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From•
To:
Subject: Maxwell motions 1 of 3
Date: Thu, 28 Jan 2021 23:08:35 +0000
Attachments: 1.25.2021_ Filing_ 1.zip; 2021.1.25_Cover Letter to_Judge_Nathan_re_Pretrial_Motions.pdf
Assistant Uni
35 looks 27. Sexy and lots of fun
25 sexy half Asian. Big breasts- bar tender wild
23 Huge breasts Very wild — one to come to the hotel room
25 V pretty wants to leave Sweden — works for Elle mag —
Uncalled Witnesses — Equally Available to Both Sides
There are people whose names you heard during the course of the trial but did not appear
to testify. I instruct you that each party had an equal
Subject: Supervisory Conflict Check
Date: Tue, 13 Oct 2020 17:44:50 +0000
Attachments
Supervisor_Financial_Interests_Check_COVID_version.pdf
equested my help in sending this out:
This should only
Front
To:
Subject: current draft (just in case)
Date: Sun, 29 Mar 2020 21:18:52 +0000
Attachments: 2020-03-10,_prosecution_memo
docx
EFTA00011362
Event: Questions re: Epstein ESI
Start Date: 2020-03-11 14:30:00 +0000
End Date: 2020-03-11 14:45:00 +0000
Organizer
Class: X-PERSONAL
Date Created: 2020-03-10 22:41:24 +0000
Date Modified: 2020
EFTA00011320
EFTA00011321
EFTA00011322
EFTA00011323
EFTA00011324
EFTA00011325
EFTA00011326
EFTA00011327
EFTA00011328
EFTA00011329
EFTA00011330
EFTA00011331
EFTA00011332
EFTA00011333
EFTA
EFTA00011301
EFTA00011311
EFTA00011314
EFTA00011317
EFTA00011271
EFTA00011277
EFTA00011280
EFTA00011281
EFTA00011282
EFTA00011283
EFTA00011284
EFTA00011285
EFTA00011286
EFTA00011287
EFTA00011288
EFTA00011289
EFTA00011290
EFTA00011291
EFTA
Exhibit B
EFTA00011254
EFTA00011255
EFTA00011256
EFTA00011257
EFTA00011258
Exhibit R
EFTA00011184
Timeline of Discussions with SDNY Prosecutors
EFTA00011185
Maxwell's Attorneys Were In Regular Contact With SDNY Prosecutors
Pagliuca and
SDNY prosecutors
Pagliuca and
S
Exhibit P
EFTA00011180
PRESTON
IATES INC.
FO
NG
TEL
Statement of Preston Faro
I. I, Preston M. Faro, am a forensic accountant and private investigator, and the
owner of Preston M. Faro & Asso
Exhibit X
EFTA00011177
The Honourable Alison I Nathan
United States Distnct Court
Southern Distnct of New York
United States Courthouse
Dear Your Honour.
2'.° November 2020
WE. MLss Ghislaine
Exhibit P
EFTA00011168
owner o
Statement of
, am a forensic accountant and private investigator, and the
I received a BA in Economics from
Lehman College in 1973 and an advanced degree in Person
From
Bcc: "USAHUB-USAJournal111"
Subject: Notes from 2020.11.19 Call wit
Date: Thu, 19 Nov 2020 19:34:00 +0000
Embedded: Notes_from_2020.11.19
Sender:
Subject: Notes from 2020.11.19 Call with
M
BOBBI C. STERNHEIM ES .
New York, NY 10007
Main:
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
that may be confidential and/or privileged.
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2021
BY ELECTRONIC MAIL
From•
To: Christian Everdell <CEverdell@CohenGressencom>, 'BOBBI C STERNHEIM'
<[email protected]>, Jeff Pagliuca [email protected]>, Laura Menninger
<[email protected]>
Cc:
Subject: Lett
From
To
Bee
Subject: SDNY PRESS CLIPPINGS, THURSDAY, JANUARY 14, 2021
Date: Thu. 14 Jan 2021 17:51:08 +0000
Inline-Images: imapc001.png
SDNY PRESS CLIPPINGS
TOYOTA SETTLEMENT
Eashabee;_pwsdase
Independent
Epstein Victims' Compensation Program
PROTOCOL
DRAFT1
December 13, 2019
I.
Purpose and Overview
The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
**** ************* ***************
0
IN THE MATTER OF THE ESTATE OF
JEFFREY E. EPSTEIN,
)
)
PROBATE NO. ST-19-PB
From
To
Cc
Subject: Re: Voucher for Trip 10643456-2 is late
Date: Tue, 01 Oct 2019 13:57:55 +0000
I believe you have all the relevant materials from me for this but please let me know if not. Tha
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Date of Issue: July 22, 2021
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91764-5496
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Subject: Re: CAFIs/Epstein
Date: Mon, 01 Jul 2019 13:32:38 +0000
Importance: Normal
Thanks, El
won't be able to join today, but happy to help if any issues come up.
On Jun 30, 2019, at 4:49 PM,
Event: Accepted: Epstein Press Meeting
Start Date: 2019-07-01 20:00:00 +0000
End Date: 2019-07-01 21:00:00 +0000
Organizer: Berman, Geoffrey (USANYS) <
Location: 8th Floor Library
Class: X-PERSON
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 18:06:46 +00
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERM! OF THE NEGOTIATED SETTLEMENT
Name. Jeffrey E. Epstein
Plea: Guilty A
At
NI
Case Np.._______ __Chew _ .
Count Lesser . _
Denies
1
Remarks as Pre ared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
July X, 2019
Preserving the innocence of children is the most important
respo
Event: Accepted: 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
Location:
.,4279915#
Class: X-PERSONAL
Comment:
Date Create
Event: Accepted: Call w/ SDNY re: discovery, Epstein investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Location: 844-215-6902„ 133318
Class: X-PERSONAL
Comme
From
USANYS
To
Subject: Accepted: Call w/ SDNY re: discovery, Epstein investigation
Date: Thu, 22 Oct 2020 17:02:29 +0000
Importance: Normal
Attachments: unnamed
EFTA00010299
Event: Accepted: Call w/ SDNY re: discovery, Epstein investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Location: 844-215-6902„ 133318
Class: X-PERSONAL
Comme
From
To
Cc
Bcc: "USAHUB-USAJournal111"
Subject: RE: Jeffrey Epstein devices - privilege review
Date: Mon, 05 Oct 2020 16:18:19 +0000
Embedded: RE: Jeffrey_Epstein_devicesn
privilege_review.msg
Event: Accepted: 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
Location:
4279915#
Class: X-PERSONAL
Comment:
Date Created:
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A separate questionnaire is required for
Event: Accepted: US v. Epstein (civil forfeiture matter)
Start Date: 2019-10-17 19:30:00 +0000
End Date: 2019-10-17 20:00:00 +0000
Location: Skype Meeting; Conference ID: 598 437 033;
Class: X-PER
November 12 2021MVTC prep
AU
S
Attorne
Prepared for trial testimony.
was shown following GX and confirmed recognized:
•
GX-113 — VR
•
GX-114 — VR
•
GX-112 — JE
•
GX-327
•
GX-110
believ
U.S. Department of Justice
United States Attorney
Southern District IV-New York
The Siltio.1. Moll° Building
One Saint Andrew's Plaza
New York New York 10007
November 16, 2021
BY ELECTRONIC MAI
June 24, 2021
rep
AUSA
Det.
Prepared for trial testimony
previously undisclosed, clarifying, or different recollections
below
•
oes not remember exactly how much she was paid when -took took p
Event: Meet on Epstein
Start Date: 2019-09-17 14:00:00 +0000
End Date: 2019-09-17 14:30:00 +0000
Organizer:
(USANYS) <
>
Class: X-PERSONAL
Date Created: 2019-09-17 08:27:19 +0000
Date Modified:
Event: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Start Date: 2021-11-22 23:00:00 +0000
End Date: 2021-11-23 00:00:00 +0000
Location: Zoom Meeting - Meeting ID Below
Class: X-P
From
To: "Stoddart, Allison" <[email protected]>
Subject: Accepted: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Fri, 19 Nov 2021 17:32:29 +0000
Importance: Normal
Att
From
To: Nathan NYSD Chambers
Cc:
bcsternheim_mac.com <[email protected]>, "ceverdell®cohengresser.com"
<ceverdell®cohengresser.com>, Laura Menninger [email protected]>, "Jeff
Pagliuca" ipagl
From
To
Subject: 20cr330, US v. Maxwell
Date: Thu, 11 Nov 2021 02:45:04 +0000
Attachments: 20cr330_Order 11.10.21.pdf
Counsel:
Judge Nathan has granted the parties additional time on two sets of
Exhibit E
EFTA00010010
EPSTEIN VICTIMS' COMPENSATION PROGRAM ("EVCP")
GENERAL RELEASE
This General Release is made this 3rd day of October
2020
WHEREAS,
(the "Claimant"), submitted a claim f
Exhibit D
EFTA00010008
E p
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Exhibit C
EFTA00009988
INVOICE #
DATE
ACCT #
0-008-75783
9/23/2005
229207504
1-510-70083
12/19/2003
229207504
1-511-12508
12/26/2003
229207504
1-520-10533
12/15/2003
114420816
1-520-2