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EFTA00013489.pdf 85% conf · 281 chars

Event: Hearing on Epstein Motn to Stay (AMV) Start Date: 2009-06-12 14:00:00 +0000 End Date: 2009-06-12 16:00:00 +0000 Organizer: Location: J. Marra Class: X-PERSONAL Date Created: 2015-04-04 00

EFTA00013488.pdf 85% conf · 381 chars

Event: Epstein Pre-Meet Start Date: 2007-12-14 17:15:00 +0000 End Date: 2007-12-14 17:45:00 +0000 Organizer: Acosta, Alex (USAFLS) < Location: Alex's Office Class: X-PERSONAL Date Created: 2015-

EFTA00013487.pdf 85% conf · 350 chars

Event: Epstein Case Meeting with Defense Attorneys Start Date: 2007-06-26 14:00:00 +0000 End Date: 2007-06-26 16:00:00 +0000 Organizer: Location: Executive Conference Room Class: X-PERSONAL Date

EFTA00013486.pdf 85% conf · 240 chars

Event: Epstein meetings Start Date: 2007-09-07 17:00:00 +0000 End Date: 2007-09-07 21:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2015-04-04 00:21:57 +0000 Date Modified: 2015-07-22 2

EFTA00013485.pdf 85% conf · 348 chars

Event: Epstein Case Start Date: 2007-09-07 18:00:00 +0000 End Date: 2007-09-07 19:00:00 +0000 Organizer: Acosta, Alex (USAFLS) <. ,. Location: West Palm Beach Office Class: X-PERSONAL Date Creat

EFTA00013484.pdf 85% conf · 266 chars

Event: Deadline to file response in Doe v. Epstein Start Date: 2009-05-29 13:00:00 +0000 End Date: 2009-05-29 14:00:00 +0000 Organizer Class: X-PERSONAL Date Created: 2015-04-04 00:21:54 +0000 D

EFTA00013483.pdf 85% conf · 323 chars

Event: Telephone Conference re: Epstein Start Date: 2008-12-03 19:00:00 +0000 End Date: 2008-12-03 19:30:00 +0000 Organizer: Location: My office Class: X-PERSONAL Date Created: 2015-04-04 00:21:5

EFTA00013482.pdf 85% conf · 315 chars

Event: Epstein/call in from John Roth Start Date: 2008-06-13 14:00:00 +0000 End Date: 2008-06-13 14:30:00 +0000 Organizer: LocationMDfc. Class: X-PERSONAL Date Created: 2015-04-04 00:21:51 +0000

EFTA00013481.pdf 85% conf · 252 chars

Event: 3:30 Epstein Conference Call Start Date: 2008-01-07 20:30:00 +0000 End Date: 2008-01-07 21:30:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2015-04-04 00:21:50 +0000 Date Modified:

EFTA00013480.pdf 85% conf · 419 chars

Event: Hearing on Epstein Motion to Quash Start Date: 2007-09-18 13:00:00 +0000 End Date: 2007-09-18 16:00:00 +0000 Organizer: C. (USAFLS) </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> Location: Ju

EFTA00013479.pdf 85% conf · 247 chars

Event: Mw epstein defense team Start Date: 2007-07-31 18:00:00 +0000 End Date: 2007-07-31 20:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2015-04-04 00:21:49 +0000 Date Modified: 2015-

EFTA00013478.pdf 85% conf · 310 chars

Event: Epstein Start Date: 2009-06-05 15:00:00 +0000 End Date: 2009-06-05 15:30:00 +0000 Organizer: ) < > Location: Jeff's Office Class: X-PERSONAL Date Created: 2015-03-27 13:43:56 +0000 Date

EFTA00013477.pdf 85% conf · 340 chars

Event: CEOS Meeting re Epstein Investigation Start Date: 2009-12-17 18:00:00 +0000 End Date: 2009-12-17 19:30:00 +0000 Organizer: Location: By Phone - Call-in # Class: X-PERSONAL Date Created: 2

EFTA00013476.pdf 85% conf · 281 chars

Event: Hearing on Epstein Motn to Stay (AMV) Start Date: 2009-06-12 14:00:00 +0000 End Date: 2009-06-12 16:00:00 +0000 Organizer: Location: J. Marra Class: X-PERSONAL Date Created: 2015-03-27 13

EFTA00013475.pdf 85% conf · 334 chars

Event: Epstein Pre-Meet Start Date: 2007-12-14 17:15:00 +0000 End Date: 2007-12-14 17:45:00 +0000 Organizer: Acosta, Alex (USAFLS) Location: Alex's Office Class: X-PERSONAL Date Created: 2015-03

EFTA00013474.pdf 85% conf · 351 chars

Event: Epstein Case Meeting with Defense Attorneys Start Date: 2007-06-26 14:00:00 +0000 End Date: 2007-06-26 16:00:00 +0000 Organizer: Location: Executive Conference Room Class: X-PERSONAL Date

EFTA00013473.pdf 85% conf · 240 chars

Event: Epstein meetings Start Date: 2007-09-07 17:00:00 +0000 End Date: 2007-09-07 21:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2015-03-27 13:43:24 +0000 Date Modified: 2015-07-22 2

EFTA00013472.pdf 85% conf · 343 chars

Event: Epstein Case Start Date: 2007-09-07 18:00:00 +0000 End Date: 2007-09-07 19:00:00 +0000 Organizer: Acosta, Alex (USAFLS) - , Location: West Palm Beach Office Class: X-PERSONAL Date Created

EFTA00013471.pdf 85% conf · 266 chars

Event: Deadline to file response in Doe v. Epstein Start Date: 2009-05-29 13:00:00 +0000 End Date: 2009-05-29 14:00:00 +0000 Organizer Class: X-PERSONAL Date Created: 2015-03-27 13:43:14 +0000 D

EFTA00013470.pdf 85% conf · 323 chars

Event: Telephone Conference re: Epstein Start Date: 2008-12-03 19:00:00 +0000 End Date: 2008-12-03 19:30:00 +0000 Organizer: Location: My office Class: X-PERSONAL Date Created: 2015-03-27 13:43:1

EFTA00013469.pdf 85% conf · 318 chars

Event: Epstein/call in from John Roth Start Date: 2008-06-13 14:00:00 +0000 End Date: 2008-06-13 14:30:00 +0000 Organizer > Location:=ofc. Class: X-PERSONAL Date Created: 2015-03-27 13:43:05 +00

EFTA00013468.pdf 85% conf · 306 chars

Event: 3:30 Epstein Conference Call Start Date: 2008-01-07 20:30:00 +0000 End Date: 2008-01-07 21:30:00 +0000 Organizer: (USAFLS) </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> Class: X-PERSONAL Da

EFTA00013467.pdf 85% conf · 378 chars

Event: Updated: Conference Call re: Epstein Start Date: 2007-09-27 19:45:00 +0000 End Date: 2007-09-27 20:00:00 +0000 Organizer: Acosta, Alex (USAFLS) < Location: Alex's Office Class: X-PERSONAL

EFTA00013466.pdf 85% conf · 327 chars

Event: Hearing on Epstein Motion to Quash Start Date: 2007-09-18 13:00:00 +0000 End Date: 2007-09-18 16:00:00 +0000 Organizer Location: Judge Marra Class: X-PERSONAL Date Created: 2015-03-27 13:

EFTA00013465.pdf 85% conf · 301 chars

Event: Mw epstein defense team Start Date: 2007-07-31 18:00:00 +0000 End Date: 2007-07-31 20:00:00 +0000 Organizer: (USAFLS) </O=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> Class: X-PERSONAL Date Cr

EFTA00013461.pdf 85% conf · 280 chars

Event: Accepted: Epstein Call Start Date: 2020-05-22 17:00:00 +0000 End Date: 2020-05-22 18:00:00 +0000 Class: X-PERSONAL Comment: Date Created: 2020-05-21 22:06:19 +0000 Date Modified: 2020-05-

EFTA00013460.pdf 85% conf · 126 chars

Subject: Accepted: Epstein Call Date: Thu, 21 May 2020 21:43:04 +0000 Importance: Normal Attachments: unnamed EFTA00013460

EFTA00013445.pdf 85% conf · 345 chars

Subject: Fast track Date: Mon, 21 Jan 2019 18:51:16 +0000 Importance: Normal Attachments: Fast_Track_Meeting_1Q_-_Pipeline_Update.docx Thoughts? MG, in particular, might benefit from your far bett

EFTA00013444.pdf 85% conf · 297 chars

Event: Accepted: Meet re: Epstein Start Date: 2019-01-18 22:00:00 +0000 End Date: 2019-01-18 22:30:00 +0000 Organizer: Class: X-PERSONAL Comment: Date Created: 2019-01-18 15:23:15 +0000 Date Mo

EFTA00013433.pdf 85% conf · 784 chars

BOBBI C. STERNHEIM ES . ••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. Please use email or fax, instead of regular mail, for all correspondence

EFTA00013427.pdf 85% conf · 1,102 chars

From: Date: rice Friday, October 9, 2020 5:03:27 PM Will do. Safe travels. NY CART Coordinator Senior Forensic Examiner On Oct 9, 2020 4:50 PM, > wrote: Heys I know you mentioned you'd be at

EFTA00013425.pdf 85% conf · 1,327 chars

Subject: Date: Epstein HDs Friday, October 9, 2020 3:05:06 PM Thank you. On Oct 9, 2020 3:04 PM, Already discussed that wit That is how I am doing it. NY CART Coordinator Senior Forensic Exam

EFTA00013397.pdf 85% conf · 52 chars

Native Placeholder No Images Produced EFTA00013397

EFTA00013353.pdf 85% conf · 373 chars

Event: Meet re Epstein Start Date: 2019-04-25 14:00:00 +0000 End Date: 2019-04-25 14:30:00 +0000 Organizer: (USANYS) Class: X-PERSONAL Date Created: 2019-04-25 13:34:10 +0000 Date Modified: 201

EFTA00013351.pdf 85% conf · 294 chars

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 13:53:23 +0000 Date Modified: 2019-

EFTA00013289.pdf 85% conf · 1,122 chars

From:I Date: Thu, 07 Jan 2021 17:19:35 +0000 Embedded: following_up.msg Our chiefs let us know that you're planning to reach out to defense counsel, and that you had a few questions for us about t

EFTA00013286.pdf 85% conf · 194 chars

Subject: Re: prosecution memo Date: Wed, 06 Jan 2021 15:14:20 +0000 Embedded: Re:_aprosecution memo.msg Messa e-Id: [email protected]> To: Cc: EFTA00013286

EFTA00013244.pdf 85% conf · 306 chars

From To Cc: Bce: Subject: RE: case records scanning Date: Mon, 12 Oct 2020 16:51:14 +0000 Embedded: RE: case records scanning.msg Sender: Subject: RE: case records scanning Message-Id: <CY1P

EFTA00013225.pdf 85% conf · 19,969 chars

COHEN & GRESSER LLP September 21, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write to address three issues. First, we write to express once again our dissatisf

EFTA00013222.pdf 85% conf · 6,074 chars

COHEN & GRESSER LLP October 1, 2020 BY EMAIL Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write once again to express our dissatisfaction that the government still has not pr

EFTA00013219.pdf 85% conf · 584 chars

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 October 2, 2020 BY FEDERAL EXPRESS

EFTA00013218.pdf 85% conf · 616 chars

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 2, 2020 BY FEDERAL EXPRESS

EFTA00013214.pdf 85% conf · 563 chars

Subject: FW: Computer Report Date: Wed, 25 Sep 2019 13:22:17 +0000 Attachments: Copy_of 2019-010614_Summary_Timeline_Analysis.xlsx I'm underwhelmed. We should get copies of the documents that Thoma

EFTA00013209.pdf 85% conf · 1,229 chars

DAG Meeting Case Overview Acting U.S. Attorne November 5, 2020 I. Anticipated Charges and Investigative Steps . . I EFTA00013209 DAG Meeting Case Overview Acting U.S. Attorne November 5, 202

EFTA00013207.pdf 85% conf · 292 chars

From To: Cc: Bcc: "USAHUB-USAJouma1111" Subject: RE: Maxwell Letter Date: Fri, 30 Oct 2020 21:18:23 +0000 Embedded: RELMaxwell Letter.msg Sender: Subject: RE: Maxwell Letter Message-Id: 5 <S

EFTA00013193.pdf 85% conf · 322 chars

Event: Accepted: Meeting re MCC/Epstein Start Date: 2019-08-13 15:45:00 +0000 End Date: 2019-08-13 16:15:00 +0000 Location: . office Class: X-PERSONAL Comment: Date Created: 2019-08-13 12:17:25

EFTA00013191.pdf 85% conf · 324 chars

Event: Accepted: Meeting re MCC/Epstein Start Date: 2019-08-13 15:45:00 +0000 End Date: 2019-08-13 16:15:00 +0000 Location: RC's office Class: X-PERSONAL Comment: Date Created: 2019-08-13 12:16:

EFTA00013190.pdf 85% conf · 142 chars

From Subject: Accepted: Meeting re MCC/Epstein Date: Tue, 13 Aug 2019 12:05:36 +0000 Importance: Normal Attachments: unnamed EFTA00013190

EFTA00011507.pdf 85% conf · 492 chars

Subject: Re: Forthwith authority Date: Sat, 10 Aug 2019 14:53:53 +0000 Thank you. Look forward to having you back! I ap .rove. If Mean respond quickly he will, but if he cannot due to Epstein call

EFTA00011506.pdf 85% conf · 197 chars

Subject: Re: Epstein Date: Sat, 10 Aug 2019 14:43:49 +0000 Connecting everyone Sent from my iPhone > On Aug 10, 2019, at 10:43 AM wrote: > > Thanks for the update. Keep me post EFTA00011506

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