sender: [Redacted] <[Redacted]>

subject: t/c with counsel for [Redacted]

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


sender: SA [Redacted]

subject: Epstein Passports

all_participants: sa [redacted] [] [] []


sender: USANYS

subject: Re: Deutsche!

all_participants: usanys [] [] []


Travel Authorization 10415581 approved by , now awaiting further approval


sender: [Redacted]

subject: RE: Epstein investigation

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


sender: [Redacted] (USANYS)

subject: RE: Epstein investigation

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


sender: [Redacted Sender]

subject: RE: Epstein investigation

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

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


subject: RE: Epstein investigation

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

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


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

all_participants: ... ["peter skinner"] [] []


sender: Peter Skinner

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


tic with DB counsel


subject: 19CR490

all_participants: bermannysdchambers@nysd.uscourts.gov [] [] []


sender: [REDACTED]

subject: Index

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


subject: [Redacted]


sender: [Redacted] USANYS) [Contractor]

subject: RE: RE: Epstein project

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


subject: RE: RE: Epstein project

cc_recipients: Multiple redacted email addresses, including some associated with "(USANYS)"

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


sender: Alexandra Conlon

subject: RE: Request for Information Relating to Jeffrey Epstein

to_recipients:
Redacted recipient
Kate L. Doniger

cc_recipients:
Redacted recipient
Roberta Kaplan

all_participants: alexandra conlon ["redacted recipient", "kate l. doniger"] ["redacted recipient", "roberta kaplan"] []


sender: [REDACTED] (USANYS)

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


to_recipients:
Kate L. Doniger
(USANYS)

all_participants: alexandra conlon ["kate l. doniger", "(usanys)"] ["roberta kaplan"] []


sender: Kate L. Doniger

cc_recipients:
Roberta Kaplan
Alexandra Conlon

all_participants: kate l. doniger ["multiple, including (usanys)"] ["roberta kaplan", "alexandra conlon"] []


cc_recipients:
[Redacted]
Alexandra Conlon
Roberta Kaplan

all_participants: kate l. doniger ["[redacted] (usanys)"] ["[redacted]", "alexandra conlon", "roberta kaplan"] []


sender: [USANYS]

subject: [Not Virus Scanned] RE: Request for Information Relating to Jeffrey Epstein

all_participants: [usanys] ["kate l. doniger"] ["roberta kaplan", "alexandra conlon"] []


cc_recipients:
Alexandra Conlon
Roberta Kaplan

all_participants: kate l. doniger ["(usanys)"] ["alexandra conlon", "roberta kaplan"] []


sender: (USANYS)

all_participants: (usanys) ["kate l. doniger"] ["alexandra conlon", "roberta kaplan"] []


to_recipients:
Individuals associated with (USANYS)
Roberta Kaplan

all_participants: alexandra conlon ["individuals associated with (usanys)", "roberta kaplan"] ["kate l. doniger"] []


subject: Request for Information Relating to Jeffrey Epstein

cc_recipients:
Kate L. Doniger
Alex Conlon

all_participants: alexandra conlon ["roberta kaplan"] ["kate l. doniger", "alex conlon"] []


subject: Re: Epstein


subject: Epstein


sender: FirstBank Secure Message Service LEGALREQUIREMENTS

subject: [Secure Mail] FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena (SECURE)

all_participants: firstbank secure message service legalrequirements [] [] []


sender: Michael Bachner

subject: RE: (Redacted) Attorney Proffer

all_participants: michael bachner [] [] []


subject: Re: Attorney Proffer


subject: Attorney Proffer


subject: RE: [REDACTED] Attorney Proffer


sender: Michael Bachne

subject: RE: =Attorney Proffer

all_participants: michael bachne [] [] []


subject: Re: Attorney Proffer


RE: Jeffrey Epstein's Hollywood Pipeline Ran Straight to Harvey Weinstein


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


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


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


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


sender: Blacked out

subject: Grand jury subpoena

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


sender: Katharine Parker

subject: Signed unsealing order for Ghislene Maxwell

all_participants: katharine parker ["arraignment nysd"] [] []


RE: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW FIRM REPRESENTING PRINCE ANDREW


FW: STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW FIRM REPRESENTING PRINCE ANDREW


STATEMENT OF U.S. ATTORNEY GEOFFREY S. BERMAN RESPONDING TO STATEMENT ISSUED TODAY BY LAW FIRM REPRESENTING PRINCE ANDREW


RE: Ghislaine Maxwell maximum sentence --a doubt


sender: Kathryn Milofsky

subject: Important question re USA V Ghislaine Maxwell

all_participants: kathryn milofsky ["[redacted]"] [] []


subject: Re: Important question re USA V Ghislaine Maxwell

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


subject: RE: Notification - Pretrial Services Intake


sender: Jesse Mautner

subject: Prosecution of Ghislaine Maxwell

all_participants: jesse mautner [] ["jordan merso"] []


sender: (USANYS) [Contractor]

subject: Replacement Drive for Maxwell

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


DOJ To Investigate Epstein Plea Deal After Prodding By Sasse Date: Thu, 07 Feb 2019 11:09:46 +0000


sender: [Blacked out]

subject: Re: travel approval request

all_participants: [blacked out] ["alleyne, darlene (usanys)"] ["duncan, michele (usanys)"] []


sender: Edward Tyrrell (USANYS)

subject: RE: travel approval request

cc_recipients:
[Blacked out]
Darlene Alleyne (USANYS)
Michele Duncan (USANYS)
Cynthia Perez (USANYS)

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


sender: [Redacted]

subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A. [Redacted]

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


sender: [redacted]

subject: RE: travel approval request

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

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


sender: [REDACTED]

subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

cc_recipients:
[Blacked out]
Duncan, Michele (USANYS)

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


subject: travel approval request

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


subject: Travel Authorization 10892303-1 approved by , now awaiting further approval

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


subject: RE: RE: Epstein project

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

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


subject: Final Voucher 11164814(1) approved by [REDACTED] now awaiting further approval.

all_participants: [redacted] [] [] []


subject: RE: Reply/Opp in Epstein FOIA case, Times v. BOP, 20-cv-833


subject: Fwd: Draft Maxwell Indictment

to_recipients: (USANYS) (USANYS)

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


subject: RE: Draft Maxwell Indictment

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


subject: RE: Draft Maxwell Indictment

to_recipients:
[Redacted] (USANYS)
[Redacted]

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

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


subject: RE: Draft Maxwell Indictment

to_recipients:
(Redacted) (USANYS)
(Redacted)

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

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


subject: RE: Draft Maxwell Indictment

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


subject: Draft Maxwell Indictment

to_recipients: Multiple individuals, indicated by blacked-out names and "(USANYS)"

all_participants: [redacted] ["multiple individuals, indicated by blacked-out names and \"(usanys)\""] ["multiple individuals, indicated by blacked-out names and \"(usanys)\""] []


subject: RE: Material Witness PA

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


subject: FW: Material Witness PA


sender: Creffield Philomena

subject: RE: Material Witness PA

to_recipients:
[Redacted]
Gibbs Julian [Redacted]
Browne Margaret [Redacted]

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


subject: Material Witness PA

to_recipients:
Creffield Philomena [REDACTED]
Gibbs Julian [REDACTED]
Browne Margaret [REDACTED]

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


subject: FW: Draft Maxwell Indictment

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


subject: RE: Draft Maxwell Indictment

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

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


subject: RE: Draft Maxwell Indictment

to_recipients:
(Email addresses redacted)
(USANYS) (Email address redacted)

cc_recipients:
(Email addresses redacted)
(USANYS) (Email addresses redacted)
(USANYS) (Email addresses redacted)

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


subject: RE: Draft Maxwell Indictment


sender: Redacted

subject: Draft Maxwell Indictment

to_recipients: Multiple redacted individuals, some associated with (USANYS)

all_participants: redacted ["multiple redacted individuals, some associated with (usanys)"] [] []


subject: RE: Draft Maxwell Indictment

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

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


subject: RE: Draft Maxwell Indictment

all_participants: [redacted] ["[redacted, including usanys]"] ["[redacted, including usanys]"] []


sender: [Redacted] (USANYS)

subject: RE: Draft Maxwell Indictment

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

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


subject: Draft Maxwell Indictment

to_recipients: Multiple redacted recipients, several of whom are identified with "(USANYS)"

all_participants: [redacted] ["multiple redacted recipients, several of whom are identified with \"(usanys)\""] ["multiple redacted recipients"] []


sender: Redacted (USANYS)

subject: GM Talking Points

to_recipients: Redacted Redacted Redacted

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


sender: Wang

subject: Re: Follow up

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


subject: RE: Follow up

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


subject: Follow up


subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT

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


sender: Gloria Allred

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


subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11am PT


subject: Zoom conference link for Wednesday at 2 pm ET / 11 am PT


subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI.


subject: Re: Follow up


subject: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI


subject: RE: Follow up

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


subject: RE: Follow up

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


sender: Senior Paralegal

subject: RE: Fedex

to_recipients:
Recipient 1 (blacked out)
Recipient 2 (blacked out) (USANYS)

all_participants: senior paralegal ["recipient 1 (blacked out)", "recipient 2 (blacked out) (usanys)"] ["recipient 3 (blacked out) (usanys)"] []


sender: Andrew

subject: [EXTERNAL] RE: Fedex

all_participants: andrew [] [] []


subject: Letter to Judge Nathan - DUE 8/23

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


subject: RE: JE FOIA review in SDNY (?)

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


subject: Re: JE FOIA review in SDNY (?)


subject: Re: JE FOIA review in SDNY (?)

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


subject: Re: JE FOIA review in SDNY (?)

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


sender: (USANYS)

subject: Draft Indictment

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


sender: Blacked out (USANYS)

subject: RE: Epstein investigation, prosecution memo

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


subject: RE: Press remarks

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


subject: RE: Head over?


subject: motions under seal?

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


subject: Re: Thank you

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


subject: Jeffrey Epstein/Nicholas Tartaglione

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


subject: Jeffrey Epstein/Nicholas Tartaglione

all_participants: tracy connor <tracy.connor@thedailybeast.com> ["\"bbarket@barketepstein.com\" <bbarket@barketepstein.com>"] [] []


subject: FW: VNS

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


subject: RE: VNS

all_participants: redacted [] [] []


sender: Victim-Witness Assistant, U.S. Attorney's Office - SDNY

subject: VNS

all_participants: victim-witness assistant, u.s. attorney's office - sdny [] [] []


subject: RE: VNS

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


sender: Victim-Witness Assistant, U.S. Attorney's Office – SDNY

subject: RE: VNS

all_participants: victim-witness assistant, u.s. attorney's office – sdny [] [] []


subject: RE: VNS

cc_recipients:
Redacted
USANYS <Redacted>

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


sender: unknown

subject: RE: Epstein-related files

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


sender: Brianna Coakley

subject: RE: Epstein-related files

all_participants: brianna coakley ["[redacted]"] [] []


sender: Maurene

subject: RE: Epstein-related files

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


subject: RE: Epstein-related files

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


subject: RE: Epstein-related files

all_participants: brianna coakley ["[redacted]"] ["[redacted]"] []


subject: Epstein-related files


sender: Dawn Hughes

subject: Re: Expert Testimony

all_participants: dawn hughes [] [] []


sender: Unknown

subject: Re: Expert Testimony

all_participants: unknown ["dawn hughes"] [] []


RE: US v. Epstein (SW database)


US v. Epstein (SW database)


sender: [Redacted] (USANYS) [Contractor]

subject: RE: added discovery for Epstein

to_recipients: [Redacted] [Redacted] [Redacted]

cc_recipients: [Redacted] [Redacted] [Redacted]

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


sender: Teri Gibbs

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

to_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

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


sender: Redacted

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


sender: [REDACTED]

subject: Re: Ex Parte Submission: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)

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


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


sender: [Redacted]

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

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


sender: Bourtin, Nicolas

subject: RE: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED

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


subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to REQUESTED

to_recipients:
Bourtin, Nicolas
Seaman, Gillian P.

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


to_recipients:
[Redacted]
Seaman, Gillian P.

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


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


subject: RE: October 3, 2019 Grand Jury Subpoena to (Redacted) CONFIDENTIAL TREATMENT REQUESTED


subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED

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


sender: Seaman, Gillian P.

subject: October 3, 2019 Grand Jury Subpoena to . CONFIDENTIAL TREATMENT REQUESTED

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


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


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


subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TREATMENT REQUESTED


subject: RE: October 3, 2019 Grand Jury Subpoena to [REDACTED]. CONFIDENTIAL TREATMENT REQUESTED

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


subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to [Redacted]

to_recipients:
Bourtin, Nicolas
Seaman, Gillian P.
[Redacted]

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


subject: RE: October 3, 2019 Grand Jury Subpoena to (Redacted); CONFIDENTIAL TREATMENT REQUESTED

to_recipients:
(Redacted)
Seaman, Gillian P.

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


subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to (Redacted) - CONFIDENTIAL TREATMENT REQUESTED

cc_recipients:
(Redacted)
Bourtin, Nicolas
(Redacted)

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


subject: October 3, 2019 Grand Jury Subpoena to [Redacted]. CONFIDENTIAL TREATMENT REQUESTED

cc_recipients:
[Redacted]
[Redacted]
Bourtiin, Nicolas

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


subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019

cc_recipients:
Hudgens, Johanna Rae
Calvar, Cristina I.

all_participants: [redacted] ["bloom, suzanne jaffe"] ["hudgens, johanna rae", "calvar, cristina i."] []


sender: Bloom, Suzanne Jaffe

all_participants: bloom, suzanne jaffe ["[redacted]"] ["hudgens, johanna rae", "calvar, cristina i."] []


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


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


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


cc_recipients:
Calvar, Cristina I.
Hudgens, Johanna Rae

all_participants: [redacted] ["bloom, suzanne jaffe"] ["calvar, cristina i.", "hudgens, johanna rae"] []


all_participants: bloom, suzanne jaffe ["[redacted]"] ["calvar, cristina i.", "hudgens, johanna rae"] []


sender: Redacted Sender

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

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


JP Morgan


subject: RE: Epstein priv review -- 1B71 redacted report

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


to_recipients:
Redacted
Redacted (USANYS)
Redacted

cc_recipients:
Redacted
Redacted
Redacted [Contractor]

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


subject: RE: Epstein priv review -- 1B71 report


sender: Redacted (USANYS)

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

cc_recipients:
Redacted
Redacted
Redacted
Redacted
Redacted [Contractor]

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


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

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

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


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

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


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


subject: RE: Epstein priv review -- 1871 Redacted w/o Chats and SMS released


to_recipients:
Redacted (USANYS)
Redacted

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

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


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


subject: RE: Epstein priv review -- 1B71 update

cc_recipients: Redacted Redacted Redacted Redacted

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


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

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


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


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

cc_recipients:
Redacted (USANYS)
Redacted [Contractor]

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


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


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


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


cc_recipients: Redacted Redacted

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


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

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


subject: Epstein priv review -- 1883 released

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


subject: RE: Help with Epstein Privilege Review

to_recipients: Redacted Redacted Redacted Redacted

cc_recipients: Redacted Redacted Redacted

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


subject: RE: Help with Epstein Privilege Review


subject: RE: Help with Epstein Privilege Review

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


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


subject: RE: Help with Epstein Privilege Review

cc_recipients:
Redacted
Redacted
Redacted
Redacted (USANYS)

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


subject: Re: Help with Epstein Privilege Review


subject: RE: Help with Epstein Privilege Review

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


to_recipients:
Redacted
Redacted (USANYS)
Redacted
Redacted

cc_recipients: Redacted Redacted Redacted Redacted Redacted Redacted

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


subject: Re: Help with Epstein Privilege Review


to_recipients:
Redacted (USANYS)
Redacted
Redacted

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


subject: RE: Epstein Estate update

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


sender: Weinstein, Marc A.

subject: Epstein Estate update

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


RE: US v. Epstein (SW database)


US v. Epstein (SW database)


sender: [] (USANYS)

subject: RE: Response to Rule I6/Brady Letter


subject: RE: Response to Rule 16/Brady Letter

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: (USANYS)

subject: RE: Response to Rule 16/Brady Letter

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


subject: Re: Response to Rule 16/Brady Letter

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


sender: [redacted]

subject: RE: Response to Rule 16/Brady Letter

to_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: [Redacted] (USANYS)

subject: Response to Rule 16/Brady Letter

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


subject: Re: Epstein investigation


sender: Blacked out

subject: [EXTERNAL EMAIL] - RE: Epstein investigation

all_participants: blacked out ["blacked out"] ["multiple recipients, all blacked out"] []


subject: RE: Epstein investigation


sender: (Redacted)

subject: RE: Epstein investigation

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


subject: FW: Jason Richards documents


sender: Confidential

subject: RE: Epstein investigation

cc_recipients:
Confidential
Confidential (NY) (FBI)
Confidential (NYPD)
Confidential (USANYS)

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


sender: (IMD) (FBI)

subject: RE: Epstein investigation

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

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


subject: RE: Epstein investigation

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

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

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


sender: [Blacked out]

subject: RE: Epstein investigation

cc_recipients:
[Blacked out]
[Blacked out] (USANYS)
[Blacked out] (NY) (FBI)
[Blacked out]

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


sender: Redacted

subject: FW: laptop for MDC

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


sender: [Redacted]

subject: [Redacted]

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


Any luck buddy?


Re: Any luck buddy?


subject: [Redacted]

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


search terms for devices


sender: [REDACTED]

subject: [REDACTED]


sender: Blacked Out Name

subject: Re: Epstein SW returns

cc_recipients:
Blacked Out Name (USANYS)
Blacked Out Name
Blacked Out Name

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


subject: Re: Epstein SW returns

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: RE: Epstein SW returns

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


subject: RE: Epstein search materials for upload and privilege review


cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: Epstein SW returns

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


sender: Sent from my iPhone

subject: RE: Epstein SW returns

all_participants: sent from my iphone ["redacted"] ["redacted"] []


sender: [REDACTED] (IMD) (FBI)

subject: RE: case records scanning

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


subject: RE: case records scanning

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

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


subject: RE: case records scanning

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


sender: [REDACTED] (NY) (FBI)

subject: RE: case records scanning

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

all_participants: [redacted] (ny) (fbi) ["multiple recipients, including (imd) (fbi)"] ["multiple recipients, including (imd) (fbi) and (ny) (fbi)"] []


subject: RE: case records scanning

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


subject: Fwd: [REDACTED]

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

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

all_participants: [redacted] ["[redacted] (usanys)", "[redacted]", "[redacted] (usanys)"] ["[redacted] (usanys)", "[redacted] (usanys)"] ["usahub-usajournal111 [redacted]"]


RE: 2020.10.15 Notes re Call with Chiefs re Adams Disclosure Questions


RE: Copies


Copies


subject: RE: GM -- search warrant returns

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

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: RE: GM -- search warrant returns

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

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

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


subject: RE: GM -- search warrant returns

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: GM -- search warrant returns

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

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


sender: Redacted (USANYS)

subject: RE: Christian Perez

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


sender: Christine Delince

subject: Christian Perez

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


subject: RE: Christian Perez

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


subject: Re: Christian Perez


subject: Re: Christian Perez


subject: Re: Christian Perez

cc_recipients:
Redacted (USANYS)
Redacted (USANYS)
Redacted

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


subject: Re: Christian Perez

cc_recipients:
Redacted (USANYS)
Redacted (USANYS)

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


subject: RE: Christian Perez

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Epstein/Maxwell Upload

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

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

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


subject: RE: Epstein/Maxwell Upload

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

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


subject: RE: Epstein/Maxwell Upload

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

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


subject: Epstein/Maxwell Upload

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

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


subject: RE: Epstein/Maxwell Upload

cc_recipients:
(USANYS) [Contractor]
(USANYS)

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


subject: RE: Epstein/Maxwell Upload

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

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


subject: RE: Epstein/Maxwell Upload

to_recipients: Multiple individuals and entities, identified as (USANYS) [Contractor] and (USANYS)

all_participants: [redacted] (usanys) [contractor] ["multiple individuals and entities, identified as (usanys) [contractor] and (usanys)"] [] []


subject: RE: Epstein/Maxwell Upload

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

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


subject: RE: Epstein/Maxwell Upload

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

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


subject: RE: Epstein/Maxwell Upload

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


subject: RE: Epstein/Maxwell Upload

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

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


sender: (USANYS)

subject: RE: Discovery review project

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


sender: Blacked out (USANYS)

subject: Re: Discovery review project

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


subject: RE: Discovery review project

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


sender: Unspecified (USANYS)

subject: RE: Discovery review project

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


sender: A sender associated with USANYS.

subject: Discovery review project.

all_participants: a sender associated with usanys. ["recipients associated with usanys."] ["recipients associated with usanys."] []


subject: FW: Discovery review project


sender: (USANYS) [Contractor]

subject: RE: Discovery review project

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


subject: FW: Discovery review project

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


sender: [Redacted] (USANYS)

subject: RE: Discovery review project

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


sender: Sent from an iPhone

subject: vacation

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


sender: Osborn, Michael A. (NY) (FBI) <maosbom@tbi.go>

subject: Re: Epstein matter

all_participants: osborn, michael a. (ny) (fbi) <maosbom@tbi.go> [] [] []


subject: RE: Epstein

to_recipients: Watson, Sean P. (NY) (FBI) <spwatson@fbi.gov>

all_participants: (usanys) ["watson, sean p. (ny) (fbi) <spwatson@fbi.gov>"] [] []


sender: Watson, Sean P. (NY) (FBI) <spwatson@fbi.gov>

subject: RE: Epstein

all_participants: watson, sean p. (ny) (fbi) <spwatson@fbi.gov> [] [] []


subject: Re: Epstein


sender: [REDACTED]

subject: RE: Epstein

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


subject: RE: Epstein

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


subject: RE: Epstein

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


sender: [REDACTED] (USANYS)

subject: RE: Epstein

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


subject: Re: Epstein


subject: RE: [REDACTED] meeting

all_participants: [redacted] ["stan pottinger"] [] []


sender: FBI New York - C20

subject: Epstein Passport Photos

all_participants: fbi new york - c20 [] [] []


subject: RE: Epstein Passport Photos

all_participants: ["fbi new york - c20"] [] []


subject: RE sisters meeting / new subpoena

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


subject: RE: [redacted] sisters meeting / new subpoena

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


subject: RE: [Blacked out] sisters meeting / new subpoena


Epstein-- original docs


subject: Voice Message Attached from - Intake Line

all_participants: postmaster@voip.usa.doj.gov ["2126372324@voip.usa.doj.gov"] [] []


sender: [Redacted sender]

subject: FW: Voice Message Attached from [Redacted Sender] - Intake Line

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


sender: Thomas Moyer

subject: Deutsche Bank Production

cc_recipients:
Parvin Moyne
James Benjamin

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


sender: Redacted

subject: FW: info re: Epstein recruitment attempts after incarceration

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


subject: Fwd: info re: Epstein recruitment attempts after incarceration


subject: info re: Epstein recruitment attempts after incarceration


subject: Epstein Passport Pics

cc_recipients:
FBI New York - C20
[REDACTED]

all_participants: fbi new york - c20 ["[redacted]"] ["fbi new york - c20", "[redacted]"] []


subject: [Redacted]

to_recipients: (USANYS) (USANYS) (USANYS)

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


subject: Re: [Redacted]

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


subject: RE: (blacked out)


bank records


sender: [Redacted] (CRM)

subject: RE: Press Queries re: Prince Andrew / MLAT

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


sender: [Redacted]

subject: Re: Press Queries re: Prince Andrew / MLAT

to_recipients:
[Redacted] (CRM)
[Redacted]

cc_recipients:
[Redacted] (CRM)
[Redacted] (CRM)
[Redacted] (CRM)

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


sender: Kadhim Shubber

subject: Query re: Prince Andrew / MLAT

all_participants: kadhim shubber ["(opa)"] [] []


subject: RE: SDNY investigation (Rodgers)

all_participants: redacted ["brendan.quigley@bakerbotts.com"] ["redacted"] []


subject: RE: SDNY investigation (Rodgers)

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


sender: (USANYS)

subject: pipeline


subject: RE: Epstein File - Redactions

all_participants: redacted ["hutner, florence (ocme)"] ["redacted"] []


sender: Hutner, Florence (OCME)

subject: RE: Epstein File - Redactions

all_participants: hutner, florence (ocme) ["redacted"] [] []


subject: RE: Epstein File - Redactions

all_participants: hutner, florence (ocme) ["redacted"] ["redacted"] []


subject: Re: Epstein File - Redactions


subject: Epstein File - Redactions


subject: Epstein File - Redactions


subject: RE: Epstein investigation, subpoena returns

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


sender: (USANYS) [Contractor]

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


sender: (NY) (CON)

subject: Re: Epstein investigation, subpoena returns

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

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


sender: [BLANK] (NY) (CON) [BLANK]

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

all_participants: [blank] (ny) (con) [blank] ["[blank] (usanys) <[blank]>"] ["[blank] (usanys) <[blank]>", "[blank] (usanys) <[blank]>", "[blank] (usanys) [contractor] <[blank]>"] []


cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


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

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


sender: Squad C-40 (FAST), Senior Financial Investigator (SFI)

all_participants: squad c-40 (fast), senior financial investigator (sfi) [] [] []


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

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


sender: [Redacted Sender]

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


sender: Senior Financial Investigator (SFI) from Squad C-40 (FAST)

all_participants: senior financial investigator (sfi) from squad c-40 (fast) [] [] []


sender: [REDACTED]

subject: RE: SDNY investigation

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


sender: Robert Glassman

subject: Re: SDNY investigation

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


subject: RE: SDNY investigation

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


sender: (Redacted)

subject: Automatic reply: Epstein investigation

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


subject: RE: [Redacted] Pen App & Order

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


subject: Re: Epstein

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


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

subject: RE: Epstein

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


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

subject: Epstein

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


subject: RE: Extradition


sender: Redacted

subject: RE: Redacted Extradition

all_participants: redacted [] [] []


sender: Moyer, Thomas

subject: Deutsche Bank Production

cc_recipients:
Moyne, Parvin
Benjamin, James

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


sender: Special Agent

subject: Finalized 302

to_recipients:
FBI New York Field Office
Violent Crimes Task Force

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


RE: Monday


Monday


sender: Blacked out

subject: RE: Epstein

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


sender: USAMA

subject: RE: Epstein

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


sender: A sender from USANYS

subject: Epstein

all_participants: a sender from usanys [] [] []


sender: (USAMA)

subject: RE: Epstein

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


subject: Spanish Interpreter Needed for Proffers by

all_participants: ["usanys-interpreterrequest <usanys.interpreterrequest@usa.doj.gov>"] [] []


all_participants: ["usanys-interpreterrequest <usanys.interpreter request@usa.doj.gov>"] [] []


sender: Moyne, Parvin

subject: RE:

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


sender: [Redacted]

subject: RE:

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


sender: Jack Scarola

subject: Re: Epstein

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


sender: [redacted]

subject: Re: Epstein

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


subject: Finalized 302

all_participants: special agent [] [] []


CD


subject: Finalized [Redacted] 302

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


subject: Finalized [REDACTED] 302

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


Read: RE: US v. Epstein


subject: RE: US v. Epstein


subject: RE: US v. Epstein

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


subject: US v. Epstein


sender: Unspecified individual

subject: Re: Intern research relating to Ghislaine Maxwell investigation

all_participants: unspecified individual ["unspecified individual"] [] []


sender: (USANYS)

subject: RE: Schoen and Epstein

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


subject: Re: Schoen and Epstein


sender: [REDACTED]

subject: RE: Schoen and Epstein

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


subject: Schoen and Epstein


sender: (CRM)

subject: RE: Information from Norway - Epstein-case (EJ 376/19)


subject: FW: Information from Norway - Epstein-case (EJ 376/19)


sender: Stoltenberg, H.

subject: Information from Norway - Epstein-case (EJ 376/19)

cc_recipients:
Liaison Prosecutor Norway
~LP United States

all_participants: stoltenberg, h. ["[redacted] (crm)"] ["liaison prosecutor norway", "~lp united states"] []


sender: Christian R Everdell

subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal)

all_participants: christian r everdell ["judge nathan"] [] []


sender: BOBBI C STERNHEIM

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

all_participants: bobbi c sternheim [] [] []


sender: NYS_MD Cemail

all_participants: nys_md cemail ["bobbi c sternheim"] [] []


subject: URGENT REQUEST-GHISLAINE MAXWELL 02879-509


sender: REDACTED

subject: Records authentication

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


subject: [Redacted]

all_participants: [redacted] ["brendan.quigley@bakerbotts.com"] ["[redacted] (usanys)"] []


subject: AT&T Subpoena

all_participants: [redacted] ["testimony@att.com"] ["[redacted]"] []


subject: FW: Fwd: Epstein packet

to_recipients: [Redacted] [Redacted] [Redacted]

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


sender: USANYS

subject: RE: GM indictment

all_participants: usanys ["multiple recipients with @usanys"] [] []


subject: GM indictment


subject: RE: MCC discovery


subject: RE: MCC discovery


subject: FW: MCC discovery


subject: RE: MCC discovery

to_recipients: [REDACTED] [REDACTED]

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


sender: (redacted)

subject: MCC discovery

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


sender: (Blacked out), USANYS

subject: RE: Press remarks

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


subject: Press remarks


Epstein status


sender: Jill Greenfield

subject: Re: Epstein investigation

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

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


subject: Re: Epstein investigation

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


subject: Epstein investigation

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


subject: Re: Epstein investigation

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

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


subject: RE: Epstein investigation

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


sender: Undisclosed

subject: RE: travel approval request

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

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


sender: Duncan, Michele (USANYS)

subject: Re: travel approval request

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

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

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


subject: travel approval request

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


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
Undisclosed
Darlene A. Alleyne

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
Undisclosed
Duncan, Michele (USANYS)

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


sender: FBI

subject: RE interview


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

subject: RE: travel approval request

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

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


sender: [REDACTED] <[REDACTED]>

subject: RE: travel approval request

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

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


sender: [Redacted]

subject: RE: travel approval request

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

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


sender: [REDACTED]

subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


sender: Tyrrell, Edward (USANYS) [Redacted]

subject: Re: travel approval request

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

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


subject: RE: travel approval request

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


subject: travel approval request

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


subject: FW: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


sender: Duncan, Michele (USANYS) <

subject: Re: travel approval request

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


sender: Tyrrell, Edward (USANYS) < >

subject: RE: travel approval request

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


subject: RE: travel approval request

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


sender: [REDACTED] < [REDACTED]

subject: RE: travel approval request

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


sender: Assistant United States Attorney

subject: ESI review -- Epstein investigation

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


sender: Courtroom Deputy to the Hon. Sarah Netburn

subject: Re: In Re: Grand Jury Subpoena_19-mc-00179

all_participants: courtroom deputy to the hon. sarah netburn [] [] []


sender: Unknown

subject: RE: In Re: Grand Jury Subpoena_19-mc-00179

all_participants: unknown [] [] []


subject: In Re: Grand Jury Subpoena_19-mc-00179


sender: (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests


subject: Jeffrey Epstein-Related Touhy Requests


subject: FW: Jeffrey Epstein-Related Touhy Requests


subject: RE: Epstein/MCC

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

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


subject: Re: Epstein/MCC

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

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


subject: Re: Epstein/MCC


sender: Ilan Graff

subject: Meeting Thursday

all_participants: ilan graff [] [] []


sender: Anonymized sender from USANYS

subject: RE: Following up Witness PA

all_participants: anonymized sender from usanys ["anonymized recipient from usanys"] [] []


subject: RE: Following up Witness PA

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


sender: [Redacted] (CRM)

subject: Following up

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

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


subject: FW: Following up Witness PA

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


sender: (CRM)

subject: RE: Following up Witness PA


sender: A sender from (USANYS)

subject: Re: Following up

all_participants: a sender from (usanys) ["multiple recipients"] ["(crm) and other recipients"] []


subject: RE: Following up


sender: CRM

subject: RE: Following up

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


subject: RE: Following up

to_recipients: (USANYS) others

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


subject: RE: Following up

to_recipients: (CRM) others

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


sender: [Redacted] (USANYS) [Contractor]

subject: Epstein Trust Discussion

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

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


sender: [Redacted]

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

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


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


sender: Press-Office, SDNY (USANYS) <SPress-Office@usa.doj.gov>

subject: Press Conference Advisory, Thursday, July 2, 2020, xx:00 a.m./p.m.

all_participants: press-office, sdny (usanys) <spress-office@usa.doj.gov> [] [] []


FW: Taint Review


Taint Review


RE: US v. Epstein


Re: US v. Epstein


US v. Epstein


sender: Coyne, Sarah

subject: [Redacted] Motion

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


subject: RE: Motion

all_participants: coyne, sarah [] [] []


sender: (Redacted)

subject: RE: Motion

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


subject: FW: Motion


subject: RE: Motion

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


subject: RE: Motion

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


subject: Motion

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


subject: Re: (redacted) Motion

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


subject: RE: [Redacted] Motion

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


subject: Motion


sender: Redacted sender

subject: RE: case with many potential victims

to_recipients:
Redacted recipient
USANYS

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


sender: [redacted]

subject: information for approaches


sender: Goretti Moya <g.moya@sdreporters.com>

subject: epstein

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

all_participants: goretti moya <g.moya@sdreporters.com> ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] [] []


sender: Redacted

subject: FW: Potential Witness

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


sender: [Redacted Information]

subject: presentment

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


subject: Travel Authorization 10416822 approved b now awaiting further approval

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


sender: Jeffrey Epstein

subject: Fwd: Jeffrey Epstein-Related Touhy Requests

to_recipients:
Ghislaine Maxwell
Virginia Roberts
Sarah Kellen

all_participants: jeffrey epstein ["ghislaine maxwell", "virginia roberts", "sarah kellen"] [] []


sender: John McEnany (USANYS)

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

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


sender: Kochevar, Steven (USANYS)

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


sender: McEnany, John (USANYS)

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


to_recipients:
Steven Kochevar (USANYS)
others

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


to_recipients:
McEnany, John (USANYS)
others

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


sender: Not specified in the image

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

all_participants: not specified in the image ["kochevar, steven (usanys)"] ["mcenany, john (usanys)", "[redacted] (usanys)", "[redacted] (usanys)"] []


all_participants: kochevar, steven (usanys) ["mcenany, john (usanys)", "other individuals/entities (details redacted)"] [] []


to_recipients:
Kochevar, Steven (USANYS)
[Redacted]

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

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


subject: Jeffrey Epstein-Related Touhy Requests

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


to_recipients:
McEnany, John (USANYS)
[Redacted]

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

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


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


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


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


sender: [Blacked out]

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

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


subject: RE: initial discovery production

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


sender: Chris R. Rodgers

subject: Chris R. Rodgers shared the folder "Andriano Documents" with you.

to_recipients:
Jack Scarola
Mary McCann
Wendy
P. Calvet

all_participants: chris r. rodgers ["jack scarola", "mary mccann", "wendy", "p. calvet"] [] []


sender: Unspecified sender (USANYS)

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

to_recipients:
Christian Everdell
Mark S. Cohen
BOBBI C STERNHEIM
Laura Menninger
Jeff Pagliuca

all_participants: unspecified sender (usanys) ["christian everdell", "mark s. cohen", "bobbi c sternheim", "laura menninger", "jeff pagliuca"] ["unspecified recipients"] []


sender: [Redacted]

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

to_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: Laura Menninger <lmenninger@hmflaw.com>

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


to_recipients:
Laura Menninger <ImenningeSimflaw.com>
II (USANYS)

cc_recipients: Christian R Everdell - Cohen & Gresser LLP <ceverdellPcohengresser.com>

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


to_recipients: 'Laura Menninger' <Imenninge hmflaw.com>

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


sender: [REDACTED]

to_recipients: Laura Menninger < lmenninger@hmflaw.com >

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

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

all_participants: [redacted] ["laura menninger < lmenninger@hmflaw.com >", "[redacted]", "[redacted] (usanys)"] ["jeff pagliuca < jpagliuca@hmflaw.com >", "christian r everdell - cohen & gresser llp < 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


subject: Re: Subpoena to Interlochen Center for the Arts

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


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

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


subject: RE: Subpoena to Interlochen Center for the Arts

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: Jeff Jocks

all_participants: jeff jocks ["[redacted]"] [] []


to_recipients:
Jeff Jocks
Donnini, George B.

all_participants: [redacted] ["jeff jocks", "donnini, george b."] ["[redacted]"] []


all_participants: jeff jocks ["[redacted]"] ["[redacted]"] []


subject: Subpoena to Interlochen Center for the Arts

all_participants: [redacted] ["jeff jocks"] ["[redacted]"] []


cc_recipients: [Redacted] (USANYS)

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


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


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


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


all_participants: [redacted] ["jeff jocks"] [] []


subject: Re: Ghislaine Maxwell 02879-509

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


interview day 1


sender: [Redacted] (USANYS)

subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter from MDC Counsel

cc_recipients:
[Redacted]
[Redacted]
[Redacted] (USANYS)
[Redacted]
Christian Everdell
[Redacted]
BOBBI C STERNHEIM
[Redacted]
Laura Menninger
[Redacted]
Jeff Pagliuca

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


sender: Jack Scarola

subject: Request for information

all_participants: jack scarola [] ["chris r. rodgers"] []


subject: FW:

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


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


subject: RE: new materials for Maxwell upload to Relativity


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


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


subject: RE: Epstein Evidence status


subject: Voicemails

to_recipients: [REDACTED] [REDACTED]

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


subject: Voicemails from Civilian [redacted] in Australia, possibly about Epstein

all_participants: [redacted] [] [] []


subject: RE: Relativity access

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


sender: Records facebook.com

subject: [EXTERNAL EMAIL] - [Facebook Case #4081582]

all_participants: records facebook.com [] [] []


sender: Blacked out

subject: Fw: [EXTERNAL EMAIL] - [Facebook Case #4081582]

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


subject: Fwd: [Redacted]


subject: RE: [Redacted]


subject: Re:


subject: FW: [Redacted]


subject: RE: Discovery Requests


subject: FW: Discovery Requests


subject: Discovery Requests


subject: RE: Discovery Requests


subject: RE: Discovery Requests

to_recipients:
[Redacted]
Phifer, Annie (USANYS) [Contractor]

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


subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN)

to_recipients: [Redacted] [Redacted] [Redacted]

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


subject: 302 drafts

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


subject: 302 drafts


subject: 21-58 United States of America v. Maxwell "Form B FILED"

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


sender: Redacted

subject: Re: Epstein case

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


subject: Re: Epstein FOIA case, Times v. BOP, 20-cv-833


subject: RE: Epstein FOIA case, Times v. BOP, 20-cv-833


sender: Strauss, Audrey (USANYS)

subject: RE: [REDACTED] materials

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


subject: [REDACTED] materials

to_recipients:
Strauss, Audrey (USANYS)
Graff, Ilan (USANYS)
[REDACTED] (USANYS)
Birger, [REDACTED] (USANYS)

cc_recipients:
[REDACTED] (USANYS)
Donaleski, Rebekah (USANYS)
[REDACTED]
[REDACTED] (USANYS)

all_participants: [redacted] ["strauss, audrey (usanys)", "graff, ilan (usanys)", "[redacted] (usanys)", "birger, [redacted] (usanys)"] ["[redacted] (usanys)", "donaleski, rebekah (usanys)", "[redacted]", "[redacted] (usanys)"] []


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

all_participants: an assistant united states attorney from the southern district of new york [] [] []


sender: (Redacted)

subject: 2021.02.04 - NOTES Call with Deidre von Dornum

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


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

cc_recipients:
Redacted
Redacted
Redacted (USANYS)

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


sender: Laura Menninger

to_recipients:
Redacted
Redacted (FBI)

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

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


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


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


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


cc_recipients:
Redacted
Jeff Pagliuca
Bobbi Sternheim

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


cc_recipients:
Blacked out (USANYS)
Blacked out
Jeff Pagliuca
Blacked out
Bobbi Sternheim

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


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

cc_recipients:
Redacted (USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


subject: RE: Ghislaine Maxwell 02879-509

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


subject: Re: Ghislaine Maxwell 02879-509


subject: Ghislaine Maxwell 02879-509

all_participants: [redacted] ["[redacted]"] ["christian everdel"] []


subject: Fwd: Ghislaine Maxwell 02879-509

cc_recipients: Redacted (USANYS)

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


sender: BOBBI C STERNHEIM

subject: Ghislaine Maxwell 02879-509

cc_recipients:
Christian Everdell
Redacted

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


subject: RE: Ghislaine Maxwell 02879-509

to_recipients:
Nicole McFarland
[Redacted]
bcsternheim@mac.com
[Redacted]

all_participants: [redacted] ["nicole mcfarland", "[redacted]", "bcsternheim@mac.com", "[redacted]"] ["ceverdell@cohengresser.com", "[redacted]"] []


sender: [REDACTED] (USANYS)

subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: Re: Epstein Estate Touhy Requests

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


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


sender: Miller, Michael

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

to_recipients:
Reid
Martin G. Weinberg
Scavelli, Michael
Weingarten, Meade, Jason

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


subject: [Redacted]

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


sender: [REDACTED] (NY) (OGA)

subject: RE: Outstanding MCC Interviews

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

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


sender: I (OIG)

subject: RE: Outstanding MCC Interviews

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

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


subject: RE: Outstanding MCC Interviews

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

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


sender: [REDACTED] (OIG)

subject: RE: Outstanding MCC Interviews

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


subject: Outstanding MCC Interviews

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

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


sender: Special Agent, Office of the Inspector General

subject: Re: Outstanding MCC Interviews

cc_recipients:
OIG
NY OGA FBI
NY FBI
USANYS

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


sender: An individual from the U.S. Department of Justice, Office of the Inspector General, New York Field Office

subject: Outstanding MCC Interviews

to_recipients:
OIG
OGA FBI
USANYS

all_participants: an individual from the u.s. department of justice, office of the inspector general, new york field office ["oig", "oga fbi", "usanys"] [] []


subject: Re: Weekly update?


subject: Fwd: JE Update

all_participants: irlan@jmd.usdoj.gov [] [] []


sender: [Redacted] (USANYS)

subject: RE: Draft notes for tomorrow's conference

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


American Express Referral


subject: RE: American Express Referral

all_participants: [redacted]@aexp.com ["[redacted] <[redacted]>"] [] []


sender: American Express

all_participants: american express [] [] []


sender: [Redacted]

subject: Epstein victim call


subject: Re:

all_participants: jeevacation@gmail.com ["unknown"] [] []


sender: unknown

subject: Re:

all_participants: unknown ["jeevacation@gmail.com"] [] []


all_participants: jeevacation@gmail.com ["2jeanluc@gmail.com"] ["unknown"] []


sender: FBI, New York

subject: Re: Information for Mark

cc_recipients: USANYS OGA

all_participants: fbi, new york ["oig, usanys"] ["usanys", "oga"] []


sender: R O [REDACTED]

subject: RE: Information for Mark

all_participants: r o [redacted] ["mark l. epstein <redacted>"] [] []


sender: (USANYS)

subject: RE:

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


sender: USANYS

subject: RE: Interviews of Inmates in L Tier

cc_recipients:
NY FBI
USANYS
NY OGA FBI

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


sender: OIG

subject: Re: Interviews of Inmates in L Tier

cc_recipients:
NY FBI
USANYS
NY OGA FBI
OIG

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


Automatic reply: Boat Ride Unit Outing Sept 12


subject: Re:

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


subject: RE:


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


subject: RE: Epstein

to_recipients: Watson, Sean P. (NY) (FBI) <spwatson@fbi.gov>

all_participants: [redacted] (usanys) ["watson, sean p. (ny) (fbi) <spwatson@fbi.gov>"] [] []


sender: Watson, Sean P. (NY) (FBI) <spwatson@fbi.gov>

subject: Re: Epstein

all_participants: watson, sean p. (ny) (fbi) <spwatson@fbi.gov> ["[redacted] (usanys)"] [] []


sender: [REDACTED] (USANYS)

subject: Re: Epstein


subject: RE: Epstein

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


sender: [REDACTED]

subject: RE: Epstein

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


subject: RE: Vacation

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

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


subject: RE: RE: Epstein project


subject: FW: Mark Epstein

cc_recipients: [Redacted] [Redacted] USANYS

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


subject: Re: Mark Epstein

cc_recipients: [Redacted] USANYS

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


subject: RE: Mark Epstein


subject: Mark Epstein

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


subject: RE:

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

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


sender: (USANYS) [Contractor]

subject: Re: Epstein probate update

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


sender: Redacted sender (USANYS)

subject: RE: Help with Epstein Privilege Review

bcc_recipients: Redacted recipient "USAHUB-USA Journal111"

all_participants: redacted sender (usanys) ["redacted recipient (usanys)"] ["multiple redacted recipients (usanys)"] ["redacted recipient \"usahub-usa journal111\""]


sender: Redacted

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

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


subject: Epstein question

all_participants: kjestin@jenner.com [] [] []


subject: RE: GM supplemental pretrial motions

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


subject: Re: GM supplemental pretrial motions

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

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


subject: Re: GM supplemental pretrial motions

all_participants: [redacted] [] [] []


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

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


sender: Sigrid McCawley

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

all_participants: sigrid mccawley [] [] []


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


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


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


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


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

cc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Discovery questions


subject: RE: Discovery questions

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


subject: FW: Discovery questions

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


subject: Discovery questions


sender: Unknown

subject: Re: Discovery questions

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


subject: RE: Discovery questions


subject: FW: Discovery questions


subject: Discovery questions


sender: [Redacted] (NY) (FBI)

subject: RE: Discovery questions

cc_recipients:
(NY) (FBI)
(USANYS)

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


subject: Re: Discovery questions

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


subject: RE: Discovery questions

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


subject: Discovery questions

to_recipients:
Mandy
[ ]


subject: FW: Attorneys

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


subject: Attorneys

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


subject: RE: Attorneys


subject: RE: Attorneys


subject: Attorneys


sender: (Redacted)

subject: RE: Epstein

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


sender: NY) (FBI)

subject: interview draft


sender: (TD) (FBI)

subject: Fwd: FBINET to UNET Uploaded Files


subject: FBINET to UNET Uploaded Files

all_participants: dropbox@ic.fbi.gov [] [] []


sender: redacted (OIG)

subject: Re: Epstein's TruView

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

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


sender: (OIG)

subject: FW: Epstein's TruView

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


subject: Epstein's TruView


sender: BOBBI C STERNHEIM

subject: US v. Maxwell -Trial Start Date

to_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


all_participants: bobbi c sternheim [] [] []


subject: Re: Epstein

all_participants: [redacted] [] [] []


FW: GCO Guidance--Citizen's Crime Commission


sender: Berman, Geoffrey (USANYS)

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


sender: (USANYS) 3"

subject: Re:


sender: (USANYS) 3

subject: Re:

all_participants: (usanys) 3 ["berman, geoffrey (usanys)"] [] []


sender: [REDACTED] (USANYS)

subject: RE: Question

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


sender: (USANYS) 4

subject: RE: Question

to_recipients: (USANYS) (USANYS)

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


sender: (USANYS)

subject: RE: Question

to_recipients: > (USANYS)


sender: [REDACTED]

subject: RE: Question

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


subject: Question


RE


RE:


Fwd:


FW:


sender: Peter Skinner

subject: Re: Virginia Guiffre

all_participants: peter skinner [] [] []


subject: Subie


subject: RE: Epstein

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


subject: Re: Epstein

cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


subject: Re: Epstein


sender: Redacted (USANYS)

subject: Re: Epstein

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

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


subject: RE: 1st & 2nd Qtr. 2020 Trials


subject: 1st & 2nd Qtr. 2020 Trials


subject: RE: Maxwell 182-73090

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

all_participants: john.mcneil2@usdoj.gov ["[redacted] (usanys)", "[redacted]", "[redacted]"] ["taylor.cole@usdoj.gov"] []


subject: RE: Maxwell 182-73090

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

all_participants: john.mcneil2@usdoj.gov ["[redacted] (usanys)", "[redacted]"] ["taylor.cole@usdoj.gov"] []


subject: RE: British Airways


subject: FW: British Airways

all_participants: john.mcneil2@usdoj.gov ["[redacted] (usanys)"] ["taylor.cole@usdoj.gov"] []


Witness List Briefing


sender: unknown

subject: SDNY NEWS CLIPS, OCTOBER 6, 2020

to_recipients: Ce Bec

all_participants: unknown ["ce", "bec"] [] []


sender: [redacted]

subject: Fwd: [redacted] here's the outstanding list and timeline

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


sender: [REDACTED] (USANYS) [Contractor]

subject: FW: Responsive chats

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

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


RE: Time for a quick update on..


FW: Time for a quick update on..


Time for a quick update on..


subject: RE: lunch run?


sender: (Unknown)

subject: Re: lunch run?

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


subject: lunch run?

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


sender: Chris DiLorio

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

all_participants: chris dilorio [] [] []


sender: Chris Dilorio

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


sender: Biase, Nicholas (USANYS)

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

to_recipients: [Redacted] [Redacted]

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: [Redacted]

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

to_recipients:
Biase, Nicholas (USANYS)
[Redacted]

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


sender: A sender from (USANYS)

all_participants: a sender from (usanys) ["biase, nicholas (usanys)"] [] []


subject: FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021

to_recipients: [Redacted] [Redacted] [Redacted]

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


sender: [Redacted] ([Redacted])

subject: was thinking of sending this as a follow up to media this Friday

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

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

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


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

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


sender: Redacted

subject: [EXTERNAL] 20cr330, US v. Maxwell - Second Production

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


sender: Nathan NYSD Chambers

subject: RE: [EXTERNAL EMAIL] Re: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell - Motion to Quash

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


subject: RE: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell - Motion to Quash


subject: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell - Motion to Quash

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


subject: RE: 20cr330, US v. Maxwell - Motion to Quash

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


subject: 20cr330, US v. Maxwell - Motion to Quash


subject: RE: Material Witness PA

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


sender: Blacked out

subject: RE: Material Witness PA

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


subject: FW: Material Witness PA


sender: Creffield Philomena

subject: RE: Material Witness PA

to_recipients:
(Redacted)
Gibbs Julian (Redacted)
Browne (Redacted)
Margaret (Redacted)

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


subject: Material Witness PA

to_recipients:
Creffield Philomena [Redacted]
Gibbs Julian [Redacted]
Browne Margaret [Redacted]

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


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

to_recipients:
(USANYS)
Laura Menninger
Jeff Pagliuca

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


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

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


sender: Stoddart, Allison

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


sender: Allison Stoddart | WilmerHale

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

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


sender: Stoddart, Allison (WilmerHale, 7 World Trade Center)

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

all_participants: stoddart, allison (wilmerhale, 7 world trade center) [] [] []


sender: Redacted (USANYS)

subject: RE: Maxwell Motion ToA and ToC

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


subject: RE: Maxwell Motion ToA and ToC

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

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


sender: [REDACTED] (USANYS)

subject: RE: Maxwell Motion ToA and ToC

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


subject: BF: Maxwell Motion ToA and ToC

to_recipients:
[Redacted] (USANYS)
[Redacted]

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

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


subject: Maxwell Motion ToA and ToC

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

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


subject: RE: Meeting with [Redacted]

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


sender: Giffuni, Danielle

subject: RE: Meeting with [Redacted]

cc_recipients:
[Redacted]
McGorty, Glen
[Redacted]

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


subject: FW: Meeting with

all_participants: [redacted] ["daniel zelenko"] [] []


sender: Donnie Murrell

subject: Meeting with

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


subject: RE: Meeting with [Redacted]

cc_recipients:
[Redacted]
Giffuni, Danielle

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


sender: McGorty, Glen

subject: RE: Meeting with

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


subject: RE: Meeting with [REDACTED]

cc_recipients:
[REDACTED]
Giffuni, Danielle [REDACTED]

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


sender: [REDACTED]

subject: RE: Meeting with [REDACTED]

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

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


subject: RE: Meeting with

cc_recipients:
Zelenko, Daniel
Giffuni, Danielle

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


subject: RE: Meeting with [Redacted]

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

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


subject: RE: Meeting with

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


subject: US v. Epstein

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


subject: Re: new materials for Maxwell upload to Relativity


subject: RE: new materials for Maxwell upload to Relativity

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: RE: Epstein Evidence status

all_participants: blacked out [] [] []


sender: (USANYS)

subject: RE: Epstein catch up

to_recipients: Redacted recipient(s), including (USANYS)

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


subject: Re: Epstein catch up


subject: Epstein catch up

all_participants: redacted [] [] []


subject: Epstein catch up

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


sender: [Redacted Sender Information] (USANYS)

subject: RE: Epstein catch up

to_recipients: [Redacted Recipient Information] (USANYS)

cc_recipients:
[Redacted Cc Information]
[Redacted Cc Information]

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


sender: [Redacted] (USANYS)

subject: RE: Epstein catch up

to_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: [Redacted]

subject: RE: Epstein catch up

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


subject: Re: Epstein catch up

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


subject: RE: Epstein catch up

all_participants: [redacted] [] [] []


subject: MCC Guards

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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

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


subject: RE: Notification - Pretrial Services Intake


sender: U.S. Pretrial Services

subject: Re: Notification - Pretrial Services Intake

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


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

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


sender: Blacked out name, "CAL"

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

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


sender: Blacked out

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

all_participants: blacked out ["'b < >"] [] []


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


sender: Natasha Ramesar

all_participants: natasha ramesar [] [] []


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

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


sender: Jill Greenfield

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


cc_recipients:
Kyle Phillips
Louise Scott

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


subject: RE: Epstein investigation

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


subject: Re: Epstein investigation


subject: RE: Maxwell VW Page

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


subject: Maxwell VW Page


sender: Nathan NYSD Chambers

subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices

cc_recipients: (Redacted) (USANYS)

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


sender: (Redacted)

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

cc_recipients:
(Redacted)
(Redacted) (USANYS) (Redacted)
(Redacted)
Christian Everdell (Redacted)
Jeff Pagliuca (Redacted)
(Redacted)
Laura Menninger (Redacted)

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


subject: Re: US v. Maxwell, 20 Cl. 550 (ASN) - Electronic Devices

cc_recipients:
[REDACTED]
Christian Everdell
[REDACTED]
Jeff Pagliuca
Laura Menninger

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