subject: RE: US v. Epstein

cc_recipients: [REDACTED] [REDACTED]

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: US v. Epstein

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


subject: US v. Epstein


sender: [REDACTED]

subject: RE: quick update

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

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


sender: [Redacted]

subject: Re: quick update

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

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


subject: RE: [Redacted]

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

cc_recipients: [Redacted] [Redacted] [Redacted]

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


sender: FBI (NY)

subject: RE:


subject: Redacted

all_participants: [redacted] [] [] []


sender: Redacted

subject: Re: Ghislaine Maxwell (USMS No. 02879-509)

all_participants: redacted [] [] []


subject: RE: Ghislaine Maxwell (USMS No. 02879-509)


subject: Ghislaine Maxwell (USMS No. 02879-509)


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

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


sender: Partially redacted sender information

subject: detention hearing

to_recipients: Partially redacted recipient information, including "(NY) (FBI)"

cc_recipients: Partially redacted CC recipient information

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


sender: Unknown

subject: Steve & Jen Marshal

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


subject: Fwd: Steve & Jen Marshal

all_participants: unknown ["file opening"] [] []


sender: Rebecca Russo

subject: Granite Reality 2019-2700 12/13

to_recipients:
Kayla Grimme
Kate Halsted

all_participants: rebecca russo ["kayla grimme", "kate halsted"] [] []


sender: David Hakimfar

subject: People v. Maxwell

all_participants: david hakimfar [] [] []


Fwd: People v. Maxwell


RE: People v. Maxwell


sender: Andrew Patel

subject: (redacted)/Epstein

cc_recipients:
Andrew Patel
Jill Shellow
Don Yannella
(redacted)

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


sender: McGorty, Glen

subject: Re: Meeting with [Redacted]

cc_recipients:
Zelenko, Daniel
Giffuni, Danielle

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


subject: RE: Meeting with [Redacted]

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

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


subject: RE: Meeting with [Redacted]

all_participants: [redacted] ["mcgorty, glen"] ["zelenko, daniel"] []


subject: RE: Meeting with [Redacted]

all_participants: mcgorty, glen ["[redacted]"] ["zelenko, daniel [redacted]"] []


sender: [Blacked out]

subject: FW: Meeting with [Blacked out entity]

all_participants: [blacked out] ["mcgorty, glen"] ["zelenko, daniel"] []


subject: RE: Meeting with Blacked out

all_participants: [blacked out] ["donnie murrell"] ["[blacked out]"] []


subject: RE: Meeting with

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


subject: RE: subpoena of [REDACTED]

to_recipients: [REDACTED] [REDACTED]

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


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

subject: RE: subpoena of [REDACTED]

to_recipients:
Quigley, Brendan
Lankler, Andrew
[REDACTED]

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


subject: Re: subpoena of [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: Re: subpoena of [REDACTED]

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


subject: RE: RE: subpoena of [REDACTED]


subject: RE: subpoena of [REDACTED]


Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell


subject: RE: [Redacted] follow-up request

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


sender: Sigrid McCawley

subject: RE: follow-up request

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


sender: [Redacted Sender]

subject: Follow-up request

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


subject: RE: [Redacted] follow-up request


subject: [Redacted] follow-up request

cc_recipients: [Redacted] [Redacted]

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


sender: Aaron Mysliwiec

subject: Checking in

all_participants: aaron mysliwiec ["[redacted]"] ["erica t. dubno, esq."] []


sender: Aaron Mysiwiec

subject: R

all_participants: aaron mysiwiec ["[redacted]"] ["erica t. dubno, esq."] []


sender: [REDACTED]

subject: Final Voucher [REDACTED] has received final approval

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

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


sender: Blacked out

subject: RE: MLAT/ Interview Request

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


subject: RE: MLAT/ Interview Request

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


subject: Re: MLAT/ Interview Request


subject: MLAT/ Interview Request

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


sender: [Redacted]

subject: RE: RE Bill Clinton

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


sender: Andy Kay <andygkay@gmail.com>

subject: RE Bill Clinton

all_participants: andy kay <andygkay@gmail.com> ["\""] [] []


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


sender: (USANH)

subject: FW: SDNY Premises Search Warrant Bundle (second revised) copy


sender: U.S. Pretrial Services

subject: Re: Notification - Pretrial Services Intake

all_participants: u.s. pretrial services [] [] []


subject: RE: Ghislaine Maxwell


subject: Ghislaine Maxwell


subject: RE: Ghislaine Maxwell

all_participants: [redacted] [] [] []


sender: Redacted

subject: Notification - Pretrial Services Intake

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


sender: USANYS

subject: called and wants to do a claim for Crime Victims compensation

all_participants: usanys [] [] []


subject: RE: [Redacted] called and wants to do a claim for Crime Victims compensation

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


sender: [REDACTED] (USANYS)

subject: [REDACTED] called and wants to do a claim for Crime Victims compensation

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


subject: RE: Epstein Evidence status

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


subject: Epstein Evidence status


subject: Diversion Report- Michael Thomas

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


sender: (USANYS)

subject: Briefings

to_recipients:
Berman, Geoffrey (USANYS)
(USANYS)

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


sender: Assistant United States Attorney

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


sender: [Blacked out]

subject: RE: Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties

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


subject: RE: Meeting with [Redacted]

cc_recipients:
[Redacted]
Giffuni, Danielle
[Redacted]

all_participants: [redacted] ["mcgorty, glen"] ["[redacted]", "giffuni, danielle", "[redacted]"] []


subject: RE: Meeting with [Redacted]

cc_recipients:
[Redacted]
Giffuni, Danielle

all_participants: [redacted] ["mcgorty, glen"] ["[redacted]", "giffuni, danielle"] []


sender: Donnie Murrell

subject: Meeting with

all_participants: donnie murrell ["ms."] [] []


subject: RE: Meeting with [REDACTED]

cc_recipients:
[REDACTED]
Giffuni, Danielle [REDACTED]

all_participants: [redacted] ["mcgorty, glen [redacted]"] ["[redacted]", "giffuni, danielle [redacted]"] []


sender: McGorty, Glen

subject: RE: Meeting with (redacted)

cc_recipients:
(redacted)
Giffuni, Danielle

all_participants: mcgorty, glen ["(redacted)"] ["(redacted)", "giffuni, danielle"] []


subject: RE: Meeting with [Redacted]

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

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


subject: RE: Meeting with [REDACTED]

cc_recipients:
Zelenko, Daniel [REDACTED]
[REDACTED]
Giffuni, Danielle [REDACTED]

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


subject: RE: Meeting with [Redacted]

all_participants: [redacted] ["mcgorty, glen [redacted]"] ["zelenko, daniel [redacted]"] []


subject: RE: Meeting with

all_participants: mcgorty, glen ["[redacted]"] ["zelenko, daniel"] []


subject: FW: Meeting with [Redacted]

all_participants: [redacted] ["mcgorty, glen"] ["zelenko, daniel"] []


subject: RE: Meeting with [Redacted]

all_participants: [redacted] ["donnie murrell [redacted]"] ["[redacted]"] []


sender: NYPD / FBI Child Exploitation Human Trafficking Task Force

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


subject: Re: Report

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


sender: [REDACTED] (OIG)

subject: Fwd: Report

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

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


sender: Senior Deputy Assistant Director, Reentry Services Division, Federal Bureau of Prisons

subject: Re: Report

all_participants: senior deputy assistant director, reentry services division, federal bureau of prisons ["[redacted]"] [] []


sender: (USANYS) [Contractor]

subject: FW: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed

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


sender: Unknown

subject: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed

all_participants: unknown [] [] []


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

subject: Response to Rule I6/Brady Letter

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

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


sender: [redacted]

subject: RE: GM -- search warrant returns

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


subject: GM -- search warrant returns


subject: Re: GM -- search warrant returns


subject: RE: GM -- search warrant returns

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: [REDACTED]

subject: RE: GM -- search warrant returns

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

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


subject: RE: GM -- search warrant returns

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: RE: GM -- search warrant returns

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

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


RE: Relativity


Relativity


sender: [Redacted]

subject: RE: Grand Jury Materials for Federal Investigation

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


subject: Re: Grand Jury Materials for Federal Investigation


subject: Grand Jury Materials for Federal Investigation

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: Re: [REDACTED]

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

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


subject: [REDACTED]

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

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


FW: EMail 1 of 2: EPSTEIN - AUSA II, signed application/affidavit


subject: FW: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSA [REDACTED])

to_recipients:
Criminal Case Ops NYSD <[REDACTED]>
[REDACTED]
Arraignment NYSD

all_participants: [redacted]@[redacted].uscourts.gov ["criminal case ops nysd <[redacted]>", "[redacted]", "arraignment nysd"] [] ["usahub-usajournal111 <[redacted]>"]


subject: FW: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSA|

to_recipients:
Criminal Case Ops NYSD <[Redacted]>
Arraignment NYSD <[Redacted]>
[Redacted] <[Redacted]>
[Redacted] <[Redacted]>

all_participants: [redacted] ["criminal case ops nysd <[redacted]>", "arraignment nysd <[redacted]>", "[redacted] <[redacted]>", "[redacted] <[redacted]>"] [] []


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

subject: Re: Ghislaine Maxwell (02879-509)

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


subject: Re: Ghislaine Maxwell (02879-509)

all_participants: assistant united states attorney ["bobbi c sternheim <bcsternheim@mac.com>"] [] []


subject: Re: Ghislaine Maxwell (02879-509)

all_participants: bobbi c sternheim <bcsternheim@mac.com> ["[redacted]"] ["[redacted]", "[redacted] (usanys)"] []


subject: Ghislaine Maxwell (02879-509)


sender: (Redacted)

subject: Re: SDNY Investigation

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


RE: Maxwell


FW: Maxwell


Maxwell


sender: (redacted)

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

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


subject: US v. Epstein (SW database)


subject: RE: Expert Witness


subject: Expert Witness


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

to_recipients:
Laura Menninger <lmenninger@hmflaw.com>
[Redacted]
[Redacted] (USANYS)
[Redacted]
[Redacted]

cc_recipients: Bobbi Sternheim (besternheim@mac.com) <besternheim@mac.com>

all_participants: [redacted] ["laura menninger <lmenninger@hmflaw.com>", "[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted]"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "ceverdell@cohengresser.com", "bobbi sternheim (besternheim@mac.com) <besternheim@mac.com>"] []


sender: Laura Menninger <lmenninger@hmflaw.com>

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

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

cc_recipients: 'Bobbi Sternheim (bcsternheim@mac.com)' <bcsternheim@mac.com>

all_participants: laura menninger <lmenninger@hmflaw.com> ["[redacted] < [redacted] >", "[redacted] < [redacted] >", "[redacted] (usanys) < [redacted] >", "[redacted] < [redacted] >", "[redacted] < [redacted]"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>", "'bobbi sternheim (bcsternheim@mac.com)' <bcsternheim@mac.com>"] []


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

all_participants: [redacted] ["laura menninger <lmenninger@hmflaw.com>", "[redacted] < [redacted]", "[redacted] (usanys)"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>", "'bobbi sternheim (bcsternheim@mac.com)' <bcsternheim@mac.com>"] []


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

to_recipients: (USANYS) <(redacted); (redacted)) <(redacted)>

cc_recipients: 'Bobbi Sternheim (bcsternheim@mac.com)' <bcsternheimPmac corn>

all_participants: laura menninger <lmenninger@hmflaw.com> ["(redacted) <(redacted)>", "(redacted) <(redacted)>", "(usanys) <(redacted); (redacted)) <(redacted)>"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>", "'bobbi sternheim (bcsternheim@mac.com)' <bcsternheimpmac corn>"] []


all_participants: [redacted] ["laura menninger <lmenninger@hmfaw.com>"] ["[redacted] (usanys) < [redacted]", "[redacted] < [redacted]", "[redacted] < [redacted]", "jeff pagliuca <jpagliuca@hmfaw.com>", "'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>", "'bobbi sternheim (bcsternheim@mac.com)' <bcsternheim@mac.com>"] []


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

all_participants: laura menninger <lmenninger@hmflaw.com> ["(redacted) <(redacted)>", "(redacted) <(redacted)>", "(usanys) <(redacted); (redacted)) <(redacted)>"] ["jeff pagliuca <jpagliuca@hmflaw.com>", "'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>", "'bobbi sternheim (bcsternheim@mac.com)' <bcsternheim@mac.com>"] []


subject: RE: Status update: Maxwell discovery issue files review

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

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


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

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


sender: Blacked out (USANYS) [Contractor]

to_recipients: Multiple blacked-out addresses, some marked as (USANYS) and [Contractor]

all_participants: blacked out (usanys) [contractor] ["multiple blacked-out addresses, some marked as (usanys) and [contractor]"] [] []


sender: [BLANK]

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

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


sender: A sender, identified as (USANYS) [Contractor]

subject: Status update: Maxwell discovery issue files review

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

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


sender: Blacked out

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

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


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

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


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

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


sender: [Redacted] (USANYS) [Contractor]

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

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


subject: Re: Status update: Maxwell discovery issue files review

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


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

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

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


sender: [Blacked out]

to_recipients: Multiple individuals/entities, including (USANYS) [Contractor]

all_participants: [blacked out] ["multiple individuals/entities, including (usanys) [contractor]"] ["multiple individuals/entities, including (usanys) [contractor]"] []


sender: [redacted] (USANYS) [Contractor]

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

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


sender: (Redacted sender)

subject: RE: Discovery Issues

to_recipients:
Laura Menninger
Christian Everdell

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

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


subject: RE: Discovery Issues

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

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim
[Redacted]

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


sender: Laura Menninger

subject: RE: Discovery Issues

to_recipients: Multiple, including Christian Everdell and a contact at (USANYS)

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

all_participants: laura menninger ["multiple, including christian everdell and a contact at (usanys)"] ["jeff pagliuca", "bobbi sternheim"] []


subject: RE: Discovery Issues

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

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi Sternheim

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


subject: RE: Discovery Issues

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

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


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
(USANYS)

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


sender: Christian Everdell

subject: Discovery Issues

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


sender: Redacted

cc_recipients:
Redacted (USANYS)
Jeff Pagliuca

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


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


cc_recipients:
Redacted (USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


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


subject: RE: Discovery Issues

to_recipients: Multiple recipients including (USANYS) [Contractor] (Redacted)

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


sender: (USANYS) [Contractor]

subject: RE: Discovery Issues

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

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


sender: [Redacted]

subject: RE: Discovery Issues

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

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

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


subject: RE: Discovery Issues

to_recipients:
Laura Menninger
Christian Everdell
and others

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


subject: RE: Discovery Issues

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


sender: Laura A. Menninger

subject: RE: Discovery Issues

to_recipients:
Christian Everdell
and others
including Bobbi Sternheim

cc_recipients:
Jeff Pagliuca
Laura Menninger

all_participants: laura a. menninger ["christian everdell", "and others", "including bobbi sternheim"] ["jeff pagliuca", "laura menninger"] []


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
(USANYS) (Redacted email addresses)

cc_recipients: Bobbi Sternheim (Redacted email addresses)

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


subject: RE: Discovery Issues

to_recipients: [Redacted] [Redacted]

cc_recipients:
'Jeff Pagliuca'
Laura Menninger
Bobbi Sternheim

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


sender: [redacted]

subject: RE: Discovery Issues

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

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

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


subject: Discovery Issues

to_recipients: Multiple undisclosed recipients, including "(USANYS)"

cc_recipients:
'Jeff Pagliuca'
Laura Menninger
Bobbi Sternheim
and other undisclosed recipients

all_participants: christian everdell ["multiple undisclosed recipients, including \"(usanys)\""] ["'jeff pagliuca'", "laura menninger", "bobbi sternheim", "and other undisclosed recipients"] []


subject: RE: Discovery Issues

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

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


subject: RE: Discovery Issues

to_recipients:
[Redacted]
Christian Everdell

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


subject: RE: Discovery Issues

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


subject: RE: Discovery Issues

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

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi Sternheim
[Redacted]
[Redacted]

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


subject: RE: Discovery Issues

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


subject: RE: Discovery Issues

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


subject: Discovery Issues

to_recipients:
Southern District of New York
(USANYS)

all_participants: christian everdell ["southern district of new york", "(usanys)"] ["jeff pagliuca", "laura menninger", "bobbi sternheim"] []


subject: RE: Epstein victim interviews

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


subject: FW: Epstein victim interviews

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


subject: Re: Epstein victim interviews

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


subject: Epstein victim interviews


sender: [Redacted Sender Information]

subject: FW: RE: RE: Epstein victim interviews

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


subject: Fwd: RE: RE: Epstein victim interviews

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


subject: RE: RE: Epstein victim interviews

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


sender: (USANYS)

subject: Call with FBI (Epstein)

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


sender: [REDACTED] (USANYS)

subject: Accepted: Call with FBI (Epstein)

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


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

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

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


sender: Blacked out (USANYS)

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

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

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


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


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


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

cc_recipients: Smith, Theodore B. (USAO) <Tsmith4@usa.doj.gov>

all_participants: (usanys) ["(usanys)"] ["smith, theodore b. (usao) <tsmith4@usa.doj.gov>"] []


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


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


subject: RE: Epstein priv review -- 1B67 released and Filter memo


subject: RE: Epstein priv review --1B71Redacted w/o Chats and SMS released


subject: RE: Epstein priv review --1871update


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


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


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


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


subject: Epstein priv review -- 1B83 released


subject: RE: Help with Epstein Privilege Review


subject: Re: Epstein priv review -- 1867 released and Filter memo


subject: Re: Help with Epstein Privilege Review


sender: Korologos, (USANYS)

subject: RE: Help with Epstein Privilege Review

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


subject: RE: Epstein priv review --1867 released and Filter memo


subject: Help with Epstein Privilege Review


subject: RE: Epstein priv review -- 1B71 Redacted w/ Chats and SMS released


subject: RE: Epstein priv review -- 1B71 Redacted w o C ats an. SMS release.


subject: RE: Epstein priv review -- 1B71Redacted w/o Chats and SMS released


sender: Edward Tyrrell (USANYS)

subject: RE: travel approval request

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


sender: (Redacted)

subject: RE: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[Redacted]

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


subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
(Other CC recipients redacted)

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


subject: travel approval request

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


sender: Redacted (USANYS)

subject: Telephone calls about Jeffrey Epstein

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

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


sender: Press-Office, SDNY (USANYS)

subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m.

all_participants: press-office, sdny (usanys) [] [] ["[redacted]"]


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


subject: RE: travel approval request

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


sender: [Sender redacted]

subject: RE: travel approval request

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


subject: RE: travel approval request


subject: RE: travel approval request

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


subject: Re: travel approval request

cc_recipients:
[Redacted]
Michele Duncan (USANYS)

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


sender: [REDACTED]

subject: travel approval request

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


subject: Re: Epstein

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


subject: FW: [Redacted]

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


subject: RE: [Redacted]

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

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


sender: [Redacted] (USANYS)

subject: [EXTERNAL EMAIL] - RE

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

cc_recipients:
[Redacted] (NYPD)
[Redacted]

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


subject: RE: [Redacted]

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

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


sender: USANYS

subject: [EXTERNAL EMAIL] - RE

all_participants: usanys ["fbi (new york)"] ["nypd"] []


subject: RE: [Redacted]

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


sender: [Redacted]

subject: [Redacted]

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

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


sender: Redacted

subject: RE: [Redacted]

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


subject: FW: Redacted

cc_recipients:
Redacted
Redacted (USANYS)
Redacted

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


subject: RE: [Redacted]

to_recipients:
Redacted (USANYS)
Redacted
Redacted
Redacted

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


subject: [EXTERNAL EMAIL] - RE:

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


subject: RE: [Redacted]

to_recipients:
Redacted (USANYS)
Redacted
Redacted
Redacted
Redacted

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


subject: [EXTERNAL EMAIL] - RE:


subject: RE: [blacked-out text]

all_participants: (usanys) ["multiple recipients"] ["recipient(s)"] []


subject: [Blacked out]

to_recipients: Multiple blacked-out email addresses, including one labeled "(USANYS)"

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


subject: [Redacted]

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

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


subject: Emails re preservation in Epstein FOIA

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

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


sender: Lee Plourde

subject: Re: Tartaglione 78514-054

all_participants: lee plourde ["adam johnson"] [] []


sender: Adam Johnson

subject: Tartaglione 78514-054

to_recipients:
Cody Kizzier
Nicole McFarland
NYM/Executive Staff

all_participants: adam johnson ["cody kizzier", "nicole mcfarland", "nym/executive staff"] [] []


sender: America Pina

subject: Re: Fwd: Preservation request

to_recipients:
Adam Johnson
Marquca Rice
NYM/Executive Staff
Stephanie Scannell
Tijuana Doctor

all_participants: america pina ["adam johnson", "marquca rice", "nym/executive staff", "stephanie scannell", "tijuana doctor"] [] []


sender: Aida Leisenring

subject: Re: Fwd: Preservation request

all_participants: aida leisenring ["adam johnson"] [] []


subject: Re: Tartaglione 78514-054

to_recipients:
Charisma Edge
Cody Kizzier
Elissa Miller
Jermaine Darden
James Petrucci
Lamine N'Diaye
Lee Plourde
Marti Licon-Vitale
Nicole McFarland
NYM/Executive Staff
Shirley V. Skipper-Scott

all_participants: adam johnson ["charisma edge", "cody kizzier", "elissa miller", "jermaine darden", "james petrucci", "lamine n'diaye", "lee plourde", "marti licon-vitale", "nicole mcfarland", "nym/executive staff", "shirley v. skipper-scott"] [] []


subject: RE: Follow Up

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


subject: FW: Follow Up


sender: Sigrid McCawley

subject: Follow Up

all_participants: sigrid mccawley ["multiple individuals (blacked out)"] ["sigrid mccawley"] []


sender: Patricia Hurtado (BLOOMBERG/ FEDERAL C)

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

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


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


subject: RE: [EXTERNAL] Maxwell CBP Documents - SDNY

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


subject: Fwd: [EXTERNAL] Maxwell CBP Documents - SDNY

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


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

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


sender: Biase, Nicholas (USANYS)

subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

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

all_participants: biase, nicholas (usanys) ["echenberg, janis (usanys)"] ["[redacted] (usanys)", "margolin, james (usanys) [contractor]"] []


sender: Echenberg, Janis (USANYS)

all_participants: echenberg, janis (usanys) ["biase, nicholas (usanys)"] ["[redacted] (usanys)", "margolin, james (usanys) [contractor]"] []


subject: RE: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

to_recipients:
Echenberg, Janis (USANYS)
[REDACTED] (USANYS)

all_participants: biase, nicholas (usanys) ["echenberg, janis (usanys)", "[redacted] (usanys)"] ["margolin, james (usanys) [contractor]"] []


to_recipients:
Biase, Nicholas (USANYS)
(USANYS)

all_participants: echenberg, janis (usanys) ["biase, nicholas (usanys)", "(usanys)"] ["margolin, james (usanys) [contractor]"] []


subject: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

to_recipients:
(USANYS)
Echenberg, Janis (USANYS)

all_participants: biase, nicholas (usanys) ["(usanys)", "echenberg, janis (usanys)"] ["margolin, james (usanys) [contractor]"] []


sender: Janis Echenberg (USANYS)

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

all_participants: janis echenberg (usanys) ["nicholas biase (usanys)"] ["[redacted name] (usanys)", "james margolin (usanys)", "[contractor] [redacted name]"] []


all_participants: janis echenberg (usanys) ["nicholas biase (usanys)"] ["(usanys)"] []


subject: RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

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


sender: Blacked out

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


subject: SDNY PRESS GUIDANCE I U.S. v. GHiSLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

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


subject: RE: Preclude cross

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


subject: Preclude cross

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

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


sender: Daniel Besselsen

subject: Re: [EXTERNAL] Re: travel

cc_recipients: Redacted recipients, including an FBI contact from NY

all_participants: daniel besselsen ["redacted recipient"] ["redacted recipients, including an fbi contact from ny"] []


sender: Besselsen, Daniel

subject: [EXTERNAL] Re: travel

all_participants: besselsen, daniel ["redacted recipient"] ["redacted recipients"] []


subject: [EXTERNAL] Re: travel

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


subject: [EXTERNAL] Re: travel

all_participants: [redacted] ["dan besselsen"] ["[redacted]"] []


sender: Blacked out sender

all_participants: blacked out sender ["stoddart, allison"] ["sahni, anjan (usanys)"] []


sender: Stoddart, Allison

all_participants: stoddart, allison [] [] []


cc_recipients: Sahni, Anjan, (Redacted, including "(USANYS)")

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


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


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

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


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

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


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

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


all_participants: [redacted] ["allison stoddart"] [] []


sender: Allison Stoddart | WilmerHale

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


sender: [Redacted]

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

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


cc_recipients: Sahni, Anjan and others (including (USANYS))

all_participants: stoddart, allison [] ["sahni, anjan and others (including (usanys))"] []


cc_recipients: Sahni, Anjan [REDACTED], [REDACTED] [REDACTED]

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


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


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


sender: Laura Menninger

subject: Conferral Regarding Possible Violation of Local Criminal Rule 23.1

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

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


subject: Re: Conferral Regarding Possible Violation of Local Criminal Rule 23.1

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

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


sender: [redacted]

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

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


sender: unknown

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

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


sender: BOBBI C STERNHEIM

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

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


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

cc_recipients:
Christian Everdell
Laura Wienringer
Jeff Pagliuca

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: [REDACTED] materials

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

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


subject: RE: [Redacted] materials

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

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


subject: RE: materials

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

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


subject: RE: [REDACTED] materials

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


sender: Undisclosed

subject: materials

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


sender: Brian Burns

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

cc_recipients:
[Redacted]
[Redacted]
[Redacted] (USANYS)
[Redacted]
Jeff Pagliuca
Laura Menninger
[Redacted]
Patrick Smith

all_participants: brian burns ["nathan nysd chambers", "bcsternheim@mac.com"] ["[redacted]", "[redacted]", "[redacted] (usanys)", "[redacted]", "jeff pagliuca", "laura menninger", "[redacted]", "patrick smith"] []


sender: Nathan NYSD Chambers

subject: Re: 20cr330, US v. Maxwell

all_participants: nathan nysd chambers ["bcsternheim@mac.com"] ["brian t. burns (smith villazor llp)"] []


subject: Re: 20cr330, US v. Maxwell

all_participants: bobbi c sternheim ["nathan nysd chambers"] ["[redacted]"] []


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

cc_recipients: Several redacted individuals and entities, including one identified as (USANYS)

all_participants: nathan nysd chambers ["brian burns"] ["several redacted individuals and entities, including one identified as (usanys)", "patrick smith"] []


sender: [REDACTED]

subject: FW: 227815.002 USA V GHISLaine MAXWELL 20 CR 330 (AJN)

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

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


sender: testimony

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


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

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


sender: United States Attorney's Office for the Southern District of New York (USANYS) [name redacted]

all_participants: united states attorney's office for the southern district of new york (usanys) [name redacted] ["sigrid mccawley"] ["[redacted recipients]"] []


sender: Sigrid McCawley

all_participants: sigrid mccawley ["(usanys)"] ["multiple recipients (details redacted)"] []


sender: [REDACTED] (USANYS)

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

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


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


sender: [Redacted] (USANYS)

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


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


cc_recipients:
[REDACTED]
[REDACTED] <[REDACTED]>
[REDACTED] <[REDACTED]>

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


cc_recipients:
Christian Everdell
Jeff Pagliuca
Laura Menninger

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


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


cc_recipients:
Christian Everdell
Laura Menninger
[Redacted]eff Pagliuca

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


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


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

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


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


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


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


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


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


sender: Stoddart, Allison

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

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


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


to_recipients: Alison Maurene Lara

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


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

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


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

all_participants: stoddart, allison <allison.stoddart@wilmerhale.com> ["[redacted]"] ["sahni, anjan <anjan.5ahni@wilmerhale.com>", "stoddart, allison <allison.stoddart@wilmerhale.com>", "(usanys)"] []


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

all_participants: [redacted] ["sahni, anjan <anjan.5ahni@wilmerhale.com>", "stoddart, allison <allison.stoddart@wilmerhale.com>"] ["(usanys)"] []


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


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

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


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


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


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


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


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


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

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

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


sender: (PAO)

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


sender: Redacted

subject: RE: Quick Epstein FOIA check in

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


subject: Quick Epstein FOIA check in


sender: (USANYS) [Contractor]

subject: US v. Epstein

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


subject: RE: US v. Epstein

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


sender: [Redacted]

subject: RE: US v. Epstein

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


subject: US v. Epstein


subject: RE: GM - MLAT Request to France

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

cc_recipients: [Redacted] [Redacted]

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


subject: GM - MLAT Request to France

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

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


subject: Following up re outstanding GM items

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


sender: Detective [Redacted]

subject: Re: Following up re outstanding GM items

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


subject: RE: Following up re outstanding GM items

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


sender: Unspecified sender (USANYS)

subject: Non-public matters for transition

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


sender: [REDACTED] (NY) (FBI)

subject: Other documentation

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

cc_recipients:
[REDACTED] (NYPD)
[REDACTED]

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


sender: (NY) (FBI)

subject: Intakes

to_recipients: (multiple redacted entries, including one associated with USANYS)

all_participants: (ny) (fbi) ["(multiple redacted entries, including one associated with usanys)"] ["(nypd)"] []


subject: More documents


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


sender: (USANYS)

subject: RE: letter due today


sender: (Unknown)

subject: RE: letter due today

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


subject: letter due today

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


sender: (Redacted)

subject: RE: (Redacted)

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


sender: [REDACTED]

subject: Article Access?


sender: (Blacked out sender)

subject: Voicemail from Congresswoman Frankel

to_recipients:
(Blacked out recipient) (USANYS)
(Blacked out recipient)

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

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


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: Jeffrey Epstein & Chislaine Maxwell:

all_participants: richard curtiss [] [] []


sender: FBI Buffalo

subject: RE: Response: Investigation

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


subject: Fwd: From Andrew's PR team


subject: RE: From Andrew's PR team


subject: Re: Andrew Statement

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


subject: Fwd: Sensitive correspondence.

to_recipients: Redacted (includes "(USANYS)" for some recipients)

all_participants: redacted ["redacted (includes \"(usanys)\" for some recipients)"] ["redacted"] []


sender: Gary Bloxsome

subject: Re: Sensitive correspondence.

all_participants: gary bloxsome ["[redacted]"] ["[redacted]"] []


sender: Assistant U.S. Attorney

subject: Sensitive correspondence.

all_participants: assistant u.s. attorney ["gary bloxsome"] [] []


subject: DOJ ongoing Investigation.

all_participants: gary bloxsome [] [] []


subject: FW: DOJ ongoing Investigation.

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


subject: RE: Draft Maxwell Indictment

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


subject: Draft Maxwell Indictment

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


subject: RE: NB

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


subject: NB


sender: USANYS

subject: ADG Follow Up

to_recipients:
NY FBI
NYPD

all_participants: usanys ["ny fbi", "nypd"] [] []


sender: Redacted sender

subject: Re: Follow Up

to_recipients: Redacted recipients including USANYS, FBI (NY), and NYPD

all_participants: redacted sender ["redacted recipients including usanys, fbi (ny), and nypd"] ["redacted recipients"] []


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff [] [] []


sender: Bruce Barket

subject: Statements by Mr. Tartaglione

all_participants: bruce barket [] ["aida leisenring"] []


sender: Robert Glassman

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

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


subject: Re: SDNY investigation

cc_recipients:
Nathan Werksman
Kevin Boyle

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman

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


subject: RE: SDNY investigation


sender: Nathan Werksman

subject: RE: SDNY investigation

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


sender: Michael Bachner

subject: Re: Attorney Proffer

all_participants: michael bachner [] [] []


subject: RE: Attorney Proffer

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


subject: [Redacted] Attorney Proffer

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


subject: RE: Epstein search warrant documents

to_recipients:
Multiple recipients
FBI from NY

cc_recipients: [Redacted] [Contractor]

all_participants: [redacted] ["multiple recipients", "fbi from ny"] ["[redacted]", "[contractor]"] []


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: Re: SDNY investigation

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


subject: Re: SDNY investigation


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


subject: Re: Epstein Meeting

all_participants: [redacted] [] [] []


RE: Epstein Meeting


subject: FW: 302s (2 of 3)

cc_recipients: [Redacted] [Redacted] [Redacted]

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


RE: 302s (3 of 3)


FW: 302s (3 of 3)


302s (3 of 3)


subject: RE: NDO renewal

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


sender: [Blacked out]

subject: RE: NDO renewal

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


subject: FW: Your Curb Ride Receipt

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


sender: Curb <support@gocurb.com>

subject: Your Curb Ride Receipt

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


subject: Prince Andrew as Epstein witness? - HuffPost

all_participants: sara boboltz <sara.boboltz@huffpost.com> [] [] []


FW: Prince Andrew as Epstein witness? - HuffPost


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."] []


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

to_recipients:
Bourtin, Nicolas
Seaman, Gillian P.

all_participants: assistant united states attorney, southern district of new york ["bourtin, nicolas", "seaman, gillian p."] [] []


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


sender: Unspecified

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


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

all_participants: assistant united states attorney, southern district of new york ["bourtin, nicolas"] ["seaman, gillian p."] []


sender: (Redacted)

subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A.

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


sender: [REDACTED]

to_recipients:
Seaman, Gillian P.
[REDACTED]

cc_recipients:
[REDACTED]
Bourtin, Nicolas
[REDACTED]
[REDACTED]

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


sender: Seaman, Gillian P.

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

cc_recipients:
[Redacted]
Bourtin, Nicolas
[Redacted]

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


RE: Jeffrey Epstein Victim; Ms [REDACTED], 17 years old


RE: Jeffrey Epstein Victim; Ms | 17 years old


FW: Jeffrey Epstein Victim; Ms


Jeffrey Epstein Victim; Ms , 17 years old


subject: RE: 302s, photos, & [Redacted] Proffer notes

to_recipients: [Redacted] [Redacted] [Redacted]

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


subject: RE: 302s, photos, & Proffer notes


subject: FW: 302s, photos, & Proffer notes


subject: 302s, photos, & Proffer notes


subject: RE: French Judicial Police

to_recipients:
[Redacted] (CRM)
[Redacted]

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


subject: RE: French Judicial Police

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


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

subject: FW: French Judicial Police

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


sender: DCPJ

subject: French Judicial Police

all_participants: dcpj [] ["dcpj sdlcodf"] []


JP Morgan


all_participants: (redacted) ["bourtin, nicola"] ["seaman, gillian p."] []


sender: Redacted

subject: RE: legal / coordination question

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


sender: Blacked Out

subject: RE: legal / coordination question

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


RE: JP Morgan


sender: Stoddart, Allison

subject: JPMorgan Chase Production

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


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

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


sender: Jill Greenfield

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


sender: [Redacted]

subject: RE: Epstein investigation

cc_recipients:
Kyle Phillips
Louise Scott

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


subject: Re: Epstein investigation

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


subject: RE: Epstein investigation

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


subject: Re: Epstein investigation


subject: RE: Epstein investigation

cc_recipients:
Kyle Phillips
Louise Scott
[Redacted]

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


subject: RE: Epstein investigation

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


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


sender: Laura Menninger

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

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

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


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


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

cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


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

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

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


to_recipients: Multiple recipients, including one at (USANYS)

all_participants: laura menninger ["multiple recipients, including one at (usanys)"] ["jeff pagliuca", "bobbi sternheim"] []


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

cc_recipients:
Jeff Pagliuca
[Redacted]
Bobbi Sternheim

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


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

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


subject: RE: US v. Maxwell - (conferral re photo and other discovery deficiencies)

cc_recipients:
[Redacted]
(USANYS) <(Redacted)>
[Redacted] <(Redacted)>
Jeff Pagliuca <(Redacted)>
Bobbi Sternhei <(Redacted)>

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


cc_recipients: Redacted individuals, including "(USANYS)", Jeff Pagliuca, and 'Bobbi Sternheim.

all_participants: [redacted] ["laura menninger"] ["redacted individuals, including \"(usanys)\", jeff pagliuca, and 'bobbi sternheim."] []


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

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


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

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


to_recipients: [Redacted Recipients, including (USANYS)

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


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


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

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


sender: (redacted)

subject: New serials

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


subject: Radar Online

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

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


subject: Stips

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


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

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


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


sender: BOBBI C STERNHEIM

subject: [EXTERNAL] US v. Maxwell 52 20 Cr 330 (AJN)

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


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

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


sender: Nathan NYSD Chambers

subject: Order in 20-cr-330, United States v. Maxwell

all_participants: nathan nysd chambers ["ceverdell@cohengresser.com", "jpagliuca@hmflaw.com", "lmenninger@hmflaw.com", "mcohen@cohengresser.com", "bc@sternheimlaw.com"] [] []


subject: conference

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


FW: Exhibit L


sender: Ben Weiser

subject: Exhibit L

all_participants: ben weiser [] [] []


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: RE: Epstein SW database

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

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


subject: Epstein SW database

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


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

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


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


sender: [Redacted] (USANYS)

subject: Forfeiture Funding Requests

all_participants: [redacted] (usanys) ["usanys-gc (usa)"] ["[redacted] (usanys)"] []


subject: Forfeiture Funding Requests

to_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS) 1
[Redacted]
[Redacted]
[Redacted]
[Redacted] (USANYS)
[Redacted]
[Redacted] (USANYS) 1
[Redacted] (USANYS) 6
[Redacted]
[Redacted]
[Redacted]
[Redacted] (USANYS)
[Redacted]
[Redacted] (USANYS)
[Redacted] (USANYS)

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted] (usanys) 1", "[redacted]", "[redacted]", "[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted] (usanys) 1", "[redacted] (usanys) 6", "[redacted]", "[redacted]", "[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted] (usanys)", "[redacted] (usanys)"] [] []


subject: RE: updates

to_recipients: Redacted (USANYS)

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


subject: updates


subject: RE: Ghislaine Maxwell


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

cc_recipients: Christian R Everdell - Cohen & Gresser LLP

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


subject: RE: meetings?

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: FW: meetings?

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

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


sender: Mariann Wang

subject: meetings?

all_participants: mariann wang [] [] []


cc_recipients: Christian R Everdell - Cohen & Gresser LLP ( >

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


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


subject: RE: Attorneys

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


subject: FW: Attorneys


subject: Attorneys

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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


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


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


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


subject: accidentally forwarding

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


sender: Blacked out

subject: travel request

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

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


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

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


sender: Undisclosed

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


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


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


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

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


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

to_recipients: Multiple individuals, including "(USANYS)"

all_participants: laura menninger ["multiple individuals, including \"(usanys)\""] ["jeff pagliuca", "bobbi sternheim"] []


sender: Unspecified (indicated by blacked-out text)

all_participants: unspecified (indicated by blacked-out text) ["laura menninger"] ["jeff pagliuca", "bobbi sternheim"] []


cc_recipients:
Redacted
Jeff Pagliuco
Bobbi Sternheim

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


cc_recipients: Redacted individuals/entities, including "(USANYS)" and Jeff Pagliuca

all_participants: redacted ["laura menninger"] ["redacted individuals/entities, including \"(usanys)\" and jeff pagliuca"] []


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

cc_recipients: Blacked out, including (USANYS) and Jeff Pagliuca

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


subject: 7/23 Tartaglione/Epstein video


sender: Elaine Aradillas

subject: PEOPLE mag request: Prince Andrew investigation

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


subject: Final Voucher 10808018(1) prepared by a travel arranger is pending your review

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

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


sender: (Redacted) (USANYS)

subject: FW: Epstein Victim Impact Statements

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

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


sender: (ODAG)

subject: Epstein Victim Impact Statements


subject: Re: [Redacted]

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


sender: Redacted

subject: Pseudonyms

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


subject: RE: [EXTERNAL] Follow up to voicemail

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


subject: Video Interview?


subject: Re: Update

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


sender: [Redacted] (CID) (FBI)

subject: Fwd: Update

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


sender: Unknown

subject: RE: Epstein status

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


subject: Epstein status

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


Re: Fwd:


Sentencing with Berman


sender: Assistant United States Attorney

subject: use this version

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


sender: Hough, LaTisha R

subject: New Package Is Waiting

all_participants: hough, latisha r [] [] []


sender: Christopher Brennan

subject: Jeffrey Epstein Bourget Airport - Journalist in France

all_participants: christopher brennan [] [] []


subject: Epstein financials

all_participants: matthew.goldstein@nytimes.com [] [] []


sender: Michael Hantman

subject: First Bank Puerto Rico - Production Cover Letter

all_participants: michael hantman ["alex"] [] []


sender: Sigrid McCawley

subject: Follow Up

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


subject: Fwd:

all_participants: unknown [] [] []


US v. Epstein


subject: RE: Epstein-related files

all_participants: unknown ["brianna coakley"] [] []


sender: Brianna Coakley

subject: RE: Epstein-related files

all_participants: brianna coakley ["unknown"] [] []


subject: Epstein-related files


sender: [redacted]

subject: Grand Jury Materials for Federal Investigation

cc_recipients:
AUSA [redacted]
AUSA [redacted]

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


RE: Epstein status


Epstein status


subject: Documents


subject: RE: Grand Jury Materials for Federal Investigation

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


sender: [Redacted]

subject: RE: [EXTERNAL EMAIL] - Epstein image & video files


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

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


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

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


subject: [EXTERNAL EMAIL] - Epstein image & video files

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

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


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


subject: FW: Edwards Pottinger Touhy Requests

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

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


sender: Maria Kelljchian <Maria@epllc.com>

subject: RE: Edwards Pottinger Touhy Requests

cc_recipients:
Brad Edwards <brad@epllc.com>
Brittany Henderson <brittany@epllc.com>

all_participants: maria kelljchian <maria@epllc.com> [] ["brad edwards <brad@epllc.com>", "brittany henderson <brittany@epllc.com>"] []


sender: (Redacted)

subject: Call w/ SDNY re: discovery, Epstein investigation

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

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


sender: Stan Pottinger

subject: Re meeting

all_participants: stan pottinger [] [] []


RE:


RE: RE:


Re: RE:


subject: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO

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


RE: Epstein-- original does


sender: [REDACTED]

subject: RE: US v Epstein

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


sender: Martin Weinberg

subject: US v Epstein

all_participants: martin weinberg [] [] []


subject: Re: US v Epstein


subject: Call today

to_recipients:
Martin Weinberg
[Redacted]
Marc Fernich
[Redacted]
Weingarten, Reid

all_participants: [redacted] ["martin weinberg", "[redacted]", "marc fernich", "[redacted]", "weingarten, reid"] ["[redacted]"] []


subject: Re: Fwd: Jeffrey EPSTEIN


sender: [Blacked out information]

subject: Two updates

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


sender: Redacted (USANYS)

subject: Epstein

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


sender: Redacted sender

subject: RE: Epstein

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


sender: Christian Everdell

subject: Letter

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


subject: FW: Letter

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


sender: Redacted

subject: FW: Out of money


sender: Blacked out

subject: Out of money

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


sender: Nicole Simmons

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

to_recipients:
Laura Menninger
Jeff Pagliuca
Ty Gee
Adam Mueller
Ann Lundberg

all_participants: nicole simmons ["laura menninger", "jeff pagliuca", "ty gee", "adam mueller", "ann lundberg"] [] []


sender: Nathan NYSD Chambers

subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter

all_participants: nathan nysd chambers [] [] []


subject: US v. Maxwell, 20 Cr. 330 (AJN) - ex parte sealed letter

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


sender: [Redacted] (USANYS)

subject: RE: Epstein

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


subject: RE: Epstein

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


sender: (USANYS)

subject: RE: Epstein

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


subject: RE: Epstein

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

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


sender: A redacted sender from (USANYS)

subject: Epstein

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

cc_recipients: Redacted recipients, including some from (USANYS)

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


subject: RE: Epstein

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


sender: [REDACTED] (USANYS)

subject: Epstein

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

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

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


subject: RE: Epstein

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


subject: RE: Epstein

to_recipients: (USANYS) (USANYS)

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


subject: RE: Epstein

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]


subject: RE: Epstein

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

cc_recipients: [REDACTED] [REDACTED]

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


subject: Maxwell new co-counsel info

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


sender: Jonathan E. Stempel (Reuters)

subject: 060221 -- 2nd -- US v Maxwell order -- request from Reuters

to_recipients: James Nick

all_participants: jonathan e. stempel (reuters) ["james", "nick"] ["ms. from the bureau of prisons"] []


-wd: 060221 -- 2nd -- US v Maxwell order -- request from Reuters


subject: Re: June 25 Production in Epstein FOIA

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


sender: Unknown

subject: webex!

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


sender: [Redacted]

subject: RE: webex!

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


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

subject: RE: webex!

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


subject: RE: webex!

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


sender: [redacted]

subject: Re: Virgin Island case

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


RE: Maxwell Financial Report Appendices


subject: RE: Maxwell Financial Report Appendices

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


[EXTERNAL EMAIL] - RE: Maxwell Financial Report Appendices


sender: (USANYS) [Contractor]

subject: Maxwell Financial Report Appendices

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


subject: RE: Epstein meeting on Monday

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


subject: RE: Epstein

all_participants: [redacted] [] [] []


subject: Epstein

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


subject: RE: [EXTERNAL] Hard Drives

to_recipients:
(USANYS)
(USANYS) [Contractor]

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


subject: RE: [EXTERNAL] Hard Drives

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

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


sender: A contractor at USANYS

subject: RE: [EXTERNAL] Hard Drives

to_recipients: Multiple recipients, including a contractor at USANYS and other USANYS entities

all_participants: a contractor at usanys ["multiple recipients, including a contractor at usanys and other usanys entities"] [] []


subject: RE: [EXTERNAL] Hard Drives

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

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


sender: An individual from (USANYS)

subject: RE: [EXTERNAL] Hard Drives

all_participants: an individual from (usanys) ["two contractors from (usanys)"] [] []


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: [EXTERNAL] Hard Drives

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

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


subject: Fwd: [EXTERNAL] Hard Drives

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


sender: Christian Everdell

subject: [EXTERNAL] Hard Drives

cc_recipients:
Jeff Pagliuca
Laura Menninger
"Thomas J. Powers" (names redacted)

all_participants: christian everdell ["multiple recipients (names redacted)"] ["jeff pagliuca", "laura menninger", "\"thomas j. powers\" (names redacted)"] []


sender: Graff, Ilan (USANYS)

subject: RE: Epstein's death

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


sender: Margolin, James (USANYS) [Contractor]

subject: RE: Epstein's death

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

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


sender: Roos, Nicolas (USANYS)

subject: RE: Epstein's death

to_recipients:
Margolin, James (USANYS) [Contractor]
Donaleski, Rebekah (USANYS)

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


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: Redacted

subject: RE: [EXTERNAL] request on Russian citizen

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


sender: (CRM)


sender: (USANYS)

subject: Re: [EXTERNAL] request on Russian citizen


subject: [EXTERNAL] request on Russian citizen

all_participants: redacted [] [] []


sender: Legal Group

subject: [EXTERNAL] request on Russian citizen

all_participants: legal group [] [] []


For tomorrow


sender: (NY) (FBI)

subject: FW: Maxwell

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


sender: LE Request

subject: RE: Maxwell

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


subject: RE: Maxwell

all_participants: le request [". (ny) (fbi)"] [] []


subject: RE: Maxwell

all_participants: le request ["le request"] [] []


sender: [REDACTED]

subject: Maxwell UBS Accts

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


subject: RE: Maxwell SARS

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


sender: Scott Borgerson

subject: Re: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
Lyle Casriel
Lindsay J. Annello

cc_recipients:
Ghislaine Maxwell
Laura K. Barooshlan

all_participants: scott borgerson ["lyle casriel", "lindsay j. annello"] ["ghislaine maxwell", "laura k. barooshlan"] []


subject: [External] Re: Angara Trust / Montpelier Trust 1099s

all_participants: scott borgerson ["lyle casriel"] ["lindsay j. annello"] []


subject: [External] Re: MONTPELIER: Wire Transfer

all_participants: scott borgerson ["juliana shkreli"] [] []


subject: [External] Re: MONTPELIER TR: Quarterly Distribution

cc_recipients:
Jeffery Roberts
Christine Maxwell
GMAX

all_participants: scott borgerson ["[redacted]"] ["jeffery roberts", "christine maxwell", "gmax"] []


subject: trust renaming

to_recipients:
Scott Stackman
Lyle Casriel

all_participants: scott borgerson ["scott stackman", "lyle casriel"] [] []


sender: Casriel, Lyle

subject: Volatile Markets

cc_recipients:
Scott Stackman
Matthew Klein
Jessica Tomkiewicz
Sear McNamara

all_participants: casriel, lyle ["scott borgerson"] ["scott stackman", "matthew klein", "jessica tomkiewicz", "sear mcnamara"] []


subject: RE: [External] Re:

to_recipients:
G Max
Scott Stackman

all_participants: casriel, lyle ["g max", "scott stackman"] [] []


sender: Rivas, Elyanna

subject: RE: MAXWELL: RE: Transfer

cc_recipients:
Vijai Ramdeen
Christopher Walker
Michelle Traskus
Scott Stackman
Lyle Casriel
Heather Spellman
Randy Campbell

all_participants: rivas, elyanna ["g max"] ["vijai ramdeen", "christopher walker", "michelle traskus", "scott stackman", "lyle casriel", "heather spellman", "randy campbell"] []


subject: RE: MAXWELL: RE: Transfer

cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Christopher Walker
Michelle Traskus
Scott Stackman
Lyle Casriel
Heather Spellman
Randy Campbell

all_participants: rivas, elyanna ["g max"] ["juliana shkreli", "vijai ramdeen", "christopher walker", "michelle traskus", "scott stackman", "lyle casriel", "heather spellman", "randy campbell"] []


sender: Blacked out

subject: Re:

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


subject: RE: indictment review

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


sender: [Redacted]

subject: RE: Epstein


subject: RE: Epstein

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


subject: FW: Epstein


sender: Department of Justice

subject: Secure Message

all_participants: department of justice ["[redacted]"] [] []


sender: (redacted)

subject: FW: Maxwell

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


sender: [Redacted] (USANYS)

subject: Maxwell

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


sender: [Redacted sender information]

subject: RE: 302s

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


subject: FW: 302s

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


subject: 302s

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


subject: RE: U.S. Department of Justice investigation

all_participants: redacted ["gary.bloxsome@blackfords.com"] ["redacted recipients"] []


subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell


subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell


subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell

all_participants: inquiry@claimfox.com ["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"] [] []


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

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


to_recipients:
[Redacted]
Aida Leisenring
[Redacted]
Tony Ricco
[Redacted]
BRUCE KOFFSKY
[Redacted]
[Redacted]

cc_recipients: [Redacted] [Redacted]

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


to_recipients:
Bruce Barket
Aida Leisenring
Tony Ricco
BRUCE KOFFSKY
michael(Cembachl hn Diaz

all_participants: ["bruce barket", "aida leisenring", "tony ricco", "bruce koffsky", "michael(cembachl hn diaz"] [] []


to_recipients:
[Redacted]
Aida Leisenring
[Redacted]
Tony Ricco

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


subject: Tartaglione - Additional Information re Discovery Requests

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

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


sender: Redacted Sender

subject: RE: RE: Epstein project

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


sender: (Redacted)

subject: RE: RE: Epstein project

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


subject: RE: RE: Epstein project


RE: RE: Epstein project


RE: Epstein project


subject: RE: 302s interview notes

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


subject: RE: 302s / interview notes


subject: RE: 302s / interview notes

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


RE: Interesting


subject: bank records

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


subject: Re: bank records


subject: RE: bank records


subject: RE: Epstein search warrant documents

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


sender: [redacted]

subject: RE: Epstein Returns


subject: Re: Epstein Returns

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


subject: Epstein Returns


sender: [REDACTED] (USANYS)

subject: New accuser?

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


to_recipients:
Jill Greenfield
[Redacted]

cc_recipients:
Louise Scott
[Redacted]

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


sender: Jill Greenfield

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


cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


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


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


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

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


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


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


subject: Maxwell Follow Up

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


subject: [EXTERNAL EMAIL] - Re: Maxwell Follow Up

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


sender: Special Agent [REDACTED]

subject: RE: Maxwell Follow Up

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


sender: USANYS

subject: Accepted: Epstein Call

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


sender: Kochevar, Steven (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

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


sender: McEnany, John (USANYS)

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