3,786 results for ""SDNY""
Page 9 of 152
DOJ-OGR-00010451.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page5of77
conspirators or accomplices of Epstein in connection with his controversial Florida plea deal, and
although three of those same women were anonymously referenced in the 2019 SDNY indictment
charging Epstein, the government chose not to prosecute any...
EFTA00073468.pdf
...Werksman -t
>;
> Subject: RE: SDNY investigation
> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>
Original Message
> From: Robert Glassman <
> Sent: Monday. December 09.2019 17:34
> To:
> Cc:
; Nathan Werksman
> Subject: Re: SDNY investigation
> Yes. Call me...
EFTA00092399.pdf
...10/7/2020 call with
(USANYS) <
>*,
>
I just spoke with
who explained that none of the productions he made to SDNY in July 2020 of data
from devices seized during searches of Epstein's NY and VI residences contained image or video files.
explained that he omitted those files because...
EFTA00128815.pdf
...6(e)
DB-SDNY-0061576
DB-SDNY-0061576
EFTA00128815
For the transactions that were "payments of invoices", specifically what were the payments for?
In order to complete my investigation I will need to know the purpose of these transactions.
Thank you so much for your cooperation.
Cherie
From: Amanda Kirby...
EFTA00097121.pdf
...SDNY Subpoena
One of these forms says the homeowner's insurance is through USAA —I= when you check those dots, can you see if
there's anything in there about the house? Thanks.
From:
Sent: Friday, July 10, 2020 3:12 PM
To
(USANYS) [Contractor]
Cc:
Subject: FW: SDNY Subpoena...
DOJ-OGR-00009108.jpg
...20-CR-330 (AJN)
AMICUS CURIAE BRIEF OF THE NATIONAL ASSOCIATION
OF CRIMINAL DEFENSE LAWYERS
Abbe David Lowell (SDNY # AL298/)
Christopher D. Man
Winston & Strawn LLP
1901 L Street NW
Washington, DC 20036152
ADLowell@winston.com
(202) 282-5875
Joel B. Rudin (SDNY # JR5645)
Vice Chair, Amicus Curiae Committee,
NACDL...
EFTA00139766.pdf
...CONFIDENTIAL
SDNY_000 11818
EFTA00139766
Fax: •
E-mail:
"This message is intended for official use and may contain SENSITIVE information. If this message
contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of
according to policy."
CONFIDENTIAL
SDNY_00011819
EFTA00139767
EFTA00092531.pdf
...MIIMe•
> Subject: RE: SDNY investigation
> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as
well.
>
>
Original Message
> From: Robert Glassman
> Sent: Frida December 13, 2019 16:14
> To:
> Cc:
aIMIE>;
Nathan Werksman
> Subject: Re: SDNY investigation
>=
unfortunately, we...
EFTA00149560.pdf
...Normal
(NY) (FBI)"
Can you make sure our press office knows to coordinate w SDNY regarding the press release?
SSA
FBI New York
On Jun 8, 2020 1:00 PM,
Hey Sean,
(NY) (FBI)"
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was...
EFTA00128810.pdf
...6(e)
DB-SDNY-0051034
DB-SDNY-0051034
EFTA00128810
Classification: For Infernal use only
Hi,
Yes. This is pan of the same suit which was settled in 2008. She was not found guilty of any crime and does not have
anything on her record. Both alerts pertain to the same...
EFTA00090426.pdf
...o Notes reflect that Maxwell was "head recruiter," butt does not recall that
description being attributed to any particular witness
2
SDNY_GM_02742888
EFTA00090428
•
recollection is that the attorneys did not make any suggestions regarding what
investigative steps SDNY should take. The attorneys did not suggest that SDNY use...
EFTA00098129.pdf
...These materials are stamped with control numbers
SDNY GM 02765031 through SDNY GM 02765061.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated...
EFTA00161018.pdf
...UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, July 11, 2019
TRIALS
PROCEEDINGS AND EVENTS
NIGHT DUTY OFFICER
Mb-
Follow us on Facebook I Follow us on Twitter I SDNY website I YouTube
*** FOR PLANNING PURPOSES ONLY ***
EFTA00161018
DO NOT REPLY TO THIS MESSAGE. IF...
EFTA00098127.pdf
...These
materials are stamped with control numbers SDNY_GM_02765030 through SDNY_GM_XXXX.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated...
EFTA00074289.pdf
...Werksman <
>>> Subject: RE: SDNY investigation
>»
>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very
much.
>»
>>> -----Original Message
>» From: Robert Glassman C
>
>>> Sent: Monday. December 09.2019 17:34
>» To:
>» Cc:
; Nathan Werksman
>>> Subject: Re: SDNY investigation
>»
>» Yes. Call me...
EFTA00105338.pdf
...PRESS INQUIRY
Good afternoon,
icl
>
Can SDNY comment on David Markus's assertion that he did not violate SDNY's rules when he wrote an op-ed comparing
Bill Cosby and Ghislaine Maxwell?
Thanks so much -- Mary Margaret
Mary Margaret Olohan
Social Issues Reporter
Daily Caller News Foundation
EFTA00105338
EFTA00165204.pdf
...Normal
For info - SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff
was able to revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he
was just sitting on his bunk with his earphones on...
EFTA00149550.pdf
...Can you make sure our press office knows to coordinate w SDNY regarding the press release?
SS
FBI New York
On Jun 8 2020 1:00 PM,
Hey=
(NY) (FBI)"
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement...
EFTA00089733.pdf
...EFTA00089733
SDNY_PROD015 - PART 01
Q SDNY_PROD015 - PART 02
Q SDNY_PROD015 - PART 03
If there are any questions please let me know.
Thank you.
EFTA00089734
EFTA00140028.pdf
...CONFIDENTIAL
SDNY_000 13044
EFTA00140028
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
N/A
RELEASED FROM MCC NEW YORK:
N/A
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
N/A
TOTAL NUMBER OF CELLS IN...
EFTA00097427.pdf
...Nave
pmt
(ivc( 1.-)1
I Al /IT:
- DAB. (*tip r
oc
06,111
odneftwt,wl - 09t6.4
reiVi
CONFIDENTIAL
SDNY_GM_02742882
EFTA00097432
CONFIDENTIAL
SDNY_GM_02742883
EFTA00097433
CONFIDENTIAL
SDNY_GM_02742884
EFTA00097434
ate -
,c,
WI
1vh Ilse—0 "Q._
k.2t- (`-‘06.
11ft,
EXAtettN•
- bith4, pit Sr)
Mer1...
EFTA00128804.pdf
...6(e)
DB-SDNY-0043810
DB-SDNY-0043810
EFTA00128804
Subject:
Case I 01082293: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION fitt0
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case I: 01082293
Type:
Case Subject: KYC Annual Call Note
Description...
EFTA00139267.pdf
...71
CONFIDENTIAL
SDNY_00008773
EFTA00139269
UNIT Z -B
05
TOTAL:
790
CONFIDENTIAL
SDNY_00008774
EFTA00139270
EFTA00139704.pdf
...CONFIDENTIAL
SDNY_000 11637
EFTA00139704
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
I/M
on Suicide Watch w/inmate companion
NEW ADMISSIONS TO MCC New York:
(Hospital Return)
RELEASED FROM MCC NEW YORK:
N/A
ADMISSIONS TO THE SPECIAL HOUSING UNIT:
N/A
TOTAL NUMBER OF CELLS IN...
EFTA00141086.pdf
...5-g-I0)
-1 of 1 -
°FROM- RECORD
FEDERAL BUREAU OF INVESTIGATION
Datcofcntry
11/22/2019
On November 19, 2019, pursuant to an arrest warrant issued by United
States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New
York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at...
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