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seed: committed site content tree, sharded for HF dir limits (part 16)

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content-documents/ds8/d6/EFTA00031824.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031824)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00032097)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+ 9OA-NY-3151227 Serial 28
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+
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+ FD-1087 (Rev. 54-I0)
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+
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+ UNCLASSIFIED
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+
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+ ### FEDERAL BUREAU OF INVESTIGATION
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+
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+ Collected Item Log
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+
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+ Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027703
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+
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+ | Approved By: | |
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+ |---------------------------|---------------|
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+ | Drafted By: | |
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+ | Case ID *: 90A-NY-3151227 | (U) UNSUB(S); |
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+
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+ JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION
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+
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+ Collected From: (U) CART-NY
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+
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+ Receipt Given?: No
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+
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+ Holding Office: NEW YORK
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+
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+ ### Details:
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+
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+ Submission of CART Derivative Evidence NYC027703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM0G3, S/N Z1D3ZSS0, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, ST50GDM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy.
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+
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+ Item Type Description 1B Digital (U) NYC027703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSS0, containing the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD, ST50GDM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 Seizing Indivi Collected By: Device Type: Designation: Number of Devices Collected: 1 Hard Drive Derivative PM EDT
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+
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+ ### UNCLASSIFIED
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+
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+ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency.
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+
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+ ### UNCLASSIFIED
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+
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+ Title: (U) Submission of CART Derivative Evidence NYCO27703 Re: 90A-NY-3151227, 08/16/2019
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+
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+ .•
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+
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+ UNCLASSIFIED
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+
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+ 2
content-documents/ds8/d6/EFTA00032653.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00032653)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
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+
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+
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+
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+ ### Hi
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+
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+ Judge Nathan just issued the attached order setting a number of new dates for the Maxwell trial. Would you be able to prepare a new victim notification letter alerting victims to these dates, please?
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+
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+ And thank you SO MUCH for your amazing efforts getting and her family up to New York. The trip was very helpful of us and a success overall, so we all feel much better about getting and up here again for the trial.
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+
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+ Thanks,
content-documents/ds8/d6/EFTA00033027.md ADDED
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1
+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033027)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ ---
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+
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+ ## No Images Produced
content-documents/ds8/d6/EFTA00034756.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00034756)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00034756"
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+ ---
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+
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+ He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
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+
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+ Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that. because he stated he found it so aversive and disorienting, he has been urinating in a cup. I already sent an e-mail to Mr. about the toilet.
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+
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+ | >>><br>> 7/28/2019 7:51 AM >>><br>Good morning, |
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+ |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
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+ | Thank you. |
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+ | |
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+ | Sent from my Verizon, Samsung Galaxy smartphone |
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+ | em ssage<br>From:<br>Date: 7/<br>To: '<br>Cc:<br>Subject: Fwd: Suicide Watch/Psych Observation Update |
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+ | 07/28/2019 07:49 >»<br>>»Mill'<br>AW |
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+ | Inmate Epstein seems psychologically stable. |
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+ | He complained that his right arm was numb and hanging earlier. Nurse<br>saw him. |
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+ | He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has<br>numbness on his neck. I informed Nurse |
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+ | He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before<br>going to legal today and if it does not shut off, he will be moved to another cell. |
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+ | Thanks, |
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+
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+
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+
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+ >» 7/28/2019 7:36 AM >>> Inmate #20472-038 is being taken off of Psych Observation.
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+
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+ Suicide Watch None
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+
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+ Psych Observation 1. Epstein #76318-054
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+
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+ Pendin Beds ace for SHU
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+
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+ 1, #20472-038
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+
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+ Thank you,
content-documents/ds8/d6/EFTA00036417.md ADDED
@@ -0,0 +1,31 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00036417)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00036417"
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+ ---
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+
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+
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+
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+ Good afternoon,
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+
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+ Upon receiving your Correctional Services Manual, confirm via this emailing by clicking the completion box. This email details your responsibilities with the manual and is also outline in your book.
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+
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+ The Correctional Services Manual provides information concerning institution security procedures and is intended primarily for law enforcement purposes.
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+
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+ Copies may not be provided to non-Bureau requesters without the prior written approval of the Correctional Services Administrator, Correctional Programs Division, Central Office. Under no circumstances may any portion of this Manual be shown or given to an inmate.
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+
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+ a. Distribution. This Manual is to be distributed to Bureau components as specified by the Correctional Services Administrator. Care must be exercised to maintain the Manual's Sensitive But Unclassified status. Staff who receive a Correctional Services Manual must ensure it is maintained in a secure location at all times.
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+
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+ If a Manual is lost, the Warden or designee must immediately send a memorandum detailing the circumstances to the Regional Correctional Services Administrator and the Central Office Correctional Services Administrator.
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+
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+
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+
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+ Custody T&A Clerk Evidence Recovery Team Member Federal Bureau Of Prisons MCC New York 150 Park Row New York. NY 10007
content-documents/ds8/d6/EFTA00037261.md ADDED
@@ -0,0 +1,35 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00037261)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00037261"
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+ ocrPages: 0
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+ ---
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+
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+ | To | |
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+ |--------------------|----------------------------------------------------------------|
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+ | | Subject: Fwd: [EXTERNAL EMAIL] - FW: ? FORWARD TO KEVIN PONDER |
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+ | | Date: Thu, 06 Aug 2020 18:43:26 +0000 |
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+ | Importance: Normal | |
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+ | | |
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+
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+ I know you already sent the message to the lawyer, but here is another one.
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+
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+ | Forwarded messa e<br>From: "Mark L. Epstein"<br>Date: Aug 6, 2020 2:37 PM<br>Subject: [EXTERNAL EMAIL - FW: ? FORWARD TO KEVIN PONDER<br>To:<br>Cc: | | |
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+ |-----------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
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+ | | From: Mark L Epstein [mak°<br>Sent: Thursday, August 06, 2020 2:07 PM<br>To: Mark L. Epstein ‹<br>><br>Subject: RE: ? | |
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+ | | Sleep well,<br>you do not need to worry if you are not your brother's accomplice. Just remember you could have solved my<br>problem with \$ 12,000 and made a friend, But now you have an enemy, Until now, my motivation was to make<br>money, but now my motivation is just to put you in jail. | |
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+
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+ One of my friends is the designer of the IRGC spy software, the same software that managed to hack the CIA site.
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+
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+ From now on, you and your friends and lawyers, beware of any messages, emails or software, your computer and mobile phone may be under my control.
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+
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+ I see the day you are in prison and all your property has been confiscated.
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+
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+ Bye
content-documents/ds8/d6/EFTA00038721.md ADDED
@@ -0,0 +1,29 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00038721)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00038721"
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
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+ ---
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+
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+ AT&T LTE IvPNI 15:40 58%-
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+
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+ 3
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+
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+
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+
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+ Hi here. is in an extensive meeting with DCF. She has been given the ultimatum of the case or leaving her children. This new case has caused her to relapse and we are sending her to trauma therapy. She is not mentally able to handle the case and issues with her children right now. Maybe in a month we can try again. But, I am kindly asking that I be notified so I can prepare her. I apologize for any inconvenience. Any questions, please feel free to reach out to me. I am a protector of my children, more so when they are in a crisis situation.
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+
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+ rue, Aug 24, 09 34
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+
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+ Give me a call when you get this I want to verify that you got my voicemail
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+
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+ I'll call you back shortly
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+
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+ EFTA00038721
content-documents/ds8/d7/EFTA00010164.md ADDED
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00010164)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ eftaNumber: "EFTA00010164"
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+ ---
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+
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+
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+
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+ All,
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+
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+ Attached is a draft of the letter regarding the logistics relating to pseudonyms. There is a section for your position, so if you could please send us the language you'd like us to add by tomorrow evening, we can finalize and file it.
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+
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+ Thanks,
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+
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+ | From: Christian Everdell | | |
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+ |------------------------------------------|---------------------|-----------------------|
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+ | Sent: Tuesday, November 9, 2021 11:23 AM | | |
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+ | I<br>To:<br>*c | .>; | |
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+ | (USANYS) | | |
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+ | Cc: Jeff Pagliuca | ; Laura Menninger < | ; 'BOBBI C STERNHEIM' |
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+ | | | |
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+ | Subject: [EXTERNAL] RE: Pseudonyms | | |
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+ | From: | | |
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+ | Sent: Tuesday, November 9, 202111:16 AM | | |
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+ | To: Christian Everdell | | |
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+ | (USANYS) | | |
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+ | Cc: Jeff Pagliuca | ; Laura Menninger | 'BOBBI C STERNHEIM' |
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+ | | | |
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+ | Subject: RE: Pseudonyms | | |
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+
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+ Thanks, Chris. Since I'm not sure exactly where we'll be in the morning, and I don't want to delay you at all in the morning, it mike make sense to just drop them at the security tent at our office, which is next door. Would that work?
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+
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+
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+
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+ Thanks, I can try to bring the hard drives to the hearing (we have 4 to give you). I should be able to bring them in, but maybe it's better to have a paralegal meet me in front of the side entrance of 40 Foley at 8:30am. I can hand them off.
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+
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+ | From: | | | |
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+ |------------------------------------------|--------------------|-----------------------|--|
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+ | Sent: Tuesday, November 9, 2021 10:42 AM | | | |
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+ | To: Christian Everdell | | | |
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+ | (USANYS) | | | |
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+ | Cc: Jeff Pagliuca cz | :; Laura Menninger | ; 'BOBBI C STERNHEIM' | |
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+ | | | | |
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+ | | | | |
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+
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+ Hi Chris,
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+
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+ Not a problem, we're aiming to send you the letter later today that addresses all of those issues. Separately, could you please bring extra drives to the hearing, along the lines we've discussed? If it's easier to mail them (or if it would be an issue to bring them past security), that's fine too.
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+
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+ Thanks,
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+
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+ | From: Christian Everdell < | | | |
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+ |------------------------------------------|----|---------------------|-----------------------|
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+ | Sent: Tuesday, November 9, 2021 10:40 AM | | | |
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+ | To: | | >; | |
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+ | (USANYS) | >; | | |
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+ | Cc: Jeff Pagliuca | | ; Laura Menninger < | ; 'BOBBI C STERNHEIM' |
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+ | | | | |
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+ | Subject: [EXTERNAL] Pseudonyms | | | |
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+
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+ According to my notes, the following three joint letters regarding pseudonyms are due to the court tomorrow:
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+
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+ - 1. Joint letter (filed under seal) re: pseudonyms used by witnesses
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+ - 2. Joint letter (filed on ECF) re: limiting instruction re: pseudonyms
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+ - 3. Joint letter (filed on ECF) re: procedures w/r/t pseudonyms to be used at voir dire and sealing/redacting exhibits at trial
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+
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+ Please send us your proposals by COB today. Jeff and Laura are traveling today for the hearing and we need the chance to discuss your proposals with them tonight when they arrive.
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+
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+ Thanks,
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+
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+ Chris
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+
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+ Christian R Everdell
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+
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+ COHEN & GRESSER LLP
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+
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+ Subject: RE: Pseudonyms
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+
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+
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+
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+ CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in amt. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you.
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+
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+ PRIVACY: A complete copy of our privacy policy can be viewed .i! httpslAvww.cohenctresser.com/privacK-policy
content-documents/ds8/d7/EFTA00010710.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00010710)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00010710"
8
+ ocrPages: 0
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13
+ ---
14
+
15
+
16
+
17
+ Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 15 May 2019 17:27:18 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png
18
+
19
+ Today (5/15/19) the grossly corrupt scumbags at the SEC approved ANOTHER massive fraud on the investing public:
20
+
21
+ https://www.sec.gov/Archives/edgar/data/1665300/999999999519001111/xsIEFFECTX01/primary doc.xml
22
+
23
+ The "genius fin quant" AQT/Greek shipping
24
+
25
+ /Economou/DRYS/ORIG/Astra/Nautilus/Navios/Gerber/AIPAC/Nordlicht/Glass/1MDB/Knitowski/Caneum/Trym etris/Liquid etc etc etc money laundering shell.
26
+
27
+ Well done!
28
+
29
+ BTW, HOW is the George Economou/ Georgios EKONOMOU SEC "investigation" coming along anyway? https://en.wikipedia.org/wiki/George Economou (shipbuilder)
30
+
31
+ ## George Economou (shipbuilder) - Wikipedia
32
+
33
+ George Economou or Georgios Ekonomou (Ildwytoc Otkovdµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil tankers as well as dry bulk ships and manages them through Cardiff Marine. He was on the Forbes Magazines list of the world's billionaires on place 707.
34
+
35
+ en.wikipedia.org
36
+
37
+ ### What a coincidence:
38
+
39
+ https://www.vanityfaiccominews/2018/03/andrew-ekonomou-donald-trump-legal-team amp
40
+
41
+
42
+
43
+ ### Dude is DEFINITELY not getting the attention he deserves Then again,
44
+
45
+ WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips?
46
+
47
+ https://seekingalpha.com/article/4096781-strong-court-case-dryships-kalani
48
+
49
+ | Very Strong Court Case Against DryShips And<br>Kalani - DryShips Inc. (NASDAQ:DRYS) I<br>Seeking Alpha - Stock Market Insights<br>I<br>Seeking Alpha |
50
+ |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
51
+ | Source: rgrdlaw.com (court document) In 2012, DRYS generated<br>\$1.23 billion in total revenue, yet posted a \$246 million loss. In<br>fact, the company has been posting losses every year for the last<br>seekingalpha.com |
52
+
53
+ 'Charity not the motive"
54
+
55
+ https://www.tradewindsnews.com/legal/1738610/kalani-claims-charity-not-a-motive-for-dryships-aid
56
+
57
+
58
+
59
+ The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001649096&owner=exclude&count=40&hidefilings=0
60
+
61
+ 1 Bistricer/Clipper "investor" Toronto based C I Investments https://www.sec.gov/Archives/edgar/data/1649096/000116364819000009/0001163648-19-000009-index.htm
62
+
63
+ Check out this Reg D offering Bistricer/ Clipper did in Jan 2016 https://www.sec.gov/Archives/edgar/data/1649096/000161577416004014/xsIFormDX01/primary doc.xml
64
+
65
+ \$130,000 Reg D offering for this Bistricer/Clipper publicly traded "real estate" company was done with an Atlanta based firm called H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here.
66
+
67
+ Of Course, then there's the Hail Mary pass Kushner threw on his Toronto based Brookfield deal for 666 5th Avenue
68
+
69
+ https://www.thestarcom/news/world/2019/03/12/toronto-based-brookfield-faces-scrutiny-from-democratsover-deal-with-kushner-company.html
70
+
71
+ | ler] | Toronto-based Brookfield faces scrutiny from<br>Democrats over deal with Kushner company<br>The Star |
72
+ |------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
73
+ | | The real estate giant says politics were not at all involved in its<br>decision to acquire a New York office tower from the family of<br>Jared Kushner, President Donald Trump's son-in-law and senior<br>aide. |
74
+ | | www.thestarcom |
75
+
76
+ EFTA00010712
77
+
78
+ | ;2, | 666 Fifth I Brookfield I Apollo Global<br>Management |
79
+ |-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
80
+ | | Private equity company Apollo Global Management is funding<br>Brookfield Property Partners' redevelopment of 666 Fifth Avenue<br>with a \$300 million-plus mezzanine loan, sources told The Real<br>Deal |
81
+ | | therealdeal.com |
82
+
83
+ Apollo and other Kushner financing pal Blackstone just happen to be BOTH granted free reign on the US insurance/annuity industry.
84
+
85
+ Crazy shit huh?
86
+
87
+ Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
88
+
89
+ But it gets better still:
90
+
91
+ Stephen Feinberg: Cerberus
92
+
93
+ https://www.bloomberg.com/news/articles/2018-05-11/trump-chooses-cerberus-s-feinberg-to-lead-spyadvisory-panel
94
+
95
+
96
+
97
+ Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU
98
+
99
+ https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exclude&count=40&hidefilings=0
100
+
101
+ Janey, IG update my various pending TCR's and complaints
102
+
103
+ Yours VERY TRULY And INFINITELY smarter than anyone on this e mail list
104
+
105
+ Christopher J Dilorio
106
+
107
+ From: Chris Dilorio Sent: Monday, May 13, 2019 5:41 AM
108
+
109
+ Tol Subject: Fw: Apollo/ Epstein/Kushner connection
110
+
111
+ From: Chris Dilorio Sent: Saturday, May 11, 2019 8:00 AM
112
+
113
+ To:
114
+
115
+ Subject: Fw: Apollo/ Epstein/Kushner connection
116
+
117
+ From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM
118
+
119
+ Greetings grossly corrupt SEC et al scumbags As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm
120
+
121
+ Complaint: SEC v.
122
+
123
+ COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a \$15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act-), and is ...
124
+
125
+ www.sec.gov
126
+
127
+ ESWW was a money laundering shell.
128
+
129
+ The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it.
130
+
131
+ The DOJ/IRS knows it.
132
+
133
+ IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous offer. For the very simple reason that ALL of my allegations are accurate and true.
134
+
135
+ So, I again put the offer out there:
136
+
137
+ refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC. So, let's give these scumbags the insurance/annuities market.
138
+
139
+ This will NOT end well for tens of thousands of Americans.
140
+
141
+ Who "green lighted" this take over of the insurance industry by PE/Hedge funds?
142
+
143
+ https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-nextbet-to-disrupt-wall-street/#5d647dbe7689
144
+
145
+ | ;2, | Apollo And Blackstone Pick Insurance As Their<br>Next Bet To Disrupt Wall Street - Forbes |
146
+ |-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
147
+ | | For decades, Wall Streets gambit in insurance was to write<br>policies and use the float as a source of capital for new<br>investments. Ifs a staple of Berkshire Hathaway and copycats like<br>Markel and |
148
+ | | www.forbes.com |
149
+
150
+ Cheers! Christopher Dilorio Whistleblower
151
+
152
+ From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM
153
+
154
+
155
+
156
+ Subject: Fw: Apollo/ Epstein/Kushner connection
157
+
158
+ IG,
159
+
160
+ This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male although very effeminate voice) was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that. This is a VERY serious matter. Felony. I intend to see "him" prosecuted to the fullest extent of the law. Within weeks of filing a complaint against the SEC and you.
161
+
162
+ I obviously have hit a nerve.
163
+
164
+ https://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-securityclearance-don-n997476
165
+
166
+ | White House whistleblower speaks out on<br>security clearance controversy |
167
+ |------------------------------------------------------------------------------------------------------------------------------------------------------------|
168
+ | Carl Kline was supposed to appear before House committee staff<br>Tuesday to face questions related to his handling of White House<br>security clearances. |
169
+ | www.nbcnews.com |
170
+
171
+ Cheers! Christopher Diiorio (no L's scumbag)
172
+
173
+ From: Chris Dilorio Sent: Thursday, April ,
174
+
175
+
176
+
177
+ subject. Fw: Apollo/ Epstein/Kushner connection
178
+
179
+
180
+
181
+ ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund
182
+
183
+ My Claims AGAIN
184
+
185
+ https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-darkcan-sleep-better-night?mod=mw quote news
186
+
187
+
188
+
189
+ Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha
190
+
191
+ New CEO and recent trading activity warranted a review of a holding that no longer files. Based on the environment, difficult y/y comparisons and results from competitors, 2015 is likely a
192
+
193
+ 'Not credible"???
194
+
195
+ How about the SEC's OWN words?
196
+
197
+ https://www.bloombetg.corninews/articles/201 8-10-0 Usee-spots-a-way-to-starve-the-most-suspicious-pennystocks
198
+
199
+
200
+
201
+ See my comment letters on this subject.
202
+
203
+ The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering.
204
+
205
+ Shells go dark only AFTER a massive fraud has been perpetrated on the investing public: Main Street ANOTHER "genius" degenerate: Apollo
206
+
207
+ the grossly corrupt SEC: Bought and paid for by common criminals and degenerates
208
+
209
+ IC, I have time for that REQUIRED 3rd party cc today
210
+
211
+ Call me
212
+
213
+ Cheers!
214
+
215
+ Christo her Dilorio
216
+
217
+ From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM
218
+
219
+
220
+
221
+ JUIJM.t. CFMLCII I/ nu3IIIICI LUFILICCUULI
222
+
223
+ A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking! https://www.omm.com/professionals/howard-e-heiss/
224
+
225
+
226
+
227
+ # st Howard E. Heiss - O'Melveny & Myers
228
+
229
+ Howard Heiss has an extensive litigation practice focused on government regulatory investigations and enforcement actions, grand-jury investigations, and the defense of clients in criminal cases, with a particular emphasis on securities matters.
230
+
231
+ www.omm.com
232
+
233
+ ### https://www.sec.gov/Archives/edgar/data/1411494/000119312508077312/dsl.htm
234
+
235
+ ## Form S-1- SEC.gov
236
+
237
+ Table of Contents. The information in this prospectus is not complete and may be changed. The securities may not be sold until the registration statement filed with the Securities and Exchange Commission is effective.
238
+
239
+ www.sec.gov
240
+
241
+ ### https://www.wilmerhale.com/en/people/jamie-gorelick
242
+
243
+ ### Jamie Gorelick I WilmerHale
244
+
245
+ Jamie Gorelick's career has spanned the legal, policy and corporate landscapes. As one of Washington's best-known litigators, Ms. Gorelick has represented corporations and individuals in a wide array of matters, particularly in the regulatory and enforcement arenas, involving issues as diverse as antitrust, environmental regulation, securities enforcement, national security regulation, etc.
246
+
247
+ www.wilmerhale.com
248
+
249
+ ### https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale
250
+
251
+ | 1 | | Form<br>Joins |
252
+ |---|--|------------------------------------------------|
253
+ | | | Wilmer<br>joining<br>the Fe<br>week p<br>under |
254
+ | | | WWW.W |
255
+
256
+ ## Former Director of the FBI Robert Mueller III Joins WilmerHale
257
+
258
+ WilmerHale is pleased to announce that Robert S. Mueller III is joining the firm as a partner after serving as the sixth Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11 attacks and held for 12 years under two presidents.
259
+
260
+ www.wilmerhale.com
261
+
262
+ https://www.sec.gov/biography/avakian-stephanie
263
+
264
+ ## SEC.gov I Stephanie Avakian
265
+
266
+ Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Acting Director since December 2016.
267
+
268
+ WNW. sec goy
269
+
270
+ SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some \$\$\$\$ And, Apollo gets \$60 bil+ in inflows in 2018 Did I miss something? Cheers! You corrupt fucking scumbags Christopher Dilorio
271
+
272
+ From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM
273
+
274
+
275
+
276
+ Subject: Apollo/ Epstein/Kushner connection
277
+
278
+ Find a shell Find a fraud Enviromental Solutions Worldwide Inc https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0
279
+
280
+ Florida? Pennsylvania? Or Canada?
281
+
282
+ De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/
283
+
284
+ | Our Board - ESW Group® |
285
+ |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
286
+ | MARK YUNG Mr Yung is Co-Founder and Managing Principal of<br>OCV Management LLC ("OCV"), an investor, owner and operator<br>of technology and life science companies based in Los Angeles.<br>Previously, Mr. Yung was a Managing Director at Orchard Capital<br>Corp., a firm he joined in 2006. Through his affiliation with [] |
287
+ | eswgroup.com |
288
+
289
+ Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al Then,
290
+
291
+ There's this:
292
+
293
+ Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?
294
+
295
+ The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in
296
+
297
+ wait for it
298
+
299
+ Leon Black/Apollo Environmental Solutions Worldwide
300
+
301
+ https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm
302
+
303
+ Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin https://www.kkIllp.com/
304
+
305
+ ## Krieger Kim & Lewin LLP
306
+
307
+ We are committed to providing the highest level of partner-driven representation in order to efficiently achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government.
308
+
309
+ www.kkillp.com
310
+
311
+ ### Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm
312
+
313
+ Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html
314
+
315
+
316
+
317
+ Where another Milken protege/Apollo founding partner Josh Harris was considered for a White House job
318
+
319
+ "Coindences"
320
+
321
+ https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-companyj
322
+
323
+ | SEC dropped probe month after firm aided<br>Kushner company |
324
+ |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
325
+ | The feds last year dropped an investigation into a financial<br>company a month after the firm gave Jared Kushner's family real<br>estate business a \$180 million loan, a new report said Friday.<br>There |
326
+ | nypost.com |
327
+
328
+ Oh, baby \$60 billion+ inflows in 2018 for Apollo
329
+
330
+ https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018
331
+
332
+
333
+
334
+ Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot!
335
+
336
+ Fucking A I am good Cheers! Christopher Dilorio
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00014096)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
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13
+ ---
14
+
15
+
16
+
17
+ Yeah, I'm at Sanibel Island right now. Just finished watching the 4th parade. I do believe there was a possibly in the message pads but she was never fully identified. There were only a couple of other names in the message pads that we didn't get Id'd , including and (girls I believe brought). I have a feeling we'll be hearing about many other victims since his conviction.
18
+
19
+ Hope you have a Happy 4th of July!
20
+
21
+ | --- Original Message ---- | | |
22
+ |------------------------------------|--|--|
23
+ | From:<br>(USAFLS) | | |
24
+ | To: | | |
25
+ | Sent: Fri Jul 04 11:29:08 2008 | | |
26
+ | Subject: RE: Epstein Investigation | | |
27
+
28
+ Strange. huh? Did you get to go away? Have a great weekend.
29
+
30
+ Assistant U.S. Attorney West Palm Beach, FL 33401
31
+
32
+ Phone Fax
33
+
34
+ ----Original Message---- From: (FBI) Sent: Friday, July 04, 2008 11:26 AM To: (USAFLS) Subject: Re: Epstein Investigation
35
+
36
+ No
37
+
38
+ --- Original Message From: (USAFLS) To:
39
+
40
+ Sent: Fri Jul 04 11:24:41 2008 Subject: FW: Epstein Investigation
41
+
42
+ Hi guys — Have we ever heard of.. (below)?
43
+
44
+ Assistant U.S. Attorney
45
+
46
+ West Palm Beach, FL 33401
47
+
48
+ | | | Phone |
49
+ |--|--|-------|
50
+ | | | |
51
+ | | | |
52
+
53
+ | Fax | |
54
+ |-----|--|
55
+ | | |
56
+
57
+ | From: Ted Leopold [mailto: |
58
+ |---------------------------------------|
59
+ | Sent: Thursday, July 03, 2008 4:25 PM |
60
+ | To:<br>(USAFLS) |
61
+ | Cc: Spencer Kuvin |
62
+ | Subject: RE: Epstein Investigation |
63
+
64
+ Our two client names are:
65
+
66
+ if you need any other information please let me know.
67
+
68
+ Ted
69
+
70
+ ----Original Message-- From: (USAFLS) [math° Sent: Monday, June 30, 2008 5:00 PM To: Ted Leopold Subject: Epstein Investigation
71
+
72
+ Dear Ted: Here is my e-mail address and contact information.
73
+
74
+ Thank you for your assistance.
75
+
76
+ Assistant U.S. Attorney
77
+
78
+ West Palm Beach, FL 33401
79
+
80
+ Phone
81
+
82
+ Fax
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00014614)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
14
+
15
+
16
+
17
+ ms Jr. cell & text messages
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00016906)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
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+ ---
14
+
15
+
16
+
17
+ As per our conversation, attached is our submission regarding
18
+
19
+ We very much appreciate your consideration and look forward to answering any questions or discussing this further.
20
+
21
+ Very truly yours, Erica and Aaron Erica T Dubno, Esq. Fahringer & Dubno 767 Third Avenue, Suite 3600 New York, New York 10017 www.fahringertaw.com
22
+
23
+ IMPORTANT: This email (and any attachment) is exclusively for the intended recipient and likely contains information that is proprietary, privileged, confidential or exempt from disclosure under law. If you are not the intended recipient, viewing, copying, use, disclosure or distribution of this information may be subject to legal restriction or sanction, and is not intended to waive any privilege. Please notify the sender of any unintended recipients and immediately delete the original message and any copies.
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00018697)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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+ ---
14
+
15
+
16
+
17
+ THE SCHOOL DISTRICT OF DAWN PUMPHREY DEEPAK AGARWAL PALM BEACH COUNTY, FLORIDA DIRECTOR CHIEF INFORMATION Officer
18
+
19
+ IT ENTERPRISE APPLICATIONS Ae1. 3300 FOREST HILL BOULEVARD, SUITE 6.241 WEST PALM BEACH, FL 33406 PHONE: 561-434-8029 FAX: 561.434.8660 www.palmbeachschools.ory
20
+
21
+ July, 2021
22
+
23
+ Attachment
24
+
25
+ ### RE: RELEASE OF STUDENT RECORDS
26
+
27
+ Dear Sir or Madam,
28
+
29
+ As per your subpoena / records request, we are enclosing the student's records.
30
+
31
+ | | If we can be of further assistance. please contoaic | |
32
+ |--|-----------------------------------------------------|--|
33
+ | | | |
34
+ | | | |
35
+ | | | |
36
+ | | | |
37
+ | | | |
38
+
39
+ The School District of Palm Beach County, Florida A Top-Rated District by the Florida Department of Education Since 2005
40
+
41
+ An Equol Education Opportunity Provider and Employer
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00018976)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
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+ ---
14
+
15
+
16
+
17
+ Please see the attached emails regarding Suicide Watch and Psychological Observation. Suicide Watch and Psychological Observation occur in cells on the second floor. The only difference is that while on Suicide Watch inmates are not permitted to have clothes in their cell.
18
+
19
+ Some questions I just asked Lt. Doctor this morning:
20
+
21
+ - 1) Are there logs slips for the head counts done at 3:00 a.m. and 5:00 a.m.? If so, can we get copies? She is getting us those forms.
22
+ - 2) Who was Epstein's last cellmate?
23
+
24
+ . He had court on 8/9/19 and was released from 500 Pearl St. According to the BOP webpage he was released from custody and his location now is unknown. was a regular SHU inmate, not special trainings according to his file.
25
+
26
+ - 3) Was Epstein supposed to have a cellmate? According to Lt. Doctor, there was not a requirement for him to have a cellmate.
27
+ - 4) Who assignments cellmates?
28
+
29
+ Any officer can assign cellmates, as long as there are no "conflicts." The only person Epstein was not permitted to be cellmates with was "Tartaglione", who was his cellmate during his first suicide attempt.
30
+
31
+ U.S. Department of Justice Office of the Inspector General New York Field Office
32
+
33
+ New York, NY 10004 (Office) (Cell Phone) From: [mailto: Sent: Sunday, August 11, 2019 10:33 AM To: • (016)
34
+
35
+ Subject: Requested Documents
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019575)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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13
+ ---
14
+
15
+ | From: Jeffrey Pop | |
16
+ |---------------------------------------------|--|
17
+ | To: ' | |
18
+ | Cc: Magaly Jimenez <i< td=""><td></td></i<> | |
19
+ | Subject: RE: SDNY investigation, | |
20
+ | Date: Tue, 24 Dec 2019 16:44:18 +0000 | |
21
+ | lane<br>-Images: image001.jpg | |
22
+
23
+ I received the e-mail. I will run it by an associate for a second opinion. If I then have questions I will circle back.
24
+
25
+ Otherwise I will let you know about the timing of the attorney proffer regarding the issues you have outlined.
26
+
27
+ Jeff
28
+
29
+ Jeffrey S. Pop, Esq. JEFFREY S. POP & ASSOCIATES
30
+
31
+ Beverly Hills, California 90212-3429
32
+
33
+ fax
34
+
35
+ www.poplawyer.com www.vaccineinjuryteam.com
36
+
37
+ | | | | JEFFREY S. POP & ASSOCIATES |
38
+ |---|-----|------------|-----------------------------|
39
+ | A | LAW | since 3980 | CORPORATION |
40
+
41
+ ## CONFIDENTIALITY
42
+
43
+ This email is for the personal and excluswe use of the recipient(s) named above. It contains confidential information from Jeffrey S. Pop & Associates. Its contents are not only to remain absolutely confidential, but may also be subject to the attorney-client privilege or coverage under the work-product doctrine. If you have received this transmission and are not the intended recipientls) or his/her agent, please be advised that any disclosure, use, review, copying, selling, dissemination, publication, or distribution of this transmission is strictly unauthorized and prohibited. If you have received this transmission in error, please notify the sender at the number above, return the original email by mail, and delete the email file from your computer. Postage is guaranteed. Your cooperation is appreciated. Thank you.
44
+
45
+ | From:<br>) [mailto | |
46
+ |-----------------------------------------|--|
47
+ | Sent: Monday, December 23, 2019 9:34 PM | |
48
+ | To: Jeffre Po | |
49
+ | Cc: | |
50
+ | Subject: RE: SDNY investigation, | |
51
+
52
+ Jeff,
53
+
54
+ Following up on our phone conversation today, I wanted to memorialize that, as discussed, we do not currently have reason to believe Ms. has criminal exposure based on what we are aware of in connection with her interactions with Jeffrey Epstein, and your brief attorney proffer regarding the circumstances of those interactions are consistent with that view. In your further discussions with Ms. in advance of a further attorney proffer to address the general nature of her relationship with Mr. Epstein, as well as his employees or relevant close associates, if you have any concerns about additional possible exposure you should please feel free to be in touch with us again. As we also discussed, I believe any non-federal offenses would be well outside the relevant statute(s) of limitation, but of course if you wish to further research that issue, or consult with criminal counsel, we defer to you entirely.
55
+
56
+ Please let us know if any other information would be useful at this stage, and hopefully we can be in touch in the coming weeks about productive next steps.
57
+
58
+ thank you,
59
+
60
+
61
+
62
+ Assistant U.S. Attorney Southern District of New York
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019728)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
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13
+ ---
14
+
15
+
16
+
17
+ The taint team here apparently received materials from the search of the New York house but it's way fewer documents than we would have expected. Can you please let us know exactly how many electronic devices (phones, computers, hard drives, thumb drives, and/or discs) were sent to CART for processing, and how many were in fact processed and sent back to us? Or if it's easier to just put us in touch with the CART people directly, that's fine too. My understanding was that
18
+
19
+ they were processing the materials in the attached, which appears to list approximately 38 computers and/or electronic storage devices seized along with an additional approximately 55 CDs.
20
+
21
+ thanks,
22
+
23
+ Assistant U.S. Attorney Southern District of New York
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019761)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
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+ ---
14
+
15
+
16
+
17
+ Date: Tue, 13 Aug 2019 16:26:17 +0000
18
+
19
+ ## HIM,
20
+
21
+ Thanks, that probably makes sense. Are you guys back in the city? Let's all check in at some point to talk about next steps. Thanks.
22
+
23
+ | From: | |
24
+ |-----------------------------------------------|---|
25
+ | Tuesday, August 13,<br>Sent:<br>2019 12:08 PM | |
26
+ | To:<br>< | > |
27
+ | . (NY) (FBI)<br>Cc: | |
28
+ | Subject: Fwd: St Thomas jet center | |
29
+
30
+ Would you want to cut a Subpoena to this company for his flight records?
31
+
32
+ Begin forwarded message:
33
+
34
+ | From: '<br>(NY) (FBI)" | |
35
+ |------------------------------------------|--|
36
+ | Date:<br>August 13, 2019 at 11:59:18 AST | |
37
+ | To: "<br>• (NY) (FBI)" | |
38
+ | Subject: St Thomas jet center | |
39
+
40
+ Hey guys,
41
+
42
+ just wanted me to reach out to you guys, I interviewed the air traffic control guy Pat, and through a couple phone calls, we believe that St. Thomas Jet Center (340-777-9177, Pat Hatch, employee) dealt with Epstein's helicopter. I called over there to confirm and they said the company has no comment and will not confirm anything regarding Epstein. Just wanted you guys to know in the event a subpoena was needed.
43
+
44
+ Special Agent FBI-New York Child Ex loitation/Human Trafficking Task Force Desk: Cell:
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00019930)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+
16
+
17
+ We wanted to let you know that Ghislaine Maxwell's attorneys intend to file a new bail application. The application has not yet been filed, and we don't have a specific briefing schedule or hearing date. We will make sure to keep you updated, but we wanted to touch base in advance to make sure you were aware. As always, please feel free to give us a call if you have any questions or if you'd like to discuss this.
18
+
19
+ Thank you,
20
+
21
+ Assistant United States Attorney Southern District of New York
content-documents/ds8/d7/EFTA00020791.md ADDED
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00020791)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
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+ ---
14
+
15
+
16
+
17
+ Looks like the summary judgment motion and exhibits will be public soon.
18
+
19
+ https://www.miamiherald.cotn/latest-news/article227411649.html
20
+
21
+ Sent from my iPhone
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00020844)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
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+ ---
14
+
15
+
16
+
17
+ Jeff and George,
18
+
19
+ Thank you both very much for your assistance in response to our subpoenas seeking records from Interlochen. In reviewing the documents you produced in response to the attached subpoena, a follow-up question arose. Would you please confirm that your production included all records of any tuition payments that Epstein (or his entities) made for any students at Interlochen?
20
+
21
+ Our team is also happy to discuss this inquiry over the phone if that would be useful. I am starting a trial tomorrow and will have limited availability this week, but my colleagues and (both cc'd) should be able to coordinate with you as needed.
22
+
23
+ Best, Maurene
24
+
25
+ Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324
26
+
27
+ From: Jeff Jocks <jjocks@sondeeracine.com> Sent: Thursday, February 6, 2020 2:46 PM To: Cc: < Subject: Re: Subpoena to Interlochen Center for the Arts
28
+
29
+ Maurene —
30
+
31
+ Receipt confirmed.
32
+
33
+ Thanks, Jeff
34
+
35
+ Jeffrey L. Jocks Sondee, Racine & Doren, PLC 310 West Front Street, Suite 300 Traverse City, Michigan 49684 231-947-0400
36
+
37
+ CONFIDENTIALITY NOTICE: The information contained in this email and any attachments is intended for the use of the addressee only. Its contents may be privileged, confidential, and exempt from disclosure under applicable law. If you are not the named addressee, please delete it immediately. Thank you.
38
+
39
+ | From: " | |
40
+ |----------------------------------------------------------------------|--|
41
+ | Date: Thursday, February 6, 2020 at 1:51 PM | |
42
+ | To: Jeff Jocks <nocks@sondeeracine.corri></nocks@sondeeracine.corri> | |
43
+ | Cc: ' | |
44
+ | | |
45
+
46
+ Subject: Subpoena to Interlochen Center for the Arts
47
+
48
+ Jeff,
49
+
50
+ As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request confidential.
51
+
52
+ Please let me know if you have any questions or would like to discuss further.
53
+
54
+ Best, Maurene
55
+
56
+ Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 212-637-2324
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00022646)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
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6
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7
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14
+
15
+ | 10/8/21 | |
16
+ |-----------------------------|-----------------------------------------------------------------------|
17
+ | | |
18
+ | | met om at his house in Pre |
19
+ | | offered receptionist gob by GM |
20
+ | | She asked me bring comple friends<br>w/ me |
21
+ | | nome facing intercoastal |
22
+ | | under impression Je & 6m lived there |
23
+ | | am approached me on campus |
24
+ | | PBAU - approach on tof blue<br>s ask it I inferest in secretary work |
25
+ | I asked where to go | _ I said no<br>what about for 200 he |
26
+ | GM wrote down | I said sure |
27
+ | directions 3 # | around<br>2001 - 9/11 anthrax forund in WP13 |
28
+ | | nemember watch together in kitchen on th |
29
+ | I was by myself | |
30
+ | when Gm approach | am said answering phones & paperwork<br>no (didn't bay who work fore) |
31
+ | | |
32
+ | Im from midwest | ariveway - taller hedges |
33
+ | never been<br>around people | wated in<br>blk/white photo of topless woman |
34
+ | | em to lett<br>Shred books on ask |
35
+ | | |
36
+
37
+ 19 open area doors to pool
38
+
39
+ Rm that GM office dows w/ glass in them
40
+
41
+ Kitchen
42
+
43
+ bedrems upstairs
44
+
45
+ I was doing xlo-a months drugs at fime hard to say now long
46
+
47
+ Com had told me to bring friends interest in work
48
+
49
+ didn't explain what friends be doing went when they called 1st was there quite a bit comple times we then ap wks w/out being there
50
+
51
+ 19 went bronght my PBACI trim liked neither of them - tall blonde - heavier set - didn't like her ble that
52
+
53
+ \$ another girl lived there JE \$ GM lived in one of upstairs bedreoms
54
+
55
+ Yhinner light brown diffice blonde
56
+
57
+ | met give at<br>nouse<br>om introduced<br>મક | air Showed me around the house<br>art upstairs naked on massage<br>tables<br>She one showed me things there<br>She worked for frem |
58
+ |----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
59
+ | was 20<br>-<br>younger people<br>more limber | think she about my age - assumed<br>may be ye younger , younger , you older<br>Cim asked me to call ballet school in<br>WPB<br>asked girls to come over & 6 m<br>had done ballet when younger 5<br>Wanted get her (cam) bailet skills back<br>wanted massage person be there too |
60
+ | | there quy there when I went<br>gave me & girl massages<br>taught us to give massages<br>GM wanted make sure massage table<br>Set up<br>think I may assume she want quy<br>there blo he gave massages<br>not sure |
61
+
62
+ | | called school |
63
+ |--------------------------------------|-----------------------------------------------|
64
+ | | don't remember if scheduled<br>didn' See them |
65
+ | | |
66
+ | | GM ask he to give SE massages |
67
+ | hard back /nard binding | ask me to answer phones |
68
+ | | only 2-3' of the 8 lines |
69
+ | like half page | had me shred phone books she |
70
+ | | made<br>not quite hasf page but |
71
+ | orob sinch thick | they re bound |
72
+ | black almost like | when they update them they |
73
+ | Sketch book<br>Cloth | noid me shred |
74
+ | | |
75
+ | had take pigs out | Calm give me lot cash to get moyie |
76
+ | Shred | City Place freater |
77
+ | | lom told how answer - think just |
78
+ | | Remember transfer how to call |
79
+ | home down hall week | |
80
+ | ISt floor | |
81
+ | look like office but | |
82
+ | didn't look Used<br>pretty empty not | went home to Illinois & tried to look |
83
+ | much decor | them up be ir such weird experience |
84
+ | | |
85
+ | | |
86
+ | | only gave massage to JE |
87
+ | om said | just "remember what learn fierm. |
88
+ | | |
89
+ | | |
90
+
91
+ | | ist one I gave was out by pool |
92
+ |-------------------------------|-----------------------------------------------------------------------------|
93
+ | | Chart of gray |
94
+ | | come help hie pick out a color |
95
+ | | aray for my it t<br>gave mass feet iegs start |
96
+ | | |
97
+ | | I didn't wear much back then |
98
+ | | Short Shorts |
99
+ | | hardly wore anything cover my |
100
+ | | Stomach |
101
+ | fouring feely & St was handsy | |
102
+ | wasn't afraid | only be me & him |
103
+ | to say what | you could see from Ll aroa but |
104
+ | | he like or not like doors shut |
105
+ | | all over touch |
106
+ | at time I never | breasts, waste, thighs, prob grab |
107
+ | had sex 64 | had shirt on |
108
+ | | over & under touch |
109
+ | | |
110
+ | | massages & butside in lawn chair (JE) by pool<br>think he wear shirt/shorts |
111
+ | | |
112
+ | | Kitchen - not full body mass . |
113
+ | | |
114
+ | | man who massage dark have |
115
+ | only<br>2-3x Saw | couple inches taller (Im S'4) |
116
+ | nim | |
117
+ | | |
118
+ | | |
119
+
120
+ | | 6 |
121
+ |---------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
122
+ | upstairs seemed<br>more intimate<br>frink she told<br>me She lined<br>there but<br>don't remember | upstaus massages<br>more intimate things<br>massages done upstairs<br>girl had rem upstaurs<br>She had shared w/ me they had<br>quests that stayed upstaurs<br>She took care of those quests<br>* my understanding thats how |
123
+ | | She got to live there<br>knew downstairs<br>didn't feel free to roam up there<br>airl said they were usitors |
124
+ | when 1st went<br>this is now rich<br>people live<br>beartiful naked<br>people around | photo<br>woman had bikin , bottoms on & had<br>towel walk through<br>Kitchen - stacks of fiji water bothes |
125
+ | | SE/ GM - my understanding they bilgt<br>they lived 2gether<br>made croat there gouse<br>phone lines for ynem |
126
+
127
+ | | 7 |
128
+ |-------------------------------------------|------------------------------------------------------------------------------------------------|
129
+ | | |
130
+ | | |
131
+ | they live 's work<br>there | now thinking<br>herer saw kissing or being intimate |
132
+ | | ynink all men calling |
133
+ | don't remember<br>culled about | don't remember if women calling |
134
+ | | \$200 hr |
135
+ | | 9100 bills |
136
+ | | didn't care to understand |
137
+ | | didn't ask questions |
138
+ | | |
139
+ | | assumed they live there or 2nd honce<br>they diways there when 1 there<br>I not there when not |
140
+ | I stept on their | Stopped going got kicked out of school |
141
+ | couch for a While | |
142
+ | ne man 1 came in 3<br>sitting at Fable | 2001 I flew home for Christings<br>flew back |
143
+ | w/2 officers<br>investigating | Stop around 2002 |
144
+ | pros. Ving<br>they asked if | |
145
+ | ( would<br>Continue go back<br>& get info | was more into partying & Snorting<br>Colaine than working |
146
+ | | sald w/ Vice squad I think |
147
+ | Sald no<br>1 1004 110 | Man & Wornan |
148
+ | | EFTA00022652 |
149
+
150
+ | | hever had take police prior to that | |
151
+ |----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|--|
152
+ | | When Ist Start told my mom<br>I was going & making lot money<br>mom called univ. \$ Said something<br>wrong - school said no its fine | |
153
+ | husband Knows<br>worked there but saw It arrest<br>doesn't know everything | hadn't thought bout it in yes and | |
154
+ | | (by Gm)<br>feel like I recruited off the bat s<br>felt like she was going to recruit<br>other gives | |
155
+ | | | |
156
+ | | | |
157
+ | | | |
158
+ | | | |
159
+ | | | |
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+ source: "DOJ Epstein Files, Data Set 8"
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+
15
+
16
+
17
+ ### Thanks! Will call you in a few minutes.
18
+
19
+ | From |
20
+ |-----------------------------------------------|
21
+ | Sent: Friday, May 22, 2020 10:31 AM |
22
+ | To: |
23
+ | |
24
+ | Subject: RE: Question re T-Visa |
25
+ | Give me a call and I can walk you through it. |
26
+ | From: |
27
+ | Sent: Friday, May 22, 2020 10:31 AM |
28
+ | To: |
29
+ | Cc:<br>< |
30
+ | Subject: Question re T-Visa |
31
+ | |
32
+ | H |
33
+
34
+ attorneys have reached out to us to inquire about our office assisting her in obtaining a T-Visa. She is currently legally in the U.S. on a work visa, but that expires when her passport expires in August of 2020. We've never dealt with T-Visas before, so would appreciate any guidance you might be able to provide. Would qualify for a T-Visa? If so, what would the process be for sponsoring her?
35
+
36
+ Also happy to have a call if that's easier, or if there's someone else we should reach out to, please let me know.
37
+
38
+ Thanks,
content-documents/ds8/d7/EFTA00023499.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00023499)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+
16
+
17
+ Sender: Subject: RE: Question re SDFL Epstein file
18
+
19
+ Message-Id:
20
+
21
+ <DM3P110MB0345CF783CB7B4F276E8827084859@DM3P110MB0345.NAMP110.PROD.OUTLOOK.CO M>
content-documents/ds8/d7/EFTA00025552.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00025552)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+
16
+
17
+ Date: Sun, 13 Jun 2021 23:31:10 +0000
18
+
19
+ ## Hi M,
20
+
21
+ Just checking in—BOP currently has a deadline of June 25 to produce documents without any redactions based on Noel in the Epstein FOIA. Is everything on track in Noel for that date to still work? As in, all interviews or any other processes that could support 7(A) withholdings will be wrapped up by June 25, right?
22
+
23
+ Thanks,
24
+
25
+ Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601 Telephone:
content-documents/ds8/d7/EFTA00026573.md ADDED
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+ ---
14
+
15
+
16
+
17
+ Sender: Subject: [EXTERNAL EMAIL] - FW: Follow up Message-Id: <88789ce3-b399-4186-b521-13d95ec0e6fe@fbi.gov> Recipient:
content-documents/ds8/d7/EFTA00026727.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00026727)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+ | From: ' | | |
16
+ |---------------------------------------|-------------|------|
17
+ | To: Joe Nascimento | | fr-" |
18
+ | '<br>Cc: | "< | |
19
+ | | | |
20
+ | Subject: Re: | ) - Epstein | |
21
+ | Date: Sat, 13 Jul 2019 16:52:10 +0000 | | |
22
+ | Importance: Normal | | |
23
+
24
+ Joe,
25
+
26
+ It was nice to meet you yesterday, and thanks very much for following up. We appreciate the clarification, and if you have any specific concerns about this topic please let us know, we are happy to discuss, and we appreciate keeping the lines of communication open.
27
+
28
+ I expect we will reach out later this week to set up a time for a call to discuss next steps, but of course please reach out to us at any time if there's anything you'd like to discuss.
29
+
30
+ Thanks,
31
+
32
+ Sent from my iPhone
33
+
34
+ On Jul 13, 2019, at 12:39 PM, Joe Nascimento > wrote:
35
+
36
+ Good afternoon,
37
+
38
+ It was a pleasure to meet you yesterday. In light of the recent filing and media reports,
39
+
40
+ As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
41
+
42
+ -Joe
43
+
44
+ Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza I 4th Floor 2250 S.W. 3rd Avenue Miami, FL 33129 13 f. e. www.crimlawfirm.com
45
+
46
+ | From:' | | | |
47
+ |------------------------------------------|-----------|--|--|
48
+ | Date: Thursday, July 11, 2019 at 9:07 PM | | | |
49
+ | To: Joe Nascimento | | | |
50
+ | Cc: ' | | | |
51
+ | | | | |
52
+ | Subject: RE: | - Epstein | | |
53
+
54
+ Hi Joe,
55
+
56
+ We will be at the Hilton in West Palm Beach, at 600 Okeechobee Blvd. Please call me when you are here, and we will meet you in the lobby.
57
+
58
+ Thanks,
59
+
60
+ | From: Joe Nascimento | |
61
+ |---------------------------------------|--|
62
+ | Sent: Thursday, July 11, 2019 9:02 PM | |
63
+ | To: | |
64
+ | Cc: | |
65
+ | ) - Epstein<br>Subject: Re: | |
66
+
67
+ Good evening,
68
+
69
+ Have you set a location for our meeting tomorrow?
70
+
71
+ Thanks,
72
+
73
+ Joe
74
+
75
+ Sent from my iPhone
76
+
77
+ | Joseph E. Nascimento, Esq. | |
78
+ |-----------------------------------|----------|
79
+ | ROSS AMSEL RABEN NASCIMENTO, PLLC | |
80
+ | Lawyer's Plaza I 4th Floor | |
81
+ | 2250 S.W. 3'A<br>Avenue | |
82
+ | Miami Florida 33129 | |
83
+ | t. | |
84
+ | f. | |
85
+ | e. | |
86
+ | www.crimlawfirm.com | |
87
+ | | |
88
+ | On Jul 10, 2019, at 12:03 PM, | > wrote: |
89
+
90
+ Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we will let you know that morning the address where we should meet.
91
+
92
+ Since we will be traveling, please feel free to call my cell if you need to reach us for any reason
93
+
94
+ Thanks,
95
+
96
+ Sent from my iPhone
97
+
98
+ | On Jul 10, 2019, at 11:39 AM, Joe Nascimento<br>>> wrote:<br><mailto.< th=""></mailto.<> |
99
+ |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
100
+ | Of course |
101
+ | Sent from my iPhone |
102
+ | Joseph E. Nascimento, Esq.<br>ROSS AMSEL RABEN NASCIMENTO, PLLC<br>Lawyer's Plaza 14th Floor<br><x-apple-data-detectors: 0="" 2="">2250 S.W. 3<x-apple-data-detectors: 0="" 2="">rd<x-apple-data-detectors: 0="" 2=""><z<br>apple-data-detectors://2/0&gt; Avenue<x-apple-data-detectors: 0="" 2=""><br/><x-apple-data-detectors: 0="" 2="">Miami Florida 33129<z-apple-data-detectors: 0="" 2=""><br/>t.<br/>tel:<br/>f.<br/>e.<br/>mailto:<br/>www.erimlawfirm.com<http: www.crimlawlirm.cornt=""></http:></z-apple-data-detectors:></x-apple-data-detectors:></x-apple-data-detectors:></z<br></x-apple-data-detectors:></x-apple-data-detectors:></x-apple-data-detectors:> |
103
+ | On Jul 10, 2019, at 11:34 AM,<br>> wrote:<br>mailto: |
104
+ | Joe, |
105
+ | Would it be possible to meet earlier, perhaps at noon on Friday? Thank you. |
106
+ | Sent from my iPhone |
107
+ | On Jul 9 2019 at 10:51 PM Joe Nascimento<br>mailto:<br>> wrote:<br><mailto:< td=""></mailto:<> |
108
+ | |
109
+ | Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter. |
110
+ | Thanks, |
111
+ | Joe |
112
+ | Sent from my iPhone |
113
+ | Joseph E. Nascimento, Esq.<br>ROSS AMSEL RABEN NASCIMENTO, PLLC<br>Lawyer's Plaza 14th Floor<br><x-apple-data-detectors: 0="" 2="">2250 S.W. 3<x-apple-data-detectors: 0="" 2="">rd<x-apple-data-detectors: 0="" 2=""><z<br>apple-data-detectors://2/0&gt; Avenue<z-apple-data-detectors: 0="" 2=""><br/><x-apple-data-detectors:n2v-miami 0="" 2="" 33129<x-apple-data-detectors:="" florida=""><br/>t.<br/><tel:< td=""></tel:<></x-apple-data-detectors:n2v-miami></z-apple-data-detectors:></z<br></x-apple-data-detectors:></x-apple-data-detectors:></x-apple-data-detectors:> |
114
+
115
+ - f. <tel:
116
+ e. mailto: <mailto:
117
+
118
+ www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>
119
+
120
+ | On Jul 9 2019 at 4:56 PM, | | |
121
+ |----------------------------------------------------------|----------|--|
122
+ | | mailto: | |
123
+ | <mailto:< td=""><td>&gt; wrote:</td><td></td></mailto:<> | > wrote: | |
124
+
125
+ Joe.
126
+
127
+ We ended up slotting in a few things in the interim, hut we're still good for 6:30 for sure.
128
+
129
+
130
+
131
+ | From: Joe Nascimento | | |
132
+ |-----------------------------------------------|--------------|--|
133
+ | <mailto:< th=""><th></th><th></th></mailto:<> | | |
134
+ | O9>. "o19 I 6:43<br>Sent: Tuesda> | | |
135
+ | To: | mailto:<br>) | |
136
+ | <mailto:< td=""><td></td><td></td></mailto:<> | | |
137
+ | | | |
138
+ | | | |
139
+ | | | |
140
+ | Subject: Re: | I - Epstein | |
141
+
142
+ HIM,
143
+
144
+ I got done a little earlier today - do you want to bump up our call time? Sent from my iPhone
145
+
146
+ | Joseph E. Nascimento, Esq. |
147
+ |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
148
+ | ROSS AMSEL RABEN NASCIMENTO, PLLC |
149
+ | Lawyer's Plaza 14th Floor |
150
+ | 2250 S.W. 3 <x-apple-data-detectors: 0="" 2="">rd<x-apple-data-detectors: 0="" 2=""> Avenue<x-apple-data< td=""></x-apple-data<></x-apple-data-detectors:></x-apple-data-detectors:> |
151
+ | detectors://2/0> |
152
+ | Miami Florida 33129 <x-apple-data-detectors: 0="" 2=""></x-apple-data-detectors:> |
153
+ | t. |
154
+ | f. |
155
+ | e.<br>mailto: |
156
+ | <mailto:< td=""></mailto:<> |
157
+ | |
158
+
159
+ wvvw.crimlawfinn.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>
160
+
161
+ ### On Jul 9 2019 at 10:02 AM. Joe Nascimento
162
+
163
+ | | mailto: |
164
+ |-------------------------------------------------|----------|
165
+ | <mailto:< td=""><td>&gt; wrote:</td></mailto:<> | > wrote: |
166
+ | HIM, | |
167
+
168
+ Are you still free for a call?
169
+
170
+ Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3rd Avenue
171
+
172
+ | | www.crimlawfirm.com <http: www.crimlawfirm.com=""><http: firm.com="" www.crimlaw=""></http:></http:> |
173
+ |--|------------------------------------------------------------------------------------------------------|
174
+
175
+ | From: ' | | | |
176
+ |--------------------------------------------------------|-------------|----------------------------------------------|----|
177
+ | | mailto: | | |
178
+ | <mailto:< td=""><td></td><td></td><td></td></mailto:<> | | | |
179
+ | Date: Sunday, July 7, 2019 at 10:19 PM | | | |
180
+ | To: Joe Nascimento • | | mailto: | |
181
+ | <mailto:< td=""><td></td><td></td><td></td></mailto:<> | | | |
182
+ | Cc: ' | | | |
183
+ | <mailto:< td=""><td></td><td></td><td></td></mailto:<> | | | |
184
+ | | | <mailto:< td=""><td>&gt;&gt;</td></mailto:<> | >> |
185
+ | Subject: RE: | I - Epstein | | |
186
+
187
+ Joe,
188
+
189
+ Sure, thanks — and es, uite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you can reach us at , or we can also call you then if that's easier, whatever you prefer.
190
+
191
+ ### thanks,
192
+
193
+ | From: Joe Nascimento | | mailto: | |
194
+ |--------------------------------------------------------|-------------|----------|--|
195
+ | <mailto:< td=""><td></td><td></td><td></td></mailto:<> | | | |
196
+ | Sent: Sunda | | | |
197
+ | To: | | cmailto: | |
198
+ | <mailto:< td=""><td></td><td></td><td></td></mailto:<> | | | |
199
+ | | | | |
200
+ | | | | |
201
+ | | | mailto: | |
202
+ | Subject: Re: | I - Epstein | | |
203
+
204
+ HIM,
205
+
206
+ No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for Tuesday morning (the earlier the better for me). Let me know what works for you.
207
+
208
+ Thanks,
209
+
210
+ Joe Sent from my iPhone
211
+
212
+ Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor
213
+
214
+ 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-datadetectors://2/0>
215
+
216
+ Miami Florida 33129<x-apple-data-detectors://2/0>
217
+
218
+ | t. | |
219
+ |----|--------------------------------------------------------------------------------------------------|
220
+ | f. | |
221
+ | e. | mailto: |
222
+ | | <mailto< th=""></mailto<> |
223
+ | | www.crimlawfirm.com <http: www.crimlawfirm.com=""><http: www.crimlawfirm.com=""></http:></http:> |
224
+ | | |
225
+
226
+ | On Jul 7 2019 at 4:04 PM | | |
227
+ |----------------------------------------------------------|----------|--|
228
+ | | mailto: | |
229
+ | <mailt :<="" td=""><td>&gt; wrote:</td><td></td></mailt> | > wrote: | |
230
+ | | | |
231
+
232
+ Joe,
233
+
234
+ Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We can schedule it for before you meet wite if that's helpful. Or if you'd like to talk sooner, we could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let us know what you prefer, and we look forward to being in touch.
235
+
236
+ thank you,
237
+
238
+ Assistant U.S. Attorney Southern District of New York
239
+
240
+
241
+
242
+ | Begin forwarded message: | | | |
243
+ |--------------------------------------------------------|-------------------------|----------------------------------|--|
244
+ | From: | mailto | | |
245
+ | <mailto:< td=""><td></td><td></td><td></td></mailto:<> | | | |
246
+ | | 2019 at 10:51:09 PM EDT | | |
247
+ | | mailto: | • <milt< td=""><td></td></milt<> | |
248
+ | | | | |
249
+ | | mailto: | | |
250
+ | Cc: | | mailto | |
251
+ | Sub'ect: | - E stein | | |
252
+ | | | | |
253
+
254
+ My former partner, Alan Ross, re resented , prior to his passing in 2018. Agent serve with a grand jury subpoena earlier today, and as Alan's former partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am getting up to speed. Please let me know what day/time is best for you.
255
+
256
+ Look forward to speaking with you.
257
+
258
+ Best,
259
+
260
+ Joe
261
+
262
+ Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-datadetectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. f. e. mailto: <mailto:
263
+
264
+ www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com/>
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00026922)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00026922"
8
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14
+
15
+ | From: '<br>(USANYS)"<br>To:<br>(USANYS)"<br>Cc: '=IliSiaS)"<br>(USANYS)"<br>Subject: Re: Epstein FOIA Next Steps - Noel Team<br>Date: Tue, 13 Apr 2021 18:52:13 +0000 |
16
+ |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
17
+ | I'm only free from 10:07 until 10:11. But you can fill me in.<br>Assistant United States Attorney |
18
+ | United States Attorney's Office<br>Southern District of New York<br>Tel:<br>Cell: |
19
+ | On Apr 13, 2021, at 2:48 PM,<br>(USANYS) <<br>wrote:<br>Now only free from 10:00 to 10:03, but will extend it to 10:04 for you, |
20
+ | From:<br>(USANYS) <<br>Sent: Tuesday, April 13, 2021 2:46 PM<br>To:<br>(USANYS)<<br>>,<br>(USANYS)<br>(USANYS)<br>Subject: RE: Epstein FOIA Next Steps - Noel Team |
21
+ | Don't change your plans. We'll make 10 am work to accommodate<br>important and busy schedule.<br>From:<br>(USANYS) .<<br>1;<br>Sent: Tuesday, April 13, 2021 2:13 PM |
22
+ | (USANYS) <<br>>;<br>To:<br>(USANYS)<br>(USANYS)<br>Subject: RE: Epstein FOIA Next Steps - Noel Team<br>I have plans this evening, but if 6pm is the only time, I can do it then. |
23
+ | From:<br>(USANYS) <<br>><br>Sent: Tuesday, April 13, 2021 2:11 PM<br>(USANYS) in;<br>To:<br>(USANYS)<br>Cc:<br>(USANYS)<br>Subject: RE: Epstein FOIA Next Steps - Noel Team<br>Have a proffer then, sorry. |
24
+ | From:<br>(USANYS)<br>Sent: Tuesday, April 13, 2021 2:10 PM<br>To:<br>(USANYS)<<br>(USANYS)<br>> |
25
+
26
+ | Cc:<br>(USANYS) |
27
+ |--------------------------------------------------------------------------------------------------------------------------------------------|
28
+ | Subject: RE: Epstein FOIA Next Steps - Noel Team |
29
+ | That window works for me. |
30
+ | From:<br>(USANYS) |
31
+ | Sent: Tuesday, April 13, 2021 2:09 PM |
32
+ | To:<br>(USANYS) |
33
+ | ><br>Cc:<br>(USANYS)<br>(USANYS)<br>Subject: Re: Epstein FOIA Next Steps - Noel Team |
34
+ | I'd have to move something but can do if nothing else works. I am wide open between 12 and 3 if there's anything good<br>during that time. |
35
+ | Sent from my iPhone |
36
+ | On Apr 13, 2021, at 1:26 PM,<br>> wrote:<br>(USANYS) < |
37
+ | Tomorrow morning fairly booked for me, but do have 10-10:30 if that's better for everyone. |
38
+ | From:<br>(USANYS) |
39
+ | Sent: Tuesday, April 13, 2021 1:26 PM |
40
+ | (USANYS) c>;<br>To:<br>(USANYS) |
41
+ | ><br>(USANYS)<br>Subject: RE: Epstein FOIA Next Steps - Noel Team |
42
+ | This afternoon isn't ideal. I can do 6pm if absolutely necessary, but I would prefer any time tomorrow morning. |
43
+ | (USANYS) <a><br/>From:</a> |
44
+ | Sent: Tuesday, April 13, 2021 1:10 PM |
45
+ | (USANYS) <<br>>;<br>To:<br>(USANYS) |
46
+ | (USANYS)<br>Subject: RE: Epstein FOIA Next Steps - Noel Team |
47
+ | Doesn't work for me. Could you do 6pm? |
48
+ | Original Appointment |
49
+ | From:<br>(USANYS) < |
50
+ | Sent: Tuesday, April 13, 2021 1:09 PM<br>To: |
51
+ | (USANYS);<br>(USANYS);<br>(USANYS)<br>Subject: Epstein FOIA Next Steps - Noel Team |
52
+ | When: Tuesday, April 13, 2021 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). |
53
+ | Where: |
54
+ | please let me know if this time doesn't work—<br>has availability tomorrow as well. Thanks. |
55
+ | Please use dial in<br>with passcode |
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00027107)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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14
+
15
+
16
+
17
+ | Or we use USAO funds to bring them in, via==. |
18
+ |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
19
+ | From:<br>Sent: Tuesday, August 13, 2019 5:38 PM<br>To: |
20
+ | Cc:<br>Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
21
+ | |
22
+ | What case am I using to bring witnesses into SONY. I can only bring people in for GJ, pretrial, trial and sometimes pre G.I. |
23
+ | For the last three witnesses it was pre-trial. But that was when we had an open indictment. |
24
+ | If you are interviewing more people in an investigation you are going to have to travel to them. |
25
+ | I am not giving anyone a hard time I just need to follow the rules. |
26
+ | Please let me know. |
27
+ | |
28
+ | From: Colleen Mullen<br>Sent: Tuesday, August 13, 2019 5:20 PM<br>To:<br>Arick Fudali<br>Cc: Teri Gibbs<br>Subject: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein, 19 Cr. 490 (RMB) |
29
+ | Dear |
30
+ | I spoke tollEMIlyesterday and she confirmed that she is still interested in speaking with our clients. |
31
+ | is still available to meet with prosecutors on August 26, 2019 at 12:00 p.m. in New York.<br>Please let me know what information you need from me to arrange flights/hotel stay for Ms. |
32
+
33
+ Additionally, you previously mentioned that there may be counseling resources available for our clients. Could you send me that information as well?
34
+
35
+ Thank you,
36
+
37
+ Best,
38
+
39
+ Colleen
40
+
41
+ Colleen M. Mullen, Esq.
42
+
43
+
44
+
45
+ This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.
content-documents/ds8/d7/EFTA00027219.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00027219)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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+ ---
14
+
15
+ # Rthteb\$tutes glistrict Court SOUTHERN DISTRICT OF NEW YORK
16
+
17
+ - TO: Bank of America, N.A. Legal Order Processing P.O. Box 15047 Wilmington, DE 19850-5047
18
+ ## GREETINGS:
19
+
20
+ WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
21
+
22
+ Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
23
+
24
+ to testify and give evidence in regard to an alleged violation of :
25
+
26
+ 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
27
+
28
+ and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
29
+
30
+ Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059.
31
+
32
+ Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
33
+
34
+ DATED: New York, New York August 17, 2019
35
+
36
+ 644r-a-ss, tra-v,
37
+
38
+ GEOFFREY S. BERMAN United States Attorney for the Item District of New York
39
+
40
+ Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email:
41
+
42
+
43
+
44
+ [1',[11.I'
45
+
46
+ ## RIDER
47
+
48
+ (Grand Jury Subpoena to Bank of America, dated August 17, 2019) Ref. No. 2019R01059
49
+
50
+ ### REQUEST:
51
+
52
+ For the following account, and any other account controlled by the account holder of one of the below accounts:
53
+
54
+
55
+
56
+ Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present:
57
+
58
+ - a. Account opening documents, including applications and signature cards;
59
+ - b. Records of account holders for debit and credit cards liked to the accounts;
60
+ - c. Account statements and ledgers;
61
+ - d. Images of checks (both front and back) deposited in account;
62
+ - e. Images of canceled checks (both front and back) drawn on account;
63
+ - f. Images of cashier's checks (both front and back) and depositing bank account information;
64
+ - g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
65
+ - h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records;
66
+ - i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips);
67
+ - j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information.
68
+
69
+ ### INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
70
+
71
+ - 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically:
72
+ - a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields.
73
+ - b. Cash and check transactionsshould be indicated within a transaction type field.
74
+ - i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s).
75
+ - ii. Cash withdrawals should be indicated with CASH written in the recipient field.
76
+ - iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
77
+ - c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided.
78
+ - 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file.
79
+ - 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page.
80
+ - 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a busin s records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney f the nited States Attorne 's ffice 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email:
81
+
82
+ #### Declaration of Custodian of Records
83
+
84
+ Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
85
+
86
+ My name is
87
+
88
+ (name of declarant)
89
+
90
+ I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.
91
+
92
+ I am in receipt of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:
93
+
94
+ (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
95
+
96
+ (2) were kept in the course of regularly conducted business activity; and
97
+
98
+ (3) were made by the regularly conducted business activity as a regular practice.
99
+
100
+ I declare under penalty of perjury that the foregoing is true and correct.
101
+
102
+ Executed on
103
+
104
+ (date)
105
+
106
+ (signature of declarant)
107
+
108
+ (name and title of declarant)
109
+
110
+ (name of business)
111
+
112
+ (business address)
113
+
114
+ Definitions of terms used above:
115
+
116
+ As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
117
+
118
+ #### U.S. Department of Justice
119
+
120
+
121
+
122
+ United States Attorney Southern District of New York
123
+
124
+ The Silvio..1. Mao Building One Saint Andrew's Plaza New York New York 10007
125
+
126
+ August 17, 2019
127
+
128
+ #### Re: Grand Jury Subpoena
129
+
130
+ This letter describes the procedure for requesting reimbursement for subpoenaed records.
131
+
132
+ 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals.
133
+
134
+ If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance permission is necessary from at
135
+
136
+ If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address:
137
+
138
+ > U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007
139
+
140
+ Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice.
141
+
142
+ Thank you for your cooperation in this matter.
143
+
144
+ Very truly yours,
145
+
146
+ GEOFFREY S. BERMAN United States Attorney
147
+
148
+ By: Is! Assistant United States Attorney
149
+
150
+ Enclosure: OBD- 211
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00027395)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00027395"
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+ ---
14
+
15
+ | From: ' | (USANYS)" .(1 | |
16
+ |---------|---------------|--|
17
+ | To: ' | )11 | |
18
+ | | | |
19
+
20
+ Subject: RE: Checking in on Epstein FOIA Review Date: Wed, 28 Apr 2021 20:49:23 +0000
21
+
22
+ ### Hi
23
+
24
+ Thank you for the update! I think we're going to try for a 2-day extension, but because we're a little behind and there is no guarantee PAE will grant the extension, we are still going to need the review completed today.
25
+
26
+ Thank you again!
27
+
28
+ | From: | | |
29
+ |-------|-------------------------------------------------|--|
30
+ | | Sent: Wednesday, April 28, 2021 2:05 PM | |
31
+ | To: | (USANYS) | |
32
+ | | Subject: RE: Checking in on Epstein FOIA Review | |
33
+
34
+ ### Hi
35
+
36
+ I will do my absolute best to get these reviewed today, but you may not get them until very late tonight. If it is possible to ask for an extension (you can blame me!), then that would probably make sense.
37
+
38
+ ### Thanks,
39
+
40
+ | From:<br>(USANYS) < | |
41
+ |-------------------------------------------------|--|
42
+ | Sent: Wednesday, April 28, 2021 12:21 PM | |
43
+ | To: | |
44
+ | Subject: RE: Checking in on Epstein FOIA Review | |
45
+
46
+ Hi
47
+
48
+ Sorry again to bug on this but, in part because of a few other developments in the case, I think BOP might have real trouble meeting the Friday deadline if we don't get the rest of the Tartoglione redactions to them today. I want to make sure we're still on track for that. If not, then I think we could try to get some small extension into next week for some portion of the documents, although I think this would annoy PAE. Unfortunately, under his rules, we'd have to make that extension request today (and I'd need to get the Times's position on it). I can make that happen if we need to, but I need to know soon if it's necessary. Please let me know if we're on track to have the Tartaglione review for the second half of the dots complete today, or if we need to consider other options.
49
+
50
+ Also, if there is any portion finished and it can be easily sent my way, please do that so I can get BOP started on it.
51
+
52
+ Thanks!
53
+
54
+ From: (USANYS) Sent: Tuesday, April 27, 2021 6:24 PM
55
+
56
+ To: Subject: RE: Checking in on Epstein FOIA Review
57
+
58
+ | Ok, thanks, | |
59
+ |-------------|--|
60
+ |-------------|--|
61
+
62
+ | From:<br>< | |
63
+ |-------------------------------------------------|--|
64
+ | Sent: Tuesday, April 27, 2021 5:55 PM | |
65
+ | To:<br>(USANYS) | |
66
+ | Subject: RE: Checking in on Epstein FOIA Review | |
67
+
68
+ Hey
69
+
70
+ Very sorry, I've been swamped and haven't even gotten to start yet. Will do my best to make a dent tonight and get this finished for you by EOD tomorrow.
71
+
72
+ Thanks,
73
+
74
+ | From: | (USANYS)<br>< | |
75
+ |-------|---------------------------------------------|--|
76
+ | | Sent: Tuesday, April 27, 2021 3:36 PM | |
77
+ | To: | | |
78
+ | | Subject: Checking in on Epstein FOIA Review | |
79
+
80
+ Hi
81
+
82
+ Sorry to bug you on this, but for planning purposes I wanted to check in on the Tartaglione review of the second half of the Epstein FOIA documents. Can you share any sense of when your review will be complete?
83
+
84
+ Thanks,
85
+
86
+ Assistant United States Attorney 300 Quarropas Street White Plains, NY 10601
content-documents/ds8/d7/EFTA00028144.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00028144)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
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8
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13
+ ---
14
+
15
+ From:
16
+
17
+ Subject: Epstein call Date: Wed, 09 Jan 2019 15:18:14 +0000 Importance: Normal Attachments: unnamed
content-documents/ds8/d7/EFTA00029426.md ADDED
@@ -0,0 +1,51 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00029426)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00029426"
8
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13
+ ---
14
+
15
+ | From: | |
16
+ |---------------------------------------------------|------------------------------|
17
+ | To: | |
18
+ | Subject: RE: United States v. Ghislaine Maxwell - | opens |
19
+ | Date: Mon, 29 Nov 2021 01:55:18 +0000 | |
20
+ | | |
21
+ | | |
22
+ | ThanksM! | |
23
+ | From: | |
24
+ | Sen | |
25
+ | To: | |
26
+ | | |
27
+ | Subject: FW: United States v. Ghislaine Maxwell - | ns |
28
+ | Good luck, team! | |
29
+ | | |
30
+ | From: | |
31
+ | Sent: Sunday, November 28, 2021 9:59 AM | |
32
+ | To: USANYS-CRIMINAL AUSAS | USANYS-CRIMINAL PARALEGALS < |
33
+ | >; USANYS-INVESTIGATORS | |
34
+ | Cc: | |
35
+ | | |
36
+
37
+ There are prosecutors who would be afraid to charge a case that would require them to prove sex crimes that took place in 1994. If you want to find them, you'll have to go to Florida. This is the Southern District of New York.
38
+
39
+ It is never too late for justice. Sometimes, you just have to have faith in the power of the truth and hope twelve jurors will do the right thing. At this trial, brave women will take the witness stand and the truth will come out: Ghislaine Maxwell sexually exploited underage girls. She caused unspeakable harm to vulnerable kids. It is time to hold her accountable.
40
+
41
+ will open in the morning. Please come support. Details below. Updates to follow.
42
+
43
+ Main courtroom: 40 Foley, courtroom 318
44
+
45
+ Subject: United States v. Ghislaine Maxwell --i opens
46
+
47
+ Overflow courtrooms: 110, 506, 905, and 906. There is also a conference room on the first floor (room 130) that has a very small monitor with a live feed just for our office.
48
+
49
+ Timing: we'll start at 8:30 a.m. with peremptory challenges, and we expect to go straight to preliminary instructions and opening statements. In order to get a seat, we'd recommend that you go over early.
50
+
51
+ Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00029681)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00029681"
8
+ ocrPages: 0
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+ ocrChars: 18314
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+ ocrElapsed: 0.0
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+ parseTier: "internal"
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+ engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
13
+ ---
14
+
15
+
16
+
17
+ Yes, I spoke with her for a while yesterday, we basically had the same conversation we've had previously a couple times now. She's going to talk to her client specifically on the issue of the friend and get back to us this week.
18
+
19
+ | From:<br>cM<br>> |
20
+ |-------------------------------------------------------------------------------------------------------------|
21
+ | Sent: Monday, February 24, 2020 12:06<br>To: |
22
+ | Subject: FW: Epstein investigation |
23
+ | Did you hear from her? |
24
+ | From: Jill Greenfield<br>Sent: Saturday, February 22, 2020 5:09 PM |
25
+ | To:<br>>; Louise Scott <<br>Cc: Kyle Phillips < |
26
+ | <m<br>&gt;<br/>Subject: Re: Epstein investigation</m<br> |
27
+ | Thanks |
28
+ | Understood |
29
+ | I will call tomorrow |
30
+ | Regards |
31
+ | Jill Greenfield<br>Partner<br>0:<br>M.<br>Personal Injury Team of the Year - Solicitors Journal Awards 2017 |
32
+ | I |
33
+ | Sent from my iPhone |
34
+ | On 22 Feb 2020, at 21:51,<br>> wrote: |
35
+ | Jill, |
36
+
37
+ No problem at all, we understand this takes time, and we appreciate you getting back to us, and we're very grateful that your client is open to speaking with us.
38
+
39
+ On your questions, we are certainly fine with the first two questions / requests — we're happy to meet with you and your client in an initial conversation, during which we can do the kind of introductions and explanations we've done with you (and that we do with all victim witnesses we meet), including answering any questions to the best of our ability, and then to take a break and have a more substantive discussion later on.
40
+
41
+ Regarding the friend, does that individual also represent her as counsel? We aren't normally able to include individuals in addition to the witness and counsel in an interview—what does sometimes work is for someone who is providing support (a parent, friend, etc.) to be close by for any discussions, assistance, etc. anytime that a witness wants to speak with that person, which would of course be totally fine in this instance. Or if he represents her in his capacity as an attorney then he of course could be in the interview in that role (with the only caveat that we would just want to confirm that he himself is not separately a witness of some sort in the case). We unfortunately are not able to pay for third parties (including counsel) to travel in connection with witness interviews, though — if it's preferable, we certainly could pay for your client's travel to the U.S. for the interview, including airfare and lodging, if that makes it easier for the friend to be present? And we're happy to discuss any of this further by email or phone if that's useful — I'll be at my desk for the next several hours and most of tomorrow, at or we could also set a time to chat, whatever would be helpful.
42
+
43
+ #### thank you,
44
+
45
+ | From: Jill Greenfield<br>< | | |
46
+ |----------------------------------------|----------------|--|
47
+ | Sent: Saturday, February 22, 202013:55 | | |
48
+ | I"<br>To: | | |
49
+ | Cc: Kyle Phillips | Louise Scott c | |
50
+ | ) ' | | |
51
+
52
+ ### Subject: RE: Epstein investigation
53
+
54
+ Hello
55
+
56
+ Apologies for the slight delay. My client is willing to help but asks the following:
57
+
58
+ - That there be a morning meeting at which introductions with a discussion as to the investigation and my clients involvement. I appreciate that you have explained this to me but I think further verbal clarification would assist.
59
+ - In the afternoon and after a break, my client would be willing to answer questions, in so far as she can.
60
+ - That a friend of hers be allowed to be present as well. However that friend is based in the US and would need to be flown over to London. He is a US lawyer.
61
+
62
+ Perhaps you could let me know if this is possible?
63
+
64
+ Kind regards,
65
+
66
+ Jill
67
+
68
+ # Jill Greenfield
69
+
70
+ Partner D: M:
71
+
72
+ Personal Injury Team of the Year - Solicitors Journal Awards 2017
73
+
74
+ # kimage00 1 .jpgd
75
+
76
+ | From: |
77
+ |-------------------------------------------|
78
+ | Sent: Saturday, February 15, 2020 7:08 PM |
79
+ | To: Jill Greenfield |
80
+ | Cc: Kyle Phillips<br>Louise Scott |
81
+ | |
82
+ | Subject: RE: Epstein investigation |
83
+ | Understood — thanks very much. |
84
+ | |
85
+ | From: Jill Greenfield |
86
+ | Sent: Saturday, February 15, 2020 07:22 |
87
+ | To: |
88
+ | Cc: Kyle Phillips<br>Louise Scott |
89
+ | ) < |
90
+ | Subject: Re: Epstein investigation |
91
+ | |
92
+
93
+ Thanks
94
+
95
+ This is helpful. I've gone back to my client with this. I will be back in touch shortly.
96
+
97
+ Regards
98
+
99
+ Jill
100
+
101
+ Jill Greenfield
102
+
103
+ Partner D M
104
+
105
+ Personal Injury Team of the Year - Solicitors Journal Awards 2017
106
+
107
+ kimage003.jpgd
108
+
109
+ Sent from my iPhone
110
+
111
+ On 14 Feb 2020, at 21:43,
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+
113
+ Jill,
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+
115
+ Following up on our phone call, thank you for talking with us again, and we wanted to get back to you regarding some of the additional follow-up questions you asked, and to describe in more detail for your client how we would expect to approach any discussion with your client if she were comfortable meeting with us.
116
+
117
+ The absolute most important thing is that any discussion would be entirely voluntary, and by that we mean the decision to meet with us but also as to any topic or question—your client would be absolutely free to determine what topics she felt comfortable discussing. There is absolutely no pressure on victim witnesses to address anything that would make them uncomfortable at any time, and even if your client was willing to meet with us, we would tell her, as
118
+
119
+ wrote:
120
+
121
+ we do for any witness, that if any topic comes up that she wants to skip, or discuss with you privately, that is no problem at all.
122
+
123
+ In fact, if you and she would prefer, we would be happy to have a meeting where we simply introduced ourselves, explained the status of our investigation, talked about how a discussion would proceed if your client ended up being comfortable with that, and answered in person any questions she. We have done that previously, where we do the talking rather than asking questions in an initial meeting, and that would of course be without any requirement for anything additional if she preferred not to. As I mentioned on the phone, we have consistently found that we are able to reassure individuals when we have the opportunity to meet in person so they can see directly our interest in approaching these discussions with great sensitivity and care. As I also mentioned on the phone, even if your client were willing to speak with us, there would be absolutely no need or requirement for her to talk about any assault or victimization she experienced. We wrote in our first email that we would primarily be interested in talking about topics such as the general scope of her employment, directions she received from Epstein or Maxwell, etc., and as always we would be guided by her comfort level.
124
+
125
+ In terms of who would attend a meeting, we almost always work in pairs, so two prosecutors and two officers, and that's not to have extra people, but rather because it helps us to be as efficient as we can, and so witnesses can meet the people on the team. Our team is also majority female, and we always tell witnesses that if topics come up in a discussion that they would prefer to speak about just with women, that's fine and we can be flexible in the moment and are always guided by the comfort level of the victim. But I also want to stress that in terms of your client in particular, we don't expect to initially address issues of a very personal or sexual nature, and we certainly would tell you in advance if there came a time when we thought that might be important to address, and how we could facilitate that. Who exactly from our team would be at any meeting would depend on schedules, but we can assure you that every one of us has now spoken with dozens of victims in this case, and every one of us has extensive experience more generally working with victims and working on cases involving sex offenses. We are proud of how we have been able to work with victims in this case especially, given all of the circumstances, and we absolutely would take the same sensitive approach with your client as we have with the many other victims in this case who have spoken with us.
126
+
127
+ Again, if it would be helpful even for us to just come to the U.K. and introduce ourselves and explain in person how our process works, and answer any questions your client has in person, we would absolutely be happy to do that with no obligation at all from her. We also could do that with the possibility that if she felt comfortable, we could just address the general subject of her employment, for example. But no obligation and no pressure. We continue to appreciate your and her willingness to even broach the possibility of a discussion, and we hope this is helpful.
128
+
129
+ | thank you very much, | |
130
+ |-----------------------------------------|--|
131
+ | | |
132
+ | | |
133
+ | Assistant U.S. Attorney | |
134
+ | Southern District of New York | |
135
+ | | |
136
+ | | |
137
+ | | |
138
+ | From: | |
139
+ | Sent: Saturday, February 08, 2020 14:25 | |
140
+ | To: Jill Greenfield<br>> | |
141
+ | Cc: Kyle Phillips e:a;<br>Louise Scott | |
142
+ | ›;<br>ct | |
143
+ | Subject: RE: Epstein investigation | |
144
+ | | |
145
+
146
+ Jill,
147
+
148
+ Thanks for circling back, and we'll do our best to answer these questions. In terms of who would be in the room, the most likely answer is that it would be two of the prosecutors and the two law enforcement officers on the case. The
149
+
150
+ only reason I saw "most likely" rather than having a definitive answer is that when we're interviewing in a foreign country, it sometimes is the case the local law enforcement also insists on having representatives present. I don't believe that's required in the U.K., but we can check on it and give you a definitive answer in the coming days if that's useful. (Also, if she preferred to be interviewed in the U.S., we certainly could guarantee that the room would be just the case team, and we could arrange for travel and lodging for her. Let us know if that's the case, but otherwise we're of course happy to travel to her.)
151
+
152
+ Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI team working on the case. Our respective supervisors also theoretically have access to our files, but the reports are not generally widely disseminated. The basic logistics are that an agent takes notes during an interview, and then types up those notes into a formal report (called an FBI Form 302). We don't ordinarily share notes with other entities, but I can also check on that to see if I can make a more specific representation with respect to your client.
153
+
154
+ With respect to anonymity, I confess that I'm not familiar with the distinction you're referring to. In terms of our investigation, we don't publicly disclose the names of individuals we meet with, and we don't disclose to any other witnesses, for example, the identities of victims or witnesses we are meeting with. (And our policies on that don't change even for individuals who are in the position of your client, who have been widely publicly reported to have been connected to Epstein and/or his employees or associates). But if that doesn't answer your question, we're of course happy to discuss further. Let me know if it might be useful to have a call? Or if not, also happy to address any follow-up via email.
155
+
156
+ ## thanks,
157
+
158
+ | From: Jill Greenfield < | | |
159
+ |-----------------------------------------|-------------------|--|
160
+ | Sent: Saturday, February 08, 2020 13:17 | | |
161
+ | To:I | | |
162
+ | Cc: Kyle Phillips < | >; Louise Scott < | |
163
+ | | | |
164
+ | Subject: Re: Epstein investigation | | |
165
+
166
+ Hi=
167
+
168
+ Thanks for this. I've been asked who would be in the room and thereafter who would have access to any notes made. Would her permission be sought before disclosing to any other parties or officials?
169
+
170
+ As you know there is a real difficulty in relation to her anonymity in the US versus the UK. Are you able to provide any comfort on this?
171
+
172
+ Many thanks
173
+
174
+ Jill
175
+
176
+ Jill Greenfield
177
+
178
+ Partner D: M:
179
+
180
+ Personal Injury Team of the Year - Solicitors Journal Awards 2017
181
+
182
+ kimage001.mgd
183
+
184
+ Sent from my iPhone
185
+
186
+ On 6 Feb 2020, at 21:53,
187
+
188
+ ) < > wrote:
189
+
190
+ Ms. Greenfield,
191
+
192
+ Thank you again for speaking with us earlier today regarding our interest in talking with your client in connection with our investigation into the conduct of Jeffrey Epstein.
193
+
194
+ As requested, we wanted to briefly memorialize our current views and understandings of your client, and also to reiterate our interest in approaching any discussion with great care and sensitivity, particularly to avoid adding to her trauma or causing re-victimization.
195
+
196
+ As we mentioned on the phone, your client is not a target of our investigation—it sounds like the analogue in the U.K. may be the "suspect" category—and we currently do not have reason to believe that she has committed any U.S. federal crime. As we discussed, our knowledge of your client specifically is somewhat limited, having never spoken to her—and therefore knowing about her only through other witnesses and records—but it certainly has been our experience that the overwhelming majority of young women and girls who were in the orbit of Jeffrey Epstein during the relevant periods were subject to his abuse. It does not surprise us, nor do we have any trouble believing, that your client was similarly a victim. I hope that is helpful in understanding the capacity in which we hope to speak with her.
197
+
198
+ Separately, and as we also discussed, any discussion with our team would be entirely voluntary—and that extends not just to whether she would be willing to meet with us at all, but also including her ability to decline to discuss particular topics or even particular questions, and to talk with her counsel at any time, to take any breaks that would be beneficial while we're meeting, etc.
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+
200
+ In terms of topic areas, we would be hoping to learn about the general narrative of her interactions with Epstein and his other associates and employees, including Ghislaine Maxwell, whom we understand she may have worked directly for. That would broadly include how she came to be in contact with them, the nature and scope of her employment, any instructions she was given relating to other women or girls, and just generally her experiences and observations in interacting with them. We ordinarily would also be interested in understanding the general nature of the abuse she was subjected to, but I want to emphasize that we would not need to discuss with her the specifics if she weren't comfortable with that, and in particular we often don't even broach that subject in a first meeting.
201
+
202
+ Please let us know if you have any additional questions, and in particular whether any other information from us would be useful, and we look forward to speaking with you again soon.
203
+
204
+ Regards,
205
+
206
+ Assistant U.S. Attorney Southern District of New York
207
+
208
+ # Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.
209
+
210
+ ### www.fieldfisher.com
211
+
212
+ We do not intend to change our bank details. II you receive any communication that any of our bank details have changed, telephone us and speak to your contact at our office before transferring any funds. We do not accept responsibility for monies paid into a vaong bank account in any circumstances. This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately, destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept service of documents by electronic means without express prior agreement. For details about what personal information we collect and why, please see ow Privacy Notice on our website at www.fieldfisher.com.
213
+
214
+ Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC31\$472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is mailable at its registered office, Riverbank house. 2 Swan Lane. London EC4R 3TT. We use the term partner to refer to a member of Ficldfisher LLP or an employee or consultant with equivalent standing or qualifications.
content-documents/ds8/d7/EFTA00030453.md ADDED
@@ -0,0 +1,41 @@
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030453)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
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+ category: "DOJ Data Set"
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+ ---
14
+
15
+ | From: | |
16
+ |-----------------------------------------------------------------------------------------|--|
17
+ | To: | |
18
+ | | |
19
+ | Subject: Final Voucher 10894369(1) prepared by a travel arranger is pending your review | |
20
+
21
+ Date: Fri, 20 Dec 2019 15:29:45 +0000
22
+
23
+ Importance: Normal
24
+
25
+ ### Dear
26
+
27
+ Final voucher 10894369(1) has been prepared by your travel arranger and is ready for your review. Please log into E2 Solutions to review the document.
28
+
29
+ Trip ID: 10894369 Voucher ID: 1 Voucher type: Final Traveler name: Purpose: R20NYS 13261 - U.S. v. Epstein - Witness Interviews Destination: Santa Monica (City), CA, United States Dates: 2019-12-15 - 2019-12-17 Current status: Pending Voucher Approval
30
+
31
+ Voucher total expenses: 1256.87 Estimated trip cost: 1662.95
32
+
33
+ Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
34
+
35
+ Please note: Replies to this mailbox are not monitored.
36
+
37
+ Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the emails that you receive from us.
38
+
39
+ ### Reference ID# V0012
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+
41
+ This e-mail and any attachments may contain confidential and/or proprietary information. If you received this email in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; any further use of such e-mail or attachments is strictly prohibited.
content-documents/ds8/d7/EFTA00030986.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00030986)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00030986"
8
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13
+ ---
14
+
15
+ | From: " | )" | |
16
+ |---------|-------|--|
17
+ | To: ' | )" ci | |
18
+ | | | |
19
+
20
+ Subject: Re: Discovery questions Date: Wed, 19 Aug 2020 22:35:14 +0000
21
+
22
+ Great
23
+
24
+ Sent from my iPhone
25
+
26
+ On Aug 19, 2020, at 6:34 PM, wrote:
27
+
28
+ Yep, it looks like we have all of the trash pulls—I think they did the organizational structure you asked for when they gave it to us back in September.
29
+
30
+ | From: | | |
31
+ |----------------------------------|------------------------------------------|--|
32
+ | | Sent: Wednesday, August 19, 2020 2:33 PM | |
33
+ | To: | | |
34
+ | Subject: FW: Discovery questions | | |
35
+
36
+ For the scans, let me know if you're seeing things like trash pulls in the scans they sent you. It should be more than just phone message pads. If it's not in there, let's take up on the offer to request another copy from them.
37
+
38
+ | . (NY) (FBI) •c<br>From: | > | | |
39
+ |------------------------------------------|---|----------|--|
40
+ | Sent: Wednesday, August 19, 2020 2:21 PM | | | |
41
+ | To: | | | |
42
+ | | | | |
43
+ | Cc: | | (USANYS) | |
44
+ | Subject: RE: Discovery questions | | | |
45
+
46
+ Hey all, below is a summary of the discovery items you've requested.
47
+
48
+ Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page without the post it note, so the pages are back to back.
49
+
50
+ Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you.
51
+
52
+ Evidence scans: Are you referring to the scans from the FL file? We sent those over with the original message pad scans last year. If you need that again, let us know and we can get another copy over to you. As far as paper evidence from the NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week.
53
+
54
+ FBI file: We have that ready for you.
55
+
56
+ CART: There are no 302s regarding the extraction of devices.
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+
58
+ Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images. This is the only thing that would be difficult to complete by Friday. If we could have a little more time to pull this together, that would be very helpful.
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+
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+ If it's helpful to talk through some of this via phone, we are happy to do that as well.
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+
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+ From: Sent: Tuesday, August 18, 2020 6:41 PM To: Cc: •ca (NY) (FBI) <a>: (USANYS) Subject: (EXTERNAL EMAIL) - RE: Discovery questions Thanks so much, Really appreciate all the work you and are putting in on this. Let's touch base tomorrow to figure out the timeline for the discovery issues. From: Sent: Tuesday, August 18, 2020 6:40 PM To: >; ).= > Cc: (NY) (FBI) <a;
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+
64
+ Subject: Re: Discovery questions
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+
66
+ (USANYS)
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+
68
+ Hey guys,
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+
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+ C:
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+
72
+ Apologies but today I was out In the field on surveillance and was also out of the office so we've not been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into this as best we can. We have several calls tomorrow, one of which is with Tony Figuero but well do our best to get on this list. That being said I don't want to make you any promises that everything will be compiled by tomorrow and that we will have an answer to all of your questions but we can jump on a call tomorrow if you like to square some of this away.
73
+
74
+ I did receive your "pages from Miami_case_docs" PDF.
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+
76
+ Detective
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+
78
+ NYPD / FBI
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+
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+ # Child Exploitation Human Trafficking Task Force
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+
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+
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+
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+
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+
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+ # Hi=and
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+
88
+ Sorry to pester, but would you be able to let us know whether it is realistic to expect that you'll be able to get us these materials tomorrow or Thursday?
89
+
90
+ ## Thanks,
91
+
92
+ | From: | | | |
93
+ |----------------------------------------|----|--|--|
94
+ | Sent: Tuesday, August 18, 2020 4:41 PM | | | |
95
+ | To: | | | |
96
+ | (NY) (FBI) <<br>Cc: | >; | | |
97
+ | (USANYS) | | | |
98
+ | Subject: RE: Discovery questions | | | |
99
+ | | | | |
100
+
101
+ #### Hi and
102
+
103
+ The drive you provided us has some scans on it (looks like they're scans of the message pads). As I recall, there was a larger scanning project, during which the FBI scanned all of the paper that was vouchered in evidence. Are you able to provide us with all of those scans this week?
104
+
105
+ With respect to the message pads in particular, I think you mentioned that they were scanned both with post-it notes on them and also without the post-it notes. The version on this drive just looks like it has the post-it note scans.
106
+
107
+ # Thanks,
108
+
109
+
110
+
111
+ (USANYS)
112
+
113
+ Subject: FW: Discovery questions
114
+
115
+ Cc: (NY) (FBI) < >;
116
+
117
+ I got a bounceback from your account for the below email because the attachment was too big. Hopefully it went through for so she can see it. If not, please let me know.
118
+
119
+ # Thanks,
120
+
121
+
122
+
123
+
124
+
125
+ and M,
126
+
127
+ Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent batch you provided, and wanted to check in on the longer term tasks we discussed last month.
128
+
129
+ Below are some questions regarding the discovery dropped off a few days ago with requests for additional items:
130
+
131
+ - The last page of the attached appears to be a photograph of a disc. The label on the disc seems to suggest it contains grand jury transcripts. Have you given us those transcripts?
132
+ - The message pad scans you provided still have post-it notes on top of several of the message pad pages. I think mentioned that each pad had been scanned twice, but I'm only seeing one copy of each pad—and those copies all of post-its on them. That's true of nearly every "Notebook" pdf you provided in the "Message pad scans" folder. Would you please get us a scans of these without post-its on them?
133
+ - It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant. Would you please get us copies of those returns?
134
+
135
+ Following up on our conversation last month, I think we're still waiting on the below items from you guys. Would you please be able to get us these this week?
136
+
137
+ - Full FBI sentinel file
138
+ - CART paperwork regarding the extraction of data from all devices seized during the investigation
139
+ - All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard copy) seized during the investigation, including from Epstein's properties.
140
+ - Scans of the files Reiter provided to the FBI and provide us with all of those scanned materials
141
+ - Scans of all hard copy documents, including photos, in the possession of the FBI that have not yet been scanned, including anything seized during any searches. Please produce to SDNY all of those scans, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were scanned, where they were from, and where they are being stored.
142
+ - Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how many such images were located, where they were from, and where they are being stored.
143
+
144
+ Please let me know if you have any questions or if it would be useful to hop on a call.
145
+
146
+ Thanks very much,
147
+
148
+ Assistant United States Attorney
149
+
150
+ Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324
content-documents/ds8/d7/EFTA00031852.md ADDED
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031852)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
7
+ eftaNumber: "EFTA00031852"
8
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13
+ ---
14
+
15
+ From To
16
+
17
+ ## Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
18
+
19
+ Date: Thu, 02 Jul 2020 19:13:41 +0000
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+
21
+ Inline-Images: image001.png
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+
23
+ Thanks very much.
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+
25
+ From Sent: Thursda Jul 2 20201:26 PM
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+
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+ To:
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+
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+ Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
30
+
31
+ Congratulations guys. Amazing work.
32
+
33
+ From
34
+
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+ Sent: urs ay, uy :
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+
37
+ Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
38
+
39
+
40
+
41
+ # UNITED STATES ATTORNEY'S OFFICE Southern District of New York
42
+
43
+ # GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
44
+
45
+ Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse
46
+
47
+ Additionally Charged With Perjwy in Connection With 2016 Depositions
48
+
49
+ Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts. As alleged, knowing that Epstein had a preference for young girls,
50
+
51
+ MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.
52
+
53
+ Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors. Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust. All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes."
54
+
55
+ FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of children is among the most important responsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected."
56
+
57
+ NYPD Commissioner Dermot Shea said: "The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere."
58
+
59
+ #### If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.
60
+
61
+ According to the Indictment[ I I unsealed today in Manhattan federal court:
62
+
63
+ From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein's abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors. As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.
64
+
65
+ As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein. MAXWELL also acclimated victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses. MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim.
66
+
67
+ As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein. MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims. That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present.
68
+
69
+ As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim's breasts or genitals, placing a sex toy such a vibrator on a victim's genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals. MAXWELL and Epstein's victims were groomed or abused at Epstein's residences in New York, Florida, and New Mexico, as well as MAXWELL's residence in London, England.
70
+
71
+ Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment.
72
+
73
+ GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison.
74
+
75
+ The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.
76
+
77
+ Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
78
+
79
+ This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys and are in charge of the prosecution.
80
+
81
+ The charges contained in the Indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
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+
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+ 20-138
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+
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+ ### DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600.
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+
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+ Follow us on Facebook 'Follow us on Twitter ISDNY website IYouTube
88
+
89
+ <sup>[1]</sup> As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. The defendant is presumed innocent unless and until proven guilty.
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00031950)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+ date: "2026-01-01"
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+ ---
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+
15
+ ## U.S. Department of Justice
16
+
17
+ United States Attorney Southern District of New York
18
+
19
+ The Silvio .1 Motto Building One Saint Andrew's Maw New York, New York 10007
20
+
21
+ December 3, 2020
22
+
23
+ ## BY FEDERAL EXPRESS
24
+
25
+ MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232
26
+
27
+ ## Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
28
+
29
+ Enclosed is discovery pertinent to the following inmate:
30
+
31
+ - Ghislaine Maxwell: 02879-509
32
+ Please allow her access to the materials enclosed.
33
+
34
+ Very truly yours,
35
+
36
+ AUDREY STRAUSS Acting United States Attorney
37
+
38
+ | by: | |
39
+ |-----|-----------------------------------|
40
+ | | |
41
+ | | Assistant United States Attorneys |
42
+
43
+ Enclosure
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033428)"
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+ ---
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+
15
+ ## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
16
+
17
+ | Shift-Day-Date: M/W Tuesday, July 09, 2019<br>I Beginning Count: 790 | | | | | | SHU: 75/5 | | |
18
+ |----------------------------------------------------------------------|-------------------------------------------------------------------------------------|-----------------------------------------------------------------|--------------------|------|-----|-------------|--|--|
19
+ | | Daily Sensitive Information: | | | | | | | |
20
+ | M/W | I/M Epstein #76318-054 on Psych Obs. w/inmate companion | | | | | | | |
21
+ | TIME | CHRONOLOGICAL EVENTS | | | | | SHU | | |
22
+ | | 12:00 AM Lieutenant<br>G.<br>duties<br>Morning<br>Watch 790<br>assumes<br>as<br>the | | | | | 75/5 | | |
23
+ | | | Operations Lieutenant. The fire alarm and sprinkler system are | | | | | | |
24
+ | | | nonoperational. PREA announcement conducted via the Institution | | | | | | |
25
+ | | Public Address System<br>and/or Radio. Restraint Equipment Cage | | | | | | | |
26
+ | | inventory conducted. All equipment accounted for. Metal Detector | | | | | | | |
27
+ | | of<br>checks<br>conducted.<br>All<br>operative<br>w/the<br>exception<br>Rear | | | | | | | |
28
+ | | Roof Check completed. All secure. Temporary<br>Gate/Facilities/R&D. | | | | | | | |
29
+ | | Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 | | | | | | | |
30
+ | | 12:00 AM Institution Count in progress | | | | | | | |
31
+ | | Note: Fire Suppression System inoperative. | | Fire Watches cont. | | | | | |
32
+ | | 12:00 AM NYPD Phone Check #2203 | | | | | | | |
33
+ | | 12:13 AM Body Alarm testing in progress | | | | | | | |
34
+ | | 12:28 AM Body alarm testing completed | | | | | | | |
35
+ | | 12:30 AM Watch Calls cont.<br>12:56 AM Good Verbal count announced | | | | | | | |
36
+ | | 12:58 AM Clear Institution count announced | | | | | 790 75/5 | | |
37
+ | | 3:00 AM Institution Count in progress | | | | | | | |
38
+ | | 3:38 AM Good Verbal count announced | | | | | | | |
39
+ | | 3:41 AM Clear Institution count announced | | | | | 790<br>75/5 | | |
40
+ | | 5:00 AM Institution Count in progress | | | | | | | |
41
+ | | 5:31 AM Good Verbal count announced | | | | | | | |
42
+ | | 5:35 AM Clear Institution count announced | | | | 790 | 75/5 | | |
43
+ | | 8:00 AM Relieved of duties by Lt.<br>as D/W Operations Lieutenant | | | | 790 | 75/5 | | |
44
+ | | STG International Terrorist phone calls monitored: | | | | | | | |
45
+ | WITSEC inquiry(s) was/were received during my tour of duty: | | | | | | | | |
46
+ | The following Inmate(s) were placed in Administrative Detention: | | | | | | | | |
47
+ | Name<br>Reg: Number | | Reason | Unit | Time | | AD Order | | |
48
+ | | | | | | | | | |
49
+ | | | | | | | | | |
50
+ | Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00; | | | | | | | | |
51
+ | Ops Lt. | Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 | | | | | | | |
52
+ | | | | | | | | | |
53
+
54
+ SONY 00008178
55
+
56
+ ## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
57
+
58
+ | | | SHIFT-DAY-DATE: D/W - Tuesday, July 09, 2019 | Beginning Count: 790 | | | | SHU:75/5 |
59
+ |--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|----------------------|------|------|-------|-----------|
60
+ | Diw | Daily Sensitive Information:<br>I/M Epstein #76318-054 on Psych Obs. w/inmate companion. | | | | | | |
61
+ | | | | | | | | |
62
+ | | 8:00 AM Lieutenant<br>assumes duties as the Day Watch Operations<br>Lieutenant. The fire alarm and sprinkler<br>system are operational.<br>Unable to conduct PREA announcement<br>over the Institution Public<br>Restraint Equipment<br>Address System, due to, system malfunction.<br>Cage inventory conducted. All equipment<br>accounted for. Metal<br>Detector checks conducted.<br>All operative<br>w/the exception of Rear<br>Temporary Chit Inventory:<br>Gate. Roof Check completed. All secure.<br>#1:0; #2:5; #3:5; #4:6; #5:6; #6:5;<br>Hosp:0<br>Daily Hand Stamp :GPKJ/LEFT HAND | | | | 790 | 75/5 | |
63
+ | | 8:00 AM NYPD Phone Check #1785 | | | | | | |
64
+ | | 8:29 AM Body Alarm Test Initiated | | | | | | |
65
+ | | 8:30 AM AM Census Count Conducted<br>8:57 AM Body Alarm Testing Complete | | | | | | |
66
+ | | | | | | | 788 | 75/5 |
67
+ | | 9:31 AM -2 FT REL: Tran #34636-068, Mccollum #67709-053<br>10:00 AM I/M Rivero #79752-054 out to L-Hosp w/bop staff | | | | 787 | 75/5 | |
68
+ | | 11:00 AM Mainline feeding in progress | | | | | | |
69
+ | | 12:30 PM PM Census Count Conducted | | | | 787 | 75/5 | |
70
+ | | 12:45 PM I/M Barcliff #76298-054 out to Court | | | | 786 | 75/5 | |
71
+ | | 1:54 PM I/M Gebremariam #79792-007 moved from GN to HA | | | | | | |
72
+ | | 2:00 PM I/M Rivero #79752-054 return from L-Hosp | | | | 787 | 75/5 | |
73
+ | | 3:00 PM I/M Barcliff #76298-054 return from Court | | | | 788 | 75/5 | |
74
+ | | | 3:45 PM Institution lockdown in progress for count. | | | | | |
75
+ | | | 4:00 PM Relieved of duties by Lt.<br>as E/W Operations Lieutenant. | | | 788 | 75/5 | |
76
+ | Visitation: 11 South (odd) | | | | | | | |
77
+ | Inmates | | Adults | Children | | | Total | |
78
+ | | 19<br>ION SCANNING TESTED HITS: 0 | 28 | 8 | | | | |
79
+ | | STG/High Alert phone calls monitored: 0 | | | | | | |
80
+ | | | WITSEC inquiry(s) was/were received during my tour of duty: 0 | | | | | |
81
+ | The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | |
82
+ | Name<br>Reg Number | | Reason | | Unit | TIME | | A/D Order |
83
+ | | | | | | | | |
84
+ | Ops | | Ending Count: 788; SHU: 75; 10-South: 05; SHU OBS: 00; | | | | | |
85
+
86
+ Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
87
+
88
+ Act
89
+
90
+ SDNY_00008179
91
+
92
+ ## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
93
+
94
+ | SHIFT-DAY-DATE: E/W - Tuesday, July 09, 2019<br>Beginning Count: 788 | | | | | | SHU:<br>75/5 | | | |
95
+ |--------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------------------|-----------|--|--------------|----------|------|--|
96
+ | EN | Daily Sensitive Information.<br>I/M Cherry #76218-054 at local Hosp w/USMS Guards.<br>I/M<br>#79792-007 on Psych Obs. w/inmate companion. | | | | | | | | |
97
+ | TIME | CHRONOLOGICAL EVENTS | | | | | B/C | SHU | | |
98
+ | 4:00 PM | assumes duties as the Evening Watch Operations<br>Lieutenan<br>Lieutenant. AP<br>e ire I<br>alarm and sprinkler system are operational.<br>Unable to conduct PREA announcement over the Institution Public<br>Address System, due to, system malfunction. Restraint Equipment<br>Cage inventory conducted. All equipment accounted for. Metal<br>Detector checks conducted. All operative w/the exception of Rear<br>Gate. Roof Check completed. All secure. Temporary Chit Inventory:<br>#1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | | | | | 788 | 75/5 | | |
99
+ | | | 4:00 PM Institution count in progress. | | | | | | | |
100
+ | | | 4:00 PM NYPD Phone Check #3962 | | | | | | | |
101
+ | | | 4:05 PM Body Alarm testing in progress. | | | | | | | |
102
+ | | 4:35 PM Body alarm testing completed. | | | | | | | | |
103
+ | | | 5:09 PM Good verbal | | | | | | | |
104
+ | | | 5:32 PM Clear institutional count. | | | | | 788 | 75/5 | |
105
+ | | 5:45 PM -1 Gold crest nursing facility: Burnett #76254-054 under USMS<br>watch. | | | | | 787 75/5 | | | |
106
+ | | 6:10 PM 4 inmates released from ZA to general population | | | | | 71/5 | | | |
107
+ | | 6:45 PM +6 New commits: Anghel #87006-054, Green #87007-054, Hudson<br>#87002-054, Rai #91752-053, Williams #87008-054,Kenyatta #87003-<br>054 | | | | | | 793 71/5 | | |
108
+ | | 6:59 PM -1 Bail/Bond : Atkins #63454-054 | | | | | | 792 70/5 | | |
109
+ | | 8:00 PM Trash run commenced. | | | | | | | | |
110
+ | | 8:44 PM Trash run complete. | | | | | | | | |
111
+ | | 10:00 PM Institutional count in progress. | | | | | | | | |
112
+ | | 10:35 PM Good verbal count announced. | | | | | | | | |
113
+ | | 10:45 PM Clear institutional count announced. | | | | | | | | |
114
+ | | 12:00 AM Relieved of duties by Lt<br>-s M/W Operations Lieutenant. | | | | | | 792 70/5 | | |
115
+ | | | | VISITING: | | | | | | |
116
+ | INMATES | | | ADULTS<br>CHILDREN | | | TOTAL | | | |
117
+ | STG/High Alert phone calls monitored: 0 | | | | | | | | | |
118
+ | | | | | | | | | | |
119
+ | WITSEC inquiry(s) was/were received during my tour of duty: 0<br>The following Inmate(s) were placed in Administrative Detention: 0 | | | | | | | | | |
120
+ | REG NUMBER<br>UNIT<br>TIME<br>NAME<br>REASON | | | | A/D ORDER | | | | | |
121
+ | | | | | | | | | | |
122
+ | Ops. Lt<br>Ending Count:792 ; SHU: 70; 10-South: 05; SHU OBS: 00;<br>Act. Lt<br>Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;<br>B/A SHU: 00 | | | | | | | | | |
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+
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+ SDNY_00008180
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1
+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00033663)"
3
+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
5
+ date: "2026-01-01"
6
+ category: "DOJ Data Set"
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+ ---
14
+
15
+ Good morning,
16
+
17
+ Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA.
18
+
19
+ you,
20
+
21
+ Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007
22
+
23
+ ## >>> "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>>
24
+
25
+ Mr. M, Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's personal counsel
26
+
27
+ Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg
28
+
29
+ Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
30
+
31
+
32
+
33
+ EFTA00033663
34
+
35
+ Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
36
+
37
+ This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.
38
+
39
+ From: Sent: Saturday, August 10, 2019 1:57 PM To: owlmgw@att.net; RWeingarten@steptoe.com;
40
+
41
+ >; Subject: United States v. Jeffrey Epstein
42
+
43
+ Good afternoon,
44
+
45
+ Enclosed please find official notification from Warden regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available.
46
+
47
+ Thank you,
48
+
49
+ Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
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+
51
+
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+
53
+ EFTA00033664
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00034215)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+
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+ To: From: Sent: Tue 7/30/2019 1:00:06 PM Subject: Status: Inmate Epstein TEXT.htm Inmate Epstein
16
+
17
+ Dr. MI removed him from psychological observation as planned and she is finding him competent at this time. She is currently working on his competency report. Here are some complaints he had below ement. Similar to the ones I shared with you yesterday.
18
+
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+ d Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York. New York 10007 Office
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035316)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
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+
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+
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+
17
+ The Captain and Warden wants to know what the criteria is for a PSY ALERT and why Epstein was never made one.
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035379)"
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+ ---
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+
15
+ Associate Warden MCC New York 150 Park Row New York. New York 10007
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+
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+
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+
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+ »> 7/23/2019 7:57 PM >>> Boss see attached. Ok going home. See you tomorrow.
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+ ---
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035717)"
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+ source: "DOJ Epstein Files, Data Set 8"
4
+ sourceUrl: "https://www.justice.gov/epstein"
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+
15
+ ### UNCLASSIFIED
16
+
17
+ Physical 1A/1C Cover Sheet for Serial Export
18
+
19
+ Created From:
20
+
21
+ Package: Stored Location: Summary:
22
+
23
+ Acquired By: Acquired On: Attachment:
24
+
25
+ 90A-NY-3151227 Serial 125 1A57 None (U) Package copy for 1B44. Evidence was rued to n 8 y SA per EC Ser. 2019-09-24 (U) Package copy for 1B44. Evidence w returned to y SA per EC
26
+
27
+ Ser.
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+
29
+ SDNY_00017781
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+ ---
2
+ title: "DOJ Epstein Files, Data Set 8 (EFTA00035721)"
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
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+
15
+ UNCLASSIFIED
16
+
17
+
18
+
19
+ ## FEDERAL BUREAU OF INVESTIGATION
20
+
21
+ Import Form
22
+
23
+ Form Type: OTHER - Other Date: 09/09/2019
24
+
25
+ Title:(U) Document Provided Regarding MCC 30 Minute Rounds for August 6, 2019.
26
+
27
+ Approved By: SSA
28
+
29
+ Drafted By:
30
+
31
+ Case ID #: 90A-NY-3151227 (U) UNSUB(S);
32
+
33
+ JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION
34
+
35
+ Synopsis: (U) On August 11, 2019, DIG SA provided the MCC 30 minute round sheets for August 6, 2019.
36
+
37
+ **
38
+
39
+ UNCLASSIFIED
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+
41
+ SDNY_00017785
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+
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+ | CD<br>< | 8 | mail.yahoo.com | 6 | | | +<br>LTJ |
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+ |---------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|----------------------------------|----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|
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+ | iCloud | W (630) Inbox<br>IS Manage your Apple ID | Intuit QuickBooks | P The Benefits of Giving u | S (2,538 unread) | | 0 Yahoo Mail - ran across |
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+ | MAIL<br>HOME<br>* | FINANCE<br>SPORT<br>CELEBRITY<br>STYLE<br>MORE<br>NEWS<br>WEATHER | | | | Wmail+ | Upgrade now |
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+ | | adam castellani | Q<br>Advanced v | | | | |
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+ | Compose | ] Move<br><4<br>Back<br>mg Archive | m Delete<br>Spam<br>• • • | V'<br>S | X | | Settings |
21
+ | Inbox<br>2.5K | Fw: 1pm Wed 11 July | | Yahoo/Inbox * | | | |
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+ | Unread<br>Starred | | | %<br>Tue, 10 Jul 2007 at 17:44 * | | adam.castellani.chem | |
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+ | Drafts<br>20 | Here are the forms and the location as well. | | | | | |
24
+ | Sent | I am so happy for you to start this and proud of your resolve to be<br>happy and have a better life. | | | | | |
25
+ | Archive | X X X | | | | yahoo finance | r;) Add |
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+ | Spam<br>Deleted Items<br>A Less<br>Views<br>Hide<br>In Photos<br>■ Documents<br>it Subscriptions<br>4- Travel | Forwarded by Adam Castellani/JPMorgan on 07/10/2007 11:29 AM<br>To<br>cc<br><adam.castellani.chemanl<br>AM<br/>Subject<br/>1pm Wed 11 July</adam.castellani.chemanl<br> | | | and track<br>Keep up to date with<br>your investments.<br>Log in now | Customise<br>your portfolio<br>0<br>We're not authorised or regulated by the KA<br>Please seta odepencient investment advice. | fly►<br>Watdast<br>Dann<br>.13643<br>+5.O9'o<br>-1.O3°O<br>Ice Alerts<br>• |
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+ | Show<br>Folders | Dear<br>I look forward to meeting you 1pm Wednesday 11 July at the Portman Square<br>office for an initial consultation. (I have also provisionally reserved<br>11am Saturday 14th July).<br>Address: 43-45 Portman Square W1H 6LY. It is located next to Portman Square<br>Building Society. The nearest tube stations are Marble Arch and Bond<br>Street. | | | | Boost<br>your speed | |
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+ title: "DOJ Epstein Files, Data Set 8 (EFTA00037480)"
3
+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+
15
+ ## Event: Accepted: Planning/coordination meeting with SDNY, Epstein
16
+
17
+ Start Date: 2019-07-01 19:30:00 +0000
18
+
19
+ End Date: 2019-07-01 20:00:00 +0000
20
+
21
+ Class: X-PERSONAL
22
+
23
+ Date Created: 2019-06-27 17:34:00 +0000
24
+
25
+ Date Modified: 2019-06-28 16:04:50 +0000
26
+
27
+ Priority: 5
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+
29
+ DTSTAMP: 2019-06-27 17:14:16 +0000
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+
31
+ Attendee: (NY) (FBI) < >
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+ source: "DOJ Epstein Files, Data Set 8"
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+ sourceUrl: "https://www.justice.gov/epstein"
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+ ---
14
+
15
+ Ted,
16
+
17
+ Maxwell's boyfriend, Scott Borgenson, lives in Manchester By the Sea, MA, we spoke with the PD and they were in contact with him earlier in August. Maxwell was with him but left after all the media scrutiny. The PD
18
+
19
+ SSA-
20
+
21
+ Squad C-20 Crimes Against Children/Human Trafficking FBI New York =
22
+
23
+ office mobile