subject: RE: SDNY investigation

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


sender: [Redacted]

subject: RE: SDNY investigation

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


sender: Robert Glassman

subject: Re: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman
Kevin Boyle

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


subject: Re: SDNY investigation


subject: Re: SDNY investigation

cc_recipients:
(Redacted)
Nathan Werksman
Kevin Boyle

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


sender: (Redacted)

subject: RE: SDNY investigation

cc_recipients:
Nathan Werksman
Kevin Boyle

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


sender: Unknown

subject: RE: Grand Jury Subpoena

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


subject: FW: Grand Jury Subpoena


subject: [WARNING: MESSAGE ENCRYPTED]FW: Grand Jury Subpoena

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


subject: Grand Jury Subpoena


Grand Jury Subpoena


sender: Assistant U.S. Attorney

subject: RE: call from Maxwell attorneys

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


RE: Subpoena requests for flights/travel


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: RE: SDNY investigation


sender: [Redacted Sender Information]

subject: RE: travel approval request

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


subject: RE: travel approval request

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


sender: [REDACTED]

subject: RE: travel approval request

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

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


subject: travel approval request


sender: Bourtin, Nicolas

subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED

all_participants: bourtin, nicolas ["[redacted]"] ["seaman, gillian p."] []


subject: Re: legal / coordination question


subject: RE: legal / coordination question


FW: USAA & AMEX Maxwell Subpoenas


USAA & AMEX Maxwell Subpoenas


EPSTEIN AND THE ROYAL AIR FORCE BASES


sender: Duncan, Michele (USANYS)

subject: Re: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: Re: travel approval request


subject: travel approval request

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


sender: Redacted

subject: RE: Grand Jury Subpoena

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


subject: FW: Grand Jury Subpoena


subject: [WARNING: MESSAGE ENCRYPTED] FW: Grand Jury Subpoena

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


subject: Grand Jury Subpoena

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


subject: FW: travel approval request

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

cc_recipients:
(Redacted)
Duncan, Michele (USANYS)

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


subject: Re: travel approval request

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

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


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)"] ["duncan, michele (usanys)"] []


subject: travel approval request

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


subject: FW: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: travel approval request

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


subject: Booking Confirmation Alexander Bittner Rossmiller -- Beverly Hills, Feb 25

all_participants: e2doj@cwtsatotravel.com ["cperez3@usa.doj.gov", "duncan, michele (usanys)"] [] []


sender: BYRNE, PAUL

subject: Re: travel approval request

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

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


subject: Re: travel approval request

cc_recipients:
[Redacted]
Young, [Redacted]

all_participants: byrne, paul ["[redacted]"] ["[redacted]", "young, [redacted]"] []


subject: FW: travel approval request

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


subject: Re: travel approval request

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


sender: (USANYS)

subject: RE: Ghislaine Maxwell's Asst

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


subject: FW: Ghislaine Maxwell's Asst


subject: RE: Ghislaine Maxwell's Asst

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

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


subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst

to_recipients:
(NYPD)
(NY) (FBI)
(USANYS)


subject: Re: Ghislaine Maxwell's Asst

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

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


sender: [Redacted] (USANYS)

subject: FW: Ghislaine Maxwell's Asst

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


subject: Ghislaine Maxwell's Asst

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


subject: RE: Ghislaine Maxwell's Asst

to_recipients: (USANYS) (NYPD) (FBI)


subject: RE: Ghislaine Maxwell's Asst

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

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


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

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


subject: Re: Ghislaine Maxwell's Asst

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

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


subject: FW: Ghislaine Maxwell's Asst


subject: Ghislaine Maxwell's Asst

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


subject: [EXTERNAL] In re Wild

all_participants: westlaw westlaw.com <westlaw@westlaw.com> [] [] []


sender: (USANYS) [Contractor]

subject: RE: Ghislaine Maxwell's Asst

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


subject: RE: Ghislaine Maxwell's Asst


subject: Ghislaine Maxwell's Asst


sender: USAFLS

subject: RE: Epstein

all_participants: usafls ["usanys"] [] []


subject: FW: Call from SDNY

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


subject: RE: Call from SDNY


subject: Call from SDNY


subject: Epstein

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


subject: RE: 302s / interview notes

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


sender: Blacked out

subject: Re: 302s / interview notes

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


subject: RE: 302s / interview notes

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


sender: [Redacted Sender]

subject: RE: 302s / interview notes

all_participants: [redacted sender] ["[redacted recipient(s)]"] ["[redacted cc recipient(s)]"] []


sender: [Redacted]

subject: RE: 302s / interview notes

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


subject: RE: 302s / interview notes

to_recipients: [REDACTED] [REDACTED]

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


subject: RE: 302s / interview notes


subject: RE: 302s / interview notes

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: Mark L. Epstein

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

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


sender: R O

subject: RE: Information for Mark

all_participants: r o ["mark l. epstein"] [] []


sender: Nicole Simmons

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

cc_recipients:
Jeff Pagliuca
Laura Menninger
Ann Lundberg

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


subject: RE: draft letter re: unsealing

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


subject: RE: draft letter re: unsealing

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: draft letter re: unsealing

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


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

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


subject: RE: Discovery


sender: Christian Everdell

subject: 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


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

subject: RE: Discovery

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

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


sender: [Redacted sender information]

subject: FW: Epstein Victims

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


sender: [Redacted Name]

subject: FW: subpoenas

to_recipients:
[Redacted Name]
USANYS [Contractor] [Redacted Name]

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

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


subject: subpoenas

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

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


sender: Bruce Barket

subject: RE: Tartaglione - Additional Information re Discovery Requests

to_recipients:
Aida Leisenring
Tony Ricco
BRUCE KOFFSKY
michael@mbach
John Diaz

all_participants: bruce barket ["aida leisenring", "tony ricco", "bruce koffsky", "michael@mbach", "john diaz"] ["(redacted)"] []


to_recipients:
Aida Leisenring
Tony Ricco
BRUCE KOFFSKY
John Diaz

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


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


subject: RE: [Redacted] follow-up request

cc_recipients: [Redacted] [Redacted]

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


subject: RE: [Redacted] follow-up request

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


sender: BOIES SCHILLER FLEXNER LLP

subject: RE: [redacted] follow-up request

all_participants: boies schiller flexner llp ["[redacted]"] ["[redacted]"] []


subject: follow-up request

all_participants: boies schiller flexner llp ["[redacted]"] [] []


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

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


sender: [REDACTED]

subject: RE: [REDACTED] follow-up request

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


subject: follow-up request

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


sender: Redacted

subject: RE: 302s / interview notes

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


subject: RE: AUSA [text blacked out] to Sweden Foreign Travel


subject: Approval to Sweden Foreign Travel


subject: RE: Foreign Travel


subject: Foreign Travel


sender: Darlene Alleyne

subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)

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


sender: Tyrrell, Edward (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: [Redacted Sender Information]

subject: RE: travel memo and docs

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


sender: (Redacted)

subject: RE: travel memo and docs

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


subject: travel memo and docs

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


sender: Weinstein, Marc A.

subject: Re: Grand jury subpoena response

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


subject: Grand jury subpoena response

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


subject: RE: Grand jury subpoena response

cc_recipients:
Tomback, Andrew
(redacted)

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


sender: (redacted)

subject: Re: Grand jury subpoena response

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


subject: Grand jury subpoena response

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


sender: N. (NY) (FBI)

subject: RE: Epstein investigation

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


sender: [Redacted]

subject: RE: Epstein investigation

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

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


subject: FW: Epstein investigation

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


sender: Jill Greenfield

subject: RE: Epstein investigation

cc_recipients:
[REDACTED]
N. (NY) (FBI)
[REDACTED]

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


sender: Blacked out

subject: Re: Epstein investigation

cc_recipients:
Multiple blacked-out recipients
N. (NY) (FBI)

all_participants: blacked out ["jill greenfield"] ["multiple blacked-out recipients", "n. (ny) (fbi)"] []


subject: Epstein investigation

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


subject: RE: [Redacted subject]

cc_recipients: [Redacted CC recipient information, including "(NY) (FBI)"]

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


sender: Redacted sender

subject: RE: Epstein investigation

to_recipients:
Louise Scott
Jill Greenfield

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


sender: Louise Scott

subject: RE: Epstein investigation

all_participants: louise scott ["jill greenfield"] [] []


subject: RE: Epstein investigation

cc_recipients:
Redacted
Louise Scott
Redacted
Kyle Phillips

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


subject: Re: Epstein investigation

cc_recipients:
Redacted
Louise Scott
Redacted

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


subject: Re: Epstein investigation

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


subject: Re: Epstein investigation

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


subject: RE: Epstein investigation

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

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


sender: Christian Everdell

subject: DOJ Visit and Discovery

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


subject: RE: Epstein subpoena returns

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


sender: Robert Glassman

subject: Re: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman
Kevin Boyle
[Redacted]

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


subject: RE: SDNY investigation

cc_recipients:
Nathan Werksman
[Redacted]

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


subject: RE: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman

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


subject: Re: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: RE: SDNY investigation


subject: RE: US v. Epstein

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


subject: US v. Epstein

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


subject: FW: Media Inquiry from Daniel Bates - Daily Mail - Jeffrey Epstein inquiry

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


subject: Media Inquiry from Daniel Bates - Daily Mail - Jeffrey Epstein inquiry

all_participants: no-reply@usdoj.gov ["press <press@jmd.usdoj.gov>"] [] []


subject: discovery review [REDACTED]

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


subject: Re: discovery review (redacted)


subject: Re: discovery review (redacted)


subject: RE: discovery review (Redacted)


subject: RE: new materials for Maxwell upload to Relativity


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


subject: RE: Epstein Evidence status


subject: RE: Epstein Evidence status

cc_recipients: Redacted Redacted Redacted

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


subject: RE: Call


subject: Call


sender: (USANYS) [Contractor]

subject: RE: GM powerpoint

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


subject: RE: GM powerpoint

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


sender: [REDACTED] (USANYS) [Contractor]

subject: GM powerpoint

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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

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


sender: [REDACTED]

subject: Re: GM powerpoint

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


subject: GM powerpoint

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


subject: : GM powerpoint


subject: RE: GM powerpoint

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


subject: RE: GM powerpoint

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


subject: RE: GM powerpoint

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


subject: RE: GM powerpoint

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


sender: Moyne, Parvin

cc_recipients:
Moyer, Thomas
[redacted]

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


subject: RE: Epstein

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: Fwd: Epstein


subject: RE: Epstein

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


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

subject: RE: Epstein

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


subject: Epstein

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


subject: RE: Extradition


sender: U.S. Embassy, Paris

subject: RE: Extradition

all_participants: u.s. embassy, paris [] [] []


subject: Re: [REDACTED] Extradition


subject: RE: [REDACTED] Extradition

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


Monday


sender: Redacted

subject: Epstein subpoena returns

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


sender: Assistant United States Attorney

subject: Final Maxwell Indictment

all_participants: assistant united states attorney ["(ny) (fbi)"] [] []


subject: FW: Maxwell


sender: Erica T. Dubno, Esq.

subject: Re: Checking in

all_participants: erica t. dubno, esq. [] ["aaron mysliwiec <am@fmamlaw.com>"] []


sender: Aaron Mysiwiec

subject: Checking in

cc_recipients: Erica T. Dubno, Esq. <erica.dubno@fahringerlaw.com>

all_participants: aaron mysiwiec [] ["erica t. dubno, esq. <erica.dubno@fahringerlaw.com>"] []


subject: RE:

cc_recipients: Erica T. Dubno, Esq. (erica.dubno@fahringerlaw.com)

all_participants: aaron mysiwiec [] ["erica t. dubno, esq. (erica.dubno@fahringerlaw.com)"] []


sender: Unknown

subject: FW: Epstein, Maxwell

all_participants: unknown [] [] []


subject: RE: Order in 20-cr-330

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


subject: RE: Order in 20-cr-330

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


subject: Order in 20-cr-330

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


subject: Maxwell Waxman Malenko Maine

all_participants: unknown ["victim/witness coordinator"] [] []


subject: FW: Maxwell Waxman Malenko Maine


sender: Maurene

subject: FW: Maxwell Waxman Malenko Maine

to_recipients: Mandy Paul

all_participants: maurene ["mandy", "paul"] [] []


subject: RE: SDNY indictment

cc_recipients:
Mark S. Cohen
[REDACTED]

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


subject: Re: SDNY indictment

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


subject: Re: SDNY indictment

to_recipients:
Christian Everdell
Mark S. Cohen
[REDACTED]

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


subject: RE: SDNY indictment

to_recipients:
Christian Everdell
Mark S. Cohen

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


subject: RE: SDNY indictment

to_recipients:
[REDACTED]
Mark S. Cohen

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


subject: SDNY indictment

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


subject: RE: SDNY indictment

all_participants: christian everdell ["mark s. cohen"] [] []


subject: RE: SDNY indictment

to_recipients:
Mark S. Cohen
Christian Everdell

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


sender: Mark S. Cohen

subject: Re: SDNY indictment

all_participants: mark s. cohen ["christian everdell"] [] []


subject: RE: SDNY indictment

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


subject: RE: SDNY indictment

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


subject: RE: SDNY indictment

to_recipients:
[REDACTED]
Mark S. Cohen
[REDACTED]

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


sender: [Blacked out]

subject: K. Force Message

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


subject: Voice Message Attached from WIRELESS CALLER

all_participants: postmaster@voip.usa.doj.gov [] [] []


Re: Ghislaine Maxwell


sender: (USANYS)

subject: RE: https://app.criticalmention.com/app/#/report/f1122092-95a8-4096-9a07-bc9472b46364

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


sender: [Redacted]

subject: FW: Subpoena Log and Subpoena Records

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


sender: Special Agent, FBI New York Field Office, Violent Crimes Task Force

subject: FW: Subpoena Log and Subpoena Records

all_participants: special agent, fbi new york field office, violent crimes task force ["[redacted]"] [] []


subject: Subpoena Log and Subpoena Records


sender: [REDACTED] (USANYS)

subject: Re: Epstein investigation

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


sender: [Redacted] (USANYS)

subject: RE: Epstein investigation

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

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


subject: RE: Epstein investigation

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

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

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


sender: [REDACTED]

subject: RE: Epstein investigation

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

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


subject: Re: MCC Interviews - Update


sender: Geoffrey Berman (USANYS)

subject: RE: MCC Interviews - Update

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


subject: MCC Interviews - Update

to_recipients:
Berman, Geoffrey (USANYS)
[Redacted]

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


subject: RE: US v Epstein

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

cc_recipients: [Redacted] (USANYS)

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


sender: Martin G. Weinberg

subject: RE: US v Epstein

to_recipients:
Miller, Michael
Weingarten, Reid

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


sender: [redacted]

subject: RE: US v Epstein

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

cc_recipients: [redacted] [redacted]

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


subject: RE: US v Epstein

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


subject: Re: US v Epstein

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


subject: Revised Timeline

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


subject: RE: MCC Visit Thursday

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


sender: Martin Weinberg

subject: Re: US v Epstein

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

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


subject: RE: US v Epstein


sender: Redacted

subject: Re: US v Epstein

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


subject: FW: Maxwell

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


RE: Monday


Monday


sender: (OIG)

subject: Accepted: Proffer (re Epstein Investigation)


subject: Opinion | Jeffrey Epstein


subject: FW: MCC Visit Thursday

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

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


sender: Not specified, likely USANYS

subject: Re: MCC Visit Thursday

all_participants: not specified, likely usanys [] [] []


subject: RE: MCC Visit Thursday


sender: (USANYS) [Contractor]

subject: RE: OPR Matter

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


sender: [redacted] (USANYS)

subject: RE: OPR Matter

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


sender: [redacted] (USANYS) [Contractor]

subject: RE: OPR Matter

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


subject: FW: OPR Matter

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


sender: [Redacted] (OPR)

subject: OPR Matter

to_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: Re: [Redacted]

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

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


sender: Christine Delince

subject: Re: [Redacted]

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

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


subject: Re: Christian Perez

cc_recipients: (USANYS) (USANYS) (USANYS)

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


subject: RE: [Redacted]

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


subject: [Redacted]

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


sender: [Redacted sender information]

subject: FW:

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


subject: Re:

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


sender: [Redacted] [Contractor]

subject: RE: notes

to_recipients: [Redacted] [Redacted]

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: (redacted)

subject: FW: notes

to_recipients: (redacted) [Contractor] (redacted)

cc_recipients: (redacted) (USANYS)

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


subject: notes

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

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


subject: Scanned from a Xerox Multifunction Printer

all_participants: (redacted) [] [] []


RE: notes


interview


RE: interview


sender: Berman, Geoffrey (USANYS)

subject: Attorney who slammed Prince Andrew will 'ruthlessly pursue all leads' in Epstein probe

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


sender: One sender

subject: MCC Discovery Requests

all_participants: one sender ["multiple recipients"] ["multiple recipients"] []


sender: (USANYS)

subject: RE: Epstein/Maxwell

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


sender: (ODAG)

subject: RE: Epstein/Maxwell

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


sender: [Redacted] (ODAG)

subject: RE: Epstein/Maxwell

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

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


sender: [Redacted] (USANYS)

subject: Epstein/Maxwell

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


subject: RE: Epstein/Maxwell

to_recipients: (USANYS) (ODAG)


sender: [REDACTED] (ODAG)

subject: RE: Epstein/Maxwell

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

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


subject: RE: Epstein/Maxwell

cc_recipients: (USANYS) (ODAG)


sender: Redacted sender

subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021

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


sender: Redacted


subject: FW: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021


sender: Redacted (USANYS)

cc_recipients:
Redacted (USANYS)
Redacted

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


sender: Laura Menninger

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

cc_recipients:
Jeff Pagliuca (jpagliuca@lhmflaw.com)
USANYS [Contractor]

all_participants: laura menninger ["usanys"] ["jeff pagliuca (jpagliuca@lhmflaw.com)", "usanys [contractor]"] []


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

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


cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


sender: Laura A. Menninger

cc_recipients:
Bobbi Sternhei
Jeff Pagliuca
(USANYS)

all_participants: laura a. menninger ["laura menninger"] ["bobbi sternhei", "jeff pagliuca", "(usanys)"] []


sender: Laura Menningen

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

cc_recipients:
Redacted (USANYS)
Redacted
Jeff Pagliuca

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


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


sender: USANYS

cc_recipients: Pagliuca Jeff

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


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

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


to_recipients:
Laura Menninger
Jeff
Pagliuca

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


sender: Blacked out

cc_recipients:
Jeff Pagliuca
[Contractor]
(USANYS)

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


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

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


sender: Laura Menninge

cc_recipients:
Jeff Pagliuc
Bobbi Sternheim

all_participants: laura menninge ["redacted"] ["jeff pagliuc", "bobbi sternheim"] []


cc_recipients:
Redacted (USANYS)
Redacted
Jeff Pagliuca
Bobbi Sternheim

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


sender: [Blacked out]

cc_recipients: [Blacked out names, including Jeff Pagliuca]

all_participants: [blacked out] ["laura menninger"] ["[blacked out names, including jeff pagliuca]"] []


all_participants: laura menninger [] [] []


sender: [Redacted]

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


sender: Haddon, Morgan & Foreman, P.C.

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

all_participants: haddon, morgan & foreman, p.c. ["laura menninger"] ["jeff pagliuca", "bobbi sternheim"] []


cc_recipients:
Jeff Pagliuca
Bobbi Sternheim (USANYS)

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


cc_recipients: [Redacted] Jeff

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


to_recipients: USANYS (United States Attorney's Office)

cc_recipients:
Jeff Pagliuca
USANYS [Contractor]

all_participants: laura menninger ["usanys (united states attorney's office)"] ["jeff pagliuca", "usanys [contractor]"] []


cc_recipients: Pagliuca [Contractor] Jeff

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


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

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


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


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

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


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

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


cc_recipients:
[Redacted]
Jeff Pagliuca

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


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

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


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

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


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


sender: Blacked out sender

subject: Fwd: Touhy Request

cc_recipients: Multiple blacked out recipients (USANYS)

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


cc_recipients:
(redacted)
Jeff Pagliuca (redacted)

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


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

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


cc_recipients:
(redacted)
Jeff Pagliuca
Bobbi Sternheim

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


cc_recipients:
(redacted) (USANYS)
(redacted)
Jeff Pagliuca
(redacted)

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


subject: RE: FBINET to UNET Uploaded Files

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

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


subject: FW: FBINET to UNET Uploaded Files

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


sender: [REDACTED]

subject: FBINET to UNET Uploaded Files

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

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


subject: Re: FBINET to UNET Uploaded Files

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


sender: (USANYS) [Contractor]

subject: Boies Civil Suits (Epstein)

to_recipients: (USANYS) (USANYS)

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


sender: (USANYS)

subject: RE: Boies Civil Suits (Epstein)

to_recipients:
(USANYS) [Contractor]
(USANYS)

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


subject: RE: Boies Civil Suits (Epstein)

to_recipients: (USANYS) (USANYS) (USANYS)

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


sender: [Redacted] (USANYS)

subject: RE: Epstein catch up

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


subject: FW: Epstein catch up


subject: Re: Epstein catch up

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


subject: RE: Epstein catch up

to_recipients: Multiple redacted recipients, including (USANYS)

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


subject: RE: Epstein catch up

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

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


subject: RE: Epstein catch up

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

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


sender: From (USANYS)

subject: RE: Epstein catch up

to_recipients: To (multiple obscured recipients, one noted as USANYS)

all_participants: from (usanys) ["to (multiple obscured recipients, one noted as usanys)"] ["obscured recipients"] []


subject: RE: Epstein catch up

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


subject: Re: Epstein catch up

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


subject: FYI

to_recipients:
[Redacted] (ODAG)
[Redacted]

cc_recipients:
[Redacted] (ODAG)
[Redacted]

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


sender: (USANYS) c

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


For train


subject: Updates for Track alert 'United States of America v. Maxwell'

all_participants: lexisnexisdelivery@lexisnexis.com [] [] []


RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal


FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal


RE: Question


subject: RE: Severance opp

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


subject: Severance opp

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


RE: Stats


sender: Assistant United States Attorney

subject: MCC - Draft Noel/ I homas Press Release

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


sender: (Redacted sender)

subject: Peter Knoll, in re: Epstein similarity

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


subject: Names for tomorrow

cc_recipients: (USANYS) [Contractor]

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


subject: [EXTERNAL] Janusz Banasiak notes

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

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


subject: RE: Copies

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


subject: FW: Copies

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


subject: Copies

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


sender: Special Agent, FBI New York Field Office, Violent Crimes Task Force

all_participants: special agent, fbi new york field office, violent crimes task force [] [] []


FBINET to UNET Uploaded Files


sender: Unknown

subject: FW: FBINET to UNET Uploaded Files

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


subject: FW: FBINET to UNET Uploaded Files

to_recipients: Special Agent, FBI New York Field Office, Violent Crimes Task Force

all_participants: unknown ["special agent, fbi new york field office, violent crimes task force"] [] []


FW: FBINET to UNET Uploaded Files


sender: FBI New York | Squad C-19

subject: RE: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED

all_participants: fbi new york | squad c-19 [] [] []


FW: 90A-NY-3151227 (Epstein) --- UNCLASSIFIED


90A-NY-3151227 (Epstein) --- UNCLASSIFIED


RE: MCC DVRs --- UNCLASSIFIED


FW: MCC DVRS --- UNCLASSIFIED


MCC DVRs --- UNCLASSIFIED


subject: RE: OPR Epstein Final Report


OPR's Epstein Report.


sender: Redacted (USANYS)

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


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

all_participants: nysd_ecf_pool@nysd.uscourts.gov ["courtmail@nysd.uscourts.gov"] [] []


subject: Ghislaine Maxwell


RE: Few things


Few things


subject: RE: Call


subject: Call


RE: CBP Question


[EXTERNAL EMAIL] - FW: CBP Question


sender: U.S. Customs and Border Protection

subject: EXTERNAL RE: CBP Question

all_participants: u.s. customs and border protection [] [] []


Re: CBP Question


subject: Re: CBP Question


CBP Question


subject: RE: CBP Question


subject: FW: CBP Question


subject: [EXTERNAL EMAILJ - FW: CBP Question


subject: [EXTERNAL] RE: CBP Question


subject: Re: CBP Question


subject: CBP Question


sender: Redacted

subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst

to_recipients:
(USANYS)
(NY) (FBI)
(NYPD)

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


subject: RE: Ghislaine Maxwell's Asst

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


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


subject: RE: Ghislaine Maxwell's Asst


to_recipients:
(NYPD)
(NY) (FBI)
(USANYS)

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


subject: Re: Ghislaine Maxwell's Asst

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

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


sender: Not specified (redacted)

subject: FW: Ghislaine Maxwell's Asst

all_participants: not specified (redacted) ["not specified (redacted)"] [] []


sender: IN

subject: Ghislaine Maxwell's Asst

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


sender: Margolin, James (USANYS) [Contractor]

subject: Epstein's death

to_recipients:
Donaleski, Rebekah (USANYS)
Roos, Nicolas (USANYS)

all_participants: margolin, james (usanys) [contractor] ["donaleski, rebekah (usanys)", "roos, nicolas (usanys)"] ["biase, nicholas (usanys)"] []


sender: Roos, Nicolas (USANYS)

subject: Re: Epstein's death

all_participants: roos, nicolas (usanys) [] [] []


sender: A contractor at USANYS

subject: Re: Epstein's death

all_participants: a contractor at usanys ["an individual at usanys"] ["several individuals at usanys"] []


sender: [Redacted]

subject: RE: Request for Info (re: COs)

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


subject: RE: Voicemail from Congresswoman Frankel


subject: Voicemail from Congresswoman Frankel

all_participants: [redacted] [] [] []


sender: Richard Curtiss

subject: Re: Federal Courts:

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


subject: Federal Courts:


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

subject: Jeffrey Epstein & Chislaine Maxwell:

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


subject: RE: RESPONSE: Government Employee Unions

to_recipients: Congressman Jerrold Nadler (Judiciary Committee)

cc_recipients: General Counsel Keith Castaldo (Senator Gillibrand)

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


sender: FBI Buffalo

subject: RE: Response: Investigation

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


sender: U.S. Customs and Border Protection Task Force Officer - SDNY

subject: RE: CBP Question

all_participants: u.s. customs and border protection task force officer - sdny [] [] []


subject: Re: CBP Question


sender: Assistant United States Attorney

subject: CBP Question

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


subject: RE: Congresswoman Frankel

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


subject: Congresswoman Frankel


subject: RE: Trial Date


subject: Trial Date


cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


sender: Laura Menninger

cc_recipients:
(USANYS)
Jeff Pagliuca
[Contractor]

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


sender: Laura A. Menninger

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim
(USANYS)
Contractor

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


cc_recipients:
USANYS
Jeff Pagliuca
Bobbi Sternheim

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


to_recipients:
Laura Menninger
Redacted

cc_recipients:
Redacted
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


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


cc_recipients:
Redacted
USANYS
Jeff Pagliuca
Bobbi Sternheim

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


sender: [REDACTED]

subject: FW: Fedex

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

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

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


sender: Tracy Chapell

subject: RE: Fedex

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: RE: Fedex

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


subject: [EXTERNAL] RE: Fedex


subject: RE: Fedex

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


subject: Fedex


sender: (CTR)

subject: Fedex


Re: Trial Date


sender: Jean James

subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK

all_participants: jean james ["undisclosed recipients"] [] []


subject: Re: Epstein Sharing Order Part II

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


sender: [REDACTED] (USANYS)

subject: Epstein Sharing Order Part II

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


sender: Redacted

subject: RE: Redacted

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


sender: Blacked out

subject: Re: [Blacked out]

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


sender: Unknown

subject: Unknown

to_recipients:
FBI (NY) agents
Unnamed sender/recipient

all_participants: unknown ["fbi (ny) agents", "unnamed sender/recipient"] [] []


subject: Re: Epstein victim requests

all_participants: [redacted] [] [] []


subject: RE: RE: updated JE will production


subject: RE: updated JE will production


sender: [Redacted Sender]

subject: RE: RE: updated JE will production

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


sender: Unspecified

subject: RE: updated JE will production

all_participants: unspecified ["multiple, unspecified"] ["multiple, unspecified"] []


sender: An individual from USANYS

subject: Re: Week ahead updates?

all_participants: an individual from usanys ["a recipient from usanys"] ["another individual from usanys"] []


sender: [Redacted]

subject: RE: Epstein Trust Analysis

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


subject: RE: Epstein Trust Analysis


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

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


sender: (USANYS)

subject: Tartaglione / Epstein

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


sender: (NY) (FBI)

subject: FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide


sender: [Redacted] (USANYS)

subject: NYPD/Epstein

to_recipients:
Margolin, James (USANYS) [Contractor]
[Redacted]
Biase, Nicholas (USANYS)
[Redacted]
Dearden, Dawn (USANYS)

all_participants: [redacted] (usanys) ["margolin, james (usanys) [contractor]", "[redacted]", "biase, nicholas (usanys)", "[redacted]", "dearden, dawn (usanys)"] ["[redacted] (usanys)"] []


sender: Geoffrey Berman (USANYS)

subject: Re: Epstein

to_recipients: Multiple recipients, some associated with USANYS, and one identified as "[Contractor]"

all_participants: geoffrey berman (usanys) ["multiple recipients, some associated with usanys, and one identified as \"[contractor]\""] [] []


Daily Beast has it


subject: Fwd: Epstein

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

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


sender: Berman, Geoffrey (USANYS)

subject: Re: Epstein indictment

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


subject: Re: FBI remarks

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

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


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

subject: FBI remarks

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

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


sender: H

subject: Austria Confirmation for JE


subject: FW: Info - N212JE - vertraulichlI!

all_participants: ["vienna rso agents"] ["vienna rso locals"] []


Info - N212JE - yertraulich!!!


sender: II

subject: Austria Confirmation for JE


sender: (USAVI)

subject: Jeffrey Epstein: Possible IML Violation

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


sender: (USMS)

subject: IML Violation


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


subject: US v. Epstein (SW database)


subject: RE: We Build the Wall Relativity - Discovery Production

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

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


sender: [Redacted] [Contractor]

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

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


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

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

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


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

cc_recipients:
[Redacted] <[Redacted]>
[Redacted] <[Redacted]>
[Redacted] [Contractor] <[Redacted]>

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


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

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

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


sender: [Redacted] (Contractor)

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

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


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

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

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


subject: We Build the Wall Relativity - Discovery Production

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

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


subject: Re: updates

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


subject: Re: updates

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


sender: Assistant United States Attorney

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


sender: [Redacted Name] ([Redacted Domain]) <[Redacted Email Address]>

subject: FW: Epstein

all_participants: [redacted name] ([redacted domain]) <[redacted email address]> ["[redacted name] ([redacted domain]) <[redacted email address]>", "[redacted name] ([redacted domain]) <[redacted email address]>", "[redacted name] ([redacted domain]) <[redacted email address]>", "[redacted name] ([redacted domain]) <[redacted email address]>"] ["[redacted name] ([redacted domain]) <[redacted email address]>"] []


subject: Epstein

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


sender: M, (USANYS)

subject: Fwd: Epstein

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


Potential Victim


sender: Public Affairs U.S. Attorney's Office for the Southern District of New York

subject: Million dollar door...

all_participants: public affairs u.s. attorney's office for the southern district of new york [] [] []


sender: Redacted sender

subject: Acosta

to_recipients:
Berman, Geoffrey (USANYS)
Redacted recipients

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


sender: Redacted

subject: FW: Acosta

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


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

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

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


sender: adrian edwards

subject: Fwd:

all_participants: adrian edwards ["<a"] [] []


sender: A SMITH

subject: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein

all_participants: a smith [] [] []


sender: (Redacted)

subject: Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein

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


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


subject: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein


subject: FW: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein


RE: 4PM +Re: fraud, conspiracy, racketeering by Berman with Democrats + Bar Complaint + Jeffrey Epstein


sender: Brown, Julie

subject: FW: Epstein

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


sender: (USANYS)

subject: Re: Epstein

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


subject: Re: Epstein

all_participants: (usanys) ["julie k. brown"] [] []


sender: [Redacted]

subject: RE: CORRECTED: Subpoena and Request for Emails

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


subject: Re: CORRECTED: Subpoena and Request for Emails

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


subject: Subpoena and Request for Emails

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


sender: (redacted)

subject: FW: Epstein Financial Disclosure

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

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


subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490

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


sender: [REDACTED] (USANYS)

subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490

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


sender: [REDACTED] USANYS

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


subject: interview + lawsuit +Epstein + racketeering, fraud

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


subject: FW: Memo

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


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

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


sender: Gary Stein

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

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


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


subject: Re: Professional Children's School


sender: Unknown

subject: Defense CBP Records

all_participants: unknown [] [] []


sender: Nathan NYSD Chambers

subject: Re: 20cr330, US v. Maxwell

cc_recipients:
USANYS
Jeff Pagliuca
Laura Menninger
Patrick Smith

all_participants: nathan nysd chambers ["bcsternheim_mac.com"] ["usanys", "jeff pagliuca", "laura menninger", "patrick smith"] []


sender: BOBBI C STERNHEIM

subject: Re: 20cr330, US v. Maxwell

cc_recipients:
Jeff Pagliuca
Laura Menninger
Patrick Smith

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


sender: Brian Burns

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

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


subject: Re: [EXTERNAL] Re: Rule 17(c) subpoena

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

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


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


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

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


sender: (Blacked out)

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

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


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

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


subject: Re: Epstein 6(e) Order Signed and Ready to Pick Up

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


subject: Epstein 6(e) Order Signed and Ready to Pick Up


subject: RE: Epstein 6(e) Order Signed and Ready to Pick Up

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


sender: Redacted (USANYS)

to_recipients:
Blacked out
Blacked out (USANYS)
Blacked out

cc_recipients:
Blacked out
Blacked out
Blacked out

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


subject: To read on train 3

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


subject: 21-58 United States of America v. Maxwell "Motion FILED to be relieved as attorney"


subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020

to_recipients:
[Redacted]
Berman, Geoffrey (USANYS)

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


to_recipients:
>
Berman, Geoffrey (USANYS)

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


sender: Alexis Grenell

subject: Re: PSA for Child Victims Act

all_participants: alexis grenell ["polenberg, michael"] [] []


subject: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020


subject: RE: Discovery Issues

cc_recipients:
Mark S. Cohen (Redacted)
'Jeff Pagliuca' (Redacted)
Laura Menninger (Redacted)
'BOBBI C STERNHEIM' (Redacted)

all_participants: (redacted) ["christian everdell (redacted)"] ["mark s. cohen (redacted)", "'jeff pagliuca' (redacted)", "laura menninger (redacted)", "'bobbi c sternheim' (redacted)"] []


sender: Christian Everdell

subject: Discovery Issues

cc_recipients:
Mark S. Cohen
'Jeff Pagliuca'
Laura Menninger
'BOBBI C STERNHEIM'

all_participants: christian everdell ["(redacted)"] ["mark s. cohen", "'jeff pagliuca'", "laura menninger", "'bobbi c sternheim'"] []


subject: Images reviewed from device NYCO24362

to_recipients: [Redacted] [Contractor]

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


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

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


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


sender: [REDACTED]

subject: list of names and places

to_recipients:
[REDACTED]
Laura Menninger
[REDACTED]
Jeff Pagliuca

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


sender: Redacted

subject: [EXTERNAL] US V Maxwell 20 Cr 330 11/15/21

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


Alexander Acosta gave Jeffrey Epstein the deal of a lifetime | Miami Herald


Fwd: Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I Miami Herald


sender: Blain, (USANYS)

subject: hate crimes brainstorming session?

to_recipients:
(USANYS) < >
(USANYS) < >
(USANYS) < >
Kennedy, (USANYS) <

all_participants: blain, (usanys) ["(usanys) < >", "(usanys) < >", "(usanys) < >", "kennedy, (usanys) <"] [] []


FW: hate crimes brainstorming session?


RE: hate crimes brainstorming session?


sender: Kanana, Abigan

subject: FW: Epstein

all_participants: kanana, abigan ["(usanys) 4"] [] []


sender: Unspecified sender

subject: RE: Epstein

to_recipients: Unspecified recipients, including one associated with "(USANYS)"

all_participants: unspecified sender ["unspecified recipients, including one associated with \"(usanys)\""] ["unspecified recipients, including one associated with \"(usanys)\""] []


sender: A sender identified as (USANYS)

subject: Epstein

to_recipients: Multiple recipients, some identified as (USANYS)

all_participants: a sender identified as (usanys) ["multiple recipients, some identified as (usanys)"] ["multiple recipients, some identified as (usanys)"] []


subject: Re: Application for corrected SW

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

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


subject: RE: Application for corrected SW

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


subject: Application for corrected SW

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

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


sender: [redacted]

subject: RE: Application for corrected SW

cc_recipients:
[redacted] (NY) (FBI)
[redacted] (USANYS)
[Contractor]

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


subject: Re: Application for corrected SW

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

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


subject: Application for corrected SW

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

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


sender: Unspecified (IMD) (FBI)

subject: RE: Epstein investigation

cc_recipients:
Unspecified (NYPD)
Unspecified (USANYS)

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


subject: RE: Epstein investigation

cc_recipients:
[REDACTED] (NY) (FBI)
[REDACTED] (NYPD)
[REDACTED] (USANYS)

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


sender: [Redacted]

subject: RE: Epstein investigation

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

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


subject: Re: Edwards Pottinger Touhy Requests

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


subject: RE: Edwards Pottinger Touhy Requests

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

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


subject: FW: Edwards Pottinger Touhy Requests

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


sender: Maria Kelljchian <MariaPeplIc.com>

subject: RE: Edwards Pottinger Touhy Requests

all_participants: maria kelljchian <mariapeplic.com> ["[redacted]"] ["brad edwards <brad@eplic.com>", "brittany henderson <brittany_@eplic.com>"] []


subject: Expert Witness

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

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


subject: RE: [EXTERNAL] Re: Expert Witness

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


sender: Gail Goodman

subject: Re: [EXTERNAL] Re: Expert Witness

all_participants: gail goodman ["[redacted]"] [] []


subject: [EXTERNAL] Re: Expert Witness


subject: [EXTERNAL] Re: Expert Witness

all_participants: [redacted] ["gail goodman"] [] []


sender: (USANYS)

subject: RE: [EXTERNAL] Re: Expert Witness


RE: [EXTERNAL] Re: Expert Witness


FW: [EXTERNAL] Re: Expert Witness


subject: Re: [EXTERNAL] Re: Expert Witness

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


subject: [EXTERNAL] Re: Expert Witness

all_participants: gail goodman [] [] []


sender: (redacted)

subject: RE: 412 letter

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


sender: USANYS

subject: FW: Epstein probate update

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


subject: RE: Epstein probate update

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


subject: Epstein probate update

to_recipients: Redacted (including recipients in USANYS)

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


sender: [REDACTED] (USANYS)

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

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


subject: Yahoo Lifestyle - "Prince Harry Comments on Prince Andrew's Friendship with Jeffrey Epstein in Prank Phone Call"

all_participants: alert@criticalmention.com [] [] []


sender: Coyne, Sarah

subject: FW: Motion

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


sender: [REDACTED] (USANYS) [Contractor]

subject: Re: [REDACTED]

to_recipients:
[REDACTED]
Berman, Geoffrey (USANYS)

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


sender: Redacted sender (USANYS)

subject: Epstein / MCC

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


subject: Re: Jeffrey EPSTEIN

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


subject: Re: 19-2221 United States of America v. Epstein "Case FILED"


sender: Blacked out

subject: FW: 19-2221 United States of America v. Epstein "Case FILED"

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


subject: 19-2221 United States of America v. Epstein "Case FILED"

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


sender: Redacted

subject: Re: Jeffrey EPSTEIN

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


subject: Re: Jeffrey EPSTEIN

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


subject: Re: Jeffrey EPSTEIN

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


sender: REDACTED

subject: Re: Jeffrey EPSTEIN


sender: Partially redacted

subject: Jeffrey EPSTEIN

all_participants: partially redacted ["multiple redacted email addresses"] [] []


subject: Re: Epstein

cc_recipients:
Redacted (USANYS)
Berman, Geoffrey (USANYS)
Margolin, James (USANYS) [Contractor]
Redacted (USANYS)
Redacted (USANYS)

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


sender: Margolin, James (USANYS) [Contractor]

subject: Re: Epstein

all_participants: margolin, james (usanys) [contractor] [] [] []


sender: Berman, Geoffrey (USANYS)

subject: Re: Epstein

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


sender: An individual from USANYS

subject: Re: Epstein

cc_recipients:
Geoffrey Berman from USANYS
Two other individuals from USANYS

all_participants: an individual from usanys ["a contractor from usanys"] ["geoffrey berman from usanys", "two other individuals from usanys"] []


sender: [Redacted] (USANYS)

subject: Re: Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sources

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

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


sender: [Redacted Name] (USANYS) [Contractor]

subject: Re: OPA

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

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


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

subject: RE: EMail 1 of 2: EPSTEIN - signed application/affidavit

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


sender: [Redacted]

subject: FW: EMail 1 of 2: EPSTEIN - signed application/affidavit

all_participants: [redacted] [] [] []


subject: FW: EMail 1 of 2: EPSTEIN - [Redacted], signed application/affidavit


subject: EMail 1 of 2: EPSTEIN - signed application/affidavit


Transcript


subject: Motion

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


subject: Re: Motion


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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


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


subject: Fwd: Checking In

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


sender: [Redacted] (ODAG)

subject: RE: Checking In

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


subject: Checking In

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

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


sender: [Redacted] (USANYS) [Contractor]

subject: Epstein Was Seen Last Year With Girls Exiting His Jet, Officials Told - The New York Times

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


2020-3-3 letter to Judge Karas Final.docx


subject: RE: Epstein probate update

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

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


subject: Epstein probate update

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

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


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


sender: Redacted sender

to_recipients:
Redacted recipient(s)
(USANYS)

cc_recipients:
Redacted recipient(s)
(USANYS)

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


sender: [REDACTED]

subject: MCC

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


sender: [REDACTED] (USANYS)

subject: RE: Adjournment -- Guerrero


sender: (USANYS)

subject: FW: Adjournment — Guerrero

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


sender: Lloyd Epstein

subject: Fwd: Adjournment -- Guerrero

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


subject: Adjournment -- Guerrero

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


subject: RE: Adjournment -- Guerrero

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


subject: RE: Adjournment -- Guerrero


subject: RE: Adjournment — Guerrero

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


subject: Adjournment -- Guerrero

all_participants: lloyd epstein [] [] []


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


sender: Redacted

subject: RE: Whistleblower Complaint

all_participants: redacted [] [] []


sender: A sender from USANYS

subject: FW: Whistleblower Complaint

all_participants: a sender from usanys ["multiple recipients, all from usanys"] ["multiple recipients (blacked out)"] []


subject: Whistleblower Complaint


subject: RE: Jeffrey Epstein-Related Touhy Requests

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


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

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: Jeffrey Epstein-Related Touhy Requests


subject: RE: Draft Maxwell Indictment

to_recipients: Redacted (USANYS)

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


subject: RE: Draft Maxwell Indictment


subject: Draft Maxwell Indictment

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

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

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


subject: Non-public investigations.rc.ig.docx

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


sender: (redacted)

subject: scheduling info

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


sender: USANYS [Contractor]

subject: RE: NTW 5

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


subject: RE: NTW 5

to_recipients:
>
(USANYS) [Contractor]

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


sender: (Redacted)

subject: RE: NTW 5

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

cc_recipients: (Redacted) (USANYS) (Redacted)

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


subject: RE: NTW 5

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

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


subject: RE: NTW 5

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

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

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


sender: (USANYS) [Contractor]

subject: RE: NTW 5

cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


subject: RE: NTW 5

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

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


subject: RE: NTW 5

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

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


subject: NTW 5

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


subject: RE: BOP Contraband Initiative

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


subject: RE: BOP Contraband Initiative

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: BOP Contraband Initiative


subject: RE: OPR Matter

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


subject: FW: OPR Matter

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


subject: RE: OPR Matter

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


subject: RE: OPR Matter

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


subject: FW: OPR Matter


subject: OPR Matter

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

all_participants: laura.ingersoll@opr.usdoj.gov ["[redacted]", "[redacted] (usanys)"] ["[redacted] (usanys)"] []


sender: [Redacted] (USANYS)

subject: RE: OPR Matter

to_recipients: [Redacted] [Redacted] [Redacted]

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


subject: FW: OPR Matter

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

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


sender: [Redacted] (OPR)

subject: OPR Matter

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


subject: RE: OPR Matter

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


subject: FW: OPR Matter


sender: (OPR)

subject: OPR Matter


subject: RE: Grand Jury Materials for Federal Investigation

all_participants: guerra, cindy <cguerra@mymalbeachclerk.com> [] [] []


all_participants: ["guerra, cindy <cguerra@mypalmbeachclerk.com>"] [] []


all_participants: ["'guerra, cindy' <cguerra@mymalmbeachclerk.com>"] [] []


subject: Re: Grand Jury Materials for Federal Investigation

all_participants: guerra, cindy <cguerra@mymalmbeachclerk.com> ["< >)"] [] []


all_participants: burstein, kathy <kburstein@mymalmbeachclerk.com> ["< >)"] ["cguerra@mymalmbeachclerk.com"] []


sender: [redacted]

subject: Grand Jury Materials for Federal Investigation

all_participants: [redacted] ["burstein, kathy <kburstein@mymalmbeachclerk.com>"] [] []


sender: [Redacted]

subject: RE: Application for corrected SW

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

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


subject: Application for corrected SW

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

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


sender: Detective, NYPD/FBI, Child Exploitation Human Trafficking Task Force

subject: Re: Application for corrected SW

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

all_participants: detective, nypd/fbi, child exploitation human trafficking task force ["[redacted]"] ["[redacted] (ny) (fbi)", "[redacted]"] []


subject: Re: Application for corrected SW

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


subject: RE: Application for corrected SW


subject: Application for corrected SW

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

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


subject: Re: Application for corrected SW

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

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


subject: Re: Application for corrected SW

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


sender: NYPD / FBI Child Exploitation Human Trafficking Task Force

subject: RE: Application for corrected SW

all_participants: nypd / fbi child exploitation human trafficking task force ["(ny) (fbi)"] [] []


sender: [REDACTED]

subject: Application for corrected SW

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

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


subject: Re: Application for corrected SW

cc_recipients:
(NY) (FBI)
(USANYS)

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


subject: RE: Application for corrected SW

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


subject: RE: Application for corrected SW

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


sender: Blacked out name

subject: Application for corrected SW

cc_recipients:
Blacked out names (NY) (FBI)
Blacked out name (USANYS)

all_participants: blacked out name ["blacked out name (nypd)"] ["blacked out names (ny) (fbi)", "blacked out name (usanys)"] []


sender: [Redacted Sender]

subject: RE: Wednesday's WebEx

to_recipients:
McGorty, Glen
[Redacted Recipients]

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

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


sender: McGorty, Glen

subject: RE: Wednesday's WebEx

cc_recipients:
Zelenko, Daniel
Giffuni, Danielle (USANYS)

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


subject: RE: Wednesday's WebEx

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


subject: Wednesday's WebEx

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

all_participants: mcgorty, glen ["[redacted recipients]"] ["zelenko, daniel", "[redacted recipients]", "giffuni, danielle", "morrissey, josh"] []


subject: RE: Response to Rule 16/Brady Letter

to_recipients: [REDACTED] (USANYS) [REDACTED]

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


sender: (USANYS)

subject: Response to Rule 16/Brady Letter

to_recipients: [REDACTED] [REDACTED]

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


sender: (NY) (FBI)

subject: Re: Epstein

to_recipients:
(NY) (FBI)
(USANYS)


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

subject: Epstein

to_recipients:
USANYS
FBI New York

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


sender: Chief Public Corruption Unit, United States Attorney's Office for the Southern District of New York

subject: Epstein

all_participants: chief public corruption unit, united states attorney's office for the southern district of new york ["fbi new york"] [] []


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

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


2021.01.04 Note to file - TC from Jason Foy


sender: [Redacted] (USANYS) [Contractor]

subject: RE: Ghislaine Maxwell

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

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


subject: Fwd: Ghislaine Maxwell


sender: Rebecca Rosenberg

subject: Re: Ghislaine Maxwell

all_participants: rebecca rosenberg ["[redacted]"] [] []


sender: Redacted (USANYS)

subject: Redacted

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


sender: Assistant United States Attorney

subject: FedEx

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


sender: Redacted

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

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


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

cc_recipients: Redacted (USANYS)

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


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


subject: RE: \[Redacted] boots

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


subject: RE: [REDACTED] boots


subject: [EXTERNAL EMAIL] - [REDACTED] boots


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


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

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


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


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


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


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


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


subject: guidance


sender: Biase, Nicholas (USANYS)

subject: New Epstein Search?

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

cc_recipients:
Margolin, James (USANYS) [Contractor]
Dearden, Dawn (USANYS)

all_participants: biase, nicholas (usanys) ["multiple recipients, including individuals with \"(usanys)\" affiliation"] ["margolin, james (usanys) [contractor]", "dearden, dawn (usanys)"] []


sender: (USANYS) [Contractor]

subject: Fwd: leon black and taxes

to_recipients: Multiple recipients, all with (USANYS) designation

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


sender: Matthew Goldstein

subject: leon black and taxes

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


Updates


subject: RE: meetings?

to_recipients:
[REDACTED]
[REDACTED] ([REDACTED])
[REDACTED] <[REDACTED]>
[REDACTED] <[REDACTED]>
N. (NY) (FBI) <[REDACTED]>

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


subject: Re: meetings?

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

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


sender: Detective

subject: Re: meetings?

to_recipients:
Blacked out (USANYS)
Blacked out (NY) (FBI)
Blacked out

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


sender: Mariann Wang

subject: meetings?

all_participants: mariann wang [] [] []


sender: [REDACTED] (USANYS)

subject: Re: Lit Support / Relativity / PAE Issues

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


sender: [REDACTED]

subject: RE: Lit Support / Relativity / PAE Issues

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


sender: USANYS

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


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


sender: (USANYS)

subject: Lit Support / Relativity / PAE Issues

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


sender: [Redacted]

subject: Letter re co-conspirator identities

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

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


subject: Subpoena to AIC Title

all_participants: redacted ["cmeier@aictitle.com"] ["redacted (usanys)"] []


New Serials to Case file


[EXTERNAL EMAIL] friend


subject: [EXTERNAL EMAIL] - [Redacted] photo's

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


[EXTERNAL EMAIL] - Fwd: This is fun


[EXTERNAL EMAIL] - Fwd:


subject: FW: Notification - Pretrial Services Intake

to_recipients:
Redacted (USANYS)
Redacted
Redacted (USANYS)

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


subject: Notification - Pretrial Services Intake

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


sender: Bruce Barket

subject: Letter regarding jail conditions and court appearance

to_recipients: Several individuals/entities, largely redacted

cc_recipients:
Aida Leisenring
tonyricco
Michael Bachrach
Kenneth J. Montgomery Esq
john diaz
others redacted

all_participants: bruce barket ["several individuals/entities, largely redacted"] ["aida leisenring", "tonyricco", "michael bachrach", "kenneth j. montgomery esq", "john diaz", "others redacted"] []


sender: (Redacted information)

subject: RE: Draft OPR Report

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


subject: End User Digest: 1 New Message

all_participants: spamcontrol@usdoj.gov ["[redacted]"] [] []


sender: [Redacted] (USANYS)

subject: GM-Witnesses

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


subject: FW: Jeffrey Epstein

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


subject: Re: [EXTERNAL] Re: GM - Witnesses

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

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


subject: RE: GM - Witnesses

to_recipients: Multiple recipients including (NY) (FBI)

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


sender: Multiple recipients including (USANYS)

subject: [EXTERNAL] Re: GM - Witnesses

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


subject: GM - Witnesses


subject: RE: Information from MCC

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


subject: Re: Information from MCC


subject: [EXTERNAL] has invited you to work together in "Epstein Account Documents" folder on Box

all_participants: noreplygbox.com [] [] []


sender: Blacked out (USANYS)

subject: RE: Blacked out

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


sender: Stuart Kaplan

subject: [EXTERNAL] RE:

all_participants: stuart kaplan ["(usanys)"] ["e (ny) (fbi)"] []


sender: Assistant U.S. Attorney, United States Attorney's Office, District of the Virgin Islands

subject: Epstein Matter

all_participants: assistant u.s. attorney, united states attorney's office, district of the virgin islands ["(usanys)"] [] []


subject: Note to file - Convo with USVI


This coming week


subject: Re: Voice Message Attached from 2125717378 - BRUCE, JUDITH


sender: [redacted]

subject: The Sisters Who First Tried to Take Down Jeffrey Epstein


sender: FBI (NY)

subject: Epstein hearing

to_recipients: USANYS USANYS

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


subject: RE: Epstein hearing


subject: Epstein Case


subject: RE:

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


subject: Re:


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


subject: Re: FOX Business inquiry

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


RE: PC Unit Update Report


subject: [REDACTED]

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

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


subject: Re: [REDACTED]

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


Revised UK MLAT


subject: [redacted]

all_participants: [redacted]@usanys.gov ["[redacted]@usanys.gov"] [] []


sender: Assistant United States Attorney

subject: letter re MDC conditions

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


sender: Berman, Geoffrey (USANYS)

subject: RE: JE detention Statement

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