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Subject: Draft SW
Date: Thu, 02 Jul 2020 00:17:53 +0000
Importance: Normal
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Attached
Assistant United States Attorney
Southern District of Ne
Subject: Fwd: Draft SW
Date: Thu, 02 Jul 2020 00:22:23 +0000
Importance: Normal
Attachments: New_Hampshire_Premises_SW_Affidavit.docx
Forwarded message
Date: Jul 1, 2020 8:18 PM
Subject: Draft S
Subject: Revised GPS SW
Date: Tue, 30 Jun 2020 19:33:48 +0000
Importance: Normal
Attachments: Revised_Application _for Maxwell_GPS_Combo_v 1 .docx
Attached
Assistant United States Attorney
South
t. 09:29
93%M
< Sent
New Hampshire
Borgerson's New Hampshire transactions from USAA
checking and credit card.
3/10/19 - COMMON MAN HOOKSET - HOOKSET
NH
3/10/19 - SALT HILL PUB - NEWBURY NH
3/
Subject: warrants
Date: Mon, 29 Jun 2020 21:41:55 +0000
Importance: Normal
Attachments: Warrant_2.pdf; Warrant_1.pdf
Assistant United States Attorney
Southern District of New York
One Saint Andr
Event: Maxwell Arraignment and Bail Hearing (By Video)
Start Date: 2020-07-14 17:00:00 +0000
End Date: 2020-07-14 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-07-07 23:41:43 +00
From
To
Cc
Subject: RE: Interview of Security on Premises
Date: Tue, 07 Jul 2020 19:38:59 +0000
Importance: Normal
Great, thank you.
From-1. • •
.
Sent: ues a
0
u
Subject: RE: Interview of Se
This way we can share and have access as needed
This link only works for the direct recipients of this message.
Epstein
Open
r Microsoft OneDrive
Microsoft respects your privacy. To learn more, p
Subject: new draft
Date: Tue, 30 Jun 2020 20:20:09 +0000
Importance: Normal
Attachments: Revised_Application_for_Maxwell_GPS_Combo_v2.docx
Assistant United States Attorney
Southern District of Ne
From•
To:
Subject: Amended GPS warrant
Date: Wed, 01 Jul 2020 13:12:29 +0000
Importance: Normal
Attachments: Amended_GPS_warrant.pdf
Hi
See attached.
EFTA00037926
Statistics for
2020-05-01 00:00:00 through 2020-06-11 23:59:59
Outgoing Voice Call Attempts = 6
Incoming Voice Call Attempts = 23
Outgoing Texts = 10
Incoming Texts = 29
Duplicate call records (
Statistics for
2020-05-01 00:00:00 through 2020-05-27 23:59:59
Outgoing Voice Call Attempts = 5
Incoming Voice Call Attempts = 3
Outgoing Texts = 4
Incoming Texts = 10
Duplicate call records (fr
50D-NY-3027571 — JEFFREY EPSTEIN - NEW YORK EVIDENCE
Hard Drives labeled as Evidence in the original Florida case
•
NYC024349
1B35
1 Seagate Path/100Hard Drives
•
NYC024350
1B36
1 Seagate Pat
Subject: transcript
Date: Tue, 23 Jun 2020 20:21:08 +0000
Importance: Normal
Attachments: Maxwell,_Ghislaine_Transcript_(O4-22-16).pdf; Maxwell,Ghislaine_Transcript_(07-22-
16).pdf
Assistant Unite
Subject: Fwd: warrant
Date: Thu, 08 Aug 2019 19:55:28 +0000
Importance: Normal
Attachments: USV1_SW.v3.docx
Forwarded messt e
Date: Aug 8, 2019 3:47 PM
Subject: warrant
Cc:
Could you please re
Here's the document that Flood,
. (DO) (FBI) shared with you.
This link only works for the direct recipients of this message.
Open
Epstein-Case
r
Microsoft OneDrive
Microsoft respects your priv
I don't know what they look like now.
24. Specific to Mr. Epstein: when, how, and where did you meet him? Did he have
other men or women with him and were you forced to have sex with him and the
ot
13. When you were trafficked, did ou or an ff
r.) receive benefit
(com ensation or our services?
14. If you refused to have sex with men did our r
'
•
s cholo icall harm ou.
75. Have you seen a
the time. I was taken to an underground location. I was blindfolded so I would not
know exactly where I was at. It was dark, and when we went through doors. We went
downstairs, there was also an ele
OH0PEJUSTICE
Change lives. End slavery.
Memorandum
From: Ben Nivens, Lead Investigator
Hope for Justice, Inc.
Date: August 1, 2019
Re:
Alleged Sex Trafficking ICO:
)
DOB:
Interim Report of I
To whom it may concern:
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
December 1
From
To
Cc
Subject: Preservation Request
Date: Wed, 12 Dec 2018 23:12:19 +0000
Importance: Normal
Attachments: 12-12-18.
Good afternoon,
Please see the attached preservation request.
Thank yo
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
December 12, 2018
By Email
Oath H
_fCVTC
Processing Group for Adult Female
Survivors of Sexual Assault
Fall 2019
When: Tuesday evenings
September 17th to December 17th
From 6pm-8pm
Where: Crime Victims Treatment Center
40 Excha
Date: 8/17/19
Time: 12:04 AM
On the above date and time, the following Law Enforcement
Referral was made to the NYS OCFS Child Abuse Hotline.
(All fields must to completed, if
-ormatior.
unknown
From
To:
Cc:
Subject: Epstein victims
Date: Mon, 26 Aug 2019 22:09:58 +0000
Importance: Normal
Good afternoon,
On 8.26.2019 ®5:54pm
I recieved a call from
victim about the NY meeting. Ms.
cl
Subject: status memo
Date: Thu, 15 Aug 2019 15:09:04 +0000
Importance: Normal
Attachments: 2019.08.14 JE_status memo.final.docx
Here's the memo I mentioned.
Assistant United States Attorney
Sout
C
P
ut Cheeonnue
Tom —
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Re/ Sermon ~ter
N212.1E
Aircraft Make ale Mock'
GULFSTREAM AEROSPACE GV-SP (GM)
Premix Registry ion Ntratt
NOMA
et
Event: Accepted: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-
From•
To: "ETIPS" <[email protected]>
Cc: "NTOC_SSA" <NTOC_SSA®fbi.gov>
Subject: Information From the NTOC regarding Jeffrey Epstein case
Date: Thu, 11 Jul 2019 00:02:02 +0000
Importance: Normal
Tha
Event: Conference: Jeffrey Epstein
Start Date: 2019-07-18 13:30:00 +0000
End Date: 2019-07-18 15:30:00 +0000
Organizer:
Location: Courtroom 17B,
Class: X-PERSONAL
Date Created: 2019-07-15 17:02:
From
To
Subject: Jeffrey Epstein
Date: Sat, 14 Sep 2019 12:59:36 +0000
Importance: Normal
Special Agent
I was the chief of the Palm Beach Police Department durin the entirety of its investigatio
Event: Accepted: Conference: Jeffrey Epstein
Start Date: 2019-07-18 13:30:00 +0000
End Date: 2019-07-18 15:30:00 +0000
Location: Courtroom 17B, 500 Pearl
Class: X-PERSONAL
Date Created: 2019-07-1
From
To
Subject: Accepted: Conference: Jeffrey Epstein
Date: Mon, 15 Jul 2019 17:01:30 +0000
Importance: Normal
Attachments: unnamed
EFTA00037838
Event: Accepted: Conference: Jeffrey Epstein
Start Date: 2019-07-18 13:30:00 +0000
End Date: 2019-07-18 15:30:00 +0000
Location: Courtroom 17B, 500 Pearl
Class: X-PERSONAL
Date Created: 2019-07-1
From•
To:
Subject: Presentation
Date: Tue, 22 Jul 2025 16:18:25 +0000
Importance: Normal
Attachments: 2020.06.23.pdf
Special Agen'
FBI Baltimore/Delaware
Violent Crime Safe Streets Task Force
To:
Cc:
Subject:
302
Date: Tue, 23 Apr 2019 15:42:51 +0000
Importance: Normal
Attachments:
Good morning,
Attached is
EFTA00037803
Subject: Threat made to US citizen living in Australia
Date: Sun, 28 Jul 2019 03:38:52 +0000
I m p or ta nce: Normal
Here it is.
Regards, /.
On Jul 28, 2019 10:15 AM, '
M. (NY) (FBI)" .MINIMM>
To:
1 c
inlIMI>
Subject: Photo Requests
Date: Thu, 14 Mar 2019 20:08:12 +0000
Importance: Normal
(
(I
Ghislaine Maxwell
Juan Alessi,
)
Leslie Wexner,
(Ohio)
EFTA00037790
To:
Cc:
Subject: Phone records
Date: Wed, 01 May 2019 20:56:10 +0000
Importance: Normal
Folder 31E-MM-108062-1A SEC.008
-page 172-173 subscriber info for
-page 312 subscriber info
and records
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Organizer
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 18:30:00 +0000
End Date: 2019-07-01 19:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-0
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-0
Event: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Organizer:
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-0
Event: Accepted: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-
Event: Accepted: Planning/coordination meeting with SDNY, Epstein
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:00:00 +0000
Location: SDNY
Class: X-PERSONAL
Date Created: 2019-06-
Event: Epstein meeting
Start Date: 2019-01-22 18:30:00 +0000
End Date: 2019-01-22 19:30:00 +0000
Organizer:
Location: conf room 333
Class: X-PERSONAL
Date Created: 2019-01-22 01:11:50 +0000
Dat
Office of the City Register
(Click help for additional instrucbonsj
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9 E 7Im St, New York, NY
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Current
Subject: Fwd: warrant
Date: Thu, 08 Aug 2019 22:29:51 +0000
Importance: Normal
Attachments: USVI_SW.v3.docx
Forwarded messt e
Date: Aug 8, 2019 3:47 PM
Subject: warrant
Cc:
Could you please re
Event: Epstein Victim Briefings
Start Date: 2019-10-02 17:00:00 +0000
End Date: 2019-10-02 18:00:00 +0000
Organizer:
(NY) (FBI)
Location: 290 9th Floor Conference Room
Class: X-PERSONAL
Date Cr