subject: JE detention Statement

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

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


sender: Redacted (USANYS)

subject: RE: Redactions to MILs

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


sender: Redacted

subject: FW: Redactions to MILs

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

cc_recipients:
Redacted
Redacted
Redacted
Redacted (USANYS)
Redacted

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


sender: Christian Everdell

subject: [EXTERNAL] RE: Redactions to MILs

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


subject: RE: Redactions to MILS

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


subject: [EXTERNAL] Re: Redactions to MILs


subject: Re: Redactions to MILs

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


sender: (USANYS)

subject: RE: MV-3 and "Victim"

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


subject: MV-3 and "Victim"


subject: FW: Epstein - Outstanding Items from BOP

to_recipients: (USANYS) [Contractor]

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


subject: Epstein - Outstanding Items from BOP

cc_recipients:
(USANYS)
(USANYS) [Contractor]

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


sender: [Redacted]

subject: RE: [Redacted] Extradition

all_participants: [redacted] [] [] []


subject: WaPo

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


sender: USANYS

subject: Do we have transcript of hearing?

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


subject: RE:

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


sender: Berman, Geoffrey (USANYS)

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


subject: to do


subject: [Redacted]

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


sender: [REDACTED]

subject: Fwd: RE: UK / US Contact Details


sender: V [REDACTED] - SO COG

subject: UK / US Contact Details

all_participants: v [redacted] - so cog ["[redacted]"] ["d [redacted] - so cog"] []


subject: RE: to do


sender: [Redacted Sender Information]

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

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


sender: An individual at USANYS

subject: This coming week

all_participants: an individual at usanys ["multiple individuals at usanys"] ["an individual at usanys"] []


sender: [REDACTED] (USANYS)

subject: Re: this coming week

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


sender: (OIG)

subject: Re: Epstein's TruView

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


subject: RE: Epstein's TruView

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


subject: FW: Epstein's TruView

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


subject: Epstein's TruView


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

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


subject: SDNY News Clips Monday, August 19, 2019

cc_recipients:
USANYS [Contractor]
USANYS
USANYS

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


sender: Assistant United States Attorney

subject: Ghitto Bonhomme

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


subject: Sotheby's Epstein

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


subject: [Redacted]

cc_recipients: (OAG) (OAG)

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


sender: [REDACTED] (OPA)

subject: Inmate Death at the MCC New York

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


sender: Geoffrey Berman (USANYS)

subject: Inmate Death at the MCC New York

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


subject: Inmate Death at the MCC New York

all_participants: [redacted] (opa) ["unspecified recipient"] [] []


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

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


subject: Re: Senate letter

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

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


subject: Re: Senate letter

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


subject: Re: Senate letter

cc_recipients:
Berman, Geoffrey (USANYS)
[REDACTED] (USANYS)
[REDACTED] (USANYS)

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


subject: Re: Senate letter


subject: Re: Senate letter

to_recipients: Multiple individuals (redacted) associated with USANYS

all_participants: geoffrey berman (usanys) ["multiple individuals (redacted) associated with usanys"] ["multiple individuals (redacted) associated with usanys"] []


subject: Senate letter

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


sender: Biase, Nicholas (USANYS)

subject: RE: cnbc.com query - Epstein/Wexner

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


sender: Mangan, Daniel (NBCUniversal)

subject: cnbc.com query - Epstein/Wexner

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


subject: RE: Question re Epstein Relativity

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


subject: Question re Epstein Relativity

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

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


sender: Laura Menninger

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

to_recipients: Multiple recipients, some of whom are identified as being from "USANYS"

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

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

all_participants: laura menninger ["multiple recipients, some of whom are identified as being from \"usanys\""] ["jeff pagliuca <jpagliuca@hmflaw.com>", "christian r everdell - cohen & gresser llp (ceverdell@cohengresser.com)", "'bobbi c sternheim' <bcsternheim@mac.com>"] []


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

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


to_recipients:
Laura Menninger <ImenningeShmflaw.com>
aa
(USANYS)

all_participants: assistant united states attorney ["laura menninger <imenningeshmflaw.com>", "aa", "(usanys)"] ["jeff pagliuca <jpagliucaphmflaw.com>", "christian r everdell - cohen & gresser llp (ceverdell@cohengresser.com)", "'bobbi c sternheim' <bcsternheim@mac.com>"] []


to_recipients: ) (USANYS)

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


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

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


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

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


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


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

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


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

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

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


subject: RE: Question re Epstein Relativity

to_recipients:
[REDACTED]
[REDACTED] (USANYS)

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


subject: FW: Question re Epstein Relativity


subject: RE: Question re Epstein Relativity


subject: RE: Question re Epstein Relativity

to_recipients: [REDACTED] [REDACTED]

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


sender: Mariann Wang

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


subject: RE: Friendly subpoena to [Redacted] attorney

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

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


sender: (USANYS)

subject: RE: Friendly subpoena to attorney

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


sender: (redacted)

subject: Friendly subpoena to (redacted) attorney

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

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

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


sender: Sigrid McCawley <smccawley@bsfllp.com>

subject: RE: [EXTERNAL] RE: Call

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


subject: Re: [EXTERNAL] RE: Call

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


subject: RE: Call


subject: RE: Call


subject: [EXTERNAL] Call


Re: [EXTERNAL] RE: Call


subject: 3500 folder

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


RE: sorry to bother you


Re: sorry to bother you


sender: USANYS-Fact Witness Travel

subject: Fwd: E-TICKET RECEIPT - Travel Date: 26AUG19 - Ref: XHKCBU

all_participants: usanys-fact witness travel [] [] []


sender: (Redacted)

subject: RE: E-TICKET RECEIPT - (Redacted)

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


sender: Blacked out

subject: PBPD Trash Pull & Records

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


sender: [USANYS] [Contractor]

subject: James Staley, Barclays C.E.O., will step down after Jeffrey Epstein inquiry. - The New York Times

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


sender: [Redacted]

subject: RE: mail sent last week

all_participants: [redacted] [] [] []


subject: Re: mail sent last week

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


subject: mail sent last week


RE: mail sent last week


subject: RE: Letter to the Court -- Today

to_recipients:
Christian Everdell
[Redacted]

cc_recipients:
Jeff Pagliuca
Laura Menninger
[Redacted]

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


sender: Christian Everdell

subject: [EXTERNAL] RE: Letter to the Court -- Today

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


subject: RE: Letter to the Court -- Today

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

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


subject: [EXTERNAL] Letter to the Court -- Today

cc_recipients:
Jeff Pagliuca
Laura Menninger

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


sender: [Redacted] (USANYS) [Contractor]

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

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


sender: [REDACTED] (USANYS)

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

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


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

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


sender: USANYS)


subject: RE: Attorney General's Award Nominations


subject: FW: Attorney General's Award Nominations


sender: McEnany, John (USANYS)

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


sender: |(USANYS)

subject: to do cases


sender: Redacted sender (USANYS)

subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein

to_recipients:
Multiple redacted recipients (USANYS)
Graff, Ilan (USANYS)

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


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


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


sender: [Redacted name] ([Redacted email address])

subject: Attorney General's Award Nominations

all_participants: [redacted name] ([redacted email address]) [] [] []


sender: REDACTED (USANYS)

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

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


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


subject: RE: Jeffrey Epstein-Related Touhy Requests


subject: Jeffrey Epstein-Related Touhy Requests


sender: (USANYS)

cc_recipients: (USANYS) (USANYS)

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


sender: [Redacted] (USANYS)

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

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


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

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


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


subject: Jeffrey Epstein-Related Touhy Requests


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


all_participants: (usanys) ["multiple recipients"] ["multiple recipients, some at (usanys)"] []


cc_recipients: Multiple recipients, many associated with USANYS

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


cc_recipients: multiple recipients, including some with (USANYS)

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


to_recipients: Redacted recipients, including at least one associated with (USANYS)

all_participants: (usanys) ["redacted recipients, including at least one associated with (usanys)"] [] []


subject: Jeffrey Epstein-Related Touhy Requests

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

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


subject: RE: [REDACTED] Memo

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


subject: FW: [REDACTED] Memo


sender: Matt (USANYS)

subject: Memo

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

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


sender: Berman, Geoffrey (USANYS)

subject: Epstein

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


subject: RE: Epstein

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


sender: [redacted]

subject: AG Memos

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


subject: RE: AG Memos

all_participants: [redacted] [] [] []


RE: Epstein - Urgent


subject: RE: Epstein - Urgent

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


subject: Epstein - Urgent

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


subject: Draft

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


sender: [Redacted sender information]

subject: RE: US v Epstein

to_recipients:
Martin G. Weinberg
Reid Weingarten
Michael Miller

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


sender: Martin G. Weinberg

subject: US v Epstein

to_recipients:
)
;)
;)
Reid Weingarten
'Miller, Michael'

all_participants: martin g. weinberg [")", ";)", ";)", "reid weingarten", "'miller, michael'"] ["'martin g. weinberg'"] []


sender: Unspecified

cc_recipients:
Jeff Pagliuca
Christian R Everdell
BOBBI C STERNHEIM

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


sender: Laura Menninger

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


sender: [Redacted]

to_recipients:
Laura Menninger
(USANYS)

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


to_recipients:
Laura Menninger
[Redacted]

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


to_recipients:
'Laura Menninger'
(USANYS)

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


subject: US v. Maxwell - discovery production

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

cc_recipients: Multiple individuals/entities, including one associated with (USANYS) [Contractor]

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


subject: FW: 2019 State of the Office Letter


sender: [REDACTED]

subject: Draft Maxwell Indictment


subject: RE: Draft Maxwell Indictment


subject: Draft Maxwell Indictment

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

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


sender: Redacted (USANYS)

subject: Re: Draft Maxwell Indictment

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


subject: RE: Draft Maxwell Indictment

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


subject: RE: Draft Maxwell Indictment

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


sender: Redacted

subject: Draft Maxwell Indictment

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

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


subject: FW: Draft Maxwell Indictment

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


subject: Fwd: Redacted

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


sender: [REDACTED] (USANYS)

subject: Maxwell

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


subject: Re: Maxwell


subject: RE: Maxwell


subject: RE: Maxwell

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

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


subject: DAG Meeting Overview Materials

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


subject: DAG Meeting Overview Materials

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


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

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


subject: US v. Epstein (SW database)


sender: Chris Dilorio

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

all_participants: chris dilorio [] [] []


Letter to AJN re Maxwell discovery deadline


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

subject: RE: EOUSA-2021-000288 :: 2020R00719 :: 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios Kevina Tidwell

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

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


sender: [Redacted Sender]

subject: RE: Epstein Estate update

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


sender: Weinstein, Marc A.

subject: Epstein Estate update

to_recipients:
[Redacted Email Address]
[Redacted Email Address]

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


sender: [Redacted Sender Name and Email Address]

subject: FW: [Redacted Subject Line]

to_recipients: [Redacted Recipient Name and Email Address]

all_participants: [redacted sender name and email address] ["[redacted recipient name and email address]"] [] []


sender: FBI (NY)

subject: Re: [Redacted subject]

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


subject: Re: [Redacted subject]


sender: Chris DiIorio

subject: Fw: Formal appeal for preliminary denial covered action 2015-0161

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


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


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


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


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


to_recipients:
Judge Cave
Judge Jones

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


all_participants: chris diiorio ["janey"] [] []


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


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


sender: (Redacted)

subject: US v. Epstein (SW database)

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


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


sender: unknown

subject: [Redacted] Update

all_participants: unknown [] [] []


Non-Disclosure Protecive Order Judge Chin 1998 US_v_Epstein.docx


Fwd: Justice Department opens probe into Jeffrey Epstein plea deal


sender: [redacted]

subject: Re: Sixth Production

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


subject: RE: Sixth Production


subject: Sixth Production


sender: Jennifer Freeman

subject: Please see annexed

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


sender: (USANYS) [Contractor]

subject: FW: Please see annexed

to_recipients: (USANYS) (USANYS)

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


sender: (USANYS)

subject: FW: Please see annexed Epstein Victim Letter


sender: [REDACTED]

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


sender: Blacked out (USANYS)

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


subject: Please see annexed

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


sender: Redacted (USANYS)

subject: FW: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation

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

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


subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation

cc_recipients:
Paul G. Cassell
James R. Marsh
Robert Y. Lewis
(USANYS)

all_participants: jennifer freeman ["(usanys) 4"] ["paul g. cassell", "james r. marsh", "robert y. lewis", "(usanys)"] []


sender: (USANYS) 4

subject: RE: Subject. Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation

all_participants: (usanys) 4 ["jennifer freeman"] ["paul g. cassell", "james r. marsh", "robert y. lewis", "(usanys)"] []


sender: Redacted

subject: RE: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation

to_recipients:
Jennifer Freeman
SANYS) 4

cc_recipients:
Paul G. Cassell
James R. Marsh
Robert Y. Lewis

all_participants: redacted ["jennifer freeman", "sanys) 4"] ["paul g. cassell", "james r. marsh", "robert y. lewis"] []


subject: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement Investigation

all_participants: jennifer freeman [] ["paul g. cassell", "james r. marsh", "robert y. lewis"] []


RE: US v. Epstein (SW database)


US v. Epstein (SW database)


sender: An individual from USANYS

subject: Epstein

to_recipients: An individual from USANYS, identified as a [Contractor]

all_participants: an individual from usanys ["an individual from usanys, identified as a [contractor]"] ["an individual from usanys"] []


sender: Associate U.S. Attorney

subject: Monthly Unit Update Report

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


sender: USANYS

subject: Monthly Unit Update Report

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


sender: USANYS)

subject: FW: Monthly Unit Update Report


sender: Christian Everdell

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

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


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

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


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

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


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

all_participants: christian everdell ["i (usanys)"] [] []


sender: NYSD ECF Pool@nysd.uscourts.gov

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


sender: Rohrbach, Andrew (USANYS)

all_participants: rohrbach, andrew (usanys) ["christian everdell"] [] []


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

all_participants: christian everdell ["rohrbach, andrew (usanys)"] [] []


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


all_participants: christian everdell [] [] []


RE: DAG Visit to SDNY


FW: DAG Visit to SDNY


DAG Visit to SDNY


sender: (redacted)

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

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

cc_recipients: (redacted) (redacted)

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


sender: Russell Pate

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

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

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


sender: [Redacted] (USANYS)

subject: RE: Epstein VI lawsuit

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


subject: RE: [Redacted]

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

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


sender: (USANYS) [Contractor]

subject: Re: [Redacted]

cc_recipients:
(USANYS) [Contractor]
(USANYS)

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


sender: (USANYS)

subject: RE:

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: [REDACTED]

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

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


sender: Sender (USANYS)

subject: (Blank)

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


sender: (Redacted)

subject: Ghislaine Maxwell Arrest: US Atty, FBI Hold Briefing - YouTube

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


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

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

to_recipients:
[REDACTED]
[REDACTED] <[REDACTED]>

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


sender: (Information obscured by black redaction)

subject: SDNY News Clips Friday, August 16, 2019

all_participants: (information obscured by black redaction) [] ["[contractor]"] ["berman, geoffrey (usanys)"]


2020-12-16 GM renewed bail motion opposition FINAL.docx


sender: Berman, Geoffrey (USANYS)

subject: RE:

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


subject: Re:


sender: -(USANYS) [Contractor]

subject: RE: Epstein investigation, am prosecution memo

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


subject: Fwd: Epstein investigation, prosecution memo

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


subject: RE: Epstein investigation, [Redacted] prosecution memo

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


sender: Geoffrey Berman (USANYS)

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


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


sender: Garcia, Camille

subject: MAXWELL: Transfer Recap

to_recipients:
Stackman, Scott
Casriel, Lyle

cc_recipients:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille ["stackman, scott", "casriel, lyle"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


sender: Stackman, Scott

subject: FW: MAXWELL• Transfer Recap

to_recipients:
Brown, Paul S.
Fleming, Andrew-) (G-INV)
Keith, Regina

all_participants: stackman, scott ["brown, paul s.", "fleming, andrew-) (g-inv)", "keith, regina"] [] []


sender: Blacked out

subject: RE: Items to Reproduce

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


sender: Redacted

subject: RE: Items to Reproduce

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


subject: RE: Items to Reproduce

cc_recipients: Redacted Redacted Redacted Redacted

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


sender: Redacted Sender

subject: Re: Items to Reproduce

cc_recipients:
Redacted Recipient
Redacted Recipient
Redacted Recipient
Redacted Recipient

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


sender: Unknown

subject: Re: Items to Reproduce

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


sender: Christian R Everdell

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

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


sender: [Name Redacted] (USANYS) [Contractor]

subject: Epstein meeting on Monday

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

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


sender: [Redacted] (USANYS)

subject: Re: Epstein meeting on Monday

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


sender: [REDACTED] (USANYS)

subject: FW: Question from HQ

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


sender: (USANYS)

subject: Re: Question from HQ


sender: (Redacted)

subject: Subpoena Log and Subpoena Records

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


MCC NY Epstein Investigation


FW: MCC NY Epstein Investigation


sender: Michael C. Miller

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

cc_recipients:
[Redacted]
Weingarten
[Redacted]
'Martin G. Weinberg'
Scavelli, Michael
Meade, Jason

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


sender: [Redacted]

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

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


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

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


sender: Blacked out email address with "(USANYS)" designation

subject: Re: Epstein Estate Touhy Requests

cc_recipients: Multiple blacked out email addresses, some with "(USANYS)" designation

all_participants: blacked out email address with "(usanys)" designation ["blacked out email address with \"(usanys)\" designation"] ["multiple blacked out email addresses, some with \"(usanys)\" designation"] []


sender: Redacted (USANYS)

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

to_recipients:
Redacted (USANYS)
Redacted (USANYS)

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


sender: Undisclosed

to_recipients: Undisclosed (USANYS) Undisclosed (USANYS)

cc_recipients: Undisclosed Undisclosed

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


sender: Miller, Michael

cc_recipients:
[REDACTED]
Weingarten, Reid
[REDACTED]
'Martin G. Weinberg'
Scavelli, Michael
[REDACTED]
Meade, Jason

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


subject: RE: Epstein Estate Touhy Requests

to_recipients: Redacted Redacted Redacted

cc_recipients: Redacted Redacted Redacted

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


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

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


sender: [Redacted] (OIG) [Redacted] OIG.USDOJ.GOV

subject: BOP After Action

all_participants: [redacted] (oig) [redacted] oig.usdoj.gov ["[redacted]"] [] []


subject: Redacted

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


sender: [redacted]

subject: RE: MCC Interviews - Update

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


subject: FW: MCC Interviews - Update


sender: Berman, Geoffrey (USANYS)

subject: RE: MCC Interviews - Update

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


subject: MCC Interviews - Update

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


sender: Redacted

subject: RE: BoP interview

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


subject: Re: BoP interview

all_participants: redacted [] [] []


sender: Blacked out

subject: RE: Screenshot 2019-08-10 at 2.42.56 PM

to_recipients: Blacked out (with a name in parentheses which is also blacked out)

all_participants: blacked out ["blacked out (with a name in parentheses which is also blacked out)"] [] []


subject: Epstein

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


sender: [REDACTED]

subject: Re: USVI SW.v6.docx

all_participants: [redacted] [] [] []


sender: USANYS

subject: RE: Epstein - Urgent

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


sender: [Redacted] NY (OGA)

subject: RE: Epstein - Urgent

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


subject: RE: Epstein - Urgent

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


sender: Blacked out (NY) (OGA)

subject: RE: Epstein - Urgent

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


sender: Donaleski, Rebekah (USANYS)

subject: Epstein - Urgent

to_recipients:
@OIG.USDOJ.GOV
(NY) (OGA) (FBI)
(NY) (FBI)
(NY) (FBI)

all_participants: donaleski, rebekah (usanys) ["@oig.usdoj.gov", "(ny) (oga) (fbi)", "(ny) (fbi)", "(ny) (fbi)"] ["roos, nicolas (usanys)"] []


subject: RE: Emailing: [Redacted]20190813121118079_DRAFT.pdf


subject: RE: Emailing: 20190813121118079_DRAFT.pdf


subject: RE: Emailing: (Redacted)_20190813121118079_DRAFT.pdf


subject: FW: Emailing: [Redacted] 20190813121118079_DRAFT.pdf


subject: Emailing 20190813121118079_DRAFT.pdf


subject: RE: MCC Visit Thursday


sender: Martin G. Weinberg

subject: Confidential - Epstein

cc_recipients:
Michael Miller
Martin G. Weinberg
Reid Weingarten

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


sender: (USANYS)

subject: FW: MCC/Epstein - Prior 1001 Prosecution

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


sender: [REDACTED] (USANYS)

subject: MCC/Epstein - Prior 1001 Prosecution

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

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


sender: Redacted sender

subject: 17(c) motion proposed redactions

to_recipients:
Redacted recipients
Jeff Pagliuca
Laura Menninger

cc_recipients:
Redacted recipients
(USANYS)

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


sender: [Redacted]

subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter re Proposed Limiting Instructions

cc_recipients:
Christian Everdell
Jeff Pagliuca
Laura Menninger

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


sender: Allison Stoddart

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

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


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

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


cc_recipients:
Sahni, Anjan (USANYS)
[REDACTED]

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


sender: Stoddart, Allison

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


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

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


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


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

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


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


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


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


all_participants: stoddart, allison [] [] []


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

to_recipients:
Anjan Sahni
Allison Stoddart

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


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


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


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

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


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


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


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


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

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


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


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


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


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

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


all_participants: stoddart, allison ["multiple recipients (redacted)"] ["sahni, anjan (and others, redacted)"] []


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

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


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

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

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


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


to_recipients: Identities are redacted but include Anjan Sahni and (USANYS)

all_participants: allison stoddart ["identities are redacted but include anjan sahni and (usanys)"] [] []


sender: Allison Stoddart (WilmerHale)

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

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


to_recipients:
Sahni, Anjan
Stoddart, Allison

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


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


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


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


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


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


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


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


subject: [EXTERNAL] Elizabeth Loftus

all_participants: angela foster <tinkeringhalo@icloud.com> [] [] []


subject: FW: [EXTERNAL] Elizabeth Loftus

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


sender: Deputy Director, Office of Public Affairs, U.S. Department of Justice

subject: Epstein stroy

all_participants: deputy director, office of public affairs, u.s. department of justice [] [] []


sender: Unknown

subject: Fwd: Epstein stroy

all_participants: unknown [] [] []


sender: Redacted (USANYS)

subject: RE: Epstein Estate Touhy Requests

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


subject: Re: Epstein Estate Touhy Requests

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


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


sender: Redacted

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


sender: Miller, Michael

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

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


sender: [Redacted] (USANYS)

subject: Epstein Estate Touhy Requests

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

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


cc_recipients:
[Redacted]
Martin G. Weinberg [Redacted]
Scavelli, Michael [Redacted]
Weingarten, Reid [Redacted]
Meade, Jason [Redacted]

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: RE: Epstein Estate Touhy Requests

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

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


subject: Re: Epstein Estate Touhy Requests

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


cc_recipients: [Redacted] [Redacted]

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


cc_recipients:
[Redacted]
Weingarten, Reid
Martin G. Weinberg
Scavelli, Michael
Meade, Jason

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


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

to_recipients:
[Redacted] (USANYS)
[Redacted]

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


cc_recipients:
[Redacted]
Weingarten, Reid
'Martin G. Weinberg'
Scavelli, Michael

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


subject: RE: Meeting Thursday

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


subject: RE: Meeting Thursday

to_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: Meeting Thursday

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: Meeting Thursday

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


subject: RE: Meeting Thursday

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


subject: Meeting Thursday

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


sender: Biase, Nicholas (USANYS)

subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online

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


Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I Daily Mail Online


Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday | Daily Mail Online


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


sender: [REDACTED]

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


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


sender: A sender at USANYS

subject: RE: [Redacted]

all_participants: a sender at usanys ["patricia anne pileggi"] ["multiple recipients at usanys"] []


sender: Pileggi, Patricia Anne

subject: [EXTERNAL] RE: [Redacted]

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

all_participants: pileggi, patricia anne ["[redacted] (usanys)", "[redacted]"] ["[redacted] (usanys)", "[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted] (usanys)", "[redacted]"] []


subject: [EXTERNAL] RE:

all_participants: pileggi, patricia anne ["[redacted]"] [] []


subject: [EXT] RE: [Redacted]

all_participants: [redacted] ["pileggi, patricia anne [redacted]"] ["[redacted] (usanys)", "[redacted] (usanys)"] []


subject: [EXTERNAL] RE: Blacked out information

to_recipients: Blacked out information, including "(USANYS)"

all_participants: pileggi, patricia anne ["blacked out information, including \"(usanys)\""] ["blacked out information, including \"(usanys)\""] []


sender: (USANYS)

subject: [EXT] RE:

all_participants: (usanys) ["pileggi, patricia anne"] ["(usanys)"] []


subject: [EXTERNAL] RE:

cc_recipients: (USANYS) (USANYS)

all_participants: pileggi, patricia anne ["(usanys)"] ["(usanys)", "(usanys)"] []


sender: Blacked out name (USANYS)

subject: [EXT] RE: Blacked out text

all_participants: blacked out name (usanys) ["pileggi, patricia anne"] ["blacked out names (usanys)"] []


subject: [EXT] RE:

all_participants: (usanys) ["pileggi, patricia anne"] ["(usanys)", "(usanys)"] []


subject: RE:

all_participants: pileggi, patricia anne ["|(usanys) <|"] ["(usanys)< |(usanys)<"] []


subject: [EXT] RE:

cc_recipients: (USANYS) (USANYS) (USANYS)

all_participants: (usanys) ["pileggi, patricia anne"] ["(usanys)", "(usanys)", "(usanys)"] []


subject: [EXTERNAL] RE:

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

all_participants: pileggi, patricia anne ["multiple recipients, including those associated with (usanys)"] [] []


subject: [EXTERNAL] RE: [Redacted]

all_participants: pileggi, patricia anne ["[redacted] (usanys)"] ["[redacted] (usanys)", "[redacted]", "[redacted] (usanys)", "[redacted]", "[redacted] (usanys)", "[redacted]"] []


sender: Not specified, but addressed to "Pat"

subject: [EXT] RE: [redacted]

all_participants: not specified, but addressed to "pat" ["pileggi, patricia anne"] [] []


subject: [EXT] RE: [Redacted]

all_participants: [redacted] (usanys) ["pileggi, patricia anne"] ["[redacted] (usanys)", "[redacted] (usanys)"] []


subject: [EXTERNAL] RE:


subject: [EXT] RE:

all_participants: (usanys) ["pileggi, patricia anne"] [] []


New intakes to file


sender: [Redacted]

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

cc_recipients:
[Redacted]
'Christian Everdell'
Jeff Pagliuca [Redacted]
Laura Menninger [Redacted]

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


sender: Stackman, Scott

subject: FW: Ghislain Maxwell Meeting recap

to_recipients:
Fleming, Andrew-J (G-INV)
Keith, Regina
Brown, Paul S.

all_participants: stackman, scott ["fleming, andrew-j (g-inv)", "keith, regina", "brown, paul s."] [] []


sender: Garcia, Camille

subject: MAXWELL: Transfer Recap

to_recipients:
Stackman, Scott
Casriel, Lyle

cc_recipients:
Klein, Matthew
Ramdeen, Vijai
Shkreli, Juliana
Waldron, Chelsey Devon

all_participants: garcia, camille ["stackman, scott", "casriel, lyle"] ["klein, matthew", "ramdeen, vijai", "shkreli, juliana", "waldron, chelsey devon"] []


subject: FW: MAXWELL• Transfer Recap

to_recipients:
Brown, Paul S.
Fleming, Andrew-) (G-INV)
Keith, Regina

all_participants: stackman, scott ["brown, paul s.", "fleming, andrew-) (g-inv)", "keith, regina"] [] []


sender: A contractor associated with USANYS

subject: Fwd: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case

to_recipients: Multiple recipients associated with USANYS

all_participants: a contractor associated with usanys ["multiple recipients associated with usanys"] ["one recipient associated with usanys"] []


sender: Christian Berthelsen (BLOOMBERG/ NEWSROOM:) <cberthelsenl@bloomberg.net>

subject: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case

all_participants: christian berthelsen (bloomberg/ newsroom:) <cberthelsenl@bloomberg.net> [] [] []


spreadsheet


sender: Stoddart, Allison

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

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


sender: Chris

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

all_participants: chris [] ["jeff pagliuca <jpagliuca@hmflaw.com>", "laura menninger <lmenninger@hmflaw.com>", "bcsternheim_mac.com <besternheim@mac.com>"] []


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

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


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


sender: Redacted

to_recipients:
Stoddart, Allison
Redacted

cc_recipients:
Sahni, Anjan
Redacted
Redacted
Redacted
Redacted

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


cc_recipients:
Sahni, Anjan
USANYS
Redacted
Redacted

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


cc_recipients:
Sahni, Anjan
USANYS
Redacted

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


sender: Blacked out

cc_recipients:
Sahni, Anjan
Blacked out

all_participants: blacked out ["stoddart, allison"] ["sahni, anjan", "blacked out"] []


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


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


cc_recipients:
Sahni, Anjan
USANYS

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


to_recipients:
Allison Stoddart
Redacted

cc_recipients:
Anjan Sahni
USANYS
Redacted

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


sender: Allison Stoddart (WilmerHale)

all_participants: allison stoddart (wilmerhale) ["allison stoddart"] ["anjan sahni"] []


cc_recipients:
Sahni, Anjan
Redacted

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


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


cc_recipients:
Anjan Sahni
Redacted
USANYS
Redacted

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


cc_recipients:
Sahni, Anjan
Redacted
USANYS
Redacted

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


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


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


sender: (Redacted)

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

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


sender: [REDACTED]

cc_recipients:
Anjan Sahni
[REDACTED] (USANYS)

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


sender: Allison Stoddart

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

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


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


to_recipients: Alison Maurene Lara

all_participants: [redacted] ["alison", "maurene", "lara"] ["allison stoddart"] []


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

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


to_recipients:
Anjan Sahni
Allison Stoddart

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

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


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

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


cc_recipients:
Anjan Sahni
[REDACTED]

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


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


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


sender: Allison Stoddart (wilmerhale.com)

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

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


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


cc_recipients: Sahni, Anjan (Anjan.Sahni@wilmerhale.com) (USANYS)

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


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


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


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

cc_recipients: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>• (USANYS)

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


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


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


sender: [REDACTED] (USANYS)

subject: FW: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation - -Sep 16-19, 2021 - 42642042

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


sender: [REDACTED] [REDACTED]

subject: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation - [REDACTED] Sep 16-19, 2021 - 42642042

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


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

subject: Hotel 50 Bowery - Confirmation - Sep 16-19, 2021 - 42642042

all_participants: [redacted], [redacted] (usanys) ["sandra ramos <sramos@fh-corp.com>"] ["anthony toliver <atoliver@fh-corp.com>"] []


sender: Sandra Ramos <sramos@fh-corp.com>

all_participants: sandra ramos <sramos@fh-corp.com> ["[redacted], [redacted] (usanys)"] ["anthony toliver <atoliver@fh-corp.com>"] []


sender: USANYS

subject: FW: [EXTERNAL] Re: FW: Hotel 50 Bowery - Confirmation - Sep 16-19, 2021 - 42642042

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


subject: [EXTERNAL] US v. Maxwell - Redactions to our Nov. 23, 2021 letter

cc_recipients:
Patrick Smith
Suzanne Kowalski
(USANYS)

all_participants: [redacted] ["[redacted]"] ["patrick smith", "suzanne kowalski", "(usanys)"] []


subject: RE: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

to_recipients: [REDACTED] [REDACTED]

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


sender: [Redacted]

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

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


sender: [Redacted] < [Redacted]

subject: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

to_recipients: [Redacted] [Redacted]

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


subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021

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


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


sender: (USANYS)

subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021


all_participants: [redacted] [] [] []


sender: FBI New York Field Office

subject: Draft Arrest 302

all_participants: fbi new york field office [] [] []


subject: RE: SDNY case

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


subject: Re: SDNY case


sender: [redacted]

subject: Re: SDNY case


subject: Re: SDNY case


sender: [REDACTED] (CRM)

subject: Re: SDNY case

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


subject: RE: Epstein

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: RE: Epstein

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


subject: Re: Epstein


subject: Epstein


sender: Sigrid McCawley

subject: RE: Friday meetings

to_recipients:
[Redacted recipient 1]
[Redacted recipient 2]

cc_recipients:
[Redacted recipient 3]
[Redacted recipient 4]

all_participants: sigrid mccawley ["[redacted recipient 1]", "[redacted recipient 2]"] ["[redacted recipient 3]", "[redacted recipient 4]"] []


subject: RE: Friday meetings

all_participants: sigrid mccawley [] [] []


subject: RE: Friday meetings

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


subject: RE: Friday meetings

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

all_participants: [redacted] ["sigrid mccawley"] ["[redacted]", "n. (ny) (fbi)"] []


subject: Re: Epstein


subject: RE: US v. Epstein

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

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


sender: [Redacted] (USANYS) [Contractor]

subject: RE: US v. Epstein

to_recipients: Multiple redacted recipients, including (USANYS)

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


subject: US v. Epstein

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


Black Book Pages 2.pdf


quick look for "New York" in 302s


subject: next steps

to_recipients:
[Redacted]
Young, Amanda N. (NY) (FBI)

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

all_participants: [redacted] ["[redacted]", "young, amanda n. (ny) (fbi)"] ["[redacted] (usanys)", "[redacted]", "[redacted]"] []


subject: RE: Epstein

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

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


subject: Re: Epstein


subject: Re: Epstein


subject: Re: Epstein

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

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


subject: Re: Epstein

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

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


subject: Re: Epstein

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

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


subject: RE: Epstein

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

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


sender: Redacted

subject: Re: Epstein

to_recipients:
Redacted (USANYS)
Redacted

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

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


sender: [Redacted], [Redacted]

subject: Re: Epstein

to_recipients:
[Redacted]
[Redacted] (USANYS)

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

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


sender: Alison

subject: Re: Epstein

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


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

all_participants: redacted [] [] []


sender: Natasha Ramesar

subject: Re: Notification - Pretrial Services Intake

all_participants: natasha ramesar [] [] []


sender: Blacked out

subject: RE: Blacked out

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


RE: Epstein


subject: Re: RE:

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


subject: FW:

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


sender: Assistant United States Attorney

subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request

all_participants: assistant united states attorney ["laura menninger"] ["jeff pagliuca"] []


sender: Laura Menninger

subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request

cc_recipients: Christian R Everdell - Cohen & Gresser LLP

all_participants: laura menninger [] ["jeff pagliuca", "christian r everdell - cohen & gresser llp", "bobbi c sternheim"] []


sender: [REDACTED] (USANYE)

subject: Jeffrey Epstein

cc_recipients: (USANYE) (USANYE)

all_participants: [redacted] (usanye) ["mm c. (usafls)"] ["(usanye)", "(usanye)"] []


sender: [REDACTED], [REDACTED] C. (USAFLS)

subject: FW: Jeffrey Epstein

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

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


sender: [REDACTED]

subject: RE: Jeffrey Epstein

all_participants: [redacted] [] [] []


sender: [Redacted]

subject: RE: RE: SDNY investigation

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


sender: [Redacted] (OPR)

subject: RE: RE: SDNY investigation

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


subject: RE: SDNY investigation

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

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


subject: RE: SDNY investigation

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

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

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


subject: RE: SDNY investigation

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

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


subject: RE: SDNY investigation

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


sender: Weinstein, Marc A.

subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: Re: SDNY investigation

to_recipients:
Weinstein, Marc A.
Andrew Tomback

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


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: RE: SDNY investigation

to_recipients:
Weinstein, Marc A.
Andy

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


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

subject: FW: Reference materials further to our call

cc_recipients:
Richardson
Daniel Cundy
Jennifer

all_participants: assistant united states attorney, southern district of new york ["gary bloxsome"] ["richardson", "daniel cundy", "jennifer"] []


sender: Gary Bloxsome

subject: Re: Reference materials further to our call

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

cc_recipients:
Daniel Cundy
Jennifer Richardson

all_participants: gary bloxsome ["assistant united states attorney, southern district of new york"] ["daniel cundy", "jennifer richardson"] []


subject: RE: Reference materials further to our call

cc_recipients:
Daniel Cundy
Jennifer

all_participants: assistant united states attorney, southern district of new york ["gary bloxsome richardson"] ["daniel cundy", "jennifer"] []


sender: Daniel Cundy

subject: Reference materials further to our call

cc_recipients:
[Redacted]
Bloxsome
Jennifer Richardson
Gary

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


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

all_participants: jill greenfield <jill.greenfield@fieldfisher.com> ["[redacted]"] ["[redacted] (usanys)"] []


subject: Epstein [FFW-DOCS.FID6003375]

all_participants: jill greenfield <jill.greenfield@fieldfisher.com> ["[ ]"] [] []


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

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


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


to_recipients:
Gary Bloxsome
Richardson
Daniel Cundy
Jennifer

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


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

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


subject: Reference materials further to our call

cc_recipients:
[redacted]
Bloxsome
Jennifer Richardson
Gary


sender: Christian Everdell

subject: Letter

to_recipients:
[REDACTED] (USANYS)
[REDACTED]

cc_recipients:
Mark S. Cohen
Laura Menninger
Jeff Pagliuca

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


subject: RE: FW: Letter

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


subject: Re: Ghislaine Maxwell update

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


sender: [redacted]

subject: Re: Ghislaine Maxwell update


sender: (USANYS)

subject: Re: Ghislaine Maxwell update

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


sender: Dipesh Gadher

subject: Ghislaine Maxwell update

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


sender: Redacted

subject: FW: 2019.8.15 - SDNY Production Index.xlsx

to_recipients: Redacted Redacted

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


sender: Moyne, Parvin

subject: RE: 2019.8.15 - SDNY Production Index.xlsx

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


to_recipients:
Moyne, Parvin
Redacted
Redacted
Redacted
Redacted

cc_recipients:
Moyer, Thomas
Redacted

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


to_recipients:
Moyne, Parvin
Redacted

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


subject: 2019.8.15 - SDNY Production Index.xlsx

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


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


subject: RE: update for Epstein victim website

cc_recipients: [Redacted] [Redacted]

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


to_recipients: [Redacted] [Redacted] [Redacted]

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


to_recipients: [REDACTED] [REDACTED]

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


cc_recipients:
Moyer, Thomas
[REDACTED]
[REDACTED]

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


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


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


to_recipients:
Moyne, Parvin
[Redacted]

cc_recipients:
Moyer, Thomas
[Redacted]

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


subject: 2019.8.15 - SDNY Production Index.xlsx

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


subject: Re: 8/27 Conference

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


sender: Gloria Allred

subject: RE: 8/27 Conference

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


subject: 8/27 Conference

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


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

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


sender: Teri Gibbs

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

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


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


cc_recipients:
[Redacted]
Colleen Mullen

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


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


cc_recipients:
[Redacted]
Colleen Mullen
Arick Fudali

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


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

cc_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

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


sender: Assistant United States Attorney

subject: 8/27 Conference

all_participants: assistant united states attorney ["gloria allred"] [] []


subject: RE: 8/27 Conference

all_participants: gloria allred [] [] []


subject: FW: 8/27 Conference


cc_recipients:
Colleen Mullen
[Redacted]

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


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


subject: RE: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, so that I can call you a.s.a.p.?


subject: Re: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, so that I can call you a.s.a.p.

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


subject: Re: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, so that I can call you a.s.a.p.?

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


subject: Urgent! ,an Epstein victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, S so that I can call you a.s.a.p.?

all_participants: gloria allred ["olsen"] [] []


cc_recipients:
Colleen Mullen
(Redacted)

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


sender: Colleen Mullen

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


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


all_participants: teri gibbs [] [] []


cc_recipients:
(Redacted)
Colleen Mullen

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


cc_recipients:
[Redacted]
Lisa Bloom
Colleen Mu
[Redacted]

all_participants: teri gibbs ["[redacted]"] ["[redacted]", "lisa bloom", "colleen mu", "[redacted]"] []


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


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


cc_recipients:
[Redacted]
Teri Gibbs

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


all_participants: [redacted] ["colleen mullen"] ["[redacted]"] []


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


cc_recipients:
Lisa Bloom
Colleen Mul
Ariele Fudali

all_participants: teri gibbs ["[redacted]"] ["lisa bloom", "colleen mul", "ariele fudali"] []


cc_recipients:
[Redacted]
Lisa Bloom
Colleen Mull

all_participants: teri gibbs ["[redacted]"] ["[redacted]", "lisa bloom", "colleen mull"] []


sender: [REDACTED]

subject: RE: discovery

to_recipients:
Bruce Barket
[REDACTED]
[REDACTED]

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


sender: Bruce Barket

subject: FW: discovery

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


subject: Re: discovery

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


subject: discovery

all_participants: bruce barket [] [] []


sender: Kelley Lynch

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

all_participants: kelley lynch [] [] []


cc_recipients:
Calvar, Cristina I.
Hudgens, Johanna
Rae

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


sender: Calvar, Cristina I.

all_participants: calvar, cristina i. [] [] []


cc_recipients:
Hudgens, Johanna Rae
Calvar, Cristina I.

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


sender: Bloom, Suzanne Jaffe

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


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


cc_recipients:
Calvar, Cristina I.
Hudgens, Johanna Rae

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


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


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


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


cc_recipients:
Bloom, Suzanne Jaffe
Hudgens, Johanna Rae

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


subject: Travel Authorization 10810811 approved by w awaiting further approval

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


sender: W P

subject: Re Jeffrey Epstein/Bill Clinton


FW: Re Jeffrey Epstein/Bill Clinton


subject: RE: Re Jeffrey Epstein/Bill Clinton

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


RE: Taint Review


sender: [Redacted]

subject: RE: Re Jeffrey Epstein/Bill Clinton

to_recipients: [Redacted] [Redacted]

cc_recipients: [Redacted] [Redacted]

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


subject: FW: Re Jeffrey Epstein/Bill Clinton

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


subject: Deutsche Bank Production

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


sender: (NY) (FBI)

subject: Subpoena Re G. Maxwell

to_recipients: (Redacted Name/Entity) associated with (NY) (FBI)

cc_recipients: (Redacted Name/Entity) associated with (NY) (OGA) (FBI)

all_participants: (ny) (fbi) ["(redacted name/entity) associated with (ny) (fbi)"] ["(redacted name/entity) associated with (ny) (fbi)", "(redacted name/entity) associated with (ny) (oga) (fbi)", "(redacted name/entity) associated with (ny) (fbi)"] []


sender: (Redacted Name/Entity)

subject: RE: Subpoena Re G. Maxwell

cc_recipients: (Redacted Name/Entity) associated with (NY) (FBI)

all_participants: (redacted name/entity) ["(redacted name/entity) associated with (ny) (fbi)"] ["(redacted name/entity) associated with (ny) (fbi)", "(redacted name/entity) associated with (ny) (oga) (fbi)", "(redacted name/entity) associated with (ny) (fbi)"] []


sender: [redacted] (USANYS)

subject: Re: Subpoena CRIM1031692

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

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


sender: Goldberg (Legal), Jeffrey

subject: RE: Subpoena CRIM1031692

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


subject: Re: Subpoena CRIM...

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


subject: RE: Subpoena CRIM [redacted]


sender: [redacted]

subject: RE: Subpoena CRIM [redacted]

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


subject: Re: Subpoena CRIM[redacted]


subject: Subpoena CRIM1031692

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


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

subject: RE: Subpoena Re

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


subject: RE: Epstein

all_participants: [redacted] ["miller, michael"] ["[redacted]"] []


sender: Miller, Michael

subject: Epstein

all_participants: miller, michael [] ["weingarten, reid"] []


sender: Blacked out (USANYS)

subject: FW: Blacked out

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


sender: (USANYS)

subject: Re:

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


sender: [REDACTED] (USANYS)

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


sender: [REDACTED]

subject: Re: Epstein - Financial Update

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


sender: FBI (NY)

subject: Epstein - Financial Update


RE: Epstein Subpoena Tracker


subject: RE: Epstein Subpoena Tracker

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


subject: Epstein Subpoena Tracker


sender: Gloria Allred

subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?

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

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


subject: RE: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss?

all_participants: (ny) (fbi) ["gloria allred"] [] []


sender: Assistant United States Attorney

all_participants: assistant united states attorney ["gloria allred"] [] []


subject: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?

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


subject: RE: Epstein Subpoena Tracker


subject: Epstein Subpoena Tracker


subject: Re: Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York for the victim meeting on Oct. 23. May I call you at 5:45 P.M. to discuss ?

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


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


subject: RE: Urgent. I have a new alleged victim of E


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


subject: Re: Urgent. I have a new alleged victim of E

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


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


subject: Urgent. I have a new alleged victim of E


cc_recipients:
Redacted
(NY) (FBI)

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


sender: Redacted

subject: Re: Next steps

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


sender: Detective from NYPD/FBI

subject: Next steps

all_participants: detective from nypd/fbi ["redacted"] [] []


sender: [Redacted]

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

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


subject: RE: Subpoena BOA Re


subject: Subpoena BOA Re


subject: Re: Subpoena AMEX

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


subject: RE: Subpoena AMEX


subject: Subpoena AMEX I


subject: RE: Subpoena BOA Re


subject: FW: Subpoena


sender: Teri Gibbs

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


cc_recipients:
Colleen Mullen
Arick Fudali

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


all_participants: teri gibbs [] [] []


cc_recipients:
Lisa Bloom
Arick Fudali
Colleen Mullen

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


subject: RE: Incident Docs (re: EPSTEIN)

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


sender: (OIG)

subject: FW: Incident Docs (re: EPSTEIN)

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


subject: RE: Epstein (FinCEN records)


subject: FW: Epstein (FinCEN records)


subject: RE: Epstein


subject: [EXTERNAL] RE: Epstein


subject: Re: Epstein


subject: [EXTERNAL] Epstein


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

cc_recipients:
Hudgens, Johanna Rae
[Redacted]
[Redacted]

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


sender: Bloom, Suzanne Jaffe

cc_recipients:
Hudgens, Johanna Rae
[Redacted]

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


sender: Hudgens, Johanna Rae

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


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


sender: Blacked out

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

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


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

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


Automatic reply: Epstein


subject: Re: MCC Visit Thursday

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


sender: USANYS

subject: Re: MCC Visit Thursday

all_participants: usanys [] [] []


subject: RE: MCC Visit Thursday


sender: (redacted)

subject: RE: MCC Visit Thursday

all_participants: (redacted) [] [] []


sender: (Redacted)

subject: Re: MCC Visit Thursday


sender: [Redacted Sender Information]

subject: Re: MCC Visit Thursday

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


sender: Unknown (USANYS)

subject: RE: MCC Visit Thursday

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


sender: Unknown

subject: RE: MCC Visit Thursday

all_participants: unknown [] [] []


subject: RE: MCC Visit Thursday

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

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


subject: Re: MCC Visit Thursday

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


sender: [REDACTED] (USANYS) [Contractor]

subject: RE: post MCC meeting

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


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

subject: RE: post MCC meeting

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


sender: (USANYS) [Contractor]

subject: post MCC meeting

to_recipients:
a ( (USANYS)
(USANYS)

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


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


sender: Redacted

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

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


subject: SDNY Grand Jury Subpoena Dated July 5, 2019

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


sender: ROBERT C. JOSEFSBERG

subject: Re: Epstein victims

all_participants: robert c. josefsberg ["[redacted]"] ["[redacted]"] []


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

subject: RE: Subpoenas Re Ghislaine Maxwell

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


sender: Forensic Accountant, FBI New York Field Office

subject: Subpoenas Re Ghislaine Maxwell

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


sender: Kathleen Reuschle

subject: Re: Fox News

all_participants: kathleen reuschle ["usanys"] [] []


sender: Marchese, Susan (USANYS)

subject: SNY.11-14-19.AM.docx Daily

all_participants: marchese, susan (usanys) ["donaleski, rebekah (usanys)"] [] []


sender: [Redacted]

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


sender: Bloom, Suzanne Jaffe

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


subject: RE: legal / coordination question


sender: Brad Edwards

subject: Re: Blacked out

cc_recipients:
Brittany Henderson
Blacked out

all_participants: brad edwards ["blacked out"] ["brittany henderson", "blacked out"] []


sender: Brittany Henderson

subject: Re: (Redacted)

cc_recipients:
Brad Edwards
(Redacted)

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


subject: RE: [Redacted]

to_recipients:
[Redacted]
[Redacted]
Brittany Henderson
[Redacted]

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

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


subject: 302s

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


subject: Automatic reply: Proposed Epstein Victims' Compensation Program

all_participants: ["jordy feldman"] [] []


subject: Travel Authorization 10893150 has received final approval

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


sender: (NY) (FBI)

subject: 302s

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


subject: Follow Up on July 23 Incident Sensitive Disclosure Materials

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


subject: RE: Reference materials further to our call

cc_recipients:
Daniel Cundy
Jennifer Richardson

all_participants: assistant united states attorney, southern district of new york ["gary bloxsome"] ["daniel cundy", "jennifer richardson"] []


sender: Gary Bloxsome

subject: Re: Reference materials further to our call

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


cc_recipients:
Jennifer Richardson
Daniel Cundy

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


sender: Daniel Cundy

subject: Reference materials further to our call

cc_recipients:
Gary Bloxsome
Jennifer Richardson

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


sender: [Redacted] (NY) (FBI)

subject: RE: Discovery questions

cc_recipients:
[Redacted]
[Redacted] (USANYS)

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


subject: [EXTERNAL EMAIL] - RE: Discovery questions

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

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

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


subject: Re: Discovery questions

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

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


subject: RE: Discovery questions


subject: FW: Discovery questions


subject: Discovery questions


sender: FBI (NY)

subject: RE: Discovery questions

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


subject: [EXTERNAL EMAIL] - Re: Discovery questions


subject: RE: Discovery questions

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


sender: [REDACTED]

subject: RE: SDNY investigation

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


sender: Weinstein, Marc A.

subject: RE: SDNY investigation

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


subject: Re: SDNY investigation


subject: RE: SDNY investigation

cc_recipients:
Andrew Tomback
[REDACTED] (USANYS)

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


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

cc_recipients:
[Redacted]
Lisa Bloom
Arick Fudali
Colleen Mullen

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


sender: Teri Gibbs

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

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


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

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


sender: (NY) (OGA)

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

to_recipients: (OIG) (USANYS)


sender: Colleen Mullen

cc_recipients:
Teri Gibbs
[Redacted]
Arick Fudali

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


cc_recipients:
Teri Gibbs
Arick Fudali

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


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


sender: Gloria Allred

subject: RE: August 19th

all_participants: gloria allred ["diane aldrich"] [] []


sender: Unspecified sender

subject: RE: August 19th

all_participants: unspecified sender ["gloria allred"] [] []


subject: RE: August 19th

all_participants: gloria allred ["unspecified recipient"] [] []


sender: Assistant United States Attorney

subject: August 19th

all_participants: assistant united states attorney ["gloria allred"] [] []


sender: An entity associated with (USANYS)

subject: Epstein

to_recipients: Multiple recipients, including an entity associated with (USANYS)

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


sender: [REDACTED] (USANYS)

subject: RE: Epstein

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

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


subject: Epstein


sender: [Redacted]

subject: RE: Epstein

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

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

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


sender: [Redacted] (USANYS)

subject: Epstein

to_recipients:
)
)
Kurland, Abigail (USANYS)

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


subject: RE: Information

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