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Subject: Accepted: Epstein Press Meeting
Date: Mon, 01 Jul 2019 02:57:06 +0000
Importance: Normal
Attachments: unnamed
EFTA00024820
MASSEUSES
EFTA00024797
EFTA00024798
EFTA00024799
EFTA00024801
EFTA00024803
DAWN M. HUGHES, PH.D., ABPP
CIJ ICAL A D FORE SIC PSYCHOLO
NEW YORK STATE LICENSED PSYCIKH.OGIST
BOARD CERTIFIED IN FORENSIC PSYCHOLOGY
ENGAGEMENT AGREEMENT FOR PSYCHOLOGICAL EXPERT SERVICES
In t
Curriculum Vitae
DAWN M. HUGHES, PH.D. ABPP
2020
PROFESSIONAL ADDRESS
EDUCATION
1996
Doctor of Philosophy in Clinical Psychology
Nova Southeastern University, Fort Lauderdale, FL
1992
Master
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 22:19:58 +0
From•
To:
Subject: Accepted: Epstein ImageNideo File Review Protocol
Date: Mon, 19 Oct 2020 22:07:25 +0000
Importance: Normal
Attachments: unnamed
EFTA00024733
From•
To:
Cc:
Subject: New BOP Does
Date: Fri, 24 Jul 2020 02:10:37 +0000
n
In the new materials from BOP, documents that should be withheld because they may impact Tartaglione are:
From the "Al
BAN Account Shipping Address.
J EPSTEIN 8 CO INC
US
Invoice Summary Aug 14, 2000
Invoice No:
5-541.59418
Invoce Date:
Aug 14.2000
Account Nunes:
Page 101 12
FedEx Tax ID. 714427007
Questions
Fecl
Billing Account Shipping Address:
NM=
Invoice Summary Oct 27, 2003
invoice Number: 4-923-30001
InvOs° Date:
Oct 27. 2003
Account Number:
Page:
1 of 9
FedE, Tar ID. 71-0427037
Invoice Q
EFTA00024622
EFTA00024623
EFTA00024624
EFTA00024625
EFTA00024626
Subject:
Date: Tue, 31 Dec 2019 15:02:26 +0000
Attachments:
.pdf
Hi S
Attached is the deposition transcript for
It's Rule 6(e) material. If this doesn't end up satisfying the
criteria for victi
Event: Epstein NY property
Start Date: 2020-07-16 17:30:00 +0000
End Date: 2020-07-16 18:00:00 +0000
Organizer: Weinstein, Marc A. <
Location: Skype Meeting; Conference ID: 612 758 867;
Class: X-
Event: Meeting with
on Epstein
Start Date: 2019-02-26 18:30:00 +0000
End Date: 2019-02-26 19:00:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Date Created: 2019-02-26 17:44:04 +0000
Date Mo
From
) (FBI)"
To:
(USANYS)"
Subject:
Date: Tue, 14 Jul 2020 18:50:32 +0000
Attachments: Initial Review_ of Records.pdf
_
Hey
--
When looking through my case file, this is where locumented the p
From
To
Subject: NYTimes: Prince Andrew Sought Washington Lobbyist to Help With Epstein Case
Date: Sun, 05 Jul 2020 20:53:30 +0000
Prince Andrew Sought Washington Lobbyist to Help With Epstein Cas
SUBS
Montpelier Trust
UBS Financial Services Inc.
26th Flout
New York NY 10171.0002
Tel
ubs.conVfs
ATTN: Nutter McClennen & Fish
LLP
Boston, MA 02210-2698
January 3, 2019
Request: Please re
10:331
Trey Trey
sa.
Man fuck u u don't message back
Ir © a fan wtf
Your wife is a fucking scumbag
she's gunna get endited and go
down following the testimony of
the lil girls who are grown up
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-
•t`
r
474::
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Lieutenant's Office
Type of Incident
IN.171,4TE SUICIDE
Date and Time of Incident
08:70/2019 6:33
From•
To:
Subject: Exhibit
Date: Wed, 16 Dec 2020 20:15:25 +0000
Attachments: Y1451702itled_Montpelier TrusUpreviously_the_Angara_Trust).pdf
EFTA00024310
Event: Accepted: Call with Osborn (Epstein)
Start Date: 2019-10-31 19:00:00 +0000
End Date: 2019-10-31 19:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-10-31 19:47:26 +0000
Date Modi
Event: Accepted: Mark Epstein Meeting
Start Date: 2019-11-25 15:00:00 +0000
End Date: 2019-11-25 16:00:00 +0000
Location: 1 St. Andrews
Class: X-PERSONAL
Comment:
Date Created: 2019-11-04 15:13:
Event: Epstein estate
Start Date: 2019-10-23 18:30:00 +0000
End Date: 2019-10-23 19:00:00 +0000
Organizer: Weinstein, Marc A. <
Location: Skype Meeting; Conference ID: 803 102 52;
Class: X-PERSON
Event: Accepted: Epstein estate counsel call
Start Date: 2019-10-30 18:30:00 +0000
End Date: 2019-10-30 19:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-10-23 19:50:43 +0000
Date Mod
Messages
Page 1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
G
10:13AM
1
Warren
Elsenstein
10:17AM
From
Miles
9:37AM
10:20AM
Ira
Zlcherman
10:22AM
Ira
Zicherm
Event: Declined: 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 02:42:05 +000
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 00:04:35 +000
Event: Epstein Meeting (Please hold the time)
Start Date: 2020-01-16 19:00:00 +0000
End Date: 2020-01-16 20:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-01-10 20:22:40 +0000
Date
From•
To: Christian Everdel
BOBBI C STERNHEIM
, Laura Menning'
Jeff Pagliuca
Cc
Subject: US v. Maxwell, 20 Cr. 330 (MN) - discovery and exhibits
Date: Fri, 29 Oct 2021 00:25:57 +0000
Attachmen
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
October 26, 2021
VIA CERTIFIED MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brook
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brookl
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brookl
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moll() Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Broo
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio .1 Mono Building
October 26, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brookl
From•
To:
Subject: transcript for readbacks
Date: Wed, 24 Mar 2021 15:21:58 +0000
Attachments: 2020-06-28,_Transcript.pdf
Hi M
i
Attached is the transcript that we'll use for readbacks in Gl.
Th
PROTECTED MATERIALS
ATTORNEY'S EYES ONLY
G'
Anonymous Identifier _
Attorney In
Cooperator
Employee 1
Sam Gregory
Employee 2
Employee 3
Howard Schwartz
Employee 4
Matthew Meyers
Employee 5
From•
To: Jason Foy
Cc:
Subject: U. S. v. Noel, No. 19 Cr 830 - Discovery Production 7
Date: Wed, 14 Apr 2021 13:44:31 +0000
Attachments: SDNY 00018025-SDNY 00018025 JAEO).pdf; 2021.04.14_Noel_Dis
Event: Epstein FOIA Moot
Start Date: 2021-04-07 20:00:00 +0000
End Date: 2021-04-07 20:30:00 +0000
Organizer:
Location:
Class: X-PERSONAL
Date Created: 2021-03-26 19:38:14 +0000
Date Modified:
Event: Tentative: 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: 844-215-6902; Code: 707522
Class: X-PERSONAL
Comment:
Date
Event: Accepted:
Start Date: 2019-11-04 21:00:00 +0000
End Date: 2019-11-04 21:30:00 +0000
Location: Epstein / Victim Fund Meet
Class: X-PERSONAL
Comment:
Date Created: 2019-11-04 16:36:38 +0000
@SDNYNews Priorities
JUNE, 2021
Lev Parnas and Igor Fruman charged with conspiring to violate straw and foreign donor bans: In
October 2019, four defendants were charged in a four-count indictment
From
To:
Subject: Epstein FOlAs
Date: Tue, 10 Mar 2020 22:23:08 +0000
further to the little meeting we had a couple weeks ago, could you kindly pull together the Epstein press
releases and charge
gin FOY& SEPLOW I TZE
a
t
t
o
r
n
e
y
s
a
t
l aw
105 MAIN STREET
HACKENSACK. NJ 07601
WWW.FOYSEPLOWITZ.COM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 1000
From•
To:
Subject: Epstein Indictment
Date: Fri, 12 Jun 2020 00:37:01 +0000
Attachments: 2019-07-01,_JE,_first_indictrnent,_final.docx
Here's the word version.
EFTA00023754
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mdlo Building
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
ent
Re:
United
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mdlo Building
October 2, 2020
BY FEDERAL EXPRESS
MDC—Metropolitan Detention Center
ent
Re:
United
05:15
0
4G+ zl 175%
Nigel Oakes
British businessman
OVERVIEW
PEOPLE ALSO SEARCH FOR
Nigel John Oakes is a British businessman,
and the founder and CEO of Behavioural
Dynamics Institute and SC
Native Placeholder
No Images Produced
EFTA00023539
Event: Accepted: Re: [EXTERNAL] RE: Touhy Request in United States v.
Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Start Date: 2021-10-29 13:30:00 +0000
End Date: 2021-10-29 14:00:00 +0000
Class: X-PERS