sender: American Express, Financial Intelligence Unit

subject: RE: Epstein

all_participants: american express, financial intelligence unit ["[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


sender: (Blacked out)

subject: RE: Trial Subpoena

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


subject: Trial Subpoena

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


sender: [Redacted] (USANYS)

subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'

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


sender: [Redacted] (CRM)

subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'

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


sender: [Redacted]

subject: Re: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'

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


to_recipients:
[Redacted] USANYS)
[Redacted]

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


sender: [REDACTED] (USANYS)

to_recipients:
[REDACTED] (CRM)
[REDACTED] (CRM)

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


sender: (CRM)

cc_recipients: (CRM) (CRM)


sender: BOBBI C STERNHEIM

subject: Ghislaine Maxwell 02879-509

to_recipients: Everdell Christian

all_participants: bobbi c sternheim ["everdell", "christian"] [] []


subject: Ghislaine Maxwell 02879-509

all_participants: bobbi c sternheim [] [] []


sender: U.S. Department of Justice Attaché - London, United States Embassy, London SW11 7US

subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators ‘straining relations between UK and America’

all_participants: u.s. department of justice attaché - london, united states embassy, london sw11 7us ["usanys"] [] []


sender: [REDACTED] (CRM)

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


sender: N (CRM)

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


sender: (USANYS)

subject: RE:

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


sender: Randolph T. (The New York Times Customer Care)

subject: Jeffrey Epstein & Chislaine Maxwell:

all_participants: randolph t. (the new york times customer care) ["richard curtiss"] [] []


sender: Richard Curtiss

subject: Federal Courts:

all_participants: richard curtiss ["editor jim w. dean"] [] []


subject: Federal Courts.


subject: RE: RESPONSE: Government Employee Unions

to_recipients: Congressman Jerrold Nadler (Judiciary Committee)

cc_recipients: General Counsel Keith Castaldo (Senator Gillibrand)

all_participants: richard curtiss ["adam schiff", "house speaker nancy pelosi", "congressman jerrold nadler (judiciary committee)"] ["senate minority leader chuck schumer", "general counsel keith castaldo (senator gillibrand)"] []


sender: FBI Buffalo

subject: RE: Response: Investigation

all_participants: fbi buffalo ["richard c. curtiss"] [] []


subject: Jeffrey Epstein & Chislaine Maxwell:

all_participants: randolph t. (the new york times customer care) [] [] []


subject: Federal Courts:

all_participants: richard curtiss ["editor jim w. dean <jimwdean@aol.com>"] [] []


subject: Re: Federal Courts:

all_participants: jimwdean@aol.com ["curtissway@gmail.com"] [] []


to_recipients: 'Adam Schiff' <adam schiff@mail.house.gov>

to_recipients: 'House Speaker Nancy Pelosi' <nancy pelosi@mail.house.gov>

to_recipients: 'Congressman Jerrold Nadler (Judiciary Committee)' <jerrold.nadler@mail.house.gov>

cc_recipients: 'Senate Minority Leader Chuck Schumer' <casework_schumer@schumer.senate.gov>

cc_recipients: 'General Counsel Keith Castaldo (Senator Gillibrand)' <keith_castaldo@gillibrand.senate.gov>

all_participants: richard curtiss ["'adam schiff' <adam schiff@mail.house.gov>", "'house speaker nancy pelosi' <nancy pelosi@mail.house.gov>", "'congressman jerrold nadler (judiciary committee)' <jerrold.nadler@mail.house.gov>"] ["'senate minority leader chuck schumer' <casework_schumer@schumer.senate.gov>", "senator@schumer.senate.gov", "senator@gillibrand.senate.gov", "'general counsel keith castaldo (senator gillibrand)' <keith_castaldo@gillibrand.senate.gov>"] []


subject: RE: Response: Investigation

to_recipients: Richard C. Curtiss <Curtissway@hughes.net>

all_participants: fbi buffalo ["richard c. curtiss <curtissway@hughes.net>"] [] []


Epstein Related Civilian Crime Report Submission


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


all_participants: chris dilorio ["judge nathan et al"] [] []


all_participants: chris dilorio ["ms norberg"] [] []


all_participants: chris dilorio ["janey et al"] [] []


all_participants: chris dilorio ["judge nathan"] [] []


to_recipients:
Judge Jones
Judge Cave

all_participants: chris dilorio ["judge jones", "judge cave"] [] []


all_participants: chris dilorio ["judges cave and jones"] [] []


all_participants: chris dilorio ["janey"] [] []


all_participants: chris dilorio ["mr roach"] [] []


subject: FW: Fraud and Blackmail: Jeffrey Epstein's Finances

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


Maxwell motions 3 of 3


sender: Jeffrey Epstein

subject: Re:

all_participants: jeffrey epstein ["gmax"] [] []


sender: jefrey E.

subject: Re:

all_participants: jefrey e. ["g maxwell"] [] []


sender: REDACTED

subject: FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

to_recipients:
REDACTED
REDACTED (USANYS)

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


subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

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


sender: A party from (USANYS)

to_recipients: Multiple recipients, including parties from (USANYS)

all_participants: a party from (usanys) ["multiple recipients, including parties from (usanys)"] ["multiple recipients, including parties from (usanys)"] []


sender: Not specified (blacked out)

subject: Implied to be about "Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera" based on surrounding text.

to_recipients: Multiple recipients (blacked out), including (USANYS)

all_participants: not specified (blacked out) ["multiple recipients (blacked out), including (usanys)"] [] []


sender: Bhaskaran

subject: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

all_participants: bhaskaran ["all"] [] []


sender: Redacted (associated with USANYS)

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


sender: Redacted (USANYS)

subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

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


sender: (Redacted)

all_participants: (redacted) [] [] []


all_participants: bhaskaran [] [] []


sender: (redacted) (USANYS)

subject: FW: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News

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


sender: [Redacted]

subject: RE: JE FOIA review in SDNY (?)

cc_recipients: [Redacted] [Redacted]

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


subject: Re: JE FOIA review in SDNY (?)


subject: RE: JE FOIA review in SDNY (?)

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


subject: RE: Epstein matter


FW: Epstein matter


sender: Fron

subject: Re: Epstein matter


Epstein matter


sender: (USANYS)

subject: RE: Epstein


sender: Blacked out text (USANYS)

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


sender: An individual associated with (CRM)

to_recipients: Multiple recipients, including an individual associated with (USANYS)

all_participants: an individual associated with (crm) ["multiple recipients, including an individual associated with (usanys)"] [] []


sender: U.S. Department of Justice Attaché - London

all_participants: u.s. department of justice attaché - london ["united states embassy, london"] [] []


sender: (CRM)


sender: [Redacted] (CRM)

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


sender: [REDACTED] (USANYS)

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


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


sender: Kochevar, Steven (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)"] ["[redacted]"] []


sender: McEnany, John (USANYS)

all_participants: mcenany, john (usanys) ["kochevar, steven (usanys)"] [] []


to_recipients:
McEnany, John (USANYS)
others (redacted)

all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)", "others (redacted)"] ["multiple individuals/entities (redacted)"] []


cc_recipients:
McEnany, John (USANYS)
others (redacted)

all_participants: [redacted] ["kochevar, steven (usanys)"] ["mcenany, john (usanys)", "others (redacted)"] []


all_participants: kochevar, steven (usanys) [] [] []


cc_recipients:
McEnany, John (USANYS)
others (Redacted)

all_participants: kochevar, steven (usanys) ["(redacted)"] ["mcenany, john (usanys)", "others (redacted)"] []


cc_recipients:
McEnany, John (USANYS)
other redacted individuals/entities

all_participants: [redacted] ["kochevar, steven (usanys)"] ["mcenany, john (usanys)", "other redacted individuals/entities"] []


subject: Jeffrey Epstein-Related Touhy Requests

to_recipients: Alex Steven

all_participants: mcenany, john (usanys) ["alex", "steven"] [] []


sender: [Redacted] (USANYS)

subject: Re: [Redacted]

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


subject: RE: Vetting Consults of SCO Records with USAOs/prosecuting offices

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


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


subject: Re: Draft Indictment

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


subject: Re: Draft Indictment


subject: RE: Draft Indictment

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: Re: Draft Indictment

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


sender: |(USANYS)

subject: RE: Draft Indictment


subject: Re: Draft Indictment


subject: Re: Draft Indictment

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


subject: RE: Draft Indictment


subject: Re: Draft Indictment


sender: [redacted]

subject: Re: Draft Indictment

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


sender: Redacted

subject: RE: Draft Indictment

to_recipients: Redacted (USANYS)

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


subject: Re: Draft Indictment


sender: Redacted (USANYS)

subject: Re: Draft Indictment

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


subject: Re: Draft Indictment

all_participants: redacted [] [] []


subject: Vacation


RE: Vacation


subject: RE: Visoski attorney

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


subject: Visoski attorney


subject: Re: Call re Epstein case


sender: (blacked out)

subject: (blacked out)

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


subject: RE: Call re Epstein case

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


subject: Call re Epstein case


sender: (USANYS) [Contractor]

subject: RE: Fedex

to_recipients:
(USANYS)
(USANYS) [Contractor]

cc_recipients: (USANYS) (USANYS)

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


sender: Tracy Chapell

subject: RE: Fedex

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


sender: (USANYS)

subject: [EXTERNAL] RE: Fedex

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


subject: RE: Fedex


sender: (CTR)

subject: Fedex


sender: [Redacted]

subject: Fact Witness Travel Request - [Redacted]

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


subject: Fwd: UK / US Contact Details


subject: UK / US Contact Details


sender: USANYS

subject: FW: Following up re outstanding GM items

to_recipients:
USANYS
USANYS [Contractor]

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


subject: Re: Following up re outstanding GM items

to_recipients: [Redacted], [Redacted]. (NY) (FBI) < [Redacted]>

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

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


subject: Following up re outstanding GM items

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


subject: RE: SDNY case

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


sender: Multiple senders, including (CRM)

subject: RE: SDNY case

to_recipients:
(USANYS)
multiple other recipients

all_participants: multiple senders, including (crm) ["(usanys)", "multiple other recipients"] [] []


sender: CRM

subject: RE: SDNY case

all_participants: crm ["multiple recipients, including usanys"] [] []


subject: RE: SDNY case

cc_recipients:
[Redacted] (CRM) <[Redacted]>
[Redacted] (USANYS) <[Redacted]>

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


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

subject: RE: SDNY case

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


subject: RE: SDNY case

cc_recipients:
[Redacted] (CRM) <[Redacted]>
[Redacted] (USANYS) <[Redacted]>
[Redacted]

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


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

subject: RE: SDNY case

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


subject: Re: SDNY case

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


subject: Re: SDNY case


subject: RE: SDNY case

to_recipients: Multiple recipients, including one identified as (CRM)

all_participants: (usanys) ["multiple recipients, including one identified as (crm)"] ["one recipient identified as (crm)"] []


subject: RE: SDNY case

to_recipients:
USANYS
multiple other redacted recipients

all_participants: crm ["usanys", "multiple other redacted recipients"] ["crm"] []


subject: RE: SDNY case

to_recipients: (CRM) others

cc_recipients: (CRM) others

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


subject: RE: SDNY case

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

cc_recipients:
[Redacted] (CRM)
[Redacted] (CRM)
[Redacted]

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


subject: RE: SDNY case

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

cc_recipients:
[Redacted] (CRM)
[Redacted]
[Redacted] (CRM)

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


subject: RE: SDNY case


subject: RE: SDNY case

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


sender: Bennett Epstein

subject: Mouradian

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


subject: RE: Mouradian

to_recipients:
(USANYS)
(USANYS) [Contractor]
(USANYS)

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

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


sender: FBI

subject: 302s (2 of 3)

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


sender: [REDACTED]

subject: RE: 302s / interview notes

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: 302s / interview notes

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


sender: (USMS)

subject: RE: Epstein Touhy


subject: RE: Epstein Touhy


subject: Epstein Touhy

cc_recipients: (USMS) (USMS) (USMS)


subject: Epstein FOIA Disclosure


sender: [Sender Name] <[Sender Email Address]>

subject: RE: updated draft

to_recipients: [Recipient Name 1] <[Recipient Email Address 1]>

to_recipients: [Recipient Name 2] <[Recipient Email Address 2]>

to_recipients: [Recipient Name 3] <[Recipient Email Address 3]>

all_participants: [sender name] <[sender email address]> ["[recipient name 1] <[recipient email address 1]>", "[recipient name 2] <[recipient email address 2]>", "[recipient name 3] <[recipient email address 3]>"] [] []


sender: redacted

subject: RE: Mark Epstein

to_recipients:
redacted (NY) (FBI)
redacted
redacted (USANYS)

cc_recipients:
redacted (USANYS)
redacted
redacted

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


sender: An individual from (USANYS)

subject: Threats investigation, involving Mark Epstein

to_recipients:
Rebekah Donaleski (USANYS)
Nicolas Roos (USANYS)
Jessica Lonergan (USANYS)

cc_recipients:
Hagan Scotten (USANYS)
another individual from (USANYS)

all_participants: an individual from (usanys) ["rebekah donaleski (usanys)", "nicolas roos (usanys)", "jessica lonergan (usanys)"] ["hagan scotten (usanys)", "another individual from (usanys)"] []


sender: [Redacted] (USANYS)

subject: RE: Virgin Island case

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


subject: FW: Virgin Island case


subject: Virgin Island case

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


subject: FW: Reply brief - Part I

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


subject: RE: Reply brief - Part I


subject: Reply brief - Part I

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


subject: RE: call tomorrow?

all_participants: [redacted] ["joe nascimento"] ["[redacted]"] []


sender: Joe Nascimento

subject: [EXTERNAL] Re: call tomorrow?

all_participants: joe nascimento ["[redacted]"] [] []


subject: [EXTERNAL] Re: call tomorrow?

all_participants: joe nascimento ["[redacted]"] ["[redacted]"] []


subject: call tomorrow?

all_participants: [redacted] ["joe nascimento"] [] []


subject: discovery

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

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


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

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

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


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

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


sender: Louise Scott

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: Jill Greenfield

subject: Epstein [FFW-DOCS.FID6003375]

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


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

all_participants: louise scott ["[redacted]"] [] []


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

all_participants: [redacted] ["louise scott"] [] []


sender: Undisclosed

subject: RE: SDNY investigation

all_participants: undisclosed ["john mcneil (crm)"] [] []


sender: McNeil, John (CRM)

subject: Re: SDNY investigation

all_participants: mcneil, john (crm) [] [] []


sender: Blacked out

subject: RE: SDNY investigation

all_participants: blacked out ["mcneil, john (crm)"] ["blacked out"] []


subject: RE: SDNY investigation


subject: RE: SDNY investigation

to_recipients: [Redacted] [Redacted]

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


sender: McNeil, John T (London)

subject: Re: SDNY investigation

to_recipients:
[redacted]
McNeil, John (CRM)

all_participants: mcneil, john t (london) ["[redacted]", "mcneil, john (crm)"] ["[redacted]"] []


subject: Re: SDNY investigation

all_participants: mcneil, john t (london) ["mcneil, john (crm)"] [] []


subject: FW: SDNY investigation

all_participants: mcneil, john (crm) ["mcneil, john t (london)"] [] []


sender: Redacted

subject: SDNY investigation

all_participants: redacted ["mcneil, john (crm)"] ["redacted (usanys)"] []


subject: Re: [REDACTED] follow-up request

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


subject: RE: [Redacted] follow-up request

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


subject: RE: follow-up request


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

subject: RE: [Redacted] follow-up request

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


subject: [Redacted] follow-up request


sender: [Redacted]

subject: RE: 338 E. Washington Road, Bradford, NH

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


sender: USANYS

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


subject: Re: 338 E. Washington Road, Bradford, NH


sender: (BS) (FBI)


subject: 338 E. Washington Road, Bradford, NH


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


subject: FW: 338 E. Washington Road, Bradford, NH


sender: (NY) (FBI)


sender: [REDACTED]

subject: RE: Epstein


subject: Epstein


sender: Assistant Special Agent in Charge, New York Field Office

subject: Epstein

all_participants: assistant special agent in charge, new york field office ["(ny) (fbi)"] ["(usanys)"] []


sender: Unknown

subject: RE: SDNY DAILY NEWS CLIPPINGS; THURSDAY, OCTOBER 21, 2021

all_participants: unknown [] [] []


subject: SDNY DAILY NEWS CUPPINGS; THURSDAY, OCTOBER 21, 2021


Accepted: Jason Mojica Proffer (Ordered) (re Epstein)


Re: Epstein


subject: annoying but important project


subject: RE: annoying but important project


subject: Re: annoying but important project


subject: RE: US v. Epstein


subject: US v. Epstein


subject: RE: US v. Epstein

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


subject: US v. Epstein


Tentative: Maxwell - Discuss Images from Epstein Devices


sender: [Redacted] (USANYS)

subject: bail application

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


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

subject: RE: travel approval request

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


sender: Duncan, Michele (USANYS)

subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


sender: [Redacted] <[Redacted]>

subject: FW: travel approval request

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

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

cc_recipients: ) < >; >; Alleyne, Darlene (USANYS) <DAleyne@usa.doj.gov>; Perez, Cynthia (USANYS) <CPerez3@usa.doj.gov>; Duncan, Michele (USANYS)

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


subject: Re: travel approval request

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


subject: Final Voucher 10982122(1) prepared by a travel arranger is pending your review

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


subject: RE: travel approval request

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

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

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


subject: FW: travel approval request

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[REDACTED]

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


subject: RE: travel approval request

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

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


subject: travel approval request

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


subject: RE: travel approval request

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

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

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


subject: Re: travel approval request

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


subject: RE: travel approval request

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

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

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


subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
[REDACTED]
Darlene A. Alleyne
[REDACTED]

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


subject: RE: travel approval request

cc_recipients:
[REDACTED]
Darlene A.

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


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"] []


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

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


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


subject: RE: 2020-03-09, GM, prosecution memo, [Redacted] update.docx

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


subject: RE: 2020-03-09, GM, prosecution memo update.docx


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


subject: 2020-03-09, GM, prosecution memo, [Redacted] update.docx


sender: [REDACTED] (USANYS)

subject: RE: Schoen and Epstein

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


subject: Re: Schoen and Epstein


subject: RE: Schoen and Epstein

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


sender: (USANYS)

subject: Schoen and Epstein


Thursday -- tasks


subject: Epstein/Maxwell GJ


subject: RE: Epstein/Maxwell GJ


RE: Epstein/Maxwell GJ


IIG


RE: Taint Review - Epstein


RE: Taint Review


FW: Taint Review


Taint Review


subject: VANITY FAIR; "IT WOULD BE RIDICULOUSLY NAIVE NOT TO BE CONCERNED": TRUMP HAS POLITICIZED THE DOJ. HOW LONG CAN THE SDNY HOLD OUT?


sender: Redacted sender (USANYS)

subject: Epstein

to_recipients:
Multiple redacted recipients (USANYS)
(USANYS) [Contractor]

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


subject: RE: [EXTERNAL] Fwd: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS


sender: Banovic, Rebecca (Interview Producer)

subject: SKY NEWS INTERVIEW REQUEST FOR AUDREY STRAUSS

all_participants: banovic, rebecca (interview producer) ["rusty wing"] [] []


sender: Nathan NYSD Chambers

subject: Re: 20cr330, US v. Maxwell - Request for "movant" to be added to ECF

all_participants: nathan nysd chambers ["brian burns"] [] []


sender: Brian Burns

subject: RE: 20cr330, US v. Maxwell - Request for [redacted] to be added to ECF as "movant"

cc_recipients:
Jeff Pagliuca
Laura Menninger
Patrick Smith

all_participants: brian burns ["nathan nysd chambers"] ["jeff pagliuca", "laura menninger", "patrick smith"] []


subject: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell

cc_recipients:
Brian Burns
(redacted)
Jeff Pagliuca
Laura Menninger
Patrick Smith

all_participants: nathan nysd chambers ["(redacted)"] ["brian burns", "(redacted)", "jeff pagliuca", "laura menninger", "patrick smith"] []


sender: BOBBI C STERNHEIM

subject: Re: 20cr330, US v. Maxwell

cc_recipients: Multiple recipients, including Jeff Pagliuca, Laura Menninger, and Patrick Smith

all_participants: bobbi c sternheim ["nathan nysd chambers"] ["multiple recipients, including jeff pagliuca, laura menninger, and patrick smith"] []


subject: United States v. Maxwell, 20 Cr. 330-AJN - Letter re Rule 17(c) Subpoena to [Redacted]


all_participants: brian burns ["nathan nysd chambers"] ["(redacted)"] []


sender: Allison Stoddart

subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

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

all_participants: allison stoddart ["[redacted]"] ["anjan sahni", "[redacted] (usanys)", "[redacted]", "[redacted]", "[redacted]"] []


sender: [Redacted]

cc_recipients:
Sahni, Anjan
[Redacted]

all_participants: [redacted] ["stoddart, allison"] ["sahni, anjan", "[redacted]"] []


sender: [REDACTED]

cc_recipients:
Sahni, Anjan
(USANYS)

all_participants: [redacted] ["stoddart, allison"] ["sahni, anjan", "(usanys)"] []


subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)


sender: Stoddart, Allison

all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan", "(usanys)"] []


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

to_recipients:
Sahni, Anjan
Stoddart, Allison

all_participants: [redacted] ["sahni, anjan", "stoddart, allison"] ["(usanys)"] []


cc_recipients:
Sahni, Anjan
[Redacted] (USANYS)
[Redacted]

all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan", "[redacted] (usanys)", "[redacted]"] []


cc_recipients:
Sahni, Anjan
[REDACTED] (USANYS)
[REDACTED]
[REDACTED]

all_participants: [redacted] ["stoddart, allison"] ["sahni, anjan", "[redacted] (usanys)", "[redacted]", "[redacted]"] []


cc_recipients:
Sahni, Anjan
[REDACTED] (USANYS)

all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan", "[redacted] (usanys)"] []


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


all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan", "[redacted] (usanys)", "[redacted]", "[redacted]"] []


all_participants: [redacted] ["stoddart, allison (allison.stoddart@wilmerhale.com)"] ["sahni, anjan (anjan.sahni@wilmerhale.com)", "(redacted) (usanys)", "(redacted)", "(redacted)"] []


all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan (anjan.sahni@wilmerhale.com)", "(usanys)", "(redacted)", "(redacted)"] []


all_participants: [redacted] ["stoddart, allison (allison.stoddart@wilmerhale.com)"] ["sahni, anjan (anjan.sahni@wilmerhale.com)", "(usanys)", "(redacted)", "(redacted)"] []


all_participants: [redacted] ["stoddart, allison (allison.stoddart@wilmerhale.com)"] ["sahni, anjan (anjan.sahni@wilmerhale.com)", "(usanys)"] []


all_participants: stoddart, allison ["'...'"] ["sahni, anjan (anjan.sahni@wilmherhale.com)", "... (usanys)", "...", "...", "..."] []


all_participants: [redacted] ["stoddart, allison (allison.stoddart@wilmherhale.com)"] ["sahni, anjan (anjan.sahni@wilmherhale.com)", "... (usanys)", "...", "...", "..."] []


all_participants: [redacted] ["sahni, anjan (anjan.sahni@wilmerhale.com)", "stoddart, allison (allison.stoddart@wilmerhale.com)"] ["(usanys)"] []


all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan (anjan.sahni@wilmerhale.com)"] []


cc_recipients: (Other recipients' identities and affiliations redacted)

all_participants: [redacted] ["stoddart, allison (allison.stoddart@wilmerhale.com)"] ["sahni, anjan (anjan.sahni@wilmerhale.com)", "(other recipients' identities and affiliations redacted)"] []


sender: Janalyn Mendoza

subject: [EXTERNAL] 20CR330 U.S. V GHISLAINE, MAXWELL

all_participants: janalyn mendoza ["[redacted]"] [] []


sender: Nicole Simmons

subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to Quash EVCP Sub ]

cc_recipients:
Jeff Pagliuca
Laura Menninger

all_participants: nicole simmons ["nathan nysd chambers"] ["jeff pagliuca", "laura menninger"] []


subject: FW: when does Maxwell's trial start?

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


sender: (PAO)

subject: RE: when does Maxwell's trial start?


sender: Redacted

subject: FW: U.S. v. Maxwell, 20cr330, Opinion & Order

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


sender: Nathan, NYSD Chambers

subject: U.S. v. Maxwell, 20cr330, Opinion & Order

to_recipients:
Jeff Pagliuca
Laura Menninger

all_participants: nathan, nysd chambers ["jeff pagliuca", "laura menninger"] [] []


sender: [Redacted] (USANYS)

subject: RE: estate liquidation

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

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


sender: (USANYS) [Contractor]

subject: Epstein Call Tomorrow

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


subject: Epstein Call


subject: RE: Jeffrey Epstein-Related Touhy Requests

to_recipients: Multiple recipients, including some with (USANYS) designation

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


sender: [REDACTED] (USANYS)

subject: Jeffrey Epstein-Related Touhy Requests

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

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


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


sender: USANYS) [Contractor]

subject: RE: Epstein probate update

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


subject: RE: Epstein probate update

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Epstein probate update

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


subject: Re: Epstein probate update

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


subject: Re: Epstein probate update

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


sender: (USANYS)

subject: RE: Epstein probate update

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


sender: (Redacted) (USANYS)

subject: FW: Epstein probate update

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


Epstein probate update


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

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted]@usa.doj.gov"] [] []


subject: RE: Epstein probate update


subject: Re: Epstein probate update


subject: RE: Epstein probate update

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


subject: RE: Epstein probate update

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


sender: USANYS

subject: Epstein probate update

all_participants: usanys ["multiple usanys, @usa.doj.gov"] [] []


all_participants: (usanys) ["(usanys) < @usa.doj.gov>"] [] []


subject: RE: Epstein probate update

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


subject: RE: Epstein probate update


subject: RE: Epstein probate update

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


subject: RE: Epstein probate update

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


subject: Epstein probate update

to_recipients: (USANYS) (USANYS)

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


sender: [BLANK] (USANYS)

subject: RE: Epstein probate update

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


subject: Re: Epstein probate update

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


sender: USANYS)

subject: RE: Epstein probate update

all_participants: usanys) ["(usanys)"] ["[usanys) <mm>"] []


subject: FW: Epstein probate update


subject: Epstein probate update

to_recipients: (USANYS) (USANYS) (USANYS)

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


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


subject: FW: Epstein probate update

all_participants: usanys ["usanys [contractor]"] [] []


sender: Berman, Geoffrey (USANYS)

subject: Re: Epstein probate update

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


sender: USANYS [Contractor]

subject: Re: Epstein probate update

all_participants: usanys [contractor] ["usanys"] [] []


subject: RE: Epstein probate update


subject: FW: Epstein probate update


sender: [Redacted]

subject: Epstein probate update

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


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


sender: Blacked out (USANYS)

subject: FW: Epstein probate update

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


subject: Epstein probate update


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


subject: Virgin Island case

cc_recipients: Kraemer, Talia (USANYS) <TKraemer@usa.doj.gov>

all_participants: (usanys) ["(usanys)"] ["kraemer, talia (usanys) <tkraemer@usa.doj.gov>"] []


subject: Re: Virgin Island case


Re: Virgin Island case


sender: Matt McDonald

subject: The Spectator - Prince Andrew story

all_participants: matt mcdonald [] [] []


sender: Nicole Simmons

cc_recipients:
Laura Menninger
Jeff Pagliuca

all_participants: nicole simmons [] ["laura menninger", "jeff pagliuca"] []


sender: Unknown

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

all_participants: unknown [] [] []


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

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


sender: [Redacted] ([USANYS])

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

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


sender: Redacted

to_recipients: Multiple redacted individuals, some associated with (USANYS)

all_participants: redacted ["multiple redacted individuals, some associated with (usanys)"] [] []


all_participants: redacted ["multiple recipients"] ["multiple cc recipients"] []


subject: RE: Out of money

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


subject: FW: Out of money

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


sender: Ed

subject: Out of money

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


sender: Spokesman

subject: Epstein FOIA

all_participants: spokesman [] [] []


subject: Child Exploitation & Porn Update Report I II

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


sender: [Redacted] (USANYS) [Contractor]

subject: RE: Maxwell To-dos

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


subject: [EXTERNAL EMAIL] - RE: Maxwell To-dos

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

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


sender: BYRNE

subject: Re: Maxwell To-dos

cc_recipients:
(NY) (FBI)
(USANYS)


sender: Blacked out sender

subject: RE: Maxwell To-dos

all_participants: blacked out sender ["byrne"] ["(ny) (fbi)", "(usanys)"] []


subject: Re: Maxwell To-dos

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

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

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


sender: [REDACTED]

subject: Maxwell To-dos

to_recipients:
[REDACTED] (NY) (FBI) <[REDACTED]>
BYRNE, [REDACTED] <[REDACTED]>

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

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


sender: [REDACTED] (USANYS)

subject: Epstein probate update

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

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


sender: (USANYS)

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


subject: Fwd: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online


subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online


subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday | Daily Mail Online


sender: [Obscured]

subject: 3500

all_participants: [obscured] ["[obscured]"] ["[obscured]"] []


sender: Nicole Simmons <nsimmons@hmflaw.com>

subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re. Fed. R. Crim. P. 17(c) Sub]

all_participants: nicole simmons <nsimmons@hmflaw.com> ["'nathan nysd chambers'"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "laura menninger <lmenninger@hmflaw.com>", "ceverdell@cohengresser.com", "bcsternheim@mac.com"] []


subject: RE: [EXTERNAL] RE: Call

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


subject: Fwd: [EXTERNAL] RE: Call


subject: RE: Call

all_participants: (usanys) ["kramer, amanda k"] [] []


sender: Kramer, Amanda K

subject: Re: Call

all_participants: kramer, amanda k ["(usanys)"] [] []


subject: [EXTERNAL]


subject: [EXTERNAL] RE: Call


subject: RE: Call


sender: (Redacted)

subject: US v. Maxwell, 20 CR 330 (AJN) - Daubert Motion

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi C. Sternheim, Esq.

all_participants: (redacted) ["nathan nysd chambers"] ["jeff pagliuca", "laura menninger", "bobbi c. sternheim, esq."] []


subject: Epstein FOIA Updates

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

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


sender: testimony

subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)

all_participants: testimony ["testimony"] [] []


sender: [Redacted]

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

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


sender: Nathan NYSD Chambers

subject: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell - Motion to Quash

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


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

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


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


subject: PLEASE READ: Project Safe Childhood - Case check ins

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


subject: RE: PLEASE READ: Project Safe Childhood - Case check ins


sender: [Redacted Name] (USANYS)

subject: RE: Attorney General's Award Nominations

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


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


sender: McEnany, John (USANYS)

subject: Attorney General's Award Nominations

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


all_participants: [redacted] ["stoddart, allison <allison.stoddart@wilmerhale.com>"] ["sahni, anjan <anjan.sahni@wilmerhale.com>", "[redacted] (usanys) [redacted]", "[redacted] [redacted]"] []


all_participants: stoddart, allison <allison.stoddart@wilmerhale.com> ["[redacted]"] ["sahni, anjan <anjan.sahni@wilmerhale.com>", "(usanys) < >"] []


all_participants: [redacted] ["sahni, anjan <anjan.sahni@wilmerhale.com>", "stoddart, allison <allison.stoddart@wilmerhale.com>"] ["(usanys) < >"] []


all_participants: [redacted] ["stoddart, allison <allison.stoddart@wilmerhale.com>"] ["sahni, anjan <anjan.sahni@wilmerhale.com>", "(usanys) < >"] []


sender: Stoddart, Allison

subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

all_participants: stoddart, allison [] [] []


all_participants: stoddart, allison [] ["sahni, anjan"] []


cc_recipients:
Sahni, Anjan
[USANYS]

all_participants: stoddart, allison [] ["sahni, anjan", "[usanys]"] []


subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)


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


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


subject: Re: [EXTERNAL) RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)


sender: The Invisible Man

subject: RE:

all_participants: the invisible man ["g. max"] [] []


sender: G. Max

all_participants: g. max ["the invisible man"] [] []


subject: Summer Camp

all_participants: the invisible man ["ghislaine maxwell (e-mail)"] [] []


subject: Re:

all_participants: g. max ["gibby"] [] []


subject: I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her

all_participants: g. max ["jeeproject@yahoo.com"] [] []


subject: Re:

all_participants: g. max ["philip levine"] [] []


subject: RE: Re:


subject: Fwd: Re:


sender: Juanesteban Ganoza

subject: Re:

all_participants: juanesteban ganoza ["g. max"] [] []


subject: RE:

all_participants: the invisible man ["g. maxwell"] [] []


subject: RE: FAA Question

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


subject: RE: FAA Question

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

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


FYI re Epstein FOIA


sender: Matt McDonald

subject: The Spectator - Prince Andrew story

all_participants: matt mcdonald [] [] []


sender: [REDACTED]

subject: Discovery

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

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

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


sender: Assistant United States Attorney

subject: Testifying Witness Questions

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


sender: [Redacted sender information]

subject: RE: [Redacted subject]

cc_recipients: [Redacted recipient information] (USANYS)

all_participants: [redacted sender information] ["pileggi, patricia anne"] ["[redacted recipient information]", "[redacted recipient information] (usanys)"] []


subject: [EXT] RE: [Redacted]

all_participants: [redacted] ["pileggi, patricia anne"] ["[redacted]"] []


sender: Pileggi, Patricia Anne

subject: [EXTERNAL] RE: [Redacted]

cc_recipients:
[Redacted] (USANYS)
[Redacted]

all_participants: pileggi, patricia anne ["[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


sender: Confidential

subject: [EXT] RE: [Confidential]

cc_recipients:
Confidential
Confidential
Confidential (USANYS)
Confidential

all_participants: confidential ["pileggi, patricia anne"] ["confidential", "confidential", "confidential (usanys)", "confidential"] []


subject: [EXTERNAL] RE: [Redacted]

all_participants: pileggi, patricia anne ["[redacted]"] ["[redacted] (usanys)"] []


subject: [EXT] [REDACTED]

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

all_participants: [redacted] ["pileggi, patricia anne"] ["[redacted]", "[redacted] (usanys)", "[redacted]"] []


sender: [Redacted] (USANYS)

subject: [Redacted] 3500

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


sender: Unknown

subject: FW: Testifying Witness Questions

all_participants: unknown [] [] []


subject: RE: Testifying Witness Questions


subject: [EXTERNAL EMAIL] - Testifying Witness Questions


subject: [EXTERNAL] Re: GM - Witnesses

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

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


subject: RE: GM - Witnesses

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

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


subject: [EXTERNAL] Re: GM - Witnesses

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

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


sender: (USANYS)

subject: GM - Witnesses


subject: [EXTERNAL] Re: Interview

to_recipients:
[REDACTED] (USANYS) <[REDACTED]>
[REDACTED] (NY) (FBI) <[REDACTED]>

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


subject: Interview

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

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


sender: [Redacted]

subject: black book

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

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


sender: Redacted

subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AN) [Ms. Maxwell's Fed. R. Evid. 412 Motion]

to_recipients: Redacted (USANYS)

cc_recipients: Redacted (USANYS)

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


sender: Nicole Simmons

subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Fed. R. Evid. 412 Motion)

cc_recipients:
Jeff Pagliuca
Laura Menninger

all_participants: nicole simmons ["'nathan nysd chambers'"] ["jeff pagliuca", "laura menninger"] []


Today's notes


subject: FW: Redacted

to_recipients:
Redacted
Redacted (USANYS)

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


subject: Redacted

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


subject: [REDACTED]

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


sender: Nicholas Biase (USANYS)

subject: Maxwell

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


subject: Re: Epstein investigation, [Redacted] prosecution memo

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

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


subject: RE: Reference materials further to our call

cc_recipients:
Daniel Cundy
Jennifer Richardson

all_participants: [redacted] ["gary bloxsome"] ["daniel cundy", "jennifer richardson"] []


sender: Gary Bloxsome

subject: Re: Reference materials further to our call

all_participants: gary bloxsome ["[redacted]"] ["daniel cundy", "jennifer richardson"] []


to_recipients:
Gary Bloxsome
Daniel Cundy
Jennifer Richardson
[Redacted]

cc_recipients:
[Redacted]
(USANYS) [Redacted]

all_participants: [redacted] ["gary bloxsome", "daniel cundy", "jennifer richardson", "[redacted]"] ["[redacted]", "(usanys) [redacted]"] []


cc_recipients:
[Redacted]
Jennifer Richardson
Daniel Cundy

all_participants: [redacted] ["gary bloxsome"] ["[redacted]", "jennifer richardson", "daniel cundy"] []


all_participants: gary bloxsome ["[redacted]"] ["[redacted]", "jennifer richardson", "daniel cundy"] []


subject: Reference materials further to our call

cc_recipients:
[Redacted]
Gary [Redacted]
Bloxsome [Redacted]
Jennifer Richardson [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "gary [redacted]", "bloxsome [redacted]", "jennifer richardson [redacted]"] []


subject: RE: [Redacted]


sender: (Redacted)

subject: RE: (Redacted)

all_participants: (redacted) [] [] []


subject: FW: (Redacted)


subject: [EXTERNAL EMAIL] - RE: / [REDACTED]


subject: [Redacted]


Subject: JEFFREY E EPSTEIN, 2020PR000426AMB


FW: Epstein Related Civilian Crime Report Submission


Epstein Related Civilian Crime Report Submission


subject: RE: FW: Letter

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

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


sender: Christian Everdell

subject: Letter

cc_recipients:
Mark S. Cohen
Laura Menninger
eff Pagliuca

all_participants: christian everdell ["[redacted]"] ["mark s. cohen", "laura menninger", "eff pagliuca"] []


sender: Assistant U.S. Attorney, Southern District of New York

subject: RE: general Epstein update

all_participants: assistant u.s. attorney, southern district of new york [] [] []


Re: general Epstein update


sender: NYPD / FBI Child Exploitation Human Trafficking Task Force

subject: Re: general Epstein update

all_participants: nypd / fbi child exploitation human trafficking task force [] [] []


sender: (redacted)

subject: Re: general Epstein update

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


sender: Kathleen E. Cassidy

subject: RE: Submission on behalf of (Redacted)

all_participants: kathleen e. cassidy ["(redacted)"] ["susan necheles (redacted)"] []


sender: Susan Necheles

subject: Re: Submission on behalf of [redacted]

cc_recipients:
Susan Necheles <[redacted]>
[redacted]
Kathleen E. Cassidy [redacted]

all_participants: susan necheles ["[redacted]"] ["susan necheles <[redacted]>", "[redacted]", "kathleen e. cassidy [redacted]"] []


subject: Submission on behalf of

cc_recipients:
Susan Necheles <[Redacted]>
[Redacted]
Kathleen E. Cassidy [Redacted]


sender: Robert Glassman

subject: RE: RE: [Redacted] follow-up

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


sender: [Blacked out]

subject: RE: RE: [blacked out] follow-up

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


subject: Re: RE: follow-up

all_participants: robert glassman [] [] []


sender: [REDACTED]

subject: RE: [Redacted] follow-up

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


sender: Sigrid McCawley

subject: Epstein Matter

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


subject: RE: new materials for Maxwell upload to Relativity

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status

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


subject: RE: Epstein Evidence status

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

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


subject: RE: Invitation to view the folder "Epstein"

cc_recipients:
USANYS [Contractor]
[Redacted]

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


subject: FW: Invitation to view the folder "Epstein [Redacted]"

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

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


subject: FW: Invitation to view the folder "Epstein (

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


subject: Invitation to view the folder "Epstein ( )


sender: Redacted sender

subject: RE: draft letter re: unsealing

to_recipients:
Redacted recipients
(USANYS)

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


subject: RE: draft letter re: unsealing

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


subject: RE: draft letter re: unsealing

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

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


sender: [Redacted]

subject: draft letter re: unsealing

to_recipients:
[Redacted] (USANYS)
[Redacted]

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


sender: Redacted (USANYS)

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

all_participants: redacted (usanys) ["nathan nysd chambers"] ["redacted"] []


sender: Melanie Wheeler

subject: Envelopes in question

all_participants: melanie wheeler [] [] []


sender: Assistant United States Attorney

subject: FW: Envelopes in question

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


subject: Re: Envelopes in question


subject: RE: Envelopes in question


subject: RE: Envelopes in question

all_participants: [redacted] [] [] []


sender: (CRM)

subject: RE: SDNY investigation

to_recipients:
T (London)
(CRM)


sender: (London)

subject: Re: SDNY investigation


subject: FW: SDNY investigation


subject: Re: SDNY investigation


subject: RE: DOJ Visit and Discovery

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: Re: DOJ Visit and Discovery

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]


sender: Holly Pratesi

subject: RE: FW: DOJ Visit and Discovery

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


subject: Re: FW: DOJ Visit and Discovery


sender: Christian Everdell

subject: DOJ Visit and Discovery

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


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

subject: Scanning project for SDNY

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


sender: Executive Assistant to the Clerk, U.S. Court of Appeals for the Second Circuit

subject: 20-2413, v. Maxwell

all_participants: executive assistant to the clerk, u.s. court of appeals for the second circuit [] [] []


FW: 20-2413, v. Maxwell


sender: (USANYS)

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

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


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

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

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


sender: Jill Greenfield

subject: Epstein [FFW-DOCS.FID6003375]

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


subject: Re: Letter

cc_recipients:
[REDACTED]
[REDACTED]
[REDACTED] (USANYS)
[REDACTED]
Mark S. Cohen <[REDACTED]>
Laura Menninger <[REDACTED]>
Jeff Pagliuca <[REDACTED]>

all_participants: [redacted] ["christian everdell <[redacted]>"] ["[redacted]", "[redacted]", "[redacted] (usanys)", "[redacted]", "mark s. cohen <[redacted]>", "laura menninger <[redacted]>", "jeff pagliuca <[redacted]>"] []


subject: FW: Letter

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

all_participants: christian everdell ["assistant united states attorney, southern district of new york", "mark s. cohen", "laura menninger", "jeff pagliuca"] ["usanys"] []


subject: RE: Relativity Upload - Epstein Database


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

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


subject: FW: Relativity Upload - Epstein Database

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


subject: Relativity Upload - Epstein Database


sender: [Redacted] (USANYS)

subject: RE: Draft Maxwell Indictment

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


sender: (Redacted)

subject: RE: Material Witness PA

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


subject: FW: Material Witness PA

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


sender: Creffield Philomena

subject: RE: Material Witness PA

all_participants: creffield philomena ["(redacted)"] ["chadwick, amanda j (london)"] []


subject: Material Witness PA

to_recipients:
Creffield Philomena
Gibbs Julian
Browne Margaret

all_participants: (redacted) ["creffield philomena", "gibbs julian", "browne margaret"] ["chadwick, amanda j (london)"] []


sender: Redacted

subject: FW: Material Witness PA

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


subject: RE: Material Witness PA

to_recipients:
Redacted
Gibbs Julian
Browne Margaret

all_participants: creffield philomena ["redacted", "gibbs julian", "browne margaret"] ["chadwick, amanda j (london)"] []


subject: Material Witness PA

to_recipients:
Creffield Philomena
Gibbs Julian

cc_recipients:
Browne Margaret
Chadwick, Amanda J (London)

all_participants: redacted ["creffield philomena", "gibbs julian"] ["browne margaret", "chadwick, amanda j (london)"] []


sender: Bruce Barket

subject: Re: Scheduling Order (ex parse/under seal)

cc_recipients:
Michael Bachrach
Dawn Bordes
John Diaz
Aida Leisenring

all_participants: bruce barket ["karas nysd chambers"] ["michael bachrach", "dawn bordes", "john diaz", "aida leisenring"] []


subject: FW: PRESS CLIPS 7-24-2020

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


subject: PRESS CLIPS 7-24-2020


subject: Law360

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

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

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


subject: Fwd: SDNY News Clips, Thursday, March 5, 2020


subject: Re: SDNY News Clips, Thursday, March 5, 2020


sender: Kochevar, Steven (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

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


sender: Blacked out

subject: FW: Jeffrey Epstein-Related Touhy Requests

all_participants: blacked out ["kochevar, steven (usanys)"] ["blacked out"] []


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys) and others"] ["several individuals"] []


sender: John McEnany (USANYS)

all_participants: john mcenany (usanys) ["steven kochevar (usanys)"] [] []


to_recipients: McEnany, John (USANYS) and others (email addresses redacted)

all_participants: kochevar, steven (usanys) ["mcenany, john (usanys) and others (email addresses redacted)"] [] []


sender: [Redacted]

cc_recipients:
McEnany, John (USANYS) [Redacted]
[Redacted]
[Redacted] (USANYS) [Redacted]
[Redacted] (USANYS) [Redacted]

all_participants: [redacted] ["kochevar, steven (usanys) [redacted]"] ["mcenany, john (usanys) [redacted]", "[redacted]", "[redacted] (usanys) [redacted]", "[redacted] (usanys) [redacted]"] []


all_participants: kochevar, steven (usanys) ["[redacted]"] ["mcenany, john (usanys) [redacted]"] []


cc_recipients:
McEnany, John (USANYS)
[Redacted]

all_participants: kochevar, steven (usanys) ["[redacted]"] ["mcenany, john (usanys)", "[redacted]"] []


all_participants: [redacted] ["kochevar, steven (usanys)"] ["mcenany, john (usanys)", "[redacted]"] []


subject: Jeffrey Epstein-Related Touhy Requests

all_participants: john mcenany (usanys) ["kochevar, steven (usanys)"] [] []


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)"] ["jones, david (usanys)"] []


sender: McEnany, John (USANYS)

all_participants: mcenany, john (usanys) ["kochevar, steven (usanys)"] [] []


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)"] [] []


cc_recipients:
[Redacted]
Kochevar, Steven (USANYS) [Redacted]

all_participants: mcenany, john (usanys) ["[redacted]"] ["[redacted]", "kochevar, steven (usanys) [redacted]"] []


sender: [REDACTED]

to_recipients:
Kochevar, Steven (USANYS) [REDACTED]
McEnany, John (USANYS) [REDACTED]

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

all_participants: [redacted] ["kochevar, steven (usanys) [redacted]", "mcenany, john (usanys) [redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted] (usanys) [redacted]", "[redacted] (usanys) [redacted]"] []


sender: Steven Kochevar (USANYS)

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


cc_recipients:
Jones, David (USANYS)
others

all_participants: steven kochevar (usanys) ["mcenany, john (usanys)"] ["jones, david (usanys)", "others"] []


cc_recipients:
McEnany, John (USANYS)
(redacted)

all_participants: kochevar, steven (usanys) ["(redacted)"] ["mcenany, john (usanys)", "(redacted)"] []


sender: (redacted)

cc_recipients:
McEnany, John (USANYS)
others (redacted)

all_participants: (redacted) ["kochevar, steven (usanys)"] ["mcenany, john (usanys)", "others (redacted)"] []


subject: Jeffrey Epstein-Related Touhy Requests

all_participants: mcenany, john (usanys) ["kochevar, steven (usanys)"] ["(redacted)"] []


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)"] ["(redacted)"] []


all_participants: mcenany, john (usanys) ["kochevar, steven (usanys)"] ["multiple recipients"] []


to_recipients:
McEnany, John (USANYS)
others

all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)", "others"] ["multiple recipients"] []


subject: Re: Jeffrey Epstein-Related Touhy Requests

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


subject: Fwd: Jeffrey Epstein-Related Touhy Requests

to_recipients: [Redacted] [Redacted]

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


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

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

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


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

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


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


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

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


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


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)"] [] []


all_participants: mcenany, john (usanys) ["kochevar, steven (usanys)"] [] []


all_participants: [redacted] ["kochevar, steven (usanys)"] ["mcenany, john (usanys)"] []


all_participants: kochevar, steven (usanys) ["[redacted]"] ["mcenany, john (usanys)"] []


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


subject: Jeffrey Epstein-Related Touhy Requests


cc_recipients:
David Jones (USANYS)
Steven Kochevar (USANYS)

all_participants: john mcenany (usanys) [] ["david jones (usanys)", "steven kochevar (usanys)"] []


cc_recipients:
Jones, David (USANYS)
Kochevar, Steven (USANYS)

all_participants: [redacted] ["mcenany, john (usanys)"] ["jones, david (usanys)", "kochevar, steven (usanys)"] []


all_participants: mcenany, john (usanys) ["[redacted]"] ["jones, david (usanys)", "kochevar, steven (usanys)"] []


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)"] ["jones, david (usanys)"] []


all_participants: john mcenany (usanys) ["steven kochevar (usanys)"] [] []


all_participants: redacted [] [] []


subject: RE: [EXTERNAL EMAIL) - RE: Epstein Evidence status


all_participants: blacked out [] [] []


subject: [EXTERNAL EMAIL] - RE: Epstein Evidence status


subject: RE: Epstein Evidence status


subject: RE: new materials for Maxwell upload to Relativity

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


subject: RE: [EXTERNAL EMAIL] - RE: Epstein Evidence status


subject: RE: Epstein Evidence status


subject: Epstein Evidence status


sender: [REDACTED] (USANYS) <[REDACTED]>

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


subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America'

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


sender: [REDACTED] ([USANYS]) <[REDACTED]>

subject: Re: Epstein FOIA Update

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

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


RE: BOP Devices


BOP Devices


subject: RE: Attorneys

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


subject: RE: Attorneys

all_participants: blacked out ["multiple blacked out email addresses"] ["multiple blacked out email addresses"] []


subject: RE: Attorneys


subject: FW: Attorneys

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


sender: US SPECIAL AGENT

subject: Attorneys

all_participants: us special agent ["jessica"] [] []


sender: Spokesman

subject: Priorities 2021

all_participants: spokesman [] [] []


subject: Re: Mark Epstein


subject: expstein/tartaglione

cc_recipients:
Aida Leisenring
Donna Aldea

all_participants: bruce barket [] ["aida leisenring", "donna aldea"] []


sender: Assistant U.S. Attorney

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


sender: Nicole Simmons

subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)]

cc_recipients:
Jeff Pagliuca
Ann Lundberg
Laura Menninger
[Redacted]

all_participants: nicole simmons ["[redacted]"] ["jeff pagliuca", "ann lundberg", "laura menninger", "[redacted]"] []


sender: (Redacted information)

subject: subpoenas

to_recipients:
(Redacted information)
(NY) (FBI)

cc_recipients:
(Redacted information)
(USANYS)

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


sender: Redacted

subject: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN


sender: [Blacked out text] (USANYS) [Contractor]

subject: RE: subpoenas

cc_recipients:
[Blacked out text] (USANYS)
[Blacked out text] (USANYS)

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


sender: [Redacted] (USANYS)

subject: FW: subpoenas

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

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


sender: [Redacted] (NY) (FBI)

subject: Re: [Redacted]

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


subject: Re: PRESS CLIPS 7-24-2020

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


sender: Jennifer Giambrone

subject: FW: U.S. v Tartaglione, S4 16 Cr. 832 (KMK)

all_participants: jennifer giambrone ["ausa"] [] []


subject: U.S. v Tartaglione, 54 16 Cr. 832 (KMK)

cc_recipients:
Bruce Barket
Donna Aldea
Aida Leisenring

all_participants: jennifer giambrone ["ms. bordes"] ["bruce barket", "donna aldea", "aida leisenring"] []


sender: Horowitz, Michael E.(OIG)

subject: You free for a call on Epstein matter?

all_participants: horowitz, michael e.(oig) ["berman, geoffrey (usanys)"] [] []


sender: Geoffrey Berman (USANYS) <GBerman@usa.doj.gov>

subject: Re: Senate letter

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

all_participants: geoffrey berman (usanys) <gberman@usa.doj.gov> ["[redacted] (usanys)"] ["[redacted] (usanys)", "[redacted] (usanys)", "[redacted] (usanys)"] []


sender: Berman, Geoffrey (USANYS)

subject: Fwd: Senate letter

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


subject: Draft letter to Congress on Epstein

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


subject: Fwd: Draft letter to Congress on Epstein

all_participants: redacted [] [] []


sender: [Redacted]

subject: MCC Interviews - Update

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


sender: Geoffrey Berman (USANYS)

subject: FW: MCC

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


subject: Re: [Redacted]

cc_recipients:
[Redacted] (OPA)
[Redacted] (OAG)

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


sender: (OPA)

subject: RE:

to_recipients:
Berman, Geoffrey (USANYS)
(OAG)

all_participants: (opa) ["berman, geoffrey (usanys)", "(oag)"] ["(oag)"] []


subject: Re: [Redacted]

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


sender: (OAG)

all_participants: (oag) ["geoffrey berman (usanys)"] [] []


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


subject: Inmate Death at the MCC New York

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


subject: DP insert

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


sender: [REDACTED]

subject: Friendly subpoena to [REDACTED] attorney

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

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


sender: Chief, Public Corruption Unit, U.S. Attorney's Office for the Southern District of New York

subject: Friendly Subpoena

all_participants: chief, public corruption unit, u.s. attorney's office for the southern district of new york [] [] []


sender: Redacted (USANYS)

subject: RE: Friendly subpoena to [Redacted] attorney

to_recipients:
Redacted
Redacted
Redacted (USANYS)

cc_recipients:
Redacted
Redacted (USANYS)

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


subject: RE: Friendly subpoena to Redacted attorney

to_recipients:
Redacted (USANYS)
Redacted
Redacted (USANYS)

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


sender: An entity within USANYS

subject: RE: Friendly subpoena to [redacted] attorney

all_participants: an entity within usanys ["multiple recipients, some within usanys"] ["multiple recipients, some within usanys"] []


sender: (USANYS)

subject: RE: Friendly subpoena to attorney


sender: (redacted)

subject: Friendly subpoena to (redacted) attorney

to_recipients:
(redacted) (USANYS)
(redacted) (USANYS)

cc_recipients:
(redacted)
(redacted) (USANYS)

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


sender: Blacked out

subject: Friendly Subpoena to [Blacked out] Attorney

all_participants: blacked out ["strauss, audrey (usanys)"] ["multiple recipients (blacked out)"] []


sender: [Redacted] (USANYS)

subject: Epstein FOIA Moot

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

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


sender: (Redacted)

subject: Financial Trust Co - Ownership

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


subject: RE: Question re Epstein Relativity

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


subject: Re: Question re Epstein Relativity

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


sender: [Redacted] (USANYS) [Contractor]

subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

to_recipients: [Redacted] [Redacted] [Redacted]

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


sender: [redacted]

subject: RE: Question re Epstein Relativity


subject: RE: Question re Epstein Relativity

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

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


subject: RE: Question re Epstein Relativity

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

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


sender: [Blacked out]

subject: Question re Epstein Relativity

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


subject: RE: Witness Spreadsheet

to_recipients: (USANYS) [Contractor]

cc_recipients: (USANYS) [Contractor]

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


subject: RE: Witness Spreadsheet

to_recipients: (Multiple redacted recipients, some identified as USANYS [Contractor])

all_participants: (redacted) ["(multiple redacted recipients, some identified as usanys [contractor])"] ["(multiple redacted recipients, some identified as usanys [contractor])"] []


sender: (USANYS) [Contractor]

subject: Witness Spreadsheet

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


sender: Redacted

subject: RE: Press Question (Ghislaine Maxwell Trial)

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


cc_recipients:
Redacted (Contractor)
Redacted (USANYS)

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


sender: Thrapp, Jacklyn

subject: [EXTERNAL] Press Question (Ghislaine Maxwell Trial)

all_participants: thrapp, jacklyn [] [] []


subject: Maxwell - Verdict form and proposed stips

to_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca
BOBBI C STERNHEIM

cc_recipients:
(Redacted)
(Redacted) (USANYS)

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


subject: RE: Memo for AUSA

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


sender: REDACTED

subject: Weekend Update: The Devil on His Latest Accomplishments - SNL - YouTube

to_recipients: REDACTED (USANYS)

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


sender: [Redacted]

subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus Motions in Limine]

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

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

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


sender: Nicole Simmons

subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus Motions in Limine]

cc_recipients:
Jeff Pagliuca
Laura Menninger (USANYS)

all_participants: nicole simmons ["'nathan nysd chambers'"] ["jeff pagliuca", "laura menninger (usanys)"] []


sender: Stoddart, Allison

subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

all_participants: stoddart, allison ["[redacted]"] ["sahni, anjan (usanys)"] []


to_recipients:
Stoddart, Allison
[Redacted]

cc_recipients:
Sahni, Anjan (USANYS)
[Redacted]

all_participants: [redacted] ["stoddart, allison", "[redacted]"] ["sahni, anjan (usanys)", "[redacted]"] []


all_participants: stoddart, allison [] ["sahni, anjan"] []


sender: Allison Stoddart, WilmerHale

subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

all_participants: allison stoddart, wilmerhale ["stoddart, allison"] ["sahni, anjan"] []


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

to_recipients:
Sahni, Anjan
Stoddart, Allison

all_participants: [redacted] ["sahni, anjan", "stoddart, allison"] ["[redacted] (usanys)", "[redacted]"] []


sender: [REDACTED] (USANYS)

subject: Re: DAG Memos/call with [REDACTED]

to_recipients:
Berman, Geoffrey (USANYS)
[REDACTED] (USANYS)
[REDACTED] (USANYS)
[REDACTED] (USANYS)
[REDACTED] (USANYS)
[REDACTED] (USANYS)
[REDACTED] (USANYS)

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


subject: RE: can you send me a CP report

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

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


subject: Re: can you send me a CP report

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


subject: Re: can you send me a CP report

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


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


sender: [REDACTED]

subject: RE: https://app.criticalmention.com/app///report/13bd706a-5524-427c-ae46-57c3f473e775

all_participants: [redacted] [] [] []


sender: [Redacted information]

subject: Final Voucher 11061344-1(1) approved by now awaiting further approval

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


subject: accessory

all_participants: sender@example.com ["recipient1@example.com", "recipient2@example.com"] [] []


subject: possible guidelines calculation


sender: Gloria Allred

subject: RE: RE: Epstein investigation

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


subject: RE: RE: Epstein investigation

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


sender: (NY) (FBI)

subject: Epstein - Financial Update

cc_recipients:
(NY) (FBI)
(NY) (OGA)
(NY) (FBI)


sender: unknown

subject: Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509

all_participants: unknown [] [] []


sender: (USANYS)

subject: RE: US v Epstein (Civil Forfeiture Matter)

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


sender: Weinstein, Marc A.

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


subject: Re: US v Epstein (Civil Forfeiture Matter)

to_recipients:
Weinstein, Marc A.
Redacted

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


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


sender: Martin Weinberg

subject: US v Epstein (Civil Forfeiture Matter)

to_recipients:
Andrew Tomback
Martin Weinberg
Marc A. Weinstein

all_participants: martin weinberg ["andrew tomback", "martin weinberg", "marc a. weinstein"] [] []


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


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


to_recipients:
Redacted
Weinstein, Marc A.
Redacted

cc_recipients: Redacted Redacted Redacted

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


subject: US v Epstein (Civil Forfeiture Matter)

to_recipients:
Andrew Tomback
Marc Weinstein

all_participants: martin weinberg ["andrew tomback", "marc weinstein"] [] []


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

subject: RE: discovery

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


sender: Bruce Barket

subject: FW: discovery

all_participants: bruce barket [] [] []


sender: Unknown

subject: Re: discovery

all_participants: unknown ["bruce barket"] [] []


subject: discovery


subject: RE: EOUSA-2019-004341 - Bloomberg News

to_recipients: [REDACTED] [REDACTED]

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


subject: Re: discovery

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


subject: FW: discovery

all_participants: bruce barket [")"] [] []


subject: Re: discovery

all_participants: [redacted] ["bruce barket"] [] []


sender: [Redacted] (USANYS)

subject: RE: Epstein Travel

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


sender: Supervisory CBP Officer/TFO

subject: Epstein Travel

all_participants: supervisory cbp officer/tfo [] [] []


subject: guidance

all_participants: polenberg, michael <michael.polenberg@safehorizon.org> [] ["meagher, james <james.meagher@safehorizon.org>"] []


subject: FW: guidance

all_participants: unknown [] [] []


sender: Blacked out

subject: Re: https://www.foxnews.com/us/forensic-pathologist-jeffrey-epstein-homicide-suicide

cc_recipients:
Blacked out
Blacked out (USANYS)

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


subject: PC Unit -- Short Form Update.10.31.19.docx

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


sender: [Redacted]

subject: Automatic reply: [Redacted]

all_participants: [redacted] ["hudgens, johanna rae"] [] []


Epstein recent flight records


sender: Redacted sender

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

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


sender: Teri Gibbs

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

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


cc_recipients:
Redacted
Colleen Mullen
Arick Fudali

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


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

cc_recipients:
Redacted
Lisa Bloom
Arick Fudali
Colleen Mullen

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


sender: Redacted

subject: Fwd: Staff Assignments

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


sender: Martin G. Weinberg, Esq.

subject: US v Epstein

all_participants: martin g. weinberg, esq. [] [] []


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


sender: Suzanne Jaffe Bloom

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

all_participants: suzanne jaffe bloom ["redacted"] [] []


sender: Hudgens, Johanna Rae

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

to_recipients:
Redacted
Bloom, Suzanne Jaffe

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

cc_recipients:
Hudgens, Johanna Rae
Redacted

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


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:

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


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


all_participants: bloom, suzanne jaffe [] [] []


subject: RE: Redacted


subject: RE: (redacted)

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


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


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

to_recipients:
[REDACTED]
Bloom, Suzanne Jaffe

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


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


If you would like to pass the information to the victims that asked or if you want me to pass it along.


sender: [REDACTED]

subject: FW: MCC Visit Thursday

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


sender: Squad C-40 (FAST) Senior Financial Investigator (SFI)

subject: RE: Certified Title Search and Certified Appraisal - Little St James Island

all_participants: squad c-40 (fast) senior financial investigator (sfi) [] [] []


subject: Certified Title Search and Certified Appraisal - Little St James Island

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


subject: Re: Certified Title Search and Certified Appraisal - Little St James Island

all_participants: [redacted] [] [] []


sender: Martin Weinberg

subject: FW: US v Epstein

to_recipients:
Michael Miller
Reid Weingarten
others

cc_recipients: USANYS others

all_participants: martin weinberg ["michael miller", "reid weingarten", "others"] ["usanys", "others"] []


sender: Martin G. Weinberg

subject: RE: US v Epstein

to_recipients:
Miller, Michael
Weingarten, Reid
others

all_participants: martin g. weinberg ["miller, michael", "weingarten, reid", "others"] ["others"] []


subject: RE: US v Epstein

to_recipients:
Miller, Michael
Martin G. Weinberg
Weingarten, Reid

all_participants: redacted ["miller, michael", "martin g. weinberg", "weingarten, reid"] [] []


subject: Re: US v Epstein

all_participants: redacted ["miller, michael", "martin g. weinberg", "weingarten, reid"] ["others"] []


subject: Epstein victims

all_participants: [redacted] ["robert c. josefberg"] ["[redacted]"] []


to_recipients:
Teri Gibbs
Redacted

cc_recipients:
Redacted
Colleen Mullen

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


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


cc_recipients:
Colleen Mullen
Lisa Bloom
Arick Fudali

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


sender: [Redacted Sender]

to_recipients:
Teri Gibbs
Colleen Mullen

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


cc_recipients:
[REDACTED]
Colleen Mullen

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


sender: Ted Gibbsi

all_participants: ted gibbsi ["[redacted]"] ["[redacted]"] []


to_recipients: Multiple recipients, including Lisa Bloom and Arick Fudali

cc_recipients: Multiple recipients, including Colleen Mullen

all_participants: teri gibbs ["multiple recipients, including lisa bloom and arick fudali"] ["multiple recipients, including colleen mullen"] []


all_participants: teri gibbs ["multiple recipients, including lisa bloom and arick fudali"] ["colleen mullen"] []


subject: RE: Reference question


subject: 8/27 Conference

cc_recipients: [Redacted] [Redacted]

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


sender: Assistant United States Attorney

subject: Victim contact list

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


subject: Re: Epstein-Related Touhy Requests

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


subject: Epstein-Related Touhy Requests

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


subject: RE: 2019.8.15 - SDNY Production Index.xlsx

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


sender: Moyne, Parvin

cc_recipients:
Moyer, Thomas
Redacted

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


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


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


to_recipients:
Moyne, Parvin
Redacted
Redacted
Redacted
Redacted

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


subject: 2019.8.15 - SDNY Production Index.xlsx


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


sender: Blacked out

to_recipients:
Moyne, Parvin
Blacked out
Blacked out
Blacked out

cc_recipients:
Moyer, Thomas
Blacked out

all_participants: blacked out ["moyne, parvin", "blacked out", "blacked out", "blacked out"] ["moyer, thomas", "blacked out"] []


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


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


subject: 2019.8.15 - SDNY Production Index.xlsx

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


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

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


sender: [Redacted]

subject: RE: update for Epstein victim website

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


subject: RE: RE: update for Epstein victim website


all_participants: moyne, parvin [] [] []


to_recipients:
Moyne, Parvin
[Redacted]

cc_recipients:
Moyer, Thomas
[Redacted]

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


subject: 2019.8.15 - SDNY Production Index.xlsx

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


sender: [Blacked out]

subject: RE: Epstein victims

cc_recipients:
[Blacked out]
[Blacked out]

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


subject: Re: Epstein victims


subject: Epstein victims

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


sender: Gloria Allred

subject: RE: 8/27 Conference

all_participants: gloria allred [] [] []


subject: RE: 8/27 Conference

all_participants: assistant united states attorney ["gloria allred"] [] []


subject: RE: 8/27 Conference

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


subject: 8/27 Conference

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


subject: RE: JPMorgan

to_recipients:
Steven L. D'Alessandro
Jennifer L. Buentello

all_participants: [redacted] ["steven l. d'alessandro", "jennifer l. buentello"] ["david e. swarts"] []


sender: D'Alessandro, Steven L

subject: RE: JPMorgan

cc_recipients:
Buentello, Jennifer L
Swarts, David E

all_participants: d'alessandro, steven l ["[redacted]"] ["buentello, jennifer l", "swarts, david e"] []


subject: RE: 863 tomorrow

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


sender: (USANYS) [Contractor]

subject: RE: 863 tomorrow

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


sender: Contractor (USANYS)

subject: 863 tomorrow

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


sender: Bruce Barket

subject: Tartaglkione and MCC

to_recipients:
Swergold, Jason (USANYS)
Adam Johnson
Stephanie Scannell

all_participants: bruce barket ["swergold, jason (usanys)", "adam johnson", "stephanie scannell"] ["aida leisenring"] []


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

all_participants: [redacted] ["judge berman"] [] []


subject: Touhy letters from last week

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


sender: Redacted

subject: RE: Epstein investigation

to_recipients: Redacted (USANYS)

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


subject: FW: Epstein investigation


sender: Partially redacted

subject: Epstein investigation

to_recipients: Multiple recipients, including at least one with the designation "(USANYS)"

cc_recipients: Multiple recipients, some with the designation "(USANYS)"

all_participants: partially redacted ["multiple recipients, including at least one with the designation \"(usanys)\""] ["multiple recipients, some with the designation \"(usanys)\""] []


sender: |(USANYS)

subject: FW: RE: United States v. Jeffrey Epstein


sender: [redacted]

subject: United States v. Jeffrey Epstein


sender: (USANYS)

subject: Emailing: [redacted]_20200708135040452_DRAFT.pdf

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


subject: Emailing: [Blacked-out text] 20200708102131877_DRAFT.pdf


subject: July 14th hearing

all_participants: [redacted] ["brad edwards"] ["[redacted]"] []


sender: Assistant U.S. Attorney, Southern District of New York

subject: RE: victim call

all_participants: assistant u.s. attorney, southern district of new york [] [] []


RE: victim call


sender: (Redacted)

subject: RE: GHISLAINE MAXWELL TRIAL DATE???

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


sender: Francis Richard Conolly

subject: GHISLAINE MAXWELL TRIAL DATE??

all_participants: francis richard conolly ["(redacted)"] [] []


sender: Margolin, James (USANYS) [Contractor]

subject: Fwd: CBS NEWS TIMELY REQUEST / Ghislaine Maxwell

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


sender: [REDACTED]

subject: RE: US v. Epstein

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: US v. Epstein

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