subject: Epstein - Urgent

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


sender: [Redacted] (USANYS)

subject: RE: [Redacted] Interview

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

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


sender: (USANYS)

subject: RE: Epstein Estate Touhy Requests

to_recipients: (USANYS) (USANYS)

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


sender: Miller, Michael

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

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

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


subject: RE: Epstein Estate Touhy Requests

to_recipients: (USANYS) (USANYS) (USANYS)

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


subject: RE: Epstein Estate Touhy Requests

to_recipients: Multiple blacked out recipients (USANYS)

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


subject: RE: Epstein Estate Touhy Requests

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: Re: Epstein Estate Touhy Requests

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

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


sender: Redacted (USANYS)

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

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


sender: Redacted

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


sender: (NY) (FBI)

subject: Re: Outstanding MCC Interviews

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


sender: Redacted Sender

subject: Re: Redacted Subject

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


sender: Unknown

subject: 13 Cr. 416 (PGG) - United States v. Rayshaun Jones (Request to Seal Sentencing Transcript)

cc_recipients:
Bonita_Robinson@nysd.uscourts.gov
Xavier Donaldson
Donaleski, Rebekah (USANYS)

all_participants: unknown ["gardephenysdchambers@nysd.uscourts.gov"] ["bonita_robinson@nysd.uscourts.gov", "xavier donaldson", "donaleski, rebekah (usanys)"] []


sender: Fried Frank Publications <FFPublications@friedfrank.com>

subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion

all_participants: fried frank publications <ffpublications@friedfrank.com> [] [] []


sender: [Redacted]

subject: Re: (no subject)

all_participants: [redacted] [] [] []


sender: Anna North

subject: Re: question for a Vox story

all_participants: anna north ["biase, nicholas (usanys)"] [] []


sender: Biase, Nicholas (USANYS)

subject: Re: question for a Vox story

all_participants: biase, nicholas (usanys) ["anna north"] [] []


subject: FW: question for a Vox story

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


subject: Re: Epstein - Outstanding Items from BOP

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


sender: [REDACTED] (USANYS)

subject: FW: Epstein - Outstanding Items from BOP

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

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


subject: Epstein - Outstanding Items from BOP

cc_recipients:
(USANYS)
(USANYS) (Contractor)

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


subject: Probate Petition and Will_.pdf

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


subject: FW: SDNY investigation

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


sender: [REDACTED]

subject: FW: SDNY investigation

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

cc_recipients: [REDACTED] [REDACTED]

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


sender: Weinstein, Marc A.

subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

to_recipients:
Weinstein, Marc A.
Andrew Tomback

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


sender: (USANYS) [Contractor]

subject: Re: Epstein's death

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


subject: RE: Epstein's death

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


subject: Re: Epstein's death

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


subject: FW: Epstein's death


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Epstein

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


subject: Epstein

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


subject: FW: Draft letter to Judge Nathan re Maxwell discovery

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


subject: RE: SDNY investigation

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


sender: (CRM)

subject: RE: SDNY investigation

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


subject: SDNY investigation

to_recipients:
[REDACTED] (CRM)
[REDACTED]

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

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


sender: (London)

subject: Re: SDNY investigation

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


subject: RE: SDNY investigation

to_recipients:
[Redacted]
[Redacted] (London)
[Redacted] (CRM)

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


subject: Re: SDNY investigation

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

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

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


subject: FW: SDNY investigation

to_recipients:
[Redacted]
=I (London)

all_participants: (crm) ["[redacted]", "=i (london)"] [] []


sender: [REDACTED] (CRM)

subject: Re: SDNY investigation

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


subject: Re: SDNY investigation

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


subject: RE: SDNY investigation


subject: Re: SDNY investigation

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


subject: FW: SDNY investigation


subject: SDNY investigation


sender: (Redacted)

subject: FW: Epstein Evidence status

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


subject: Epstein Evidence status

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


subject: RE: Letter

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

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: RE: Letter

to_recipients: Multiple recipients including (USANYS) [Contractor]

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


subject: RE: Letter

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

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


subject: RE: Letter

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


subject: RE: Letter

to_recipients: Multiple recipients, including those designated as (USANYS) [Contractor]

cc_recipients: Multiple recipients, including one designated as (USANYS)

all_participants: [redacted] ["multiple recipients, including those designated as (usanys) [contractor]"] ["multiple recipients, including one designated as (usanys)"] []


subject: RE: Letter

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

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


subject: RE: Letter

to_recipients: Multiple, including (USANYS) [Contractor]

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


subject: FW: Letter

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


sender: Christian Everdell

subject: Letter

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

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


subject: Letter

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

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


sender: Redacted

subject: RE: Jeffrey Epstein-Related Touhy Requests

to_recipients: Redacted USANYS

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


sender: USANYS

all_participants: usanys [] [] []


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


sender: REDACTED (USANYS)

cc_recipients:
REDACTED (USANYS)
REDACTED (USANYS)
REDACTED (USANYS)

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


sender: Blacked out (USANYS)

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


subject: Letter

to_recipients: Multiple recipients, one of whom is associated with (USANYS)

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca
and others

all_participants: christian everdell ["multiple recipients, one of whom is associated with (usanys)"] ["mark s. cohen", "laura menninger", "jeff pagliuca", "and others"] []


sender: [redacted]

subject: Re: Letter

cc_recipients:
[redacted]
(USANYS)
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


subject: RE: Letter

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


subject: 20-3061 United States ofAmerica v. Maxwell "Defective Document CURED"

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


sender: United States Attorney's Office

all_participants: united states attorney's office [] [] []


subject: Re:

all_participants: [redacted] ["jeffrey epstein"] [] []


sender: Jeffrey Epstein

subject: Re:

all_participants: jeffrey epstein ["[redacted]"] [] []


subject: Re:

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


sender: Unknown

subject: Re:

all_participants: unknown ["jeffrey epstein"] [] []


subject: Re:

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


RE: [redacted]-finished


subject: Message sent to

all_participants: ["jeffrey epstein"] [] []


subject: RE: :)

all_participants: ["west palm beach jefrey :):):)"] [] []


Re: :


Re: :)


sender: Robert Lewis

subject: Epstein -- [Redacted]

all_participants: robert lewis ["[redacted]"] [] []


sender: [Redacted]

subject: RE: Epstein

to_recipients: [Redacted] [Redacted] [Redacted]

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


subject: [EXTERNAL] RE: Epstein

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


subject: Re: Epstein


subject: [EXTERNAL] Epstein


subject: Delaware Corporations - L.S.J, LLC - Subp Rider

to_recipients: [REDACTED] [REDACTED]

all_participants: [redacted]@fbi.gov ["[redacted]", "[redacted]"] [] []


subject: 19-2221 United States of America v. Epstein "Attorney ADDED"


sender: Jack Scarola

subject: Re: Epstein

cc_recipients:
ROBERT C. JOSEFSBERG
Brad Edwards

all_participants: jack scarola ["[redacted]"] ["robert c. josefsberg", "brad edwards"] []


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

subject: Epstein

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

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


sender: [REDACTED]

subject: Re: Epstein

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


subject: RE: Epstein - Legal Issues and Requests

to_recipients:
Martin G. Weinberg
Marc Fernich

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


sender: Martin G. Weinberg

subject: Epstein - Legal Issues and Requests

to_recipients:
[REDACTED]
Marc Fernich

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


subject: RE: Epstein Arrest Seizure Items


subject: RE: Epstein Arrest Seizure Items

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


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


sender: Bloom, Suzanne Jaffe

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

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


all_participants: [redacted] ["ala>"] [] []


RE: Congrats!


Congratsl


FW: epstein transcript


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


sender: (NY) (FBI)

subject: RE: financial documents (Epstein)


subject: RE: financial documents (Epstein)


subject: Re: financial documents (Epstein)

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

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


sender: [Contractor]

subject: RE: financial documents (Epstein)

all_participants: [contractor] ["hamilton"] ["n. (ny) (fbi)"] []


subject: RE: Epstein


subject: [EXTERNAL] RE: Epstein


subject: Re: Epstein

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


subject: [EXTERNAL] Epstein


sender: Redacted

subject: RE: Epstein

to_recipients: Redacted Redacted Redacted

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


subject: RE: Epstein

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


subject: Re: Epstein


subject: [EXTERNAL] Epstein


subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute Counsel FILED"

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


sender: Teri Gibbs

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

all_participants: teri gibbs ["ms. moe"] [] []


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


subject: RE: Joint Letter re: Redactions to MILs

to_recipients: Redacted (USANYS) [Contractor]

cc_recipients: Redacted Redacted

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


sender: Redacted (USANYS)

subject: RE: Joint Letter re: Redactions to MILs

to_recipients:
Redacted
Redacted (USANYS)
[Contractor]

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


subject: RE: Joint Letter re: Redactions to MILS

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

cc_recipients: Redacted Redacted Redacted

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


subject: FW: Joint Letter re: Redactions to MILs

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


sender: Christian Everdell

subject: [EXTERNAL] RE: Joint Letter re: Redactions to MILs

cc_recipients:
Jeff Pagliuca
Laura Menninger
Thomas J. Powers

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


subject: RE: Joint Letter re: Redactions to MILs

to_recipients:
Christian Everdell
Redacted
Redacted
Redacted

cc_recipients:
Redacted
Redacted
Jeff Pagliuca
Laura Menninger
Redacted
Redacted

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


subject: [EXTERNAL] Joint Letter re: Redactions to MILs

cc_recipients:
Redacted
Jeff Pagliuca
Laura Menninger

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


Re: As per our conversation


sender: MIE

subject: Accepted: Epstein estate call

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


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

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


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

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


subject: Hotine caller

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


subject: Warrant

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


sender: Redacted sender

subject: RE: Note to File

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


subject: Note to File


sender: Chris R. Rodgers

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

to_recipients:
Jack Scarola
Mary McCann
Wendy P. Calvet
Chris R. Rodgers

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


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

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

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


sender: (USANYS)

subject: RE: Bill of Particulars Request

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


subject: RE: Bill of Particulars Request


sender: Blacked out

subject: FW: Bill of Particulars Request

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

cc_recipients:
Blacked out
Blacked out (USANYS)

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


subject: Bill of Particulars Request

to_recipients: Multiple recipients (including one associated with USANYS)

all_participants: christian everdell ["multiple recipients (including one associated with usanys)"] ["mark s. cohen", "bobbi c sternheim", "jeff pagliuca", "laura menninger"] []


sender: [REDACTED] (USANYS)

subject: FW: GM - MLAT Request to France

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


sender: [Redacted]

subject: (no subject)

all_participants: [redacted] [] [] []


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


sender: Forensic Accountant, FBI New York Field Office

subject: Epstein Subpoena Tracker

all_participants: forensic accountant, fbi new york field office [] [] []


subject: RE: [Redacted] - Epstein

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


sender: Joe Nascimento

subject: Re: - Epstein

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


subject: RE: [Redacted] - Epstein

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


subject: [Redacted] - Epstein


subject: Re: - Epstein

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


subject: Re: [Redacted] - Epstein


subject: RE: (redacted) - Epstein


subject: Re: Epstein


subject: Re: [Redacted] - Epstein


subject: expert witness


subject: Pretrial Motions and Exhibits (to be Filed Under Seal)

all_participants: christian everdell [] [] []


subject: Q&A

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


sender: [REDACTED]

subject: RE: Question re Epstein Relativity

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


subject: Question re Epstein Relativity

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: Redacted subject

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


subject: [EXTERNAL EMAIL] - Info on Epstein/

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


sender: [BLANKED OUT]

subject: Fw: [EXTERNAL EMAIL] - [BLANKED OUT] - Info on Epstein/[BLANKED OUT]

all_participants: [blanked out] ["[blanked out]"] [] []


FW: Maxwell motions 3 of 3


Maxwell motions 3 of 3


sender: Jeffrey Epstein

subject: Re:

all_participants: jeffrey epstein ["gmax"] [] []


sender: jeffrey E.

subject: Re:

all_participants: jeffrey e. ["g maxwell"] [] []


sender: (Redacted)

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

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


sender: BOBBI C STERNHEIM <[REDACTED]@mac.com>

subject: U.S. v. Maxwell 20 Cr. 330 (A1N)

cc_recipients:
Christian Everdell <@CohenGresser.com>
Laura Menninger - @hmflaw.com>
Jeff Pagliuca @hmflaw.com>

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


subject: RE: Epstein investigation

to_recipients:
Jill Greenfield
Kyle Phillips

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


subject: FW: Rule 412

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


subject: Rule 412


sender: [Obscured]

subject: RE: Bail Oppo Draft

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


sender: [redacted] (USANYS)

subject: Bail Oppo Draft

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

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


sender: Redacted

subject: FW: 20cr330, US v. Maxwell

to_recipients: (USANYS) Redacted

cc_recipients: (USANYS) Redacted

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


sender: Nathan NYSD Chambers

subject: 20cr330, US v. Maxwell

to_recipients:
Jeff Pagliuca
Laura Menninger
(USANYS)
NYSD Chambers

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


subject: 20cr330, US v. Maxwell

to_recipients:
Jeff Pagliuca
Laura Menninger

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


sender: A SMITH

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

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


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

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


subject: Epstein


subject: Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES

all_participants: a smith ["redacted"] ["redacted"] []


sender: Brenda Smith

subject: Communication by A SMITH

all_participants: brenda smith ["district attorney's rollins and deberry"] [] []


subject: SDNY News Clips, Wednesday, February 5, 2020

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


sender: Chief Public Information Officer, U.S. Attorney's Office, SDNY

subject: Re: Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators

all_participants: chief public information officer, u.s. attorney's office, sdny [] [] []


subject: SDNY News Clips, Thursday, January 30, 2020

all_participants: 7 ["(redacted)"] ["(redacted)"] []


subject: well this is interesting

to_recipients:
Redacted (USANYS)
Redacted
Redacted (USANYS)

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


Epstein attys


sender: (redacted)

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

to_recipients: (multiple recipients redacted, including one with "(USANYS)")

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


sender: Redacted Sender (USANYS)

subject: RE: GM indictment

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


sender: [REDACTED] (USANYS)

subject: GM indictment

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


sender: (USANYS)

subject: RE: Press remarks

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


subject: Press remarks


Re: ISO Deutsche Bank contact -- in-house or outside counsel


sender: adrian edwards

subject: Fwd:

all_participants: adrian edwards ["<1"] [] []


sender: [Redacted]

subject: RE:


subject: FW:


sender: Kate Briquelet

subject: Re: Reporter question on Epstein

all_participants: kate briquelet ["[redacted]"] [] []


subject: Re: Reporter question on Epstein

all_participants: [redacted] ["kate briquelet <kate.briquelet@thedailybeast.com>"] [] []


sender: Biase, Nicholas (USANYS)

subject: Fwd: Reporter question on Epstein

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


subject: Re: Reporter question on Epstein

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


subject: Re: Reporter question on Epstein

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


subject: RE: Reporter question on Epstein

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


subject: detention memo

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: [REDACTED]

subject: RE: detention memo

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


cc_recipients: Redacted Redacted Redacted Redacted

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


subject: Re: CORRECTED: Subpoena and Request for Emails

cc_recipients: [Redacted] [Redacted]

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


subject: Subpoena and Request for Emails

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


sender: [Redacted] (USANYS)

cc_recipients:
[Redacted]
Nicolas BOULAY

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


sender: Nicolas CASSART

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


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


cc_recipients:
[REDACTED]
[REDACTED]
Nicolas BOULAY

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


cc_recipients: (multiple recipients, including Nicolas BOULAY)

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


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


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


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

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


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

cc_recipients:
Redacted (USANYS)
Redacted

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


cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


sender: BOBBI C STERNHEIM

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

cc_recipients:
Christian Everdell
Redacted
Laura Menninger
Redacted
Jeff Pagliuca

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


sender: Redacted

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


subject: Re: Draft Indictment


subject: Fwd: Draft Indictment

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


sender: [Redacted Name] <[Redacted Email Address]>

subject: Re: Draft Indictment

all_participants: [redacted name] <[redacted email address]> ["[redacted name] <[redacted email address]>"] ["[redacted name] <[redacted email address]>"] []


subject: Re: Draft Indictment


sender: An individual at USANYS

subject: Re: Draft Indictment

all_participants: an individual at usanys [] [] []


sender: Chris Dilorio

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


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

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


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


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


cc_recipients:
Christian Everdell
Laura Menninge
Jeff Pagliuca

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


subject: RE: Maxwell

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


sender: Jeff Pagliuca

subject: RE: Maxwell

cc_recipients:
Nicole Simmons
[Redacted]

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


subject: RE: Maxwell

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


subject: Maxwell

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


sender: Cantwell, Helen V.

subject: Re: Epstein matter

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


subject: Re: Epstein matter

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


sender: Pretrial Services Technician, Southern District of New York

subject: RE: Pretrial Jeffrey Epstein

all_participants: pretrial services technician, southern district of new york [] [] []


sender: Pretrial Services

subject: Pretrial Jeffrey Epstein

all_participants: pretrial services [] [] []


subject: Fwd: Potential Victim

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


sender: Special Agent

subject: 302s Florida

all_participants: special agent [] [] []


subject: 302s New York


sender: Unknown

subject: updates

all_participants: unknown [] [] []


sender: Avraham C. Moskowitz

all_participants: avraham c. moskowitz [] [] []


subject: Re: conflict with Epstein detention hearing

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


sender: Redacted (USANYS)

subject: Jeffrey Epstein - DAILY TRANSCRIPT 6/18/19

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


sender: Bloom, Suzanne Jaffe

subject: (redacted)

cc_recipients:
Hudgens, Johanna Rae
(redacted)

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


sender: (blacked out)

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

cc_recipients:
Johanna Rae Hudgens
[Recipients redacted]

all_participants: (blacked out) ["suzanne jaffe bloom"] ["johanna rae hudgens", "[recipients redacted]"] []


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

cc_recipients:
Hudgens, Johanna Rae
[recipients obscured]

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


sender: (unknown)

subject: (unknown)

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


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

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


sender: [Redacted] (USANYS)

subject: Re: Jeffrey Epstein/Nicholas Tartaglione

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


sender: A sender associated with (USANYS)

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


sender: [Blacked out]

subject: Re: Jeffrey EPSTEIN

cc_recipients:
[Blacked out]
[Blacked out]

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


sender: Bruce Barket

subject: RE: Thank you

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: [Redacted]

subject: RE: Thank you

to_recipients:
Bruce Barket
[Redacted]

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


subject: Re: Thank you

all_participants: bruce barket [] [] []


subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione

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


sender: Tracy Connor

subject: Jeffrey Epstein/Nicholas Tartaglione

all_participants: tracy connor [] [] []


sender: [Redacted sender information]

subject: Re: Thank you

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


sender: Daniel J. Kaiser

subject: Re: Epstein case, SDNY

cc_recipients:
[Redacted]
William H. Kaiser

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


subject: Re: Epstein case, SDNY

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


subject: RE: Thank you

cc_recipients: [REDACTED] [REDACTED]

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


sender: [REDACTED]


subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione

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


subject: Jeffrey Epstein/Nicholas Tartaglione

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


subject: RE: Epstein case, SDNY

all_participants: unknown [] [] []


subject: FW: Epstein case, SDNY


sender: Kimberly Lerner

subject: Re: Epstein case, SDNY

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


subject: Re: Epstein case, SDNY

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


subject: Re: Epstein case, SDNY

to_recipients: Dan Kimberly

all_participants: unknown ["dan", "kimberly"] [] []


subject: Re: Epstein case, SDNY

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


subject: Re: Epstein case, SDNY


sender: Redacted

subject: RE: subpoena of William Hammond

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


Re: Epstein bail


subject: FW: J Epstein attach retry

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


subject: added discovery for Epstein

to_recipients:
Redacted
(USANYS) [Contractor]

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


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

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


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

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


cc_recipients:
Hudgens, Johanna Rae
[Redacted]

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


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

cc_recipients:
Hudgens, Johanna Rae
[Blacked out]

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


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


subject: SDNY Grand Jury Subpoena Dated July 5, 2019

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


sender: unknown

subject: Official passport

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


subject: Fwd: Draft Indictment


subject: Re: Draft Indictment


RE: Epstein matter


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


sender: [Redacted Sender Information]

subject: RE: travel approval request (Hotel Options)

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


sender: Blacked out

subject: FW: travel approval request (Hotel Options)

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


subject: RE: travel approval request

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


sender: [REDACTED] (USANYS)

subject: Re: travel approval request

cc_recipients:
[REDACTED]
Duncan, Michele (USANYS)

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


subject: travel approval request


sender: (Redacted)

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


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

subject: RE: travel approval request

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


sender: Blacked out sender

subject: RE: travel approval request

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


subject: RE: travel approval request


subject: RE: travel approval request


subject: RE: travel approval request

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: travel approval request

cc_recipients:
[REDACTED]
[REDACTED]
A..Alleyne ([REDACTED])

all_participants: [redacted] ["[redacted]"] ["[redacted]", "[redacted]", "a..alleyne ([redacted])"] []


subject: RE: travel approval request

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


subject: Re: travel approval request


sender: [Redacted Sender]

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


subject: RE: travel approval request

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


subject: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

to_recipients: [REDACTED] [REDACTED]

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

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


subject: RE: travel approval request


subject: Re: travel approval request


sender: [redacted]

to_recipients: [redacted] [redacted] [redacted]

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


subject: RE: travel approval request


subject: RE: travel approval request

cc_recipients: [redacted] [redacted] [redacted]


subject: RE: travel approval request


subject: Re: travel approval request


subject: travel approval request


subject: RE: travel approval request


subject: RE: travel approval request

cc_recipients: [redacted] [redacted] [redacted] [redacted]

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


sender: (CRM)

subject: Request for Assistance - Investigation Involving Sexual Misconduct with Minor (Voluntary interview of )

to_recipients:
)
(CH) (FBI)


subject: FW: Request for Assistance - Investigation Involving Sexual Misconduct with Minor (Voluntary interview a

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


subject: 302 for phone call with [REDACTED]


subject: Epstein image & video files

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


subject: RE: Grand Jury Materials for Federal Investigation

all_participants: [redacted] ["guerra, cindy"] ["[redacted]"] []


sender: Guerra, Cindy

subject: Re: Grand Jury Materials for Federal Investigation

all_participants: guerra, cindy ["[redacted]"] ["[redacted]"] []


cc_recipients:
[REDACTED]
Guerra, Cindy

all_participants: [redacted] ["burstein, kathy"] ["[redacted]", "guerra, cindy"] []


sender: Burstein, Kathy

cc_recipients:
[Redacted]
Guerra, Cindy

all_participants: burstein, kathy ["[redacted]"] ["[redacted]", "guerra, cindy"] []


subject: Grand Jury Materials for Federal Investigation

all_participants: [redacted] ["burstein, kathy"] [] []


sender: [Redacted]

subject: RE: Thank you

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


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


subject: Jeffrey Epstein/Nicholas Tartaglione

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


subject: Jeffrey Epstein/Nicholas Tartaglione

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


sender: Moyer, Thomas

subject: Deutsche Bank Production

cc_recipients:
Moyne, Parvin
Benjamin, James

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


sender: Unknown

subject: Re: ST-I9-PB-80 Estate of Jeffrey E. Epstein

all_participants: unknown ["robert glassman"] [] []


sender: Robert Glassman

all_participants: robert glassman ["unknown"] [] []


sender: [Redacted] (USANYS) [Contractor]

subject: Epstein

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


subject: Jeffrey Epstein 19 cr 490

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


sender: Assistant United States Attorney

cc_recipients:
Daniel Cundy
Jennifer Richardson
(USANYS)

all_participants: assistant united states attorney ["gary bloxsome"] ["daniel cundy", "jennifer richardson", "(usanys)"] []


sender: Gary Bloxsome

all_participants: gary bloxsome ["assistant united states attorney"] ["daniel cundy", "jennifer richardson", "(usanys)"] []


all_participants: assistant united states attorney ["gary bloxsome"] [] []


all_participants: gary bloxsome ["assistant united states attorney"] [] []


sender: Daniel Cundy

to_recipients:
Gary Bloxsome
Jennifer Richardson

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


sender: [REDACTED]

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

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


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


sender: Teri Gibbs

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

cc_recipients:
Colleen Mullen
Arick Fudali

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


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


cc_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

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


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


sender: [Redacted] (SANYS)

subject: Re: Jeffrey Epstein's [Redacted] on His Old Boss

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


sender: [Unknown]

subject: Jeffrey Epstein's Bodyguard Igor Zinoviev on His Old Boss

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


sender: Unspecified

subject: RE: can you give me the agents name on Epstein

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


sender: (USANYS)

subject: can you give me the agents name on Epstein


Emailing: 20190821161745994_DRAFT.pdf


subject: Automatic reply: Subpoenas Re [Redacted] & G. Maxwell

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


sender: Stan Pottinger

subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims

all_participants: stan pottinger [] [] []


subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims

to_recipients:
Jennifer Freeman
Marci Hamilton
James R. Marsh

cc_recipients:
Russell Pate
Gloria Allred
Mariann Wang
Nathan Goldberg
Michael Maroko
Brad Edwards
Brittany Henderson
Stan Pottinger
Diane Aldrich
Brian Panish
Jesse Creed
Kevin Boyle
Sigrid McCawley
Jason P. Amala
Robert Y. Lewis
Meredith Schultz
Michael T. Pfau

all_participants: robert glassman ["jennifer freeman", "marci hamilton", "james r. marsh"] ["russell pate", "gloria allred", "mariann wang", "nathan goldberg", "michael maroko", "brad edwards", "brittany henderson", "stan pottinger", "diane aldrich", "brian panish", "jesse creed", "kevin boyle", "sigrid mccawley", "jason p. amala", "robert y. lewis", "meredith schultz", "michael t. pfau"] []


sender: Jennifer Freeman

all_participants: jennifer freeman [] [] []


sender: Marci Hamilton

cc_recipients:
Russell Pate
Gloria Allred
Mariann Wang
Nathan Goldberg
Michael Maroko
Brad Edwards
Brittany Henderson
Stan Pottinger
Diane Aldrich
Brian Panish
Robert Glassman
Jesse Creed
Kevin Boyle
Sigrid McCawley
Jennifer Freeman
Jason P. Amala
Robert Y. Lewis
Meredith Schultz
Michael T. Pfau

all_participants: marci hamilton ["james r. marsh"] ["russell pate", "gloria allred", "mariann wang", "nathan goldberg", "michael maroko", "brad edwards", "brittany henderson", "stan pottinger", "diane aldrich", "brian panish", "robert glassman", "jesse creed", "kevin boyle", "sigrid mccawley", "jennifer freeman", "jason p. amala", "robert y. lewis", "meredith schultz", "michael t. pfau"] []


sender: Russell Pate

cc_recipients:
Mariann Wang
Nathan Goldberg
Michael Maroko
Brad Edwards
Brittany Henderson
Stan Pottinger
Diane Aldrich
Brian Panish
Robert Glassman
Jesse Creed
Kevin Boyle
Sigrid McCawley
Jennifer Freeman
James R. Marsh
Jason P. Amala
Robert Y. Lewis
Meredith Schultz
Michael T. Pfau

all_participants: russell pate ["gloria allred"] ["mariann wang", "nathan goldberg", "michael maroko", "brad edwards", "brittany henderson", "stan pottinger", "diane aldrich", "brian panish", "robert glassman", "jesse creed", "kevin boyle", "sigrid mccawley", "jennifer freeman", "james r. marsh", "jason p. amala", "robert y. lewis", "meredith schultz", "michael t. pfau"] []


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

subject: RE: travel approval request

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


subject: RE: travel approval request

all_participants: [redacted] [] [] []


sender: [Redacted]

subject: travel approval request


subject: RE: travel approval request


subject: Re: travel approval request


subject: RE: travel approval request


subject: RE: travel approval request

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

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


subject: Re: travel approval request

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


subject: travel approval request


subject: RE: travel approval request

cc_recipients: [Redacted] [Redacted]

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


subject: RE: travel approval request


subject: RE: travel approval request

cc_recipients: [Redacted] [Redacted] [Redacted]

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


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

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


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


subject: RE: travel approval request

cc_recipients: [REDACTED] [REDACTED] [REDACTED]


subject: RE: travel approval request


subject: travel approval request


sender: Blacked Out

subject: RE: travel approval request

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


subject: RE: travel approval request (Hotel Options)


subject: RE: travel approval request

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


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


subject: RE: travel approval request


subject: travel approval request


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

subject: RE: travel approval request

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


subject: RE: travel approval request


subject: Re: travel approval request

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


subject: travel approval request


subject: RE: travel approval request


subject: RE: travel approval request


FW: Friday -- tasks


subject: RE: travel approval request


subject: RE: travel approval request


subject: RE: travel approval request


sender: Jim Molinelli

subject: Sealed Warrant

all_participants: jim molinelli ["blacked out"] ["danny ortiz"] []


sender: Katharine Parker

subject: Here is the unsealing order

all_participants: katharine parker [] ["@nysd.uscourts.gov"] []


Fwd: Here is the unsealing order


sender: USANYS

subject: FW: Activity in Case 1:20-er-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice

to_recipients: A recipient in NY, also associated with the FBI

cc_recipients: Multiple recipients, all associated with USANYS

all_participants: usanys ["a recipient in ny, also associated with the fbi"] ["multiple recipients, all associated with usanys"] []


subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice

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


sender: Laura Menninger

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

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

all_participants: laura menninger ["redacted", "redacted", "redacted", "redacted", "redacted", "redacted", "redacted", "redacted (usanys)"] ["jeff pagliuca", "ceverdell@cohengresser.com"] []


sender: Unidentified sender

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

cc_recipients:
Jeff Pagliuca
ceverdell@cohengresser.com
Bobbi Sternheim

all_participants: unidentified sender ["laura menninger"] ["jeff pagliuca", "ceverdell@cohengresser.com", "bobbi sternheim"] []


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


sender: [REDACTED]

to_recipients:
Laura Menninger
[REDACTED]

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

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


cc_recipients:
[REDACTED]
[REDACTED]
Jeff Pagliuca
Bobbi Sternheim
[REDACTED]

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


cc_recipients:
[REDACTED]
Jeff Pagliuca
Bobbi Sternheim

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


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


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

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

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


subject: RE: Software for Viewing Discovery

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


subject: RE: Software for Viewing Discovery

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


subject: Software for Viewing Discovery


cc_recipients:
Bobbi Sternheim
Jeff
(USANYS) [Contractor]

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


cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


cc_recipients:
Bobbi Sternheim
Jeff Pagliuca
[Redacted]

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


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

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


cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


subject: OS v. Maxwell - [commerral re photo and oth


subject: RE: OIG attorney


subject: Fw: OIG attorney


subject: Re: OIG attorney


subject: OIG attorney


sender: Redacted

subject: RE: Discovery Issues

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

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


sender: [Redacted] (USANYS) [Contractor]

subject: Re: Discovery Issues

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


sender: (Redacted)

subject: FW: Discovery Issues

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

cc_recipients:
(Redacted)
(Redacted) (USANYS)

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


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
Multiple

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim
Multiple

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


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

subject: RE: Discovery Issues

cc_recipients:
Jeff Pagliuca
Laura Menninger
Bobbi Sternheim

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


sender: Christian Everdell

subject: RE: Discovery Issues

to_recipients: Multiple (USANYS)

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


sender: [redacted]

subject: RE: Discovery Issues

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

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


subject: Discovery Issues


subject: RE: Discovery Issues

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


subject: RE: Discovery Issues

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


sender: Assistant United States Attorney

subject: RE: Discovery Issues

all_participants: assistant united states attorney ["christian everdell"] ["jeff pagliuca", "laura menninger", "bobbi sternheim"] []


subject: RE: Discovery Issues

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


subject: Discovery Issues

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


subject: Maxwell witness notes

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


subject: NTW Material

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


sender: [Redacted] (USANYS)

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

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


sender: Unknown

subject: Bail appeal brief

all_participants: unknown [] [] []


sender: [Redacted]

subject: RE:


subject: Re:


subject: Re: Redacted

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


sender: (Blacked out)

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


sender: Redacted (USANYS)

subject: RE: FBI shares Jeffrey Epstein findings with victims - including Prince Andrew info - Mirror Online

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


subject: Re: FBI shares Jeffrey Epstein findings with victims - including Prince Andrew info - Mirror Online


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

subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYSS)
Yu, Wanda (USANYSS)

all_participants: alleyne, darlene (usanyss) <dalleyne@usa.doj.gov> ["tyrrell, edward (usanyss)"] ["duncan, michele (usanyss)", "yu, wanda (usanyss)"] []


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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

cc_recipients:
Duncan, Michele (USANYS)
Yu, Wanda (USANYS)

all_participants: tyrrell, edward (usanys) ["alleyne, darlene (usanys) <daleyne@usa.doj.gov>"] ["duncan, michele (usanys)", "yu, wanda (usanys)"] []


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

subject: FW: travel approval request

all_participants: alleyne, darlene (usanys) <daleyne@usa.doj.gov> ["tyrrell, edward (usanys)"] ["duncan, michele (usanys)", "yu, wanda (usanys)"] []


sender: Alleyne, Darlene (USANYS)

subject: RE: travel approval request

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


subject: FW: travel approval request

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

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


subject: Re: travel approval request

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


subject: RE: travel approval request

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


subject: FW: travel approval request

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


subject: RE: travel approval request

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


subject: FW: travel approval request

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


subject: RE: travel approval request

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


subject: Re: travel approval request

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


subject: travel approval request

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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


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


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


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


sender: [REDACTED]

subject: Re: [REDACTED]

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: (USANYS)

subject: RE: RE: Re:

all_participants: (usanys) ["usanys 3"] [] []


subject: RE: Ghislaine Maxwell Victim Update

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


subject: RE: US v. Epstein - Status Hearing Notification


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

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


subject: US v. Epstein - Status Hearing Notification


subject: RE: Copies

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


sender: [REDACTED] (USANYS)

subject: RE: Copies

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


subject: Copies

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


sender: Redacted Sender

subject: Fwd: Draft Statement

to_recipients:
Redacted Recipient(s)
(USANYS)

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


Re: A Little About Hollywood


sender: Redacted

subject: RE: Subpoena to Interlochen Center for the Arts

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


to_recipients:
Jeff Jocks
Redacted

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


sender: Jeff Jocks

subject: Re: Subpoena to Interlochen Center for the Arts

cc_recipients:
Redacted (USANYS)
Redacted (USANYS)

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


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


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


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


subject: Re: Subpoena to Center for the Arts


to_recipients:
Jeff Jocks
Donnini, George B.

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


subject: Subpoena to Interlochen Center for the Arts


subject: Re: [REDACTED]

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


subject: victim notification

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


subject: Maxwell

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


subject: SDNY Press Clippings, August 6, 2020

all_participants: [redacted] [] [] []


subject: End User Digest: 1 New Message

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


subject: RE: GM supplemental pretrial motions

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


sender: Masked (USANYS)

subject: RE: GM supplemental pretrial motions

to_recipients: Multiple masked recipients, some with (USANYS) designation

all_participants: masked (usanys) ["multiple masked recipients, some with (usanys) designation"] ["multiple masked recipients, some with (usanys) designation"] []


subject: RE: GM supplemental pretrial motions

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


subject: GM supplemental pretrial motions

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


subject: RE: Epstein Guards: OIG Report

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


subject: Epstein Guards/ OIG Report


subject: Child Exploitation & Porn Update Report III

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

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


sender: (USANYS) [Contractor]

subject: RE: Discovery Issues

to_recipients:
Christian Everdell
Laura Menninger

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


sender: Christian Everdell

subject: RE: Discovery Issues

to_recipients:
[Redacted]
Laura Menninger
[Redacted]

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim
[Redacted]

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


sender: [Redacted]

subject: RE: Discovery Issues

to_recipients:
Laura Menninger
Christian Everdell
[Redacted]

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


subject: RE: Discovery Issues

to_recipients:
Laura Menninger
Christian Everdell
[Redacted]
[Redacted]

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


sender: Laura Menninger

subject: RE: Discovery Issues

to_recipients:
[Redacted]
Christian Everdell

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


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
[Redacted]
[Redacted]

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


subject: RE: Discovery Issues

to_recipients:
Christian Everdell
(USANYS)
[Redacted]

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


subject: Discovery Issues

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


sender: (Redacted)

subject: RE: Florida Materials

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


subject: [EXTERNAL EMAIL] - RE: Florida Materials


subject: Florida Materials

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

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


to_recipients: [Redacted] [Redacted] [Redacted]

all_participants: nysrreportserver@usa.doj.gov ["[redacted]", "[redacted]", "[redacted]"] [] []


OIG attorney


sender: Blacked out

subject: RE: Fox News inquiry

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

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


sender: Unspecified, but appears to be an individual in a role indicated by [or]

subject: Fox News inquiry

to_recipients: Multiple recipients, including those at (USANYS)

all_participants: unspecified, but appears to be an individual in a role indicated by [or] ["multiple recipients, including those at (usanys)"] [] []


sender: [Redacted] (USANYS)

subject: Accepted: Epstein T&E Meeting

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


subject: RE: OPR Draft Report

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


subject: RE: OPR Draft Report

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


subject: RE: OPR Draft Report

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


subject: OPR Draft Report

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


sender: Assistant Attorney General

subject: Ghislaine Maxwell

all_participants: assistant attorney general [] [] []


sender: [Redacted Sender Information]

subject: FW: Order in 20-cr-330

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


sender: (Blacked out)

subject: Order in 20-cr-330

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


subject: RE: Order in 20-cr-330

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


subject: Order in 20-cr-330


subject: Re: Fentanyl investigation [FFW DOCS EID60023751]

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


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

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


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

all_participants: assistant united states attorney, southern district of new york ["jill greenfield"] ["louise scott"] []


cc_recipients:
Louise Scott
[Redacted]

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


sender: Jill Greenfield

cc_recipients:
Kyle Phillips
Louise Scott

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


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

subject: RE: Epstein investigation

all_participants: assistant u.s. attorney, southern district of new york ["jill greenfield"] ["kyle phillips", "louise scott"] []


sender: (USANYS)

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

to_recipients: Multiple recipients, with names and email addresses redacted

all_participants: (usanys) ["multiple recipients, with names and email addresses redacted"] [] []


sender: (London) @state.gov

subject: Fwd: Coverasge of Prince Andrew and Ghislaine Maxwell Continues

all_participants: (london) @state.gov [] [] []


subject: RE: Emailing: [Redacted]_20200708102131877_DRAFT.pdf

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


subject: RE: Emailing: 20200708102131877_DRAFT.pdf


subject: RE: Emailing: [Blacked out file name]_20200708102131877_DRAFT.pdf

to_recipients: Multiple blacked-out email addresses, including one associated with (USANYS)

all_participants: blacked out ["multiple blacked-out email addresses, including one associated with (usanys)"] [] []


subject: Emailing: 20200708102131877_DRAFT.pdf


sender: Lori Cohen

subject: Panel discussion on Wednesday of FILTHY RICH

to_recipients:
(USANYS) 4
(USANYS)

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


subject: FW: Panel discussion on Wednesday of FILTHY RICH


sender: (USANYSe

subject: RE: Panel discussion on Wednesday of FILTHY RICH

all_participants: (usanyse [] [] []


subject: RE: SDNY Subpoena

to_recipients: [Redacted] [Redacted]

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


subject: RE: SDNY Subpoena

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

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


subject: RE: SDNY Subpoena

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

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


subject: RE: SDNY Subpoena

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


subject: SDNY Subpoena


sender: Margolin, James (USANYS) [Contractor]

subject: Fwd: GHISLAINE MAXWELL TRIAL DATE???

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


Fwd: People v. Maxwell


sender: David Hakimfar <david@hakimfarlaw.com>

subject: People v. Maxwell

all_participants: david hakimfar <david@hakimfarlaw.com> [] [] []


sender: [Redacted]

subject: RE: Maxwell Discovery

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

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


subject: Re: Maxwell Discovery


subject: Re: Maxwell Discovery

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


subject: RE: Maxwell Discovery

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

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


subject: Maxwell Discovery

all_participants: [redacted] ["[redacted, includes fbi]"] [] []


subject: RE: Interlochen


subject: RE: Interlochen

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


subject: Interlochen


sender: FBI New York

subject: Maxwell's cell number

all_participants: fbi new york ["multiple recipients (some redacted)"] ["one or more recipients (some redacted)"] []


sender: [REDACTED]

subject: Re: https://nypost.com/2019/10/21/mob-rat-sammy-the-bull-gravano-talks-about-jeffrey-epstein/


subject: RE: JPMorgan Chase Production

to_recipients:
Sahni, Anjan
Stoddart, Allison
[REDACTED]

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


sender: Sahni, Anjan

subject: RE: JPMorgan Chase Production

all_participants: sahni, anjan [] [] []


subject: RE: JPMorgan Chase Production

to_recipients:
Stoddart, Allison
[REDACTED]

cc_recipients:
Sahni, Anjan
[REDACTED]

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


sender: Stoddart, Allison

subject: [Not Virus Scanned] [Not Virus Scanned] WMorgan Chase Production

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


sender: [Redacted Name/Entity]

subject: FW: EOUSA-2019-004341 - Bloomberg News

all_participants: [redacted name/entity] ["[redacted name/entity] (usanys)"] ["[redacted names/entities]"] []


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

subject: EOUUSA-2019-004341 - Bloomberg News

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


subject: Re: discovery


subject: Re: discovery


sender: Bruce Barket

subject: FW: discovery

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


subject: Re: discovery

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


subject: discovery


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

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


sender: Gary Bloxsome

subject: Re: Reference materials further to our call

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

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


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

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

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


cc_recipients:
[Redacted]
Jennifer Richardson
Daniel Cundy

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


sender: Daniel Cundy

subject: Reference materials further to our call

cc_recipients:
[Redacted]
Gary [Redacted]
Jennifer Richardson [Redacted]

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


subject: Fwd: Epstein [FFW-DOCS.FID6003375]

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


sender: Jill Greenfield

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

cc_recipients: [Redacted] [Redacted]

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


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

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


subject: Epstein [FFW-DOCS.FID6003375]

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


sender: A sender via Google Docs

subject: Submission on behalf of [Redacted Information]

all_participants: a sender via google docs ["multiple recipients"] ["multiple recipients"] []


subject: Re: general Epstein update

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


subject: Accepted: US v. Epstein (civil forfeiture matter)

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


sender: Redacted

subject: RE: Epstein Subpoena Tracker

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


subject: RE: Epstein Subpoena Tracker

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


subject: Re: Interviews - 10/22 and 10/23

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

all_participants: [redacted] ["sigrid mccawley <[redacted]>"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


sender: Boies Schiller Flexner LLP (partner level)

subject: RE: Interviews - 10/22 and 10/23

all_participants: boies schiller flexner llp (partner level) ["sigrid mccawley"] ["[redacted]"] []


subject: Interviews - 10/22 and 10/23

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


subject: RE: Interviews - 10/22 and 10/23

all_participants: [redacted] ["sigrid mccawley <[redacted]>"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


sender: Sigrid McCawley

subject: RE: Interviews - 10/22 and 10/23

all_participants: sigrid mccawley [] [] []


subject: RE: Interviews - 10/22 and 10/23


subject: RE: Epstein Subpoena Tracker


sender: Blacked out

subject: RE: Epstein Subpoena Tracker

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


subject: RE: Epstein Subpoena Tracker


subject: Epstein Subpoena Tracker

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


subject: RE: Epstein [FFW-DOCS.F1D6003375]

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

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


subject: Fwd: Epstein [FFW-DOCS.FID6003375]

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


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

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

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


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

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

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


subject: Epstein [FFW-DOCS.FID6003375]

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


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

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

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


subject: Epstein [FFW-DOCS.FID6003375]

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


subject: Re: FW: Letter

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

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


sender: Christian Everdell

subject: Letter

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


sender: [Redacted]

subject: Re: Letter

cc_recipients:
[Redacted]
Mark S. Cohen
[Redacted]
Laura Menninger
[Redacted]
[Redacted] (USANYS)
Jeff Pagliuca

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


subject: RE: FW: Letter

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


subject: Letter

to_recipients: Alison Lara

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


sender: Redacted email address

all_participants: redacted email address ["redacted email address"] ["redacted email address"] []


to_recipients: Redacted Redacted

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


subject: epstein investigation

all_participants: bruce barket ["<empty>"] [] []


sender: <empty>

subject: Fwd: epstein investigation


subject: RE: epstein investigation


subject: Re: Mark Epstein

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


subject: RE: Mark Epstein


sender: (NY) (FBI)

subject: RE: Subpoena Re G. Maxwell


subject: RE: Subpoena Re G. Maxwell

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

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

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


sender: FBI (New York)

subject: Subpoena Re G. Maxwell

cc_recipients:
FBI (New York)
FBI (OGA) (New York)

all_participants: fbi (new york) ["multiple, redacted"] ["fbi (new york)", "fbi (oga) (new york)"] []


subject: RE: Taint Review - Epstein

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


subject: RE: Taint Review


subject: FW: Taint Review


subject: Taint Review


sender: [Redacted Information]

subject: Re: US v Epstein (Civil Forfeiture Matter)

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


sender: Marc A. Weinstein

subject: RE: US v Epstein (Civil Forfeiture Matter)

all_participants: marc a. weinstein ["[redacted information]"] ["[redacted information]"] []


to_recipients:
[Redacted Information]
Weinstein, Marc A.

all_participants: [redacted information] ["[redacted information]", "weinstein, marc a."] ["[redacted information]"] []


sender: Martin Weinberg <owlmgw@att.net>

subject: US v Epstein (Civil Forfeiture Matter)

to_recipients:
[Redacted Information]
[Redacted Information]
Andrew Tomback
Marc A. Weinstein
Martin Weinberg <owlmgw@att.net>

all_participants: martin weinberg <owlmgw@att.net> ["[redacted information]", "[redacted information]", "andrew tomback", "marc a. weinstein", "martin weinberg <owlmgw@att.net>"] [] []


sender: Bruce Barket

subject: epstein investigation

to_recipients: Multiple recipients, including individuals and an entity identified as "(USANYS)"

all_participants: bruce barket ["multiple recipients, including individuals and an entity identified as \"(usanys)\""] [] []


sender: [redacted]

subject: RE: Taint Review - Epstein

all_participants: [redacted] [] [] []


subject: FW: Taint Review - Epstein


sender: Assistant United States Attorney

subject: Re: Taint Review - Epstein

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


subject: RE: Taint Review


subject: FW: Taint Review


subject: Taint Review


subject: RE: Taint Review - Epstein


subject: RE: Taint Review


subject: FW: Taint Review


subject: RE: Taint Review - Epstein


subject: FW: Taint Review - Epstein


subject: Re: Taint Review - Epstein


sender: K [redacted]

subject: RE: Taint Review - Epstein

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


subject: RE: Taint Review

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


subject: FW: Taint Review


subject: Taint Review


subject: RE: Subpoena Revised- CapitalOne re


subject: RE: Subpoena - JP Morgan Chase Re

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

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


sender: Redacted

subject: Subpoena - JP Morgan Chase Re[dacted]

all_participants: redacted ["multiple redacted parties"] ["multiple redacted parties"] []


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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


subject: Ghislaine Maxwell

all_participants: [redacted] ["rossacuity gow [redacted]"] [] ["[redacted]"]


sender: (redacted) (USANYS)

subject: FW: (redacted)

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

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


sender: Peter Skinner

subject: RE: (redacted)

cc_recipients:
(redacted)
(redacted)
Sigrid McCawley

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


subject: Re:

all_participants: peter skinner [] ["sigrid mccawley"] []


sender: [REDACTED]

subject: RE: [REDACTED]

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


sender: USANYS

subject: RE:

all_participants: usanys [] [] []


sender: [Redacted]

subject: RE: [Redacted]

to_recipients:
[Redacted] (USANYS)
[Redacted]

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


sender: (USANYS)

subject: Fwd:

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


subject: FW: [Blacked out]

to_recipients: Blacked out recipients, including (USANYS)

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


subject: RE: [Blacked out]

cc_recipients: Blacked out recipients, including Sigrid McCawley

all_participants: peter skinner ["blacked out recipients, including (usanys)"] ["blacked out recipients, including sigrid mccawley"] []


subject: (Redacted)

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


sender: StanPottinger

subject: Fwd: Contact Info Daniel Siad (from [Redacted])

cc_recipients:
Brad [Redacted]
Smccawle [Redacted]

all_participants: stanpottinger ["[redacted] (usanys)"] ["brad [redacted]", "smccawle [redacted]"] []


subject: FW: Contact Info Daniel Siad (from


sender: |(USANYS)

subject: Re: Epstein


subject: Epstein/media

cc_recipients: [REDACTED] [REDACTED]

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


sender: Christian Everdell

subject: DOJ Visit and Discovery

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

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


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

subject: Re: FW: DOJ Visit and Discovery

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


subject: Re: FW: DOJ Visit and Discovery

cc_recipients:
[Redacted] (USANYS)
[Redacted]

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


subject: RE: FW: DOJ Visit and Discovery

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


subject: RE: FW: DOJ Visit and Discovery


RE: Acosta


sender: Sean S. Buckley

subject: Re: [EXTERNAL] Ballsy!

cc_recipients:
John Peter Cronan Esq.
[REDACTED]

all_participants: sean s. buckley ["[redacted]"] ["john peter cronan esq.", "[redacted]"] []


subject: Re: Epstein matter


sender: Patricia Hurtado (BLOOMBERG/ FEDERAL C)

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

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

all_participants: patricia hurtado (bloomberg/ federal c) ["[redacted] (usanys)", "[redacted] (usanys) [contractor]"] [] []


subject: RE: travel approval request

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

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

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


sender: Tyrrell, Edward (USANYS)

subject: RE: travel approval request

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


subject: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A. [Redacted]

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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


subject: RE: travel approval request

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


subject: Re: travel approval request

cc_recipients:
[Redacted]
Duncan, Michele (USANYS)

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Alleyne, Darlene (USANYS)

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


subject: RE: travel approval request

cc_recipients: [Redacted] Alleyne

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A.

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


subject: RE: travel approval request

cc_recipients:
[Redacted]
Darlene A.
Alleyne

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


subject: RE: travel approval request

to_recipients:
Tyrrell, Edward (USANYS)
[Redacted]

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

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


subject: travel approval request

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


sender: [REDACTED] (USANYS)

subject: FW: [REDACTED] materials

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

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


subject: RE: Letter

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca
(USANYS)

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


sender: [redacted]

subject: Re: Letter

cc_recipients:
[redacted]
[redacted] (USANYS)
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


subject: Letter

all_participants: christian everdell [] [] []


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

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


subject: RE: Epstein Evidence status


subject: Epstein Evidence status


sender: Unknown

subject: Final DAG Memos

all_participants: unknown [] [] []


sender: Redacted sender

subject: Re: BOP Contraband Initiative

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


subject: Re: Noel/Thomas FOIA Disclosure

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


subject: Re: Noel/Thomas FOIA Disclosure

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

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


subject: RE: Noel/Thomas FOIA Disclosure

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

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


subject: RE: Noel/Thomas FOIA Disclosure

to_recipients: (USANYS) (USANYS)

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


subject: RE: Noel/Thomas FOIA Disclosure

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


subject: RE: Noel/Thomas FOIA Disclosure


subject: Noel/Thomas FOIA Disclosure


subject: Email Re FTC

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


subject: Jeepers, Inc.

all_participants: dkiesq@aol.com ["zicherman, ira (exchange)"] [] []


FW: Jeepers, Inc.


subject: FW: notes


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


sender: (Redacted)

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

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


sender: USDOJ-Office of Public Affairs

subject: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION

all_participants: usdoj-office of public affairs [] [] []


sender: U.S. Attorney's Office, Southern District of New York (SDNY)

subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION

all_participants: u.s. attorney's office, southern district of new york (sdny) [] [] []


Epstein FOR - Noel Team


sender: Paul

subject: Re: [EXTERNAL EMAIL] - FW: Maxwell lead?


sender: [Redacted]

all_participants: [redacted] [] [] []


subject: RE: [EXTERNAL EMAIL] - FW: Maxwell lead?


sender: Special Agent

subject: [EXTERNAL EMAIL] - FW: Maxwell lead?

all_participants: special agent [] [] []


subject: Maxwell lead?


sender: Blacked out

subject: FW: Epstein

all_participants: blacked out [] [] []


subject: RE: Epstein


subject: RE: Epstein


Call w/ SDNY re: discovery, Epstein investigation


sender: [Contractor]

subject: Fwd: Request for comment

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


sender: Chris Spargo

subject: Request for comment

all_participants: chris spargo [] [] []


sender: Assistant United States Attorney

subject: RE: Grand Jury Materials for Federal Investigation

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


subject: Re: Grand Jury Materials for Federal Investigation


subject: Grand Jury Materials for Federal Investigation


sender: USANYS

subject: United States v. Maxwell

to_recipients:
Christian Everdell
Mark S. Cohen
Laura Menninger
Jeff Pagliuca
Bobbi Sternheim

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


subject: RE: Application for corrected SW

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

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


subject: Re: Application for corrected SW

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

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


subject: RE: Application for corrected SW

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

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


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

subject: Re: Application for corrected SW

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


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

subject: Application for corrected SW

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

all_participants: assistant united states attorney, southern district of new york ["blacked out (nypd)"] ["blacked out (ny) (fbi)", "blacked out", "blacked out", "blacked out (usanys)"] []


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


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


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


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


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


sender: BOBBI C STERNHEIM

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

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca
(redacted recipients)

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


sender: (redacted sender)

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

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


2020-02-28 Interview 302.pdf


sender: Berman. Geoffrey (USANYS)

subject: Fwd: From Andrew's PR team

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


sender: daniel bates

subject: From Andrew's PR team

all_participants: daniel bates [] [] []


sender: (Redacted)

subject: FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question

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


subject: Re: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question

cc_recipients:
(Redacted)
EUR-Press (Redacted)

all_participants: (redacted) ["(redacted)"] ["(redacted)", "eur-press (redacted)"] []


sender: Goshko, Matt E (London)

subject: may be quizzed over Jeffrey Epstein in weeks as US officially demands Britain hand him over

to_recipients:
London Section Head
London Section Heads
London Front Office Staff
Shipe

all_participants: goshko, matt e (london) ["london section head", "london section heads", "london front office staff", "shipe"] [] []


all_participants: goshko, matt e (london) ["(redacted)"] [] []


sender: Lempert, Yael (London)

subject: RE: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question

all_participants: lempert, yael (london) ["goshko, matt e (london)"] [] []


all_participants: (redacted) ["goshko, matt e (london)"] [] []


sender: Senior Communications Advisor for International Law Enforcement/Spokesperson, U.S. Department of Justice (DOJ)

all_participants: senior communications advisor for international law enforcement/spokesperson, u.s. department of justice (doj) ["press-dl@state.gov"] ["eur-press"] []


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