cc_recipients:
[REDACTED]
Christian Everdell
Jeff Pagliuca
Laura Menninger
bcsternheim_mac.com

all_participants: [redacted] ["nathan nysd chambers"] ["[redacted]", "christian everdell", "jeff pagliuca", "laura menninger", "bcsternheim_mac.com"] []


sender: [REDACTED]

subject: Fwd: US v. Maxwell, 20 Cr. 330 (MN) - Electronic Devices

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


sender: [Redacted]

subject: t/c with [Redacted] counsel


US v. Epstein


sender: Susan Harriman

subject: Re: Epstein tidbit

all_participants: susan harriman [] [] []


sender: Unknown

subject: DB/Epstein

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


subject: Fwd: DB/Epstein


sender: (Redacted sender information)

subject: for Magistrate court

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


subject: [Redacted]

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


Automatic reply: Epstein Ruling Puts Pressure On Acosta, DOJ - Law360


sender: [REDACTED] (USANYS)

subject: Sealing Motion

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


subject: Epstein FOIA Update

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


sender: [redacted]

subject: RE: NT 3500

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


sender: [redacted] (USANYS) [Contractor]

subject: RE: NT 3500

cc_recipients:
[redacted]
[redacted] (USANYS)

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


subject: NT 3500

cc_recipients:
Redacted
Redacted (USANYS)

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


sender: (redacted) (USANYS)

subject: Re: Epstein FOIA Update

cc_recipients:
(redacted)
(redacted) (USANYS)

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


sender: Laura Woods

subject: Jeffrey EPSTEIN

all_participants: laura woods [] [] []


sender: Gloria Allred

subject: RE: upcoming interviews

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


sender: (redacted)

subject: upcoming interviews

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


subject: Update on your requested records from [redacted] Ghislaine Maxwell

all_participants: inquiry@claimstax.com ["[redacted]"] [] []


sender: BKHumanTrafficking

subject: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich

all_participants: bkhumantrafficking ["bkhumantrafficking"] [] []


FW: ECPAT Flier Discussion on: Jeffery Epstein Filthy Rich


sender: (USANYS) [Contractor]

subject: US v. Epstein

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


sender: USANYS

subject: Re: Epstein

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


sender: Redacted

subject: Epstein

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


subject: Re: Epstein

cc_recipients:
Redacted
(NY) (FBI)

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


subject: Fed Defender testimony regarding MCC and MDC

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


sender: Bruce Barket

subject: RE: expstein/tartaglione

cc_recipients:
Aida Leisenring
Donna Aldea
(Redacted)

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


sender: Assistant United States Attorney

subject: RE: expstein/tartaglione

all_participants: assistant united states attorney ["bruce barket"] [] []


subject: expstein/tartaglione


subject: FW:

cc_recipients: (USANYS) [Contractor]

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


sender: (USANYS)

subject: RE: Robert Hadden

cc_recipients: (USANYS) (USANYS)

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


subject: RE: Robert Hadden

to_recipients: (USANYS) (USANYS)

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


subject: Robert Hadden

to_recipients:
(USANYS) [Contractor]
(USANYS)

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


sender: [REDACTED]

subject: Maxwell Opinion

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


sender: Redacted sender

subject: Maxwell opinion

cc_recipients: Redacted recipients, including "(USANYS)"

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


sender: [Redacted]

subject: Maxwell

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

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


sender: [Redacted] (USANYS)

subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Letter re. Redactions to Omnibus Resp. & Ex. 11]

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


sender: Nicole Simmons

subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Letter re. Redactions to Omnibus Resp. & Ex. 11]

cc_recipients:
Laura Menninger
Jeff Pagliuca
[redacted]
[redacted]
[redacted]
[redacted]
[redacted]
[redacted] ([USANYS]) [redacted]
[redacted]

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


subject: U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion

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


subject: RE: Photo [REDACTED]

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: RE: Photo [REDACTED]

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

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

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


subject: FW: Photo (Redacted)

cc_recipients:
(Redacted)
(Redacted) (USANYS)

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


sender: An entity from (NY) (FBI)

subject: Photo

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

all_participants: an entity from (ny) (fbi) ["multiple recipients, including an entity associated with (usanys)"] ["an unspecified recipient"] []


subject: RE: Photo

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


subject: RE: Photo

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


sender: [Sender Name]

subject: RE: Photo

all_participants: [sender name] [] [] []


subject: FW: Photo


sender: Special Agent, FBI New York Field Office

subject: Photo

all_participants: special agent, fbi new york field office ["multiple recipients, including (usanys)"] [] []


warrants


transcript


subject: Epstein victim notification

all_participants: assistant united states attorney ["(usanys)"] [] []


sender: [redacted]

subject: Memorandum for Record: Routch, 8/30/19


ppt


subject: RE: Maxwell

all_participants: redacted sender [] [] []


subject: FW: Maxwell


subject: Maxwell


sender: Biase, Nicholas (USANYS)

subject: Re: Ghislaine Maxwell maximum sentence --a doubt

all_participants: biase, nicholas (usanys) [] [] []


subject: RE: Ghislaine Maxwell maximum sentence --a doubt


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


subject: Re: Notification - Pretrial Services Intake

all_participants: ["natasha ramesar"] [] []


subject: The photo

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


sender: [REDACTED] (USANYYS)

subject: Re: The photo

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


subject: Re: The photo


subject: RE: The photo


subject: Re: 9:30/9:45 am call each weekday morning.

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


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


good morning


Re: good morning


sender: Chief Public Information Officer, U.S. Attorney's Office, SDNY

subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order

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

all_participants: chief public information officer, u.s. attorney's office, sdny ["[redacted]"] ["[redacted] (usanys)", "[redacted]", "[redacted] (usanys)"] []


sender: [REDACTED] (USANYS)

subject: RE: want the bounces for Maxwell?


sender: Blacked out

subject: RE: want the bounces for Maxwell?

to_recipients:
Blacked out (USANYS)
Blacked out

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


subject: RE: want the bounces for Maxwell?


subject: want the bounces for Maxwell?

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


sender: Redacted (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

to_recipients: Multiple redacted email addresses, including (USANYS)

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


to_recipients: Multiple recipients, including those from [USANYS]

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


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

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


cc_recipients: Multiple redacted recipients, some with (USANYS) affiliation

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


cc_recipients:
Blacked out (USANYS)
Blacked out
Blacked out
Blacked out
Blacked out (USANYS)
Blacked out (USANYS)

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


subject: Jeffrey Epstein-Related Touhy Requests

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


subject: Re: More Tartaglione Requests

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

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


subject: RE: More Tartaglione Requests

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


subject: More Tartaglione Requests

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


subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package

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


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


subject: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package


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


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


subject: Jeffrey Epstein-Related Touhy Requests

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


subject: Epstein

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

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


sender: [Redacted Sender Name]

subject: RE: Epstein

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

cc_recipients:
[Redacted CC Recipient Name] (USANYS)
[Redacted CC Recipient Name]

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


subject: RE: Epstein

to_recipients: Multiple redacted recipients, including (USANYS)

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


subject: Epstein

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: RE: Letter

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: Christian Everdell

subject: Letter

to_recipients: Alison Lara

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


sender: From

subject: PCU SOTO


subject: RE: [Redacted]/Epstein

cc_recipients:
Jill Shellow
Don Yannella

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


sender: Andrew Patel

subject: RE: /Epstein

cc_recipients:
Jill Shellow
Don Yannella
multiple redacted

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


subject: RE: [redacted]/Epstein

cc_recipients:
Jill Shellow
Don Yannella
[redacted]
[redacted]

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


subject: [Redacted]/Epstein

cc_recipients:
Andrew Patel
Jill Shellow
Don Yannella

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


sender: (USANYS)

subject: RE: Epstein 6(e) Order

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

cc_recipients: (USANYS) (USANYS)

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


subject: Epstein 6(e) Order

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

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


sender: [Redacted] (USANYS)

subject: Re: [Redacted] filings tonight

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


sender: Name Hidden <Email Hidden>

subject: FW: Question re Epstein Relativity

to_recipients:
Name Hidden <Email Hidden>
Name Hidden <Email Hidden> (USANYS)

all_participants: name hidden <email hidden> ["name hidden <email hidden>", "name hidden <email hidden> (usanys)"] [] []


sender: [Redacted]

subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

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

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


subject: Question re Epstein Relativity

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

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


subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal

cc_recipients:
Redacted
Redacted
Redacted (USANYS)
Redacted
Redacted

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


sender: BOBBI C STERNHEIM

subject: Re: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal

cc_recipients:
Multiple recipients including (USANYS)
Christian Everdell
Jeff Pagliuca
Laura Menninger

all_participants: bobbi c sternheim ["nathan nysd chambers"] ["multiple recipients including (usanys)", "christian everdell", "jeff pagliuca", "laura menninger"] []


sender: (USANYS) [Contractor]

subject: Witness Spreadsheet

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


sender: obscured sender

subject: witnesses

to_recipients:
obscured recipient
(USANYS)

all_participants: obscured sender ["obscured recipient", "(usanys)"] [] []


subject: RE: Epstein

to_recipients:
Redacted (USANYS)
Redacted
Redacted

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


subject: Re: Epstein

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


subject: Re: Epstein

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


subject: RE: Question re Epstein Relativity

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


subject: RE: Question re Epstein Relativity

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

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


subject: Question re Epstein Relativity

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

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


sender: Redacted

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

cc_recipients:
Redacted (FBI)
Redacted
Redacted (USANYS)

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


sender: Laura Menninger

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

cc_recipients: Christian R Everdell (Cohen & Gresser LLP)

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


subject: Question re Epstein Relativity

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


sender: [Blacked out]

subject: Exhibits

to_recipients:
[Blacked out]
USANYS [Contractor]
[Blacked out]
[Blacked out]
[Blacked out]

cc_recipients:
[Blacked out]
[Blacked out]
USANYS

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


subject: FW: US v. Maxwell Case No. 20-3061, [Sealed Documents]

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


sender: From >

subject: U.S. V GHISLAINE, MAXWELL


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

to_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


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

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


RE: Tartaglione Redactions Question


Tartaglione Redactions Question


subject: epstein pros memo

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


subject: RE: US v Noel, 19 Cr. 830 (AT) Order on Redacted topic

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


subject: US v Noel, 19 Cr. 830 (AT) Order on

to_recipients: Multiple redacted individuals and entities

all_participants: redacted ["multiple redacted individuals and entities"] ["redacted"] []


subject: US v Noel, 19 Cr. 830 (AT) - SEALED REQUEST

all_participants: andrew patel [] [] []


subject: this coming week

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

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


sender: [REDACTED]

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

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


to_recipients: (USANYS) (USANYS) (USANYS)

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


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


sender: Sigrid McCawley

cc_recipients: (USANYS) (USANYS) (USANYS)

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


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


to_recipients:
[Redacted] (USANYS)
[Redacted]

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

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


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


sender: [REDACTED] (USANYS)

subject: RE: MCC

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


subject: MCC

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


Updates


subject: Re: Things Going on This Week


subject: RE: Case list


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

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


Epstein update


sender: Jestin, Katya

subject: Re: Epstein question

all_participants: jestin, katya [] [] []


subject: FW: DRAFT 302 [Redacted]

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


subject: RE: MCC

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


subject: Re: MCC


subject: RE: MCC


subject: MCC


subject: FW: MCC

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


sender: (Redacted) USANYS

subject: RE: MCC

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


subject: Re: MCC


sender: (USANYS)

subject: MCC

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


sender: [Redacted] (USANYS)

subject: RE: MCC

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


subject: Re: MCC


subject: MCC

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

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

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


subject: RE: Ghislaine Maxwell 02879-509

all_participants: [] [] ["usahub-usajournal111"]


sender: USANYS

subject: SDNY NEWS CLIPS, TUESDAY, FEBRUARY 2, 2021

all_participants: usanys [] [] []


sender: Jean James <jeanjames@telus.net>

subject: TRANSATLANTIC PAEDOPHILIA CONNECTIONS?

all_participants: jean james <jeanjames@telus.net> ["washington.field@ic.fbi.gov", "newyork@ic.fbi.gov"] [] []


subject: Epstein

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


subject: Epstein


sender: Blacked out

subject: Blacked out

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


subject: RE:


subject: 2020-04-13 prosecution memo


sender: [Redacted] (DCME)

subject: Re: Epstein Autopsy

all_participants: [redacted] (dcme) ["miller, michael"] ["[multiple redacted entries]"] []


sender: [Redacted]

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


sender: [Redacted] (NY) (CON)

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

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


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


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

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

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


sender: Hessinger, Stephen B. (NY) (CON)

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

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

all_participants: hessinger, stephen b. (ny) (con) ["[redacted]", "[redacted]. (ny) (fbi)"] [] []


sender: Michael Miller

subject: Epstein Autopsy

cc_recipients:
Marty Weinberg
Reid Weingarten

all_participants: michael miller ["jgraham@ocme.nyc.gov"] ["marty weinberg", "reid weingarten"] []


subject: RE: Jeffrey Epstein's [Redacted] on His Old Boss

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


subject: Re: Jeffrey Epstein's [Redacted] on His Old Boss

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


sender: Unspecified

subject: Re: Jeffrey Epstein's [REDACTED] on His Old Boss

all_participants: unspecified [] [] []


subject: Jeffrey Epstein's [REDACTED] on His Old Boss

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


warrant


sender: REDACTED

subject: status memo

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


sender: (redacted)

subject: RE: Maxwell drive delivery Monday 1/11

cc_recipients:
(redacted)
(NY) (FBI) (redacted)
(USANYS) (redacted)

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


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

subject: Delivery of hard drives for Ghislaine Maxwell

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


subject: Travel Authorization 10982122 approved by (Redacted), now awaiting further approval

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


sender: [REDACTED]

subject: Travel Authorization 11062816 approved by [REDACTED], now awaiting further approval

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


sender: Michele Duncan (USANYS)

subject: RE: travel approval request

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


sender: Darlene Alleyne (USANYS)

subject: RE: travel approval request

to_recipients:
[REDACTED]
Michele Duncan (USANYS)

cc_recipients:
Cynthia Perez (USANYS)
[REDACTED]

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


subject: RE: travel approval request

to_recipients:
Michele Duncan (USANYS)
Darlene Alleyne (USANYS)

cc_recipients:
Cynthia Perez (USANYS)
[Redacted]

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


subject: Re: travel approval request

all_participants: michele duncan (usanys) ["multiple individuals (details redacted)"] ["cynthia perez (usanys)"] []


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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


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

subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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

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


sender: Duncan, Michele (USANYS)

subject: Re: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Duncan, Michele (USANYS)

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


Final Voucher 11063042(1) prepared by a travel arranger is pending your review


subject: message for [Redacted]


sender: Redacted

subject: Final Voucher 10892303-1(1) approved by now awaiting further approval

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


sender: [REDACTED] ([USANYS])

subject: RE: Epstein investigation

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

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

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


sender: [REDACTED] (USANYS)

subject: RE: Epstein investigation

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


subject: RE: Epstein investigation

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


subject: Epstein investigation


sender: (Redacted)

subject: RE: travel approval request (Hotel Options)

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

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
(Redacted)

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


subject: RE: travel approval request

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


subject: Re: travel approval request

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


subject: travel approval request


subject: FW: travel approval request (Hotel Options)


sender: Alleyne, Darlene (USANYS)

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


sender: Blacked out

subject: Travel Authorization 10982117 approved by now awaiting further approval

all_participants: blacked out ["blacked out", "michele.duncan@usdoj.gov"] [] []


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

all_participants: [redacted] ["dalleyne@usa.doj.gov"] ["[redacted]", "cperez3@usa.doj.gov"] []


all_participants: dalleyne@usa.doj.gov ["[redacted]"] ["[redacted]", "cperez3@usa.doj.gov"] []


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

all_participants: tyrrell, edward (usanys) ["[redacted]"] ["[redacted]", "dalleyne@usa.doj.gov", "cperez3@usa.doj.gov"] []


subject: RE: travel approval request

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


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)
[REDACTED]
[REDACTED]
Darlene A. Alleyne

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


subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[REDACTED]

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


subject: travel approval request

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


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


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


sender: [Redacted]

subject: RE: Epstein Trust Analysis

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


subject: Epstein Trust Analysis


Khashoggi connects to Epstein


Fwd: Khashoggi connects to Epstein


sender: (USANYS)

subject: FW: Khashoggi connects to Epstein


subject: RE: Khashoggi connects to Epstein

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


subject: FW: [EXTERNAL] FBI Still Needing Tips Regarding Jeffrey Epstein / Ghislaine Maxwell?

to_recipients: [REDACTED] (USANYS)

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


subject: RE: Jeffrey Epstein-Related Touhy Requests

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


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


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


sender: (Blacked out)

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


sender: [Redacted] (USANYS)

subject: Re: Jeffrey Epstein-Related Touhy Requests

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

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


subject: RE: Jeffrey Epstein-Related Touby Requests

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

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


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

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


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


sender: [REDACTED] ([REDACTED])

subject: Jeffrey Epstein-Related Touhy Requests

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

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


sender: Stan Pottinger

subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims

all_participants: stan pottinger [] ["brad edwards"] []


sender: Russell Pate

subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims

to_recipients:
Gloria Allred
Mariann Wang
Nathan Goldberg
Michael Maroko
Brad Edwards
Diane Aldrich
Brittany Henderson
Stan Pottinger
Robert Glassman
Brian Panish
Sigrid McCawley
Kevin Boyle
Jennifer Freeman
James R. Marsh
Jason P. Amala
Robert Y. Lewis
Meredith Schultz
Michael T. Pfau

all_participants: russell pate ["gloria allred", "mariann wang", "nathan goldberg", "michael maroko", "brad edwards", "diane aldrich", "brittany henderson", "stan pottinger", "robert glassman", "brian panish", "sigrid mccawley", "kevin boyle", "jennifer freeman", "james r. marsh", "jason p. amala", "robert y. lewis", "meredith schultz", "michael t. pfau"] [] []


sender: [REDACTED]

subject: RE: Epstein/Maxwell GJ


subject: Epstein/Maxwell GJ


subject: RE: RE: Epstein project


subject: RE: Epstein project

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

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


sender: Unknown

subject: RE: you'll enjoy this

all_participants: unknown [] [] []


subject: RE: you'll enjoy this

to_recipients: Gentile, Dominic (USANYS) <DGentile@usa.doj.gov>

all_participants: unknown ["gentile, dominic (usanys) <dgentile@usa.doj.gov>"] [] []


subject: you'll enjoy this


subject: Epstein

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


subject: Epstein

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


subject: Re: Epstein


subject: Re: Epstein

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


subject: RE: Epstein

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


subject: Re: Epstein


subject: Language to include

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


Draft SW


subject: Victim notification letter

to_recipients: [Redacted] [Redacted] [Redacted]

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


subject: new draft

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


RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS


FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS


GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS


subject: RE: Triggerfish language

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


sender: SSA [Redacted]

subject: Triggerfish language

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


subject: FW: Here is the unsealing order

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

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


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

subject: Here is the unsealing order

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


sender: Katharine Parker

subject: Here is the unsealing order

all_participants: katharine parker [] [] []


sender: Rodelo, Teresa

subject: Amazon Ref. No. CRIM1073122 2020 DS In Re: 338 East Washington RD (External Case No. In Re: Subpoena 20 Mag. 6216)

all_participants: rodelo, teresa ["[redacted]"] ["[redacted]"] []


subject: FW: Amazon Ref. No. CRIM1073122 2020 DS In Re: 338 East Washington RD (External Case No. In Re: Subpoena 20 Mag. 6216)


subject: FW: Amazon Ref. No. CRIM1073122 2020 DS In Re: [Redacted] RD (External Case No. In Re: Subpoena 20 Mag. 6216)


subject: Amazon Ref. No. CRIM1073122 2020 DS In Re: [REDACTED] (External Case No. In Re: Subpoena 20 Mag. 6216)

cc_recipients:
[REDACTED] (USANYS) <[REDACTED]>
Comey, Maureen (USANYS) <[REDACTED]>
Langner, Ben

all_participants: rodelo, teresa ["moe, alison (usanys) <amoe@usa.doj.gov>"] ["[redacted] (usanys) <[redacted]>", "comey, maureen (usanys) <[redacted]>", "langner, ben"] []


subject: FW: Amazon Ref. No. CRIM1073122 2020 DS In Re: (External Case No. In Re: Subpoena 20 Mag. 6216)

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


subject: (Redacted)

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


sender: Natasha Ramesar

subject: Re: Notification - Pretrial Services Intake

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


sender: (Content is blacked out)

subject: Conference call line

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


sender: John McEnany (USANYS)

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

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


sender: Kochevar, Steven (USANYS)

cc_recipients:
Jones, David (USANYS)
others (redacted)

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


sender: McEnany, John (USANYS)

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


sender: Steven Kochevar (USANYS)

to_recipients:
John McEnany (USANYS)
others

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


sender: (Redacted)

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


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

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


cc_recipients:
McEnany, John (USANYS)
(Redacted)

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


cc_recipients:
McEnany, John (USANYS)
other (Redacted) recipients

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


subject: Jeffrey Epstein-Related Touhy Requests


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


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


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


cc_recipients: (CC'd individuals and entities redacted)

all_participants: mcenany, john (usanys) ["(recipient information redacted)"] ["(cc'd individuals and entities redacted)"] []


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

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


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


to_recipients:
McEnany, John (USANYS)
other USANYS recipients

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


sender: [Redacted]

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

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


to_recipients:
McEnany, John (USANYS)
others (blacked out)

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


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


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

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


cc_recipients:
McEnany, John (USANYS)
[Redacted]

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


cc_recipients: [Redacted individuals and organizations]

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


subject: Jeffrey Epstein-Related Touhy Requests

to_recipients:
[Redacted]
Kochevar, Steven (USANYS)

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


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


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


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


sender: [Blacked out]

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

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


sender: Brown, Stephen <sbrown@nydailynews.com>

subject: Epstein correctional officers

all_participants: brown, stephen <sbrown@nydailynews.com> [] [] []


sender: Co-Chief, Narcotics Unit, United States Attorney's Office, Southern District of New York

subject: Epstein cell video

all_participants: co-chief, narcotics unit, united states attorney's office, southern district of new york [] [] []


subject: RE: Epstein cell video

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


subject: RE: Question re Epstein Relativity

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: RE: Question re Epstein Relativity

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

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


subject: RE: Question re Epstein Relativity

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

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


sender: Redacted

subject: Question re Epstein Relativity

cc_recipients:
Redacted (USANYS)
Redacted
Redacted
Redacted

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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


subject: Fw: Formal appeal for preliminary denial covered action201S-016/ Knight Capital TCR & Appendix


sender: Confidential Source 1

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

to_recipients:
FBI
Confidential Source 2
Confidential Source 3

cc_recipients:
Confidential Source 4
USANYS

all_participants: confidential source 1 ["fbi", "confidential source 2", "confidential source 3"] ["confidential source 4", "usanys"] []


sender: Laura Menninger

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

to_recipients: Multiple recipients (some redacted, including "(USANYS)")

cc_recipients: Christian R Everdell - Cohen & Gresser LLP

all_participants: laura menninger ["multiple recipients (some redacted, including \"(usanys)\")"] ["jeff pagliuca", "christian r everdell - cohen & gresser llp", "'bobbi c sternheim'"] []


to_recipients:
Laura Menninger
(Redacted)
(Redacted)
(USANYS) (Redacted)

cc_recipients: Christian R Everdell - Cohen & Gresser LLP (Redacted)

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


to_recipients:
Laura Menninger
(USANYS)
(Redacted)

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


all_participants: laura menninger ["multiple recipients, including (usanys)"] ["jeff pagliuca", "christian r everdell - cohen & gresser llp", "bobbi c sternheim"] []


to_recipients: US Attorney's Office, Southern District of New York (USANYS)

cc_recipients: Christian R Everdell (Cohen & Gresser LLP)

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


subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Affidavit

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


subject: Request re Maxwell Relativity

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production

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


subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production

cc_recipients:
Bobbi Sternheim <bcsternheim@mac.com>
Jeff Pagliuca <jpagliuca@hmflaw.com>
Mark S. Cohen <mcohen@cohengresser.com>
Laura Menninger <lmenninger@hmflaw.com>

all_participants: christian everdell <ceverdell@cohengresser.com> ["redacted"] ["bobbi sternheim <bcsternheim@mac.com>", "jeff pagliuca <jpagliuca@hmflaw.com>", "mark s. cohen <mcohen@cohengresser.com>", "laura menninger <lmenninger@hmflaw.com>"] []


all_participants: redacted ["christian everdell <ceverdell@cohengresser.com>", "bobbi sternheim <bcsternheim@mac.com>", "jeff pagliuca <jpagliuca@hmflaw.com>", "mark s. cohen <mcohen@cohengresser.com>", "laura menninger <lmenninger@hmflaw.com>"] ["redacted"] []


subject: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production

to_recipients:
Christian Everdell
Bobbi Sternheim <bcsternheim@mac.com>
Jeff Pagliuca
Mark S. Cohen
Laura Menninger

all_participants: redacted ["christian everdell", "bobbi sternheim <bcsternheim@mac.com>", "jeff pagliuca", "mark s. cohen", "laura menninger"] ["redacted"] []


sender: [Redacted] (USANYS)

subject: [Redacted]

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


Congresswoman Frankel


RE: Trial Date


Trial Date


subject: RE: Jeffrey Epstein-Related Touhy Requests

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


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

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


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

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


cc_recipients:
John McEnany (USANYS)
other recipients (redacted)

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


subject: Jeffrey Epstein-Related Touhy Requests

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


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


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


to_recipients:
Steven Kochevar (USANYS)
others (blacked out)

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


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

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

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


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


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


to_recipients:
Steven Kochevar (USANYS)
other recipients

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


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

cc_recipients: [Redacted] [Redacted] [Redacted]

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


sender: Patricia Hurtado (BLOOMBERG/ FEDERAL C)

subject: Hi all, hope you guys are well? Maxwell question for you

all_participants: patricia hurtado (bloomberg/ federal c) [] [] []


sender: [Information not available]

subject: FW: Hi all, hope you guys are well? Maxwell question for you

all_participants: [information not available] [] [] []


sender: (redacted)

subject: RE: OPR Materials

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


sender: Associate U.S. Attorney

subject: Time for a call tmw at 9:30?

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


Declaration in Times v. BOP, 20-cv-833


subject: Re: ex parte submission

cc_recipients: Kenneth J. Montgomery Esq <kennethjmontgomery@gmail.com>

all_participants: bruce barket <bbarket@barketepstein.com> [] ["bobbi c sternheim <bcsternheim@me.com>", "tonyricco <tonyricco@aol.com>", "michael bachrach <michael@mbachlaw.com>", "bkoffsky@snet.net <bkoffsky@snet.net>", "kenneth j. montgomery esq <kennethjmontgomery@gmail.com>", "johnadiazlaw@gmail.com"] []


subject: ex parte submission


sender: [REDACTED] ([USANYS])

subject: Epstein Coconspirators

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

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


sender: [REDACTED] (USANYS)

subject: Re: IT working group

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

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


subject: RE: IT working group


subject: IT working group


sender: McEnany, John (USANYS)

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

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


to_recipients:
McEnany, John (USANYS)
Redacted
Redacted

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

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


sender: Kochevar, Steven (USANYS)

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


to_recipients:
Kochevar, Steven (USANYS)
Redacted

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


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


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

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


cc_recipients:
John McEnany (USANYS)
Redacted
Redacted

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


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

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


cc_recipients:
McEnany, John (USANYS)
Redacted

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


subject: Jeffrey Epstein-Related Touhy Requests

to_recipients:
Redacted
Kochevar, Steven (USANYS)
Redacted

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


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


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


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

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


to_recipients:
McEnany, John (USANYS)
Redacted

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


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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Bear Stearns

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

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


sender: [REDACTED]

subject: Bear Stearns

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


sender: (Redacted)

subject: RE: Conforming Prep 6:30 Weds 630pm

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


sender: Druyan law

subject: Re: Conforming Prep 6 : 30 Weds 630pm

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


subject: Re: Conforming Prep 6:30 Weds 630pm


subject: Re: Conforming Prep 6:30 Thursday 4/29

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


subject: Conforming Prep 6:30 Thursday 4/29


sender: USANYS

subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion

all_participants: usanys ["dember"] [] []


sender: [Redacted]

subject: Fwd: Memorandum Endorsement in 20-cr-330, US v Maxwell

to_recipients:
USANYS
Hon. Nathan

all_participants: [redacted] ["usanys", "hon. nathan"] [] []


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

subject: Re: Memorandum Endorsement in 20-cr-330, US v Maxwell

to_recipients:
Jeff Pagliuca
Laura Menninger
Nathan NYSD Chambers

all_participants: assistant united states attorney, southern district of new york ["jeff pagliuca", "laura menninger", "nathan nysd chambers"] [] []


sender: Nathan NYSD Chambers

subject: Memorandum Endorsement in 20-cr-330, US v Maxwell

all_participants: nathan nysd chambers [] [] []


RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS


FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS


sender: Blase, Nicholas (USANYS)

subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS

all_participants: blase, nicholas (usanys) [] [] []


sender: [REDACTED]SANYS)

all_participants: [redacted]sanys) [] [] []


Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS


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


sender: USANYS)


subject: RE: Pecker 302

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

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


sender: (USANYS)

subject: RE: Pecker 302

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


subject: Re: Pecker 302

to_recipients:
>
(USANYS) <


subject: RE: Pecker 302


subject: Pecker 302


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


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

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

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


sender: [REDACTED] < [REDACTED] >

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

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

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


sender: "Pileggi, Patricia Anne"

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


sender: Redacted

subject: Redacted

to_recipients:
Redacted
(NY) (FBI)

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


sender: [Redacted Sender]

subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?

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

all_participants: [redacted sender] ["gloria allred"] ["[redacted recipient]", "[redacted recipient] (ny) (fbi)"] []


sender: Gloria Allred

subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?

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


subject: RE: Epstein Victim

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

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


sender: Olsen, Wendy (USANYS)

subject: FW: Epstein Victim

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


subject: Epstein Victim

all_participants: crystal gainey <cryptooperationcontrol@gmail.com> ["olsen, wendy (usanys)"] [] []


subject: Re: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube

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


sender: FBI (NY)

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


subject: RE: Adjournment -- Guerrero

all_participants: lloyd epstein <lepstein@epsteinweil.com> ["[redacted] (usanys) <[redacted]>"] [] []


subject: RE: Adjournment — Guerrero

all_participants: (usanys) ["lloyd epstein <lepstein@epsteinweil.com>"] [] []


subject: Fwd: Adjournment -- Guerrero

all_participants: lloyd epstein [mailto:lepsteinpepsteinweil.com] ["(usanys)"] [] []


subject: Adjournment -- Guerrero

all_participants: lloyd epstein <lepstein@epsteinweil.com> ["(usanys)"] [] []


sender: |(USANYS)

subject: FW: Adjournment -- Guerrero


sender: Lloyd Epstein

subject: Fwd: Adjournment -- Guerrero

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


subject: Adjournment -- Guerrero

all_participants: lloyd epstein ["_ (usanys)"] [] []


sender: [Redacted] (USANYS)

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

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


sender: Jose Leon

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

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


sender: [REDACTED]

subject: RE: Epstein investigation, [REDACTED] prosecution memo

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

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


subject: RE: RE: UBS returns

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


subject: RE: RE: UBS returns

to_recipients: Redacted (USANYS)

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


sender: Blacked out

subject: RE: RE: UBS returns

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


subject: RE: UBS returns

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


sender: [REDACTED] (OPR)

subject: RE: OPR Matter (following up on our recent conversation)

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


to_recipients: [REDACTED] (OPR)

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


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


to_recipients:
[REDACTED]
[REDACTED] (OPR)

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


subject: OPR Matter (following up on our recent conversation)


subject: Cambridge Analytica / Trump / Royal Family / Epstein/Maxwell -

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


sender: Adam Mueller

subject: FW: 20-2413 v. Maxwell "Order FILED"

cc_recipients:
Nicole Simmons
Laura Menninger
Ty Gee
(Redacted)

all_participants: adam mueller ["(redacted)"] ["nicole simmons", "laura menninger", "ty gee", "(redacted)"] []


sender: Nicole Simmons

subject: FW: 20-2413 v. Maxwell "Order FILED"

to_recipients:
Laura Menninge
Adam Mueller
Jeff Pagliuca
Ty Gee

all_participants: nicole simmons ["laura menninge", "adam mueller", "jeff pagliuca", "ty gee"] [] []


sender: (Blacked out)

subject: 20-2413 v. Maxwell "Order FILED"

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


sender: [Redacted Sender Information]

subject: RE: Checking in

to_recipients: [Redacted Recipient Information] (USANYS)

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


sender: (USANYS)

subject: RE: Whereabouts

to_recipients: Multiple recipients, including (USANYS) and (USANYS) [Contractor]

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


sender: Redacted (USANYS)

subject: RE: Whereabouts

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

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


subject: Whereabouts

to_recipients:
[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)"] [] []


sender: Susan Necheles

subject: Psychological Evaluation Final 4-16-2020.pdf

cc_recipients:
Kathleen E. Cassidy
[Redacted]
Samidh Guha

all_participants: susan necheles ["[redacted]"] ["kathleen e. cassidy", "[redacted]", "samidh guha"] []


sender: Redacted

subject: RE: RE: Epstein project

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


subject: RE: Epstein project

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

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


sender: [Redacted]

subject: RE: 302s / interview notes

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


sender: Mark L. Epstein <izmo@mindspring.com>

subject: Fwd: Ddddd. THIS JUST IN

all_participants: mark l. epstein <izmo@mindspring.com> ["stacey richman <srichmanlaw@msn.com>"] [] []


sender: Puggie <puggiekiller@fastmail.com>

subject: Re: Ddddd

all_participants: puggie <puggiekiller@fastmail.com> ["izmo®mindspring.com"] [] []


sender: STACEY RICHMAN <srichmanlaw@msn.com>

subject: Fw: Information for Mark #7

all_participants: stacey richman <srichmanlaw@msn.com> [" , (usanys)"] [] []


subject: FW: Information for Mark

all_participants: mark l. epstein <izmo@mindspring.com> ["srichmanlaw@msn.com"] [] []


sender: R O [mailto:eskadradl@gmail.com]

subject: Re: Information for Mark

all_participants: r o [mailto:eskadradl@gmail.com] ["mark l. epstein <izmo@mindspring.com>"] [] []


subject: Fw: JE #3

to_recipients: Multiple recipients, including individuals with "(USANYS)" designation

all_participants: stacey richman <srichmanlaw@msn.com> ["multiple recipients, including individuals with \"(usanys)\" designation"] [] []


subject: FW: JE

all_participants: mark l. epstein <izmo@mindspring.com> ["srichmanlaw@msn.com <srichmanlaw@msn.com>"] [] []


subject: Re: Mark Epstein


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

subject: Re: Mark Epstein

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

all_participants: [redacted], [redacted] (usanys) ["stacey richman <srichmanlaw@msn.com>"] ["[redacted], [redacted] (usanys) <[redacted]>", "[redacted] (usanys)"] []


subject: Re: Mark Epstein

all_participants: stacey richman <srichmanlaw@msn.com> ["[redacted], [redacted] (usanys)"] [] []


subject: Re: Mark Epstein

all_participants: [redacted], [redacted] (usanys) ["stacey richman <srichmanlaw@msn.com>"] ["[redacted], [redacted] (usanys) <[redacted]>", "[redacted], [redacted] (usanys)"] []


subject: Mark Epstein

all_participants: [redacted], [redacted] (usanys) ["stacey richman <srichmanlaw@msn.com>"] ["[redacted], [redacted] (usanys)"] []


subject: Fw: Information for Mark (received last night #1)

to_recipients: Multiple recipients, some associated with (USANYS)

all_participants: stacey richman <srichmanlaw@msn.com> ["multiple recipients, some associated with (usanys)"] [] []


sender: R 0 [mailto:eskadradl@gmail.com]

subject: Fwd: Information for Mark

all_participants: r 0 [mailto:eskadradl@gmail.com] ["izmo@mindspring.com"] [] []


subject: Fw: Information for Mark #6


sender: Mark L. Epstein

subject: Fwd: Information for Mark. Forward to Kevin Ponder

all_participants: mark l. epstein ["stacey richman <srichmanlaw@msn.com>"] [] []


sender: R O <eskadradl@gmail.corn>

subject: RE: Information for Mark

all_participants: r o <eskadradl@gmail.corn> ["\"mark l. epstein\" tmo@mindspring.com>"] ["izmoepstein@gmail.com", "mark@izmo.cc"] []


subject: Fw: Ddddd THIS JUST IN URGENT

all_participants: stacey richman <srichmanlaw@msn.com> [" , (usanys)"] ["michael mansfield <mmansfield@tmprotection.com>"] []


subject: Fw: Information for Mark #8


sender: R O <eskadradl@gmail.com>

subject: RE: Information for Mark

all_participants: r o <eskadradl@gmail.com> ["mark l. epstein <izmo@mindspring.com>"] [] []


subject: Forward to KEVIN PONDER

all_participants: mark l. epstein <izmo@mindspring.com> [] ["stacey richman <srichmanlaw@msn.com>"] []


subject: Forward to KEVIN PONDER

all_participants: izmo@mindspring.com [] ["srichmanlaw@msn.com"] []


subject: Fw: More #12

all_participants: stacey richman <srichmanlaw@msn.com> [" , (usanys)"] [] []


subject: Fw: And #11


subject: Fw: Forward to KEVIN PONDER This was a last warning..... we look forward to the guidance of your office


subject: Forward to KEVIN PONDER

all_participants: mark l. epstein <izmo@mindspring.com> [" "] ["stacey richman <srichmanlaw@msn.com>"] []


subject: RE: Information for Mark

all_participants: r o <eskadradl@gmail.corn> ["mark l. epstein <ivmo®mindspring.com>"] [] []


subject: Fw: JE #5


subject: Fw: Dddd TODAY More urgent please confirm receipt


subject: Fwd: Ddddd

all_participants: mark l. epstein <izmo@mindspring.com> ["stacey richman <srichmanlaw@msn.com>"] [] []


sender: Puggie <puggiekiller®fastmail.com>

subject: Ddddd

all_participants: puggie <puggiekiller®fastmail.com> ["izmo®mindspring.com"] [] []


subject: Fwd: Ddddd. Forward to KEVIN PONDER

to_recipients:
[REDACTED]
STACEY RICHMAN <srichmanlaw@msn.com>

all_participants: mark l. epstein ["[redacted]", "stacey richman <srichmanlaw@msn.com>"] [] []


subject: Re: Ddddd

all_participants: puggie <puggiekiller@fastmail.com> ["izmo®mindspring.com"] [] []


subject: Fw: Information for Mark #4


subject: FW: Information for Mark

all_participants: mark l. epstein <izmo@mindspring.com> ["srichmanlaw@msn.com"] [] []


subject: Fw: Dddd. FORWARD TO KEVIN PONDER this was also received this afternoon


subject: Fwd: Dddd. FORWARD TO KEVIN PONDER


subject: Re: Ddddd

all_participants: puggie <puggiekiller@fastmail.com> ["izmo@mindspring.com"] [] []


subject: Fw: Don’t know any paulines. Except that was my mother’s name. Dead 16 years. #13


subject: Fw: Then #10


subject: Fw: Dddd FORWARD TO KEVIN PONDER another this afternoon


subject: Fwd: Dddd FORWARD TO KEVIN PONDER


subject: Fwd: Ddddd. Forward to KEVIN PONDER

all_participants: mark l. epstein ["stacey richman"] [] []


sender: Puggie

subject: Re: Ddddd

all_participants: puggie ["izmo@mindspring.com"] [] []


subject: Forward to Kevin Ponder

all_participants: mark l. epstein <izmo@mindspring.com> ["<eimmou"] ["stacey richman <srichmanlaw@msn.com>"] []


subject: Fw: Them the text threats #9


subject: Fw: Last one for now #14 (number #15 was sent to you prior to #1- please advise if you have 15 as some would not forward


sender: [REDACTED] (USANYS)

subject: RE: [Redacted]

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


subject: Re: [Redacted]

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


subject: [Redacted]


sender: Gloria Allred

subject: RE: Call this week

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


sender: [REDACTED]

subject: RE: Call this week

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


subject: RE: Call this week

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


subject: RE: Call this week

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


subject: Re: Call this week

cc_recipients: [REDACTED] [REDACTED]

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


subject: Re: Call this week


subject: Call this week


subject: RE: RE: Epstein investigation


subject: RE: RE: Epstein investigation


subject: RE: Epstein investigation


sender: [redacted]

subject: RE: Epstein

cc_recipients:
Yui Chow
Kristina Lee Hendrickson

all_participants: [redacted] ["robert t curran"] ["yui chow", "kristina lee hendrickson"] []


sender: Robert T Curran

subject: RE: Epstein

all_participants: robert t curran [] [] []


subject: FW: Epstein

all_participants: [redacted] ["robert t curran"] ["[redacted]"] []


sender: Kristina Lee Hendrickson

subject: RE: Epstein

all_participants: kristina lee hendrickson [] [] []


sender: Redacted

subject: RE: Discovery

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


sender: Christian Everdell

subject: RE: Discovery

cc_recipients:
Mark S. Cohen
Jeff Pagliuca
Laura Menninger
Thomas J. Powers

all_participants: christian everdell ["redacted"] ["mark s. cohen", "jeff pagliuca", "laura menninger", "thomas j. powers"] []


subject: RE: Discovery

to_recipients:
Christian Everdell
Redacted

all_participants: redacted ["christian everdell", "redacted"] ["mark s. cohen", "jeff pagliuca", "laura menninger", "thomas j. powers"] []


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

subject: RE: Discovery

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


sender: imaitto

subject: RE: Discovery

all_participants: imaitto ["christian everdell"] ["mark s. cohen", "jeff pagliuca", "laura menninger", "thomas j. powers"] []


subject: Discovery

cc_recipients:
Mark S. Cohen
Thomas J. Powers
Jeff Pagliuca
Laura Menninger

all_participants: christian everdell ["multiple, with redactions"] ["mark s. cohen", "thomas j. powers", "jeff pagliuca", "laura menninger"] []


subject: RE: Discovery

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


subject: RE: Discovery

all_participants: redacted ["multiple recipients (blacked out)"] ["blacked out"] []


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Discovery

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

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


sender: Unspecified

subject: FW: Discovery

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


sender: Gary Bloxsome

subject: Re: Reference materials further to our call

to_recipients:
[Redacted]
Daniel [Redacted]
[Redacted]
[Redacted]
[Redacted]
Cundy [Redacted]
Jennifer Richardson [Redacted]
[Redacted]

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


sender: Daniel Cundy

subject: Reference materials further to our call

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

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


subject: RE: additional Epstein information request

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


sender: [Redacted]

subject: RE: Discovery questions


subject: Discovery questions


sender: Assistant U.S. Attorney

subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), letter motion for order of nolle prosequi

cc_recipients:
Martin Weinberg
rweingarten@steptoe.com
Michael Miller

all_participants: assistant u.s. attorney ["bermannysdchambers@nysd.uscourts.gov"] ["martin weinberg", "rweingarten@steptoe.com", "michael miller"] []


subject: RE: Discovery

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


subject: FW: Discovery


subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida


subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York


subject: Re: Briefing in Florida regarding whether the Florida NPA extends to New York


Re: Automatic reply: Epstein update


Fwd: MCC Warden Interview


sender: Colleen Mullen

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

cc_recipients:
Teri Gibbs
Redacted

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


cc_recipients:
Teri Gibbs
Redacted
Arick Fudali

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


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


sender: Teri Gibbs

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


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


subject: August 19th

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


sender: Gloria Allred

subject: RE: August 19th

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


sender: Allred, Maroko & Goldberg

subject: RE: August 19th

all_participants: allred, maroko & goldberg ["gloria allred"] [] []


subject: RE: August 19th


sender: Miller, Michael

subject: RE: US v Epstein

cc_recipients: Multiple recipients including "Gilbert, Sara" (redacted)

all_participants: miller, michael ["multiple recipients (redacted)"] ["multiple recipients including \"gilbert, sara\" (redacted)"] []


sender: Martin Weinberg

subject: Re: US v Epstein

to_recipients:
Miller, Michael
Weingarten, Reid

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


sender: Martin G. Weinberg

subject: RE: US v Epstein

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

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


sender: Redacted

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


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


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


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


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


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


sender: Berman, Geoffrey (USANYS)

subject: RE: SDNY visit next

to_recipients: DuCharme, Seth (OAG) <sducharme@jmd.usdoj.gov>

cc_recipients: Favitta, Jeff (OAG) <jfavitta@jmd.usdoj.gov>

all_participants: berman, geoffrey (usanys) ["ducharme, seth (oag) <sducharme@jmd.usdoj.gov>"] ["[redacted] (usanys)", "favitta, jeff (oag) <jfavitta@jmd.usdoj.gov>"] []


sender: DuCharme, Seth (OAG) <sducharme@jmd.usdoj.gov>

subject: RE: SDNY visit next

all_participants: ducharme, seth (oag) <sducharme@jmd.usdoj.gov> ["berman, geoffrey (usanys)"] ["(usanys)", "favitta, jeff (oag) <jfavitta@jmd.usdoj.gov>"] []


subject: Re: SDNY visit next

all_participants: berman, geoffrey (usanys) ["ducharme, seth (oag) <sducharme@jmd.usdoj.gov>"] ["(usanys)", "favitta, jeff (oag) <jfavitta@jmd.usdoj.gov>"] []


subject: SDNY visit next

all_participants: ducharme, seth (oag) <sducharme@jmd.usdoj.gov> ["berman, geoffrey (usanys)"] [] []


sender: Bruce Barket

subject: RE: epstein investigation

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


sender: [REDACTED]

subject: RE: epstein investigation

to_recipients:
Bruce Barket
[REDACTED]

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


subject: epstein investigation

to_recipients: [REDACTED] [REDACTED]

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


sender: Hudgens, Johanna Rae

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


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

subject: RE: discovery

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


subject: FW: discovery

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

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


subject: discovery


sender: Curb <support@gocurb.com>

subject: Your Curb Ride Receipt

all_participants: curb <support@gocurb.com> [] [] []


sender: Weinstein, Marc A.

subject: Grand Jury subpoena response

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


subject: FW: Civilian Crime Report from A. Lombardino suggesting a prisoner has info about Epstein

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


subject: Barclays


sender: (USANYS)

subject: PC Unit -- Short Form Update.2.14.20.docx

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


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

all_participants: (usanys) ["usanys) dusa.doj.gov>"] [] []


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

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


sender: [REDACTED] (USANYS)

subject: Automatic reply: Epstein probate update

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


sender: (Redacted)

subject: RE: Deutsche Bank Production - Transaction Charts

cc_recipients:
Andrew Stemmer
Erika Engelson
Vijay Dewan

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


sender: Justin Alfano

subject: Deutsche Bank Production - Transaction Charts

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


sender: Redacted (OIG)

subject: FW: Incident Docs (re: EPSTEIN)

to_recipients:
Redacted (USANYS)
Redacted
Redacted (USANYS)
Redacted
Redacted (NY) (FBI)
Redacted (NY) (OGA) (FBI)
Redacted
Redacted (NY) (FBI)

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


sender: Redacted (USANYS)

subject: FW: Incident Docs (re: EPSTEIN)

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


sender: (NY) (FBI)

subject: civilian tip re: Epstein


sender: [redacted]

subject: RE: civilian tip re: Epstein

all_participants: [redacted] [] [] []


sender: [Redacted] (USANYS)

subject: RE: MCC Visit Thursday

all_participants: [redacted] (usanys) ["[redacted]@bop.gov"] ["[redacted] (usanys)"] []


sender: Diase, Nicholas (USANTS)

all_participants: diase, nicholas (usants) ["multiple redacted recipients"] [] []


subject: RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (S.D.N.Y.)

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


subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)

cc_recipients: Meade, Jason (Redacted) (USANYS) (Redacted)

all_participants: [redacted] (usanys) ["miller, michael (redacted)"] ["(redacted)", "weingarten, reid (redacted)", "'martin g. weinberg' (redacted)", "scavelli, michael (redacted)", "meade, jason (redacted) (usanys) (redacted)"] []


sender: Miller, Michael

subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)

cc_recipients:
[Redacted]
Weingarten, Reid [Redacted]
[Redacted]
'Martin G. Weinberg' [Redacted]
Scavelli, Michael [Redacted]
Meade, Jason [Redacted]

all_participants: miller, michael ["[redacted]"] ["[redacted]", "weingarten, reid [redacted]", "[redacted]", "'martin g. weinberg' [redacted]", "scavelli, michael [redacted]", "meade, jason [redacted]"] []


sender: An individual from (USANYS)

subject: FW: Whistleblower Complaint

to_recipients: Multiple recipients, including individuals from (USANYS) and another entity

cc_recipients: Multiple recipients, including individuals from (USANYS) and other entities

all_participants: an individual from (usanys) ["multiple recipients, including individuals from (usanys) and another entity"] ["multiple recipients, including individuals from (usanys) and other entities"] []


sender: Kevin

subject: Whistleblower Complaint


Coronavirus: Your Afternoon Briefing


US v. Epstein


subject: Re: Letter

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


sender: Bourtin, Nicolas

subject: RE: Letter

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


subject: [EXTERNAL] Letter


sender: [Redacted Name] ([Redacted Domain])

subject: RE: Request

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


subject: RE: Request

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


subject: RE: Request

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


sender: [Redacted] (SANYS)

subject: Re: Report

all_participants: [redacted] (sanys) [] [] []


Request


subject: Epstein

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


sender: FBI, New York field office

subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein

all_participants: fbi, new york field office ["(usanys)"] [] []


Proffer (re Epstein Investigation)


sender: Redacted

subject: Fernandez 302

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


sender: [REDACTED] ([REDACTED])

subject: RE: 2019.09.09 Letter to OCME.v1.docx

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

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


sender: Florence Hutner (OCME) <fhutner@ocme.nyc.gov>

subject: RE: Epstein File - Redactions

all_participants: florence hutner (ocme) <fhutner@ocme.nyc.gov> ["[redacted]"] ["[redacted]"] []


sender: [Redacted]

subject: Re: Epstein File - Redactions

to_recipients: Hutner, Florence (OCME) <fhutner@ocme.nyc.gov>

all_participants: [redacted] ["hutner, florence (ocme) <fhutner@ocme.nyc.gov>"] [] []


sender: Hutner, Florence (OCME) <fhutner@ocme.nyc.gov>

subject: Epstein File - Redactions

all_participants: hutner, florence (ocme) <fhutner@ocme.nyc.gov> ["[redacted]"] [] []


sender: (USANYS)

subject: RE: Outstanding MCC Interviews

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


subject: FW: Outstanding MCC Interviews


subject: Re: Outstanding MCC Interviews

cc_recipients:
(OIG)
(NY) (OGA) (FBI)
(NY) (FBI)
(USANYS)


subject: Outstanding MCC Interviews

to_recipients:
(OIG)
(NY) (OGA) (FBI)
(OIG)
(NY) (FBI)


sender: Unknown

subject: RE: WSJ article on Deutsche Bank and Epstein charity

all_participants: unknown [] [] []


subject: FW: WSJ article on Deutsche Bank and Epstein charity


subject: Fwd: WSJ article on Deutsche Bank and Epstein charity


sender: O'Brien, Rebecca

subject: WSJ article on Deutsche Bank and Epstein charity

all_participants: o'brien, rebecca ["nick"] [] []


sender: (Redacted)

subject: RE: Epstein FOIA Disclosure

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

cc_recipients: (Redacted) (Redacted) (Redacted)

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


sender: Redacted (USANYS)

subject: FW: Epstein FOIA Disclosure

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


sender: (USMS)

subject: Epstein FOIA Disclosure


sender: Blacked out

subject: Interview

all_participants: blacked out [] [] []


subject: Fwd: Interview


sender: [Redacted] (USANYS)

subject: Fwd: U.S. v. Maxwell S2 20 Cr. 330 (AJN)


sender: BOBBI C STERNHEIM

subject: U.S. v. Maxwell 52 20 Cr. 330 (AIN)

to_recipients:
[Redacted]
[Redacted] (USANYS)

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


subject: FW: Tomorrow's meeting

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


sender: City & State <editor@cityandstateny.com>

subject: First Read Tonight

all_participants: city & state <editor@cityandstateny.com> [] [] []


sender: [BLANK] (USANYS)

subject: Accepted: Call with [BLANK] (Epstein)

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


subject: RE: victim identity disclosure

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


sender: Trials Law360 <news-q@law360.com>

subject: Law360's Glass Ceiling Report: What You Need To Know

all_participants: trials law360 <news-q@law360.com> [] [] []


sender: Blacked out sender

subject: FW: PRESS INQUIRY

to_recipients:
Blacked out recipients
(USANYS)

all_participants: blacked out sender ["blacked out recipients", "(usanys)"] ["biase, nicholas (usanys)"] []


sender: Mary Margaret Olohan

subject: PRESS INQUIRY

to_recipients:
< >
Biase, Nicholas (USANYS)

all_participants: mary margaret olohan ["< >", "biase, nicholas (usanys)"] [] []


subject: PRESS INQUIRY

all_participants: mary margaret olohan ["[redacted]"] [] []


sender: [REDACTED]

subject: FW: PRESS INQUIRY

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


subject: RE: PRESS INQUIRY

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


sender: Redacted

subject: RE: Fedex


sender: Tracy Chapell

subject: RE: Fedex

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


sender: Federal Express Corporation, Legal Department

subject: [EXTERNAL] RE: Fedex

all_participants: federal express corporation, legal department ["tracy chapell"] ["redacted"] []


subject: RE: Fedex

all_participants: tracy chapell [] [] []


subject: [EXTERNAL] RE: Fedex

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


subject: [EXTERNAL] RE: Fedex

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


subject: RE: Fedex

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


sender: (CTR)

subject: Fedex

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


sender: [Redacted]

subject: RE: Epstein FOIA Question

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


subject: Re: Epstein FOIA Question


subject: RE: [EXTERNAL EMAIL] - RE: boots


subject: RE: [EXTERNAL EMAIL] - RE: [Redacted] boots


subject: RE: [EXTERNAL EMAIL] - RE: (Redacted) boots

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

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


subject: RE: [EXTERNAL EMAIL] - boots

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

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


subject: RE: [Redacted] boots

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


subject: RE: [Redacted] boots

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


subject: [EXTERNAL EMAIL] - Redacted boots

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


all_participants: [redacted] [] [] []


subject: FW: [EXTERNAL EMAIL] - RE: [Redacted] boots


subject: Re: [EXTERNAL EMAIL] - RE: boots

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

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


sender: Unspecified

subject: RE: [EXTERNAL EMAIL] - RE: boots

all_participants: unspecified ["unspecified, including (ny) (fbi)"] ["unspecified, including (usanys)"] []


sender: Not fully visible, but likely associated with the FBI

subject: RE: [EXTERNAL EMAIL] - RE: boots

all_participants: not fully visible, but likely associated with the fbi [] [] []


sender: Not fully visible, identified as (NY) (FBI)

subject: RE: [EXTERNAL EMAIL] - RE: boots

all_participants: not fully visible, identified as (ny) (fbi) [] [] []


subject: RE: [EXTERNAL EMAIL] - RE: boots

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

cc_recipients: [Redacted] [Redacted] [Redacted]

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


sender: (USANYS)

subject: Unit Meeting

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


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

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


sender: [redacted] (USANYS)

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

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


sender: Laura Menninger

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

cc_recipients: (redacted) (USANYS) (redacted) (USANYS) [Contractor] and others

all_participants: laura menninger ["(redacted)"] ["(redacted) (usanys) (redacted) (usanys) [contractor] and others"] []


sender: [redacted]

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

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


to_recipients: [redacted] [redacted]

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

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


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

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


cc_recipients:
[redacted] (USANYS)
Jeff Pagliuca
Bobbi Sternheim
(CIV) [redacted]

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


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

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


subject: 05 v. Maxwell [comment re photo and other discovery deficiencies]

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


subject: SDNY News Clips -- Monday, January 13, 2020

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


sender: Alleyne, Darlene (USANYS)

subject: RE: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

cc_recipients:
Michele Duncan (USANYS)
Darlene Alleyne (USANYS)
(Redacted)

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


sender: (Redacted)

subject: RE: travel approval request

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

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


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)"] [] []


subject: Re: travel approval request

cc_recipients:
(Redacted)
Duncan, Michele (USANYS)

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


subject: travel approval request


subject: RE: AUSA [Redacted] ECC package

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


subject: Re: AUSA ECC package

to_recipients: Multiple recipients, with one identified as a contractor

all_participants: [redacted] ["multiple recipients, with one identified as a contractor"] [] []


subject: RE: AUSA ECC package

all_participants: usaeo-foreign travel <usaeo.foreign.travel@usa.doj.gov> [] ["usaeo-foreign travel <usaeo.foreign.travel@usa.doj.gov>"] []


subject: RE: AUSA (Redacted) ECC package

to_recipients:
(Redacted) (USANYS)
USAEO-Foreign Travel (Redacted)

all_participants: (redacted) ["(redacted) (usanys)", "usaeo-foreign travel (redacted)"] ["(redacted) (usanys)"] []


subject: AUSA ECC package

all_participants: (usanys) ["usaeo-foreign travel"] [] []


subject: Re: Foreign Travel

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


subject: Re: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A.

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


sender: [Blacked out]

subject: RE: travel approval request

cc_recipients:
[Blacked out]
Darlene A.

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


subject: RE: travel approval request

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

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


sender: [REDACTED]

subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


subject: travel approval request

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


subject: Re: travel approval request

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
[Redacted]
[Redacted]
Darlene A.

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


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:
[Redacted]
Darlene A. [Redacted]

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


subject: RE: travel approval request


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

cc_recipients:
Duncan, Michele (USANYS)
Perez, Cynthia (USANYS)

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