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

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


sender: Chris Dilorio

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

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


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


to_recipients: Janey Hoecker Jay Mehraban

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


to_recipients: Janey Hoecker Mehraban Jay

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


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

to_recipients: Janey Hoecker

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


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

to_recipients: Janey Hoecker Laney

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


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


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


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


all_participants: chris dilorio ["sony judges et al"] [] []


all_participants: chris dilorio ["sony judges and sec ig"] [] []


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


all_participants: chris dilorio ["judges cave and nathan"] [] []


all_participants: chris dilorio [] [] []


DAILY BEAST; How Did !rump and Clinton Pal Jeffrey Epstein Escape #Me loot


sender: (USANYS)

subject: RE: Maxwell MILS


subject: RE: Maxwell MILs


sender: [REDACTED]

subject: Maxwell MILs

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

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


sender: [Redacted] (USANYS)

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


Re: USANet Carousel


subject: USANet Carousel

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


sender: Redacted

subject: FW: USANet Carousel

all_participants: redacted [] [] []


subject: Re: USANet Carousel

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


subject: Re: USANet Carousel


sender: (USANYS) [Contractor]

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

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


sender: Laura Menninger

cc_recipients:
Jeff Pagliuca
(USANYS)
[Contractor]

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


sender: (Blacked out)

cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


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

cc_recipients:
(email address redacted) (USANYS)
(email address redacted)
Jeff Pagliuca

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


subject: Draft Cover Letter for MILs

to_recipients: [Redacted] [Redacted] [Redacted]

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


sender: Redacted (USANYS)

subject: RE: Revised MILs and letters

to_recipients:
Redacted
Redacted
Redacted (USANYS)

cc_recipients:
Redacted
Redacted (USANYS)

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


subject: RE: Professional Children's School

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


subject: RE: Professional Children's School

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


sender: Gary Stein

subject: RE: Professional Children's School

all_participants: gary stein ["unspecified"] [] []


sender: Stein, Gary

subject: RE: Professional Children's School

cc_recipients:
Sullivan, Elizabeth
Redacted
Redacted (USANYS)

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


subject: RE: Professional Children's School

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


subject: Re: Professional Children's School

cc_recipients:
Sullivan, Elizabeth
Redacted
Redacted

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


subject: Re: Professional Children's School

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


sender: Christian Everdell

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

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


sender: A sender associated with USANYS

subject: Call

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


subject: Maxwell To-dos

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

cc_recipients:
Redacted
Redacted
Redacted (USANYS)

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


subject: Redacted & 302's

to_recipients: Redacted (including USANYS, NY, and FBI entities)

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


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

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


cc_recipients:
Redacted
(USANYS)
Jeff Pagliuca
Bobbi Sternheim

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


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


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


sender: U.S. Department of Justice Attaché - London

subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators ‘straining relations between UK and America’

all_participants: u.s. department of justice attaché - london [] [] []


sender: [REDACTED] (USANYS)

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

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

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


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

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


sender: (CRM)

all_participants: (crm) ["(usanys)"] ["carter, jason (crm)"] []


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


Steptoe


sender: Chief Public Corruption Unit

all_participants: chief public corruption unit [] [] []


sender: [Redacted]

subject: RE:

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


subject: Re: Epstein

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


subject: Re: share drive creation, 2018R01618

cc_recipients: ); (USANYS); (USANYS) [Contractor]; ) [Contractor]; (USANYS) [Contractor] 1

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


sender: Lawrence Delevingne (Reuters)

subject: Big Money news: Dubin retires, Ubben steps back, SEC eyes direct lender, notes from Davos

all_participants: lawrence delevingne (reuters) [] [] []


RE:


subject: FW: Epstein victim call

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


subject: RE: Epstein and SDNY in 2016


subject: FW: Epstein and SONY in 2016


subject: Re: Epstein and SDNY in 2016


sender: Stephen Brown <sbrownPnydailynews.com>

subject: Epstein and SDNY in 2016

all_participants: stephen brown <sbrownpnydailynews.com> ["redacted"] [] []


EN: SUN NEWS CLIPS, OCTOBER 11, 2020


Images from Epstein devices


subject: RE: Discovery review project


sender: [REDACTED]

subject: Re: Discovery review project

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


sender: Unknown

subject: Re: Discovery review project

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


subject: RE: Discovery review project


subject: Discovery review project


subject: FW: Discovery review project


subject: RE: New Agent

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

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


subject: RE: New Agent

all_participants: [redacted] [] [] []


subject: RE: Discovery review project

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

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Discovery review project

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


subject: RE: Discovery review project

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


subject: FW: Discovery review project

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


subject: RE: Discovery review project

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


subject: Re: Discovery review project


subject: RE: Discovery review project


subject: Discovery review project


subject: Re: Discovery review project


subject: RE: Discovery review project

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

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


sender: Paralegal Specialist

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

all_participants: paralegal specialist ["jason foy <jfoy@foyseplowitz.com>"] ["(usanys) (names redacted)"] []


sender: Redacted

subject: RE: US v. Epstein


sender: Blacked out

subject: RE: US v. Epstein

all_participants: blacked out [] [] []


subject: US v. Epstein


sender: (Redacted sender information)

subject: Re: WBTW Relativity - Identified Responsive

all_participants: (redacted sender information) [] [] ["usahub-usajournal111"]


sender: (USANYS) [Contractor]

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


sender: (USANYS)

subject: [EXTERNAL]

all_participants: (usanys) ["stuart kaplan"] ["(ny) (fbi)"] []


sender: Stuart Kaplan

all_participants: stuart kaplan ["usanys"] ["ny (fbi)"] []


subject: RE: Amazon subpoena question

cc_recipients:
[Redacted] (USANYS)
Goldberg (Legal), Jeffrey

all_participants: [redacted] ["langner, ben"] ["[redacted] (usanys)", "goldberg (legal), jeffrey"] []


sender: Langner, Ben

subject: [EXTERNAL] RE: Amazon subpoena question

all_participants: langner, ben ["andrew"] [] []


sender: Unknown (From an external source)

subject: [EXTERNAL] Amazon subpoena question

to_recipients:
Goldberg (Legal), Jeffrey
Langner, Ben

all_participants: unknown (from an external source) ["goldberg (legal), jeffrey", "langner, ben"] [] []


sender: G. Max

subject: Re:

all_participants: g. max ["philip levine"] [] []


subject: I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her


sender: (Redacted)

subject: New serials

to_recipients:
Multiple (Redacted)
(USANYS)

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


sender: [Redacted]

subject: RE: Maxwell testifying witness 3500

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

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


subject: Maxwell testifying witness 3500

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

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


subject: GM Letter

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


NYU Prosecution Clinic - Materials for Mock Bail Argument (10/14/20)


subject: RE: SDFL Epstein-related documents

to_recipients: Redacted (USANYS)

cc_recipients: Redacted (USANYS)

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


sender: Redacted (USANYS)

subject: FW: SDFL Epstein-related documents

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

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


sender: Redacted (USAFLS)

subject: RE: SDFL Epstein-related documents

cc_recipients:
Redacted (USANYS)
[Contractor]

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


subject: SDFL Epstein-related documents

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


sender: [REDACTED] (USANYS)

subject: SDFL Epstein-related documents

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

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


sender: [REDACTED]

subject: RE: SDFL Epstein-related documents

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: RE: SDFL Epstein-related documents

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

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


subject: FW: SDFL Epstein-related documents

to_recipients: Multiple recipients, including (USANYS) and a Contractor.

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


subject: RE: SDFL Epstein-related documents

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

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


subject: RE: SDFL Epstein-related documents

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


Epstein SSN


subject: Re: Epstein

cc_recipients: (USANYS) (USANYS)

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


subject: updates

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


sender: Assistant United States Attorney

subject: GM - Draft Voir Dire

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


Geoff Update Rpt 12-7-18.pdf


sender: Peter Skinner

subject: RE: [REDACTED]

cc_recipients:
[REDACTED]
Sigrid McCawley [REDACTED]

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


subject: Re:

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


all_participants: peter skinner ["< >"] [] []


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

all_participants: stanpottinger@aol.com ["amanda"] [] []


(no subject)


sender: Chris Dilorio

all_participants: chris dilorio [] [] []


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


subject: bail

all_participants: assistant united states attorney ["sigrid mccawley"] [] []


sender: Sigrid McCawley

subject: RE: bail

all_participants: sigrid mccawley [] [] []


subject: RE: bail


subject: RE: FBINET to UNET Uploaded Files

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


subject: FW: FBINET to UNET Uploaded Files


sender: Redacted sender

subject: RE: Jeffrey Epstein Hotline Notes

to_recipients:
Redacted recipients
@fbi.gov
(USANYS)

all_participants: redacted sender ["redacted recipients", "@fbi.gov", "(usanys)"] ["(ny) (fbi)"] []


subject: Jeffrey Epstein Hotline Notes

all_participants: @fbi.gov [") < (usanys) >"] ["(ny) (fbi) >", "walter.harkins@nypd.org"] []


sender: Redacted

subject: RE: photo review/exhibit project

all_participants: redacted [] [] []


subject: photo review/exhibit project


sender: (USANYS)

subject: RE: Request

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


subject: RE: Request

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


subject: RE: Request


subject: Request

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


subject: RE: Request

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


subject: RE: Request

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


sender: [Sender's Name/Email - obscured]

subject: Request

all_participants: [sender's name/email - obscured] ["[recipient's name/email - obscured]"] [] []


subject: RE: AG Briefing

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


subject: FW: AG Briefing


subject: AG Briefing


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


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


subject: RE: Information

all_participants: [redacted] [] [] []


subject: Fwd: Information


subject: Information


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

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


subject: RE: Epstein priv review -- 1883 released

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


subject: RE: Help with Epstein Privilege Review

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


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple Redacted Recipients, including (USANYS)

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


sender: Blacked out

subject: RE: Help with Epstein Privilege Review

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

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


subject: Re: Help with Epstein Privilege Review

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

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


subject: RE: Help with Epstein Privilege Review

cc_recipients:
Blacked out
(USANYS) Blacked out

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


subject: RE: Help with Epstein Privilege Review

cc_recipients:
Redacted
(USANYS) Redacted

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


subject: RE: Help with Epstein Privilege Review

to_recipients: Redacted Redacted Redacted Redacted

cc_recipients:
Redacted
Redacted (USANYS) Redacted

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


subject: RE: Help with Epstein Privilege Review

cc_recipients:
Redacted
Redacted (USANYS)

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


subject: Epstein priv review -- 1883 released

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

cc_recipients: Redacted Redacted

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


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple blacked-out entries, including (USANYS)

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


subject: RE: Help with Epstein Privilege Review


subject: RE: Help with Epstein Privilege Review

all_participants: redacted ["details are redacted"] [] []


subject: RE: Help with Epstein Privilege Review

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


sender: Redacted USANYS [Contractor]

subject: RE: Help with Epstein Privilege Review

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


sender: REDACTED

subject: Re: Help with Epstein Privilege Review

cc_recipients: REDACTED REDACTED

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


sender: Contractor

subject: Re: Help with Epstein Privilege Review

all_participants: contractor ["n"] [] []


subject: Help with Epstein Privilege Review


subject: Re: Help with Epstein Privilege Review

to_recipients: Multiple recipients, with some identified as (USANYS)

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


subject: RE: Help with Epstein Privilege Review

cc_recipients:
Redacted
Redacted (USANYS)
Redacted

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


subject: RE: Help with Epstein Privilege Review

cc_recipients: Multiple recipients whose names are redacted, including one identified as (USANYS)

all_participants: redacted ["multiple recipients whose names are redacted"] ["multiple recipients whose names are redacted, including one identified as (usanys)"] []


subject: RE: Help with Epstein Privilege Review

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


subject: RE: GM

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


subject: GM


subject: [REDACTED]

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


subject: RE: Epstein SW returns

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

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


sender: [Redacted]

subject: RE: Epstein SW returns

to_recipients: [Redacted] [Redacted]

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

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


subject: Re: Epstein SW returns

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


subject: RE: Epstein SW returns


sender: Jack Goldberger

subject: RE: Epstein SW returns

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


sender: Aida Leisenring

subject: RE: US v. Tartaglione

cc_recipients:
Bruce Barket
John Diaz

all_participants: aida leisenring ["michael bachrach"] ["bruce barket", "john diaz"] []


sender: Michael Bachrach

subject: Re: US v. Tartaglione

to_recipients: Jason Maurene

cc_recipients:
Bruce Barket
Aida Leisenring
John Diaz

all_participants: michael bachrach ["jason", "maurene"] ["bruce barket", "aida leisenring", "john diaz"] []


subject: Re: US v. Tartaglione

to_recipients:
[Redacted]
Bruce Barket
Aida Leisenring
John Diaz

all_participants: michael bachrach ["[redacted]", "bruce barket", "aida leisenring", "john diaz"] ["[redacted]"] []


subject: Re: US v. Tartaglione

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


sender: [Redacted Sender] (USANYS)

subject: RE: Epstein FOIA Atty Visit Logs and Count Slips

to_recipients:
[Redacted Recipient 1] (USANYS)
[Redacted Recipient 2] (USANYS)
[Redacted Recipient 3] (USANYS)

cc_recipients:
[Redacted Cc'd Person 1] (USANYS)
[Redacted Cc'd Person 2] (USANYS)

all_participants: [redacted sender] (usanys) ["[redacted recipient 1] (usanys)", "[redacted recipient 2] (usanys)", "[redacted recipient 3] (usanys)"] ["[redacted cc'd person 1] (usanys)", "[redacted cc'd person 2] (usanys)"] []


sender: [Redacted] (USANYS)

subject: Epstein FOIA Atty Visit Logs and Count Slips

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


sender: [REDACTED]

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

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


sender: Unknown

subject: FW: Monthly Updates

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


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

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

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


all_participants: (usanys) ["multiple (usanys) email addresses"] ["multiple (usanys) email addresses"] []


to_recipients: Multiple recipients, all listed as (USANYS)

all_participants: (usanys) ["multiple recipients, all listed as (usanys)"] ["multiple recipients, all listed as (usanys)"] []


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


sender: "[Redacted]"

subject: bail opinion

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


FW: Maxwell / Transition


RE: Maxwell / Transition


Maxwell / Transition


sender: [REDACTED] (USANYS)

subject: RE: Epstein

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: RE: Epstein

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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: RE: Epstein

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


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


sender: Redacted

subject: RE: Epstein

to_recipients:
Redacted (USANYS)
Redacted
Redacted

cc_recipients:
Redacted (USANYS)
Redacted

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


sender: (USANYS)

subject: Re: Epstein

cc_recipients:
(USANYS)
Blacked out

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


subject: RE: Epstein

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

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


subject: RE: Epstein

to_recipients: Multiple recipients, including one associated with (USANYS)

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


subject: RE: Epstein

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

cc_recipients:
[Redacted] (USANYS)
[Redacted]


subject: Re: Epstein

cc_recipients: Blacked out, including one indicated as "(USANYS)"

all_participants: [redacted] ["blacked out"] ["blacked out, including one indicated as \"(usanys)\""] []


subject: RE: Epstein

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


sender: (Blacked out), (USANYS)

subject: RE: Epstein

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


sender: (Blacked out)

subject: RE: Epstein

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


sender: Redacted (USANYS)

subject: RE: Epstein

to_recipients: Multiple redacted individuals/entities, including one associated with (USANYS)

all_participants: redacted (usanys) ["multiple redacted individuals/entities, including one associated with (usanys)"] [] []


subject: RE: Epstein

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

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


subject: Re: Epstein


subject: SDNY NEWS CLIPS, NOVEMBER 12, 2020

to_recipients:
Strauss, Audrey (USANYS)
Chiefs

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


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

all_participants: [redacted] [] [] []


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


subject: US v. Epstein (SW database)


sender: (Redacted)

subject: Fwd: A Little About Hollywood

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


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

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


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

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


sender: [Redacted]

subject: New serials


sender: Stoddart, Allison

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

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


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

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

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


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

to_recipients:
Anjan Sahni
Allison Stoddart

all_participants: stoddart, allison ["anjan sahni", "allison stoddart"] ["a recipient listed as (usanys)"] []


New serials to file


subject: CONFIDENTIAL: Jeffrey Epstein

all_participants: @protonmail.com ["@me.com"] [] []


sender: Eddy Aragon @me.com

subject: Fwd: CONFIDENTIAL: Jeffrey Epstein

all_participants: eddy aragon @me.com ["\""] [] []


Congrats (and call?)


RE: [EXTERNAL] Proposed Jury Questionnaires


Re: [EXTERNAL] Proposed Jury Questionnaires


sender: Redacted sender

to_recipients:
Laura Menninger
Jeff Pagliuca
Redacted recipients

cc_recipients:
Redacted recipients
(USANYS)

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


sender: Laura Menninger

to_recipients: Redacted Pagliuca Jeff

cc_recipients: Redacted Redacted (USANYS)

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


sender: Blacked out

to_recipients:
Laura Menninger
Jeff Pagliuca
Blacked out addresses

cc_recipients:
Blacked out addresses
(USANYS)

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


to_recipients:
Laura Menninger
Redacted
Jeff Pagliuca

cc_recipients: Redacted (USANYS) Redacted

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


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


sender: USANYS

cc_recipients:
Christian Everdell
Laura Menninger
Jeff Pagliuca

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


sender: Bobbi C Sternheim

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


to_recipients:
Bobbi C Sternheim
USANYS
Redacted
Redacted

cc_recipients:
Christian Everdell
Redacted
Laura Menninger
Redacted
Jeff Pagliuca
Redacted

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


subject: Proposed Jury Questionnaires

to_recipients:
Multiple recipients
(USANYS)

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


to_recipients:
Laura Menninger
Redacted recipients
Jeff Pagliuca

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


to_recipients:
Redacted
Jeff Pagliuca

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


to_recipients:
Laura Menninger
Jeff Pagliuca
Redacted
Redacted

cc_recipients: Redacted Redacted Redacted (USANYS)

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


to_recipients:
Multiple recipients
Jeff Pagliuca

cc_recipients:
Multiple recipients
(USANYS)

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


to_recipients: Redacted Redacted Redacted Jeff

cc_recipients: Redacted Redacted Redacted

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


sender: Unspecified

cc_recipients:
Unspecified individuals
(USANYS)

all_participants: unspecified ["laura menninger"] ["unspecified individuals", "(usanys)"] []


to_recipients:
Multiple individuals
Jeff
Pagliuca

cc_recipients:
Multiple individuals
(USANYS)

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


sender: Geoffrey Berman (USANYS)

subject: Re: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020

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


subject: RE: Relativity access

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


subject: RE: Relativity access, [Blacked out]

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


subject: Paralegal for Epstein

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


sender: (redacted)

subject: media heads up

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

cc_recipients:
(redacted)
Duncan, Michele (USANYS)

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


sender: (USANYS)

subject: RE: [REMINDER] RE: Forfeiture Funding Requests for Next Year

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


subject: [REMINDER] RE: Forfeiture Funding Requests for Next Year

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


subject: RE: travel approval request

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


subject: travel approval request


subject: RE: travel approval request

all_participants: 1 ["tyrrell, edward (usanys)"] [] []


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

all_participants: chris dilorio [] [] []


subject: Jeffrey Epstein

all_participants: [redacted] ["gerald lefcourt [redacted]"] ["[redacted]"] []


sender: (USAFLS)

subject: RE: JE

all_participants: (usafls) ["sloman, jeff (usafls)"] [] []


sender: Sloman, Jeff (USAFLS)

subject: RE: JE

all_participants: sloman, jeff (usafls) ["[redacted]. (usafls)"] [] []


subject: RE: JE

all_participants: (usafls) ["sloman, jeff(usafls)"] [] []


subject: FW: JE

all_participants: (usafls) ["(usafls)"] [] []


sender: Lilly Ann Sanchez

subject: JE

all_participants: lilly ann sanchez ["(usafls)"] ["jay lefkowitz"] []


subject: Jeffrey Epstein

all_participants: lilly ann sanchez ["alex.acosta@usdoj.gov"] [] []


Jeffrey Epstein


sender: Williams, Joyce

subject: Epstein

cc_recipients:
AARON S. PODHURST
ROBERT C. JOSEFSBERG

all_participants: williams, joyce ["(redacted)"] ["aaron s. podhurst", "robert c. josefsberg"] []


sender: Assistant U.S. Attorney

subject: RE: Epstein

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


RE: Epstein


Epstein


sender: Redacted

subject: FW: Civil Action against Jeffrey Epstein

to_recipients: Redacted USAFLS

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


sender: [Redacted]

subject: Epstein

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


subject: Epstein Plea


subject: Jeffrey Epstein

all_participants: ["roy black"] [] []


subject: Letter concerning Epstein and the Palm Beach Daily News

to_recipients:
Jay Lefkowitz
Jack Alan Goldberger

all_participants: [redacted] ["jay lefkowitz", "jack alan goldberger"] ["barry krischer"] []


sender: Jack Goldberger

subject: Re: Letter concerning Epstein and the Palm Beach Daily News

all_participants: jack goldberger [] ["jay lefkowitz"] []


sender: Jay Lefkowitz

subject: Epstein

all_participants: jay lefkowitz [] ["acosta, alex (usafls)"] []


subject: FW: Epstein

all_participants: [] ["acosta, alex (usafls)"] []


sender: [REDACTED]

subject: Epstein

all_participants: [redacted] [] [] []


subject: RE: Confidential

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


subject: Confidential

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


subject: Epstein

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


RE: Follow up


Follow up


subject: jeffrey epstein

all_participants: lilly ann sanchez [] [] []


subject: RE: J. Epstein

all_participants: lilly ann sanchez ["[redacted]"] ["[redacted]"] []


subject: Any response on Epstein?

to_recipients:
[Redacted]
Acosta, Alex (USAFLS)

all_participants: [redacted] ["[redacted]", "acosta, alex (usafls)"] [] []


subject: RE: Epstein

all_participants: [redacted] ["[redacted]"] ["acosta, alex (usafls)"] []


subject: RE: Epstein


subject: Epstein

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


sender: [Redacted] (USAFLS)

subject: RE: Epstein Press Coverage

to_recipients:
Acosta, Alex (USAFLS)
[Redacted] (USAFLS)

all_participants: [redacted] (usafls) ["acosta, alex (usafls)", "[redacted] (usafls)"] [] []


sender: Acosta, Alex (USAFLS)

subject: RE: Epstein Press Coverage

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

all_participants: acosta, alex (usafls) ["[redacted] (usafls)", "[redacted] (usafls)"] [] []


subject: Epstein Press Coverage

to_recipients:
Acosta, Alex (USAFLS)
<empty> (USAFLS)

all_participants: [redacted] (usafls) ["acosta, alex (usafls)", "<empty> (usafls)"] [] []


subject: Revised Notification to Victims regarding right to see Epstein agreement.

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


sender: [REDACTED]. (USAFLS)

subject: Draft e-mail to Roy Black re Epstein

to_recipients:
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)
[REDACTED]. (USAFLS)

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

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


FW: Judge Marra Show Cause Order


subject: Fw: Jeffrey Epstein


subject: FW: Jeffrey Epstein


sender: Wanda Gomez

subject: Jeffrey Epstein

all_participants: wanda gomez [] [] []


RE: Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: ["jay lefkowitz"] [] []


sender: FBI

subject: Re: Jeffrey Epstein

all_participants: fbi ["usafls"] [] []


subject: Jeffrey Epstein

to_recipients:
[Redacted]
Jay Lefkowitz [Redacted]

all_participants: [redacted] (usafls) ["[redacted]", "jay lefkowitz [redacted]"] ["[redacted]h (usafls)"] []


sender: USAFLS

subject: RE: Trip to New York, etc.

to_recipients: USAFLS FBI

all_participants: usafls ["usafls", "fbi"] ["usafls"] []


subject: RE: Grand Jury Appearance

all_participants: [redacted] (usafls) ["brendan white [redacted]"] [] ["[redacted] (usafls)"]


sender: Brendan White

subject: Re: Grand Jury Appearance

all_participants: brendan white [". (usafls)"] [] []


sender: . (USAFLS)

subject: RE: Grand Jury Appearance

all_participants: . (usafls) ["brendan white"] [] []


sender: (USAFLS)

subject: RE: Grand Jury Appearance

all_participants: (usafls) ["brendan white"] [] []


subject: Re: Grand Jury Appearance

all_participants: brendan white [". (usafls)"] ["(usafls)"] []


sender: (JUSAFLS)

subject: Grand Jury Appearance

all_participants: (jusafls) ["brendan white"] ["i l_(usafls)"] []


subject: RE: Epstein -- Call with Roy Black

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


subject: Re: Grand Jury Appearance

all_participants: brendan white ["(usafls)"] [] []


subject: Re: Grand Jury Appearance

all_participants: brendan white ["(usafls)"] ["ball, shawn (usafls)"] []


subject: Grand Jury Appearance

all_participants: (usafls) ["brendan white"] ["usafls"] []


. Rev Cation


subject: RE: Revised Victim Notification

all_participants: acosta, alex (usafls) [] [] []


subject: Revised Victim Notification

all_participants: ["acosta, alex (usafls)"] [] []


sender: Blacked out

subject: Revised page one of Notification

all_participants: blacked out ["jack goldberger"] [] []


Meeting with the Colonel


sender: Redacted sender

subject: Epstein Investigation

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


RE: Epstein


Re: Epstein


Epstein


subject: Re: Mtg


subject: RE: Mtg


subject: Mtg


sender: CNI/ECF system

subject: Activity in Case. Scheduling Order

all_participants: cni/ecf system [] [] []


subject: Re: Yarbrough and Epstein stories

all_participants: fbi ["usafls"] [] []


subject: RE: Epstein case

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


subject: RE: addendum

all_participants: usafls [] [] []


sender: [Redacted]

subject: JE

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


sender: Roy BLACK

subject: Re: FW: Jeffrey Epstein

all_participants: roy black [] ["jack goldberger"] []


sender: Unknown

subject: Jeffrey Epstein

all_participants: unknown ["jay lefkowitz"] [] []


CVRA Suit


subject: FW: Epstein

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


sender: Jack Goldberger

subject: RE: Jeffrey Epstein

all_participants: jack goldberger [] [] []


FW: Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: ["jay lefkowitz"] [] []


sender: [Redacted] (USAFLS)

subject: RE: Addresses

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


sender: (FBI)

subject: Re: Addresses


subject: RE: Addresses


subject: Addresses


subject: RE: Addresses

all_participants: usafls ["fbi"] [] ["usafls"]


subject: Addresses


sender: Assistant U.S. Attorney (USAFLS)

subject: FW: Grand Jury on 6/26 and 7/1

all_participants: assistant u.s. attorney (usafls) [] [] []


subject: RE: Grand Jury on 6/26 and 7/1

all_participants: unknown [] [] []


subject: Grand Jury on 6/26 and 7/1


Fw: Epstein


sender: Unknown (FBI)

subject: Re: Overseas Victim Notifications

all_participants: unknown (fbi) ["unknown (usafls)"] [] []


subject: FW: Motion

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


sender: Roy BLACK C

subject: Re: Motion

all_participants: roy black c [] ["'"] []


subject: A Happy Moment for the Problem Child

all_participants: (usafls) ["(usafls)"] [] []


Re: A Happy Moment for the Problem Child


sender: (Redacted) (USAFLS)

subject: RE: Epstein

all_participants: (redacted) (usafls) ["brad edwards"] ["(redacted) (usafls)"] ["(redacted) (usafls)"]


sender: Brad Edwards

subject: RE: Epstein

all_participants: brad edwards ["(usafls)"] [] []


subject: Epstein

all_participants: (usafls) ["brad edwards"] [] []


sender: FBI

subject: Re: Yarbrough and Epstein stories

all_participants: fbi ["usafls"] [] []


sender: USAFLS

subject: RE: Yarbrough and Epstein stories

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


subject: Yarbrough and Epstein stories

to_recipients: USAFLS REDACTED REDACTED

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


subject: RE: Call with Roy Black


subject: Call with Roy Black


subject: RE: Epstein's Court Filings

all_participants: [redacted] (usafls) ["acosta, alex (usafls)"] [] ["[redacted] (usafls)"]


Revised Declaration & Response


subject: RE: Government's Motion to Seal

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


sender: Jay Lefkowitz

subject: Re: Reply Brief in Jane Does v. United States

all_participants: jay lefkowitz ["c. (usafls)"] [] []


sender: C. (USAFLS)

subject: RE: Reply Brief in Jane Does v. United States

all_participants: c. (usafls) ["jay lefkowitz"] [] []


to_recipients:
C. (USAFLS)
Roy Black

cc_recipients: (USAFLS) (USAFLS)

all_participants: jay lefkowitz ["c. (usafls)", "roy black"] ["(usafls)", "(usafls)"] []


subject: Reply Brief in Jane Does v. United States

to_recipients:
Jay Lefkowitz
Roy BLACK

all_participants: c. (usafls) ["jay lefkowitz", "roy black"] ["(usafls)", "(usafls)"] []


sender: Sheila

subject: RE: Immunity Letter

all_participants: sheila ["(usafls)"] [] []


subject: RE: Immunity Letter

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


subject: Immunity Letter

cc_recipients:
Healy, Mary (CRM)
Barber, Tina (CRM)

all_participants: [redacted] ["(usafls)"] ["healy, mary (crm)", "barber, tina (crm)"] []


sender: (USAFLS)

subject: Re: Epstein


sender: Michele Dargan

subject: Working on a story on deadline re: Jeffrey Epstein

all_participants: michele dargan [] [] []


FW: Working on a story on deadline re: Jeffrey Epstein


subject: RE: Epstein


subject: Epstein


subject: RE: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement

all_participants: [redacted] (usafls) ["roy black"] [] ["[redacted] (usafls)"]


sender: Redacted

subject: Re:

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


sender: [REDACTED] (USAFLS)

subject: RE: Yarbrough and Epstein stories

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


sender: [REDACTED] (FBI)

subject: Re: Yarbrough and Epstein stories

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


subject: Yarbrough and Epstein stories

to_recipients:
[REDACTED] (USAFLS)
[REDACTED]
[REDACTED]

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


sender: [Redacted Name] (USAFLS)

subject: RE: Victim Notification

to_recipients:
[Redacted Name] (USAFLS)
Acosta, Alex (USAFLS)

all_participants: [redacted name] (usafls) ["[redacted name] (usafls)", "acosta, alex (usafls)"] [] []


subject: Victim Notification

to_recipients:
Acosta, Alex (USAFLS)
(USAFLS)

all_participants: (usafls) ["acosta, alex (usafls)", "(usafls)"] [] []


sender: (FBI)

subject: Re: Overseas Victim Notifications


sender: (USAFS)

subject: Overseas Victim Notifications

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


subject: RE: Jeffrey Epstein

all_participants: jay lefkowitz ["(usafls)"] [] []


subject: RE: Jeffrey Epstein

all_participants: (usafls) ["jay lefkowitz"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


sender: [Redacted] (USAFLS)

subject: RE: Jane Does v. U.S.

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


sender: Amy Ederi

subject: RE: [Redacted]

cc_recipients:
KATHERINE W. EZELL
[Redacted]

all_participants: amy ederi ["[redacted]"] ["katherine w. ezell", "[redacted]"] []


sender: KATHERINE W. EZELL

subject: RE:

all_participants: katherine w. ezell [] [] []


sender: [Redacted]

to_recipients:
ROBERT C. JOSEFSBERG
KATHERINE W. EZELL
Amy Ederi

cc_recipients:
. (FBI)
. (FBI)

all_participants: [redacted] ["robert c. josefsberg", "katherine w. ezell", "amy ederi"] [". (fbi)", ". (fbi)"] []


sender: FBI

subject: Re: Epstein Work Release Case File

all_participants: fbi ["usafls"] [] []


sender: USAFLS

subject: Epstein Work Release Case File

all_participants: usafls [] [] []


sender: Assistant U.S. Attorney

subject: RE: Clark Discovery Conference

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


subject: Re: Clark Discovery Conference

all_participants: assistant u.s. attorney ["(usafls)"] [] []


subject: FW: Clark Discovery Conference


subject: RE: Clark Discovery Conference

all_participants: assistant u.s. attorney ["'lori barrist'"] [] []


sender: Lori Barrist

subject: RE: Clark Discovery Conference

all_participants: lori barrist [] ["joe carmack"] []


subject: Clark Discovery Conference

all_participants: assistant u.s. attorney ["lori barrist"] [] []


sender: Unknown

subject: RE: news article

all_participants: unknown [] [] []


subject: news article


sender: Jack Goldberger

subject: RE: Notice of Non-Compliance

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


sender: (Redacted)

subject: Notice of Non-Compliance

to_recipients:
Jack Goldberger
Roy BLACK

all_participants: (redacted) ["jack goldberger", "roy black"] ["(usafls)"] []


subject: Jeffrey Epstein Agreement

to_recipients:
Roy Black
Jack Goldberger

all_participants: [redacted] ["roy black", "jack goldberger"] [] []


sender: An Assistant U.S. Attorney from West Palm Beach, FL.

subject: Jeffrey Epstein

all_participants: an assistant u.s. attorney from west palm beach, fl. ["an individual associated with (usafls)"] ["individuals associated with (usanye)"] []


sender: Redacted sender

subject: SDNY News Clips Tuesday, June 25, 2019

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


sender: Unspecified (USANYS)

subject: Epstein

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


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


sender: [REDACTED]

subject: SDNY DAILY NEWS CLIPPINGS

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


subject: Epstein

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


subject: Re: Epstein


sender: unknown

subject: RE: Epstein, Re: Epstein


subject: RE: Epstein

to_recipients: [REDACTED] [REDACTED] [REDACTED]

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


sender: Zornberg, Lisa (USANYS)

subject: RE: Epstein

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


subject: Re: Epstein

all_participants: [redacted] [] [] []


Epstein


sender: Press-Office, SDNY (USANYS)

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

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


subject: Travel Authorization 10416822 has received final approval

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


subject: letter re: recruiters


subject: Letter

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


sender: [Redacted] (USANYS) [Redacted]

subject: Fwd: Trump Labor chief Alex Acosta resigns due to Jeffrey Epstein case

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

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


obstruction docs


subject: FW: Epstein investigation/ [REDACTED]


sender: Michael Bachner

subject: Re: Epstein investigation

to_recipients: An Assistant United States Attorney, Southern District of New York, located at 1 St. Andrew's Plaza, New York, NY 10007

all_participants: michael bachner ["an assistant united states attorney, southern district of new york, located at 1 st. andrew's plaza, new york, ny 10007"] [] []


subject: Re: Epstein investigation/ [Redacted]

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


sender: [redacted]

subject: Re: Epstein investigation/ [Redacted]

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


sender: Victim-Witness Assistant

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

all_participants: victim-witness assistant [] [] []


subject: Epstein tidbit

all_participants: susaneharriman@gmail.com ["redacted"] [] []


sender: (redacted sender)

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

cc_recipients: Weinberg Martin

all_participants: (redacted sender) ["(redacted recipient)"] ["weinberg", "martin"] []


sender: Blacked out

subject: FW: Epstein tidbit

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


sender: Susan Harriman

subject: Epstein tidbit

all_participants: susan harriman [] [] []


sender: Redacted

subject: RE: Redacted sisters meeting / new subpoena

to_recipients:
Redacted (FBI)
Redacted (NY)

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


sender: [Redacted]

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

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


sender: (USANYS)

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

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


sender: Sender 1

subject: Re: Jeffrey Epstein's on His Old Boss


sender: Sender 2

subject: Re: Jeffrey Epstein's on His Old Boss


sender: Sender 3

subject: Re: Jeffrey Epstein's on His Old Boss


sender: Sender 4

subject: Jeffrey Epstein's on His Old Boss


sender: (redacted)

subject: RE: Jeffrey Epstein's (redacted) on His Old Boss

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


sender: Blacked out (USANYS)

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


subject: [Redacted] on His Old Boss

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


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


sender: [Redacted] (USANYS)

subject: Jeffrey Epstein's on His Old Boss

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


subject: RE: RE: update for Epstein victim website

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


Automatic reply:


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

subject: RE: grand jury subpoena

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


subject: FW: cnbc.com query - Epstein/ [REDACTED]

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


sender: Daniel Mangan (NBCUniversal)

subject: cnbc.com query - Epstein/

all_participants: daniel mangan (nbcuniversal) ["(usanys)"] ["brian schwartz2 (nbcuniversal)"] []


sender: [REDACTED]

subject: Re: Hi [REDACTED], Who else is going? RE: Epstein investigation

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

cc_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: RE: Epstein investigation

all_participants: [redacted] [] [] []


subject: Epstein investigation


Paris Prosecutor Opens Investigation in Jeffrey Epstein Scandal - The New York Times


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

to_recipients: [Redacted] [Redacted]

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


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

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


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

cc_recipients: [Redacted] [Redacted] [Redacted]

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


subject: US v. Epstein (SW database)


Tonight's events


RE: Tonight's events


FW: Tonight's events


sender: Rodelo, Teresa

subject: Amazon Re£ No. CRIM 1071168 2020 DS In Re: Subpoena 20 Mag. 6216

all_participants: rodelo, teresa [] [] []


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

subject: RE: travel approval request

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


sender: Duncan, Michele (USANYS)

subject: RE: travel approval request

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


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

subject: RE: travel approval request

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


subject: FW: travel approval request

cc_recipients:
[REDACTED]
Duncan, Michele (USANYS)

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


sender: Tyrrell, Edward (USANYS)

subject: Re: travel approval request

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

all_participants: tyrrell, edward (usanys) [] ["alleyne, darlene (usanys)", "perez, cynthia (usanys)", "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:
Duncan, Michele (USANYS)
Alleyne, Darlene (USANYS)

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


subject: RE: travel approval request

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


subject: Re: travel approval request

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


subject: travel approval request

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


sender: [Redacted]

subject: RE: Epstein

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


subject: Final Voucher 10982122(1) approved by now awaiting further approval

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


sender: e

subject: Final Voucher 11062816(1) prepared by a travel arranger is pending your review

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

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

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
[Redacted]

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


subject: RE: travel approval request

cc_recipients:
Duncan, Michele (USANYS)
Redacted recipients

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


subject: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request

to_recipients:
[REDACTED]
Duncan, Michele (USANYS)

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


subject: RE: travel approval request

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


subject: Re: travel approval request

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


subject: RE: travel approval request

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


subject: RE: travel approval request


subject: RE: travel approval request

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


sender: Redacted

subject: RE: case with many potential victims

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


sender: (USANYS)

subject: Re: case with many potential victims


sender: [redacted]

subject: RE: RE: case with many potential victims

all_participants: [redacted] [] [] []


sender: A sender from (USANYS)

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


subject: RE: case with many potential victims

to_recipients:
Redacted (USANYS)
Redacted

cc_recipients: Redacted Redacted Redacted

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


subject: RE: Epstein investigation

to_recipients:
Redacted
(NY) (FBI)

cc_recipients: Redacted (USANYS)

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


sender: Kochevar, Steven (USANYS)

subject: RE: Jeffrey Epstein-Related Touhy Requests

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


sender: McEnany, John (USANYS)

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

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


to_recipients:
Steven Kochevar (USANYS)
others

all_participants: mcenany, john (usanys) ["steven kochevar (usanys)", "others"] ["several individuals (names redacted)"] []


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


cc_recipients:
McEnany, John (USANYS)
others (Redacted)

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


cc_recipients:
McEnany, John (USANYS)
Redacted

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


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


cc_recipients:
McEnany, John (USANYS)
Multiple Redacted Recipients

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


subject: Jeffrey Epstein-Related Touhy Requests

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


cc_recipients:
Jones, David (USANYS)
others (redacted)

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


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


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


to_recipients:
McEnany, John (USANYS)
others

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


to_recipients:
Kochevar, Steven (USANYS)
other recipients

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


subject: Re: Epstein victim interviews

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


subject: Fwd: RE: Epstein victim interviews

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


subject: RE: RE: Epstein victim interviews


sender: FBI NY Criminal Division

subject: RE: RE: Epstein victim interviews

all_participants: fbi ny criminal division ["[redacted]"] [] []


subject: Re: Epstein victim interviews


sender: [Redacted] (USANYS)

subject: RE: Epstein Arrest Seizure Items

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

cc_recipients: [Redacted] [Redacted] [Redacted]

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


sender: Martin G. Weinberg

subject: RE: Epstein Arrest Seizure Items

to_recipients:
[Redacted]
Marc Fernich
Martin Weinberg

cc_recipients:
Marty Weinberg
[Redacted]
[Redacted]

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


subject: RE: Epstein Arrest Seizure Items

to_recipients:
Marc Fernich
[Redacted]

cc_recipients:
Marty Weinberg
Martin Weinberg
[Redacted]
[Redacted]
[Redacted]

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


sender: Marc Fernich

subject: Epstein Arrest Seizure Items

cc_recipients:
Marty Weinberg
Martin Weinberg
[Redacted]

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


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

cc_recipients:
Marty Weinberg
[Redacted]
Martin Weinberg
[Redacted]

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


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


cc_recipients:
[Redacted]
Martin Weinberg

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


sender: Chief, Criminal Division, United States Attorney's Office

all_participants: chief, criminal division, united states attorney's office [] [] []


sender: (redacted)

subject: RE: Requested Info

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


sender: Stan Pottinger

subject: Requested Info

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


subject: RE: Requested Info

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


subject: RE: Requested Info

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


subject: FW: Epstein Travel

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


subject: Epstein Travel

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


sender: [REDACTED]

subject: [REDACTED]

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


Few things


subject: Epstein


subject: RE: Epstein victim interviews


subject: Re: Epstein victim interviews


subject: RE: RE: Epstein victim interviews


subject: RE: RE: Epstein victim interviews

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


sender: J. (DO) (FBI)

subject: Re: Epstein victim interviews


sender: [Redacted]

subject: Re: Epstein victim interviews


subject: FW: Epstein victim interviews

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


subject: Fwd: RE: Epstein victim interviews


subject: Re: Epstein victim interviews


subject: Re: Epstein victim interviews


subject: Re: Epstein victim interviews


subject: RE: RE: Epstein victim interviews


subject: RE: RE: Epstein victim interviews


subject: Fwd: RE: Epstein victim interviews


subject: [REDACTED]


Fwd: Epstein


subject: Re: this coming week

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


sender: Daniel J. Kaiser

subject: Re: Epstein case, SDNY

cc_recipients:
[Redacted]
William H. Kaiser

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


sender: Assistant U.S. Attorney

subject: Re: Epstein case, SDNY

to_recipients: Dan Kimberly

all_participants: assistant u.s. attorney ["dan", "kimberly"] [] []


subject: Re: Epstein case, SDNY

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


subject: Re: Epstein case, SDNY

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


subject: Re: witness travel

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


sender: Diane Aldrich

subject: RE: witness travel

all_participants: diane aldrich ["=, (usanys)"] [] []


sender: =, (USANYS)

subject: RE: witness travel

all_participants: =, (usanys) ["diane aldrich"] [] []


sender: (USANYS)

subject: RE: witness travel

to_recipients:
Gloria Allred
Diane Aldrich

all_participants: (usanys) ["gloria allred", "diane aldrich"] [] []


sender: Gloria Allred

subject: RE: witness travel

cc_recipients:
Diane Aldrich
(USANYS)

all_participants: gloria allred ["[redacted]"] ["diane aldrich", "(usanys)"] []


subject: witness travel

cc_recipients:
Diane Aldrich
[REDACTED], [REDACTED] (USANYS)
[REDACTED]

all_participants: [redacted] ["gloria allred"] ["diane aldrich", "[redacted], [redacted] (usanys)", "[redacted]"] []


subject: RE: witness travel

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


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

subject: RE: witness travel

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


subject: RE: witness travel

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


sender: Hudgens, Johanna Rae

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

to_recipients:
(redacted)
Bloom, Suzanne Jaffe

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


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

to_recipients:
Hudgens, Johanna Rae
Bloom, Suzanne Jaffe
[Redacted]

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


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

to_recipients: Multiple, including Bloom, Suzanne Jaffe

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


to_recipients:
Bloom, Suzanne Jaffe
[Redacted]

cc_recipients:
Hudgens, Johanna Rae
[Redacted]

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


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

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


sender: Bloom, Suzanne Jaffe

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

cc_recipients:
Hudgens, Johanna Rae
[redacted]

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


sender: Jeff Pagliuca

subject: RE: Maxwell

cc_recipients:
Nicole Simmons
(Redacted)

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


sender: Assistant United States Attorney

subject: RE: Maxwell

all_participants: assistant united states attorney ["jeff pagliuca"] ["nicole simmons"] []


subject: Maxwell

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


epstein


subject: RE: SDNY investigation (re: Epstein)

to_recipients: Chris Mark

all_participants: [redacted] ["chris", "mark"] [] []


cc_recipients:
Hudgens, Johanna Rae
[REDACTED]

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


to_recipients:
[REDACTED]
Bloom, Suzanne Jaffe
[REDACTED]

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


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


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


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


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

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


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

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


sender: Michael Bachner

subject: RE: Epstein investigation

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


sender: [redacted]

subject: RE: Epstein investigation

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


subject: RE: Epstein investigation


sender: Christian Everdell

subject: Letter

all_participants: christian everdell [] [] []


sender: Marc A. Weinstein

subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


sender: Contractor

subject: Epstein JP Morgan Returns

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


sender: A sender

subject: RE: new victim

all_participants: a sender ["(ny) (fbi)"] [] []


sender: [Redacted]

subject: Re: general Epstein update

to_recipients: NYPD / FBI Child Exploitation Human Trafficking Task Force

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


sender: [BLANK]

subject: RE: Submission on behalf of [BLANK]

all_participants: [blank] ["[blank]@gmail.com"] ["[blank]"] []


sender: Linda Singer

subject: Call w/ DOJ re. Epstein SDNY Investigation

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


sender: The Invisible Man

subject: RE:

all_participants: the invisible man ["g. max"] [] []


sender: G. Max

all_participants: g. max ["the invisible man"] [] []


subject: RE: Re:


subject: Fwd: Re:


sender: Juanesteban Ganoza

subject: Re:

all_participants: juanesteban ganoza ["g. max"] [] []


subject: Summer Camp

all_participants: the invisible man ["ghislaine maxwell"] [] []


sender: Nicole Simmons

subject: US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief]

cc_recipients:
Adam Mueller
Ty Gee
Laura Menninger

all_participants: nicole simmons ["newcases@ca2.uscourts.gov"] ["adam mueller", "ty gee", "laura menninger"] []


sender: [Redacted Information]

subject: RE: search terms for devices

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


subject: Re: search terms for devices

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


subject: search terms for devices

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


subject: Passport

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


sender: Ira S Sacks

subject: Subject to Rule 408 and All Settlement Privileges

all_participants: ira s sacks [] [] []


RE: protective order


sender: Bruce Barket

subject: RE: Jeffrey Epstein/Nicholas Tartaglione

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


subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione

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


subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione

all_participants: bruce barket [] [] []


sender: Tracy Connor

subject: Jeffrey Epstein/Nicholas Tartaglione

all_participants: tracy connor ["bbarket@barketepstein.com"] [] []


sender: Assistant U.S. Attorney

subject: Epstein case, SDNY

to_recipients:
Daniel J. Kaiser
Kimberly Lerner

all_participants: assistant u.s. attorney ["daniel j. kaiser", "kimberly lerner"] [] []


sender: Daniel J. Kaiser

subject: Re: Epstein case, SDNY

all_participants: daniel j. kaiser ["assistant u.s. attorney"] ["william h. kaiser"] []


subject: Re: Epstein case, SDNY

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


sender: Kimberly Lerner

subject: Re: Epstein case, SDNY

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


subject: FW: Epstein case, SDNY

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


sender: Redacted

subject: RE: US v Epstein

to_recipients:
Martin G. Weinberg
Reid Weingarten

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


sender: Martin G. Weinberg

subject: US v Epstein

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


subject: Fwd: Jeffrey EPSTEIN

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


all_participants: bruce barket <bbarket@barketepstein.com> ["adam johnson cal0johnson@bop. gov>"] ["'° (usanys)"] []


subject: Jeffrey Epstein/Nicholas Tartaglione

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


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

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


sender: Carlos F. (The New York Times Customer Care)

subject: Jeffrey Epstein & Chislaine Maxwell:

all_participants: carlos f. (the new york times customer care) [] [] []


sender: Richard C. Curtiss

subject: Re: Jeffrey Epstein & Chislaine Maxwell:

all_participants: richard c. curtiss [] [] []


sender: CN=NYM/Exec Assistant~ CN=NYM/Exec Assistant~ <NYM/ExecAssistant~@bop.gov>

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

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


sender: Worthy-Davis, Aja (OCME)

subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other

all_participants: worthy-davis, aja (ocme) [] [] []


sender: [REDACTED] (USANYS)

subject: Re: NYPD/Epstein

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


sender: Berman, Geoffrey (USANYS)

subject: Re: updates

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


subject: updates


sender: [Redacted]

subject: Epstein

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

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

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


sender: (USANYS) [Contractor]

subject: Re: Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sources

cc_recipients: Multiple recipients, all identified as (USANYS)

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


sender: (USANYS)

subject: OPA

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

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


subject: Re: JF

cc_recipients:
Geoffrey Berman (USANYS)
[Contractor]

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


sender: [Redacted] (USANYS)

subject: FBI remarks

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

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


subject: RE: FBI remarks

to_recipients: Multiple redacted recipients, some with "(USANYS)" designation

cc_recipients: Redacted recipients, including one designated as "(USANYS) [Contractor]"

all_participants: [redacted] ["multiple redacted recipients, some with \"(usanys)\" designation"] ["redacted recipients, including one designated as \"(usanys) [contractor]\""] []


sender: Unknown

subject: FW: USA v. Epstein, 19-cr-490

all_participants: unknown [] [] []


sender: Blacked out

subject: TW 3500

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


sender: Sabina Mariella

subject: [EXTERNAL] U.S. v. Maxwell, 20 Cr 330 (AJN) - Sealed Filing on Behalf of

cc_recipients:
Jeff Pagliuca
Laura Menninger
Sigrid McCawley
Andrew Villacastin

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


sender: Brian Burns

subject: [EXTERNAL] RE: Subpoena for

cc_recipients:
ceverdell
Patrick Smith
Laura Menninger
bcsternheim

all_participants: brian burns ["jeff pagliuca"] ["ceverdell", "patrick smith", "laura menninger", "bcsternheim"] []


sender: Not specified (redacted)

subject: [EXTERNAL EMAIL] RE: Subpoena for Jordana Feldman.

cc_recipients:
ceverdell
Brian Burns
Patrick Smith
bcsternheim
Laura Menninger

all_participants: not specified (redacted) ["jeff pagliuca"] ["ceverdell", "brian burns", "patrick smith", "bcsternheim", "laura menninger"] []


sender: Jeff Pagliuca

subject: [EXTERNAL] Re: Subpoena for

cc_recipients:
ceverdell
Patrick Smith
Laura Menninger

all_participants: jeff pagliuca ["brian burns"] ["ceverdell", "patrick smith", "laura menninger"] []


subject: [EXTERNAL EMAIL] Subpoena for

all_participants: brian burns ["defense counsel"] [] []


sender: Christian Everdell

subject: [EXTERNAL EMAIL] Subpoena for

cc_recipients:
Jeff Pagliuca
Laura Menninger
Brian Burns
BOBBI C STERNHEIM

all_participants: christian everdell ["patrick smith"] ["jeff pagliuca", "laura menninger", "brian burns", "bobbi c sternheim"] []


sender: Stoddart, Allison

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

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

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


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

to_recipients:
Stoddart, Allison
Sahni, Anjan

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


sender: Paralegal Specialist at the U.S. Attorney's Office | SDNY

subject: Productions for 11/20

all_participants: paralegal specialist at the u.s. attorney's office | sdny [] [] []


sender: Allison Stoddart

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

to_recipients: Several individuals, one identified as from (USANYS)

all_participants: allison stoddart ["several individuals, one identified as from (usanys)"] ["anjan sahni"] []


sender: [REDACTED]

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

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


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

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


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

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


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

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

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


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


to_recipients:
Sahni, Anjan
Stoddart, Allison

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

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


cc_recipients:
Sahni, Anjan
[REDACTED] (USANYS)

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


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


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


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

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

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


subject: [EXTERNAL] RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to Government's Letter re: Birth Certificates

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


subject: RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) — Response to Government's Letter re: Birth Certificates

cc_recipients:
Jeff Pagliuca <jpagliuca@hmflaw.com>
Laura Menninger <Imenninger@hmflaw.com>
bcsternheim@mac.com

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


subject: [EXTERNAL] FW: U.S. v. Ghislaine Maxwell, 52 20 Cr. 330 (AJN) — Response to Government's Letter re: Birth Certificates

cc_recipients:
Jeff Pagliuca <jpagliucaahmflawcom>
Laura Menninger <Imenninger@hmflaw.com>
bcsternheim@mac.com

all_participants: christian everdell <ceverdell@cohengressercom> ["(usanys)"] ["jeff pagliuca <jpagliucaahmflawcom>", "laura menninger <imenninger@hmflaw.com>", "bcsternheim@mac.com"] []


subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Response to Government's Letter re: Birth Certificates

all_participants: christian everdell ["'nathan nysd chambers'"] ["'jeff pagliuca' ipagliuca@hmflaw.com>", "'laura menninger' <imenninger@hmflaw.com>", "bcsternheim@mac.com", "(usanys)"] []


sender: Laura Menninger

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

to_recipients:
Jeff Pagliuca
Bobbi Sternheim
(USANYS)

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


cc_recipients:
(USANYS)
Jeff Pagliuca
Bobbi Sternheim
(CIV)

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


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

all_participants: laura menninger ["covardell@cohanspear.com"] [] []


sender: (redacted)

cc_recipients:
Jeff Pagliuca
Bobbi Sternheim

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


cc_recipients:
(redacted)
Jeff Pagliuca
Bobbi Sternheim

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


sender: [Redacted]

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

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


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

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


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

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


all_participants: laura menninger ["laura menninger (<lmenninger@hmflaw.com>)"] ["jeff pagliuca", "bobbi sternheim"] []


cc_recipients:
Jeff Pagliuca
Bobbi Sternheim
[Redacted]

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


sender: Gary Stein

subject: Re: Professional Children's School

all_participants: gary stein [] [] []


subject: RE: Professional Children's School


sender: Assistant U.S. Attorney

subject: RE: Professional Children's School

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


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

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


sender: [Blacked out]

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

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

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


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

cc_recipients:
[REDACTED] (USANYS)
[REDACTED]

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


subject: US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule 17 Submission

cc_recipients:
Bobbi Sternheim
Jeff Pagliuca

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


sender: Special Agent, FBI New York Field Office

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

all_participants: special agent, fbi new york field office [] [] []


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

all_participants: [redacted] [] [] []


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


subject: Maxwell lead?


sender: testimony

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

all_participants: testimony [] [] []


RE: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)


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

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

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


cc_recipients:
Sahni, Anjan
(USANYS)

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


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

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


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


cc_recipients:
Sahni, Anjan
[Redacted]

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


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


cc_recipients:
Sahni, Anjan
... (USANYS)
...

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


cc_recipients:
Sahni, Anjan
(USANYS)
[Redacted]

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


cc_recipients:
Sahni, Anjan
(USANYS)
others, redacted.

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


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


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


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


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


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


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

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


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


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


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


sender: (USANYS) [Contractor]

subject: GM/victim toll records

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


sender: Assistant United States Attorney

subject: For review: Noel and Thomas Nolle Memo and Application

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


subject: Noel and Thomas Nolle Memo and Application


sender: USA-R System (PROD)

subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation

all_participants: usa-r system (prod) ["[redacted]"] ["[redacted]"] []


sender: [REDACTED] (USANYS) [Contractor]

subject: Fwd: [EXTERNAL] US V Maxwell

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

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


sender: Gail Goodman

subject: Re: [EXTERNAL] Re: Expert Witness

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


subject: [EXTERNAL] Re: Expert Witness


subject: [EXTERNAL] Re: Expert Witness

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


subject: Letter 2

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


sender: Sender (name and affiliation redacted, includes "(USANYS)")

subject: PC Unit -- Short Form Update.1.31.19.docx

to_recipients: Recipient (name and affiliation redacted, includes "(USANY")

cc_recipients: Carbon Copy recipient (name and affiliation redacted, includes "(USANYS)")

all_participants: sender (name and affiliation redacted, includes "(usanys)") ["recipient (name and affiliation redacted, includes \"(usany\")"] ["carbon copy recipient (name and affiliation redacted, includes \"(usanys)\")"] []


sender: (Redacted)

subject: RE: Epstein

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


sender: (USANYS)

subject: Fwd: Epstein

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


RE:


FW: US V Maxwell


sender: USANYS

subject: RE: US v. Maxwell - missing testifying witness materials

cc_recipients:
Jeff Pagliuca
bcsternheim
ceverdell

all_participants: usanys ["laura menninger"] ["jeff pagliuca", "bcsternheim", "ceverdell"] []


sender: Laura Menninger

subject: [EXTERNAL] US v. Maxwell - missing testifying witness materials

all_participants: laura menninger [] ["jeff pagliuca", "bcsternheim", "ceverdell"] []


subject: Final

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


subject: RE: time to chat tomorrow?

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


sender: (USANYS) 4

subject: Re: time to chat tomorrow?


subject: Re: time to chat tomorrow?

to_recipients: Assistant U.S. Attorney Southern District of New York

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


sender: [Redacted] (USANYS)

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

cc_recipients: [Redacted] [Redacted]

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


sender: [Redacted]

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

to_recipients:
[Redacted] (USANYS)
[Redacted]

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


sender: [REDACTED] (USANYS)

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

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


subject: [REDACTED]

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


subject: FW: [EXTERNAL] Re: GM - Witnesses

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


subject: RE: [EXTERNAL] Re: GM - Witnesses

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

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


subject: [EXTERNAL EMAIL] - Re: [EXTERNAL] Re: GM - Witnesses

to_recipients:
[Redacted] (NYPD) <[Redacted]>
[Redacted] <[Redacted]>

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

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


sender: [REDACTED] < [REDACTED]>

subject: RE: GM - Witnesses

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

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


sender: [REDACTED] < [REDACTED]

subject: [EXTERNAL] Re: GM - Witnesses

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

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


sender: [REDACTED]

subject: GM - Witnesses

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

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


subject: [Redacted]

to_recipients: [Redacted] [Redacted] [Redacted]

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


subject: Correspondence from [Redacted] NMOAG

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


sender: Chris Dilorio

subject: Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK & Appendix

all_participants: chris dilorio [] [] []


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 TCR & Appendix


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


subject: [No subject]


sender: Chris DiLorio


subject: RE: [Redacted] Allegations


subject: Allegations


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


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


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


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


sender: Vyskocil NYSD Chambers

subject: RE: Part 1 Matter - Friday, October 16, 2020

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


subject: Part 1 Matter - Friday, October 16, 2020

all_participants: [redacted] ["vyskocil nysd chambers (redacted)"] ["(redacted)"] []


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


List


SDNY News Clips Friday, August 23, 2019


subject: RE: Epstein investigation

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

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


subject: RE: Epstein

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


subject: Re: Epstein


subject: Re: Epstein


sender: REDACTED

subject: SDNY News Clips Wednesday, July 31, 2019

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


sender: Redacted

subject: RE: Epstein investigation

to_recipients:
Redacted
Redacted (USANYS)

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

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


subject: RE: Epstein investigation

cc_recipients:
Redacted
Redacted (USANYS)

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