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EFTA00015922
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EFTA00015923
EFTA00015924
EFTA00015925
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EFTA00015920
From
To
Bcc
Subject: FW: FW: Ghislaine Maxwell 02879-509
Date: Tue, 29 Dec 2020 16:38:05 +0000
Embedded: FW:_FW:_Ghislaine_Maxwell_02879-509.msg
Sende
Subject: FW: FW: Ghislaine Maxwell 02879-5
From
To:
Bee: "USAHUB-USAJouma1111"
Subject: RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
Date: Mon, 28 Dec 2020 19:05:20 +0000
Embedded: REJEXTERNAL_EMAIL]_-_RE:_Ghislaine_Maxwell_Tr
Event: Call on Epstein/Maxwell Documents
Start Date: 2020-07-23 16:00:00 +0000
End Date: 2020-07-23 16:30:00 +0000
Organizer:
(USANYS) <
Location:
Conf. Id 758788
Class: X-PERSONAL
Date Create
From•
To:
Subject:
Date: Thu, 08 Apr 2021 18:20:05 +0000
Embedded: Re:_Follow-up.msg
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00015752
Event: Epstein Trust Discussion
Start Date: 2020-07-06 17:15:00 +0000
End Date: 2020-07-06 18:00:00 +0000
Organizer:
Location:
Class: X-PERSONAL
Date Created: 2020-07-02 14:21:53 +0000
Date Mod
MARCH 3, 2020
OPEN LE
ER TO WILLIAM BARR -ATTORNEY GENERAL OF THE UNITED STATES
RE: Crimes Against Humanity taking place against America's seniors under the guise of
guardianship, a state of Flori
Event: Accepted: Call with FBI (Epstein)
Start Date: 2019-06-28 18:00:00 +0000
End Date: 2019-06-28 18:30:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Comment:
Date Created: 2019-06-24 22:4
Event: Call with FBI (Epstein)
Start Date: 2019-06-28 18:00:00 +0000
End Date: 2019-06-28 18:30:00 +0000
Organizer:
(USANYS) <
Class: X-PERSONAL
Date Created: 2019-06-24 22:47:38 +0000
Date Mod
From
To:
Cc: '
"
"
Subject: [EXTERNAL EMAIL] - Epstein image & video files
Date: Fri, 16 Oct 2020 02:17:45 +0000
I'll check in the morning and let you know.
On Oct 15, 2020 9:48 PM,
Hi
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STATE OF NEW MEXICO
OFFICE OF THE ATTORNEY GENERAL
HECTOR H. BALDERAS
ATTORNEY GENERAL
July 8, 2020
Acting United States Attorney
United States Attorney's Office
Via email to:
Re:
Request for
CVVT
Your Itinerary
SatoTravel
Trip on Aug 26, 2019
Locator: HVDEOP
Date: Aug 23, 2019
Traveler
USA
ALL MCCirS MUST BE MAILED TO.
EOUSA
THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL
PLEASE RETAI
10/6/21, 12:54 PM
Repository In uir
To:
( ,he No•
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DCJS
Mic
10/6/21, 4:59 PM
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commis
EFTA00015065
EFTA00015066
EFTA00015067
EFTA00015068
EFTA00015069
EFTA00015070
EFTA00015071
EFTA00015072
EFTA00015073
From: Jeffrey Epstein <Oevarationfagmail com>
Date: 22 July 2009 at 05:27:50 GMT-7
free and home
EFTA00015064
UNCLASSIFIED//FOUO
No.
Name
DOB
Source
P
1
NYPD 1999
X
2
NYPD 2019
X
3
NYPD 2010
X
4
NYPD 2010
X
5
PP/2004
X
6
NYPD 2020
X
7
Jeffrey Epstein
1/20/1953
PB 2006
X
8
NYPD 19
From
Date: Wed, Oct 3, 2012 at 12:42 PM
Subject: Jeffrey Epstein
To:
Hello
Jeffrey would like to speak with you...could you please give him a call at
and I will connect you to him!
thanks,
Tel
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EFTA00015032
Event: Epstein
Start Date: 2020-02-04 22:30:00 +0000
End Date: 2020-02-04 23:00:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2020-02-04 00:54:08 +0000
Date Modified: 2020-02-04 00:54:08 +
11/28/21, 9:12 PM
Mail -
(NY) (FBI) - Outlook
CA photos
(NY) (FBI) <
Tue 1/26/2021 12:10 PM
To:
(NY) (FBI) <
B 4 attachments (61 KB)
photo 1jpg; Photo 2jpg; Photo 3jpg; Photo Sjpg;
« photo 1
11/26/21, 6:55 PM
Mail -
(NY) (FBI) - Outlook
CART Review
Tue 10/13/2020 1:49 PM
To:
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, '
> wrote:
Hey
Just spoke
11/26121. 7:11 PM
Mail -
(NY) (FBI) - Outlook
Accepted: GM Physical Evidence Review
21 '2 >8 ,•,r,1
To:
htlpswoullookoffice365.us/mailkleeplunlapopouN2=1&veisi0n=20211025002.13
1/1
EFTA0001497
11/26/21, 7:11 PM
Mail - Meder, Kimberly R. (NY) (FBI) - Outlook
Accepted: GM Physical Evidence Review
Fri 4/9,.±-21 ' 2 88 •,:vr1
To:
htlps://outlook.office365.usimail/deeplink7popouN2=1&version
11/26/21, 6:56 PM
Mail - Mader,
R. (NY) (FBI) - Outlook
Update
Wed 10/14/2020 4:16 PM
To:
Hey just tried calling you. Give me a call when you have a sec
On Oct 14, 2020 7:53 PM,
> wrote:
Hey
11/28/21, 9:29 PM
Mail - Moder.
R. (NY) (FBI) - Outlook
CART Review
Tue 10/13/2020 1:49 PM
To•
Hey just tried your cell. Feel free to give me a call
On Oct 13, 2020 6:27 PM, '
> wrote:
Hey
J
11/26/21, 7:10 PM
Mail - Meder, Kimberly R. (NY) (FBI) - Outlook
Accepted: GM Physical Evidence Review
cl
26 AM
To:
>
htlps.11oullook.office365.usimailldeeplinkVopouN2=1&versionE20211025002.13
11/26/21, 7:16 PM
Mail - Meder. Kimberly R. (NY) (FBI) - Outlook
Accepted: Call re: GM photo project
Tue 8/10/2021 1:05 PM
To:
htlps.11oullook.office365.usimailldeeplink?popoutv2=18Nersion=202110
Event: Accepted: Call/Meeting on Epstein
Start Date: 2018-12-07 16:00:00 +0000
End Date: 2018-12-07 17:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2018-12-07 03:44:42 +0000
Date Modifie
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNIN.
BILL DATE PAGE
1.0
JUN 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number
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Previous
Payments
Late Payment Adjustments
Bala
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNION
BILL DATE PAGE
1.0
OCT 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number
ne Account
Previous
Payments
Late Payment Adjustments
Bala
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUNIN.
BILL DATE PAGE
1.0
AUG 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number
ne Account
Previous
Payments
Late Payment Adjustments
Bala
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EFTA00014716
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Event: Accepted: 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:
U.S. Department of Justice
United States Attorney
Southern District IV-New York
The
Mollo Builefin
New York, New York 10007
November 20, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Cen
November 19, 2021
WebEx Meeting
•
Asked
whether he wants counsel, told
could have an attorney appointed if he could
not afford one;
said he did not feel he needed or wanted a lawyer
•
JE rece
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: Singer, Linda
Location:
4279915#
Class: X-PERSONAL
Date Cr
Event: Call w/ DOJ re. Epstein SDNY Investigation
Start Date: 2020-10-05 18:45:00 +0000
End Date: 2020-10-05 19:15:00 +0000
Organizer:
Location:
4279915#
Class: X-PERSONAL
Date Created: 2020-10
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
EMAIL ADDRESSES:
August 1, 2019
By Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Southern District of New York
One S
-3P- WARNING: ALTERATION, ADDITION OR MUTILATION OF ENTRIES IS PROHIBITED.
ANY UNOFFICIAL CHANGE WILL RENDER THIS PASSPORT INVALID.
BIRTH
NATIONALITY-NATIONALITt
UNITED STATES OF AMERICA
ISSUE DA
DIESER REISEPASS GILT FÜR ALLE STAATEN DER WELT
CE PASSEPORT EST VALABLE POUR TO US LES PAYS DU MONDE
THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD
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Familienname
Nom
Surname
Vorname
Prenom
Christian name
Datum und Ort der Geburt
Date et lieu de naissance
Date and place of birth
Beruf
Profession
Profession
Wohnort
Domicile
Residence
Event: Accepted: Epstein discovery deadline
Start Date: 2019-10-31 21:00:00 +0000
End Date: 2019-10-31 21:00:00 +0000
Class: X-PERSONAL
Comment:
Date Created: 2019-07-31 16:48:30 +0000
Date Modi
From
To:
Subject: U.S. V EPSTEIN, JEFFREY
Date: Thu, 01 Aug 2019 11:40:59 +0000
Attachments: j7v2epsC.pdf
EFTA00014545
Event: Accepted: Meet re: Epstein
Start Date: 2019-06-28 19:30:00 +0000
End Date: 2019-06-28 20:00:00 +0000
Organizer:
Location:MOffice
Class: X-PERSONAL
Comment:
Date Created: 2019-06-28 17:51
Case 16-3945, Document 56, 07/18/2017, 2081160, Pagel of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
New York, NY 10007
ROBERT A. KATZMANN
CHIEFJUDGE
Event: Accepted: Epstein Op Meeting with FBI
Start Date: 2019-07-01 19:30:00 +0000
End Date: 2019-07-01 20:30:00 +0000
Organizer:
<
Class: X-PERSONAL
Comment:
Date Created: 2019-06-27 17:49:14