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Other (98,409 documents)
Event
proffer (re abuse)
Start Date: 2019-12-04 19:00:00 +0000
End Date: 2019-12-04 22:00:00 +0000
Organizer:
Location: Winston & Strawn offices
Class: X-PERSONAL
Date Created: 2019-12-03 01:24
From:
T
Subject
roller (re abuse)
Date: Mon, 02 Dec 2019 23:47:55 +0000
Importance: Normal
Attachments: unnamed
EFTA00016925
Event: Accepted:
proffer (re abuse)
Start Date: 2019-12-04 19:00:00 +0000
End Date: 2019-12-04 22:00:00 +0000
Location: Winston & Strawn offices,
Class: X-PERSONAL
Comment:
Date Created: 2019-1
From
To
Cc
Subject: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018
Date: Wed, 15 Jan 2020 20:20:25 +0000
Inline-Images: image001.jpg; image006.jpg; image007.jpg
https://w
28 July 2(319
Victim/Witness Coordinator
United States Attorney's Office
One St. Andrew's Plaza
New Y rk N w York 10007
Re: United States vs. Jeffrey Epstein [19 Cr. 490 (RMB)]
Dear Ms.
Enclose
U.S. Department of Justice
United States Attorney
Southern District of New York
The SiAio 1 Motto Building
One Saint Andrew's Plaza
New York, New York 10007
December 18, 2020
BY FEDERAL EXPRESS
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sih io 1 Motto Building
One Saint Andrew's Plaza
New York, New York 10007
December 18, 2020
BY FEDERAL EXPRES
Event: Accepted: DB/Epstein Meet
Start Date: 2019-07-25 14:30:00 +0000
End Date: 2019-07-25 15:00:00 +0000
Location: First Floor Conference Room
Class: X-PERSONAL
Comment:
Date Created: 2019-07-
From
To
Subject: filed letter
Date: Wed, 17 Jul 2019 20:46:46 +0000
Attachments: 2019-07-17 JE_detention_submission.Final.pdf
Here's the filed version.
Southern District of New York
One Saint A
Event: Accepted: Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-08 02:44:07 +0000
Date Modified: 2020-
Event: Accepted: Epstein Meeting
Start Date: 2020-01-06 17:30:00 +0000
End Date: 2020-01-06 18:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2020-01-06 20:47:20 +0000
Date Modified: 2020-
From•
To
Subject: Accepted: Epstein Meeting
Date: Mon, 06 Jan 2020 16:21:32 +0000
Importance: Normal
Attachments: unnamed
EFTA00016753
Subject: Tartaglione Motion
Date: Tue, 14 Jan 2020 15:59:33 +0000
Attachments: 2020.01.13n
Def Mot_for_Hearing.pdf
All — Attached is the motion that Barket filed last night seeking a hearing on the
GOVERNMENT
EXHIBIT
602
$2 20 Cr. 330 (AJN)
EFTA00016618
Interviews 136
3501.002
3501.005
3501.007
3501.008
3501.012
3501.014
3501.016
3501.017
3501.018
3501.019
3501.020
3501.021
3501.022
3501.023
3501.026
3501.027
3501.028
3501.030
3501
Event: Accepted: Call/Meeting on Epstein
Start Date: 2018-12-07 16:00:00 +0000
End Date: 2018-12-07 17:00:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Comment:
Date Created: 2018-12-07 11:4
Event: Meet on Epstein
Start Date: 2019-09-17 19:30:00 +0000
End Date: 2019-09-17 20:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2019-09-17 23:04:28 +0000
Date Modified: 2019-09-17 23
Event: Tentative: Call re Epstein FOIA case
Start Date: 2021-06-04 16:00:00 +0000
End Date: 2021-06-04 16:30:00 +0000
Location: Dial-in
Code:■
Class: X-PERSONAL
Comment:
Date Created: 2021-06-0
November 30, 2021
prep notes
AUSAs
S/
• U recalls an address book at the PB residence that he observed during his employment
for JE:
o This book was different frofre Roladex. The book was either
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PEST CONTROL TECH
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Will train in all areas Cle
User: AJUSTICE
PALM BEACH POLICE DEPARTMENT
08/11/2020
FLORIDA CITATION REPORT
Citation #: 010398P
.1 11X).11
Court: Criminal Justice Complex
3228 GUN CLUB ROAD
00.918PS-
s • z
Name: Maxwe
PG
PROFESSIONAL CHILDREN'S SCHOOL
Please include $40 non-refundable Application Fee. Admission as not completed until the applicant has been accepted
by the School and an enrollment contract has be
U.S. Department of Justice
United States Attorney
Southern District IV-New York
The Sil, oJ. Mollo Building
New York New York 10007
November 24, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detent
1 rum:
'11):
Cc:
Bce:
Subject: MM Digital Evidence
Date: Tue, 08 Dec 2020 17:36:47 +0000
Embedded: MM_Digital_Evidence.msg
Sender
Subject: MM Digital Evidence
Message-Id:
<BN3P110MB050048327
From
To
Cc
Subject: RE:
Emails
Date: Mon, 16 Dec 2019 16:46:22 +0000
Inline-Images: image001.png
Saved here: \\Usa.doj.gov\cloud\NYS\StAndrewAShared\USvEpstein-2018R0161Mitnesses & Cooperators
Native Placeholder
No Images Produced
EFTA00016341
Native Placeholder
No Images Produced
EFTA00016340
Native Placeholder
No Images Produced
EFTA00016339
Native Placeholder
No Images Produced
EFTA00016338
App Store
LTE
8:17 PM
ghislainemaxwell6
Ghislainemaxwell
• • •
0
9
0
Posts
Followers
Following
Follow
Message
No Posts Yet
When ghislainemaxwell6 posts, you'll see their
photos and vid
Instagram Business Record
Page 1
Service
Target
Account
Identifier
Account Type
Generated
Date Range
Ncmec Reports
Definition
Instagram
1322128817
ghislainemaxwell
InstagramUser
2020-01
Materials Provided for Review:
Documents:
I. Summons and Complaint — CMA v. JEISK (2.25.08)
2. First Amended Complaint — CMA v. JE/SK (2.9.09)
3. Affidavit of Dr. Hall (SDNY_GM_01986418)
3500 Mat
From•
To:
BOBBI C STERNHEIM ‹
>
Cc: Christian Everdell
Subject: Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509
Date: Fri, 29 Oct 2021 16:22:35 +0000
I am following up with the appropriate de
From
To
Cc
Subject: • : ma: sen as wee
Date: Tue, 02 Nov 2021 13:14:14 +0000
Attachments: 2021-11-01_GMJetter re_MDC_Iegal_mail_v3.docx
Sorry, take a look at this version
EFTA00016201
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
July 17, 2019
VIA ECF
The Honorab
U.S. v. Ghislaine Maxwell
• Maxwell has been charged with facilitating
the sexual abuse of underaged girls by Jeffrey
Epstein.
• The charged conduct occurred in New York city,
Palm Beach, Florida
Signature Page Summary
V0109LOSVS98
de 0104 1386 2771 11/07/2016
Angara Trust
Account Number and Description
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trust
RMA Domestic - Trus
Signature Page Summary
93830915_0177
otozatrio tuv 98EZ Leto op
Ghislaine Maxwell
Account Number and Description
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
RMA Domestic - Sole Owner
R
From
To
Cc
Subject: US v. Maxwell, 20 CR. 330 (MN) - replacement discovery materials
Date: Fri, 18 Dec 2020 21:29:01 +0000
Attachments: 2020.12.18_Maxwell_Discovery_Letter (final).pdf; SDNY_GM_02
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COUNT/O.A. DATE
DEFENDANT(S)
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7/4/04
Conspiracy to entice a minor to
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7/10/04
Conspiracy to entice a minor to
engage in prostituti
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE
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8/21/04
Conspiracy to entice a minor to
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DATE
DEFENDANT(S)
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O.A. 2
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JANE DOE #2 Min
COUNT/O.A.
DATE
DEFENDANT(S)
CHARGE
O.A. 95
2/6/05
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 96
2/6/05
EPSTEIN
Conspiracy to entice a minor to
e
Event: Tentative: Epstein NY property
Start Date: 2020-07-16 17:30:00 +0000
End Date: 2020-07-16 18:00:00 +0000
Location: Skype Meeting; Conference ID: 612 758 867;
Class: X-PERSONAL
Comment:
Da