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CURRICULUM VITAE
GAIL S. GOODMAN, PH.D.
I. Personal Information
Office:
Department of Psychology
University of California
Place of Birth:
Citizenship:
Davis, CA 95616
U.S.A.
II. EDUCATION AN
From
To
Subject:
Date: The, 27 Oct 2020 18:54:59 +0000
Attachments: 2020-10-27 Discovery_Letter Draft_v4.docx
• Iscovery .ra.y etter
I went through the comments/edits. Updated draft is attached.
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sihdol Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 29, 2020
BY FEDERAL EXPRESS
rki LexisNexis
21-58, United States of America v. Maxwell
US Circuit Court of Appeals - 02nd Circuit
This case was retrieved on 04/28/2021
Header
Case Number: 21-58
Date Filed: 01/12/2021
Date
Chronology
Date
Event
Source
7/3/19
Contraband phone seized from NT
7/6/19
JE booked into MCC
7/23/19
JE found unresponsive in cell w/NT and calls
guard
JE and NT removed from cell and sear
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 15:51:23 +0000
Date Modified: 2020-
Event: Accepted: Epstein
Start Date: 2020-02-04 22:30:00 +0000
End Date: 2020-02-04 23:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-02-04 04:16:15 +0000
Date Modified: 2020-02-04 04
From
To
Cc
Subject: [EXTERNAL] US V Maxwell 20 Cr 330 11/16/21
Date: Wed, 17 Nov 2021 00:53:48 +0000
Attachments: XLBG1MAXVDF.pdf
EFTA00018209
From
To
Cc
Subject: RE: defendant bail submission
Date: Thu, 11 Jul 2019 16:38:37 +0000
Importance: Normal
Attachments: Epstein_bail_memo_and_attachments.pdf
I just got back to my desk from cou
Fro
To:
Cc:
Subject: Epstein updates
Date: Mon, 08 Jul 2019 17:22:20 +0000
Importance: Normal
Epstein's presentment proceeding has just started.
Thanks,
Special Assistant to the U.S. Attorney
Event: Call with FCA (Epstein)
Start Date: 2019-12-06 15:00:00 +0000
End Date: 2019-12-06 15:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-12-03 23:29:51 +0000
Date Modified: 2019-
From
Subject: Call with FCA (Epstein)
Date: Tue, 03 Dec 2019 18:33:10 +0000
Importance: Normal
Attachments: unnamed
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> On Jan 16, 2020, at 9:48 PM,
wrote:
> Hi
- I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's esta
Event: Accepted: Call w/ Andy Tomback and Marc Weinstein (Epstein estate)
Start Date: 2021-04-05 19:30:00 +0000
End Date: 2021-04-05 20:00:00 +0000
Location:
,1996301807##
Class: X-PERSONAL
Comm
Daniel Siad
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Daniel Siad
Phone Numbers
Mobile:
Other:
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Email Addresses
EFTA00017957
U.S. Department of Justice
United States Attorney
Southern District of New York
United States Courthouse
300 Quarropas Sawa
White Plains, New Yor* 10601
December 19, 2019
BY ECF
The Honorable
U.S. Department of Justice
United States Attorney
Southern District of New York
United States Courthouse
300 Quarropas Street
White Plains, New Yor* 10601
January 9, 2020
BY ECF
The Honorable
Event: Accepted: Call re: Epstein FOIA
Start Date: 2021-03-19 13:00:00 +0000
End Date: 2021-03-19 13:30:00 +0000
Location:
133318#
Class: X-PERSONAL
Comment:
Date Created: 2021-03-11 21:11:35 +
Event: Accepted: Call re: Epstein FOIA
Start Date: 2021-03-19 13:00:00 +0000
End Date: 2021-03-19 13:30:00 +0000
Location:
133318#
Class: X-PERSONAL
Comment:
Date Created: 2021-03-11 21:10:42 +
Event: Tentative: Epstein/Maxwell FOIA
Start Date: 2021-03-10 22:00:00 +0000
End Date: 2021-03-10 22:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2021-03-10 22:57:26 +0000
Date Modified:
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 20:40:03 +0000
Date Modifi
Join by phone
Subject: Epstein/Maxwell FOIA
Date: Wed, 10 Mar 2021 20:13:38 +0000
Importance: Normal
Attachments: unnamed
-- Do not delete or change any of the following text. --
When it's time,
LLC STATEMENT IN SUPPORT
OF REGISTRATION
HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to
register aircraft in its name. In this regard, we make the fo
LexisNexis-
21-58, United States of America v. Maxwell
US Circuit Court of Appeals - 02nd Circuit
This case was retrieved on 01/27/2021
Header
Case Number: 21-58
Date Filed: 01/12/2021
Date Full
FROM THE TUTOR Wit ADMISSIONS
ST. EDMUND HALL
Telephone
OXFORD
Fax
MI 4AR
7th November, 1995
Dear Miss
We have now received your UCAS form. I am writing to confirm
that you will not be require
Cc: Christian Everdell
Subject: Ghislaine Maxwell 02879-509
Date: Thu, 02 Sep 2021 19:22:09 +0000
Attachments: 127129690648.pdf; ATT00001.htm
Good afternoon-
In compliance with the Court's order,
From
To
Cc
Subject:
3500
Date: Fri, 27 Aug 2021 22:31:20 +0000
Attachments:
Hi,
Would you please save the attached in
Thanks!
3500 and witness folders on the Epstein share?
EFTA00017843
Event: Accepted: SDNY-ODAG Call (Epstein/Maxwell)
Start Date: 2020-08-19 14:00:00 +0000
End Date: 2020-08-19 14:30:00 +0000
Location
Conf. Id 758788
Class: X-PERSONAL
Comment:
Date Created: 202
From
To:
Subject: Accepted: SDNY-ODAG Call (Epstein/Maxwell)
Date: Tue, 18 Aug 2020 16:59:09 +0000
Importance: Normal
Attachments: unnamed
EFTA00017839
lase 1:20-cr-00330-AJN Document 76 Filed 11/24/20 Page 1 of 2
LAW OFFICES OF BOBBI C.STERNHEIM
212.243-1100 • Mole
917-306-6666 • Cell
888.587-4737 • Fax
Honorable Alison J. Nathan
United States
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 the Ac
Event: Accepted: Meet re Epstein
Start Date: 2019-04-25 14:00:00 +0000
End Date: 2019-04-25 14:30:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-04-25 13:42:42 +0000
Date Modified: 2019-
From
To:
Subject: Accepted: Meet re Epstein
Date: Thu, 25 Apr 2019 13:26:35 +0000
Importance: Normal
Attachments: unnamed
EFTA00017792
STATE OF NEW MEXICO
OFFICE OF THE ATTORNEY GENERAL
HECTOR H. BALDERAS
ATTORNEY GENERAL
September 1 7, 2019
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
N
Event: Accepted: Brass Meeting re Epstein
Start Date: 2019-08-15 16:00:00 +0000
End Date: 2019-08-15 18:00:00 +0000
Location: 8th Floor
Class: X-PERSONAL
Comment:
Date Created: 2019-08-14 17:53:
L-Tier
Inmate
a
Number
a
Desilva, Michael
55381-066
Brown, Chad
70786-050
Fernandez, Leonardo
86824-054
Rivera, Jose
72008-054
Babdrow, Lorenzo
76157-054
Reyes, Frankie
79102-054
Jime
MOBILITY
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and pro
WIRELINE
2996479
06/17/2020
AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and pro
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(In open court)
THE COURT: All right. So the first thing that I
think we should address, sounds like it
Contact: Gloria Allred
Email:
Statement of Jane Doe
Phone:
I was a model in another country when I came to the United States. I was
told by a booker that I needed to meet with a man named Jeffrey
Jeffrey and Ghislaine have been together, a couple, for the last 11 years.
They are, contrary to what many people think, rarely apart — I almost always
see them together
Ghislaine is highly intelli
From:
Date: Fri, 31 Jan 2020 02:39:08 +0000
https://foxwilmington.corn/headlines/prince-andrew-must-cooperate-in-jeffrey-e stein- robe-give-up-ghislaine-
maxwell-royal-cousin-says/
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From
To
Cc
Subject: Re:
Date: Wed, 22 Jan 2020 13:04:53 +0000
Yes, we will have them reach out and follow up.
Sent from my iPhone
> On Jan 22, 2020, at 7:33 AM,
>
> Can someone from the Epste
Event: Accepted
roller (re abuse)
Start Date: 2019-12-04 20:00:00 +0000
End Date: 2019-12-04 23:00:00 +0000
Location: Winston & Strawn offices, 200 Park Ave
Class: X-PERSONAL
Comment:
Date Crea