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Event: Tentative: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-21 19:00:00 +0000
End Date: 2021-11-21 19:30:00 +0000
Location:
Class: X-PERSONAL
Comment:
Date Created
Subject: Proposed redactions to voir dire
Date: Sat, 20 Nov 2021 00:13:23 +0000
Counsel,
Attached are our proposed redactions to the voir dire transcripts.
Thanks,
Assistant United States Attorne
EXHIBIT
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF:
PROBATE NO. ST-19-PB-80
JEFFREY E. EPSTEIN,
)
ACTION FOR TESTATE
decease
From
To
Cc
Subject: Maxwell trial fact witness travel
Date: Fri, 19 Nov 2021 21:47:19 +0000
Attachments: Fact_ Witness_ Travel_RequestiMafor_trial.docx
Hi
Attached please find a fact witness tr
From
To
Cc
Subject: RE: review project
Date: Fri, 19 Nov 2021 16:06:47 +0000
Attachments: SDNY_GM_00405522.pdf; SDNY_GM_00405330.pdf; SDNY_GM_00405333.pdf;
SDNY_GM_00405348.pdf; SDNY_GM_0040535
From
To:
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 04:06:42 +0000
Attachments:
Attached please find
The Government submits
this letter motion temporarily under seal.
From•
To:
Subject:
new and redlined
Date: Fri, 27 Mar 2020 21:34:03 +0000
Attachments: 2020.03.27_adraft_submission.pdf;
rompare_NewL2020.03.27adraft submission.pdf
Assistant U.S. Attorney
Sou
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
Event: Accepted: Meet re: Epstein Investigation
Start Date: 2018-12-06 21:30:00 +0000
End Date: 2018-12-06 22:30:00 +0000
Organizer:
Location: Conference Room 646
Class: X-PERSONAL
Comment:
Dat
Event: Meet re: Epstein Investigation
Start Date: 2018-12-06 21:30:00 +0000
End Date: 2018-12-06 22:30:00 +0000
Organizer:
Location: Conference Room 646
Class: X-PERSONAL
Date Created: 2018-12-0
From
To
Cc
Subject: Motion to Quash
Date: Thu, 18 Nov 2021 20:45:14 +0000
Attachments: 2021.11.18_Mot_to_quash_v3.docx; 2021.11.18_Mot_to_quash_v2_to_v3.docx
Hi all,
Attached is a revised draft
From
To:
Cc
Subject: [EXTERNAL] US V Maxwell 11/17/21 VOIR dire
Date: Thu, 18 Nov 2021 00:32:34 +0000
Attachments: XLBH1MAXVDF.pdf
EFTA00019416
From•
To•
Subject:
outline
Date: Wed, 17 Nov 2021 15:19:00 +0000
Attachments:
_outline.doeic
Hey
Here's an outline for our conversation with
today. Of course you're in jury selection — it'd b
Steptoe
STEPTOE 1 JOHNSON OAP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York, NY 10036
212 506 3900 main
wmv.steptoe.com
August 20, 2019
Via Elect
Event: Accepted: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (A JN)
Start Date: 2021-11-24 19:00:00 +0000
End Date: 2021-11-24 19:30:00 +0000
Location: att prep call
Class: X-PERSONAL
Comment:
Event: Meeting re MCC/Epstein
Start Date: 2019-08-13 15:45:00 +0000
End Date: 2019-08-13 16:15:00 +0000
Organizer:
(USANYS)
Location: M. office
Class: X-PERSONAL
Date Created: 2019-08-13 12:17
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
December 17, 2020
BY FEDERAL EXPRES
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio 1 Mob Building
One Saint Andrew's Haw
New York, New York 10007
December 17, 2020
BY FEDERAL EXPRESS
M
From•
To:'
Bee:
Subject: 2020-12-16 GM renewed bail motion opposition FINAL.docx
Date: Wed, 16 Dec 2020 22:26:41 +0000
Embedded: 2020-12-16_GM_renewed_bail_motion_opposition_FINAL.docx.msg
Sender
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: 2020-01-15 23:42:09 +000
Bee: "USAHUB-USAJouma1111"
Subject: Re: Sixth Production
Date: Mon, 09 Nov 2020 22:37:59 +0000
Embedded: Re: Sixth Production.msg
Sender:
Subject: Re: Sixth Production
Message-Id: <7294EFAA-BCB3
After Recording Return To:
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Bliss Inc, Church Religious Corporation,
rillo Way, Palm Beach.
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This
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John fil
3110 Spr
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Jacksonville,
7ln-6343419
CFN 202
Native Placeholder
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EFTA00019181
Native Placeholder
No Images Produced
EFTA00019180
From
To
Cc
Subject: Press Inquiry Re Jeffrey Epstein
Date: Sat, 12 Jan 2019 22:02:52 +0000
Importance: Normal
All,
Just wanted to let you I know got a call on my personal cell from a writer wit
Event: Epstein Estate
Start Date: 2020-11-09 21:30:00 +0000
End Date: 2020-11-09 22:00:00 +0000
Organizer: Weinstein, Marc A.
Location: Skype Meeting; Conference ID: 570 579 045;
Class: X-PERSONA
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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
October 29, 2021
VIA FEDERAL EXPR
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
October 29, 2021
VIA CERTIFIED MA
Subject: US v. Maxwell - Government Opposition to Rule 412 Motion
Date: Tue, 02 Nov 2021 03:52:07 +0000
Attachments: Government 412 Opp [final].pdf
Dear
Attached please find the Government's oppos
Please note my new office address and preferred email address:
This message and any attached documents contain information from the
that may be confidential and/or privileged.
If you are not the in
From
To
Cc
Subject: [EXTERNAL] Proposed Jury Questionnaires
Date: Fri, 08 Oct 2021 15:09:07 +0000
Attachments: 2021.10.04_Maxwell_Jury_Questionnaire_Sent_to_Defense_LAM_edits.docx;
ATT00001.htm;
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Main: 212-243-1100
Cell: 917-912-9698
Fax: 888-587-4737
[email protected]
••Covid
Subject: update
Date: Mon, 09 Dec 2019 23:49:07 +0000
We wanted to share the good news that we spoke with
lawyer late this afternoon, and he told us that his
client is on board with cooperating wi
Event: Accepted: Epstein Team Meeting
Start Date: 2019-12-09 20:30:00 +0000
End Date: 2019-12-09 21:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-12-08 19:19:03 +0000
Date Modified:
Event: Brass Meeting on Epstein
Start Date: 2019-12-10 18:00:00 +0000
End Date: 2019-12-10 19:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-12-07 07:53:28 +0000
Date Modified: 2019
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
November 6, 2021
VIA FEDERAL EXPRESS
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
November 6, 2021
VIA FEDERAL EXPRESS
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 4, 2021
VIA CERTIFIED MAIL
2019-05665
Item 2
EFTA00018736
NCRBM 531.01 *
INMATE HISTORY
04-29-2020
PAGE 001 OF 001 *
QUARTERS
09:22:47
REG NO..: 76318-054 NAME
EPSTEIN, JEFFREY EDWARD
CATEGORY: QTR
FUNCTION: PRT
F
Event: Epstein/Maxwell FOIA
Start Date: 2021-03-10 22:00:00 +0000
End Date: 2021-03-10 22:30:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Date Created: 2021-03-10 22:45:42 +0000
Date Modifi
MINISTÈRE
DE LA JUSTICE
Liberté
tee
erreernid
Direction des affaires criminelles et des grâces
Sous-direction de la justice pénale spécialisée
Bureau de l'entraide pénale internationale
Paris,
Ir a
MINISTÈRE
DE LA JUSTICE
Lent
isati
Annie
Direction des affaires criminelles et des grâces
Sous-direction de la justice pénale spécialisée
Bureau de l'entraide pénale internationale
Paris
7/19/2021
Student Info
•
Enrollment
Enrollment Code .•
Drop Date
Drop Code
View
(R02) Re-entry from another school same district 03/07/2002
(W26) W/D
View
(R02) Re-entry from another school
From
To•
Cc
Subject: Re: Jeffrey Epstein: About the sex trafficking case & accusations I Miami Herald
Date: Sat, 01 Dec 2018 00:05:54 +0000
Importance: Normal
Yes. As of today. On the d/I for no
2020 Fee Schedule*
Dr. Kimberly Mchlman-Orozco, Ph.D.
Criminal Case Remote Research, Review, and ( onsu It at io n
$350 per hour
Criminal Case In-person Deposition and/or Trial
$500 per hour
Tra
Event: Freddy Caraballo Proffer (re Epstein)
Start Date: 2019-09-05 14:30:00 +0000
End Date: 2019-09-05 15:30:00 +0000
Organizer:
Location: 1 St. Andrews - 303
Class: X-PERSONAL
Date Created: 20
DAG Meeting Case Overview
Acting U.S. Attorney Audrey Strauss
November 5, 2020
I.
Anticipated Charges and Investigative Steps
EFTA00018544
DAG Meeting Case Overview
Acting U.S. Attorney Audrey
From•
To:
Subject: Cover letter
Date: Thu, 04 Nov 2021 03:33:26 +0000
Attachments: 2021-11-03_RTC_and_Verdict_sheet_cover_lettendocx
Would you mind taking a quick look at this too?
Assistant Uni
Gail S. Goodman, Professor
Federal Court Testimony
US Attorney: EMI,
Washington DC and Portland, OR
Case: US v. Daniel Stephen Johnson
Case: US v. Yusef Abramov
US Attorney:
Case: US v. Shane B