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U.S. Department of Justice
Federal Bureau of Prisons
Central Office
320 First St., NW
Washington, DC 20534
December 16, 2019
Danielle Ivory
The New York Times
620 Eighth Avenuse
New York, NY
U.S. Department of Justice
Federal Bureau of Prisons
Central Office
320 First St., NW
Washington, DC 20534
January 9, 2020
Danielle Ivory
The New York Times
620 Eighth Avenuse
New York, NY 10
U.S. Department of Justice
Federal Bureau of Prisons
Central Office
320 First St., NW
Washington, DC 20534
September 23, 2019
Danielle Ivory
The New York Times
620 Eighth Avenuse
New York, NY
Event: Accepted: Epstein-Related FOIA Requests
Start Date: 2020-02-25 16:30:00 +0000
End Date: 2020-02-25 17:00:00 +0000
Location:'
Office
Class: X-PERSONAL
Comment:
Date Created: 2020-02-25 08
From
Subject: Accepted: Epstein-Related FOIA Requests
Date: Fri, 21 Feb 2020 16:42:28 +0000
Importance: Normal
Attachments: unnamed
EFTA00023407
Subject: Re: Epstein FOIA
Date: Fri, 02 Jul 2021 19:46:34 +0000
Bravo to you and
and your team. This was an enormous effort, and you all did an incredible job.
I hope you can enjoy a work-free lon
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 14:05
From•
To: Nathan NYSD Chambers a>
Cc:
Subject: US v. Maxwell - Proposed redactions it Witness-3
Date: Sun, 21 Nov 2021 21:02:30 +0000
Attachments: Gov't_Letter_re_M3 jproposed_redactions].pdf;
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Subject: GM 16(d) reply letter
Date: Sun, 18 Oct 2020 16:55:57 +0000
Embedded: GM_16(d)_reply_letter.msg
Sender:
Subject: GM 16(d) reply let
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SatoTravel
Your Itinerary
Trip on Feb 26, 2020
Locator:
Date: Feb 21, 2020
Traveler
ATTN-I
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US
USA
ALL MCO:S MUST BE MAILED TO.
THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL
PLEASE RETA
Confirmation Number
The Beverly Hilton 2/2812020 11.39.00 AM
Hilton
HOTELS E. RESORTS
The Beverly Hilton
9876 Wilshire Boulevard
Beverly Hills, CA 90210
United States of America
TELEPHONE 310-
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: Accepted: 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:
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Event: Accepted
Proffer (Ordered) (re Epstein)
Start Date: 2019-09-10 16:30:00 +0000
End Date: 2019-09-10 17:30:00 +0000
Organizer:
Location
Class: X-PERSONAL
Comment:
Date Created: 2019-12-11
Event: Accepted: Brass Meeting on Epstein
Start Date: 2019-12-10 18:00:00 +0000
End Date: 2019-12-10 19:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-12-07 00:05:15 +0000
Date Modifi
Event: Accepted: Epstein-related Touhy request
Start Date: 2020-05-18 18:00:00 +0000
End Date: 2020-05-18 18:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-05-15 23:04:19 +0000
Date M
Event: Epstein call
Start Date: 2020-04-29 18:00:00 +0000
End Date: 2020-04-29 18:30:00 +0000
Organize
Class: X-PERSONAL
Date Created: 2020-04-29 15:39:50 +0000
Date Modified: 2020-04-29 15:39:5
Fro .tri
Subject: Maxwell motions 2 of 3
Date: Wed, 03 Feb 2021 22:04:52 +0000
Attachments: 1.25.2021 Filing 2.zip
_
_
Assistant United States Attorney
Southern District of New York
I St. Andr
Exhibit A
EFTA00023049
LIST OF PARTICULARS
I. Please provide the full names and full birthdays of the individuals identified in the
Superseding Indictment as Minor Victims-1-3 (¶¶ 7, 11, 13, 17, 1
From
To:
USANYS) [Contractor]" <
IMIIM>
Cc: Inca,
(USANYS)
(USANYS)"
Bee: "USAHUB-USAJournal111"
Subject: RE:
shared the fold
ocuments" with you.
Date: Wed, 20 Jan 2021 15:20:59 +0000
Embed
Event: Accepted: Mark Epstein Meeting
Start Date: 2019-10-28 19:00:00 +0000
End Date: 2019-10-28 20:00:00 +0000
Location: 645
Class: X-PERSONAL
Comment:
Date Created: 2019-10-24 15:14:11 +0000
Event: Mark Epstein Meeting
Start Date: 2019-10-28 19:00:00 +0000
End Date: 2019-10-28 20:00:00 +0000
Organizer:
Location: 645
Class: X-PERSONAL
Date Created: 2019-10-24 15:14:04 +0000
Date Mod
Event: Call on Epstein
Start Date: 2020-02-04 18:30:00 +0000
End Date: 2020-02-04 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-02-04 15:45:05 +0000
Date Modified: 2020-02-04 15
Event: Accepted: Call on Epstein
Start Date: 2020-02-04 18:30:00 +0000
End Date: 2020-02-04 19:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-02-04 16:00:39 +0000
Date Modified: 2020-
From•
To•
Subject: notes from tic with counsel to Prince Andrew
Date: Fri, 10 Jan 2020 14:52:05 +0000
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Event: Call w/ DOJ re. Epstein SDNY Investigation
Start Date: 2020-10-05 19:00:00 +0000
End Date: 2020-10-05 19:30:00 +0000
Organizer
Location:
Class: X-PERSONAL
Date Created: 2020-10-02 16:29:3
Pursuant to 28 U.S.C. § 1746. I declare under penalty of perjury that the foregoing is true
and correct to the best of my knowledge and belief.
Executed this 5 day of August 2020.
Counsel to
to th
Event: Accepted: Epstein scheduling conference
Start Date: 2019-07-31 15:00:00 +0000
End Date: 2019-07-31 16:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-07-18 17:41:53 +0000
Date M
From
To:
Subject: Memorandum endorsement in 20-cr-330, US v Maxwell
Date: Mon, 03 May 2021 14:44:52 +0000
Attachments: 20cr330_Memo_Endorsement_5.3.21.pdf
Counsel,
Please find attached a memoran
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
"Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use entail or fax, instead of r
Ghislaine Maxwell
116E 65th Street
New York, NY 10065-7007
May 3, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
RE:
*UBS
UBS Financial Services Inc.
Account Wendt yr 2 3 4,9 Z
— Check threaten °Scurries woes
-
to nuke* accounts
Letter of Authorization for Duplicate Recipient of Tax Records
'Mt Inlet aulna0ty
From•
To:'
aNIMIE>
Subject: Re: https://www.nydailynews.corninew-york/ny-barr-questioned-epstein-cellmate-20210104-
uyez4izgabg2bowemxpsp3hlom-story.html
Date: Tue, 05 Jan 2021 02:09:12 +0000
Apol
From
To: BOBBI C STERNHEIM
Cc:
Christian Everc
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l1=IMI
I(S. Cohen"
Subject: URGENT RE: Ghislaine Maxwell 02879-509
Date: Mon, 28 Dec 2020 16:00:30 +0000
Good afternoon:
Ms. Maxwell has three
The Decision Procedure and Penalties manual
Chapter 7
Statement of policy on
interviews conducted on
behalf of overseas and EEA
regulators
EFTA00022302
DEPP 7 : Statement of policy on
intervie
Event: Jason Mojica Proffer (Ordered) (re Epstein)
Start Date: 2019-09-10 16:30:00 +0000
End Date: 2019-09-10 17:30:00 +0000
Organizer:
Location: 500 Pearl Street - Q
Class: X-PERSONAL
Date Crea
U.S Department of Justice
Certification of Identity
FORM APPROVED OMB NO. 11034016
EXPIRES I0/3I/l3
Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to id
Event: Accepted: Brass Meeting on Epstein
Start Date: 2019-12-10 18:00:00 +0000
End Date: 2019-12-10 19:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-12-07 00:30:58 +0000
Date Modifi
From
USANYS) [Contractor]"
Tom
USANYS "
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Subject: Watermarking
Date: Mon, 30 Dec 2019 17:40:34 +0000
Attachments=302_Redacted.pdf; Notesftoranterview Redacted.pdf
How does the
Epstein Accusations (from Press Reporting)
Name
• Accusation
Location
Source(s)
• Recruited by unidentified female brunette in her 20s outside of her
high school in the fall of 2001, when she wa
Request #1 (8/13/19)
(1) The signed log in the Special Housing Unit at MCC that shows when prison staff did rounds
on July 22 and 23, and Aug. 9 and 10. — the sign-hi log in the SHU is signed by sup
U.S. Department of Justice
Criminal Division
Office of International Affairs
United States Embassy. Landon
April 7, 2020
Via Email
Philomena Creffield, Esq.
United Kingdom Central Authority
Ho
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
October 19, 2020
BY FEDERAL EXPRES
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
October 19, 2020
BY FEDERAL EXPRES
From
To
Subject: PC Unit -- Short Form Update.12.6.18.docx
Date: Fri, 07 Dec 2018 14:58:16 +0000
Importance: Normal
Attachments: PC_Unitr
_Short_Form_Update.12.6.18.docx
Also saved in shared.
E
Joint Automated Booking System - Limited Official Use
Page 1 of 2
General Information
FBI Name:
Aliases
MAXWELL, GHISLAINE
Trans ID:
FBI No:
FBI Name:
MAXWELL,GHISLAINE NOELLE
DOB:
Date Arr
From
To
Cc
Subject RE: delivery of hard drive to MDC for discovery production to inmate
Date: Wed, 05 Aug 2020 23:05:06 +0000
Hard drives should be mailed to the facility to the attention of the
From
H
To:
bop.gov>IIIIIIIMMIll
bop.gov>
Cc:
(USANYS)" aNIMIE>
Subject: Tartaglione MCC Video
Date: Tue, 14 Jan 2020 17:45:24 +0000
Attachments: 2020.01.13_-_Def Mot_for_Hearing.pdf
FYI, atta