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

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

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


sender: Kochevar, Steven (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

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


sender: [REDACTED]

to_recipients:
Kochevar, Steven (USANYS)
[REDACTED]

cc_recipients:
McEnany, John (USANYS)
[REDACTED]

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


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

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


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

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


sender: [Redacted]

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


sender: McEnany, John (USANYS)

subject: Jeffrey Epstein-Related Touhy Requests

to_recipients:
[Redacted]
Kochevar, Steven (USANYS)

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


sender: Unknown

subject: RE: RE: Epstein project

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


sender: Unknown (USANYS)

subject: RE: RE: Epstein project

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


subject: RE: Epstein project

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


FW: 302s (3 of 3)


subject: RE: RE: new victim

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


subject: RE: new victim

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

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

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


sender: (NY) (FBI)

subject: Rodgers 302 and phone 302


subject: FW: Rodgers 302 and [Redacted] phone 302

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


sender: Bruce Barket

subject: Re: Tartaglione Discovery Requests

cc_recipients:
Aida Leisenring
Tony Ricco
BRUCE KOFFSKY
John Diaz
[Redacted]

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


sender: (USANYS)

subject: Tartaglione Discovery Requests

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

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


sender: FBI (New York)

subject: 302s

all_participants: fbi (new york) [] [] []


RE: JP Morgan


JP Morgan


sender: [Redacted] (USANYS)

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

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


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


sender: [Redacted] (USANYS) [Contractor]

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


sender: Bandler, Jonathan

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

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


subject: RE: 302s / interview notes

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


sender: [Blacked out]

subject: RE: 302s / interview notes

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


sender: [Redacted Sender]

subject: RE: 302s / interview notes

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


subject: FW: 302s/ interview notes


subject: RE: Epstein

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


subject: Re: Epstein

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


sender: [REDACTED] (USANYS)

subject: RE: Epstein

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


subject: RE: Epstein


subject: Epstein


subject: RE: Mark Epstein

cc_recipients:
[Redacted]
Lonergan, Jessica (USANYS)

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


subject: Mark Epstein

cc_recipients: Charnez, Jose N. (NY) (FBI) <jcharnez@fbi.gov>

all_participants: [redacted] ["do"] ["charnez, jose n. (ny) (fbi) <jcharnez@fbi.gov>"] []


subject: Re: Mark Epstein

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


subject: RE: Mark Epstein


sender: Donaleski, Rebekah (USANYS)

subject: Mark Epstein

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


sender: [Redacted] (USANYS) [Redacted]

subject: RE: Maxwell Clip (Email 11 of 11)

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

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Maxwell Clip (Email 10 of 11)

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

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


sender: (USANYS) [Contractor]

subject: Maxwell Clip (Email 1 of 11)

to_recipients:
Berman, Geoffrey (USANYS) < >
(USANYS) < >
(USANYS) <

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


subject: RE: Maxwell Clip (Email 8 of 11)


subject: RE: Maxwell Clip (Email 7 of 11)

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

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


subject: RE: Maxwell Clip (Email 6 of 11)

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

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


subject: RE: Maxwell Clip (Email 2 of 11)

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

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


subject: RE: Maxwell Clip (Email 2 of 11)


subject: RE: Epstein probate update

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


subject: RE: Epstein probate update

cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


sender: (Redacted) (USANYS)

subject: RE: Epstein probate update

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


subject: FW: Epstein probate update

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


subject: Epstein probate update

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

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


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

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


subject: FW: Epstein probate update


subject: Re: Epstein probate update


subject: Epstein probate update

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


subject: RE: Epstein probate update


subject: Epstein probate update

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


subject: Epstein Threat Case


subject: RE: Virgin Island case


sender: [Redacted]

subject: RE: Maxwell

all_participants: [redacted] ["jpagliuca@hmflaw.com"] ["nsimmons@hmflaw.com", "[redacted]"] []


subject: Maxwell

all_participants: jpagliuca@hmlaw.com ["[redacted]"] ["nsimmons@hmflaw.com"] []


subject: RE: Maxwell

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


subject: FW: Maxwell

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


subject: RE: Maxwell

all_participants: [blacked out] ["'jeff pagliuca' (blacked out)"] ["nicole simmons (blacked out)"] []


sender: Jeff Pagliuca

subject: Maxwell

all_participants: jeff pagliuca ["[blacked out]"] ["nicole simmons <"] []


sender: [REDACTED]

subject: well this is interesting

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

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

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


subject: FW: well this is interesting


sender: Redacted

subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum

cc_recipients:
Redacted
b
Martin Weinberg

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


subject: USAO SDNY Prisoner for Court Production Request

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


subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference

all_participants: jbagoyo@usa.doj.gov [] [] []


sender: NYSD ECF Pool@nysd.uscourts.gov

subject: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference

all_participants: nysd ecf pool@nysd.uscourts.gov ["courtmail@nysd.uscourts.gov"] [] []


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


sender: (redacted)

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

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


sender: (USANYS)

subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference

to_recipients: (USANYS) (USANYS)

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


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

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


subject: RE: [Redacted] - Epstein

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


sender: Joe Nascimento

subject: Re: [Redacted] - Epstein

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


subject: Re: [Redacted] - Epstein

cc_recipients: [Redacted] [Redacted]

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


subject: RE: [REDACTED] - Epstein


subject: Epstein

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


subject: US v Jeffery Epstein


sender: [Sender's Name/Email Address]

subject: add to the list to chat with??

to_recipients:
[Recipient's Name/Email Address]
[Recipient's Name/Email Address]

all_participants: [sender's name/email address] ["[recipient's name/email address]", "[recipient's name/email address]"] [] []


sender: [redacted]

subject: Re: add to the list to chat with??

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


sender: Michael Bachner

subject: RE: Epstein investigation

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


subject: Re: Epstein investigation

all_participants: michael bachner [] [] []


sender: Assistant U.S. Attorney

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


Maxwell's attorney


sender: Unknown

subject: Re: Epstein matter

all_participants: unknown ["cantwell, helen v."] [] []


subject: FW: Please see annexed

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


sender: Jennifer Freeman

subject: Please see annexed

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


subject: RE: C-20


subject: C-20


subject: FW: Reference materials further to our call

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

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


sender: Gary Bloxsome

subject: Re: Reference materials further to our call

cc_recipients:
Jennifer Richardson
Daniel Cundy

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


sender: Daniel Cundy

subject: Reference materials further to our call

cc_recipients:
Gary Bloxsome
Jennifer Richardson

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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


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


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


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


sender: Susan Harriman

subject: Epstein tidbit

all_participants: susan harriman ["lexander.rossmiller@usdoj.gov"] [] []


subject: annoying but important project


RE: annoying but important project


sender: [Redacted] (FBI)

subject: RE: Discovery questions

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


sender: [Redacted]

subject: [EXTERNAL EMAIL] - RE: Discovery questions

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

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


subject: Re: Discovery questions

to_recipients: [Redacted] [Redacted] [Redacted]

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

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


subject: RE: Discovery questions

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

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


subject: RE: Discovery questions

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

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


subject: FW: Discovery questions

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

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

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


subject: RE: [Redacted]

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

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


subject: RE [Redacted]

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

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


subject: [Redacted]


sender: Redacted

subject: RE: Discovery

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


sender: Christian Everdell

subject: RE: Discovery

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

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


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

subject: RE: Discovery

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


subject: Discovery

cc_recipients:
Mark S. Cohen
Redacted
Jeff Pagliuca
Redacted
Laura Menninger

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


subject: RE: Follow-up

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

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


sender: Colleen Mullen

subject: Re: Follow-up

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


subject: Re: Follow-up

cc_recipients:
Teri Gibbs
[Redacted]

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


sender: Teri Gibbs

subject: Re: Follow-up

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: Re: Witness re Prince Andrew

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


subject: Fwd: [Redacted], [Redacted] and [Redacted] interview notes

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

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

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


sender: [REDACTED]

subject: [REDACTED] interview notes

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

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


sender: Nicholas Biase (USANYS)

subject: FW: Subject: Epstein and US/French international justice (journalist question)

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

all_participants: nicholas biase (usanys) ["pberry@20minutes.fr"] ["[redacted] (usanys) [contractor] <[redacted]>"] []


sender: Deputy Chief, Criminal Division

subject: unsealing stuff

all_participants: deputy chief, criminal division [] [] []


sender: (redacted)

subject: RE: Professional Children's School

all_participants: (redacted) ["stein, gary"] ["sullivan, elizabeth"] []


sender: Gary Stein

subject: Re: Professional Children's School

cc_recipients:
Elizabeth Sullivan
Redacted

all_participants: gary stein ["redacted"] ["elizabeth sullivan", "redacted"] []


sender: Assistant U.S. Attorney

subject: Re: Professional Children's School

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


subject: [REDACTED]

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: (NY) (FBI)

subject: Fwd: GJ Subpoena to Southwest Airlines Co.; RE: Maxwell/Borgerson

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


sender: USANYS

subject: RE: Discovery review project

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


subject: Re: Discovery review project


subject: RE: Discovery review project

to_recipients: USANYS USANYS

all_participants: usanys ["usanys", "usanys"] ["usanys"] []


subject: Discovery review project


sender: [Redacted] (USANYS)

subject: RE: Discovery review project

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

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Discovery review project

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


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

subject: RE: Discovery review project

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


sender: (USANYS)

subject: Discovery review project

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


sender: Redacted (USANYS)

subject: RE: Discovery review project

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


sender: (USANYS) [Contractor]

subject: RE: Discovery review project

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


subject: FW: Discovery review project

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


subject: RE: Discovery review project


sender: [Redacted Sender] (USANYS)

subject: Re: Discovery review project

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


subject: RE: Discovery review project

to_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: RE: [REDACTED]

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


subject: RE: 10/7/2020 call with [Redacted Entity]

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


sender: |(USANYS)

subject: RE: Discovery review project


subject: Discovery review project

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


sender: [Redacted sender]

subject: Call re Epstein responsiveness review

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

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


sender: Redacted

subject: RE: Epstein-related files

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


subject: RE: Epstein-related files

cc_recipients: Redacted (USANYS)

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


subject: Epstein-related files

cc_recipients: Redacted (USANYS) Redacted

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


sender: [REDACTED]

subject: Maxwell lead?

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


subject: Fwd: Maxwell lead?

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


subject: RE: Maxwell lead?

all_participants: [redacted] [] [] []


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

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

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


Interlochen subpoenas


sender: Unknown

subject: RE: Grand Jury Subpoena

all_participants: unknown [] [] []


subject: FW: Grand Jury Subpoena


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


subject: Grand Jury Subpoena


sender: (Redacted)

subject: FW: Grand Jury Subpoena

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


subject: Grand Jury Subpoena

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


sender: Kevin Boyle

subject: Re: SDNY investigation

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


sender: Robert Glassman

subject: RE: SDNY investigation

cc_recipients:
Nathan Werksman
Kevin Boyle

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


subject: Re: SDNY investigation

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


subject: RE: Introduction

cc_recipients:
Sigrid McCawley
(Redacted)
Nicole Moss
Haley Proctor
(Redacted)
Michael W. Kirk

all_participants: (redacted) ["chuck cooper"] ["sigrid mccawley", "(redacted)", "nicole moss", "haley proctor", "(redacted)", "michael w. kirk"] []


sender: Chuck Cooper

subject: Re: Introduction

cc_recipients:
Sigrid McCawley
Nicole Moss
Haley Proctor
Michael W. Kirk

all_participants: chuck cooper ["(redacted)"] ["sigrid mccawley", "nicole moss", "haley proctor", "michael w. kirk"] []


sender: Sigrid McCawley

subject: Introduction

cc_recipients:
Nicole Moss
Chuck Cooper
Haley Proctor

all_participants: sigrid mccawley [] ["nicole moss", "chuck cooper", "haley proctor"] []


subject: Re: Introduction

to_recipients:
Sigrid McCawley
Nicole Moss
Haley Proctor
Michael W. Kirk

all_participants: chuck cooper ["sigrid mccawley", "nicole moss", "haley proctor", "michael w. kirk"] [] []


sender: [Redacted]

subject: RE: travel approval request

to_recipients: [Redacted] [Redacted]

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


subject: RE: travel approval request

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


sender: [redacted]

subject: RE: travel approval request


subject: travel approval request

cc_recipients: [redacted] [redacted]

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


subject: FW: travel approval request


subject: Re: travel approval request


subject: RE: travel approval request

all_participants: [redacted] ["[redacted]"] ["[multiple recipients — all redacted]"] []


subject: RE: travel approval request


subject: RE: travel approval request

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


sender: [Name redacted]

subject: RE: travel approval request

all_participants: [name redacted] ["[name redacted]"] ["[names redacted]"] []


sender: (redacted)

subject: US v. Maxwell - Non-Testifying Witness Material

to_recipients: Christian R Everdell - Cohen & Gresser LLP

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


subject: US v. Maxwell, 20 Cr. 330 (AJN) - Expert Disclosure

to_recipients:
Bobbi Sternheim
'BOBBI C STERNHEIM'
Laura Menninger
Jeff Pagliuca
others (Redacted)

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


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

to_recipients:
Bobbi Sternheim
BOBBI C STERNHEIM
Laura Menninger
Jeff Pagliuca

all_participants: assistant united states attorney, southern district of new york ["bobbi sternheim", "bobbi c sternheim", "laura menninger", "jeff pagliuca"] ["(usanys)"] []


sender: (USANYS)

subject: RE: [REDACTED]

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


subject: (Redacted)

to_recipients: (USANYS) (USANYS)

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


sender: Unknown (USANYS)

subject: Re: Unknown

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


sender: [Redacted] (USANYS)

subject: GM - MLAT Request to France

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

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

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


sender: Blacked out

subject: RE: Blacked out

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


subject: RE: SDNY investigation

cc_recipients:
Nathan Werksman
[Redacted]

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


subject: Re: SDNY investigation

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


sender: Weinstein, Marc A.

subject: Grand jury subpoena response

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


subject: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)

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


subject: FW: Amazon Ref. No. CRIM1048721 2020 DS Ghislaine Maxwell (External Case No. 2018R01618)

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


RE:


subject: RE: US v. Maxwell - discovery production

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

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


sender: Christian Everdell

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


subject: Re: US v. Maxwell - discovery production


all_participants: [redacted] ["christian everdell"] [] []


sender: [REDACTED]

subject: STRICTLY PRIVATE AND CONFIDENTIAL

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


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

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


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

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


sender: Nathan NYSD Chambers

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

all_participants: nathan nysd chambers [] [] []


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

cc_recipients:
) < >
(USANYS) <

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


sender: (Redacted)

subject: RE: Documents Per Judge Nathan's Order

cc_recipients:
Sabina Mariella
Sigrid McCawley
Laura Menninger
Nicole Simmons
(USANYS)

all_participants: (redacted) ["jeff pagliuca"] ["sabina mariella", "sigrid mccawley", "laura menninger", "nicole simmons", "(usanys)"] []


sender: Jeff Pagliuca

subject: FW: Documents Per Judge Nathan's Order

cc_recipients:
Sabina Mariella
Laura Menninger
Sigrid McCawley
Nicole Simmons

all_participants: jeff pagliuca ["(redacted)"] ["sabina mariella", "laura menninger", "sigrid mccawley", "nicole simmons"] []


subject: Documents Per Judge Nathan's Order

to_recipients:
Laura Menninger
Jeff Pagliuca

cc_recipients:
Sabina Mariella
Sigrid McCawley

all_participants: sigrid mccawley ["laura menninger", "jeff pagliuca"] ["sabina mariella", "sigrid mccawley"] []


sender: (USMS)

subject: Attempted MAXWELL Visit


subject: Fwd: Attempted MAXWELL Visit

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


subject: RE: Attempted MAXWELL Visit


sender: (USANYS) [Contractor]

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

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

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


sender: FBI (NY)

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


sender: USANYS Contractor

cc_recipients:
USANYS Contractor
USANYS Contractor

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


sender: (NY) (FBI)

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

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


sender: [USANYS] [Contractor]

subject: FW: CD with Maxwell files

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

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


subject: RE: CD with Maxwell files

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

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


sender: Redacted

subject: RE: CD with Maxwell files

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

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


subject: RE: CD with Maxwell files

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

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


sender: A sender from (USANYS) [Contractor]

subject: FW: CD with Maxwell files

all_participants: a sender from (usanys) [contractor] ["a recipient from (usanys) [contractor]"] [] []


subject: CD with Maxwell files

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

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


sender: [Redacted]

subject: RE: Maxwell Meeting

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


subject: Maxwell Meeting


subject: Ghislaine Maxwell

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


subject: FW: STRICTLY PRIVATE AND CONFIDENTIAL

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


subject: Re: Epstein - Urgent


sender: [REDACTED] USANYS)

subject: RE: Epstein - Urgent

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


sender: (USANYS)

subject: Epstein - Urgent

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


subject: Epstein OIG/FBI--Document Preservation

cc_recipients:
Strauss, Audrey
Berman, Geoffrey

all_participants: [redacted] ["[redacted]"] ["strauss, audrey", "berman, geoffrey"] []


sender: [REDACTED] (NY) (FBI)

subject: Fwd: FW: Jeffrey Epstein 19 cr 490

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

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


subject: RE: Draft Email to Geoff re MCC Interviews


cc_recipients: [Redacted] [Redacted]

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


subject: Re: Draft Email to Geoff re MCC Interviews


subject: Draft Email to Geoff re MCC Interviews

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


subject: Re: Rachel continues to kill it

all_participants: (redacted) ["(redacted)"] ["todd.blanche@cwt.com", "sean.buckley@kobrekim.com", "john.cronan@gmail.com", "(redacted)"] []


subject: RE: MCC Interviews - Update

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


subject: MCC Interviews - Update


subject: RE: US v Epstein

to_recipients:
Miller, Michael
Weingarten, Reid
[redacted]

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


sender: Martin Weinberg

subject: Re: US v Epstein

to_recipients:
Michael Miller
Reid Weingarten

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


sender: [redacted]

subject: RE: US v Epstein

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

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


subject: Re: US v Epstein


subject: Re: Epstein


FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave


sender: [REDACTED] (USANYS)

subject: Fwd: MCC Visit Thursday

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


sender: [Redacted] (USANYS)

subject: Re: MCC Visit Thursday

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


subject: RE: MCC Visit Thursday

to_recipients:
[Redacted] @bop.gov
[Redacted] (USANYS) <[Redacted]>

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


subject: RE: MCC Visit Thursday

all_participants: (usanys) ["bop.gov>", "(usanys) <"] ["(usanys)"] []


subject: RE: Subpoenas

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


subject: RE: (no subject)


subject: Re: (no subject)

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


subject: (no subject)


sender: -(CID) (FBI)

subject: (no subject)


sender: A party associated with USANYS

subject: MCC/Epstein - Prior 1001 Prosecution

all_participants: a party associated with usanys ["a party associated with oag"] ["multiple parties associated with usanys"] []


sender: (Redacted)

subject: RE: Two things

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


subject: Re: Two things


sender: Redacted (USANYS)

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

to_recipients:
Redacted (USANYS)
Redacted (USANYS)

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

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


sender: Nathan NYSD Chambers

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

to_recipients:
Jeff Pagliuca
Laura Menninger
others (redacted)

all_participants: nathan nysd chambers ["jeff pagliuca", "laura menninger", "others (redacted)"] [] []


subject: RE: Draft expert notice

cc_recipients: (Redacted recipients including "(USANYS)")

all_participants: (redacted) ["lisa rocchio"] ["(redacted recipients including \"(usanys)\")"] []


sender: Lisa Rocchio

subject: Re: Draft expert notice

to_recipients: Undisclosed (indicated by blacked-out text)

all_participants: lisa rocchio ["undisclosed (indicated by blacked-out text)"] [] []


subject: Re: Draft expert notice

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


subject: Re: Draft expert notice

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


sender: Assistant United States Attorney

subject: Subpoenas to Serve

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


subject: RE: MCC NY Epstein Investigation

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

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


sender: [REDACTED]

subject: FW: MCC NY Epstein Investigation

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

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


MCC NY Epstein Investigation


subject: RE: SDNY News Clips Monday, August 19, 2019

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


subject: FW: SDNY News Clips Monday, August 19, 2019


subject: RE: Interview

to_recipients:
O. (NY) (OGA) (FBI)
(OIG)
(NY) (FBI)
(OIG)
(NY) (FBI)
(USANYS)


sender: O. (NY) (OGA)

subject: RE: Interview

to_recipients:
(OIG)
(NY) (FBI)
(OIG)
(NY) (FBI)
(USANYS)
(USANYS)


subject: Darrius Dupree Interview

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

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


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

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

cc_recipients: (Redacted) (Redacted) (Redacted)

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


sender: Miller, Michael

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

cc_recipients:
(Redacted)
Weingarten, Reid (Redacted)
'Martin G. Weinberg' (Redacted)
Scavelli, Michael (Redacted)
Meade, Jason (Redacted)

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


subject: [REDACTED]


subject: Michael Kearins Subpoena

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


sender: [Redacted]

subject: Michael Davis

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


sender: (redacted)

subject: RE: civilian contacts

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


subject: civilian contacts

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


subject: FW: United States v. Epstein

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


sender: Blacked out

subject: Re: Blacked out

cc_recipients: Multiple blacked out recipients, including one labeled (USANYS)

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


sender: (NY) (FBI)

subject: Interviews of Inmates in L Tier

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


sender: Special Agent, Office of the Inspector General

subject: Re: Interviews of Inmates in L Tier

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

all_participants: special agent, office of the inspector general ["usanys"] ["(ny) (fbi)", "(usanys)", "(ny) (oga) (fbi)", "(oig)"] []


sender: (USANYS)

subject: RE: Interviews of Inmates in L Tier

to_recipients: (OIG) (USANYS)

cc_recipients:
G. (NY) (FBI)
(NY) (FBI)
L. (NY) (OGA) (FBI)
(OIG)


sender: (OIG)

subject: Re: Interviews of Inmates in L Tier

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


sender: G. (NY) (FBI)

subject: Interviews of Inmates in L Tier

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

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


subject: Epstein hearing

to_recipients: (USANYS) (USANYS)


sender: Berman, Geoffrey (USANYS)

subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death

to_recipients: Multiple redacted recipients, including individuals from (USANYS) and other unspecified entities

all_participants: berman, geoffrey (usanys) ["multiple redacted recipients, including individuals from (usanys) and other unspecified entities"] [] []


sender: Unknown

subject: Re: USVI SW.v6.docx

all_participants: unknown [] [] []


sender: (Redacted)

subject: Re: 30 MINUTE ROUNDS 8-10-19.pdf

all_participants: (redacted) [] [] []


subject: 30 MINUTE ROUNDS 8-10-19.pdf


subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN

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


subject: Fwd: Senate letter

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

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


subject: Re: time sensitive question re: Jeffrey Epstein

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


subject: time sensitive question re: Jeffrey Epstein

all_participants: [redacted] ["[redacted]"] ["' <"] []


sender: USANYS

subject: RE: Phone call

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

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


sender: OIG

subject: Phone call

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

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


sender: Redacted sender

subject: NYT: Why the Jeffrey Epstein Investigation Is Not Over

to_recipients:
Geoffrey Berman
Audrey Strauss
Redacted recipients

all_participants: redacted sender ["geoffrey berman", "audrey strauss", "redacted recipients"] [] []


sender: [REDACTED] (USANYS)

subject: RE: Epstein - Urgent

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

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


sender: [REDACTED] D. (NY) (OGA)

subject: RE: Epstein - Urgent

all_participants: [redacted] d. (ny) (oga) ["[redacted] (usanys)"] [] []


subject: RE: Epstein - Urgent

to_recipients:
(NY) (OGA)
(FBI)


sender: (OGA)

subject: RE: Epstein - Urgent


subject: Epstein - Urgent


sender: Jack Scarola

subject: Re: United States v. Ghislaine Maxwell

cc_recipients:
[Redacted] (USANYS)
Chris R. Rodgers
Michael Danchuk

all_participants: jack scarola ["[redacted]"] ["[redacted] (usanys)", "chris r. rodgers", "michael danchuk"] []


sender: [Redacted]

subject: Re: United States v. Ghislaine Maxwell

cc_recipients:
[Redacted]
[Redacted] (USANYS)
[Redacted]
[Redacted]
Chris R. Rodgers
Michael Danchuk

all_participants: [redacted] ["jack scarola"] ["[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted]", "chris r. rodgers", "michael danchuk"] []


sender: [REDACTED]

subject: RE: Maxwell Discovery

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

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


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

subject: RE: Maxwell Discovery

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

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


sender: (USANYS) [Contractor]

subject: Re: Maxwell Discovery

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

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


subject: RE: Maxwell Discovery

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

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

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


sender: A contractor associated with USANYS.

subject: RE: Maxwell Discovery

to_recipients: Multiple recipients, including at least one other contractor associated with USANYS.

cc_recipients: Multiple recipients, including at least one associated with USANYS.

all_participants: a contractor associated with usanys. ["multiple recipients, including at least one other contractor associated with usanys."] ["multiple recipients, including at least one associated with usanys."] []


sender: Blacked Out

subject: Maxwell Discovery

to_recipients:
Blacked Out (USANYS) [Contractor]
Blacked Out < Blacked Out >
Blacked Out (USANYS) [Contractor]
Blacked Out < Blacked Out >

cc_recipients:
Blacked Out < Blacked Out >
Blacked Out (USANYS) < Blacked Out >

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


subject: Re: Maxwell Discovery

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

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


subject: RE: Maxwell Discovery

cc_recipients: Multiple recipients including (USANYS) [Contractor]

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


sender: Blacked out

subject: RE: Maxwell Discovery

cc_recipients: Blacked out recipients, including one labeled "(USANYS) [Contractor]" and one labeled "(USANYS)"

all_participants: blacked out ["blacked out recipients, including one labeled \"(usanys) [contractor]\""] ["blacked out recipients, including one labeled \"(usanys) [contractor]\" and one labeled \"(usanys)\""] []


subject: RE: Maxwell Discovery

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

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


subject: RE: Maxwell Discovery

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

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


subject: RE: Maxwell Discovery

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

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


subject: RE: Maxwell Discovery

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


subject: RE: Maxwell Discovery

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


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

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


subject: Re: [Redacted]

cc_recipients:
[Redacted]
Mary McCann [Redacted]

all_participants: jack scarola ["[redacted]"] ["[redacted]", "mary mccann [redacted]"] []


subject: 21-770 United States of America v. Maxwell "Motion FILED for bail"

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


Re: 21-770 United States of America v. Maxwell "Motion FILED for bail"


RE: 21-770 United States of America v. Maxwell "Motion FILED for bail"


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

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

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

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


sender: Laura Menninger <lmenninger@hmflaw.com>

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

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

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

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


to_recipients: 'Laura Menninger' <Imenning@hmflaw.com>- (USANYS)

cc_recipients: Jeff Pagliuca <jpagliucaPhmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

all_participants: [redacted] ["'laura menninger' <imenning@hmflaw.com>- (usanys)"] ["jeff pagliuca <jpagliucaphmflaw.com>; christian r everdell - cohen & gresser llp (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>; 'bobbi c sternheim' <bcsternheim@mac.com>"] []


to_recipients: Laura Menninger <Imenninge hmflaw.com>; II (USANYS)

all_participants: [redacted] ["laura menninger <imenninge hmflaw.com>; ii (usanys)"] ["jeff pagliuca <jpagliucaphmflaw.com>; christian r everdell - cohen & gresser llp (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>; 'bobbi c sternheim' <bcsternheim@mac.com>"] []


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

cc_recipients: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>• 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

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


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

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


sender: Laura Menninger (lmenninger@hmflaw.com)

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

cc_recipients: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

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


to_recipients: Laura Menninger <lmenninger@hmflaw.com>; (USANYS)

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


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


to_recipients: Laura Menninger <Imennineerahmflaw.com>; (USANYS)

cc_recipients: Jeff Pagliuca cjpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

all_participants: [redacted] ["laura menninger <imennineerahmflaw.com>; (usanys)"] ["jeff pagliuca cjpagliuca@hmflaw.com>• christian r everdell - cohen & gresser llp (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>. 'bobbi c sternheim' <bcsternheim@mac.com>"] []


to_recipients: Laura Menninger <lmenninger@hmflaw.com>;| (USANYS)<

cc_recipients: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com) <ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

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


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


to_recipients: Laura Menninger <Imenninge hmflaw.com>; (USANYS)

cc_recipients: Jeff Pagliuca <jpagliucaPhmflaw.com>: Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) <ceverdell@cohengressercom>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>

all_participants: [redacted] ["laura menninger <imenninge hmflaw.com>; (usanys)"] ["jeff pagliuca <jpagliucaphmflaw.com>: christian r everdell - cohen & gresser llp (ceverdell@cohengressercom) <ceverdell@cohengressercom>; 'bobbi c sternheim' <bcsternheim@mac.com>"] []


sender: [redacted]

subject: Epstein FOR Next Steps - Noel Team

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


sender: (USANYS)

subject: Accepted: Epstein FOIA Next Steps - Noel Team

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


sender: [Redacted] (USANYS) [Contractor]

subject: Fwd: private inquiry from Daily Mail in London re Prince Andrew

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


subject: Re: USVI AG

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


subject: RE: USVI AG


subject: USVI AG


subject: FW: Letter re GM requests for redactions and in camera proceeding


subject: Letter re GM requests for redactions and in camera proceeding

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


sender: Redacted

subject: Re: New drive for Maxwell

to_recipients:
Redacted recipient "e"
other redacted recipients

cc_recipients: Redacted recipients including "(USANYS) [Contractor]"

bcc_recipients: Redacted recipient named "USAHUB-USAJournal111"

all_participants: redacted ["redacted recipient \"e\"", "other redacted recipients"] ["redacted recipients including \"(usanys) [contractor]\"", "others"] ["redacted recipient named \"usahub-usajournal111\""]


subject: Re: New drive for Maxwell

cc_recipients: [Contractor] (USANYS) [Redacted]

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


sender: [REDACTED] (USANYS)

subject: [REDACTED]

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


sender: Redacted (USANYS)

subject: Re: Redacted

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


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

to_recipients: [Redacted] [Redacted]

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


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


to_recipients: [Redacted] [Redacted] [Redacted]

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


sender: Strauss, (USANYS)

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


sender: Christian Everdell

subject: Touhy Request

cc_recipients:
Jeff Pagliuca
Laura Menninger

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


subject: Re: CBP Question

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


subject: RE: CBP Question

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


subject: RE: CBP Question


subject: CBP Question


subject: FW: [REDACTED]


subject: RE: [Redacted]

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: [Redacted]


sender: BOBBI C STERNHEIM

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

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


AG


subject: 21-58 United States of America v. Maxwell "Attorney TERMINATED"

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


subject: RE: Noel Status

cc_recipients: (USANYS) (USANYS)

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


subject: Re: Noel Status

to_recipients: (USANYS) (USANYS)

cc_recipients: (USANYS) (USANYS) (USANYS)

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


subject: RE: Noel Status

to_recipients: (USANYS) (USANYS) (USANYS)

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


subject: RE: Noel Status

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

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


subject: Noel Status

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


subject: Jeffrey Epstein Hotline Notes

all_participants: @fbi.gov ["@nypd.org"] [] []


sender: [REDACTED] ([USANYS])

subject: FW: Touhy Request - Lola Doe

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

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


sender: Maria Kelljchian <Maria@epllc.com>

subject: Touhy Request - Lola Doe

to_recipients:
(USANYS) < >
(USANYS) <

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

all_participants: maria kelljchian <maria@epllc.com> ["(usanys) < >", "(usanys) <"] ["brad edwards <brad@epllc.com>", "brittany henderson <brittany@epllc.com>", "diane cuddihy <diane@epllc.com>"] []


sender: [Redacted]

subject: RE: Jeffrey Epstein-Related Touhy Requests

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

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


sender: Kochevar, Steven (USANYS)

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


sender: McEnany, John (USANYS)

subject: Jeffrey Epstein-Related Touhy Requests

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


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


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

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


cc_recipients:
McEnany, John (USANYS)
other redacted recipients

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


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

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


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

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


subject: [Redacted] article

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


sender: [REDACTED]

subject: FOIA matter

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


subject: RE: Epstein project


sender: Elkan Abramowitz / Jonathan Sack

subject: Limiting Victims' Rights: The Eleventh Circuit Reads the CVRA Narrowly

all_participants: elkan abramowitz / jonathan sack [] [] []


subject: SDNY DAILY NEWS CLIPPINGS; THURSDAY, MAY 6, 2021

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


subject: RE: None of the charges are technically sex trafficking, correct?


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

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


None of the charges are technically sex trafficking, correct?


sender: (USANYS) [Contractor]

subject: FW: Epstein Trust Discussion

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


sender: [REDACTED] (USANYS) [Contractor]

subject: Epstein Trust Discussion

all_participants: [redacted] (usanys) [contractor] ["multiple individuals from usanys"] [] []


Federal Criminal Practice Committee: Testimony of David Patton


RE: Federal Criminal Practice Committee: Testimony of David Patton


sender: (USANYS)

subject: Re: The Week Ahead

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


sender: [Redacted] (USANYS)

subject: RE: Emails re preservation in Epstein FOIA

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

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


subject: Emails re preservation in Epstein FOIA

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


subject: RE: Tartaglione Redactions Question

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


subject: Tartaglione Redactions Question


sender: Berman, Geoffrey (USANYS)

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


sender: [REDACTED] (NY) (FBI)

subject: [REDACTED] emails

to_recipients: [REDACTED] [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED]

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


sender: [REDACTED] (USANYS)

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

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

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


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

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


cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: Jeffrey Epstein-Related Touhy Requests

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


subject: RE: Strictly private and confidential

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


subject: RE: Strictly private and confidential

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


subject: Strictly private and confidential

cc_recipients:
[Redacted] <[Redacted]>
RE01089 <[Redacted]>

all_participants: [redacted] ["[redacted] (usanys) <[redacted]>"] ["[redacted] <[redacted]>", "re01089 <[redacted]>"] []


subject: RE: Strictly private and confidential

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


subject: RE: Strictly private and confidential

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


sender: USANYS

subject: RE: Strictly private and confidential

all_participants: usanys ["[redacted]"] ["nick larkman"] []


subject: Strictly private and confidential

to_recipients:
[Redacted] (USANYS)
[Redacted]

all_participants: [redacted] ["[redacted] (usanys)", "[redacted]"] ["nick larkman", "re01089"] []


subject: Re: Weekly updates?

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


subject: RE: Attorney General's Award Nominations

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


subject: FW: Attorney General's Award Nominations


sender: Urbanczyk, Peter (USANYS) [Contractor]

subject: RF: Attorney General's Award Nominations

all_participants: urbanczyk, peter (usanys) [contractor] [] [] []


subject: Attorney General's Award Nominations

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


subject: FW: gloria allred purchases prince andrew 'wanted' poster

all_participants: katersky, aaron <aziron.katerskv@abc.com> ["redacted"] [] []


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

all_participants: chris dilorio ["(recipient information redacted)"] [] []


to_recipients:
Judge Cave
Judge Jones

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


all_participants: chris dilorio [] [] []


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


to_recipients:
Ms Strauss
Mr Berger

all_participants: chris dilorio ["ms strauss", "mr berger"] [] []


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


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


all_participants: chris dilorio ["oig@sec.gov", "knowles, kerry", "chairmanoffice@sec.gov", "pasquinellie@sec.gov", "giallombardor@sec.gov", "nesbittr@sec.gov", "petersg@sec.gov", "finstonn@sec.gov", "fortinop@sec.gov", "enrightj@sec.gov", "ferrantec@sec.gov", "brucculerid@sec.gov", "pollocks@sec.gov", "wadhwas@sec.gov"] [] []


all_participants: chris dilorio ["[redacted]"] [] []


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


sender: Chris Diliorio

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

all_participants: chris diliorio ["[redacted]"] [] []


to_recipients: Janey Hoecker Mehraban Jay

all_participants: chris dilorio ["janey", "hoecker", "mehraban", "jay"] [] []


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


to_recipients: Janey Hoecker

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


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


to_recipients: Janey Hoecker Jay

all_participants: chris dilorio ["janey", "hoecker", "jay"] [] []


sender: Chris DiIorio

all_participants: chris diiorio [] [] []


subject: TODAY; Epstein

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


sender: Redacted (Identified as "(USANYS)")

subject: Women describe how Jeffrey Epstein manipulated, used them I Miami Herald

to_recipients: Multiple redacted individuals, all identified as "(USANYS)"

all_participants: redacted (identified as "(usanys)") ["multiple redacted individuals, all identified as \"(usanys)\""] [] []


sender: REDACTED

subject: SDNY News Clips Wednesday, August 14, 2019

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


subject: RE: travel approval request

cc_recipients:
[REDACTED]
Alleyne, Darlene (USANYS)

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
[REDACTED]
Darlene A.

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[REDACTED]

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

cc_recipients:
[redacted]
Duncan, Michele (USANYS)

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


sender: [REDACTED]

subject: travel approval request


subject: RE: travel approval request

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

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


sender: (Redacted)

subject: RE: travel approval request

cc_recipients:
(Redacted)
Darlene A., Alleyne

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


sender: [Redacted sender information]

subject: RE: travel approval request

cc_recipients:
[Redacted email addresses]
Darlene A.

all_participants: [redacted sender information] ["tyrrell, edward (usanys)"] ["[redacted email addresses]", "darlene a."] []


sender: [Redacted]

subject: RE: travel approval request

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


subject: RE: travel approval request


sender: (Redacted sender)

subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
others (Redacted)

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


subject: travel approval request

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


sender: [Redacted Sender Information]

subject: RE: travel approval request

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


subject: RE: travel approval request

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


sender: Unspecified sender

subject: RE: travel approval request

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


subject: travel approval request

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


subject: RE: travel approval request

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


subject: Re: travel approval request

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


sender: Chris Dilorio

all_participants: chris dilorio [] [] []


[EXTERNAL] Subpoena Re Ghislane Maxwell case


sender: (USANYS)

subject: Re: Ghislaine Maxwell's Asst


sender: Unidentified

subject: RE: Ghislaine Maxwell's Asst

all_participants: unidentified [] [] []


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

to_recipients: NYPD USANYS FBI

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


subject: Re: Ghislaine Maxwell's Asst

to_recipients: USANYS FBI

all_participants: unidentified ["usanys", "fbi"] [] []


subject: FW: Ghislaine Maxwell's Asst


subject: Ghislaine Maxwell's Asst

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


subject: FW: Ghislaine Maxwell's Asst

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


sender: [REDACTED] (USANYS)

subject: RE: Ghislaine Maxwell's Asst

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

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


to_recipients:
(NY) (FBI)
(NYPD)


sender: An individual connected to the FBI New York Field Office, Child Exploitation/Human Trafficking Desk

subject: RE: Ghislaine Maxwell's Asst

all_participants: an individual connected to the fbi new york field office, child exploitation/human trafficking desk [] [] []


sender: An individual associated with (NYPD), (NY) (FBI), and (USANYS)

all_participants: an individual associated with (nypd), (ny) (fbi), and (usanys) [] [] []


sender: An individual associated with (NY) (FBI) and (USANYS)

subject: Re: Ghislaine Maxwell's Asst

all_participants: an individual associated with (ny) (fbi) and (usanys) [] [] []


sender: IN

subject: Ghislaine Maxwell's Asst


sender: Redacted (USANYS)

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

cc_recipients: Redacted individuals, including one from (USANYS) [Contractor]

all_participants: redacted (usanys) ["laura menninger"] ["redacted individuals, including one from (usanys) [contractor]"] []


sender: Laura Menninger

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


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

to_recipients: Multiple individuals, including Jeff Pagliuca and Bobbi Sternheim

all_participants: laura menninger ["multiple individuals, including jeff pagliuca and bobbi sternheim"] ["one recipient is noted as \"(usanys)\""] []


sender: [REDACTED]

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


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

all_participants: laura menninger [] [] []


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


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

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


sender: An individual from USANYS

to_recipients: Several recipients including Laura Menninger

all_participants: an individual from usanys ["several recipients including laura menninger"] ["several recipients including jeff"] []


sender: (Blacked out)

cc_recipients: Several individuals and entities including "(USANYS) [Contractor]" and Jeff Pagliuca

all_participants: (blacked out) ["laura menninger"] ["several individuals and entities including \"(usanys) [contractor]\" and jeff pagliuca"] []


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


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

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


sender: Not fully visible, but an email address is present

cc_recipients: Individuals including "(USANYS)", "Jeff Pagliuca", and "'Bobbi Sternheim"

all_participants: not fully visible, but an email address is present ["laura menninger"] ["individuals including \"(usanys)\", \"jeff pagliuca\", and \"'bobbi sternheim\""] []


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

cc_recipients:
Jeff Pagliuca
(USANYS) [Contractor]

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


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


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


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

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


cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

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


sender: [Redacted]

cc_recipients:
[Redacted]
(USANYS)
Jeff Pagliuca

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


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


sender: (Redacted)

cc_recipients:
(Redacted) (USANYS)
Jeff Pagliuca

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


subject: [EXTERNAL] Text files of Volume 1 and Volume 2

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


subject: RE: [REDACTED] Memo

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


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

cc_recipients:
Anjan Sahni
[Redacted - USANYS]

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


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]", "[redacted]"] []


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


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


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

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


sender: Stoddart, Allison


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


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


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


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

cc_recipients: (USANYS) [Redacted]

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


sender: (Redacted sender)

subject: US v. Maxwell, discovery production

to_recipients:
Bobbi Sternheim
Laura Menninger
Jeff Pagliuca
(Redacted recipients)

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


subject: Maxwell trial fact witness travel

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


sender: Nathan NYSD Chambers

subject: 20cr330, US v. Maxwell

to_recipients:
Jeff Pagliuca
Laura Menninger

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


sender: Assistant U.S. Attorney

subject: Re: 20cr330, US v. Maxwell

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


sender: Allison Stoddart (wilmerhale.com)

cc_recipients:
Anjan Sahni (wilmerhale.com)
(Redacted) (USANYS)

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


sender: (redacted)

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


all_participants: stoddart, allison <allison.stoddart@wilmerhale.com> ["alison"] [] []


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

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

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


sender: (USANYS) [Contractor]

cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


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

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


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


sender: (USANYS)

subject: RE: NTW 5

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


subject: RE: NTW 5

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


subject: RE: NTW 5


subject: RE: NTW 5

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

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


subject: RE: NTW 5

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

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


subject: RE: NTW 5

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


subject: RE: NTW 5

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


subject: NTW 5

to_recipients: Blacked out recipient (USANYS) [Contractor]

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

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


sender: Redacted

subject: 20cr330, U.S. v. Maxwell

to_recipients:
Redacted
CEverdell
Laura Menninger
Jeff Pagliuca
bcsternheim_mac.com

all_participants: redacted ["redacted", "ceverdell", "laura menninger", "jeff pagliuca", "bcsternheim_mac.com"] [] []


sender: [Redacted] (USANYS)

subject: Re: [EXTERNAL] request on Russian citizen

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


subject: RE: OPR Matter


subject: FW: OPR Matter


sender: [Redacted] (OPR)

subject: OPR Matter

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


subject: RE: OPR Matter

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


sender: OPR

subject: OPR Matter

all_participants: opr ["usanys"] ["usanys"] []


sender: (OPR)

subject: OPR Matter


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: OPR Matter

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


sender: [REDACTED] (USANYS)

subject: RE: OPR Matter

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


subject: RE: OPR Matter


sender: [REDACTED] (OPR)

subject: OPR Matter

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: Jeff Pagliuca

subject: Letter regarding discovery attached.

cc_recipients:
Laura Menninger [Redacted]
Christian Everdell [Redacted]
Mark S. Cohen [Redacted]
Nicole Simmons [Redacted]

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


sender: [Redacted]

subject: FW: Letter regarding discovery attached.

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


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


subject: FW: As per our conversation

cc_recipients:
(USANYS)
(NY) (FBI)

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


subject: RE: As per our conversation

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

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


sender: An individual identified as "(USANYS)"

subject: FW: As per our conversation

to_recipients: Multiple individuals, including at least one from "(NY) (FBI)" and others identified as "(USANYS)"

all_participants: an individual identified as "(usanys)" ["multiple individuals, including at least one from \"(ny) (fbi)\" and others identified as \"(usanys)\""] [] []


subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055

to_recipients: Richard C Curtiss <curtissway@gmail.com>

all_participants: cn=nym/exec assistant <nym/execassistant@bop.gov> ["richard c curtiss <curtissway@gmail.com>"] [] []


sender: United States Secret Service

subject: Document Delivery Details/USSS No. 20200877 US Secret Service

to_recipients: Richard C. Curtiss <Curtissway@gmail.com>

all_participants: united states secret service ["richard c. curtiss <curtissway@gmail.com>"] [] []


sender: buffalos FBI.GOV <buffalogaFBIGOV>

subject: RE: [EXTERNAL EMAIL] - Jeffrey Epstein & Chislaine Maxwell:

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

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


sender: Redacted (USANYS)

subject: Re: Jeffrey Epstein-Related Touhy Requests

cc_recipients: Redacted Redacted Redacted Redacted Redacted Redacted

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


sender: Blacked out (From:)

subject: RE: Jeffrey Epstein-Related Touhy Requests

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


subject: Jeffrey Epstein-Related Touhy Requests

to_recipients:
) < >
(USANYS)


subject: RE: Fox News inquiry

to_recipients: Redacted (includes an entry with "(USANYS)")

all_participants: redacted ["redacted (includes an entry with \"(usanys)\")"] ["redacted"] []


sender: Undisclosed

subject: Fox News inquiry

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


sender: [redacted]

subject: Re: Request for Files


subject: RE: SDNY investigation meeting

cc_recipients:
Mark Johnson [Redacted]
[Redacted]

all_participants: [redacted] ["isidro garcia [redacted]"] ["mark johnson [redacted]", "[redacted]"] []


sender: [REDACTED]

subject: RE: SDNY investigation meeting

all_participants: [redacted] ["'isidro garcia' [redacted]"] ["mark johnson [redacted]"] []


subject: RE: [Redacted]

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

cc_recipients: [Redacted] [Redacted]

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


subject: RE: Fwd: Request for Files

all_participants: [redacted] [] [] []


subject: FW: travel approval request

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


subject: Re: travel approval request

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


subject: RE: travel approval request


subject: Re: travel approval request


subject: travel approval request


sender: Kristina Lee Hendrickson

subject: American Express Referral

all_participants: kristina lee hendrickson ["[redacted]"] [] []


subject: RE: travel approval request (Hotel Options)


subject: RE: travel approval request

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: FW: travel approval request (Hotel Options)


sender: U.S. Attorney's Office (SDNY)

subject: RE: travel approval request

all_participants: u.s. attorney's office (sdny) [] [] []


subject: RE: travel approval request


sender: Blacked out

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

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


subject: RE: travel approval request

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


sender: (Redacted)

subject: RE: travel approval request

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


sender: Redacted

subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients: [REDACTED] [REDACTED] [REDACTED]


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


subject: Re: travel approval request


subject: travel approval request


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


subject: RE: travel approval request


cc_recipients: [REDACTED] [REDACTED]

all_participants: u.s. attorney's office (sdny) ["[redacted]"] ["[redacted]", "[redacted]"] []


sender: [Blacked out]

subject: RE: travel approval request

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


subject: RE: travel approval request


subject: Re: travel approval request


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

all_participants: u.s. attorney's office (sdny) ["[redacted]"] [] []


subject: RE: travel approval request


subject: RE: travel approval request


subject: RE: American Express Referral

all_participants: kristina lee hendrickson [] [] []


subject: RE: American Express Referral

all_participants: [redacted] ["kristina lee hendrickson"] [] []


subject: American Express Referral


subject: Travel Authorization 10982117 approved by now awaiting further approval

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


sender: Jeffrey Pop

subject: Re: SDNY investigation, [redacted]

all_participants: jeffrey pop ["[redacted]"] [] []


subject: Re: SDNY investigation,

all_participants: jeffrey pop [] ["magaly jimenez"] []


subject: RE: SDNY investigation,

all_participants: jeffrey pop [] [] []


subject: RE: SDNY investigation,

all_participants: [redacted] ["jeffrey pop"] ["•"] []


subject: Re: SDNY investigation


subject: RE: SDNY investigation


subject: RE: SDNY investigation,

cc_recipients: [redacted] [redacted]

all_participants: [redacted] ["jeffrey pop"] ["[redacted]", "[redacted]"] []


sender: (NY) (FBI)

subject: 302


Fwd: 302


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

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


sender: (USANYS)

subject: RE: Epstein

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


subject: Epstein

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


sender: Biase, Nicholas (USANYS)

subject: Epstein

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

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


subject: RE: for the AUSA handling the new investigation

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


subject: RE: Epstein update

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


subject: RE: Epstein update


subject: RE: Epstein update

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


sender: Not specified.

subject: Re: Epstein update

all_participants: not specified. ["blacked out."] ["blacked out."] []


sender: [redacted], [redacted] ( [redacted] )

subject: Re: Automatic reply: Epstein update

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


Re: Automatic reply: Epstein update


sender: Bobbi C. Sternheim

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

cc_recipients:
Christian Everdell
Laura Menninger

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


sender: Nicole Simmons

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

all_participants: nicole simmons ["nathan nysd chambers"] [] []


sender: |(USANYS)

subject: Re: apologies/question?


sender: (Redacted Name and Email)

subject: FW: travel approval request

to_recipients: Alleyne, Darlene (USANYS) (Redacted Email)

cc_recipients: Duncan, Michele (USANYS) (Redacted Email)

all_participants: (redacted name and email) ["alleyne, darlene (usanys) (redacted email)"] ["duncan, michele (usanys) (redacted email)"] []


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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

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


sender: (redacted)

subject: RE: travel approval request

cc_recipients:
Alleyne, Darlene
(redacted)

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


sender: (Unspecified)

subject: RE: travel approval request

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

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


sender: [REDACTED]

subject: RE: travel approval request

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


sender: [Redacted]

subject: RE: travel approval request


subject: RE: travel approval request

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


subject: Re: travel approval request

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

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


sender: (Unknown)

subject: RE: travel approval request

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


subject: travel approval request

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


sender: Redacted

subject: RE: US v. Epstein

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


sender: (USANYS) [Contractor]

subject: US v. Epstein

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


sender: Kerri Kupec, Director <USDOJ-OfficeofPublicAffairs®public.govdelivery.com>

subject: WEEKLY ROUNDUP

all_participants: kerri kupec, director <usdoj-officeofpublicaffairs®public.govdelivery.com> [] [] []


sender: unknown

subject: Re: Virgin Island case

all_participants: unknown [] [] []


subject: RE: Material Witness PA

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


sender: Redacted sender

subject: RE: Material Witness PA

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


subject: FW: Material Witness PA


sender: Creffield Philomena

subject: RE: Material Witness PA

to_recipients:
(Redacted)
Gibbs Julian
Browne Margaret

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


subject: Material Witness PA

to_recipients:
Creffield Philomena
Gibbs Julian

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


subject: civilian contacts

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


subject: RE: Epstein - Additional Request

all_participants: [redacted] [] [] []


subject: RE: Epstein - Additional Requests/ Interviews


subject: Epstein - Additional Requests/ Interviews


sender: (USANYS)

subject: RE: US v Epstein

cc_recipients: (USANYS) (USANYS)

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


subject: RE: US v Epstein

to_recipients: Multiple recipients, including 'Miller, Michael' and 'Weingarten, Reid'

all_participants: (usanys) ["multiple recipients, including 'miller, michael' and 'weingarten, reid'"] [] []


sender: Martin Weinberg

subject: Re: US v Epstein

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


subject: RE: US v Epstein

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

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


subject: Re: US v Epstein


sender: Sent from an iPhone

subject: Fwd: Epstein

all_participants: sent from an iphone [] [] []


subject: RE: New Case Opening

cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


subject: Re: New Case Opening


subject: RE: New Case Opening

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


subject: Fwd: New Case Opening

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


sender: United States Attorney's Office for the Southern District of New York

subject: 3 pm is good for the Epstein team

all_participants: united states attorney's office for the southern district of new york [] [] []


sender: [Blacked out]

subject: RE: MCC Visit Thursday

to_recipients:
[Blacked out]
[Blacked out]

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


subject: Re: MCC Visit Thursday

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


subject: RE: Epstein

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


subject: RE: Senate letter


subject: Re: Senate letter


sender: Berman, Geoffrey (USANYS)

subject: Re: Senate letter

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


subject: Senate letter


subject: Senate letter

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


subject: Fwd: Crossing Inquiry for Person of Interest in Epstein Case


sender: [Redacted] (USANYS)

subject: Epstein - Urgent

to_recipients:
[Redacted] (OIG)
[Redacted] @OIG.USDOJ.GOV
[Redacted] (NY) (OGA)
[Redacted] (FBI)
[Redacted] (NY) (FBI)
[Redacted] (NY) (FBI) @fbi.gov

all_participants: [redacted] (usanys) ["[redacted] (oig)", "[redacted] @oig.usdoj.gov", "[redacted] (ny) (oga)", "[redacted] (fbi)", "[redacted] (ny) (fbi)", "[redacted] (ny) (fbi) @fbi.gov"] ["[redacted] (usanys)"] []


subject: Re: Epstein - Urgent