sender: McNeil, John T (London)

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


sender: Goshko, Matt E (London)

subject: Re: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question

to_recipients:
EUR-Press
London Press Office

all_participants: goshko, matt e (london) ["eur-press", "london press office"] [] []


subject: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question


sender: [Redacted]

subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew

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


subject: Re: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question [Redacted]

cc_recipients:
EUR-Press <EUR-Press-DL@state.gov>
Bosque, Ada E (London) <[Redacted]>

all_participants: [redacted] ["[redacted]"] ["eur-press <eur-press-dl@state.gov>", "bosque, ada e (london) <[redacted]>"] []


subject: Re: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew

cc_recipients: London Press Office <LondonPressOffice@state.gov>

all_participants: [redacted] ["[redacted]"] ["[redacted]", "eur-press <eur-press-dl@state.gov>", "london press office <londonpressoffice@state.gov>"] []


subject: Re: (SBO/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew

to_recipients: London Press Office <LondonPressOffice@state.gov>

all_participants: [redacted] ["eur-press <eur-press-dl@state.gov>", "london press office <londonpressoffice@state.gov>"] [] []


subject: Urgent Guidance for DOJ: MLAT to Question Prince Andrew

all_participants: [redacted] ["eur-press", "london press office"] [] []


subject: Prince Andrew may be quizzed over Jeffrey Epstein in weeks as US officiallydemands Britain hand him over

to_recipients:
Jo
LondonPol
London Press Office
LondonEcon
London Section Heads
London Front Office Staff
Snipe

all_participants: [redacted] ["jo", "londonpol", "london press office", "londonecon", "london section heads", "london front office staff", "snipe"] [] []


sender: Langner, Ben

subject: RE: Amazon subpoena question

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


subject: [EXTERNAL] RE: Amazon subpoena question

to_recipients:
Goldberg (Legal), Jeffrey
Langner, Ben

all_participants: langner, ben ["goldberg (legal), jeffrey", "langner, ben"] ["(usanys)"] []


sender: Assistant United States Attorney

subject: [EXTERNAL] Amazon subpoena question

all_participants: assistant united states attorney ["goldberg (legal), jeffrey", "langner, ben"] ["(usanys)"] []


FW:


sender: Berman, Geoffrey (USANYS)

subject: Re: [Redacted]

all_participants: berman, geoffrey (usanys) ["urbanczyk, peter (usanys) [contractor]"] [] []


subject: RE: Jeffrey Epstein-Related Touhy Requests

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

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

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


sender: [Redacted] (USANYS)

to_recipients: [Redacted] [Redacted]

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

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


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


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


to_recipients:
[Redacted] (USANYS)
[Redacted]

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

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


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

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


cc_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)
[Redacted] (USANYS)
[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)", "[redacted] (usanys)", "[redacted] (usanys)"] []


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


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

cc_recipients: [Redacted] [Redacted] [Redacted]

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


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

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


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

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


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

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


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

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


sender: [Redacted], [Redacted] (USANYS)

subject: Jeffrey Epstein-Related Touhy Requests

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


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

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


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

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


subject: RE: [Redacted] Allegations

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


sender: [REDACTED] USANYS) [Contractor]

subject: FW [REDACTED] Allegations

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


sender: (USANYS) [Contractor]

subject: Allegations

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


subject: FW: Allegations


Re: https://www.washingtonpost.com/politics/ap-sources-epstein-jail-guards-had-been-offered-plea-deal/2019/11/15/2dfc772a-07ff-11ea-ae28-7d1898012861_story.html


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

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


sender: Laura Menninger

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

all_participants: laura menninger [] [] []


sender: (redacted)

all_participants: (redacted) [] [] []


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


sender: [REDACTED] (USANYS)

subject: RE: Epstein catch up

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


subject: RE: Epstein catch up

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


sender: (USANYS)

subject: Re: Epstein catch up


sender: [REDACTED]

subject: Re: Epstein catch up

all_participants: [redacted] [] [] []


subject: FW: Epstein catch up

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


subject: RE: Epstein catch up


subject: Re: Epstein catch up


sender: [Redacted] (USANYS) [Contractor]

subject: Washington Post on MCC guards

to_recipients:
Berman, Geoffrey (USANYS)
[and others]

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

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


sender: Redacted

subject: Latest Epstein Accuser Calls on Prince Andrew to Talk to U.S. Authorities - The New York Times

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


subject: Re: Latest Epstein Accuser Calls on Prince Andrew to Talk to U.S. Authorities - The New York Times

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


sender: Biase, Nicholas (USANYS)

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


sender: (Redacted) (USANYS)

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

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

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


sender: (Redacted)

subject: RE: Jeffrey Epstein-Related Touby Requests

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


subject: Jeffrey Epstein-Related Touhy Requests

to_recipients:
(Redacted)
(Redacted) (USANYS)

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


sender: [Redacted]

subject: FW: Jeffrey Epstein


subject: Travel Records

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

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes

to_recipients:
Laura Menninger <lmenninger@hmflaw.com>
[REDACTED]
[REDACTED]

cc_recipients: Christian R Everdell - Cohen & Gresser LLP <ceverdell@cohengresser.com>

cc_recipients: 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

all_participants: [redacted] ["laura menninger <lmenninger@hmflaw.com>", "[redacted]", "[redacted]"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "christian r everdell - cohen & gresser llp <ceverdell@cohengresser.com>", "'bobbi c sternheim' <bcsternheim@mac.com>"] []


sender: Laura Menninger <lmenninger@hmflaw.com>

to_recipients: [REDACTED] [REDACTED] [REDACTED]

all_participants: laura menninger <lmenninger@hmflaw.com> ["[redacted]", "[redacted]", "[redacted]"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "christian r everdell - cohen & gresser llp <ceverdell@cohengresser.com>", "'bobbi c sternheim' <bcsternheim@mac.com>"] []


sender: (NY) (FBI)

cc_recipients:
(redacted) (USANYS)
(redacted) (NYPD)

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


cc_recipients: Christian R Everdell - Cohen & Gresser LLP

all_participants: laura menninger [] ["jeff pagliuca", "christian r everdell - cohen & gresser llp", "'bobbi c sternheim'"] []


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

all_participants: assistant united states attorney, southern district of new york ["laura menninger (usanys)"] ["jeff pagliuca", "christian r everdell - cohen & gresser llp", "'bobbi c sternheim'"] []


subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes


subject: [Redacted]

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


to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


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


cc_recipients: [REDACTED] [REDACTED]

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


to_recipients: Multiple unidentified recipients (USANYS)

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


sender: Peter Skinner

cc_recipients:
Sigrid McCawley
other unidentified recipients

all_participants: peter skinner ["an unidentified recipient (usanys)"] ["sigrid mccawley", "other unidentified recipients"] []


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


subject: RE: [Redacted]

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

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: RE:

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


subject: RE:

cc_recipients:
) < >
(USANYS)


subject: Fwd:


subject: FW:

to_recipients: (USANYS) (USANYS)

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


subject: RE:

all_participants: peter skinner ["(usanys)"] [", sigrid mccawley"] []


subject: Re:

cc_recipients:
[REDACTED]
Sigrid McCawley

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


subject: [REDACTED]

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


subject: RE: [Redacted]

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


subject: Fwd:

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


subject: FW:

to_recipients: (USANYS) (USANYS) (USANYS)

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


subject: RE:

all_participants: peter skinner ["(usanys)"] ["sigrid mccawley"] []


subject: Re:

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


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


subject: RE: [Blacked out]

to_recipients: Multiple blacked-out recipients (USANYS)

cc_recipients:
Multiple blacked-out recipients
Sigrid McCawley

all_participants: peter skinner ["multiple blacked-out recipients (usanys)"] ["multiple blacked-out recipients", "sigrid mccawley"] []


sender: (Redacted sender)

subject: Fwd: Ghislaine Maxwell

all_participants: (redacted sender) ["(redacted recipient list)"] [] []


subject: FW: Certification Request

to_recipients: Redacted (USANYS)

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


sender: Masked

subject: Certification Request

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


sender: An individual from (USANYS)

subject: Re: Jeffrey Epstein, Blackmail and a Lucrative 'Hot List' - The New York Times

to_recipients: An individual from (USANYS) identified as a [Contractor]

cc_recipients: Multiple individuals, some associated with (USANYS)

all_participants: an individual from (usanys) ["an individual from (usanys) identified as a [contractor]"] ["multiple individuals, some associated with (usanys)"] []


sender: Maurene

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

all_participants: maurene ["counsel"] [] []


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


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

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


subject: Jeffrey Epstein-Related Touhy Requests


sender: [Redacted] (USANYS)

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

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


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

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


cc_recipients: [Multiple redacted recipients, including some with (USANYS) designation]

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


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

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


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

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


to_recipients: Recipient's email address, identified as (USANYS)

cc_recipients: Multiple recipients, identified with email addresses and (USANYS) in parentheses

all_participants: [redacted] (usanys) ["recipient's email address, identified as (usanys)"] ["multiple recipients, identified with email addresses and (usanys) in parentheses"] []


sender: Redacted sender

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


sender: (USANYS)

cc_recipients: (redacted), (USANYS) (redacted), (USANYS) (redacted), (USANYS) (redacted)

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


cc_recipients: [Multiple Redacted Recipients], some with (USANYS) designation

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


subject: Jeffrey Epstein-Related Touhy Requests

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

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


sender: [Redacted Sender Information]

subject: FW: Maxwell documents

to_recipients: [Redacted Recipient Information] (USANYS)

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


sender: Purser Brown, Emily (News Editor - Washington)

subject: Maxwell documents

all_participants: purser brown, emily (news editor - washington) [] [] []


subject: RE: Work Schedules

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


subject: RE: Work Schedules

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


subject: Re: Request


sender: Tc

subject: unit update report


RE: U.S. V GHISLAINE, MAXWELL


[EXTERNAL[ U.S. V GHISLAINE, MAXWELL


subject: RE: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)


sender: Staff Attorney MDC Brooklyn

all_participants: staff attorney mdc brooklyn ["[redacted]"] ["[redacted]"] []


sender: [REDACTED]


sender: BOBBI C STERNHEIM

subject: [EXTERNAL] US v. Maxwell S2 20 Cr 330 (AJN)

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pag iuca

all_participants: bobbi c sternheim ["[redacted]"] ["christian everdell", "laura menninger", "jeff pag iuca"] []


RE: UNIT UPDATES ARE DUE!


FW: UNIT UPDATES ARE DUE!


UNIT UPDATES ARE DUE!


sender: Redacted sender (USANYS)

subject: FW: Following up from our call Friday

to_recipients: Redacted recipient (USANYS) [Contractor]

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


sender: Sylvia Varnham O'Regan

subject: Re: Following up from our call Friday

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


subject: Re: updates: Epstein co-conspirator investigation

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


Accepted: Proffer (re Epstein Investigation)


subject: RE: MCC

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


sender: unknown

subject: RE: civilian contacts

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


subject: civilian contacts


sender: Laura Woods

subject: Jeffrey EPSTEIN

all_participants: laura woods ["attorney"] [] []


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

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


sender: Sigrid McCawley

to_recipients: (USANYS) Others

all_participants: sigrid mccawley ["(usanys)", "others"] ["others"] []


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


all_participants: sigrid mccawley [] [] []


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


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

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

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


subject: FW: Reuters story on challenges of jury selection in Maxwell case

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


sender: Cohen, Luc (Reuters)

subject: [EXTERNAL] Reuters story on challenges of jury selection in Maxwell case

all_participants: cohen, luc (reuters) ["(usanys)"] [] []


sender: Nicole Simmons

subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702 Motions Hearing Date]

cc_recipients:
Jeff Pagliuca
Laura Menninger

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


subject: [EXTERNAL EMAIL] - RE:

to_recipients: Multiple recipients including NYPD and FBI (NY)

all_participants: (usanys) ["multiple recipients including nypd and fbi (ny)"] [] []


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


subject: RE: Fedex

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


sender: Tracy Chapell

subject: RE: Fedex

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


sender: (CTR)

subject: RE: Fedex


sender: [Redacted]

subject: [EXTERNAL] RE: Fedex

to_recipients:
Tracy Chapell
[Redacted]

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: RE: Fedex

all_participants: tracy chapell ["[redacted]"] ["[redacted]"] []


subject: [EXTERNAL] RE: Fedex

all_participants: [redacted] ["tracy chapell"] ["[redacted]"] []


subject: RE: Fedex


sender: A contractor from USANYS

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

all_participants: a contractor from usanys ["redacted"] ["a contractor from usanys"] []


sender: Redacted

cc_recipients:
Redacted
Redacted
Jeff Pagliuci

all_participants: redacted ["laura menninger"] ["redacted", "redacted", "jeff pagliuci"] []


sender: Laura Menninger

cc_recipients: Redacted Redacted

all_participants: laura menninger ["redacted"] ["redacted", "redacted"] []


cc_recipients:
Jeff Pagliuca
Bobbi Sternheim
Redacted

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


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


all_participants: redacted ["laura menninger"] ["redacted", "redacted"] []


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


sender: [REDACTED] (USANYS)

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

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


sender: [REDACTED] (CRM)

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

cc_recipients:
[REDACTED] (CRM)
[REDACTED] (CRM)

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


sender: [Redacted] (USANYS) [Contractor]

subject: RE: US v. Maxwell - discovery production

to_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: [Redacted Sender]

to_recipients: [Redacted Recipients, identified as (USANYS) [Contractor]

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


sender: Christian Everdell

to_recipients: Multiple recipients, including Mark S. Cohen, Menninger, Jeff Pagliuca, Bobbi Sternheim.

cc_recipients: Multiple recipients, some identified as (USANYS) and (USANYS) [Contractor].

all_participants: christian everdell ["multiple recipients, including mark s. cohen, menninger, jeff pagliuca, bobbi sternheim."] ["multiple recipients, some identified as (usanys) and (usanys) [contractor]."] []


sender: [redacted] ) [mailto: [redacted]]

to_recipients: Christian Everdell; Mark S. Cohen; 'Menninger'; 'Jeff Pagliuca'; 'Bobbi Sternheim'

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

all_participants: [redacted] ) [mailto: [redacted]] ["christian everdell; mark s. cohen; 'menninger'; 'jeff pagliuca'; 'bobbi sternheim'"] ["[redacted]); [redacted] (usanys); [redacted]; [redacted] (usanys) [contractor]; [redacted]; [redacted] (usanys) [contractor]"] []


to_recipients: Multiple recipients, including "Menninger", "Mark S. Cohen", "Jeff Pagliuca", and "Bobbi Sternheim".

cc_recipients: Multiple recipients, some identified as "(USANYS)" and one as "(USANYS) [Contractor]".

all_participants: christian everdell ["multiple recipients, including \"menninger\", \"mark s. cohen\", \"jeff pagliuca\", and \"bobbi sternheim\"."] ["multiple recipients, some identified as \"(usanys)\" and one as \"(usanys) [contractor]\"."] []


to_recipients: '); Mark S. Cohen; Menninger; Jeff Pagliuca; Bobbi Sternheim

all_participants: christian everdell ["'); mark s. cohen; menninger; jeff pagliuca; bobbi sternheim"] ["); (usanys); ) ; (usanys) [contractor];"] []


subject: US v. Maxwell - discovery production

to_recipients: Christian Everdell; Mark S. Cohen; [redacted] Menninger; Jeff Pagliuca; Bobbi Sternheim

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

all_participants: [redacted] ) [mailto: [redacted]] ["christian everdell; mark s. cohen; [redacted] menninger; jeff pagliuca; bobbi sternheim"] ["[redacted]; [redacted] (usanys); [redacted]; [redacted] (usanys) [contractor]"] []


sender: (USANYS) [Contractor]

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


sender: Unspecified (sender of the first email)

subject: FW: US v. Maxwell - discovery production

to_recipients: Multiple recipients including (USANYS) [Contractor]

all_participants: unspecified (sender of the first email) ["multiple recipients including (usanys) [contractor]"] [] []


to_recipients: Multiple recipients including Mark S. Cohen, Menninger, 'Jeff Pagliuca', 'Bobbi Sternheim'

cc_recipients: Multiple recipients including (USANYS) and (USANYS) [Contractor]

all_participants: christian everdell ["multiple recipients including mark s. cohen, menninger, 'jeff pagliuca', 'bobbi sternheim'"] ["multiple recipients including (usanys) and (usanys) [contractor]"] []


to_recipients: Christian Everdell, Mark S. Cohen, 'Jeff Pagliuca', 'Bobbi Sternheim', Redacted Menninger

cc_recipients: Multiple redacted individuals and entities, including (USANYS) and (USANYS) [Contractor]

all_participants: [redacted] ["christian everdell, mark s. cohen, 'jeff pagliuca', 'bobbi sternheim', redacted menninger"] ["multiple redacted individuals and entities, including (usanys) and (usanys) [contractor]"] []


to_recipients: (Recipient list redacted) This list includes Menninger, Mark S. Cohen, Jeff Pagliuca, and Bobbi Sternheim.

all_participants: christian everdell ["(recipient list redacted) this list includes menninger, mark s. cohen, jeff pagliuca, and bobbi sternheim."] [] []


to_recipients: Christian Everdell; Mark S. Cohen; ' [redacted] Menninger'; 'Jeff Pagliuca'; 'Bobbi Sternheim'

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

all_participants: [redacted] ) [mailto: [redacted]] ["christian everdell; mark s. cohen; ' [redacted] menninger'; 'jeff pagliuca'; 'bobbi sternheim'"] ["[redacted]; [redacted] (usanys); [redacted]; [redacted] (usanys) [contractor]; [redacted]; [redacted] (usanys) [contractor]"] []


to_recipients: Christian Everdell, Mark S. Cohen, 'Bobbi Sternheim', Menninger, Jeff Pagliuca

cc_recipients: [Redacted recipients, including those identified as (USANYS) and (USANYS) [Contractor]

all_participants: [redacted] ["christian everdell, mark s. cohen, 'bobbi sternheim', menninger, jeff pagliuca"] ["[redacted recipients, including those identified as (usanys) and (usanys) [contractor]"] []


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

all_participants: [redacted] ) [mailto: [redacted]] ["christian everdell; mark s. cohen; ' [redacted] menninger'; 'jeff pagliuca'; 'bobbi sternheim'"] ["[redacted]; [redacted] (usanys); [redacted]; [redacted] (usanys) [contractor];"] []


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

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


sender: (USANYS)

subject: RE: to do

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


sender: Jes Staley

subject: Re:

all_participants: jes staley ["[redacted]"] [] []


sender: Jeffrey Epstein

subject: Re:

all_participants: jeffrey epstein ["jes staley"] [] []


all_participants: jes staley ["jeffrey epstein"] [] []


sender: Biase, Nicholas (USANYS)

subject: SDNY DAILY NEWS CLIPPINGS; WEDNESDAY, MAY 26, 2021

all_participants: biase, nicholas (usanys) ["strauss, audrey (usanys)"] [] ["[redacted] (usanys) [contractor]"]


sender: Chris Dilorio

subject: Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR & Appendix

all_participants: chris dilorio [] [] []


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


subject: RE: Epstein Travel

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


subject: FW: Epstein Travel


subject: Epstein Travel


sender: (OPR)

subject: RE: RE: SDNY investigation


sender: [Redacted]

subject: RE: SDNY investigation

to_recipients: (OPR) (OPR)


sender: Sarah Coyne

subject: Re: [Redacted] Motion

all_participants: sarah coyne ["[redacted]"] ["[redacted]"] []


subject: RE: Epstein

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


sender: [Redacted] < [Redacted]>

subject: RE: Epstein

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


subject: Epstein


sender: Paul Cassell

subject: RE: Another law enforcement organization that has looked into [REDACTED] allegations

all_participants: paul cassell ["[redacted]"] [] []


subject: RE: legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616

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


subject: RE: legal process, in re v. Maxwell, 15 Civ. 7433


sender: [REDACTED] (USANYS) [Contractor]

subject: Epstein

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


sender: [Redacted] (USANYS)

subject: RE: [Redacted]

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

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


subject: RE:


sender: [REDACTED] (USANYS)

subject: Re:

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


subject: <empty>

to_recipients: (USANYS) (USANYS)

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


sender: BOBBI C STERNHEIM

subject: Ghislaine Maxwell 02879-509

all_participants: bobbi c sternheim [] [] []


subject: Re: Ghislaine Maxwell 02879-509

cc_recipients:
Christian Everdell
Mark S. Cohen

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


FW: Ghislaine Maxwell 02879-509


RE: Ghislaine Maxwell 02879-509


subject: RE: Maxwell To-dos

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


sender: (NY) (FBI)

subject: RE: Maxwell To-dos

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


sender: (Redacted)

subject: RE: Maxwell To-dos

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

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

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


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

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

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


subject: RE: Maxwell To-dos

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

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

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


subject: Re: Maxwell To-dos

to_recipients:
Redacted
Redacted
N. (NY) (FBI) Redacted

cc_recipients:
Redacted
Redacted (USANYS) Redacted

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


subject: Maxwell To-dos

to_recipients:
Redacted
Redacted
N. (NY) (FBI) Redacted
Redacted

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


subject: RE: Voucher for Trip 10621156 is late

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


sender: Koontz, Nicholas [US]

subject: Phone Call Follow-Up

all_participants: koontz, nicholas [us] [] [] []


FW: Phone Call Follow-Up


RE: Phone Call Follow-Up


sender: Redacted

subject: Epstein SW returns

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


sender: Blacked out

subject: RE: Epstein-related files

all_participants: blacked out ["blacked out"] [] ["usahub-usajournal111", "blacked out"]


sender: Brianna Coakley

subject: RE: Epstein-related files

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


subject: RE: Epstein-related files

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

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


subject: RE: Epstein-related files

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


sender: [REDACTED]

subject: RE: Epstein-related files

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


subject: Epstein-related files


Accepted:


sender: [REDACTED] (USANYS) [REDACTED]

subject: Osborne

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


Epstein matter


sender: Birger, Laura (USANYS)

subject: Epstein matter

all_participants: birger, laura (usanys) ["'"] [] []


2019-06-25 JE prospective draft bail appeal or appeal response letter.rc.docx


subject: FW: Epstein and SDNY in 2016

all_participants: blacked out [] [] []


subject: Re: CNN - Epstein

all_participants: [redacted] [] [] []


sender: [Redacted]

subject: Private and Confidential

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


subject: RE: Private and Confidential


subject: FW: Private and Confidential

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


Re: Potential Victim


subject: House Oversight issue

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


sender: Ali Watkins

subject: NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's 2008 Deal

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


sender: Redacted sender associated with (USANYS)

subject: Re: Business Insider, Request for comment

cc_recipients: Redacted recipient associated with (USANYS)

all_participants: redacted sender associated with (usanys) ["redacted recipient"] ["redacted recipient associated with (usanys)", "[contractor]"] []


subject: Ballsy!

to_recipients:
Todd Wallace Blanche
Sean S. Buckley Esq.
John Peter Cronan Esq.

all_participants: [redacted] ["todd wallace blanche", "sean s. buckley esq.", "john peter cronan esq."] [] []


subject: Re: [EXTERNAL] Ballsy!

cc_recipients:
Todd Wallace Blanche
John Peter Cronan Esq.

all_participants: [redacted] ["[redacted]"] ["todd wallace blanche", "john peter cronan esq."] []


subject: FW: Memo


sender: McGorty, Glen

subject: RE: WebEx

cc_recipients:
Zelenko, Daniel
Giffuni, Danielle

all_participants: mcgorty, glen [] ["zelenko, daniel", "giffuni, danielle"] []


subject: RE: [Blacked out] WebEx

cc_recipients:
Blacked out
Zelenko, Daniel (USANYS)

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


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

subject: RE: WebEx

cc_recipients:
Zelenko, Daniel
Giffuni, Danielle (USANYS)

all_participants: assistant united states attorney, southern district of new york ["[redacted]"] ["zelenko, daniel", "giffuni, danielle (usanys)"] []


subject: RE: Wednesday's WebEx

cc_recipients:
Zelenko, Daniel
Giffuni, Danielle (USANYS)
[Redacted]

all_participants: [redacted] ["[redacted]"] ["zelenko, daniel", "giffuni, danielle (usanys)", "[redacted]"] []


sender: Glen G. McGorty

subject: RE: Wednesday's WebEx

all_participants: glen g. mcgorty ["[redacted]"] ["zelenko, daniel", "giffuni, danielle (usanys)", "[redacted]"] []


subject: WebEx

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

cc_recipients:
Zelenko, Daniel [Redacted]
Giffuni, Danielle [Redacted]
Morrissey, Josh [Redacted]

all_participants: glen g. mcgorty ["[redacted]", "[redacted] ([usanys])"] ["zelenko, daniel [redacted]", "giffuni, danielle [redacted]", "morrissey, josh [redacted]"] []


subject: RE: [Redacted] WebEx

cc_recipients:
[Redacted]
Zelenko, Daniel [Redacted] (USANYS)
Giffuni, Danielle [Redacted]

all_participants: [redacted] ["[redacted]"] ["[redacted]", "zelenko, daniel [redacted] (usanys)", "giffuni, danielle [redacted]"] []


subject: Re: WebEx

cc_recipients:
Redacted
Zelenko, Daniel (USANYS)
Giffuni, Danielle

all_participants: redacted ["redacted"] ["redacted", "zelenko, daniel (usanys)", "giffuni, danielle"] []


sender: [redacted]

subject: RE: Wednesday's WebEx

cc_recipients:
Zelenko, Daniel [Redacted]
Giffuni, Danielle [Redacted] (USANYS)

all_participants: [redacted] ["[redacted]"] ["zelenko, daniel [redacted]", "giffuni, danielle [redacted] (usanys)"] []


subject: RE: WebEx

to_recipients: [Redacted] [Redacted] [Redacted]

cc_recipients:
Zelenko, Daniel (USANYS) [Redacted]
Giffuni, Danielle [Redacted]

all_participants: assistant united states attorney, southern district of new york ["[redacted]", "[redacted]", "[redacted]"] ["zelenko, daniel (usanys) [redacted]", "giffuni, danielle [redacted]"] []


subject: RE: Wednesday's WebEx

all_participants: [redacted] ["[redacted]"] ["zelenko, daniel", "giffuni, danielle (usanys)"] []


subject: RE: WebEx

all_participants: assistant united states attorney, southern district of new york ["[redacted]"] ["zelenko, daniel (usanys) [redacted]", "giffuni, danielle [redacted]"] []


subject: RE: Wednesday's WebEx


subject: RE: CC letter

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


sender: (USANYS)

subject: CC letter


sender: Andrew

subject: US v. Maxwell - CC categories

to_recipients:
Christian Everdell
Laura Menninger
BOBBI C STERNHEIM
Jeff Pagliuca

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: RE: Professional Children's School

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


sender: Gary Stein

subject: [EXTERNAL] Re: Professional Children's School

all_participants: gary stein ["[redacted]"] [] []


subject: RE: Professional Children's School


subject: [EXTERNAL] RE: Professional Children's School


subject: Re: Professional Children's School


subject: RE: Maxwell - Verdict form and proposed stips

to_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca
BOBBI C STERNHEIM

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


sender: Unspecified sender

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


sender: Stoddart, Allison

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


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


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


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


to_recipients: Stoddart, Allison < Allison.Stoddart@wilmherhale.com >

cc_recipients: Sahni, Anjan < Anjan.Sahni@wilmherhale.com>

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


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


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


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


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


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


subject: [EXTERNAL] Amazon Ref. No. CRIM1153768 2021 (External Case No. 20 Cr. 330)

all_participants: subpoena-criminal@amazon.com [] [] []


subject: [Redacted]

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


sender: Assistant United States Attorney

subject: MV-3 Q&A

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


subject: Trial subpoena for a deposition court reporter


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

cc_recipients:
[Redacted]
Jeff Pagliu [Redacted]

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


sender: Laura Menninger

all_participants: laura menninger [] [] []


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

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


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

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


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

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


cc_recipients:
[REDACTED]
[REDACTED] ([USANTS])
[REDACTED]
[REDACTED]
Jeff Pagliuca
Bobbi Sternheim

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


sender: [REDACTED]

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


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


sender: [Blacked out]

cc_recipients: [Blacked out individuals and entities, including Jeff Pagliuca and "[Contractor]"]

all_participants: [blacked out] ["laura menninger [email protected]"] ["[blacked out individuals and entities, including jeff pagliuca and \"[contractor]\"]"] []


all_participants: [blacked out] ["laura menninger"] ["jeff pagliuca and others (blacked out)"] []


cc_recipients: Blacked out individuals, including "Pagliuca" and "Jeff". Some are identified as "[Contractor]" and "(USANYS)"

all_participants: [blacked out] ["laura menninger"] ["blacked out individuals, including \"pagliuca\" and \"jeff\". some are identified as \"[contractor]\" and \"(usanys)\""] []


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

cc_recipients:
[Redacted] <[Redacted]>
Jeff Pagliuca [USANYS] [Contractor]

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


cc_recipients: Several recipients, including Jeff Pagliuca. Some are identified as "(USANYS)" and "[Contractor]"

all_participants: (usanys) ["laura menninger"] ["several recipients, including jeff pagliuca. some are identified as \"(usanys)\" and \"[contractor]\""] []


cc_recipients: Multiple recipients, including Jeff Pagliuca (USANYS) [Contractor]

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


cc_recipients: Jeff, Pagliuca, and entities associated with (USANYS) and "[Contractor]"

all_participants: (usanys) ["laura menninger and others"] ["jeff, pagliuca, and entities associated with (usanys) and \"[contractor]\""] []


sender: unknown

subject: 7/6/19, Stan VM, non-substantive

all_participants: unknown [] [] []


subject: Re: Ghislaine Maxwell 02879-509

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

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


subject: Automatic reply: Ghislaine Maxwell 02879-509

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


sender: Joe Nascimento

subject: Re: (Redacted) - Epstein

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


subject: Re: [Redacted] - Epstein

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


subject: Re: (redacted) - Epstein


subject: Re: - Epstein


subject: Re: \[redacted] - Epstein


subject: Re: [redacted] - Epstein


subject: Re: Epstein


sender: [Redacted]

subject: RE: travel approval request (Hotel Options)

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


sender: Alleyne, Darlene (USANYS)

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

cc_recipients:
[Redacted]
Duncan, Michele (USANYS)

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


subject: RE: travel approval request

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


subject: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A. Alleyne

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


subject: RE: travel approval request

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

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


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


sender: Edward Tyrrell (USANYS)

subject: RE: travel approval request

cc_recipients:
Darlene Alleyne (USANYS)
Cynthia Perez (USANYS)
Michele Duncan (USANYS)

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: travel approval request


subject: RE: Epstein catch up

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

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


sender: Unidentified (USANYS)

subject: RE: Epstein catch up

to_recipients: Multiple unidentified recipients, including (USANYS)

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


sender: Blacked out (USANYS)

subject: Re: Epstein catch up

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


sender: Redacted

subject: RE: Epstein catch up

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


subject: RE: Epstein catch up

to_recipients: Redacted Redacted

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


subject: FW: Epstein catch up

all_participants: redacted [] [] []


sender: Redacted (USANYS)

subject: Re: Epstein catch up

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


subject: RE: Epstein catch up

cc_recipients:
Redacted
Redacted
Redacted (USANYS)

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


sender: Redacted sender

subject: Daily Mail: https://www.dailymail.co.uk/news/article-7709765/Prince-Andrew-secret-meeting-Ghislaine-Maxwell-London-June.html

cc_recipients: Redacted recipient, identified as (USANYS) [Contractor]

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


FW: notes


notes


Scanned from a Xerox Multifunction Printer


subject: Booking Confirmation -- Beverly Hills, Feb 25

all_participants: e2doj@cwtsatotravel.com [] [] []


sender: Paul Byrne

subject: Re: travel approval request

cc_recipients:
Redacted
Young, Amanda N. (NY) (FBI)

all_participants: paul byrne ["redacted"] ["redacted", "young, amanda n. (ny) (fbi)"] []


subject: FW: travel approval request

to_recipients:
Darlene A. Alleyne
[Redacted]

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


subject: Re: travel approval request

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


subject: see you in new york

all_participants: ["ghislaine maxwell"] [] []


sender: The Invisible Man

subject: Summer Camp

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


subject: RE:

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


sender: G. Max

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


subject: RE: Re:


subject: Fwd: Re:


sender: Juanesteban Ganoza

subject: Re:

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


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

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


sender: (Redacted)

subject: Maxwell NTW material

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

cc_recipients:
(Redacted)
(Redacted) (USANYS)

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


subject: RE: Email to [Blacked out] and [Blacked out] re MCC


subject: Re: BOP Contraband Initiative

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


subject: RE: BOP Contraband Initiative


subject: BOP Contraband Initiative

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: Bruce Barket

subject: RE: (the same) three things

all_participants: bruce barket [] [] []


subject: RE: (the same) three things

all_participants: ["bruce barket <bbarket@barketepstein.com>"] [] []


subject: Re: (the same) three things

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


subject: Re: (the same) three things


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

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


sender: (NY) (FBI)

subject: RE: Firstbank Customer Care ID [REDACTED]

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Firstbank Customer Care ID [Redacted]

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

cc_recipients: [Redacted] [Redacted]

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


all_participants: [redacted] ["'customer care' <[redacted]>"] ["[redacted]"] []


subject: RE: Firstbank Customer Care ID

all_participants: [redacted] ["customer care"] [] []


sender: Customer Care

subject: RE: Firstbank Customer Care ID

all_participants: customer care ["[redacted]"] [] []


sender: [REDACTED]

subject: [EXTERNAL] RE: Firstbank Customer Care ID [REDACTED]

all_participants: [redacted] ["econtact < [redacted]>"] [] []


sender: EContact

subject: Firstbank Customer Care ID


sender: [Redacted]

subject: [EXTERNAL] RE: [Redacted] Customer Care ID 133310

all_participants: [redacted] ["customer care <[redacted]>"] [] []


subject: Firstbank Customer Care ID 133310


subject: [EXTERNAL] RE: legal process, subpoena (FirstBank Puerto Rico)

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


to_recipients: Redacted recipient, including "(NY) (FBI)"

all_participants: redacted sender ["redacted recipient, including \"(ny) (fbi)\""] ["redacted recipients"] []


News about Epstein


RE: News about Epstein


sender: [Blacked out]

subject: RE: US v Epstein

to_recipients:
[Blacked out]
[Blacked out]
[Blacked out]
[Blacked out]

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


sender: Martin Weinberg

subject: Re: US v Epstein

to_recipients:
Miller, Michael
Weingarten, Reid

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


sender: [redacted]

subject: RE: US v Epstein

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

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


subject: Re: US v Epstein


subject: Re: US v Epstein

all_participants: martin weinberg ["miller, michael", "weingarten, reid"] ["(multiple redacted recipients)"] []


subject: RE: US v Epstein


subject: RE: US v Epstein

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


subject: Re: US v Epstein


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

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


subject: Confirmation of meeting for tomorrow at 9:30 AM.

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


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

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


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

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


sender: Bloom, Suzanne Jaffe

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

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


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

subject: RE: Extradition

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

all_participants: doj attaché/magistrat de liaison américain, u.s. embassy, paris ["assistant united states attorney, southern district of new york"] [] []


sender: Redacted

subject: Re: 2019.8.15 - SDNY Production Index.xlsx

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


sender: Blacked out

subject: RE: 2019.8.15 - SDNY Production Index.xlsx

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


subject: FW: 2019.8.15 - SDNY Production Index.xlsx


sender: Moyne, Parvin

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


to_recipients:
Moyne, Parvin
Redacted

cc_recipients:
Moyer, Thomas
Redacted

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


to_recipients:
Moyne, Parvin
Blacked out

cc_recipients:
Moyer, Thomas
Blacked out

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


subject: 2019.8.15 - SDNY Production Index.xlsx

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


subject: RE: RE: update for Epstein victim website

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


subject: RE: update for Epstein victim website


FW: Case Number 2018R01618 Court Docket Number 19-CR-00490


Case Number 2018R01618 Court Docket Number 19-CR-00490


sender: (Content is blacked out)

subject: (Content is blacked out)

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


sender: Moyer, Thomas

subject: Deutsche Bank Production

cc_recipients:
Moyne, Parvin
Benjamin, James
(Redacted)

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


sender: Gloria Allred

subject: RE: 8/27 Conference

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


subject: RE: 8/27 Conference

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


subject: RE: 8/27 Conference

all_participants: gloria allred [] [] []


subject: 8/27 Conference

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


subject: RE: update for Epstein victim website

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

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


sender: Sigrid McCawley

subject: RE: Logistics call

cc_recipients:
(Redacted)
David Boies

all_participants: sigrid mccawley ["(redacted)"] ["(redacted)", "david boies"] []


subject: Re: Logistics call

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


subject: Re: Logistics call

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


subject: Re: Logistics call

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


subject: Re: Logistics call

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


subject: Re: Logistics call

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


sender: Maurene

subject: Re: Logistics call

all_participants: maurene ["sigrid mccawley"] [] []


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

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


sender: Teri Gibbs

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

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


cc_recipients:
Colleen Mullen
Arick Fudali

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


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

cc_recipients:
Lisa Bloom
Colleen Mullen

all_participants: teri gibbs ["(redacted)"] ["lisa bloom", "colleen mullen"] []


sender: (USANYS)

subject: Accepted: Epstein records w SDNY


subject: RE: Epstein

cc_recipients:
Redacted
Weingarten, Reid

all_participants: redacted ["miller, michael"] ["redacted", "weingarten, reid"] []


sender: Miller, Michael

subject: Epstein

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


subject: RE: Epstein

all_participants: redacted ["jack scarola"] ["redacted"] []


sender: Jack Scarola

subject: Re: Epstein

cc_recipients:
ROBERT C. JOSEFSBERG
Brad Edwards

all_participants: jack scarola ["redacted"] ["robert c. josefsberg", "brad edwards"] []


subject: search warrant

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


sender: [Redacted]

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

cc_recipients:
Teri Gibbs
[Redacted]
Arick Fudali

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


sender: Colleen Mullen

cc_recipients:
Teri Gibbs
Arick Fudali

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


cc_recipients:
[Redacted]
Lisa Bloom
Arick Fudali
Colleen Mullen

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


sender: (NY) (FBI)

subject: civilian tip re: Epstein


sender: [REDACTED]

subject: RE: Epstein VI lawsuit

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: [Redacted] (USANYS)

subject: Re: Week ahead updates?

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


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

subject: RE: travel approval request

cc_recipients:
[Redacted]
Duncan, Michele (USANYS)

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


subject: FW: travel approval request

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

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

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

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

all_participants: tyrrell, edward (usanys) [")"] [") < >; ) < >; alleyne, darlene (usanys) <dalleyne@usa.doj.gov>; perez, cynthia (usanys) <cperez3@usa.doj.gov>; duncan, michele (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: [WARNING: MESSAGE ENCRYPTED] ARC records


subject: TIP Search Report Grand Jury Subpoena msg=confidential

all_participants: tipsearch@arccorp.com [] [] []


subject: RE: GM list

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


subject: GM list


subject: RE:

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


sender: [REDACTED] (USANYS)

subject: RE: GM indictment


subject: Re: GM indictment


subject: GM indictment

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

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


subject: RE: travel approval request (Hotel Options)


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: Re: travel approval request

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


subject: travel approval request


subject: RE: travel approval request

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


subject: RE: travel approval request


sender: Weinstein, Marc A.

subject: Grand jury subpoena response

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


subject: RE: Grand jury subpoena response

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


subject: RE: Grand jury subpoena response

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


subject: RE: Grand jury subpoena response

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


subject: RE: Grand jury subpoena response

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


sender: [redacted]

subject: RE: Follow-up

to_recipients: [redacted] [redacted]

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


subject: Re: Follow-up

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


subject: Re: Follow-up

cc_recipients:
(Blacked out)
Colleen Mullen

all_participants: teri gibbs ["(blacked out)"] ["(blacked out)", "colleen mullen"] []


subject: Re: Follow-up

cc_recipients:
(Redacted)
Colleen Mullen

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


subject: Re: Witness re Prince Andrew

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


subject: Re: Witness re Prince Andrew

all_participants: teri gibbs [] [] []


subject: Witness re Prince Andrew


subject: Travel Authorization 10982121 approved by [Redacted], now awaiting further [Redacted] approval

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


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


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

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


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

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


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

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


sender: Jill Greenfield

all_participants: jill greenfield ["w. (ny) (oga)"] [] []


subject: RE:

to_recipients:
Moyne, Parvin
[Redacted]

cc_recipients:
Moyer, Thomas
[Redacted]
DiPiero, Joseph

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


sender: Moyne, Parvin

subject: (Redacted)

cc_recipients:
Moyer, Thomas
DiPiero, Joseph

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


subject: FW: Epstein catch up

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

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


subject: RE: Epstein catch up

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


subject: RE: Epstein catch up

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


subject: Re: Epstein catch up

all_participants: [redacted] [] [] []


subject: Epstein catch up


subject: RE: Ghislaine Maxwell Indictment Press Conference Remarks.docx

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


subject: Ghislaine Maxwell Indictment Press Conference Remarks.docx


subject: RE: Epstein Civil Filing -- This Wednesday, July 1

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


subject: Re: Epstein Civil Filing -- This Wednesday, July 1

to_recipients:
[Redacted] (USANYS)
[Redacted]

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: Epstein Civil Filing -- This Wednesday, July 1

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


RE: OPR's Epstein Report.


OPR's Epstein Report.


subject: FW: Ghislaine Maxwell arrest, court appearance -- from Reuters

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


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

subject: Here is the unsealing order

all_participants: katharine parker <@nysd.uscourts.gov> ["usanys"] ["@nysd.uscourts.gov"] []


Revised SW


subject: RE: The photo

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


subject: Re: The photo


subject: The photo


FW: Maxwell


sender: Kathleen DuPont

subject: GHISLAINE MAXWELL Removal Hearing 20mj 132-01

all_participants: kathleen dupont ["multiple recipients (redacted)"] [] []


sender: Unknown

subject: FW: OPR Materials

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


subject: OPR Materials

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


sender: Redacted

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

cc_recipients: Redacted (USANYS)

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


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

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


subject: RE: Epstein Evidence status


subject: Epstein Evidence status


to_recipients:
Kochevar, Steven (USANYS)
McEnany, John (USANYS)

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


sender: Kochevar, Steven (USANYS)

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


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


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


sender: [Redacted]

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


sender: McEnany, John (USANYS)

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


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


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


subject: OPR

to_recipients: [Redacted] [Redacted] [Redacted] [Redacted] [Redacted]

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


subject: RE: OPR


subject: RE: OPR

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


sender: (USANYS)

subject: 302


sender: Blacked out

subject: FW: Maxwell

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


subject: Maxwell


subject: RE:

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


subject: RE: Epstein FOIA Update


subject: Fwd: Epstein FOIA Update


subject: Re: Request from Judge Engelmayer in Times v. BOP, 20-cv-833


subject: RE: FBI shares Jeffrey Epstein findings with victims - including Prince Andrew info - Mirror Online

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

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


subject: RE: US v. Epstein (SW database)

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: RE: US v. Epstein (SW database)

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


subject: RE: US v. Epstein (SW database)

to_recipients: [Redacted] [Redacted] [Redacted] [Redacted]

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


subject: US v. Epstein (SW database)


subject: RE: US v. Epstein (SW database)


subject: Re: US v. Epstein (SW database)


sender: (USANYS) [Contractor]

subject: PCU Case Tracker Update

to_recipients: (USANYS) (USANYS)

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


subject: RE: PCU Case Tracker Update

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

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


subject: RE: PCU Case Tracker Update

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

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


subject: RE: PCU Case Tracker Update

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


subject: FW: PCU Case Tracker Update


sender: [REDACTED]

subject: MCC Barr Presentation Draft


sender: REDACTED

subject: SDNY Press Clippings -- 7.21.2020

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


sender: (Redacted)

subject: Shortened talking points

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


SONY NEWS CLIPS, OCTOBER 19, 2020


subject: SDNY NEWS CLIPS, FRIDAY, NOVEMBER 20, 2020

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


transition.prep.memo.for.audrey.docx


subject: Cheat Sheet

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


subject: Re: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx


subject: MLAT to UK re Prince Andrew

to_recipients:
Berman, Geoffrey (USANYS)
Strauss, Audrey (USANYS)

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


sender: [REDACTED] (NY) (FBI)

subject: Re: 302s/Notes

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


subject: [EXTERNAL EMAIL] - No More Pics

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


subject: [EXTERNAL EMAIL] - No expense spared

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


[EXTERNAL EMAIL) - Remolding previous


subject: [EXTERNAL EMAIL] - Pics


subject: [EXTERNAL EMAIL] - Lake house

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


subject: [EXTERNAL EMAIL] - Pic


subject: [EXTERNAL EMAIL] - [Redacted]

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


[EXTERNAL EMAIL) - Abbics awards


[EXTERNAL EMAIL] - Pics


sender: unknown

subject: [EXTERNAL EMAIL] - Pics


sender: Blacked out sender

subject: [EXTERNAL EMAIL] - Main event

to_recipients:
Blacked out recipient
(NY) (FBI)

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


subject: [EXTERNAL EMAIL] - Pics

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


[EXTERNAL EMAIL] - Pic


subject: [EXTERNAL EMAIL] - Ernst & friends


subject: [EXTERNAL EMAIL] - Pics

to_recipients:
Redacted
(NY) (FBI)

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


subject: [EXTERNAL EMAIL] - Pics

to_recipients:
(Redacted)
(NY) (FBI)

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


[EXTERNAL EMAIL] - Tiger king


subject: [EXTERNAL EMAIL] - Pic

all_participants: unknown ["n. (ny) (fbi)"] [] []


subject: [EXTERNAL EMAIL] - JD15

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


[EXTERNAL EMAIL] - Jane doe 15?


subject: [EXTERNAL EMAIL] - Pic


subject: [EXTERNAL EMAIL] - Tweens$$$$

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


subject: [EXTERNAL EMAIL] - Pics


subject: [EXTERNAL EMAIL] - Pics


sender: Kathleen E. Cassidy

subject: RE: Section 1512

all_participants: kathleen e. cassidy [] [] []


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

subject: Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC

to_recipients: An email address associated with FBI (NY), USANYS, and NYPD

all_participants: an assistant united states attorney from the southern district of new york ["an email address associated with fbi (ny), usanys, and nypd"] ["charkani"] []


sender: A Special Agent from the FBI New York Field Office, Child Exploitation/Human Trafficking division

subject: Tomorrow - MDC

all_participants: a special agent from the fbi new york field office, child exploitation/human trafficking division ["unnamed individuals"] [] []


sender: Redacted (USANYS) [Contractor]

subject: RE: CD with Maxwell files

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

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


sender: Redacted

subject: RE: CD with Maxwell files

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

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


subject: RE: CD with Maxwell files

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


subject: FW: CD with Maxwell files

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


subject: CD with Maxwell files

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

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


sender: Stein, Gary

subject: Re: Professional Children's School

cc_recipients: (Redacted) (USANYS)

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


subject: RE: Professional Children's School

all_participants: stein, gary ["[redacted]"] ["sullivan, elizabeth <elizabeth.sullivan@srz.com>", "[redacted]", "[redacted] (usanys)"] []


subject: Re: Professional Children's School

all_participants: stein, gary ["[redacted]"] ["sullivan, elizabeth <elizabeth.sullivan@srz.com>", "[redacted]", "[redacted]"] []


sender: Special Agent [REDACTED]

subject: [EXTERNAL EMAIL] - RE: CD with Maxwell tiles

all_participants: special agent [redacted] ["[redacted]"] ["[redacted]"] []


sender: [REDACTED], [REDACTED] (USANYS) [Contractor]

subject: FW: CD with Maxwell files

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

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

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: CD with Maxwell files

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

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


subject: RE: CD with Maxwell files

cc_recipients:
(Recipient Name/Email)
(Recipient Name/Email)
(Recipient Name/Email)

all_participants: [redacted] (usanys) [contractor] ["(recipient name/email)"] ["(recipient name/email)", "(recipient name/email)", "(recipient name/email)"] []


subject: FW: CD with Maxwell files

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


subject: CD with Maxwell files

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

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


sender: (NY) (FBI)

subject: RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files

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

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


sender: (USANYS) [Contractor]

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


subject: RE: CD with Maxwell files

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


sender: [Redacted] (USANYS) [Contractor]

subject: FW: CD with Maxwell files

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

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


subject: RE: CD with Maxwell files

cc_recipients:
(USANYS) [Contractor]
(Multiple recipients, redacted)

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


subject: RE: CD with Maxwell files

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

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


subject: RE: CD with Maxwell files

cc_recipients: (USANYS) [Contractor] (recipients are redacted)

all_participants: (usanys) [contractor] ["(recipient is redacted)"] ["(usanys) [contractor] (recipients are redacted)"] []


sender: [Redacted]

subject: CD with Maxwell files


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

subject: RE: Redactions

to_recipients:
Christian Everdell
[REDACTED]
[REDACTED]

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

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


sender: Christian Everdell

subject: Redactions

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

all_participants: christian everdell [] ["mark s. cohen", "bobbi sternheim", "jeff pagliuca", "laura menninger"] []


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

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


sender: [Redacted] (USANYS)

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

to_recipients: Multiple recipients, many identified as (USANYS)

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


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


sender: Bhaskaran

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

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


subject: RE: Ghislaine Maxwell 02879-509

cc_recipients: Christian Everdell <CEverdell CohenGresser.com>

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


sender: Assistant United States Attorney

subject: RE: Ghislaine Maxwell 02879-509

all_participants: assistant united states attorney ["bobbi c sternheim <besternheim@mac.com>"] ["christian everdell <ceverdell@cohengresser.com>", "mark s. cohen <mcohen@cohengresser.com>"] []


sender: BOBBI C STERNHEIM

subject: Ghislaine Maxwell 02879-509

cc_recipients:
Christian Everdell
Mark S. Cohen

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


subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request

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


sender: Laura Menninger

subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request

cc_recipients: Christian R Everdell - Cohen & Gresser LLP

all_participants: laura menninger ["redacted"] ["jeff pagliuca", "christian r everdell - cohen & gresser llp", "bobbi c sternheim"] []


sender: Blacked out sender

subject: FW: Request from The Daily Beast

all_participants: blacked out sender ["blacked out recipient(s)"] ["blacked out recipient(s)"] []


subject: Re: Request from The Daily Beast

all_participants: pervaiz shallwani <pshallwani@gmail.com> [] [] []


subject: RE: Discovery Issues

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

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

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


subject: RE: Discovery Issues

cc_recipients:
Jeff Pagliuca (name redacted)
Bobbi Sternheim (name redacted)

all_participants: laura menninger ["multiple recipients (names redacted)"] ["jeff pagliuca (name redacted)", "bobbi sternheim (name redacted)"] []


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
and others

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi Sternheim
and others

all_participants: assistant united states attorney ["christian everdell", "and others"] ["jeff pagliuca", "laura menninger", "bobbi sternheim", "and others"] []


subject: RE: Discovery Issues

to_recipients:
Christian Everdell (USANYS)
and others (Redacted)

cc_recipients:
'Jeff Pagliuca'
Laura Menninger
Bobbi Sternheim
and others (Redacted)

all_participants: assistant united states attorney ["christian everdell (usanys)", "and others (redacted)"] ["'jeff pagliuca'", "laura menninger", "bobbi sternheim", "and others (redacted)"] []


subject: RE: Discovery Issues

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

cc_recipients:
'Jeff Pagliuca' <[REDACTED]>
Laura Menninger <[REDACTED]>
Bobbi Sternheim <[REDACTED]>

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


sender: [redacted]

subject: RE: Discovery Issues

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

cc_recipients:
'Jeff Pagliuca'
Laura Menninger
Bobbi Sternheim ([redacted])

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


subject: Discovery Issues

to_recipients: Multiple recipients, including individuals from (USANYS)

cc_recipients:
'Jeff Pagliuca'
Laura Menninger
Bobbi Sternheim

all_participants: christian everdell ["multiple recipients, including individuals from (usanys)"] ["'jeff pagliuca'", "laura menninger", "bobbi sternheim"] []


subject: Maxwell Bail Appeal

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


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]

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


subject: Question re Epstein Relativity

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

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


sender: Redacted

subject: RE: Question re Epstein Relativity

cc_recipients: Redacted (USANYS) Redacted Redacted

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


sender: [REDACTED]

subject: RE: Question re Epstein Relativity

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


sender: (Redacted)

subject: Question re Epstein Relativity

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

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


subject: RE: Question re Epstein Relativity

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

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


subject: FW: Question re Epstein Relativity

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: Question re Epstein Relativity

cc_recipients:
Redacted (USANYS)
Redacted
Redacted

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


subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

all_participants: [redacted] ["blacked out recipients"] ["blacked out recipient (usanys)"] []


subject: RE: Question re Epstein Relativity

cc_recipients:
Blacked out (USANYS)
Blacked out
Blacked out

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


sender: Blacked out

subject: RE: Question re Epstein Relativity

cc_recipients:
Blacked out
(USANYS)

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


subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

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

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


subject: Question re Epstein Relativity

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

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


sender: BOBBI C STERNHEIM <besternheim@mac.com>

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

all_participants: bobbi c sternheim <besternheim@mac.com> [] [] []


subject: Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879.509

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


sender: NYS MDCemail <NYS MDCemail@fd.org>

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

all_participants: nys mdcemail <nys mdcemail@fd.org> ["bobbi c sternheim <besternheim@mac.com>"] [] []


sender: AUSA (USANYS)

subject: GM Suppression Replies

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


sender: Sigrid McCawley

subject: RE: Friday meetings

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


subject: RE: Friday meetings

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


subject: RE: Friday meetings

cc_recipients: Multiple recipients, including (NY) (FBI)

all_participants: [redacted] ["sigrid mccawley"] ["multiple recipients, including (ny) (fbi)"] []


sender: (USANYS)

subject: RE: Epstein investigation


sender: [Redacted]

subject: RE: Epstein investigation

all_participants: [redacted] [] [] []


RE: Epstein investigation


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

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


sender: Jonathan Bandler

all_participants: jonathan bandler [] [] []


sender: Andrew Patel

subject: Re: (redacted)/Epstein

cc_recipients:
Jill Shellow
Don Yannella
(redacted)
Andrew Patel

all_participants: andrew patel ["(redacted)"] ["jill shellow", "don yannella", "(redacted)", "andrew patel"] []


subject: RE: /Epstein

cc_recipients:
Jill Shellow
Don Yannella
Andrew Patel

all_participants: andrew patel [] ["jill shellow", "don yannella", "andrew patel"] []


subject: RE: Epstein

cc_recipients:
Jill Shellow
Don Yannella

all_participants: [redacted] ["andrew patel"] ["jill shellow", "don yannella"] []


subject: [REDACTED]/Epstein

cc_recipients:
Andrew Patel
Jill Shellow
Don Yannella

all_participants: andrew patel ["[redacted]"] ["andrew patel", "jill shellow", "don yannella"] []


subject: Re: [Redacted]/Epstein

all_participants: andrew patel ["(usanys)"] ["jill shellow", "don yannella"] []


subject: RE: /Epstein

all_participants: (usanys) ["andrew patel"] ["jill shellow", "don yannella"] []


subject: RE: Redacted / Epstein

to_recipients: Redacted (USANYS)

cc_recipients:
Jill Shellow
Don Yannella
Redacted
Andrew Patel

all_participants: andrew patel ["redacted", "(usanys)"] ["jill shellow", "don yannella", "redacted", "andrew patel"] []


subject: /Epstein

all_participants: andrew patel ["(usanys)"] ["andrew patel", "jill shellow", "don yannella"] []


sender: Martin G. Weinberg

subject: CONFIDENTIAL

cc_recipients:
Martin Weinberg
Redacted

all_participants: martin g. weinberg ["redacted"] ["martin weinberg", "redacted"] []


sender: [Redacted] (OPR)

subject: RE: RE: SDNY investigation

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


subject: RE: RE: SDNY investigation

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


subject: RE: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: Re: Here's the Thing w/Alec Baldwin

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


subject: Here's the Thing w/Alec Baldwin

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


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


Jeffrey Epstein pleads not guilty to sex trafficking charges


subject: reporter query about Epstein

all_participants: ostrowski, jeffrey <jostrowski@pbpost.com> [] [] []


sender: [Redacted Sender Name]

subject: Re: Twitter summary

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


subject: FW: Twitter summary

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


subject: RE: Larry Visoki


sender: Detective [Redacted]

subject: Larry Visoki

to_recipients: [Redacted] [Redacted]

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


sender: Paul Cassell

subject: RE: bail question has come up with our team - can you call me quickly

all_participants: paul cassell [] [] []


subject: Re: notice of appearance and bail information

all_participants: ["paul cassell"] [] []


subject: - notice of appearance and bail information

all_participants: paul cassell [] ["stan pottinger"] []


subject: FW: [Redacted]


subject: RE:

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


sender: Avrom Robin

subject: Re: PCU


sender: Goretti Moya

subject: U.S. V EPSTEIN, JEFFREY

all_participants: goretti moya ["redacted"] [] []


sender: Robert T Curran <robert.t.curran@aexp.com>

subject: FW: Jeffrey Epstein

all_participants: robert t curran <robert.t.curran@aexp.com> ["\""] [] []


sender: Kristina Lee Hendrickson

subject: RE: Jeffrey Epstein

to_recipients: Robert T Curran <robert.t.curran@aexp.com>

all_participants: kristina lee hendrickson ["robert t curran <robert.t.curran@aexp.com>"] [] []


subject: Jeffrey Epstein

cc_recipients: Jewel Jay Threet <Jewel.J.Threet@aexp.com>

cc_recipients: Tara J Frazier <Tara.J.Frazier@aexp.com>

cc_recipients: Raymond A Duncan <RAYMOND.A.DUNCAN@aexp.com>

cc_recipients: Cornelia M Gatz <cornelia.m.gatz@aexp.com>

all_participants: kristina lee hendrickson ["robert t curran <robert.t.curran@aexp.com>"] ["jewel jay threet <jewel.j.threet@aexp.com>", "tara j frazier <tara.j.frazier@aexp.com>", "raymond a duncan <raymond.a.duncan@aexp.com>", "cornelia m gatz <cornelia.m.gatz@aexp.com>"] []


sender: [Redacted] (CRM)

subject: RE: Epstein matter

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


sender: [REDACTED]

subject: Re: Epstein matter

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


subject: Re: Epstein matter

to_recipients:
[Redacted]
[Redacted] (CRM)

cc_recipients:
[Redacted] (OPR)
[Redacted]
[Redacted]

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


sender: Anonymous

subject: Re: Epstein matter

all_participants: anonymous ["anonymous (crm)"] ["anonymous (opr)"] []


sender:
Deputy Assistant Attorney General
Criminal Division
United States Department of Justice

all_participants:
 deputy assistant attorney general
criminal division
united states department of justice [] [] []


sender: [REDACTED] (USANYS)

subject: RE: Epstein matter

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


sender: (CRM)

subject: RE: Epstein matter


sender: (Redacted)

subject: Re: Epstein matter

cc_recipients:
(Redacted) (OPR)
(Redacted)

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


subject: Re: Epstein matter


subject: Re: Epstein matter

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


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

subject: possible additional witnesses / victims

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


sender: [Redacted]

subject: FW: Additional warrant app

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

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


sender: Avrom Robin <a.robin@londonrobin.com>

subject: PCU

all_participants: avrom robin <a.robin@londonrobin.com> [] [] []


search warrant


Albany- Div of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp Rider


subject: subpoenas

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


sender: Marc Fernich

subject: RE: Epstein Financial Disclosure

cc_recipients:
Marty Weinberg
(Redacted)

all_participants: marc fernich ["(redacted)"] ["marty weinberg", "(redacted)"] []


sender: American Express Encrypted Email

subject: Click to Read Message

all_participants: american express encrypted email [] [] []


subject: RE: Forfeiture/FinCEN checks

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


sender: [Redacted] (NY) (FBI)

subject: Re: Forfeiture/FinCEN checks

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


updated draft!


subject: RE: CORRECTED: Subpoena and Request for Emails ((Out of Office))

to_recipients:
Supervisory Attorney [REDACTED]
Legal Assistant [REDACTED]

all_participants: [redacted] ["supervisory attorney [redacted]", "legal assistant [redacted]"] [] []


sender: A

subject: Re: CORRECTED: Subpoena and Request for Emails

all_participants: a ["n"] ["blachman, eric (usanys)"] []


sender: Assistant United States Attorney

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


Epstein Investigation


Not a bad likeness....