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Drumm RI CORD
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iii
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Intake
Date: 38/15/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
US v Epstein
Search Terms Report
Report Name: Search Terms - OPR Materials
Searchable Set: STR - Search Terms - OPR
Materials
300,000
280,000 -
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180,0
Bcc: "USAHUB-USAJournal111"
Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Transmission of Notice of Appeal
and Docket Sheet to USCA
Date: Tue, 12 Jan 2021 13:38:17 +0000
Embedded:
Event: Call with FCA (Epstein)
Start Date: 2019-12-10 15:00:00 +0000
End Date: 2019-12-10 15:30:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Date Created: 2019-12-05 00:09:43 +0000
Date Mod
Event: Accepted: Epstein FOIA Moot
Start Date: 2021-04-07 20:00:00 +0000
End Date: 2021-04-07 20:30:00 +0000
Location: 844 215 6890„ 637579
Class: X-PERSONAL
Comment:
Date Created: 2021-03-26 19
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
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1111•111•
Subject: Transcript Request-19CR00490
Date: Tue, 27 Aug 2019 18:30:31 +0000
Attachments: J8RpEPSEpdf
Hello:
Attached you will find a copy of Case No. 19-CR-490 as reques
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!io J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 11, 2021
VIA FEDERAL EXPRES
U.S. Department of .Justice
United States Attorney
Southern District of New York
The Si!io J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 11, 2021
VIA FEDERAL EXPRE
Subject United States v. Jeffrey Epstein
Date: Sat 10 Aug 2019 17:57:04 +0000
Attachments: mItC634.pdf
Good afternoon,
Enclosed please find official notification from Warden
regarding Mr. Epstein
June 9, 2021
AUSA
Det
prep
•
•
called her mother,
to ask whether the mother would be willing to
meet with AUSA and FBI. Call was placed on speakerphone.
o
asked
to meet with government to t
June 7, 2021
AUSA
SA
Det
prep
•
Discussed schedule for trial prep, mechanics of trial testimony. USAO will pay for
to fly up to NY for trial, with her husband and children as support.
•
Since
Kalamata
Billington Lane
Derrington
Stafford
ST18 9LR
23 Feb 2020
To:
Mel Stride — Chairman of the UK Treasury Select Committee
Copies To:
Federal Bureau of Intelligence
Dame Elizabeth Glost
Event: Accepted: Proffer:
Start Date: 2019-09-10 15:30:00 +0000
End Date: 2019-09-10 18:00:00 +0000
Location: WPB Hilton
Class: X-PERSONAL
Comment:
Date Created: 2019-12-18 02:47:16 +0000
Date
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Event: Accepted: Update Conference Call - Epstein
Start Date: 2019-08-13 13:30:00 +0000
End Date: 2019-08-13 14:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-08-13 13:42:04 +0000
Dat
From
Cc
op.gov>
Subject Epstein
Date: Tue, 13 Aug 2019 11:53:30 +0000
Good morning all,
Do you have records from his prior incarceration? Do you have a contact for his prior facility or the USAO
Event: Proffer:
Organizer:
) <
Class: X-PERSONAL
Date Created: 2025-11-26 15:25:49 +0000
Date Modified: 2025-11-26 15:25:49 +0000
Priority: 5
Attendee:
) <
)
<
;
)
>;
<
>;
(NY) (FBI) <
Event: Proffer:
Organizer:
)
Class: X-PERSONAL
Date Created: 2025-11-26 15:25:49 +0000
Date Modified: 2025-11-26 15:25:49 +0000
Priority: 5
Attendee:
) <
<
;
)
>
<
>;
(NY) (FBI) <
EFTA0
Event: Accepted: Jason Mojica Proffer (Ordered) (re Epstein)
Start Date: 2019-09-10 16:30:00 +0000
End Date: 2019-09-10 17:30:00 +0000
Location: 500 Pearl Street - Q
Class: X-PERSONAL
Comment:
D
Event: Tentative: 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: RD's office
Class: X-PERSONAL
Comment:
Date Created: 2019
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U. S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
August 10, 2019
Contact: Lee Plourde
Public Information Officer
Case 19-2221, Document 18, 08/20/2019, 2637473, Pagel of 1
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
)
UNITED STATES OF AMERICA,
)
)
Plaintiff-Appellee,
)
Appeal No. 19-2221-cr
)
****All information contained alongside this file within the ZIP container is Google Confidential an
d Proprietary****
Export Summary
Originating Identifier:
Resolved Identifier:
Resolution Path:
############## * Google Confidential and Proprietary * ###############
GOOGLE SUBSCRIBER INFORMATION
Google Account ID:
Name: Tim Routch
e-Mail:
Alternate e-Mails:
Created on: 2011-06-29 20:29:4
From
To:
Subject: TVPA and Forfeiture.docx
Date: Thu, 18 Apr 2019 14:06:26 +0000
Importance: Normal
Attachments: TVPA and Forfeiture.docx
FYI — this is on the share and is a work in progress in
Event: Accepted: Epstein pre-meet
Start Date: 2019-04-08 13:30:00 +0000
End Date: 2019-04-08 14:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-04-07 13:42:07 +0000
Date Modified: 2019
From
To:
Subject: Accepted: Epstein pre-meet
Date: Sun, 07 Apr 2019 13:35:15 +0000
Importance: Normal
Attachments: unnamed
EFTA00019552
Event: Accepted: Epstein Oral Argument-- Second Circuit
Start Date: 2019-02-06 15:00:00 +0000
End Date: 2019-02-06 17:00:00 +0000
Organizer:
) M
>
Class: X-PERSONAL
Comment:
Date Created: 2019-
Event: Accepted: Meet re: Epstein Investigation
Start Date: 2018-12-06 21:30:00 +0000
End Date: 2018-12-06 22:30:00 +0000
Location: Conference Room 646
Class: X-PERSONAL
Comment:
Date Created: 2
From
To:
Subject: Accepted: Meet re: Epstein Investigation
Date: Wed, 05 Dec 2018 00:37:27 +0000
Importance: Normal
Attachments: unnamed
EFTA00019531
From•
To:
Subject: Epstein
Date: Fri, 30 Nov 2018 15:39:08 +0000
Importance: Normal
Attachments: Plaintiffs_Motion_08_Civ_80736.pdf; 11.29.18_Memo.docx;
Govemment_Reply_08_Civ_80736.pdf; NPA.pdf
Event: Accepted: Epstein call
Start Date: 2019-01-11 16:00:00 +0000
End Date: 2019-01-11 16:30:00 +0000
Organizer:
Class: X-PERSONAL
Comment:
Date Created: 2019-01-09 17:00:34 +0000
Date Modifi
Event: Epstein Oral Argument-- Second Circuit
Start Date: 2019-02-06 15:00:00 +0000
End Date: 2019-02-06 17:00:00 +0000
Organizer:
I <M
>
Class: X-PERSONAL
Date Created: 2019-01-09 19:42:39 +0000
*
100%
4:11 PM
No results found for
X
EFTA00019515
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:
Code:
Class: X-PERSONAL
Comment:
Date Created: 2021-03-25
From
To
Subject: RE: The OPR investigation - 8 years too late
Date: Fri, 08 Mar 2019 16:23:59 +0000
Attachments: M_Lener_to_OPR_Feb_2019_PDF.pdf
Hey= and
Here is correspondence (with attachments
From
To
Cc
Subject: Maxwell
Date: Mon, 13 Jul 2020 19:12:27 +0000
Attachments: 6653181._Maxwell,_Ghislaine.pdf
Good Afternoon-
Bail report attached for Ms. Maxwell who is scheduled to appear rem