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title: DOJ Epstein Files, Data Set 9 (EFTA00040236)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00040236
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engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Mon, 15 Nov 2021 23:16:12 +0000
Hi Allison,
I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m. onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on Monday from 12-4 if it's not possible to meet sooner.
Thanks,
Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
Thanks,
Allison
EXTERNAL SENDER
Hi Allison,
Just checking in on timing, in case we’re meeting tomorrow. If not, no worries, next week is fine.
Thanks,
EFTA00040236
Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, or anytime on the weekend. Thanks very much for your help arranging the meeting.
On Nov 9, 2021, at 7:23 PM, Stoddart, Allison
Thanks, . Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway next week, but if tomorrow doesn’t work, would there be times next week that might?
Thanks,
Allison
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EXTERNAL SENDER
Hi Allison,
Thanks very much. We’ll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would work?
Thanks,
EFTA00040237
When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work for that call?
Thanks very much,
Allison
EXTERNAL SENDER
Hi Allison,
Thanks—would 3 p.m. work for a call today?
We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?
Thanks,
Allison
EFTA00040238
Great. Thanks, Appreciate it.
Allison
EXTERNAL SENDER
Hi Allison,
Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or officer.
Thanks,
Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
Thanks very much,
Allison
| Allison Stoddart | WilmerHale |
| 7 World Trade Center |
| 250 Greenwich Street |
| New York, NY 10007 USA |
EFTA00040239
Hi Allison,
I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm also available for a call this afternoon anytime from 4 pm onwards if that's easier.
Thanks.
On Oct 8, 2021, at 11:18 AM, Stoddart, Allison
wrote:
Thanks, Alison. Could we find some time early next week to discuss? Are there certain windows that would work on your end?
Thanks,
Allison
EXTERNAL SENDER
Anjan, Allison,
Hope you’re both doing well. Following up on our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be useful.
Thanks,
Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza
EFTA00040240
New York, NY 10007
EFTA00040241