10-31 21:00:00 +0000
End Date: 2019-10-31 21:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-08-15 22:01:05 +0000
Date Modi
Event: Call w/ SDNY re: discovery, Epstein investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Organizer:
>
Location:
Class: X-PERSONAL
Date Created: 2020-10
Human Trafficking and Sexual Exploitation of Minors
This Office prioritizes the investigation and prosecution of numerous child pornography, child
enticement, child endangerment, and sex trafficking
Event: Accepted: Epstein defense bail submission due
Start Date: 2019-07-11 16:00:00 +0000
End Date: 2019-07-11 16:30:00 +0000
Location: Berman
Class: X-PERSONAL
Comment:
Date Created: 2019-07-0
Event: Accepted: 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
Location: Conference Line Call-In (see be
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Proceedings
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the aspects of the motion we filed, and I think it's a lot for
the Court to have to deal w
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 6, 2021
VIA FEDERAL EXPR
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 6, 2021
VIA FEDERAL EXPRE
US v Epstein
Search Terms Report
Report Name: Search Terms - OPR Materials
Searchable Set: STR - Search Terms - OPR
Materials
300,000
280,000 -
260,000 -
240,000 -
220,000 -
200,000 -
180,0
Event: Accepted: Epstein estate
Start Date: 2019-10-23 18:30:00 +0000
End Date: 2019-10-23 19:00:00 +0000
Location: Skype Meeting; Conference ID: 803 102 52;
Class: X-PERSONAL
Comment:
Date Crea
Event: Accepted: Epstein Estate
Start Date: 2020-11-09 21:30:00 +0000
End Date: 2020-11-09 22:00:00 +0000
Location: Skype Meeting; Conference ID: 570 579 045;
Class: X-PERSONAL
Comment:
Date Cre
Event: Accepted: Epstein estate call
Start Date: 2019-12-02 15:30:00 +0000
End Date: 2019-12-02 16:00:00 +0000
Location: Skype Meeting; Conference ID: 169 269 771;
Class: X-PERSONAL
Comment:
Dat
EFTA00028089
EFTA00028090
EFTA00028091
EFTA00028092
Event: Accepted: Conference: Jeffrey Epstein
Start Date: 2019-07-18 15:30:00 +0000
End Date: 2019-07-18 17:30:00 +0000
Location: Courtroom 17B, 500 Pearl
Class: X-PERSONAL
Comment:
Date Created:
Event: Accepted: Conference: Jeffrey Epstein
Start Date: 2019-07-18 15:30:00 +0000
End Date: 2019-07-18 17:30:00 +0000
Location: Courtroom 17B, 500 Pearl
Class: X-PERSONAL
Comment:
Date Created:
Event: Accepted: Epstein discovery deadline
Start Date: 2019-10-31 21:00:00 +0000
End Date: 2019-10-31 21:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-07-31 16:55:31 +0000
Date Modi
From
Subject:
Date: Thu, 01 Oct 2020 16:52:59 +0000
•
Between approximately 2002 and 2005,
scheduled dozens of appointments for underage girls to provide
massages to Epstein. The majority of the
Event: Accepted: Meeting with Geoff on Epstein
Start Date: 2019-01-29 21:50:00 +0000
End Date: 2019-01-29 22:00:00 +0000
Organizer:
Class: X-PERSONAL
Comment:
Date Created: 2019-01-29 21:21:43 +
Event: Accepted: Call on Epstein/Maxwell Documents
Start Date: 2020-07-23 16:00:00 +0000
End Date: 2020-07-23 16:30:00 +0000
Location: 844-215-6902; Conf. Id 758788
Class: X-PERSONAL
Comment:
Da