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Other (98,409 documents)
Event: Meeting with
on Epstein
Start Date: 2019-01-29 21:50:00 +0000
End Date: 2019-01-29 22:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-01-29 21:09:00 +0000
Date Modified: 2019
Event: Accepted: Update Conference Call - Epstein
Start Date: 2019-08-13 13:30:00 +0000
End Date: 2019-08-13 14:00:00 +0000
Location: Dial-in below
Class: X-PERSONAL
Comment:
Date Created: 2019-
From
Subject: Accepted: Update Conference Call - Epstein
Date: Tue, 13 Aug 2019 00:15:04 +0000
Importance: Normal
Attachments: unnamed
EFTA00027928
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for
Event: Accepted: call with USA of NDGA re: Epstein
Start Date: 2019-03-07 18:00:00 +0000
End Date: 2019-03-07 18:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-03-05 21:53:36 +0000
Da
Subject: FBI / SDNY Epstein update mtg
Date: Mon, 06 Jan 2020 23:06:59 +0000
Importance: Normal
Attachments: unnamed
EFTA00027742
Event: Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-01-06 21:42:04 +0000
Date Modified: 2020-01-06 21
Event: Call with PAE re Epstein
Start Date: 2021-03-25 20:30:00 +0000
End Date: 2021-03-25 21:00:00 +0000
Organizer:
Location: Dial-in: 844-215-6902; Code:
Class: X-PERSONAL
Date Created: 2021-0
Event: Accepted: Call with PAE re Epstein
Start Date: 2021-03-25 20:30:00 +0000
End Date: 2021-03-25 21:00:00 +0000
Location: Dial-in:
• Code:
Class: X-PERSONAL
Comment:
Date Created: 2021-03-2
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 11, 2021
VIA FEDERAL EXPR
Subject: US v. Maxwell, 20 Cr. 330 (MN)
Date: Wed, 10 Nov 2021 02:16:17 +0000
Attachments: 2021.11.09_Maxwell_Cover_Letter.pdf;
2021.11.09_U.S._v_Ghislaine_Maxwell_3500_IndexiDefense).pdf; 3502-037
From
To
Cc:
Subject: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein
Date: Mon, 24 Aug 2020 15:48:34 +0000
Attachments: Anthony_Lombardino_CCR_Submission_07_
Cc: "Mi
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(USANYS)"
Subject: DRAFT SDNY PRESS GUIDANCE FOR WEDNESDAY JULY 31, 2019
Date: Tue, 30 Jul 2019 20:51:31 +0000
Importance: High
Inline-Images: im
, Laura Mennin er
Subject: Sealed order in 20-cr-330, US v Ghislaine Maxwell
Date: Fri, 23 Apr 2021 14:29:59 +0000
Attachments: 20cr330_Sealed_Order_4.23.21.pdf
Counsel,
Please find attached an o
From
USANYS
To:
Subject: FW: Second Circuit oral arguments this week (April 26-30, 2021)
Date: Mon, 26 Apr 2021 14:00:58 +0000
Pls cal the Thursday argument only.
From
Sent: Monday, April 26, 2
From
'
To:
Cc
Subject: Re: SDNY investigation
Date: Thu, 11 Jul 2019 18:52:58 +0000
Good Afternoon Mr.
& Ms.=
We have never spoke directly. I have been told by my attorney I can speak to you sin
U.S. Department of Justice
Criminal Division
Office of International Affairs
United States Embassy, London
August 4, 2021
Via Email
Ms. Deborah Hand
United Kingdom Central Authority
Home Offic
30 Minute
Reunds
video
114400/4 6/9/2019.4/10/2019
MOC
2019/101469
Counts
Counts
ZA
28
internei/Compute/ Atth0 y
11,10 PM • 1031AM
intemot/Comput4/ 444vits
1236 AM 314 MI
6:03 AM 835 AM
Date:
08/11/2019
Time:
07:22 AM
Federal Bureau of Prisons
TRUVIEW
Inmate Detail Report
Sensitive But Unclassified
Location: DC
User ID:
GOV0100
Reg #: 76318054
Inmate Last Name: EPSTEIN
I
From
To
Cc
Subject: RE: 5th Production cover letters
Date: Mon, 19 Oct 2020 23:02:53 +0000
Attachments: 2020.10.20_Maxwell_Discovery_Lettendocx
Thanks very much
The MDC cover letters look good
leevacation*
sjeeitunes*
*jeevacation*
*littlestjeff*
sjeffreyepsteinorg*
*jeeproject*
sjeffieyepstein*
*gmax*
*pipex*
*aace*
*abx 17*
*passenger*
*manifest*
*flight*
*massages
*masseus
Event: Tentative: Maxwell - Discuss Images from Epstein Devices
Start Date: 2020-10-16 14:00:00 +0000
End Date: 2020-10-16 14:30:00 +0000
Location: Dial-in:
Code:
Class: X-PERSONAL
Comment:
Dat
Event: Call with
(Epstein)
Start Date: 2019-03-01 18:30:00 +0000
End Date: 2019-03-01 19:00:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Date Created: 2019-03-01 16:42:12 +0000
Date Modifi
April 21, 2021 Call with Dr.
•
Dr. Rocchio's training is over the course of her career, not just in graduate school. The
topics included traumatic stress (the effects of trauma), and clinical as we
Event: Declined: Epstein FOIA Next Steps - Noel Team
Start Date: 2021-04-13 20:00:00 +0000
End Date: 2021-04-13 20:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2021-04-13 20:27
Event: Accepted: Call in Epstein FOIA
Start Date: 2021-04-13 17:30:00 +0000
End Date: 2021-04-13 18:00:00 +0000
Location:
to call=
and
Class: X-PERSONAL
Comment:
Date Created: 2021-04-13 15:14
Event: Accepted: Call with
counsel
Start Date: 2020-02-20 20:00:00 +0000
End Date: 2020-02-20 20:30:00 +0000
Location: .
will conference .
in
Class: X-PERSONAL
Comment:
Date Created: 2020-02-
From
To:
Cc: J.Eril.>
Bcc:
Subject: RE: Epstein-related files
Date: Mon, 12 Oct 2020 04:44:29 +0000
Embedded: RE:_Epstein-related_files.msg
Sender:
Subject: RE: Epstein-related files
Message-
From
To
Cc
Subject: RE: Relativity-- saved searches
Date: Wed, 14 Oct 2020 15:06:30 +0000
Inline-Images: image001.jpg
Thanks!
Froml
Sent: Wednesday, October 14, 2020 9:34 AM
To
Cc
Su ject:
Jeffrey Epstein
457 Madison Avenue
New York, NY 10022
Vicky Ward
Vanity Fair
4 Times Square
New York, NY 10036
Dear Ms. Ward,
Thank you for your letter of December 19th further documenting you
CC.
My office informed me that the heading on the fax did not print when sent
through to them.
Please notice that the fax is in fact from
mother
Jeffrey
EFTA00026787
Event: Call with
Start Date: 2020-02-20 20:00:00 +0000
End Date: 2020-02-20 20:30:00 +0000
Organizer:
Location:
Class: X-PERSONAL
Date Created: 2020-02-24 18:19:00 +0000
Date Modified: 2020-02-
IMPORTANT MESSAGE
FOR 3-•F
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DATE
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TIME
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OF
PHONE/
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TELEPHONED
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„xi
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED
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
August 13, 2020
BY FEDERAL EXPRESS
From
To:
Subject: 12.2 letter
Date: Mon, 11 Oct 2021 23:25:44 +0000
Attachments: 2021.10.3OC_GM_12.2_letter to_defense.docx
Here's a quick draft of the 12.2 letter we discussed.
Thanks,
Assista
Event: Proffer:
Start Date: 2019-07-12 16:00:00 +0000
End Date: 2019-07-12 19:30:00 +0000
Organize
Class: X-PERSONAL
Date Created: 2019-07-10 18:57:36 +0000
Date Modified: 2019-07-10 18:57:36 +0
Subject:
Checks
Date: Tue, 02 Jul 2019 00:53:17 +0000
Attachments: accurint_phone.xps; accurint.xps; whitepages.JPG
See attached phone records for
. As per our conversation her cell phone number
Subject: Re: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 17:58:53 +0000
Thanks for this info. I've cc'd my partner, along with the AUSAs that we are working with so they have it as
well
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
Organizer:
) <
Location: Berman
Class: X-PERSONAL
Comment:
Date C
Event: Accepted: Epstein bail hearing
Start Date: 2019-07-15 14:00:00 +0000
End Date: 2019-07-15 14:30:00 +0000
Organizer:
) <
Location: 17B (Berman)
Class: X-PERSONAL
Comment:
Date Created: 2
Event: Accepted: 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
Comment:
Dat
Event: Epstein bail hearing
Start Date: 2019-07-15 14:00:00 +0000
End Date: 2019-07-15 14:30:00 +0000
Organizer:
) <
Location: 17B (Berman)
Class: X-PERSONAL
Date Created: 2019-07-08 20:52:55 +
Event: Epstein defense bail submission due
Start Date: 2019-07-11 16:00:00 +0000
End Date: 2019-07-11 16:30:00 +0000
Organizer:
) <
Location: Berman
Class: X-PERSONAL
Date Created: 2019-07-08 2
[Type text]
A. Public Corruption Unit
The Public Corruption Unit, consisting of about 20 AUSAs, including two supervisors, had
a busy year focusing on both traditional corruption offenses and abuse
Event: Accepted: Epstein call
Start Date: 2020-04-29 18:00:00 +0000
End Date: 2020-04-29 18:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-04-29 15:58:09 +0000
Date Modified: 2020-04-
From•
To:
Subject: Accepted: Epstein call
Date: Wed, 29 Apr 2020 15:50:06 +0000
Importance: Normal
Attachments: unnamed
EFTA00026611
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 13:53
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 13:52
Event: Accepted: Call w/ DOJ re. Epstein SDNY Investigation
Start Date: 2020-10-05 18:45:00 +0000
End Date: 2020-10-05 19:15:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created: 2020-10-0
Event: Accepted: Epstein Call
Start Date: 2020-05-22 17:00:00 +0000
End Date: 2020-05-22 18:00:00 +0000
Location:
8146826
Class: X-PERSONAL
Comment:
Date Created: 2020-05-21 14:21:18 +0000
Dat