subject: Information

cc_recipients:
Sandra Perkins [Redacted]
Peter Skinner [Redacted]

all_participants: [redacted] ["[redacted]"] ["sandra perkins [redacted]", "peter skinner [redacted]"] []


sender: [REDACTED]

subject: FW: I am a Witness- from the 1990's

to_recipients:
[REDACTED]
[REDACTED] (NY) (FBI)

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]
[REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted] (ny) (fbi)"] ["[redacted] (usanys)", "[redacted]", "[redacted]"] []


to_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]"] [] []


sender: [Redacted] (USANYS)

subject: Fwd: question about Tartaglione and Epstein; video from MCC

to_recipients:
[Redacted] (USANYS)
[Redacted]
[Redacted]

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted]", "[redacted]"] [] []


sender: (USANYS) [Contractor]

subject: RE: question about Tartaglione and Epstein; video from MCC

all_participants: (usanys) [contractor] [] [] []


sender: (USANYS)

subject: Re: question about Tartaglione and Epstein; video from MCC

cc_recipients: Multiple recipients, all with (USANYS) designation

all_participants: (usanys) ["(usanys) [contractor]"] ["multiple recipients, all with (usanys) designation"] []


sender: Jonathan Bandler

all_participants: jonathan bandler [] [] []


sender: Aida Ferrer Leisenring, Esq.

subject: RE: Tartaglione - MCC Video

to_recipients:
Bruce Barket
Tony Ricco
BRUCE KOFFSKY
John Diaz

all_participants: aida ferrer leisenring, esq. ["bruce barket", "tony ricco", "bruce koffsky", "john diaz"] [] []


subject: Tartaglione - MCC Video

to_recipients:
Bruce Barket
Aida Leisenring
Tony Ricco
BRUCE KOFFSKY
John Diaz

all_participants: [redacted] ["bruce barket", "aida leisenring", "tony ricco", "bruce koffsky", "john diaz"] [] []


sender: Redacted

subject: RE: SDNY investigation

all_participants: redacted ["jeffrey pop"] ["redacted"] []


sender: Redacted sender

subject: RE: Redacted subject

all_participants: redacted sender ["redacted recipients"] ["redacted recipients"] []


sender: Bruce Barket

subject: Re: Tartaglione - additional photos and videos

to_recipients:
Aida Leisenring
Tony Ricco
BRUCE KOFFSKY
John Diaz

all_participants: bruce barket ["aida leisenring", "tony ricco", "bruce koffsky", "john diaz"] [] []


sender: Unnamed sender

subject: FW: Tartaglione - additional photos and videos

all_participants: unnamed sender ["multiple individuals"] [] []


sender: [Redacted] (NY) (FBI)

subject: RE: Jeffrey Epstein case: les Staley (Barclays)

to_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)
[Redacted] (USANYS)

all_participants: [redacted] (ny) (fbi) ["[redacted] (usanys)", "[redacted] (usanys)", "[redacted] (usanys)"] [] []


sender: [REDACTED] (USANYS)

subject: RE: Jeffrey Epstein case: Jes Staley (Barclays)

to_recipients:
[REDACTED]. (NY) (FBI)
[REDACTED] (USANYS)

all_participants: [redacted] (usanys) ["[redacted]. (ny) (fbi)", "[redacted] (usanys)"] [] []


sender: [Redacted]. (NY) (FBI)

subject: FW: Jeffrey Epstein case: Jes Staley (Barclays)

to_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)

all_participants: [redacted]. (ny) (fbi) ["[redacted] (usanys)", "[redacted] (usanys)"] [] []


sender: Thoreson, Amy J. (NY) (FBI)

to_recipients:
[Redacted] (NY) (FBI)
[Redacted]. (NY) (FBI)

all_participants: thoreson, amy j. (ny) (fbi) ["[redacted] (ny) (fbi)", "[redacted]. (ny) (fbi)"] [] []


sender: (NY) (FBI)

all_participants: (ny) (fbi) ["alys.key@jpress.co.uk"] [] []


sender: Alys Key

subject: Jeffrey Epstein case: Jes Staley (Barclays)

all_participants: alys key ["npo"] [] []


sender: [Redacted]

subject: Epstein

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: Attorney General's Award Nominations

all_participants: [redacted] (usanys) ["[redacted] (usanys)"] ["[redacted] (usanys)"] []


sender: McEnany, John (USANYS)

subject: Attorney General's Award Nominations

all_participants: mcenany, john (usanys) [] ["(usanys) [contractor]"] []


sender: [Redacted] (USANYS)

subject: Reuters

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted] (usanys)"] ["[redacted] (usanys) [contractor]"] []


subject: RE: Epstein search warrant documents

to_recipients:
[Redacted]
[Redacted] (NY) (FBI)
[Redacted] (NY) (FBI)

cc_recipients:
[Redacted] (USANYS) [Contractor]
[Redacted]
[Redacted]

all_participants: [redacted] ["[redacted]", "[redacted] (ny) (fbi)", "[redacted] (ny) (fbi)"] ["[redacted] (usanys) [contractor]", "[redacted]", "[redacted]"] []


sender: Redacted (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action

all_participants: redacted (usanys) ["redacted (usanys)"] ["redacted (usanys)"] []


subject: Re: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action


subject: Jeffrey Epstein-Related Touhy Requests


sender: [Redacted Sender]

subject: RE: Epstein probate update

to_recipients:
[Redacted Recipient 1 (USANYS)]
[Redacted Recipient 2]
[Redacted Recipient 3 (USANYS)]

cc_recipients:
[Redacted CC Recipient 1]
[Redacted CC Recipient 2]
[Redacted CC Recipient 3]

all_participants: [redacted sender] ["[redacted recipient 1 (usanys)]", "[redacted recipient 2]", "[redacted recipient 3 (usanys)]"] ["[redacted cc recipient 1]", "[redacted cc recipient 2]", "[redacted cc recipient 3]"] []


subject: FW: SDNY News Clips, Wednesday, February 12, 2020

all_participants: [redacted] (usanys) ["[redacted]"] [] []


subject: Draft Statement

all_participants: redacted ["redacted (includes \"usanys\")"] ["redacted"] []


subject: RE: Please see annexed Epstein Victim Letter

to_recipients: Multiple redacted recipients, including (USANYS)

all_participants: redacted ["multiple redacted recipients, including (usanys)"] [] []


subject: FW: Please see annexed Epstein Victim Letter

cc_recipients:
Redacted
Redacted
Redacted (USANYS)
Redacted
Redacted
Redacted

all_participants: redacted (usanys) ["redacted (usanys)"] ["redacted", "redacted", "redacted (usanys)", "redacted", "redacted", "redacted"] []


sender: (USANYS) [Contractor]

subject: FW: Please see annexed

to_recipients: (USANYS) (USANYS)

all_participants: (usanys) [contractor] ["(usanys)", "(usanys)"] [] []


sender: Jennifer Freeman

subject: Please see annexed

all_participants: jennifer freeman ["strauss, audrey (usanys)"] [] []


sender: [Redacted] (CRM)

subject: Referral of MLAT Request from France (BRUNEL)

all_participants: [redacted] (crm) ["[redacted] (usanys)", "[redacted] (usanys)"] ["[redacted] (crm)"] ["usahub-usajournal111"]


sender: CRM entity

all_participants: crm entity ["usanys entities"] [] []


sender: |(USANYS)

subject: RE: Email addresses for Epstein memo


sender: [REDACTED]

subject: Drives for Maxwell's defense counsel

all_participants: [redacted] ["[redacted]"] ["[contractor]"] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

all_participants: jeffrey epstein <jeevacation@gmail.com> [] [] []


Jeffrey Epstein


all_participants: redacted (usanys) ["redacted (usanys)"] [] []


all_participants: redacted (usanys) ["redacted [contractor]"] ["multiple redacted"] []


sender: Redacted [USANYS] [Contractor]

all_participants: redacted [usanys] [contractor] ["bandler, jonathan"] [] []


sender: Bandler, Jonathan

all_participants: bandler, jonathan ["redacted (usanys) [contractor]"] [] []


subject: RE: [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Redacted

subject: RE: Redacted

cc_recipients: Redacted Redacted Redacted Redacted

all_participants: redacted ["redacted"] ["redacted", "redacted", "redacted", "redacted"] []


sender: Redacted sender information

subject: RE: Redacted subject line

to_recipients: Redacted recipient information (multiple recipients)

all_participants: redacted sender information ["redacted recipient information (multiple recipients)"] [] []


sender: [REDACTED] (CRM)

subject: RE: [REDACTED] Extradition

all_participants: [redacted] (crm) ["[redacted]"] ["[redacted]"] []


sender: DOJ Attaché/Magistrat de liaison américain, U.S. Embassy, Paris

subject: RE: Extradition

all_participants: doj attaché/magistrat de liaison américain, u.s. embassy, paris [] [] []


sender: CRM

subject: Re: Extradition


subject: [REDACTED] Extradition

all_participants: [redacted] [] [] []


sender: [Redacted]

subject: RE: Florida


sender: (USANYS)

subject: RE: Tartaglione Discovery Requests

all_participants: (usanys) ["(usanys)"] [] []


subject: Tartaglione Discovery Requests


sender: Robert Glassman

subject: Re: SDNY investigation

cc_recipients:
Redacted
Nathan Werksman

all_participants: robert glassman ["redacted"] ["redacted", "nathan werksman"] []


subject: RE: SDNY investigation

all_participants: [redacted] ["robert glassman"] ["redacted", "nathan werksman"] []


subject: RE: SDNY investigation

all_participants: robert glassman ["redacted"] ["nathan werksman"] []


subject: Re: SDNY investigation


sender: Chris Dilorio

subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

all_participants: chris dilorio [] [] []


subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix


subject: Fw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital ICR & Appendix


subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix


sender: BOBBI C STERNHEIM

subject: Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN), US v Maxwell

to_recipients: Multiple individuals and entities (blacked out)

cc_recipients:
(USANYS)
Christian Everdell
Laura Menninger
Jeff Pagliuca

all_participants: bobbi c sternheim ["multiple individuals and entities (blacked out)"] ["(usanys)", "christian everdell", "laura menninger", "jeff pagliuca"] []


sender: Brad Edwards <[email protected]>

subject: Re: bail application

cc_recipients:
[Redacted]
[Redacted] (USANYS)
[Redacted]

all_participants: brad edwards <[email protected]> ["[redacted]"] ["[redacted]", "[redacted] (usanys)", "[redacted]"] []


subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)

cc_recipients:
[Redacted]
Lisa Bloom
Arick Fudali
Colleen Mullen

all_participants: [redacted] ["[redacted]"] ["[redacted]", "lisa bloom", "arick fudali", "colleen mullen"] []


subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)


cc_recipients:
Colleen Mullen
Arick Fudali

all_participants: [redacted] ["[redacted]"] ["colleen mullen", "arick fudali"] []


sender: (OIG)

subject: RE: Outstanding Requests


subject: RE: Outstanding Requests

cc_recipients:
(USANYS)
(USANYS) [Contractor]

all_participants: (usanys) ["(oig)"] ["(usanys)", "(usanys) [contractor]"] []


subject: Outstanding Requests


sender: Teri Gibbs

cc_recipients:
[Redacted]
[Redacted]
[Redacted]
Arick Fudali
Lisa Bloom
Colleen Mullen

all_participants: teri gibbs ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "arick fudali", "lisa bloom", "colleen mullen"] []


cc_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

all_participants: teri gibbs ["[redacted]"] ["lisa bloom", "arick fudali", "colleen mullen"] []


sender: OGA

subject: RE: Epstein - Urgent

all_participants: oga ["usanys"] [] []


sender: Donaleski, Rebekah (USANYS)

subject: Epstein - Urgent

all_participants: donaleski, rebekah (usanys) ["@oig.usdoj.gov", "(ny) (fbi)", "(ny) (fbi)", "@fbi.gov"] ["(usanys)"] []


sender: Suzanne Jaffe Bloom

subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to (redacted)

cc_recipients:
Johanna Rae Hudgens
(redacted)

all_participants: suzanne jaffe bloom ["(redacted)"] ["johanna rae hudgens", "(redacted)"] []


sender: Hudgens, Johanna Rae

subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to

all_participants: hudgens, johanna rae ["(redacted)"] ["bloom, suzanne jaffe"] []


sender: (redacted)

subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [redacted]

all_participants: (redacted) ["bloom, suzanne jaffe"] ["hudgens, johanna rae"] []


subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Recipient names blacked out]


sender: Bloom, Suzanne Jaffe

subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]

all_participants: bloom, suzanne jaffe ["(redacted)"] ["hudgens, johanna rae"] []


subject: Re: August 19th

all_participants: [redacted] ["gloria allred [redacted]"] ["[redacted]"] []


subject: RE: August 19th


sender: Gloria Allred

subject: RE: August 19th

all_participants: gloria allred ["[redacted]"] ["[redacted]"] []


subject: August 19th

all_participants: [redacted] ["gloria allred"] ["[redacted]"] []


subject: Re: Subpoena CRIM1031692

all_participants: [redacted] ["goldberg (legal), jeffrey"] ["[redacted]"] []


sender: Goldberg (Legal), Jeffrey

subject: Re: Subpoena CRIM1031692

all_participants: goldberg (legal), jeffrey ["[redacted]"] [] []


subject: RE: Subpoena CRIM1031692

all_participants: [redacted] ["goldberg (legal), jeffrey"] [] []


subject: RE: Subpoena CRIM1031692


subject: Subpoena CR1M1031692


sender: Colleen Mullen

all_participants: colleen mullen ["teri gibbs"] [] []


all_participants: teri gibbs ["colleen mullen"] [] []


to_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

all_participants: teri gibbs ["lisa bloom", "arick fudali", "colleen mullen"] [] []


sender: [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: [Redacted]

subject: RE: 8/27 Conference

to_recipients:
Gloria Allred
Diane Aldrich
[Redacted]

all_participants: [redacted] ["gloria allred", "diane aldrich", "[redacted]"] ["[redacted]"] []


subject: 8/27 Conference

all_participants: [redacted] ["gloria allred"] [] []


sender: [Redacted Sender Information]

subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)

all_participants: [redacted sender information] ["[redacted recipient information]"] [] []


to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


all_participants: [redacted] ["(redacted)"] ["(redacted)"] []


all_participants: [redacted] ["multiple blacked-out individuals/entities"] [] []


all_participants: [redacted] ["[redacted]"] [] []


subject: RE: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, M, so that I can call you a.s.a.p.?

all_participants: gloria allred [] [] []


subject: Re: Urgent!= ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, S so that I can call you a.s.a.p.?

all_participants: ["gloria allred"] [] []


subject: Re: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, so that I can call you a.s.a.p.?

all_participants: [] ["gloria allred"] []


subject: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, so that I can call you a.s.a.p.?

all_participants: gloria allred ["olsen, [redacted] (usanys)"] ["[redacted]"] []


cc_recipients:
Teri Gibbs
[Redacted]

all_participants: colleen mullen ["[redacted]"] ["teri gibbs", "[redacted]"] []


cc_recipients:
Colleen Mullen
[Redacted]

all_participants: teri gibbs ["[redacted]"] ["colleen mullen", "[redacted]"] []


all_participants: teri gibbs ["[redacted]"] ["colleen mullen"] []


cc_recipients:
Colleen Mullen
Lisa Bloom
Arick Fudali

all_participants: teri gibbs ["[redacted]"] ["colleen mullen", "lisa bloom", "arick fudali"] []


cc_recipients:
[REDACTED]
Lisa Bloom
Arick Fudali
Colleen Mullen

all_participants: teri gibbs ["[redacted]"] ["[redacted]", "lisa bloom", "arick fudali", "colleen mullen"] []


subject: Subpoena CRIM1031692

all_participants: goldberg (legal), jeffrey [] [] []


subject: RE: Subpoena CRIM1031692

all_participants: ["goldberg (legal), jeffrey"] [] []


subject: Re: Subpoena CRIM1031692


subject: RE: Subpoena CRIM1031692


subject: Re: Subpoena CRIM1031692


subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


all_participants: bloom, suzanne jaffe ["[redacted]"] ["hudgens, johanna rae"] []


all_participants: hudgens, johanna rae ["[redacted]"] ["bloom, suzanne jaffe"] []


all_participants: [redacted] ["bloom, suzanne jaffe"] ["hudgens, johanna rae"] []


subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]


cc_recipients:
Johanna Rae Hudgens
Cristina I. Calvar

all_participants: suzanne jaffe bloom ["[redacted]"] ["johanna rae hudgens", "cristina i. calvar"] []


all_participants: bloom, suzanne jaffe ["[redacted]"] ["johanna rae hudgens", "cristina i. calvar"] []


sender: Miller, Micha

subject: Epstein

all_participants: miller, micha [] ["weingarten, reid"] []


subject: Re: Subpoena


sender: P

subject: Re: Subpoena

all_participants: p ["[redacted]"] ["[redacted]"] []


subject: Subpoena

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: Subpoena

all_participants: goldberg (legal), jeffrey ["[redacted]"] ["[redacted]"] []


subject: RE: Subpoena


subject: Re:

cc_recipients: [Redacted] [Redacted] [Redacted]

all_participants: [redacted] ["[redacted] (usanys)"] ["[redacted]", "[redacted]", "[redacted]"] []


subject: Epstein


sender: [Redacted Name] (USANYS)

subject: Re:

cc_recipients:
[Redacted Name]
[Redacted Name]
[Redacted Name]

all_participants: [redacted name] (usanys) ["[redacted name]"] ["[redacted name]", "[redacted name]", "[redacted name]"] []


sender: (NY) (FBI)

subject: Fw: Maxwell

all_participants: (ny) (fbi) ["[redacted]"] ["[redacted]"] []


subject: RE: Epstein investigation, subpoena returns

cc_recipients:
[Redacted]
[Redacted]
[Redacted] [Contractor]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted] [contractor]"] []


subject: Re: Epstein investigation, subpoena returns


all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


cc_recipients:
[Redacted]
[Redacted] [Contractor]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted] [contractor]"] []


sender: Matt McDonald

subject: The Spectator - Prince Andrew story

all_participants: matt mcdonald ["berman, geoffrey (usanys)"] [] []


all_participants: [redacted] ["(ny) (con) (fbi)"] ["(usanys) [contractor]"] []


sender: [Name Redacted]

subject: 404(b) notice and co-conspirator identities

to_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

all_participants: [name redacted] ["christian everdell", "laura menninger", "jeff pagliuca"] ["[name redacted] (usanys)"] []


sender: Sender 1

subject: Fwd: Subpoena CRIM1031692


sender: Sender 2

subject: RE: Subpoena CRIM1031692


subject: Re: Subpoena CRIM1031692


subject: Re: Subpoena CRIM1031692

all_participants: [redacted] [] [] []


subject: RE: Subpoena CRIM1031692


subject: Subpoena CRIM1031692


subject: RE: Investigation

all_participants: [redacted] ["sigrid mccawley"] ["[redacted]"] []


sender: Sigrid McCawley

subject: RE: Investigation

all_participants: sigrid mccawley ["[redacted]"] ["[redacted]"] []


subject: Investigation

all_participants: sigrid mccawley ["[redacted]"] [] []


sender: REDACTED

subject: 8/27 Conference

all_participants: redacted ["redacted"] ["redacted"] []


subject: Re: Subpoena CRIM1031692

cc_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["goldberg (legal), jeffrey"] ["[redacted]", "[redacted]"] []


Epstein records w SDNY


sender: [Redacted sender information]

subject: Re: update for Epstein victim website

all_participants: [redacted sender information] ["[redacted recipient information]"] ["[redacted cc recipient information]"] []


sender: unknown

subject: Urgent forwarded message

all_participants: unknown ["unknown"] ["unknown"] []


subject: FW: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)


sender: Blacked out sender

subject: RE: Epstein

cc_recipients:
Alex Conlon <[email protected]>
Blacked out recipient

all_participants: blacked out sender ["jenna dabbs <[email protected]>"] ["alex conlon <[email protected]>", "blacked out recipient"] []


sender: Jenna Dabbs

subject: Epstein

all_participants: jenna dabbs ["(redacted recipients)"] ["alex conlon"] []


sender: Justin Alfano

subject: Deutsche Bank Production - Transaction Charts

cc_recipients:
Andrew Stemmer
Erika Engelson
Vijay Dewan

all_participants: justin alfano ["[redacted]"] ["andrew stemmer", "erika engelson", "vijay dewan"] []


sender: [Redacted]

subject: RE: MCC Visit Thursday

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: MCC Visit Thursday

to_recipients: [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]", "[redacted]"] [] []


sender: [REDACTED]

subject: RE: MCC Visit Thursday


subject: Re: MCC Visit Thursday


subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider

all_participants: [redacted] ["[redacted] (ny) (con) (fbi)"] ["[redacted] (ny) (fbi)"] []


sender: (NY) (CON)

subject: Delaware Corporations - L.S.J, LLC - Subp Rider


hmm


sender: Bloom, Suzanne Jaffe

cc_recipients:
Hudgens, Johanna Rae
[Redacted]

all_participants: bloom, suzanne jaffe ["[redacted]"] ["hudgens, johanna rae", "[redacted]"] []


sender: Hudgens, Johanna Rae

to_recipients:
[Redacted]
Bloom, Suzanne Jaffe

all_participants: hudgens, johanna rae ["[redacted]", "bloom, suzanne jaffe"] ["[redacted]"] []


all_participants: [redacted] ["bloom, suzanne jaffe"] ["hudgens, johanna rae", "[redacted]"] []


subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019

all_participants: [redacted] ["bloom, suzanne jaffe"] ["hudgens, johanna rae"] []


all_participants: bloom, suzanne jaffe ["[redacted]"] ["hudgens, johanna rae"] []


sender: Colleen Mullen

subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)

cc_recipients:
Teri Gibbs
Arick Fudali

all_participants: colleen mullen [] ["teri gibbs", "arick fudali"] []


sender: Teri Gibbs

cc_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

all_participants: teri gibbs [] ["lisa bloom", "arick fudali", "colleen mullen"] []


subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)


subject: RE: MCC Visit Thursday

to_recipients:
Ed O'Callahan
Geoffrey Berman
[Redacted]

all_participants: [redacted] ["ed o'callahan", "geoffrey berman", "[redacted]"] [] []


sender: [Redacted] (Supervisory Staff Attorney, CLC New York)

subject: RE: MCC Visit Thursday

all_participants: [redacted] (supervisory staff attorney, clc new york) ["[redacted]"] [] []


subject: RE: MCC Visit Thursday

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: MCC Visit Thursday

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted] ([redacted])"] []


sender: Assistant United States Attorney

subject: RE: MCC Visit Thursday

all_participants: assistant united states attorney ["[redacted]"] [] []


sender: [Blacked out]

subject: RE: MCC Visit Thursday

all_participants: [blacked out] ["[blacked out]"] [] []


subject: RE: MCC Visit Thursday


sender: [redacted]

subject: RE: MCC Visit Thursday


subject: RE: MCC Visit Thursday

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]"] []


subject: Re: MCC Visit Thursday


sender: Redacted

subject: RE: MCC Visit Thursday

all_participants: redacted ["redacted"] [] []


subject: Re: MCC Visit Thursday

to_recipients: Redacted Redacted Redacted

all_participants: redacted ["redacted", "redacted", "redacted"] [] []


subject: RE: MCC Visit Thursday

to_recipients: Redacted Redacted

all_participants: redacted ["redacted", "redacted"] ["redacted"] []


subject: RE: MCC Visit Thursday

all_participants: redacted ["redacted", "redacted"] [] []


subject: Re: MCC Visit Thursday

to_recipients: Redacted Redacted Redacted Redacted

all_participants: redacted ["redacted", "redacted", "redacted", "redacted"] ["redacted"] []


sender: Gloria Allred

subject: Re: August 19th

all_participants: gloria allred ["(redacted)"] ["(redacted)"] []


subject: RE: August 19th

all_participants: [redacted] ["gloria allred <[redacted]>"] ["[redacted]"] []


sender: (NY) (FBI)

subject: RE: AT&T results


subject: FW: GM Talking Points


sender: (USANYS)

subject: GM Talking Points

all_participants: (usanys) [] ["(usanys)"] []


sender: Law Clerk to the Honorable Lisa Margaret Smith

subject: RE: Corrected Maxwell Arrest Warrant

all_participants: law clerk to the honorable lisa margaret smith [] [] []


subject: Corrected Maxwell Arrest Warrant

all_participants: assistant united states attorney [] [] []


sender: (redacted)

subject: Corrected Arrest Warrant

to_recipients:
BYRNE, PAUL
(redacted)
(NY) (FBI)

all_participants: (redacted) ["byrne, paul", "(redacted)", "(ny) (fbi)"] ["(redacted)"] []


memo-ified detention dot


sender: [Redacted Name]

subject: RE: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest

cc_recipients:
[Redacted Names]
Jesse Mautner <jmautner@mersonlaw.com>

all_participants: [redacted name] ["jordan merson <jmerson@mersonlaw.com>"] ["[redacted names]", "jesse mautner <jmautner@mersonlaw.com>"] []


subject: Re: This Epstein accuser is 'ecstatic' over Ghislaine Maxwell's arrest

to_recipients:
Jordan Merson <jmerson@mersonlaw.com>
Jesse Mautner <jmautner@mersonlaw.com>

all_participants: [redacted name] ["jordan merson <jmerson@mersonlaw.com>", "jesse mautner <jmautner@mersonlaw.com>"] [] []


sender: Jordan Merson <jmerson@mersonlaw.com>

all_participants: jordan merson <jmerson@mersonlaw.com> ["mr. rossmiller"] [] []


sender: [Redacted]

subject: RE: Diary, boots, photos

to_recipients:
[Redacted]
[Redacted] (USANYS)

all_participants: [redacted] ["[redacted]", "[redacted] (usanys)"] [] []


subject: RE: Diary, boots, photos

all_participants: [redacted] ["[redacted] ([usanys] [redacted])"] [] []


subject: Diary, boots, photos


sender: Mark Manley

subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)

all_participants: mark manley [] [] []


all_participants: [redacted] ["mark manley"] [] []


sender: Christian Everdell

subject: Memo Endorsement from Judge Nathan

cc_recipients: (Redacted, includes 'Jeff Pagliuca', '"Laura Menninger"', 'BOBBI C', 'STERNHEIM')

all_participants: christian everdell ["(redacted)"] ["(redacted, includes 'jeff pagliuca', '\"laura menninger\"', 'bobbi c', 'sternheim')"] []


sender: [Redacted] (USANYS)

subject: Tab 2 - Maxwell

all_participants: [redacted] (usanys) ["[redacted] (usanys) [contractor]"] [] []


sender: [REDACTED]

subject: RE: Victim services request

to_recipients: [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] [] []


sender: Redacted sender from (USANYS)

subject: FW: Victim services request

to_recipients: Multiple redacted recipients, including one from (USANYS)

all_participants: redacted sender from (usanys) ["multiple redacted recipients, including one from (usanys)"] [] []


sender: Sigrid McCawley

subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)

all_participants: sigrid mccawley ["(usanys)"] ["multiple redacted individuals/entities"] []


sender: Unidentified, associated with Boies Schiller Flexner LLP

subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

all_participants: unidentified, associated with boies schiller flexner llp ["sigrid mccawley"] [] []


subject: RE: Call from [Redacted] -- need to prepare update on Epstein

to_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted] (usanys)"] ["[redacted] (usanys)"] []


subject: Re: Call from [redacted] -- need to prepare update on Epstein

all_participants: (usanys) ["(usanys)"] ["(usanys)"] []


subject: RE: Epstein


sender: Redacted (USANYS)

subject: RE: Epstein

all_participants: redacted (usanys) ["redacted"] [] []


sender: Redacted

subject: RE: Epstein

to_recipients:
Redacted (USANYS)
Redacted (USANYS)
Redacted
Redacted

all_participants: redacted ["redacted (usanys)", "redacted (usanys)", "redacted", "redacted"] [] []


subject: RE: Epstein

to_recipients:
Redacted (USANYS)
Redacted
Redacted

cc_recipients:
Redacted (USANYS)
Redacted

all_participants: redacted ["redacted (usanys)", "redacted", "redacted"] ["redacted (usanys)", "redacted"] []


subject: Re: Epstein

all_participants: redacted (usanys) [] [] []


subject: RE: Epstein

all_participants: [redacted] ["[redacted] (usanys)"] [] []


subject: RE: Epstein

all_participants: [redacted] (usanys) ["[redacted]"] [] []


subject: RE: Epstein

to_recipients: [Redacted] (USANYS) [Redacted] (USANYS) [Redacted]

all_participants: [redacted] ["[redacted]", "(usanys)", "[redacted]", "(usanys)", "[redacted]"] [] []


subject: RE: Epstein

to_recipients:
[Redacted] (USANYS)
[Redacted]
[Redacted]

cc_recipients:
[Redacted] (USANYS)
[Redacted]

all_participants: [redacted] ["[redacted] (usanys)", "[redacted]", "[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


sender: [REDACTED] (USANYS)

subject: Re: Epstein

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

all_participants: [redacted] (usanys) ["[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


subject: RE: US v. Epstein

to_recipients: [Redacted] (USANYS) [Contractor] <[Redacted]>

all_participants: [redacted] ["[redacted] (usanys) [contractor] <[redacted]>", "[redacted] <[redacted]>", "[redacted] (usanys) <[redacted]>"] [] []


subject: Re: Epstein/Maxwell

all_participants: (usanys) ["(usanys)"] [] []


sender: (ODAG)

subject: RE: Epstein/Maxwell

all_participants: (odag) ["(usanys)"] ["(usanys)"] []


sender: [REDACTED] (ODAG)

subject: RE: Epstein/Maxwell

to_recipients:
[REDACTED] (USANYS)
[REDACTED]
[REDACTED] (ODAG)

all_participants: [redacted] (odag) ["[redacted] (usanys)", "[redacted]", "[redacted] (odag)"] ["(usanys)"] []


sender: (USANYS)

subject: RE: Epstein/Maxwell

to_recipients: (ODAG) (ODAG)


sender: [Redacted Name], ODAG

subject: RE: Epstein/Maxwell

to_recipients:
[Redacted Name], ODAG
[Redacted Name], USANYS

all_participants: [redacted name], odag ["[redacted name], odag", "[redacted name], usanys"] ["[redacted name], usanys"] []


sender: [Redacted] (ODAG)

subject: RE: Epstein/Maxwell

cc_recipients:
[Redacted] (USANYS)
[Redacted] (ODAG)

all_participants: [redacted] (odag) ["[redacted] (usanys)"] ["[redacted] (usanys)", "[redacted] (odag)"] []


subject: RE: Epstein/Maxwell

all_participants: [redacted] (usanys) ["[redacted] (odag)"] ["[redacted] (usanys)"] []


subject: RE: Epstein/Maxwell

cc_recipients: (USANYS) (ODAG)


subject: Epstein/Maxwell


subject: CNN; Attorney claims Jeffrey Epstein had improper sexual contact with one woman while he was serving time

cc_recipients:
(USANYS) [Contractor]
(USANYS)

all_participants: (usanys) ["(usanys)"] ["(usanys) [contractor]", "(usanys)"] []


sender: Berman, Geoffrey (USANYS)

subject: RE: Epstein indictment

all_participants: berman, geoffrey (usanys) [] [] []


sender: Cyrus Vance Jr.

subject: Re: Epstein indictment

all_participants: cyrus vance jr. ["geoffrey berman (usanys)"] ["marlene turner"] []


subject: Re: Epstein indictment

all_participants: berman, geoffrey (usanys) ["cyrus vance"] [] []


sender: Cyrus Vance

subject: Re: Epstein indictment

all_participants: cyrus vance ["berman, geoffrey (usanys)"] [] []


subject: Epstein indictment


subject: Epstein Finances

all_participants: (usanys) ["[redacted]"] ["(usanys)"] []


subject: Re: Epstein


NYT article


Re: epstein transcript


RE:


subject: RE: SDNY Subpoena

cc_recipients: [REDACTED] [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


sender: [Redacted]

subject: SDNY Subpoena

cc_recipients:
[Redacted] (NY) (FBI)
[Redacted]
[Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted] (ny) (fbi)", "[redacted]", "[redacted]"] []


sender: (NY) (FBI)

subject: Maxwell's 6/30/20 Account Balances

cc_recipients: (NY) (FBI)


subject: FW: Signed warrant

all_participants: arraignment nysd <arraignment@nysd.uscourts.gov> [" "] ["arraignment nysd <arraignment@nysd.uscourts.gov>"] []


subject: FW: Signed warrant

all_participants: ["danny ortiz <danny_ortiz@nysd.uscourts.gov>", "arraignment nysd <arraignment@nysd.uscourts.gov>"] [] []


sender: Katharine Parker <Katharine Parker@nysd.uscourts.gov>

subject: Signed warrant

all_participants: katharine parker <katharine parker@nysd.uscourts.gov> [] ["danny ortiz <danny_ortiz@nysd.uscourts.gov>", "arraignment nysd <arraignment@nysd.uscourts.gov>", "khp_warrants nysd <khp_warrants@nysd.uscourts.gov>"] []


subject: RE: July 14th hearing

all_participants: [redacted] ["brad edwards <brad@epllc.com>"] ["[redacted]"] []


subject: July 14th hearing

all_participants: [redacted] ["brad edwards <brad@eplic.com>"] [">;"] []


sender: USANYS

subject: RE: Friendly subpoena to attorney

to_recipients: Multiple recipients, including one associated with USANYS

all_participants: usanys ["multiple recipients, including one associated with usanys"] ["multiple recipients, including one associated with usanys"] []


subject: RE: Friendly subpoena to [Redacted] attorney

to_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)
[Redacted] (USANYS)

cc_recipients:
[Redacted]
[Redacted] (USANYS)

all_participants: [redacted] ["[redacted] (usanys)", "[redacted] (usanys)", "[redacted] (usanys)"] ["[redacted]", "[redacted] (usanys)"] []


subject: RE: Friendly subpoena to [REDACTED] attorney

to_recipients:
[REDACTED]
[REDACTED]
[REDACTED] (USANYS)

all_participants: [redacted] (usanys) ["[redacted]", "[redacted]", "[redacted] (usanys)"] ["[redacted]", "[redacted]", "[redacted] (usanys)"] []


cc_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)

all_participants: [redacted] ["[redacted] (usanys)", "[redacted] (usanys)"] ["[redacted] (usanys)", "[redacted] (usanys)"] []


cc_recipients:
[REDACTED]
[REDACTED]
[REDACTED] (USANYS)


subject: RE: Friendly subpoena to attorney


subject: Friendly subpoena to [Redacted] attorney


subject: Subpoena

all_participants: [redacted] ["jack scarola [redacted]"] ["[redacted] ([usanys])"] []


sender: Unspecified sender

subject: RE: Discovery Issues

to_recipients:
Christian Everdell
others at USANYS

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi Sternheim

all_participants: unspecified sender ["christian everdell", "others at usanys"] ["jeff pagliuca", "laura menninger", "bobbi sternheim"] []


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
[Redacted] (USANYS)
[Redacted]

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi Sternheim
[Redacted]

all_participants: [redacted] ["christian everdell", "[redacted] (usanys)", "[redacted]"] ["jeff pagliuca", "laura menninger", "bobbi sternheim", "[redacted]"] []


sender: Christian Everdell

subject: Discovery Issues

all_participants: christian everdell ["recipients redacted"] ["jeff pagliuca", "laura menninger", "bobbi sternheim"] []


sender: [redacted]

subject: RE: Epstein Case

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: Epstein Case

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Epstein Case


subject: Re: Epstein

all_participants: (ny) (fbi) ["(usanys) <[redacted]>"] ["(ny) (fbi)"] []


subject: Epstein


subject: FW: [EXTERNAL] Focus Group Questionnaire

all_participants: (usanys) ["(usanys) [contractor]"] [] []


subject: 302s


subject: Intakes


subject: Discovery Laptop Access

all_participants: christian everdell ["multiple recipients, including (usanys)"] ["bobbi sternheim"] []


subject: Discovery Requests

to_recipients: Multiple recipients, including those from (USANYS)

cc_recipients:
Mark S. Cohen
Bobbi Sternheim
Jeff Pagliuca
Laura Menninger

all_participants: christian everdell ["multiple recipients, including those from (usanys)"] ["mark s. cohen", "bobbi sternheim", "jeff pagliuca", "laura menninger"] []


subject: RE: RE: victim emails

all_participants: (usanys) ["(usanys)"] ["(usanys)"] []


subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]

cc_recipients:
Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) [Contractor]

all_participants: (usanys) ["laura menninger"] ["jeff pagliuca", "(usanys) [contractor]", "(usanys) [contractor]"] []


cc_recipients:
Jeff Pagliuca
(USANYS) [Contractor]

all_participants: (usanys) ["laura menninger"] ["jeff pagliuca", "(usanys) [contractor]"] []


sender: Redacted

cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim
(USANYS) [Contractor]

all_participants: redacted ["laura menninger"] ["(usanys)", "jeff pagliuca", "bobbi sternheim", "(usanys) [contractor]"] []


sender: Laura Menninger

cc_recipients:
Jeff Pagliuo
Bobbi Sternheim

all_participants: laura menninger ["redacted"] ["jeff pagliuo", "bobbi sternheim"] []


cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

all_participants: laura menninger ["(usanys)"] ["jeff pagliuca", "bobbi sternheim"] []


cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

all_participants: redacted ["laura menninge"] ["(usanys)", "jeff pagliuca", "bobbi sternheim"] []


subject: US v. Maxwell - [conferral re photo and other discovery deficiencies]


subject: [EXTERNAL] RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]

all_participants: laura menninger [] ["jeff pagliuca", "(usanys) [contractor]"] []


all_participants: (usanys) ["laura menninger"] [] []


cc_recipients:
[Redacted]
Jeff Pagliuca
[Redacted] (USANYS) [Contractor]

all_participants: laura menninger ["[redacted] (usanys)"] ["[redacted]", "jeff pagliuca", "[redacted] (usanys) [contractor]"] []


cc_recipients: Pagliuca Jeff

all_participants: (usanys) ["laura menninger"] ["pagliuca", "jeff"] []


all_participants: laura menninger ["[redacted]"] ["jeff pagliuca (usanys) [contractor]"] []


sender: Pagliuca

all_participants: pagliuca ["laura menninger"] ["jeff"] []


cc_recipients:
Jeff Pagliuca
(USANYS)
[Contractor]

all_participants: redacted ["laura menninger"] ["jeff pagliuca", "(usanys)", "[contractor]"] []


all_participants: laura menninger ["redacted"] ["jeff pagliuca", "bobbi sternheim"] []


subject: RE: Upcoming WSJ article

cc_recipients:
(USANYS) [Contractor]
(USANYS)

all_participants: (usanys) ["(usanys)"] ["(usanys) [contractor]", "(usanys)"] []


sender: [REDACTED]

subject: Fwd: Jeffrey EPSTEIN

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]", "[redacted]"] []


subject: FW: Jeffrey EPSTEIN

to_recipients:
Berman, Geoffrey (USANYS)
[REDACTED]

all_participants: [redacted] ["berman, geoffrey (usanys)", "[redacted]"] ["[redacted]"] []


subject: Fwd: Jeffrey EPSTEIN

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]"] []


subject: Jeffrey EPSTEIN

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: Ghislaine Maxwell

all_participants: redacted ["redacted"] ["redacted"] []


subject: Re: Ghislaine Maxwell


subject: FW: Ghislaine Maxwell


sender: Palin, Megan

subject: Ghislaine Maxwell

all_participants: palin, megan ["redacted"] ["redacted"] []


subject: Ghislaine Maxwell

all_participants: palin, megan [] [] []


subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell

all_participants: redacted ["redacted (usanys)"] ["redacted (ny) (fbi)"] []


sender: (USANYS)

subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell


sender: Jose Leon

subject: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell

all_participants: jose leon ["(usanys)"] [] []


sender: Redacted sender

to_recipients: Redacted recipient, identified as (USANYS)

all_participants: redacted sender ["redacted recipient, identified as (usanys)"] [] []


sender: Redacted entity, identified as (USANYS)

subject: FW: EMP Video Footage of Extremists/TraffickersHidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell

all_participants: redacted entity, identified as (usanys) ["multiple redacted email addresses"] [] []


subject: RE: In Re: Grand Jury Subpoena_19-mc-00179

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: Victim notification letter


sender: (Redacted)

subject: Victim notification letter

all_participants: (redacted) ["(redacted)"] [] []


subject: FW: Victim notification letter

all_participants: (redacted) [] [] []


subject: RE: Victim notification letter


sender: [Redacted]

subject: RE: United States v. Maxwell, 20 Cr. 330 (AJN)

all_participants: [redacted] [] [] []


cc_recipients:
Mark S. Cohen
Jeff Pagliuca
Laura Menninger

all_participants: [redacted] [] ["mark s. cohen", "jeff pagliuca", "laura menninger"] []


sender: Jill Greenfield

subject: RE: SDNY investigation [FFW-DOCS.FID6003375]

to_recipients:
[Redacted]
Kyle Phillips

all_participants: jill greenfield ["[redacted]", "kyle phillips"] ["louise scott"] []


subject: RE: SDNY investigation

to_recipients:
Jill Greenfield
Kyle Phillips

all_participants: [redacted] ["jill greenfield", "kyle phillips"] ["louise scott"] []


cc_recipients:
Kyle Phillips [Redacted]
Louise Scott [Redacted]

all_participants: [redacted] ["jill greenfield [redacted]"] ["kyle phillips [redacted]", "louise scott [redacted]"] []


subject: Re: SDNY investigation [FFW-DOCS.FID6003375]

cc_recipients:
Kyle Phillips [redacted]
Louise Scott [redacted]

all_participants: jill greenfield ["[redacted]"] ["kyle phillips [redacted]", "louise scott [redacted]"] []


subject: RE: SDNY investigation [FFW-DOCS FID6003375]


subject: share access


subject: RE: share access

all_participants: [redacted] ["[redacted]"] [] []


Fwd: Ghislaine Maxwell


subject: Re: Ghislaine Maxwell

all_participants: sexworkersanonymous@protonmail.com ["michaelgstogner@yahoo.com", "oppermanreport@gmail.com", "gknapp@lasvegasnow.com", "jbrown@miamiherald.com"] [] []


sender: DOJ Attaché/Magistrat de liaison américain, U.S. Embassy, Paris

subject: RE: Epstein

all_participants: doj attaché/magistrat de liaison américain, u.s. embassy, paris ["[redacted] (crm)"] ["[redacted]", "[redacted]"] []


sender: Assistant United States Attorney, Southern District of New York

subject: RE: Epstein

all_participants: assistant united states attorney, southern district of new york ["[redacted] (crm)"] ["[redacted]", "[redacted]"] []


sender: [REDACTED] (CRM)

subject: RE: Epstein

all_participants: [redacted] (crm) ["[redacted]"] ["[redacted]"] []


subject: Epstein


subject: RE: [Redacted] Extradition

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] (crm) ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


subject: Re: Extradition

all_participants: assistant united states attorney, southern district of new york ["[redacted]"] ["[redacted]"] []


subject: RE: Extradition

to_recipients:
[REDACTED]
Fletcher, Kiersten (USANYS)
Rebold, Jonathan (USANYS)

all_participants: [redacted] (crm) ["[redacted]", "fletcher, kiersten (usanys)", "rebold, jonathan (usanys)"] ["sharif, sasha-anais (crm)"] []


subject: Re: Epstein calls

all_participants: redacted ["redacted"] ["redacted"] []


sender: |(USANYS) [Contractor]

subject: Declined: Freddy Caraballo Proffer (re Epstein)

all_participants: |(usanys) [contractor] [] [] []


subject: RE: Follow Up Call

all_participants: assistant united states attorney, southern district of new york [] [] []


subject: RE: Follow Up Call

all_participants: [redacted] [] [] []


sender: Maurene, Assistant United States Attorney, Southern District of New York

subject: RE: Follow Up Call

all_participants: maurene, assistant united states attorney, southern district of new york [] [] []


sender: Jonathon, Supervisory Assistant U.S. Attorney, Fraud and Public Corruption Section, U.S. Attorney's Office – District of New Mexico

subject: RE: Follow Up Call

all_participants: jonathon, supervisory assistant u.s. attorney, fraud and public corruption section, u.s. attorney's office – district of new mexico [] [] []


subject: RE: Follow Up Call


subject: Follow Up Call


subject: RE:

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: Moyne, Parvin

subject: [Redacted]

all_participants: moyne, parvin ["[redacted]"] ["[redacted]"] []


sender: [Redacted Sender]

subject: RE: RE:

all_participants: [redacted sender] ["moyne, parvin [redacted recipient]"] ["moyer, thomas [redacted recipient]"] []


subject: RE:

all_participants: moyne, parvin ["[redacted]"] ["moyer, thomas"] []


subject: RE:

all_participants: [redacted] ["moyne, parvin [redacted]"] ["moyer, thomas [redacted]"] []


subject: (Blank)

all_participants: moyne, parvin ["(redacted)"] ["moyer, thomas"] []


sender: Blacked out

subject: draft prosecution memo

all_participants: blacked out ["blacked out"] ["blacked out"] []


sender: [REDACTED]

subject: RE: legal process, regarding In re [REDACTED] v. Maxwell, 15 Civ. 7433

all_participants: [redacted] ["peter skinner"] ["sigrid mccawley"] []


subject: Request for Files


US v Epstein


sender: (USAFLS)

subject: Factual proffer

all_participants: (usafls) ["jay lefkowitz"] [] []


sender: Jay Lefkowitz [JLefkowitz@kirkland.com]

subject: Confidential - For settlement purposes only

all_participants: jay lefkowitz [jlefkowitz@kirkland.com] ["(usafs)"] [] []


subject: RE: Draft Agreements?


sender: Jay Lefkowitz

subject: RE: Draft Agreements?

all_participants: jay lefkowitz ["(usafls)"] [] []


sender: Unknown

subject: Re: JE negotiations

all_participants: unknown ["jay lefkowitz <jlefkowitz@kirkland.com>"] [] []


subject: Re: JE negotiations

all_participants: jay lefkowitz ["ann marie villafana"] [] []


subject: Invitation to view the folder "Epstein (Kristina Hendrickson)"

all_participants: kristina.l.hendrickson@aexp.com [] [] []


sender: [REDACTED] (USANYS)

subject: Notes from call with [REDACTED]

all_participants: [redacted] (usanys) ["[redacted] (usanys)"] [] []


sender: Olsen, Wendy (USANYS) <Wendy.Olsen@usdoj.gov>

subject: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell

all_participants: olsen, wendy (usanys) <wendy.olsen@usdoj.gov> [] [] []


subject: Re: Ghislaine Maxwell

all_participants: sexworkersanonymous <sexworkersanonymous@protonmail.com> ["michaelgstogner@yahoo.com", "oppermanreport@gmail.com", "gknapp@lasvegasnow.com", "jbrown@miamiherald.com"] [] []


subject: Re: FYI

all_participants: [redacted] ["[redacted]"] [] []


RE: Epstein investigation


sender: Darlene Alleyne (USANYS)

subject: RE: Travel

all_participants: darlene alleyne (usanys) ["(redacted)"] [] []


sender: Duncan, Michele (USANYS)

subject: Travel

to_recipients: (Redacted) (Redacted)

all_participants: duncan, michele (usanys) ["(redacted)", "(redacted)"] ["alleyne, darlene (usanys)"] []


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

all_participants: tyrrell, edward (usanys) [] ["duncan, michele (usanys)"] []


sender: [Redacted]

subject: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]"] []


subject: RE: Travel

all_participants: [redacted] ["dalleyne@usa.doj.gov"] [] []


subject: RE: Travel

to_recipients: [Redacted] [Redacted]

all_participants: dalleyne@usa.doj.gov ["[redacted]", "[redacted]"] [] []


sender: Michele Duncan (USANYS)

subject: Travel

all_participants: michele duncan (usanys) ["< >", "< >"] ["daleyne@usa.doj.gov"] []


sender: Edward Tyrrell (USANYS)

subject: Re: travel approval request

cc_recipients:
[Redacted]
Michele Duncan (USANYS)

all_participants: edward tyrrell (usanys) ["[redacted]"] ["[redacted]", "michele duncan (usanys)"] []


subject: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys) [redacted]"] ["[redacted]"] []


subject: RE: Travel

all_participants: [redacted] ["alleyne, darlene (usanys)"] ["[redacted]"] []


sender: Alleyne, Darlene (USANYS)

subject: RE: Travel

all_participants: alleyne, darlene (usanys) ["[redacted]", "[redacted]"] [] []


subject: Travel

all_participants: duncan, michele (usanys) ["[redacted]", "[redacted]"] ["alleyne, darlene (usanys)"] []


subject: Re: travel approval request

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["[redacted]"] []


subject: travel approval request


subject: FW: Travel

all_participants: [redacted] [] [] []


subject: RE: Travel

to_recipients: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] [] []


sender: Alleyne, Darlene (USANYS) <DAleyne@usa.doj.gov>

subject: RE: Travel

to_recipients:
[Redacted] <[Redacted]>
[Redacted] <[Redacted]>

all_participants: alleyne, darlene (usanys) <daleyne@usa.doj.gov> ["[redacted] <[redacted]>", "[redacted] <[redacted]>"] [] []


subject: Travel

cc_recipients: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>

all_participants: duncan, michele (usanys) ["[redacted]"] ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] []


subject: Re: travel approval request

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["duncan, michele (usanys)"] []


subject: Maxwell - [Redacted]

all_participants: [redacted] ["[redacted]"] [] []


subject: 21-58 United States of America v. Maxwell "Motion Order FILED denying for bail"

all_participants: cmecf@ca2.uscourts.gov [] [] []


Trial Subpoena


sender: Redacted (USANYS)

subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]

cc_recipients:
Redacted (USANYS)
Redacted
Pagliuca
Redacted
Bobbi Sternheim

all_participants: redacted (usanys) ["laura menninger"] ["redacted (usanys)", "redacted", "pagliuca", "redacted", "bobbi sternheim"] []


sender: Redacted

cc_recipients:
Redacted (USANYS)
Redacted
Redacted
Redacted (CIV)

all_participants: redacted ["laura menninger"] ["redacted (usanys)", "redacted", "redacted", "redacted (civ)"] []


sender: Laura Menninger

subject: US v. Maxwell - [conferral re photo and other discovery deficiencies]

all_participants: laura menninger ["redacted (usanys)"] [] []


subject: Justice Department opens probe into Jeffrey Epstein plea deal

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: (USANYS)

subject: Epstein


sender: Kristina Lee Hendrickson

subject: RE: Epstein

all_participants: kristina lee hendrickson ["[redacted]"] ["[redacted]", "[redacted]"] []


subject: RE: Epstein

cc_recipients: [Redacted] [Redacted]

all_participants: [redacted] ["kristina lee hendrickson"] ["[redacted]", "[redacted]"] []


sender: Assistant U.S. Attorney

all_participants: assistant u.s. attorney [] [] []


subject: Travel Authorization 11061344-1 approved by , now awaiting further approval

all_participants: etravelservices@cwtsatotravel.com [] [] []


subject: Maxwell MILS

to_recipients:
[Redacted] (USANYS)
[Redacted]
[Redacted]

all_participants: [redacted] ["[redacted] (usanys)", "[redacted]", "[redacted]"] ["[redacted] (usanys)", "[redacted]", "[redacted]"] []


subject: RE: Epstein priv review -- I B71 update

all_participants: [redacted] ["[redacted] (usanys)"] ["[multiple redacted recipients]"] []


subject: RE: Epstein priv review -- 1B72 released and update


subject: Epstein priv review -- 1883 released


subject: RE: Help with Epstein Privilege Review


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple, blacked out, including "(USANYS)"

all_participants: [redacted] ["multiple, blacked out"] ["multiple, blacked out, including \"(usanys)\""] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: Blacked out (including an entry related to USANYS)

all_participants: [redacted] ["blackout"] ["blacked out (including an entry related to usanys)"] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple recipients' email addresses, with one entry including "(USANYS)"

all_participants: [redacted] ["multiple recipients' email addresses"] ["multiple recipients' email addresses, with one entry including \"(usanys)\""] []


subject: RE: Help with Epstein Privilege Review

all_participants: [redacted] ["blacked out"] ["blacked out, including (usanys)"] []


subject: Re: Help with Epstein Privilege Review

to_recipients: Multiple redacted individuals and groups, including (USANYS)

all_participants: [redacted] ["multiple redacted individuals and groups, including (usanys)"] [] []


sender: Enrique Santos

subject: RE: Help with Epstein Privilege Review

all_participants: enrique santos ["multiple, including (usanys)"] [] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: [Redacted multiple entries, including (USANYS)]

all_participants: [redacted] ["[redacted multiple entries]"] ["[redacted multiple entries, including (usanys)]"] []


all_participants: [redacted] ["(usanys)"] [] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple blacked-out email addresses, including one associated with "(USANYS)"

all_participants: [redacted] ["multiple blacked-out email addresses"] ["multiple blacked-out email addresses, including one associated with \"(usanys)\""] []


subject: RE: Help with Epstein Privilege Review


subject: RE: Help with Epstein Privilege Review

all_participants: [redacted] ["[redacted] (1 recipient)"] ["[redacted] (usanys)"] []


subject: RE: Help with Epstein Privilege Review

all_participants: [redacted] ["(redacted) 1 (redacted)"] ["(redacted) (redacted)"] []


subject: Re: Help with Epstein Privilege Review

cc_recipients: Multiple redacted recipients, including "(USANYS)".

all_participants: [redacted] ["multiple redacted recipients."] ["multiple redacted recipients, including \"(usanys)\"."] []


subject: RE: Help with Epstein Privilege Review

all_participants: [redacted] ["(redacted)"] ["(redacted)"] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple redacted email addresses, including one associated with "(USANYS)".

all_participants: [redacted] ["multiple redacted email addresses."] ["multiple redacted email addresses, including one associated with \"(usanys)\"."] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: [Multiple Redacted Recipients, including (USANYS)]

all_participants: [redacted] ["[multiple redacted recipients]"] ["[multiple redacted recipients, including (usanys)]"] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: [Multiple recipients redacted, including "(USANYS)"]

all_participants: [redacted] ["[multiple recipients redacted]"] ["[multiple recipients redacted, including \"(usanys)\"]"] []


subject: RE: Epstein priv review -- 1872 released and update

all_participants: (usanys) ["[redacted]"] ["[redacted]"] []


subject: RE: Help with Epstein Privilege Review

all_participants: [redacted] ["[redacted]"] ["[redacted] (usanys) [redacted]"] []


subject: RE: Help with Epstein Privilege Review

cc_recipients: [REDACTED], [REDACTED] ([REDACTED]) <[REDACTED]>, [REDACTED] <[REDACTED]>

all_participants: [redacted] ["[redacted]"] ["[redacted], [redacted] ([redacted]) <[redacted]>, [redacted] <[redacted]>"] []


subject: Re: Help with Epstein Privilege Review

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: Epstein priv review -- 1872 released and update


all_participants: [redacted] ["multiple blacked-out recipients"] [] []


to_recipients: Multiple redacted individuals/groups, including one labeled "(USANYS)"

all_participants: [redacted] ["multiple redacted individuals/groups, including one labeled \"(usanys)\""] [] []


subject: RE: Epstein priv review -- 1B83 released

all_participants: [redacted] ["[redacted]"] ["[redacted] (usanys)"] []


subject: RE: Expert Witness


subject: Re: Expert Witness


subject: Re: Expert Witness

all_participants: [redacted] ["jam@arpods.com"] [] []


subject: RE: Expert Witness

cc_recipients:
[Redacted]
[Redacted]
[Redacted] (USANYS)

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted] (usanys)"] []


subject: RE: Expert Witness

cc_recipients:
[Redacted] (USANYS)
[Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


subject: Expert Witness


subject: RE: Expert Witness


subject: Expert Witness


subject: RE: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell

to_recipients:
[Redacted] (USANYS)
[Redacted]

cc_recipients:
[Redacted] (USANYS)
[Redacted] (USAEO)
[Redacted] (USANYS)

all_participants: [redacted] ["[redacted] (usanys)", "[redacted]"] ["[redacted] (usanys)", "[redacted] (usaeo)", "[redacted] (usanys)"] []


subject: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell

cc_recipients: (USANYS) (USAEO)

all_participants: (usanys) ["(redacted)"] ["(usanys)", "(usaeo)"] []


subject: Accepted: Epstein Estate

all_participants: ["weinstein, marc a."] [] []


sender: Redacted sender

subject: 2020.11.09 call w/ Kaplan Hecker re: Dawn Hughes

to_recipients:
Redacted recipient(s)
(USANYS)

all_participants: redacted sender ["redacted recipient(s)", "(usanys)"] [] []


sender: An individual from USAEO

subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina Tidwell

all_participants: an individual from usaeo ["multiple individuals from usanys"] ["multiple individuals from usanys"] []


sender: Blacked out (indicated by "From:")

cc_recipients: Blacked out, including an entry for "(USANYS)" and "(USAEO)"

all_participants: blacked out (indicated by "from:") ["blacked out (indicated by \"to:\")"] ["blacked out, including an entry for \"(usanys)\" and \"(usaeo)\""] []


sender: An Assistant United States Attorney from the Southern District of New York

all_participants: an assistant united states attorney from the southern district of new york [] [] []


sender: Jennifer Freeman

subject: Please see annexed

all_participants: jennifer freeman ["(usanys)"] ["joyanna silbe"] []


sender: [redacted] (USANYS) [Contractor]

subject: FW: Please see annexed

to_recipients:
[redacted] (USANYS) <[redacted]>
[redacted](USANYS) [redacted]

all_participants: [redacted] (usanys) [contractor] ["[redacted] (usanys) <[redacted]>", "[redacted](usanys) [redacted]"] [] []


subject: FW: Please see annexed Epstein Victim Letter

cc_recipients: (USANYS) (USANYS) (USANYS)

all_participants: (usanys) ["(usanys)"] ["(usanys)", "(usanys)", "(usanys)"] []


all_participants: (usanys) ["(usanys)"] [] []


sender: McGorty, Glen <GMcGorty@crowell.com>

subject: RE: Wednesday's WebEx

all_participants: mcgorty, glen <gmcgorty@crowell.com> [] ["zelenko, daniel <dzelenko@crowell.com>", "giffuni, danielle <dgiffuni@crowell.com>"] []


sender: [REDACTED]

subject: RE: Wednesday's WebEx

all_participants: [redacted] ["mcgorty, glen"] ["zelenko, daniel <dzelenko@crowell.com>", "giffuni, danielle <dgiffuni@crowell.com>", "(usanys)"] []


sender: McGorty, Glen

subject: RE: Wednesday's WebEx

all_participants: mcgorty, glen ["[redacted]"] ["zelenko, daniel <dzelenko@crowell.com>", "giffuni, danielle <dgiffuni@crowell.com>", "(usanys)"] []


subject: RE: Wednesday's WebEx

to_recipients:
[REDACTED]
McGorty, Glen <GMcGorty@crowell.com>

all_participants: [redacted] ["[redacted]", "mcgorty, glen <gmcgorty@crowell.com>"] ["zelenko, daniel <dzelenko@crowell.com>", "giffuni, danielle <dgiffuni@crowell.com>", "[redacted] (usanys)"] []


subject: RE: Wednesday's WebEx

all_participants: [redacted] ["mcgorty, glen <gmcgorty@crowell.com>"] ["zelenko, daniel <dzelenko@crowell.com>", "giffuni, danielle <dgiffuni@crowell.com>", "(usanys)"] []


subject: RE: Wednesday's WebEx

all_participants: mcgorty, glen <gmcgorty@crowell.com> ["[redacted]"] ["zelenko, daniel <dzelenko@crowell.com>", "giffuni, danielle <dgiffuni@crowell.com>", "(usanys)"] []


subject: Wednesday's WebEx

all_participants: mcgorty, glen <gmcgorty@crowell.com> ["(usanys)"] ["zelenko, daniel <dzelenko@crowell.com>", "larry visoski <lvjet@aol.com>", "giffuni, danielle <dgiffuni@crowell.com>", "morrissey, josh <jmorrissey@crowell.com>"] []


sender: [REDACTED] (USANYS) [Contractor]

to_recipients:
[REDACTED] (USANYS)
[REDACTED] (USANYS)

all_participants: [redacted] (usanys) [contractor] ["[redacted] (usanys)", "[redacted] (usanys)"] [] []


subject: Please see annexed

all_participants: jennifer freeman ["strauss, audrey (usanys)"] [] []


subject: Re: Epstein devices

cc_recipients:
[REDACTED]
[REDACTED]
[REDACTED] (USANYS) 1"
[REDACTED]
[REDACTED] (USANYS)

all_participants: [redacted] ["[redacted] (usanys)"] ["[redacted]", "[redacted]", "[redacted] (usanys) 1\"", "[redacted]", "[redacted] (usanys)"] []


sender: [Redacted Name/Entity]

subject: RE: Subpoenas Issued to Interlochen Center for the Arts

to_recipients:
[Redacted Name/Entity]
[Redacted Name/Entity]
[Redacted Name/Entity]

all_participants: [redacted name/entity] ["[redacted name/entity]", "[redacted name/entity]", "[redacted name/entity]"] [] []


subject: FW: Subpoenas Issued to Interlochen Center for the Arts

to_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]"] [] []


all_participants: [redacted] ["m"] ["fbi"] []


sender: Donnini, George B.

subject: Subpoenas Issued to Interlochen Center for the Arts

all_participants: donnini, george b. [] [] []


sender: Michael Bachner

subject: Re: [Redacted] Attorney Proffer

all_participants: michael bachner ["[redacted]"] ["[redacted]"] []


sender: [Redacted]

subject: RE: Attorney Proffer

all_participants: [redacted] ["michael bachner"] ["[redacted]"] []


subject: RE: =Attorney Proffer

all_participants: michael bachner ["[redacted]"] [] []


subject: RE: Attorney Proffer


subject: Re: Attorney Proffer


subject: RE: [REDACTED] Attorney Proffer


subject: Attorney Proffer


subject: RE: [Redacted] Attorney Proffer


subject: RE: [REDACTED] Attorney Proffer


subject: RE: Attorney Proffer

all_participants: michael bachner [] [] []


subject: Re: Attorney Proffer

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: michael bachner ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: [Blacked out]

subject: RE: [Blacked out] Attorney Proffer

to_recipients:
Michael Bachner
[Blacked out]

all_participants: [blacked out] ["michael bachner", "[blacked out]"] ["[blacked out]"] []


subject: RE: [Redacted] Attorney Proffer


subject: RE: Attorney Proffer


subject: Re: Attorney Proffer


subject: RE: [Redacted] Attorney Proffer


subject: HIGHLY URGENT: To Geoffrey S. Berman; The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office

all_participants: [redacted] ["geoffrey s. berman", "victim/witness coordinator at the united states attorney's office"] ["drcenquiries@royalcommission.gov.au", "drcsubmissions@royalcommission.gov.au", "tips@nypost.com", "tips@dailymail.com", "tips@nytimes.com", "tips@buzzfeed.com", "tips@latimes.com", "tips@theverge.com", "tips@q13fox.com", "tips@texastribune.org", "news@skynews.com", "news.tips@abc.com", "newstipsatlanta@foxtv.com", "newsdesk@smh.com.au", "news@3newsnow.com", "news.plan@sky.uk", "newsdesk@independent.co.uk", "media@firstliberty.org"] []


subject: FW: HIGHLY URGENT: To Geoffrey S. Berman; The United States Attorney for the Southern District of New York & [REDACTED]; Victim/Witness Coordinator at The United States Attorney's Office

all_participants: [redacted] [] [] []


sender: [redacted]

subject: FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.

all_participants: [redacted] ["[redacted]"] ["multiple recipients, blacked out"] []


sender: Neal, Emily (Karen Andrews, MP)

subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.

all_participants: neal, emily (karen andrews, mp) ["mr praljak"] [] []


subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability.

all_participants: [redacted] ["dr nikola stepanov (phd)"] [] []


subject: RE: URGENT: SUBMISSION NUMBER FIVE To The Hon Ronald Sackville AO QC Chair of the Royal Commission: By Adrian Praljak

all_participants: drcsubmissions@royalcommission.gov.au ["drcenquiries@royalcommission.gov.au"] [] []


subject: URGENT: Submission Number Four: To The Hon Ronald Sackville AO QC Chair of the Royal Commission.

all_participants: ["drcenquiries@royalcommission.gov.au", "drcsubmissions@royalcommission.gov.au"] [] []


sender: Adrian Praljak

subject: RE: URGENT: SUBMISSION 3 To The Hon Ronald Sackville AO QC Chair of the Royal Commission: By Adrian Praljak

all_participants: adrian praljak ["drcenquiries@royalcommission.gov.au", "drc submissions@royalcommission.gov.au"] [] []


subject: Submission Six: To The Hon Ronald Sackville AO QC Chair of the Royal Commission.

all_participants: [redacted] ["drcenquiries@royalcommission.gov.au", "drcsubmissions@royalcommission.gov.au"] [] []


sender: [Redacted] (USANYS)

cc_recipients:
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted] (USANYS)
[Redacted]

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted] (usanys)", "[redacted]"] []


subject: FW: Please see annexed

all_participants: [redacted] (usanys) [contractor] ["[redacted] (usanys)", "[redacted] (usanys)"] [] []


subject: Please see annexed

all_participants: jennifer freeman [] [] []


sender: Redacted sender

subject: Maxwell discovery production for tomorrow

all_participants: redacted sender ["redacted recipients"] ["redacted recipients"] []


subject: RE: RE: call from Maxwell attorneys

all_participants: [redacted] ["[redacted]"] [] []


sender: BOBBI C STERNHEIM

subject: RE: Ghislaine Maxwell 02879-509

all_participants: bobbi c sternheim [] [] []


sender: Darlene Alleyne (USANYS) <DAlleyne@usa.doj.gov>

subject: RE: travel approval request (Hotel Options)

all_participants: darlene alleyne (usanys) <dalleyne@usa.doj.gov> [] [] []


subject: RE: travel approval request

all_participants: [redacted] ["darlene alleyne (usanys)"] ["[redacted]"] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] [] []


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

cc_recipients:
[Redacted]
Duncan, Michele (USANYS)
[Redacted]

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["[redacted]", "duncan, michele (usanys)", "[redacted]"] []


subject: travel approval request


subject: RE: travel approval request

all_participants: [redacted] ["alleyne, darlene (usanys)"] [] []


subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)
DAlleyne@usa.doj.gov
Perez, Cynthia (USANYS)
CPerez3@usa.doj.gov
Duncan, Michele (USANYS)
[Redacted]

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["[redacted]", "alleyne, darlene (usanys)", "dalleyne@usa.doj.gov", "perez, cynthia (usanys)", "cperez3@usa.doj.gov", "duncan, michele (usanys)", "[redacted]"] []


subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]", "alleyne, darlene (usanys)"] []


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A. Alleyne

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]", "darlene a. alleyne"] []


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
Darlene A. Alleyne

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["duncan, michele (usanys)", "darlene a. alleyne"] []


subject: RE: travel approval request

to_recipients:
Tyrrell, Edward (USANYS)
[Redacted]

cc_recipients:
Duncan, Michele (USANYS)
[Redacted]

all_participants: [redacted] ["tyrrell, edward (usanys)", "[redacted]"] ["duncan, michele (usanys)", "[redacted]"] []


subject: RE: SDNY investigation

cc_recipients:
Nathan Werksman
Kevin Boyle

all_participants: [redacted] ["robert glassman"] ["nathan werksman", "kevin boyle"] []


sender: Robert Glassman

subject: Re: SDNY investigation

cc_recipients:
[Blacked out]
Nathan Werksman
Kevin Boyle

all_participants: robert glassman ["[blacked out]"] ["[blacked out]", "nathan werksman", "kevin boyle"] []


subject: RE: SDNY investigation

all_participants: [redacted] ["robert glassman"] ["nathan werksman"] []


subject: Re: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman

all_participants: robert glassman ["[redacted]"] ["[redacted]", "nathan werksman"] []


subject: RE: SDNY investigation

all_participants: [redacted] ["robert glassman"] ["[redacted]", "nathan werksman"] []


subject: Re: SDNY investigation

all_participants: robert glassman ["[redacted]"] ["nathan werksman"] []


sender: (Redacted)

subject: RE: travel memo and does

all_participants: (redacted) ["(redacted)"] [] []


sender: [Redacted Sender Name]

to_recipients:
[Redacted Recipient Name 1]
[Redacted Recipient Name 2]
[Redacted Recipient Name 3]

all_participants: [redacted sender name] ["[redacted recipient name 1]", "[redacted recipient name 2]", "[redacted recipient name 3]"] [] []


sender: U.S. Attorney's Office (SDNY)

subject: RE: travel approval request

all_participants: u.s. attorney's office (sdny) [] [] []


subject: travel approval request

all_participants: [redacted] [] [] []


subject: RE: travel approval request


subject: Re: travel approval request


subject: RE: SDNY investigation

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: SDNY investigation

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: SDNY investigation


subject: RE: Images reviewed from device NYC024362

to_recipients:
[Redacted]
(USANYS) [Contractor]

all_participants: [redacted] ["[redacted]", "(usanys) [contractor]"] [] []


subject: Images reviewed from device NYC024362


Epstein victim requests


2019.07.18 RMB Bail Decision & Order.pdf


subject: RE: Request re Ghisliane Maxwell

all_participants: [redacted] ["[redacted]"] ["[redacted] (usanys)"] []


subject: RE: Request re Ghisliane Maxwell


subject: Request re Ghisliane Maxwell

cc_recipients:
[Redacted]
[Redacted] (USANYS)
[Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted] (usanys)", "[redacted]"] []


subject: Re: Epstein catch up

cc_recipients:
[Redacted] (USANYS)
[Redacted]

all_participants: [redacted] (usanys) ["[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


sender: [REDACTED]

subject: FW: Epstein catch up

to_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: [redacted] ["[redacted]", "[redacted]", "[redacted]"] [] []


sender: [REDACTED] (USANYS)

subject: Re: Epstein catch up

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]


sender: [Redacted sender information]

subject: RE: TD Bank Returns

all_participants: [redacted sender information] ["[redacted recipient information]"] ["[redacted cc recipient information]"] []


sender: [Redacted]

subject: RE: TD Bank Returns


sender: [Redacted Sender Information]

subject: RE: TD Bank Returns

all_participants: [redacted sender information] ["[redacted recipient information]"] ["[redacted cc information]"] []


subject: RE: TD Bank Returns


subject: TD Bank Returns

all_participants: [redacted] [] ["[redacted]"] []


sender: Redacted

subject: RE: Epstein-- witness interview notes

all_participants: redacted ["redacted"] ["redacted"] []


sender: Avrom Robin

subject: Epstein, et al.

all_participants: avrom robin [] [] []


sender: John Smith

subject: RE: Mailing and Laptop

cc_recipients:
Peter Jones
(USANTS)

all_participants: john smith ["jane doe"] ["peter jones", "(usants)"] []


sender: Christian Everdell

subject: Mailing and Laptop

all_participants: christian everdell ["(redacted)"] ["'bobbi c sternheim' (redacted)"] []


subject: RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER

cc_recipients: Christian Everdell <CEverdell CohenGresser.com>

all_participants: ["bobbi c sternheim <besternheim@mac.com>"] ["christian everdell <ceverdell cohengresser.com>", "mark s. cohen <mcohen cohen esser.com>"] ["usahub-usajournal111"]


cc_recipients:
Christian Everdell
[Redacted]
Mark S. Cohen

all_participants: [redacted] ["bobbi c sternheim"] ["christian everdell", "[redacted]", "mark s. cohen"] []


subject: Fwd: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER

cc_recipients:
Christian Everdell
Mark S. Cohen

all_participants: bobbi c sternheim [] ["christian everdell", "mark s. cohen"] []


subject: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER

all_participants: bobbi c sternheim ["bro/exec assistant-- nicole"] [] []


sender: (USANYS)

subject: •: rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss

all_participants: (usanys) ["(usanys)a"] [] []


sender: Susan Harriman

subject: Fwd: From Stifel broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss

all_participants: susan harriman ["(usanys)"] [] []


sender: Cassidy, Kevin

subject: FW: WDC Bond Holdings

all_participants: cassidy, kevin ["susan harriman"] [] []


sender: Doyle, Nicolas (Washington DC)

subject: WDC Bond Holdings

all_participants: doyle, nicolas (washington dc) ["cassidy, kevin (washington dc)"] ["doyle, nicolas (washington dc)"] []


subject: post-arrest statements

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: post-arrest statements

all_participants: [redacted] [] [] []


subject: RE: the two people you want in.

all_participants: [redacted] ["[redacted] (usanys)"] [] []


sender: Sigrid McCawley

subject: FW: Maxwell re (aka Jeffrey Epstein)

all_participants: sigrid mccawley [] [] []


sender: Razek, Ed

subject: FW: [Fwd: [Fwd: Re: contract]]

all_participants: razek, ed ["jeffrey"] [] []


subject: 19-2221 United States of America v. Epstein "Attorney ADDED"

all_participants: cmecf@ca2.uscourts.gov [] [] []


subject: RE: witness travel

all_participants: [redacted] ["(usanys)"] [] []


subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED"


subject: Final Voucher 10777198(1) prepared by a travel arranger is pending your review

all_participants: etravelservices@cwtsatotravel.com [] [] []


subject: Re: legal / coordination question


subject: RE: legal / coordination question


302s, photos, & Proffer notes


sender: (OCME)

subject: RE: Epstein Case


sender: [Redacted] (USANYS)

subject: RE: Epstein Case

all_participants: [redacted] (usanys) ["[redacted]"] ["[redacted] (usanys)"] []


subject: RE: Epstein case

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: Epstein Case

to_recipients: Multiple recipients, including "(USANYS)"

all_participants: [redacted] ["multiple recipients, including \"(usanys)\""] ["multiple recipients, including \"(usanys)\""] []


subject: Epstein Case

all_participants: [redacted] (usanys) ["[redacted]"] ["(usanys)"] []


sender: Blacked out

subject: RE: [Blacked out] proffer notes #2

all_participants: blacked out ["blacked out"] ["blacked out"] []


subject: Fwd: [redacted] proffer notes #2


subject: [redacted] proffer notes #2


RE: Ghislaine Maxwell 02879-509


Re:


subject: Re: [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted] (usanys)"] []


sender: [REDACTED]

subject: RE: [REDACTED]

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted] (usanys)"] []


subject: Re: [REDACTED]


subject: Re: [REDACTED]


sender: Not fully visible

subject: Final Voucher 10810414(1) prepared by a travel arranger is pending your review

all_participants: not fully visible ["not fully visible"] [] []


sender: Kristina Lee Hendrickson

subject: RE: Epstein Accounts

all_participants: kristina lee hendrickson ["[redacted]"] [] []


sender: [Redacted]

subject: RE: Epstein Accounts

to_recipients:
Kristina Lee Hendrickson
[Redacted]

cc_recipients:
Tara J Frazier
[Redacted]

all_participants: [redacted] ["kristina lee hendrickson", "[redacted]"] ["tara j frazier", "[redacted]"] []


subject: Epstein Accounts

all_participants: kristina lee hendrickson [] [] []


sender: SA

subject: RE: Epstein Passports


RE: epstein transcript


subject: RE: IIG

to_recipients: [Redacted] [Redacted]

cc_recipients: [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]", "[redacted]"] ["[redacted]", "[redacted]"] []


subject: RE: IIG

all_participants: [redacted] [] [] []


subject: IIG


subject: Automatic reply: [Redacted]

all_participants: [redacted] ["[redacted] (usanys)"] [] []


Epstein


subject: Automatic reply: [Redacted] cross


sender: Redacted (USANYS)

subject: RE: Epstein investigation

all_participants: redacted (usanys) [] [] []


subject: Epstein investigation


subject: United States v. Epstein

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: Blacked out

all_participants: blacked out ["blacked out (usanys)"] [] []


sender: Blacked out (USANYS)

subject: FW: Following up from our call Friday

all_participants: blacked out (usanys) ["blacked out"] [] []


sender: Sylvia Varnham O'Regan

subject: Re: Following up from our call Friday

all_participants: sylvia varnham o'regan ["blacked out (usanys)"] [] []


subject: Following up from our call Friday


subject: RE: subpoena of [Redacted]

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: subpoena of [Redacted]


subject: Re: subpoena of [Redacted]


subject: RE: RE: subpoena of [Redacted]


sender: Redacted

subject: Fwd: Redacted

all_participants: redacted [] [] []


sender: Brad Edwards

subject: RE: [Redacted]

all_participants: brad edwards ["brittany henderson"] [] []


Friday, Sept. 30, v/m re: JPMorgan subpoenas


subject: Final Voucher 10892303-1(1) prepared by a travel arranger is pending your review

all_participants: etravelservices@cwtsatotravel.com ["[redacted]"] [] []


subject: 20-3061 United States of America v. Maxwell "Supplementary Papers FILED to consolidate appeals"

all_participants: cmecf@ca2.uscourts.gov [] [] []


sender: Louise Scott

subject: RE: Epstein [FFW-DOCS.FID6003375]

all_participants: louise scott [] [] []


subject: RE: Epstein [FFW-DOCS.FID6003375]

all_participants: [redacted] ["louise scott"] ["[redacted] (usanys)"] []


subject: RE: Epstein [FFW-DOCS.FID6003375]

all_participants: [redacted] ["louise scott"] ["[redacted]", "[redacted] (usanys)", "[redacted]"] []


subject: RE: Epstein [FFW-DOCS.FID6003375]

to_recipients:
Jill Greenfield
[Redacted]

all_participants: [redacted] ["jill greenfield", "[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


subject: RE: Epstein [FFW-DOCS.FID6003375]

all_participants: [redacted] ["jill greenfield"] ["[redacted] ([usanys] [redacted])"] []


sender: Jill Greenfield

subject: Epstein [FFW-DOCS.FID6003375]

all_participants: jill greenfield ["[redacted]"] [] []


subject: 20-3061 United States of America v. Maxwell "Appendix FILED"


tic with Mike Miller


Fwd: USVI search warrant


sender: An individual from the FBI in New York

subject: St Thomas jet center

to_recipients: Another individual from the FBI in New York

all_participants: an individual from the fbi in new york ["another individual from the fbi in new york", "other recipients"] [] []


Fwd: St Thomas jet center


sender: Gloria Allred

subject: RE: August 19th

all_participants: gloria allred ["[redacted]"] ["[redacted]"] []


subject: RE: August 19th

to_recipients:
Gloria Allred
[Redacted]

all_participants: [redacted] ["gloria allred", "[redacted]"] ["[redacted]"] []


subject: RE: August 19th

all_participants: gloria allred ["[redacted]"] [] []


subject: Re: August 19th

all_participants: [redacted] ["gloria allred"] ["[redacted]"] []


subject: RE: August 19th

all_participants: gloria allred ["..."] [] []


subject: August 19th


subject: RE: August 19th

all_participants: gloria allred ["(redacted)"] [] []


sender: (Blacked out)

subject: RE: August 19th

all_participants: (blacked out) ["gloria allred"] [] []


sender: (Redacted)

subject: Re: August 19th

all_participants: (redacted) ["gloria allred"] ["(redacted)"] []


subject: RE: August 19th

all_participants: gloria allred ["..."] ["diane aldrich"] []


sender: Assistant United States Attorney, Southern District of New York

subject: August 19th

all_participants: assistant united states attorney, southern district of new york ["gloria"] [] []


subject: RE: Subpoena CRIM1031692

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: Subpoena [Redacted]


sender: gov

subject: RE: Subpoena CRIM1031692


subject: Subpoena CRIM

all_participants: [redacted] [] [] []


Automatic reply: Epstein-Related Touhy Requests


subject: 19-2221 United States of America v. Epstein "Certified Copy Mandate ISSUED"

all_participants: cmecf@ca2.uscourts.gov [] [] []


subject: Fwd: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AIN)

all_participants: redacted ["redacted"] ["redacted"] []


sender: [REDACTED]

subject: 302 drafts

all_participants: [redacted] ["[redacted]"] [] []


subject: [Redacted]


sender: Masked

subject: RE: checking in

all_participants: masked ["masked"] [] []


subject: checking in


sender: [Redacted]

subject: RE: [Redacted] Q&A

to_recipients:
[Redacted] (USANYS)
[Redacted]
[Redacted]

all_participants: [redacted] ["[redacted] (usanys)", "[redacted]", "[redacted]"] [] []


sender: (USANYS)

subject: ADG Q&A


sender: Sabina Mariella

subject: [EXTERNAL] RE: Maxwell response re 17(c) subpoena

all_participants: sabina mariella ["sigrid mccawley"] [] []


subject: Maxwell response re 17(c) subpoena

to_recipients:
Sigrid McCawley
Sabina Mariella

all_participants: [redacted] ["sigrid mccawley", "sabina mariella"] [] []


sender: Blacked out (USANYS)

subject: FW: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021

cc_recipients:
Blacked out (USANYS)
Margolin, James (USANYS) [Contractor]

all_participants: blacked out (usanys) ["blacked out (usanys)"] ["blacked out (usanys)", "margolin, james (usanys) [contractor]"] []


subject: RE: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23


subject: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021

all_participants: blacked out (usanys) ["blacked out (usanys)"] ["blacked out (usanys)"] []


sender: Janis Echenberg (USANYS)

subject: RE: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021

to_recipients: Multiple, including at least one (USANYS)

cc_recipients: Multiple, including "N" followed by redacted information

all_participants: janis echenberg (usanys) ["multiple, including at least one (usanys)"] ["multiple, including \"n\" followed by redacted information"] []


all_participants: blacked out (usanys) ["blacked out (usanys)"] ["m contractor"] []


sender: Nathan NYSD Chambers

subject: Re: 20cr330, US v. Maxwell - Motion to Quash

all_participants: nathan nysd chambers [] [] []


subject: RE: 20cr330, US v. Maxwell - [Redacted] Motion to Quash

all_participants: [redacted] ["nathan nysd chambers [redacted]"] ["[redacted]"] []


subject: 20cr330, US v. Maxwell - Motion to Quash

all_participants: [redacted] ["nathan nysd chambers < [redacted] >"] [] []


subject: US v. Maxwell, 20 Cr. 330 (AJN)

to_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

all_participants: (usanys) ["christian everdell", "laura menninger", "jeff pagliuca"] ["(usanys) [contractor]"] []


Epstein


subject: Re: travel approval request (Hotel Options)

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: travel approval request (Hotel Options)


subject: RE: travel approval request


subject: RE: travel approval request


subject: travel approval request


subject: FW: travel approval request (Hotel Options)

all_participants: [redacted] ["[redacted]", "[redacted]"] [] []


sender: U.S. Attorney's Office (SDNY)

subject: RE: travel approval request

all_participants: u.s. attorney's office (sdny) [] [] []


subject: RE: travel approval request

all_participants: [redacted] [] [] []


subject: RE: travel approval request

cc_recipients: [Redacted] [Redacted] [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


subject: RE: travel approval request

cc_recipients: [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


subject: RE: travel approval request

cc_recipients: [Redacted] [Redacted] [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


all_participants: u.s. attorney's office (sdny) ["redacted"] ["redacted"] []


sender: Redacted

all_participants: redacted ["redacted"] ["redacted"] []


subject: Re: travel approval request


subject: travel approval request


subject: RE: travel approval request


sender: Weinstein, Marc A.

subject: Grand jury subpoena response

all_participants: weinstein, marc a. ["multiple recipients, including \"(usanys)\""] ["tomback, andrew"] []


subject: RE: Grand jury subpoena response

all_participants: (redacted) ["weinstein, marc a."] ["tomback, andrew"] []


subject: RE: Grand jury subpoena response

all_participants: weinstein, marc a. ["(redacted)"] ["tomback, andrew"] []


subject: Grand jury subpoena response

all_participants: weinstein, marc a. ["multiple recipients (redacted)"] ["tomback, andrew"] []


subject: Grand jury subpoena response

all_participants: weinstein, marc a. [] ["tomback, andrew <andrew.tomback@whitecase.com>"] []


subject: RE: SDNY investigation

cc_recipients:
Nathan Werksman
Kevin Boyle

all_participants: [redacted] ["robert glassman"] ["nathan werksman", "kevin boyle"] []


sender: Robert Glassman

subject: Re: SDNY investigation

all_participants: robert glassman ["[redacted]"] ["nathan werksman", "kevin boyle"] []


subject: RE: SDNY investigation

all_participants: robert glassman ["[redacted]"] ["nathan werksman"] []


subject: Re: SDNY investigation


sender: FBI

subject: UNCLASSIFIED


subject: Re: [REDACTED] subpoenas

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: SDNY investigation

all_participants: redacted ["robert glassman"] ["nathan werksman", "kevin boyle"] []


sender: Blacked out

subject: RE: SDNY investigation

all_participants: blacked out ["robert glassman"] ["nathan werksman", "kevin boyle"] []


subject: Re: SDNY investigation

all_participants: robert glassman ["blacked out"] ["nathan werksman"] []


subject: RE: SDNY investigation

all_participants: blacked out ["robert glassman"] ["nathan werksman"] []


subject: RE: SDNY investigation


subject: Re: SDNY investigation

all_participants: robert glassman ["redacted"] ["nathan werksman"] []


subject: Re: SDNY investigation

all_participants: robert glassman [] [] []


subject: RE: SDN investigation


subject: Re: SDNY investigation

all_participants: robert glassman ["redacted"] ["nathan werksman", "kevin boyle"] []


subject: RE: SDNY investigation

all_participants: redacted ["robert glassman"] ["nathan werksman"] []


sender: (NY) (FBI)

subject: FW: Amazon Ref. No. CRIM 2020 DS: Ghislaine Maxwell (External Case No. 2018R01618)

all_participants: (ny) (fbi) ["multiple recipients from (usanys)"] ["multiple recipients"] []


sender: Moyne, Parvin

subject: Internal Bank Investigation - Epstein's Accounts

cc_recipients:
Moyer, Thomas
DiPiero, Joseph

all_participants: moyne, parvin [] ["moyer, thomas", "dipiero, joseph"] []


subject: 20-3061 United States of America v. Maxwell "Sealed Appellant/Petitioner Brief FILED"

all_participants: cmecf@ca2.uscourts.gov [] [] []


subject: Conference Invite from The Bloom Firm: Call re Epstein on Thursday January 23, 2020 @ 12:00 pm (PST)

all_participants: noreply@uberconference.com [] [] []


subject: RE: travel approval request

all_participants: [redacted] ["alleyne, darlene (usanys)"] ["[redacted]", "[redacted]"] []


sender: [BLANK]

subject: RE: travel approval request

all_participants: [blank] ["alleyne, darlene (usanys)"] ["[blank]"] []


subject: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]"] []


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)
Perez, Cynthia (USANYS)
Duncan, Michele (USANYS)

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["[redacted]", "alleyne, darlene (usanys)", "perez, cynthia (usanys)", "duncan, michele (usanys)"] []


subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]", "alleyne, darlene (usanys)"] []


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A.

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]", "darlene a."] []


sender: [REDACTED]

subject: RE: travel approval request

cc_recipients:
[REDACTED]
Darlene A.


sender: [Redacted]

subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[Redacted]
Darlene A. Alleyne

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["duncan, michele (usanys)", "[redacted]", "darlene a. alleyne"] []


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[REDACTED]
[REDACTED]

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["duncan, michele (usanys)", "[redacted]", "[redacted]"] []


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["duncan, michele (usanys)", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] [] []


sender: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>

subject: RE: travel approval request (1/24/20 Itinerary Reissued)

cc_recipients: Duncan, Michele (USANYS) <C Perez3@usa.doj.gov>

all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] ["duncan, michele (usanys) <c perez3@usa.doj.gov>", "perez, cynthia (usanys)"] []


cc_recipients: Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>

all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted] < [redacted] >"] ["duncan, michele (usanys) < [redacted] >", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


subject: RE: travel approval request ( New Fully Refundable Flight & Hotel Itinerary)

to_recipients: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] [] []


all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted] <[redacted]>"] [] []


subject: RE: travel approval request

to_recipients: Alleyne, Darlene (USANYS) <DAlleynePusa.dohgov>

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleynepusa.dohgov>"] [] []


subject: RE: travel approval request

to_recipients: Darlene A. .Alleyne ( [REDACTED] ) < [REDACTED] >

all_participants: [redacted] ["darlene a. .alleyne ( [redacted] ) < [redacted] >"] [] []


subject: RE: travel approval request

to_recipients: Alleyne, Darlene (USANYS) <DAleyne@usa.doj.gov>

all_participants: [redacted] ["alleyne, darlene (usanys) <daleyne@usa.doj.gov>"] ["[redacted]"] []


subject: RE: travel approval request

to_recipients: Darlene Alleyne (USANYS) <DAlleyne@usa.doj.gov>

all_participants: [redacted] ["darlene alleyne (usanys) <dalleyne@usa.doj.gov>"] ["[redacted]"] []


subject: RE: travel approval request

cc_recipients: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>

all_participants: tyrrell, edward (usanys) ["[redacted]"] [">", "alleyne, darlene (usanys) <dalleyne@usa.doj.gov>", "perez, cynthia (usanys) <cperez3@usa.doj.gov>", "duncan, michele (usanys)"] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys) [redacted]"] ["[redacted]", "alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] []


subject: RE: travel approval request

cc_recipients: (Multiple recipients' email addresses are redacted)

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["(multiple recipients' email addresses are redacted)", "darlene a."] []


subject: RE: travel approval request

cc_recipients:
Multiple recipients (redacted)
including Darlene A.

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["multiple recipients (redacted)", "including darlene a."] []


all_participants: [redacted] ["alleyne, darlene (usanys) <daleyne@usa.doj.gov>"] ["duncan, michele (usanys)", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS) [REDACTED]
[REDACTED]
Darlene A. Alleyne [REDACTED]

all_participants: [redacted] ["tyrrell, edward (usanys) [redacted]"] ["duncan, michele (usanys) [redacted]", "[redacted]", "darlene a. alleyne [redacted]"] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["duncan, michele (usanys)"] []


sender: Unspecified

subject: RE: travel approval request

all_participants: unspecified ["tyrrell, edward (usanys)"] [] []


subject: Re: travel approval request

cc_recipients:
Unspecified
Duncan, Michele (USANYS)

all_participants: tyrrell, edward (usanys) ["unspecified"] ["unspecified", "duncan, michele (usanys)"] []


subject: RE: travel approval request

all_participants: unspecified ["ed"] [] []


subject: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys) < >"] [") <"] []


all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted] <[redacted]>"] ["duncan, michele (usanys) <[redacted]>", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


sender: [REDACTED] <[REDACTED]>

all_participants: [redacted] <[redacted]> ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] ["duncan, michele (usanys) <[redacted]>", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


all_participants: [redacted] ["alleyne, darlene (usanys) <daleyne@usa.doj.gov>"] [] []


all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted]"] [] []


to_recipients: Alleyne, Darlene (USANYS) <DAlleynePusa.doLgov>

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleynepusa.dolgov>"] [] []


all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted]"] ["duncan, michele (usanys)", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


all_participants: [redacted] ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] ["duncan, michele (usanys)", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


subject: RE: travel approval request

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleynepusa.dohgov>"] [] []


subject: RE: travel approval request

all_participants: [redacted] ["darlene a. .alleyne"] [] []


subject: RE: travel approval request

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleyne@usa.doj.gov>"] ["[redacted]"] []


subject: RE: travel approval request

cc_recipients: [REDACTED] [REDACTED]

all_participants: [redacted] ["alleyne, darlene (usanys) <daleyne@usa.doj.gov>"] ["[redacted]", "[redacted]"] []


subject: RE: travel approval request

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["[redacted]", "alleyne, darlene (usanys) <dalleyne@usa.doj.gov>", "perez, cynthia (usanys) <cperez3@usa.doj.gov>", "duncan, michele (usanys)"] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] ["[redacted]", "alleyne, darlene (usanys)"] []


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A. [Redacted]

all_participants: [redacted] ["tyrrell, edward (usanys) [redacted]"] ["[redacted]", "darlene a. [redacted]"] []


sender: [Redacted sender]

subject: RE: travel approval request

cc_recipients:
[Redacted recipients]
Darlene A. Alleyne

all_participants: [redacted sender] ["tyrrell, edward (usanys)"] ["[redacted recipients]", "darlene a. alleyne"] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys) [redacted]"] ["duncan, michele (usanys) [redacted]", "[redacted]", "darlene a. alleyne [redacted]"] []


sender: Alleyne, Darlene (USANYS) <DAleyne@usa.doj.gov>

all_participants: alleyne, darlene (usanys) <daleyne@usa.doj.gov> ["[redacted]"] ["duncan, michele (usanys) <[redacted]>", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


sender: (Redacted)

subject: RE: travel approval request

all_participants: (redacted) ["tyrrell, edward (usanys) (redacted)"] ["duncan, michele (usanys) (redacted)"] []


subject: RE: travel approval request

cc_recipients: Duncan, Michele (USANYS) and other (Redacted) recipients.

all_participants: (redacted) ["tyrrell, edward (usanys)"] ["duncan, michele (usanys) and other (redacted) recipients."] []


subject: RE: travel approval request

all_participants: [redacted] ["tyrrell, edward (usanys)"] [] []


subject: Re: travel approval request

cc_recipients:
Blacked out recipient(s)
Duncan, Michele (USANYS)

all_participants: tyrrell, edward (usanys) ["blacked out recipient(s)"] ["blacked out recipient(s)", "duncan, michele (usanys)"] []


sender: (redacted)

subject: travel approval request

all_participants: (redacted) ["tyrrell, edward (usanys)"] ["(redacted)"] []


all_participants: [redacted] ["alleyne, darlene (usanys) <daleyne@usa.doj.gov>"] ["duncan, michele (usanys)", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted]"] ["duncan, michele (usanys)", "perez, cynthia (usanys) <cperez3@usa.doj.gov>"] []


to_recipients: Alleyne, Darlene (USANYS) <DAlleynePusa.doligov>

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleynepusa.doligov>"] [] []


all_participants: alleyne, darlene (usanys) <dalleyne@usa.doj.gov> ["[redacted]"] [] []