to_recipients: Alleyne, Darlene (USANYS) <DAlleynePusa.doj,gov>

all_participants: [redacted] ["alleyne, darlene (usanys) <dalleynepusa.doj,gov>"] [] []


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

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


sender: [REDACTED]

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

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

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


sender: [Redacted]

subject: RE: Maxwell's cell number

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

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


subject: RE: Maxwell's cell number


subject: RE: Maxwell's cell number

all_participants: [redacted] [] [] []


subject: Re: Maxwell's cell number


subject: Maxwell's cell number


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

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


sender: Redacted

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


subject: travel approval request

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


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

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


subject: RE: travel approval request


subject: RE: travel approval request

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

to_recipients: Alleyne, Darlene (USANYS) <DAlleynePusa.doLgov>

all_participants: redacted ["alleyne, darlene (usanys) <dalleynepusa.dolgov>"] [">"] []


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
Redacted
Darlene A. Alleyne

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


subject: RE: travel approval request

cc_recipients:
Redacted
Darlene A. Alleyne
Redacted

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


sender: [redacted]

subject: Travel Authorization 10982117 approved by [redacted], now awaiting further approval


cc_recipients:
Redacted
(NY) (FBI)
Louise Scott

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


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


sender: Jeff Jocks <jjocks@sondeeracine.com>

subject: Re: Subpoena to Interlochen Center for the Arts

all_participants: jeff jocks <jjocks@sondeeracine.com> [] ["(usanys)"] []


sender: Assistant United States Attorney

subject: RE: Subpoena to Interlochen Center for the Arts

all_participants: assistant united states attorney ["jeff jocks <jjocks@sondeeracine.com>"] ["(usanys)"] []


all_participants: assistant united states attorney ["jeff jocks <jjocks@sondeeracine.com>"] [] []


all_participants: jeff jocks <jjocks@sondeeracine.com> [] [] []


to_recipients:
Jeff Jocks <jjocks@sondeeracine.com>
Donnini, George B. <donnini@butzel.com>

all_participants: assistant united states attorney ["jeff jocks <jjocks@sondeeracine.com>", "donnini, george b. <donnini@butzel.com>"] [] []


sender: Maurene

subject: Subpoena to Interlochen Center for the Arts

all_participants: maurene ["jeff jocks <jjocks@sondeeracine.com>"] [] []


sender: Blacked out

subject: FW: EMail 1 of 2: EPSTEIN - Blacked out

cc_recipients:
Blacked out
Blacked out (USANYS)

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


sender: Arraignment NYSD

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

all_participants: arraignment nysd [] ["arraignment nysd"] []


to_recipients: Criminal Case Ops NYSD <CriminalCaseOpsPnysd.uscourts.gov>

all_participants: blacked out ["criminal case ops nysd <criminalcaseopspnysd.uscourts.gov>", "arraignment nysd <arrairnmentpnysd.usrourts.gov>"] ["i"] []


sender: Ona Wang

subject: EMai 1 o 2: EP TEIN - signed application/affidavit

all_participants: ona wang [] [] []


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

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


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

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


subject: RE: Help with Epstein Privilege Review


subject: Re: Help with Epstein Privilege Review


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


subject: Epstein priv review — 1883 released


subject: Help with Epstein Privilege Review


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


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


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


subject: RE: Fedex


subject: FW: Fedex


sender: (CTR)

subject: RE: Fedex


subject: Fedex


subject: RE: Fedex


sender: Federal Express Corporation, Legal Department

subject: [EXTERNAL] RE: Fedex

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


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

subject: RE:

all_participants: assistant united states attorney, southern district of new york ["(ctr)"] [] []


sender: [Redacted] (USANYS)

subject: FW: birth certificates

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


sender: Sender (masked)

subject: RE: birth certificates

all_participants: sender (masked) ["recipients (masked)"] ["recipients including (usanys) (masked)"] []


sender: FBI, NY Field Office

subject: RE: birth certificates

to_recipients: Multiple individuals from NYPD and USANYS, among others

all_participants: fbi, ny field office ["multiple individuals from nypd and usanys, among others"] [] []


sender: (Blacked out)

subject: [EXTERNAL EMAIL] - RE: birth certificates

to_recipients: (Blacked out), (NYPD), (Blacked out), (NY) (FBI) (Blacked out)

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

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


sender: [Redacted]

subject: birth certificates

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

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


sender: Obscured sender (USANYS)

subject: FW: I am a Witness- from the 1990's

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


subject: RE: BOP Request

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


subject: RE: BOP Request

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


subject: FW: BOP Request


subject: BOP Request

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


subject: Travel Authorization 11063042 approved by now awaiting further approval

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


subject: Travel Authorization 11063602 approved by now awaiting further approval


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


sender: Duncan, Michele (USANYS)

subject: Re: travel approval request

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

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


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene (USANYS) <DAlleyne@usa.doj.gov>

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


subject: Re: travel approval request

cc_recipients:
[Redacted]
Duncan, Michele (USANYS)

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


subject: travel approval request

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


subject: Final Voucher 11063042(1) approved by [Redacted], now awaiting further approval

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


subject: Epstein memo

all_participants: [redacted] [] [] []


sender: [Redacted] (USANYS) [Contractor]

subject: Email addresses for Epstein memo

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


subject: RE: Epstein Travel

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


sender: (USANYS) 1

subject: Epstein Travel

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


sender: Redacted

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

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


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

to_recipients: Redacted Redacted Redacted Redacted

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


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

to_recipients: Redacted Redacted

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


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


cc_recipients: Redacted Redacted

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


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


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


sender: USANYS

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

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


subject: RE: Epstein witness interview

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

cc_recipients: [Redacted] [Redacted]

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


sender: (USANYS)

subject: RE: Epstein witness interview


subject: Epstein witness interview

to_recipients:
Redacted (USANYS)
Redacted (USANYS)

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


memo example


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

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


subject: RE: travel approval request

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


cc_recipients:
Duncan, Michele (USANYS)
[Redacted]

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


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


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


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


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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


all_participants: chris dilorio ["judge oetken"] [] []


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


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


all_participants: chris dilorio ["sidny,ny supreme court, nj judges"] [] []


all_participants: chris dilorio ["sdny/ny supreme court/nj judges"] [] []


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


all_participants: chris dilorio ["judge engelmayer"] [] []


Fwd: Report for ODAG- DB


Jeffrey Epstein Moved Money Overseas in Transactions His Bank Flagged to U.S.


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


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


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


A question


FW: A question


Re: A question


RE: A question


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

subject: coverage favor?

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


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


sender: Chris Diiorio

all_participants: chris diiorio ["[redacted]"] [] []


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


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


Hi everyone.docx


subject: Re: DAG Memos/call with

cc_recipients:
Berman, Geoffrey (USANYS)
(USANYS)
(USANYS)

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


sender: (ODAG)

subject: Re: DAG Memos


sender: (USANYS) [Contractor]

subject: RE:

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


subject: (no subject)

all_participants: [redacted] [] [] []


sender: [REDACTED] (USANYS)

subject: Fwd: Epstein FOIA Update

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


sender: Audrey Strauss (USANYS)

subject: Re: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney

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


subject: RE: [Redacted]

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


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


all_participants: chris dilorio ["fbi dc agents"] [] []


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


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


all_participants: chris dilorio ["judge caproni"] [] []


all_participants: chris dilorio ["judge nathan"] [] []


to_recipients:
Judge Jones
Judge Cave

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


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


subject: Re: Testifying Witness Questions

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


subject: RE: Testifying Witness Questions

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


subject: [EXTERNAL EMAIL] - Testifying Witness Questions


sender: New York Law360 <news-alt@law360.com>

subject: [EXTERNAL] Senior NY Judge Flouting Vax Mandate Provokes Unions' Ire

all_participants: new york law360 <news-alt@law360.com> [] [] []


sender: Anthony

subject: Hello

all_participants: anthony [] [] []


sender: Berman, Geoffrey (USANYS)

subject: Epstein

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


FW: Epstein


sender: Jennifer Freeman

subject: Please see annexed

all_participants: jennifer freeman [] ["joyanna silberg"] []


all_participants: chris dilorio [] [] []


Daily Beast story on Epstein investigation


RE: Daily Beast story on Epstein investigation


sender: [Redacted]

subject: indictment to deputy chief?

all_participants: [redacted] [] [] []


sender: Geoff

subject: RE: updates


sender: Redacted (USANYS)

subject: Fwd: updates

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


sender: Redacted

subject: RE: updates

all_participants: redacted [] [] []


subject: Re: updates


subject: Re: updates


sender: The Bloomberg Close <noreply@mail.bloombergbusiness.com>

subject: Cut and done?

all_participants: the bloomberg close <noreply@mail.bloombergbusiness.com> [] [] []


Re: thoughts?


subject: [Redacted]

all_participants: [redacted] ["brittany@epllc.com"] ["brad@pathtojustice.com", "[redacted]"] []


subject: FW: Re Jeffrey Epstein/Bill Clinton

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


subject: Re: Re Jeffrey Epstein/Bill Clinton


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

subject: RE: Re Jeffrey Epstein/Bill Clinton

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


subject: Re Jeffrey Epstein/Bill Clinton


RE: Taint Review - Epstein


FW: Taint Review - Epstein


Re: Taint Review - Epstein


subject: FW: Subpoena - JP Morgan Chase Re

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


subject: RE: Subpoena - JP Morgan Chase Re


subject: Subpoena - JP Morgan Chase Re


subject: RE: Epstein Client Meetings


subject: RE: Epstein Client Meetings

to_recipients: Redacted Redacted Redacted

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


subject: FW: Epstein Client Meetings


subject: Epstein Client Meetings

all_participants: redacted ["redacted", "redacted"] ["brad edwards"] []


sender: An individual from N. (NY) (FBI)

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

to_recipients: Multiple recipients, with extensive redactions

all_participants: an individual from n. (ny) (fbi) ["multiple recipients, with extensive redactions"] ["a recipient, with redactions"] []


sender: Unknown

subject: Re: Taint Review - Epstein

all_participants: unknown [] [] []


subject: RE: Taint Review - Epstein


subject: FW: Taint Review - Epstein


subject: RE: Taint Review


subject: FW: Taint Review


subject: Taint Review


sender: Assistant United States Attorney (redacted)

subject: RE: Epstein Client Meetings

to_recipients:
Brittany Henderson
others (redacted)

cc_recipients:
Brad Edwards
others (redacted)

all_participants: assistant united states attorney (redacted) ["brittany henderson", "others (redacted)"] ["brad edwards", "others (redacted)"] []


sender: Brittany Henderson

subject: Epstein Client Meetings

all_participants: brittany henderson ["(redacted email addresses)"] ["brad edwards"] []


subject: two communications from individuals who may have JE information

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


subject: Voice Message Attached from [Redacted] - [Redacted]


RE: Adams Case


Adams Case


subject: Epstein Client Meetings

all_participants: brittany henderson ["(redacted)"] ["brad edwards"] []


subject: FW: Subpoena AMEX R[Redacted]


subject: Subpoena AMEX Re


subject: FW: Labyrinth of Deception -- Jeff Epstein


subject: Maxwell - Third Bail Application


subject: RE: Brunel


subject: RE: France


subject: France


sender: [REDACTED]

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

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

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


sender: michelle lupei

subject: info re: Epstein recruitment attempts after incarceration

all_participants: michelle lupei [] [] []


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

to_recipients: [Redacted] [Redacted]

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


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


sender: (USANYS)

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


sender: White Collar Law360 <news-alt@law360.com>

subject: 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real

all_participants: white collar law360 <news-alt@law360.com> [] [] []


video


RE: video


sender: Assistant United States Attorney

subject: video

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


sender: (redacted)

subject: RE: St. Thomas airstrip employees

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


subject: RE: Epstein Q

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

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


subject: RE: Epstein Q

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

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


subject: Re: Epstein Q


sender: Biase, Nicholas (USANYS)

subject: Re: Epstein Q

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


RE: scheduling


Re: scheduling


subject: [REDACTED] 302


sender: Bruce Barket

subject: RE: Jeffrey Epstein/Nicholas Tartaglione

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


sender: [redacted]

subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione

cc_recipients: [redacted] [redacted]

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


subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione

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


sender: Tracy Connor

subject: Jeffrey Epstein/Nicholas Tartaglione

all_participants: tracy connor ["[redacted]"] [] []


sender: [Redacted]

subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]

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


sender: Bloom, Suzanne Jaffe

subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to

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


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

subject: RE: Epstein case, SDNY

all_participants: assistant u.s. attorney, southern district of new york ["daniel j. kaiser"] ["[redacted]"] ["william h. kaiser"]


sender: Daniel J. Kaiser

subject: Re: Epstein case, SDNY

all_participants: daniel j. kaiser [] ["william h. kaiser"] []


sender: Kimberly Lerner

subject: Re: Epstein case, SDNY

all_participants: kimberly lerner ["daniel j. kaiser"] ["william h. kaiser"] []


subject: Re: Epstein case, SDNY

cc_recipients:
Kimberly Lerner
William H. Kaiser

all_participants: daniel j. kaiser [] ["kimberly lerner", "william h. kaiser"] []


sender: Redacted

subject: FW: obstruction to justice in the U.S. v. Epstein case

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


subject: Obstruction to justice in the U.S. v. Epstein case

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


sender: Martin G. Weinberg

subject: US v Epstein

all_participants: martin g. weinberg ["reid weingarten"] [] []


sender: Teri Gibbs

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

cc_recipients:
[Redacted]
Lisa Bloom
Patrick Fudali
Colleen Mullen

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


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

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

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


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

to_recipients:
[Redacted] (FBI)
[Redacted]

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: RE: Maxwell

all_participants: [redacted] ["jeff pagliuca"] ["nicole simmons"] []


sender: Jeff Pagliuca

subject: Re: Maxwell

all_participants: jeff pagliuca [] ["nicole"] []


subject: RE: Maxwell

cc_recipients:
Nicole Simmons
[Redacted]

all_participants: [redacted] ["jeff pagliuca"] ["nicole simmons", "[redacted]"] []


subject: RE: Maxwell

all_participants: jeff pagliuca [] ["nicole simmons"] []


sender: Christian Everdell

subject: RE: SDNY investigation (re: Epstein)

to_recipients:
>
Mark S. Cohen

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


sender: Assistant U.S. Attorney

subject: RE: SDNY investigation (re: Epstein)

to_recipients:
Christian Everdell
Mark S. Cohen

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


subject: Re: Epstein arrest 302


sender: White Collar Law360 <news-alt@law360.com>

subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her

all_participants: white collar law360 <news-alt@law360.com> [] [] []


sender: New York Law360 <news-alt@law360.com>

subject: Hacker Arrest Provides Rare Insight Into Capital One Breach

all_participants: new york law360 <news-alt@law360.com> [] [] []


sender: [Contractor]

subject: Re: Epstein Oath Return

all_participants: [contractor] [] [] []


RE: U.S. V EPSTEIN, JEFFREY


sender: Paralegal Specialist

subject: Epstein Oath Return

all_participants: paralegal specialist ["guys"] [] []


subject: FW: Thank you

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

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


subject: RE: Deutsche Bank Production

cc_recipients:
Parvin Moyne
James Benjamin
Andrew Stemmer
[Redacted]

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


sender: Moyer, Thomas

subject: Deutsche Bank Production

all_participants: moyer, thomas [] [] []


subject: RE: SDNY investigation / [Redacted]

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


subject: RE: SDNY investigation /


Epstein


sender: Matthew Goldsmith

subject: Your LERT Case (#190114588) case packet titled "email" Response vzwappsecure

all_participants: matthew goldsmith ["recipients"] [] []


sender: [Redacted]

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

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


sender: Bloom, Suzanne Jaffe

subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]

cc_recipients:
Hudgens, Johanna Rae
[Redacted]

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


sender: Hudgens, Johanna Rae

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

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


sender: [Blacked out]

subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [blacked out information]

to_recipients:
Suzanne Jaffe Bloom
Johanna Rae Hudgens

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


subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [blacked out]

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


all_participants: bloom, suzanne jaffe [] [] []


sender: AKIN GUMP STRAUSS HAUER & FELD LLP

subject: Deutsche Bank Production

all_participants: akin gump strauss hauer & feld llp [] [] []


subject: Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued tc

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


sender: [REDACTED]

subject: RE: BriefExhibits


subject: RE: Brief Exhibits


sender: (USANYS) [Contractor]

subject: RE: Brief Exhibits


subject: Brief Exhibits


sender: Peter Skinner

subject: e

all_participants: peter skinner ["amanda kramer"] [] []


subject: RE: A question regarding a very old case

all_participants: o=usajou=first administrative group/cn=recipients/cn=snakano-02 [] [] []


subject: A question regarding a very old case

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


FW: Contact Info Daniel Siad (from Brunel)


Fwd: Contact Info Daniel Siad (from Brunel)


(no subject)


subject: FW: Contact Info Daniel Siad (from Brune

all_participants: [redacted] [] [] []


sender: Redacted

subject: Re: SDNY Investigation

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


sender: (USANYS)

subject: RE: SDNY Investigation

all_participants: (usanys) ["nicolas cassart"] ["nicolas boulay"] []


sender: Nicolas CASSART

subject: RE: SDNY Investigation

all_participants: nicolas cassart ["(usanys)"] ["nicolas boulay"] []


sender: [REDACTED] (USANYS)

subject: SDNY Investigation

cc_recipients: AUSA AUSA

all_participants: [redacted] (usanys) ["nicolas cassart"] ["ausa", "ausa"] []


sender: Goretti Moya

subject: epstein

all_participants: goretti moya [] [] []


subject: RE: Epstein Arrest Seizure Items

to_recipients:
Martin G. Weinberg
Marc Fernich

all_participants: [redacted] ["martin g. weinberg", "marc fernich"] ["marty weinberg"] []


sender: Martin G. Weinberg

subject: RE: Epstein Arrest Seizure Items

to_recipients:
[Redacted]
Marc Fernich
Martin Weinberg

all_participants: martin g. weinberg ["[redacted]", "marc fernich", "martin weinberg"] ["marty weinberg"] []


subject: RE: Epstein Arrest Seizure Items

cc_recipients:
Marty Weinberg
Martin Weinberg

all_participants: [redacted] ["marc fernich"] ["marty weinberg", "martin weinberg"] []


sender: Marc Fernich

subject: Epstein Arrest Seizure Items

all_participants: marc fernich ["[redacted]"] ["marty weinberg", "martin weinberg"] []


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


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


subject: RE: SDNY investigation (re: Epstein)

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: SDNY investigation (re: Epstein)

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


subject: FW: SDNY investigation (re: Epstein)


sender: Christian Everdel

subject: RE: SDNY investigation (re: Epstein)

to_recipients:
>
Mark S. Cohen <

all_participants: christian everdel [">", "mark s. cohen <"] [] []


subject: RE: SDNY investigation (re: Epstein)

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


subject: RE: St. Thomas airstrip employees

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


sender: Daniel J. Kaiser

subject: Re: Epstein case, SDNY

all_participants: daniel j. kaiser ["kimberly lerner"] ["william h. kaiser"] []


all_participants: daniel j. kaiser [] [] []


sender: Assistant U.S. Attorney

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


subject: Re: Epstein case, SDNY

cc_recipients:
[redacted]
William H. Kaiser
[redacted]

all_participants: daniel j. kaiser ["[redacted]"] ["[redacted]", "william h. kaiser", "[redacted]"] []


sender: Blacked out

subject: RE: Epstein case, SDNY

to_recipients:
Daniel J. Kaiser
Kimberly Lerner
Blacked out

cc_recipients:
William H. Kaiser
Blacked out

all_participants: blacked out ["daniel j. kaiser", "kimberly lerner", "blacked out"] ["william h. kaiser", "blacked out"] []


sender: Kimberly Lerner

subject: Re: Epstein case, SDNY

all_participants: kimberly lerner ["daniel j. kaiser"] [] []


subject: Re: Epstein case, SDNY

all_participants: daniel j. kaiser ["blacked out"] [] []


subject: Re: Epstein case, SDNY

to_recipients:
Daniel J. Kaiser
Kimberly Lerner

all_participants: blacked out ["daniel j. kaiser", "kimberly lerner"] [] []


subject: Re: Epstein case, SDNY

cc_recipients:
Blacked out
William H. Kaiser

all_participants: daniel j. kaiser ["blacked out"] ["blacked out", "william h. kaiser"] []


subject: Re: Epstein case, SDNY

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


sender: [Redacted]

subject: RE: Epstein case, SDNY

all_participants: [redacted] ["daniel j. kaiser"] ["kimberly lerner", "william h. kaiser"] []


subject: Re: Epstein case, SDNY

all_participants: daniel j. kaiser [] ["kimberly lerner", "william h. kaiser"] []


subject: Re: Epstein case, SDNY

all_participants: [redacted] ["daniel j. kaiser"] [] []


all_participants: [redacted] ["daniel j. kaiser", "kimberly lerner"] [] []


subject: Re: Epstein case, SDNY

all_participants: daniel j. kaiser [] ["william h. kaiser"] []


sender: Assistant United States Attorney

subject: financial exhibits

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


sender: Sigrid McCawley <smccawley@bsfllp.com>

subject: RE: [EXTERNAL] RE: Call

all_participants: sigrid mccawley <smccawley@bsfllp.com> ["[redacted]"] [] []


sender: [REDACTED]

subject: Re: [EXTERNAL] RE: Call

all_participants: [redacted] ["sigrid mccawley <smccawley@bsfllp.com>"] [] []


subject: [EXTERNAL] Call

all_participants: sigrid mccawley <smccawley@bsfllp.com> ["[redacted] (lucianne)"] [] []


subject: RE: Call

to_recipients:
Sigrid McCawley <smccawley@bsfllp.com>
[REDACTED]

all_participants: [redacted] ["sigrid mccawley <smccawley@bsfllp.com>", "[redacted]"] [] []


subject: RE: Call


sender: Redacted sender, associated with "(USANYS)"

subject: FW: Hard Drives

all_participants: redacted sender, associated with "(usanys)" ["multiple redacted recipients"] [] []


sender: Christian Everdell

subject: [EXTERNAL] RE: Hard Drives

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

cc_recipients:
[redacted]
Jeff Pagliuca [redacted]
Laura Menninger [redacted]
Thomas J. Powers [redacted]

all_participants: christian everdell ["(usanys) [redacted]", "[redacted]", "[redacted]", "[redacted]"] ["[redacted]", "jeff pagliuca [redacted]", "laura menninger [redacted]", "thomas j. powers [redacted]"] []


subject: RE: Hard Drives

all_participants: christian everdell ["(usanys)"] ["jeff pagliuca"] []


sender: (USANYS)

subject: RE: Hard Drives

cc_recipients:
Jeff Pagliuca
Laura Menninger
Thomas J. Powers

all_participants: (usanys) ["christian everdell"] ["jeff pagliuca", "laura menninger", "thomas j. powers"] []


subject: [EXTERNAL] RE: Hard Drives

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

cc_recipients:
[Redacted]
[Redacted]
Jeff Pagliuca
[Redacted]
Laura Menninger
[Redacted]
Thomas J. Powers
[Redacted]

all_participants: christian everdell ["[redacted]", "[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted]", "[redacted]"] ["[redacted]", "[redacted]", "jeff pagliuca", "[redacted]", "laura menninger", "[redacted]", "thomas j. powers", "[redacted]"] []


subject: Hard Drives

cc_recipients: Multiple recipients including Jeff Pagliuca, Laura Menninger, and Thomas J. Powers (redacted)

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


sender: Redacted sender

subject: Re: Maxwell drive delivery Monday 1/11

cc_recipients: Redacted recipient(s), including one identified as "(USANYS)[Contractor]"

all_participants: redacted sender ["redacted recipient(s)"] ["redacted recipient(s), including one identified as \"(usanys)[contractor]\""] []


sender: [REDACTED] (USANYS)

subject: RE: SDNY Investigation

cc_recipients:
[REDACTED]
[REDACTED]
[REDACTED]
Nicolas BOULAY

all_participants: [redacted] (usanys) ["nicolas cassart"] ["[redacted]", "[redacted]", "[redacted]", "nicolas boulay"] []


sender: Nicolas CASSART

subject: RE: SDNY Investigation

cc_recipients:
Nicolas BOULAY
[REDACTED]

all_participants: nicolas cassart ["[redacted] (usanys)"] ["nicolas boulay", "[redacted]"] []


sender: [Sender's Name/Email Redacted] (USANYS)

subject: SDNY Investigation

all_participants: [sender's name/email redacted] (usanys) ["nicolas cassart"] ["[recipients redacted]"] []


subject: RE: SDNY Investigation

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


subject: SDNY Investigation

all_participants: (usanys) ["nicolas cassart"] ["ausa", "ausa"] []


sender: Redacted (USANYS)

subject: RE: SDNY Investigation

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


subject: RE: SDNY Investigation

all_participants: redacted (usanys) ["nicolas cassart"] ["nicolas boulay"] []


subject: RE: SDNY Investigation

all_participants: nicolas cassart ["redacted (usanys)"] ["nicolas boulay"] []


subject: SDNY Investigation

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


subject: RE: SDNY Investigation

all_participants: (usanys) ["nicolas cassart"] ["nicolas boulay"] []


subject: RE: SDNY Investigation

all_participants: nicolas cassart ["(usanys)"] ["nicolas boulay"] []


subject: RE: SDNY Investigation

cc_recipients:
[Redacted]
Nicolas BOULAY

all_participants: (usanys) ["nicolas cassart"] ["[redacted]", "nicolas boulay"] []


subject: RE: SDNY Investigation

cc_recipients:
[redacted]
Nicolas BOULAY

all_participants: nicolas cassart ["[redacted] (usanys)"] ["[redacted]", "nicolas boulay"] []


sender: [Redacted] (USANYS)

subject: SDNY Investigation

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


sender: W P

subject: Re Jeffrey Epstein/Bill Clinton

all_participants: w p ["[redacted]"] [] []


subject: RE: Re Jeffrey Epstein/Bill Clinton

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


subject: Re: Re Jeffrey Epstein/Bill Clinton


sender: [redacted]

subject: RE: following up

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

cc_recipients: [redacted] [redacted] [redacted]

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


subject: following up


subject: RE: Taint Review - Epstein

all_participants: [redacted] [] [] []


subject: Re: Taint Review - Epstein


subject: Re: Taint Review - Epstein


subject: RE: Taint Review - Epstein

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


subject: RE: Taint Review


subject: FW: Taint Review


subject: Taint Review


subject: RE: Epstein

cc_recipients: [Redacted] [Redacted] [Redacted]

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


sender: [Redacted] (CRM)

subject: RE: Epstein

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


subject: RE: [Redacted] Extradition

to_recipients: [REDACTED] [REDACTED]

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

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


sender: Disanto, Patrick

subject: Labyrinth of Deception --Jeff Epstein

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


sender: [Redacted]

subject: RE: Labyrinth of Deception --Jeff Epstein


subject: FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

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


subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

to_recipients: Multiple recipients, all associated with (USANYS)

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


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


sender: Masked (USANYS)

to_recipients: Multiple masked individuals/entities, all associated with (USANYS)

all_participants: masked (usanys) ["multiple masked individuals/entities, all associated with (usanys)"] ["multiple masked individuals/entities, all associated with (usanys)"] []


sender: (Redacted)

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


subject: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera

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


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

subject: Request re Ghisliane Maxwell

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


subject: RE: Request re Ghisliane Maxwell

all_participants: (redacted) [] [] []


sender: Redacted

subject: Re: Maxwell drive delivery Monday 1/11

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


sender: Assistant United States Attorney

subject: Re: Maxwell drive delivery Monday 1/11

all_participants: assistant united states attorney ["recipient"] ["special agent"] []


sender: Swergold, Jason (USANYS)

subject: RE: Quick Epstein FOIA check in

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


sender: Unknown

subject: Quick Epstein FOIA check in

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


subject: RE: Quick Epstein FOIA check in

all_participants: unknown [] [] []


subject: FW: SDNY investigation

to_recipients: [Redacted] [Redacted] [Redacted]

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


sender: Nathan Werksman

subject: RE: SDNY investigation

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


sender: Robert Glassman

subject: Re: SDNY investigation

cc_recipients:
[Redacted]
Nathan Werksman

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation


subject: RE: SDNY investigation

cc_recipients:
[Redacted]
[Redacted]
Nathan Werksman

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


subject: Re: SDNY investigation

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


subject: Re: SDNY investigation

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


sender: [REDACTED] (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

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


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

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


sender: [REDACTED] ([REDACTED])

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

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


subject: Jeffrey Epstein-Related Touhy Requests

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

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


subject: RE: inquiry from NY Post re Nxivm discovery


subject: FW: inquiry from NY Post re Nxivm discovery

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


subject: inquiry from NY Post re Nxivm discovery

all_participants: redacted [] [] []


Automatic reply: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to


sender: [REDACTED]

subject: Fwd: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to


sender: Hudgens, Johanna Rae

subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]

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


sender: Bloom, Suzanne Jaffe

subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [Redacted]

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


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

all_participants: hudgens, johanna rae ["(redacted)"] ["(redacted)"] []


sender: [redacted]

subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to (redacted)

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


subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to [redacted]

all_participants: bloom, suzanne jaffe ["[redacted]"] [] []


subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF

to_recipients: Redacted USANYS

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


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


subject: FW: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF

cc_recipients: Redacted individuals, including one identified as (USANYS)

all_participants: redacted ["redacted (usanys) [contractor]"] ["redacted individuals, including one identified as (usanys)"] []


sender: (USANYS)

subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-J6K-DCF

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


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


subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20- cv-00484-JGK-DCF

cc_recipients:
Nathan Werksman
Keilah
Betts

all_participants: robert glassman ["(usanys)"] ["nathan werksman", "keilah", "betts"] []


sender: [Redacted]

subject: RE: Maxwell VW Page

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

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


sender: USANYS

subject: Maxwell VW Page

all_participants: usanys [] [] []


subject: Re: SDNY investigation, [redacted]

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

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


sender: (Redacted)

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

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


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

all_participants: inquiry@claimfox.com ["(redacted)"] [] []


sender: (redacted)

subject: FW: SDNY investigation, (redacted)

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

cc_recipients: (redacted) (redacted)

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


sender: Jeffrey Pop

subject: RE: SDNY investigation

all_participants: jeffrey pop [] [] []


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation

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


subject: RE: SDNY investigation

to_recipients:
Robert Glassman
[Redacted]

cc_recipients:
[Redacted]
Nathan Werksman
[Redacted]

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


subject: RE: SDNY investigation


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: RE: SDNY investigation

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


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

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


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


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


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


all_participants: [redacted] [] [] []


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


to_recipients:
[redacted]. (NY) (FBI) <[redacted]>
[redacted]
BYRNE, PAUL < [redacted] >

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


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


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


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

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

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


subject: Re: flight records


subject: RE: flight records


subject: RE: flight records


subject: Fwd: Epstein


subject: RE: Epstein


sender: Assistant United States Attorney

subject: Epstein

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


subject: [Redacted] follow-up request


sender: [REDACTED] (CRM)

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

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


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

cc_recipients:
Liaison Prosecutor Norway
LP United States

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


sender: White Collar Law360

subject: Bridgegate To Reach High Court In McDonnell's Shadow

all_participants: white collar law360 [] [] []


NT letter


sender: [BLANK]

all_participants: [blank] ["wetjets [blank]"] ["[blank]"] []


sender: Wetjets

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


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


subject: RE: Maxwell Discovery

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

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


subject: Re: Maxwell Discovery


subject: Maxwell Discovery

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

cc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Meeting with Redacted Person/Entity


sender: McGorty, Glen

subject: RE: Meeting with [redacted]

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


sender: [REDACTED]

subject: RE: Meeting with [REDACTED]

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


subject: Fwd: Maxwell

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


subject: Re: Meeting with [Redacted]

cc_recipients:
[Redacted]
Giffuni, Danielle

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


subject: RE: Meeting with [REDACTED]

cc_recipients:
Zelenko, Daniel
[REDACTED]

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


subject: RE: Meeting with [REDACTED]

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


subject: RE: Grand jury subpoena response

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


sender: Weinstein, Marc A.

subject: Re: Grand jury subpoena response

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


subject: RE: Grand jury subpoena response

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


subject: Grand jury subpoena response


sender: Robert Glassman

subject: RE: SDNY investigation

cc_recipients:
(redacted)
Nathan Werksman
(redacted)

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation

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


subject: Re: SDNY investigation

cc_recipients:
(redacted)
Nathan Werksman

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation


sender: Redacted sender, identified as "(USMS)"

subject: Epstein Touhy

to_recipients: Redacted recipient, identified as "(USANYS)"

cc_recipients: Redacted recipients, identified as "(USMS)"

all_participants: redacted sender, identified as "(usms)" ["redacted recipient, identified as \"(usanys)\""] ["redacted recipients, identified as \"(usms)\""] []


sender: Associate General Counsel, USMS/HQ/OGC

subject: Epstein FOIA Disclosure

all_participants: associate general counsel, usms/hq/ogc ["(usanys)"] [] []


subject: Ghislaine Maxwell

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


sender: Michael Lyon

subject: Jeffrey Epstein / Private Jets

all_participants: michael lyon [] [] []


FW: Jeffrey Epstein / Private Jets


sender: [Redacted]

subject: RE: Checking in

to_recipients:
Erica T. Dubno, Esq.
[Redacted]

cc_recipients:
Aaron Mysliwiec
[Redacted]

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


sender: Erica T. Dubno, Esq.

subject: Re: Checking in

cc_recipients:
Aaron Mysliwiec
<empty> >
<empty> >

all_participants: erica t. dubno, esq. ["> <empty> >"] ["aaron mysliwiec", "<empty> >", "<empty> >"] []


cc_recipients:
Erica T. Dubno, Esq.
[Redacted]

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


sender: Aaron Mysiwiec

subject: Checking in

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


cc_recipients:
Erica T. Dubno, Esq.
[REDACTED]
[REDACTED]

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


sender: Aaron Mysliwiec

subject: R[REDACTED]

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


sender: (Sender information is blacked out)

subject: FW: Epstein, Maxwell

cc_recipients: (CC recipient information is blacked out)

all_participants: (sender information is blacked out) ["(recipient information is blacked out)"] ["(cc recipient information is blacked out)"] []


sender: (Redacted)

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

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


subject: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing

all_participants: ecf_bounceanhd.uscourts.gov ["nefpnhd.uscourts.gov"] [] []


FW: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing


RE: Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing


subject: Re: (Redacted)

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


sender: Redacted

subject: Re: RE Bill Clinton

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


subject: RE: SDNY indictment

to_recipients:
Christian Everdell
Jeff Pagliuca
Mark S. Cohen
Laura Menninger
[Redacted]
[Redacted]

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


sender: Christian Everdell

subject: RE: SDNY indictment

to_recipients:
Jeff Pagliuca
Mark S. Cohen
Laura Menninger

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


sender: Jeff Pagliuca

subject: RE: SDNY indictment

to_recipients:
Christian Everdell
Mark S. Cohen
Laura Menninger

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


sender: [Redacted Sender]

subject: RE: SDNY indictment

to_recipients:
Jeff Pagliuca
Everdell
Mark S. Cohen
Laura Menninger
Christian
[Redacted Recipients]

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


subject: RE: SDNY indictment

to_recipients:
Christian Everdell
[Redacted]
[Redacted]
Mark S. Cohen
[Redacted]
[Redacted]

cc_recipients: [Redacted] [Redacted]

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


subject: RE: SDNY indictment

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


subject: RE: SDNY indictment

to_recipients:
Christian Everdell
Mark S. Cohen
[Redacted]

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


subject: SDNY indictment

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


sender: [Redacted Sender Name] (USANYS)

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

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


subject: RE: 338 E. Washington Road, Bradford, NH


subject: FW: 338 E. Washington Road, Bradford, NH


sender: (NY) (FBI)

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

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


sender: (Blacked out)

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


sender: (BS) (FBI)


sender: Attorney at Law-NH & MA

subject: Re: 338 E. Washington Road, Bradford, NH

all_participants: attorney at law-nh & ma ["fbi"] [] []


subject: 338 E. Washington Road, Bradford, NH


subject: RE: SDNY indictment

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


subject: RE: SDNY indictment

to_recipients:
Christian Everdell
Mark S. Cohen

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


subject: RE: SDNY indictment

to_recipients:
Mark S. Cohen
Christian Everdell

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


sender: Mark S. Cohen

subject: Re: SDNY indictment

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


subject: RE: SDNY indictment

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


subject: RE: SDNY indictment

to_recipients:
[Redacted]
Mark S. Cohen

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


subject: Re: SDNY indictment


subject: RE: SDNY indictment

all_participants: christian everdell [] [] []


subject: SDNY indictment

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


subject: RE: SDNY indictment

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


subject: Re: SDNY indictment

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


subject: RE: Jeffrey Epstein / Private Jets

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


sender: Michael Lyon

subject: Jeffrey Epstein / Private Jets

all_participants: michael lyon [] [] []


sender: [Redacted]

subject: RE: US v. Epstein

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


subject: RE: US v. Epstein

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

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


subject: US v. Epstein


subject: RE: initial discovery production

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


sender: [REDACTED]

subject: RE: initial discovery production

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: (USANYS) [Contractor]

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


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

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


subject: [Redacted]


sender: redacted

subject: RE: Invitation to view the folder "Epstein (Kristina Hendrickson)"

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

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


subject: RE: Epstein

all_participants: kristina.l.hendrickson@aexp.com ["unnamed recipient"] [] []


subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)"


subject: Invitation to view the folder "Epstein (Kristina Hendrickson)"

all_participants: kristina.l.hendrickson@aexp.com [")"] [] []


sender: (USANYS)

subject: RE: share access


subject: RE: share access

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


sender: (Redacted)

subject: share access

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


sender: Redacted

subject: RE: Maxwell Discovery

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


sender: unknown

subject: Victim notification letter

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


subject: FW: Victim notification letter

all_participants: unknown ["full team"] [] []


Final Memos


sender: Alex Janin, WSJ

subject: [EXTERNAL] Notes on the News: Millions of Workers Must Get Vaccinated by Jan. 4 or Test Weekly

all_participants: alex janin, wsj [] [] []


subject: US v. Maxwell - Redacted MILs

cc_recipients:
Christian Everdell
Jeff Pagliuca
BOBBI C STERNHEIM
Laura Menninger
USANYS

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


sender: [REDACTED] (USANYS)

subject: RE: Bail Oppo Draft

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

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


subject: Bail Oppo Draft


subject: U.S. v Thomas, No. 19 Cr 830 - Discovery Production 6

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


subject: RE: Grand Jury Materials for Federal Investigation

all_participants: kburstein@mypalmbeachclerk.com ["[redacted]"] ["[redacted]"] []


subject: Grand Jury Materials for Federal Investigation

cc_recipients: AUSA AUSA

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


Epstein


sender: White Collar Law360

subject: FDIC Staffer `Accidentally' Took Bank Secrets, Jury Told

all_participants: white collar law360 [] [] []


subject: RE: Question re AJN/Maxwell Suppression Hearing

cc_recipients:
Redacted (USANYS)
Redacted <Redacted>
Redacted (USANYS)

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


subject: Question re AJN/Maxwell Suppression Hearing

cc_recipients:
Redacted (USANYS)
Redacted (USANYS)

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


sender: Peter Skinner

subject: RE:

cc_recipients:
StanPottinger
brad
Sigrid McCawley

all_participants: peter skinner ["[redacted]"] ["stanpottinger", "brad", "sigrid mccawley"] []


subject: FW:

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

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


subject: Fwd: Contact Info

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


subject: (no subject)

all_participants: redacted [] [] []


sender: The Washington Post

subject: The Daily 202: The One Big Thing missing from Biden's strategy on domestic extremism

all_participants: the washington post [] [] []


sender: New York Law360 <news@law360.com>

subject: Greenberg Traurig's NY Bill May Aid Russian Oligarch Client

all_participants: new york law360 <news@law360.com> [] [] []


subject: Re: [EXTERNAL EMAIL] - Question re Epstein/Maxwell


sender: New York Law360

subject: 'Intoxicated' NY Judge Shoved Officer, Invoked Ties To Power

all_participants: new york law360 [] [] []


subject: Theranos Founder Elizabeth Holmes Can't Shake New Charges


sender: [REDACTED] (USANYS) [Contractor]

subject: Re: Discovery review project

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


sender: [Contractor]

subject: Re: Discovery review project

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


sender: [Redacted] (USANYS)

subject: Re: Discovery review project

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


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

subject: Re: Discovery review project

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


subject: RE: Discovery review project


subject: RE: Discovery review project


subject: RE: Discovery review project

to_recipients: (USANYS) (USANYS)

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


sender: Blacked out (USANYS)

subject: Discovery review project

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


subject: RE: Discovery review project

all_participants: [contractor] ["[multiple recipients]"] [] []


subject: RE: Discovery review project

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

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


subject: RE: Discovery review project

to_recipients:
(USANYS) [Contractor]
(USANYS)

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


sender: [Redacted] (USANYS) [Contractor]

subject: RE: Discovery review project


sender: (USANYS)

subject: RE: Discovery review project

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


sender: (USANYS) [Contractor]

subject: RE: Discovery review project

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


subject: FW: Discovery review project


subject: RE: Discovery review project

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


subject: RE:

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


sender: Public Policy Law360

subject: Trump Vows Openings By May, Blames WHO For Pandemic

all_participants: public policy law360 [] [] []


subject: RE: Jeffrey Epstein-Related Touhy Requests

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


cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


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

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


cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: Jeffrey Epstein-Related Touhy Requests


sender: Laura Menninger

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

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


sender: (Redacted)

cc_recipients: (Redacted) (USANYS)

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


cc_recipients: (Redacted) (USANYS) (CIV)

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


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


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

all_participants: laura menninger [] [] []


sender: [Redacted]

subject: RE: Professional Children's School

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

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


sender: Stein, Gary

subject: RE: Professional Children's School

all_participants: stein, gary [] [] []


subject: Re: Professional Children's School

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


sender: Schulte Roth & Zabel LLP

subject: RE: Professional Children's School

all_participants: schulte roth & zabel llp ["stein, gary"] [] []


sender: Gary Stein

subject: RE: Professional Children's School

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


subject: Re: Professional Children's School

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


sender: Redacted

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

cc_recipients: Redacted (USANYS)

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


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

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

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


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

to_recipients:
[Redacted]
Nathan NYSD Chambers

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

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


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

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

cc_recipients:
Jeff Pagliuca
Laura Menninger

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


sender: Nathan NYSD Chambers

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

all_participants: nathan nysd chambers [] [] []


sender: Redacted (USANYS)

subject: RE: VNS

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


subject: RE: VNS

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


subject: RE: VNS

cc_recipients:
Redacted
Redacted
Redacted (USANYS)

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


subject: RE: VNS

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

cc_recipients: Redacted Redacted Redacted

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


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

subject: VNS

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


sender: Blacked out

subject: RE: 7/23 Tartaglione/Epstein video

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


subject: 7/23 Tartaglione/Epstein video

all_participants: blacked out [] [] []


sender: Public Affairs

subject: Epstein

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


sender: (USANYS)

cc_recipients: Redacted Redacted Redacted Redacted Redacted Redacted

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


subject: Jeffrey Epstein-Related Touhy Requests


sender: Unknown

subject: RE: update

all_participants: unknown [] [] []


sender: Assistant United States Attorney

subject: update

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


small update


sender: Redacted sender

subject: RE: VNS

to_recipients:
Redacted recipient
(USANYS)

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


subject: RE: VNS

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

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

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


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

subject: RE: VNS

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


sender: [REDACTED]

subject: RE: URGENT--Update Maxwell Victim Notice

to_recipients: [REDACTED] [REDACTED]

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


subject: URGENT--Update Maxwell Victim Notice

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


subject: FW: Maxwell Link


subject: Maxwell Link

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


subject: RE: US v. Maxwell, new production

to_recipients:
BOBBI C STERNHEIM
Laura Menninger
Jeff Pagliuca

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


subject: BOP

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


subject: RE: Discovery questions

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

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


sender: [Redacted Sender Information]

subject: RE: Status of conversations: Witness PA

all_participants: [redacted sender information] ["[redacted recipient information] (crm)"] ["[redacted cc information] (london)"] []


sender: CRM

subject: Status of conversations: Witness PA

all_participants: crm ["[redacted recipient information]"] ["j (london)"] []


subject: SDNY Subpoena

cc_recipients: Redacted recipients, including "(NY) (FBI)"

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


sender: [Redacted Name]

subject: RE: NDO renewal

all_participants: [redacted name] ["[redacted email address]"] ["[redacted names and email addresses]"] []


sender: Redacted

subject: RE: 302s / interview notes

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


sender: (Redacted)

subject: RE: 302s / interview notes

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


subject: RE: 302s/interview notes


sender: Christian Everdell

subject: [EXTERNAL] RE: Redactions to MILS

cc_recipients:
[REDACTED]
[REDACTED]
[REDACTED] (USANYS)
Jeff Pagliuca <jpagliuca@hmflaw.com>
Laura Menninger <lmenninger@hmflaw.com>
bcsternheim@mac.com

all_participants: christian everdell ["[redacted]"] ["[redacted]", "[redacted]", "[redacted] (usanys)", "jeff pagliuca <jpagliuca@hmflaw.com>", "laura menninger <lmenninger@hmflaw.com>", "bcsternheim@mac.com"] []


subject: RE: Redactions to MILs


sender: [Redacted]

subject: RE: Redactions to MILS

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


subject: [EXTERNAL] Re: Redactions to MILs

all_participants: christian everdell [")"] [] []


Re: Redactions to MILs


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

to_recipients: [Redacted] [Redacted]

cc_recipients: [Redacted] [Redacted]

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


subject: Voicemails


subject: Re: bank records

all_participants: [redacted] [] [] []


RE: bank records


bank records


subject: Re: bank records


subject: bank records


subject: Re: Epstein


subject: Re: Epstein investigation, subpoena returns


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

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


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

subject: RE: Epstein investigation, subpoena returns

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


sender: [REDACTED] (CRM)

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

cc_recipients:
[REDACTED] (CRM)
[REDACTED] (DOJ London Attache)

all_participants: [redacted] (crm) ["[redacted] (opa)"] ["[redacted] (crm)", "[redacted] (doj london attache)"] []


sender: Kadhim Shubber

subject: Query re: Prince Andrew / MLAT

all_participants: kadhim shubber ["'sopa)'"] [] []


sender: Unknown

subject: RE: SDNY investigation

all_participants: unknown ["quigley, brendan"] [] []


sender: Quigley, Brendan

subject: RE: SDNY investigation (Rodgers)

all_participants: quigley, brendan [] [] []


subject: RE: SDNY investigation ( [redacted] )


subject: Re: SDINT Investigation

all_participants: unknown ["brendan f. quigley"] [] []


sender: Brendan F. Quigley

subject: Re: SDINT Investigation

all_participants: brendan f. quigley [] [] []


sender: Assistant United States Attorney

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

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


sender: Jestin, Katya

subject: Epstein question

all_participants: jestin, katya [] [] []


subject: RE: Epstein question

all_participants: ["jestin, katya"] [] []


subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (ATN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal)

cc_recipients:
BOBBI C STERNHEIM (bcsternheim@mac.com)
Jeff Pagliuca (jpagliuca@hmflaw.com)
Laura Menninger (lmenninger@hmflaw.com)
(USANYS)

all_participants: christian everdell (ceverdell@cohengresser.com) ["nathan nysd chambers"] ["bobbi c sternheim (bcsternheim@mac.com)", "jeff pagliuca (jpagliuca@hmflaw.com)", "laura menninger (lmenninger@hmflaw.com)", "(usanys)"] []


subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal)

cc_recipients:
BOBBI C STERNHEIM
Jeff Pagliuca
Laura Menninger (USANYS)

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


sender: Redacted (USANYS)

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

to_recipients:
Sigrid McCawley
Redacted

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


sender: Sigrid McCawley

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


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


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


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


sender: McNeil, John (CRM) <John.McNeil2@usdoj.gov>

subject: Maxwell 182-73090

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

cc_recipients: Cole, Taylor (CRM) <Taylor.Cole@usdoj.gov>

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


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

subject: RE: British Airways

to_recipients: McNeil, John (CRM) <John.McNeil2@usdoj.gov>

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


subject: RE: British Airways


subject: FW: British Airways


sender: SCHROEDER-FAWCETT, JENNIFER L <JENNIFER.L.SCHROEDER-FAWCETT@CBP.DHS.GOV>

subject: RE: British Airways

all_participants: schroeder-fawcett, jennifer l <jennifer.l.schroeder-fawcett@cbp.dhs.gov> ["mcneil, john (crm) <john.mcneil2@usdoj.gov>"] ["cole, taylor (crm) <taylor.cole@usdoj.gov>"] []


sender: USANYS

subject: FW: 042921 -- SDNY -- US v Maxwell -- Maxwell letter -- request from Reuters

all_participants: usanys [] [] []


sender: Jonathan E. Stempel (Reuters)

subject: Re: 042921 -- SDNY -- US v Maxwell -- Maxwell letter -- request from Reuters

all_participants: jonathan e. stempel (reuters) [] [] []


sender: (Redacted)

subject: RE: Follow Up

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


sender: (USANYS) [Contractor]

subject: RE: Follow Up

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


subject: Follow Up

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


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


sender: [Redacted] (USANYS)

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


sender: (USANYS)

subject: RE: Weekly Updates

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


subject: RE: Epstein's Caribbean Island

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


subject: FW: Epstein's Caribbean Island


subject: Epstein's Caribbean Island

cc_recipients:
(USANYS) [Contractor]
(USANYS)

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


subject: Epstein interview updates

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


subject: RE: Epstein interview updates

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


subject: Re: Epstein / MCC

cc_recipients: (USANYS) (USANYS)

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


subject: Re: Jeffrey EPSTEIN

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


sender: [Redacted]

subject: Re: Jeffrey EPSTEIN

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


subject: Re: Jeffrey EPSTEIN

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


sender: [REDACTED]

subject: RE: Jeffrey EPSTEIN

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

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


subject: Re: Jeffrey EPSTEIN

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


subject: this coming week

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


sender: OPR

subject: OPR Draft Report


subject: RE: OPR Draft Report


FW: Report for ODAG- DB


sender: Redacted

subject: FW: Jeffrey Epstein 19 cr 490

to_recipients: Redacted (USANYS)

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


sender: Blacked out

subject: [Redacted] continues to kill it

to_recipients:
Todd Wallace Blanche Esq.
Sean S. Buckley
John Peter Cronan Esq.
Blacked out

all_participants: blacked out ["todd wallace blanche esq.", "sean s. buckley", "john peter cronan esq.", "blacked out"] [] []


sender: Assistant United States Attorney

subject: Epstein - Additional Requests/ Interviews

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


sender: [redacted]

subject: RE: MCC


subject: Re: MCC


subject: Trial Subpoena


RE: CBP Question


Re: CBP Question


CBP Question


subject: Re: flights

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


subject: flights


subject: RE: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man


subject: Re: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man


subject: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man


sender: [Blacked out]

subject: Epstein

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


sender: Partially redacted

subject: Epstein

all_participants: partially redacted [] [] []


subject: RE: (Redacted)

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


subject: Inmates to be interviewed

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

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


sender: (NY) (FBI)

subject: Re: [EXTERNAL EMAIL] - RE: UK number


subject: RE: [EXTERNAL EMAIL] - RE: UK number


subject: RE: [EXTERNAL EMAIL] - RE: UK number


sender: An entity in New York (FBI)

subject: Re: [EXTERNAL EMAIL] - RE: UK number

to_recipients:
USANYS
An entity in New York (FBI)

all_participants: an entity in new york (fbi) ["usanys", "an entity in new york (fbi)"] ["usanys"] []


subject: RE: [EXTERNAL EMAIL] - RE: UK number

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


subject: [EXTERNAL EMAIL] - RE: UK number

to_recipients:
(NY) (FBI)
(USANYS)


subject: this coming week

to_recipients: (USANYS) (USANYS) (USANYS)

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


sender: NBCUniversal

subject: Request from NBC News

all_participants: nbcuniversal ["individuals associated with usanys"] ["usanys contractor"] []


subject: FW: Request from NBC News

to_recipients: Multiple recipients with USANYS affiliation

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


subject: [REDACTED]


sender: Laura Menninger

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

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


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


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

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

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


UMRs


RE: UMRs


sender: Redacted sender

subject: AIC Title Service files

to_recipients: Redacted recipient(s), identified as "(USANYS) [Contractor]"

cc_recipients: Redacted recipient(s), identified as "(USANYS)"

all_participants: redacted sender ["redacted recipient(s), identified as \"(usanys) [contractor]\""] ["redacted recipient(s), identified as \"(usanys)\""] []


sender: Bruce Marshall

subject: RE: Subpoena to AIC Title Part 6 - final

cc_recipients:
[Redacted]
Suzanne Pruitt (USANYS)

all_participants: bruce marshall ["callie meier"] ["[redacted]", "suzanne pruitt (usanys)"] []


subject: RE: Subpoena to AIC Title Part 2

all_participants: bruce marshall ["callie meier"] [] []


subject: RE: Subpoena to AIC Title Part 1


sender: Callie Meier

subject: RE: Subpoena to AIC Title

all_participants: callie meier ["bruce marshall"] [] []


subject: Subpoena to AIC Title

all_participants: assistant united states attorney ["callie meier"] [] []


sender: [Redacted sender]

subject: 404(b) notice and CC identities notice

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


sender: (redacted)

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

cc_recipients:
(redacted)
Daniel Cundy
Jennifer Richardson

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


sender: Gary Bloxsome

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

cc_recipients:
Daniel Cundy
Jennifer Richardson

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


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


sender: [Redacted]

subject: RE: Epstein Trust Analysis

all_participants: [redacted] [] [] []


sender: U [Redacted]

subject: Epstein Trust Analysis

all_participants: u [redacted] [] [] []


sender: [Redacted] (USANYS)

subject: FW: Epstein Sharing Order Part II

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


subject: RE: Epstein Sharing Order Part II

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

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


sender: (USANYS)

subject: Epstein Sharing Order Part II

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


sender: |(USANYS) 4

subject: FW: time to chat tomorrow?


RE: time to chat tomorrow?


sender: (USANYS) 4

subject: Re: time to chat tomorrow?


sender: [REDACTED]

subject: Re: time to chat tomorrow?

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


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

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


subject: RE: Epstein 6(e) Order


Re: DAILY BEAST: Prince Andrew: I'm Ready to Talk. The FBI Never Asked. Feds: Oh Yes, We Did


subject: RE: Noel Status


sender: [REDACTED] (USANYS)

subject: RE: Noel Status

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


subject: RE: Noel Status

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

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

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


subject: RE: Noel Status

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

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


subject: RE: Noel Status

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


subject: Noel Status

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


sender: Nathan NYSD Chambers

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

cc_recipients:
Redacted
(USANYS)
Laura Menninger
Jeff Pagliuca

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


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

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


sender: Redacted

subject: 3500

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


Epstein FOIA - Noel Team


subject: Re: Epstein SW database

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

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


subject: Epstein SW database

cc_recipients:
[REDACTED] (USANYSS)
[REDACTED]

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


sender: Unspecified

subject: Epstein SW database

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


sender: Unknown

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

all_participants: unknown [] [] []


subject: Contacting JE estate

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


sender: Courtroom Deputy to the Hon. Sarah Netburn

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

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


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


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


sender: Chris R. Rodgers

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

to_recipients:
Jack Scarola
Mary McCan
Chris B Rodgers
Wend P. Calvet

all_participants: chris r. rodgers ["jack scarola", "mary mccan", "chris b rodgers", "wend p. calvet"] [] []


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

all_participants: chris r. rodgers [] [] []


sender: (Redacted)

subject: FW: Daubert motion

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


sender: Blacked out

subject: RE: Daubert motion

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


subject: FW: Daubert motion

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


subject: Daubert motion

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


sender: Christian Everdell

subject: [EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion

all_participants: christian everdell [] [] []


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

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


subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion


sender: NYSD ECF Pool@nysd.uscourts.gov

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

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


subject: FW: JOINT Proposed Voir Dire Sent_(Reponse to Defense v1) (002).docx

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


subject: JOINT Proposed Voir Dire Sent_(Reponse to Defense v1) (002).docx

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


subject: Re: SDNY visit next

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


sender: Berman, Geoffrey (USANYS)

subject: RE: SDNY visit next

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


subject: RE: SONY visit next

all_participants: [redacted] [] [] []


subject: Re: SDNY visit next


sender: (USANYS)

subject: Epstein interview updates

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


sender: Steve Baer

cc_recipients:
Sigrid McCawley
Cecily
Barry Levine
Stan Pottinger
Nick Bryant
Matt Weissing
David Boies
Seth Lehrman
Elan S. Carr
Donna Baer
Sheldon
Dr. Miri Adelson
Rabbi Marvin Hier
Rabbi Daniel
Rabbi Jon Hausman
Rabbi Y
Rav Yehuda Levin
Dr. Mary Ann
Glendon
Laura
Larry Kudlow
Rabbi Nason Leiter
David Brog
Norm Coleman
Mort & Rita Klein
Andrew Kreig
Andrew Lappin
Richard & Nancy Becker
Jake Bennett
caroline
PMBN
Jay Sekulow
COS Mark Meadows
James Woolsey
Mike Pompeo
Yerushalmi, Esq. (AFLC)
Dr. Michael Stokes Paulsen
David
Dr. Larry Arnn
Dr. Paul Moreno
Mike Huckabee
Cristov Dosev
Sarah Huckabee
Janet Huckabee
Clare Lopez
Pat Cippolone %
Frank Gaffney
Gen. Mike Flynn
Dr. William R.
Graham
Dr. Victor Davis Hanson
Dr.
Peter Pry
John Guandolo
Tom
Trento
Ambassador Hank Cooper
Donna Rice
Hughes
Leonard Leo
Patrick Trueman
Rebbe Boteach
Mick Mulvaney
Kontorovich
jason.greenblatt
Eugene
Friedman
David Rubin
David
%
Daniel Pipes
Sen. Mitch McConnell
Sasse
Rand Paul
Ben
Lindsey Graham
Joni Ernst
Gen. Jerry Boykin
Sen. Deb Fischer
Mike Lee
Ted Cruz
fred fleitz
Dr. Will Happer
Ann Corkery
Talento
Carrie Severino
Katy French
Coleman
Marjorie Dannenfelser
Norm
Hoeven
Jared
Mike Evans
Michael Brown
Jan Willen van der Hoeve
Ellen Margrete van der
Sean
Howard Kohr
Dr. Terry Allen
Rep. Thomas Massie
Lee Zeldin
Jim Jordan
Brooks
Rev. John Hagee
Matt
Avi Lipkin
Bezalel Smotrich
Chernoff
Mitch Glaser
Joel
Chaim Steinmetz
Myriam Levy Chernoff
Rabbi
Soychika
Rabbi Alter Tenenbaum

all_participants: steve baer ["alan dershowitz"] ["sigrid mccawley", "cecily", "barry levine", "stan pottinger", "nick bryant", "matt weissing", "david boies", "seth lehrman", "elan s. carr", "donna baer", "sheldon", "dr. miri adelson", "rabbi marvin hier", "rabbi daniel", "rabbi jon hausman", "rabbi y", "rav yehuda levin", "dr. mary ann", "glendon", "laura", "larry kudlow", "rabbi nason leiter", "david brog", "norm coleman", "mort & rita klein", "andrew kreig", "andrew lappin", "richard & nancy becker", "jake bennett", "caroline", "pmbn", "jay sekulow", "cos mark meadows", "james woolsey", "mike pompeo", "yerushalmi, esq. (aflc)", "dr. michael stokes paulsen", "david", "dr. larry arnn", "dr. paul moreno", "mike huckabee", "cristov dosev", "sarah huckabee", "janet huckabee", "clare lopez", "pat cippolone %", "frank gaffney", "gen. mike flynn", "dr. william r.", "graham", "dr. victor davis hanson", "dr.", "peter pry", "john guandolo", "tom", "trento", "ambassador hank cooper", "donna rice", "hughes", "leonard leo", "patrick trueman", "rebbe boteach", "mick mulvaney", "kontorovich", "jason.greenblatt", "eugene", "friedman", "david rubin", "david", "%", "daniel pipes", "sen. mitch mcconnell", "sasse", "rand paul", "ben", "lindsey graham", "joni ernst", "gen. jerry boykin", "sen. deb fischer", "mike lee", "ted cruz", "fred fleitz", "dr. will happer", "ann corkery", "talento", "carrie severino", "katy french", "coleman", "marjorie dannenfelser", "norm", "hoeven", "jared", "mike evans", "michael brown", "jan willen van der hoeve", "ellen margrete van der", "sean", "howard kohr", "dr. terry allen", "rep. thomas massie", "lee zeldin", "jim jordan", "brooks", "rev. john hagee", "matt", "avi lipkin", "bezalel smotrich", "chernoff", "mitch glaser", "joel", "chaim steinmetz", "myriam levy chernoff", "rabbi", "soychika", "rabbi alter tenenbaum"] []


all_participants: steve baer ["alan dershowitz"] [] []


subject: RE: Epstein

all_participants: redacted ["kristina lee hendrickson"] ["redacted (usanys)"] []


sender: Kristina Lee Hendrickson

subject: RE: Epstein

to_recipients:
Redacted
Robert T Curran (Redacted)

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


sender: Kristina Hendrickson, Manager - Special Investigations, Financial Intelligence Unit, American Express

subject: RE: Epstein

cc_recipients:
Yui Cheung Chow
Kristina Lee Hendrickson
Moe

all_participants: kristina hendrickson, manager - special investigations, financial intelligence unit, american express ["robert t curran"] ["yui cheung chow", "kristina lee hendrickson", "moe"] []


sender: [Redacted]

subject: RE: Epstein

cc_recipients:
Yui Cheung Chow <Yui.C.Chow@aexp.com>
[Redacted]

all_participants: [redacted] ["[redacted]"] ["yui cheung chow <yui.c.chow@aexp.com>", "[redacted]"] []


subject: RE: Epstein

cc_recipients: (USANYS) [Redacted]

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


subject: RE: Epstein

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


subject: RE: Epstein

cc_recipients: One blacked out recipient, identified as "(USANYS)"

all_participants: [redacted] ["multiple blacked out recipients"] ["one blacked out recipient, identified as \"(usanys)\""] []


subject: RE: Epstein

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


subject: [External] RE: Epstein


subject: RE: Epstein

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


subject: [External] RE: Epstein

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

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


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

subject: RE: Epstein

cc_recipients: [REDACTED] [REDACTED]

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


subject: RE: Epstein

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: [External] RE: Epstein


sender: American Express, Financial Intelligence Unit, Manager - Special Investigations

subject: [External] RE: Epstein

all_participants: american express, financial intelligence unit, manager - special investigations ["[redacted]"] ["[redacted] (usanys)", "[redacted]"] []


subject: RE: Epstein

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