# docs_fts_content

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=== Page 1 ===
Event: Accepted: Maxwell - Discuss Images from Epstein Devices
Start Date: 2020-10-16 14:00:00 +0000
End Date: 2020-10-16 14:30:00 +0000
Location: Dial-in:
; Code:
Class: X-PERSONAL
Comment:
Date Created: 2020-10-16 08:15:46 +0000
Date Modified: 2020-10-16 08:15:46 +0000
Priority: 5
DTSTAMP: 2020-10-16 02:00:27 +0000
Attendee:
)
EFTA00023251


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=== Page 1 ===
From:
To:
Subject: Fwd: Your ride with
on March 2
Date: Tue, 03 Mar 2020 17:01:26 +0000
Sent from my iPhone
Begin forwarded message:
From: Lyft Ride Receipt
Date: March 3. 2020 at 10:57:41 AM EST
To:
Subject: Your ride with
on March 2
lyft
MARCH 2, 2020 AT 11:13 PM
Thanks for riding with
100% of tips go to drivers. Add a tip
Lyft fare (12.89mi, 37m 5s)
$50.01
New York Sales Tax
$4.26
Black Car Fund Surcharge
$1.20
Tip
$5.00
Business Rewards Credit
-$2.02
$58.45
Ride Map
Pickup 11:13 PM
, New York, NY
EFTA00023309

=== Page 2 ===
Drop-off 11:50 PM
TIP DRIVER
FIND LOST ITEM
REQUEST REVIEW
Review price in the Lyft app help tab
To protect against unauthorized behavior, you may see an authorization hold on your bank
statement. This is to verify your payment method and will not be charged.
Dispatching Base: Tri-City (B02510). Affiliated Base: (B02617)
Vehicle License Number: T770243C. Driver TLC License: 5798843.
To submit a complaint to the NYC TLC, please call 311.
Help Center
Receipt #1378273950539310170
We never share your address with your driver after a ride.
Learn more about our commitment to safety.
© Mapbox © OpenStreetMap Improve this map
© 2020 Lyft, Inc.
548 Market St., P.O. Box 68514
San Francisco, CA 94104
CPUC ID No. TCP0032513 - P
Work at Lyft
Become a Driver
EFTA00023310


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c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00020832.pdf
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=== Page 1 ===
From:
)'
To: Christian Everdell <CEverdell@CohenGresser.com>, "Mark S. Cohen"
<mcohen@CohenGresser.com>, Jeff Pagliuca <jpagliuca@hmflaw.com>, "Laura
Menninger" <Imenninger@hmflaw.com>, "Bobbi Sternheim (bcsternheim@mac.com)"
<bcsternheim@mac.com>
Cc:
(USANYS)"
Subject: US V. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Mon, 09 Nov 2020 23:12:44 +0000
Attachments: 2020.11.09_Maxwell_Discovery_Letter.pdf
Counsel,
A hard drive containing a new discovery production in the above referenced case is now available for pickup at One St.
Andrew's Plaza. Attached please find the accompanying letter. Please note that page 5 of the letter contains a disclosure
regarding a witness statement.
As indicated in the letter, we are also sending this production, together with copies of prior productions that we have
previously discussed, to the MDC for Ms. Maxwell's review.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00020832


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=== Page 1 ===
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York, 40 Foley Square, 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:
Appearance Date:
July 12, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States V. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court 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:
PERSONAL APPEARANCE IS REQUIRED
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.
DATED: New York, New York
April 28, 2021
Audress
AUDREY STRAUSS
United States Attorney for the
UNITED STATES DISTRICT COURT
Southern District of New York
FOR
THE
A
RICT
YORK
NEW
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
rev. 02.01.12
EFTA00020786


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=== Page 1 ===
From:
)"
To:
Cc:
Subject: SDNY Epstein Case
Date: Fri, 26 Jul 2019 13:51:53 +0000
Thanks very much for speaking just now. I'm cc'ing the rest of the SDNY Epstein team, including AUSA
and
as well as the lead case agents
We really appreciate your willingness to
help with our prosecution and ongoing investigation.
As discussed, we would ask that any witnesses or victims who contact your office while our case is pending and our
investigation is ongoing be referred to our team. Once our case is complete, we will refer any matters that were not
covered by our case and that may be within your jurisdiction to your office.
Please feel free to contact any of us if any questions or issues arise, and thank you again for your help.
Maurene
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00021661


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=== Page 1 ===
Court Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO:
New York State Department of Health
Vital Records Correction Unit
Albany, NY 12220
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the United States District Court for the Southern District of New York,
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:
Appearance Date:
November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
Courtroom 906
,
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court 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:
Birth certificate for the following individual:
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.
DATED: New York, New York
July 7, 2021
audrey Strauss / LP
AUDREY STRAUSS
United States Attorney for the
DEPARTMENT UNITED COURT
Southern District of New York
FOR
THE
Assistant United States Attorney
RICT
YORK
New York, New York 10007
Email:
Telephone:
Rev. 02.01.12
EFTA00021117


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=== Page 1 ===
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 1 of 5
EXHIBIT
26
EFTA00020757

=== Page 2 ===
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 2 of 5
DECLARATION OF
1. My name is
and I was born
2. I was molested by Jeffrey Epstein as a minor on dozens of
occasions in his mansion in Palm Beach, Florida from around 2002
to 2005. I understand that evidence collected from Mr. Epstein's
home showed conclusively that I was there as a minor, along with
many other underage girls. Given how many girls Epstein was
abusing, there could not have been any doubt in anyone's mind that
had access to the testimonial and other evidence that Epstein
molested me (and many others).
3. I cooperated fully with the FBI while they investigated Epstein's
illegal activities with minors.
4. During the investigation, Epstein had investigators following and
harassing me. I continued to cooperate with the investigation
despite this intimidation.
5. In late 2007, FBI agents met in person with me. During this
meeting, the agents explained that Epstein was also being charged
in State court and may plea to state charges related to some of his
other victims. I knew the State charges had nothing to do with me.
During this meeting, the Agents did not explain that an agreement
had already been signed that precluded any prosecution of Epstein
for federal charges against me. I did not get the opportunity to
meet or confer with the prosecuting attorneys about any potential
federal deal that related to me or the crimes committed against me.
6. My understanding of the agents' explanation was that the federal
investigation would continue. I also understood that my own case
would move forward towards prosecution of Epstein.
7. Confirming my understanding, in about January 2008, I received a
letter from the FBI that told me that "this case is currently under
investigation. This can be a lengthy process and we request your
continued patience while we conduct a thorough investigation."
My understanding of this letter was that my case was still being
investigated and the FBI and prosecutors were moving forward on
the Federal prosecution of Epstein for his crimes against me.
EFTA00020758

=== Page 3 ===
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 3 of 5
8. At this time, I was not told about any non-prosecution agreement
or any potential resolution of the federal criminal investigation I
was cooperating in. IfI had been told about a non-prosecution
agreement, I would have objected.
9. Criminal prosecution of Epstein for crimes against me was
extremely important to me. I wanted to be consulted by the
prosecutors before any resolution. In light of the letter I had
received, I had confidence that I would be contacted by the federal
government before it reached any final resolution of the
investigation into my case and that I would likely be needed to
testify if the case went to trial, which I was willing and anxious to
do.
10.
When I had not heard from the prosecuting attorney for a
while, I met with attorney Brad Edwards wanting him to find out
when Epstein was going to be federally charged and prosecuted for
the crimes he committed against me and others. Epstein's
investigators were harassing me, and that interfered with my life
dramatically. My attorney, Mr. Edwards, was hired to make sure
the prosecutor knew how eager I was to have Jeffrey Epstein
prosecuted, and I understand that he did convey that to the
prosecutors numerous times in around June 2008.
11.
At some point, I understood that Mr. Edwards was getting
responses from the prosecutor that were making him suspicious of
the motivations of the U.S. Attorney's Office. I then understood
that Mr. Edwards' suspicions were that the prosecutors were
conferring with Epstein and not with me and the other victims.
12.
I authorized Mr. Edwards to do anything possible to ensure
that Epstein was prosecuted, and that I was able to meet with
prosecutors and participate in the process. I agreed to file a lawsuit
against the U.S. Attorney's Office to get them to speak with me
about any possible case resolution or the terms and to answer
questions about the case, and to generally treat me fairly, to notify
me about any court hearing, and to otherwise enforce my rights as
a crime victim.
EFTA00020759

=== Page 4 ===
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 4 of 5
13.
Towards the end of June, 2008, I did not attend Jeffrey
Epstein's guilty plea hearing in state court involving another
victim of Epstein's abuse. I did not have reasonable notice of the
hearing, and I did not have any reason to attend that hearing
because no one had told me that this guilty plea was related to the
FBI's investigation of Epstein's abuse of me. I had always
understood generally that the State and Federal criminal systems
were different and that one had nothing to do with the other.
Based on what the FBI had been telling me, I thought they were
still investigating my case. IfI had been told that this plea had
some connection to blocking the prosecution of my case, I would
have attended and tried to object to the judge and prevent that plea
from going forward. Many other victims would have done the
same. I think that after hearing from me and some of the other
girls who were abused by Epstein, a judge would not have allowed
such a plea deal to go forward. It is my belief that the US
Attorney's Office and Epstein's attorneys conspired to prevent my
attendance at this hearing as well as the attendance of the many
other victims.
14.
I learned about the existence of a secret non-prosecution
agreement only in July 2008, after my lawyer had filed court
pleadings trying to give me a chance to talk to prosecutors about
my case. I would never have learned of that agreement if I had not
authorized my attorney to sue the United States. Nobody would
have.
15.
I wanted to cooperate in the prosecution more than anything
else in my life; I was scared of Epstein; I was scared of what he
had done to me and others, and of how he was continuing to harass
me, and also what he could do to me and others. The criminal case
against Epstein was my main focus in life.
16.
When I attended a court hearing with Mr. Edwards in federal
court, I learned for the first time that my rights had been
extinguished through a secret deal between the prosecutors and Mr.
Epstein. I received no explanation about exactly how the deal
occurred or about whether my rights were gone forever. The
EFTA00020760

=== Page 5 ===
Case 9:08-cv-80736-KAM Document 361-26 Entered on FLSD Docket 02/10/2016 Page 5 of 5
prosecutors were, at that time, trying to even keep me from seeing
a copy of the secret plea deal. I wanted to meet with the
prosecutors and tell them why they should prosecute my case, but
it became clear that without ever talking to me, they had bargained
my case away.
17.
In about 2010, I had the chance to meet with the U.S.
Attorney, Mr. Wilfredo Ferrer. I told him all about how I had been
mistreated in the process. Mr. Ferrer seemed to be interested in
this, but nothing ever came of the meeting. And unfortunately it
seems to me that Mr. Ferrer's office is continuing to try to block
me and other girls from learning anything about the secret deal
with Epstein or how our rights were violated, even though they
know what they did was wrong.
18.
I later came to understand that crime victims in the federal
system have the right to meaningfully confer with the prosecutor
for the government in the case, which at least means to explain
how my case would be concluded; the right to be heard at
important hearings; and the right to be treated with "fairness." I
strongly believe that the way I was treated was unfair and violated
my rights.
19.
I think that the secret non-prosecution agreement should be
declared illegal and that I should have the right to have crimes
against me prosecuted by the U.S. Attorney's Office, and that Mr.
Epstein should be treated the same as other defendants with less
money and connections are treated for these crimes.
20.
I declare under penalty of perjury that the foregoing is true
and correct to the best of my knowledge and belief.
Executed this
28th
, day of January, 2015.
EFTA00020761


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=== Page 1 ===
OFFICIAL RECORD
Intake (Rev. 5-23-17)
Document
signed
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/17/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/17/2020 03:32 PM EDT
Details:
On 08/17/2020, at 3:32 p.m. Eastern Time,
date of birth
cellular telephone
numbe
home address
Maitland, FL 32751, called the FBI
National Threat Operations Center (NTOC) to report being approached as a minor by Ghislaine Maxwell.
provided the following information:
Approximately 28 years ago, when
was 14 years old, Maxwell approached her about modeling,
international travel, and massages.
worked at the Jupiter Gym, which is now known as Elite Gym of
Palm Beach, FL, and was working out on an elliptical machine when Maxwell saw her through a window.
Maxwell spoke to the person at the gym's front desk before walking up to the Caller. Maxwell provided a
card to
and asked if she was a model.
said she was 14 when Maxwell asked about her age.
As a child,
modeled and was involved in pageants, but was told by a modeling agency she was unable
to be a runway model due to a hip defect. When Maxwell offered to help
become involved in
modeling, including international opportunities,
tuned out most of what Maxwell said.
remembered Maxwell mentioned Victoria Secret and massages.
never reached out to Maxwell because the offer sounded as if it was mostly based around modeling,
which
was unable to do.
UNCLASSIFIED
EFTA00020491

=== Page 2 ===
UNCLASSIFIED
Re: 50D-NY-3027571, 08/17/2020
UNCLASSIFIED
2
EFTA00020492


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=== Page 1 ===
From:
To:
Subject: Key docs
Date: Fri, 14 Aug 2020 20:56:58 +0000
Attachments:2019-06-17,_JE,_prosecution_memo.docx;2019.12.19_memo_re_co-
conspirator_investigation.pdf; 2020-04-10_GM_prosecution_memo.pdf;2020-05-
22,
and_perjury_supplement.docx; 2020-04-
16,prosecution_memo,
docx; Palm_Beach_Police_Reports.pdf
These should get you started. I've attached:
The original Epstein pros memo
A December 2019 update memo on the status of our co-conspirator investigation
The Maxwell pros memo
A supplement to the Maxwell pros memo evaluating perjury counts
The
pros memo
The original Palm Beach Police Department reports from the very first investigation into Epstein (to give you a
sense of how this all started)
EFTA00021904


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=== Page 1 ===
From:
Subject: Re: Austrian passport thing
Date: Tue, 16 Jul 2019 02:53:51 +0000
Attachments: JE_48_diamond_reports.pdf
48 diamonds were found inside of the safe. Correlating with each diamond was an appraisal sheet. See
attached reports.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, July 15, 2019 10:42:43 PM
Subject: Re: Austrian passport thing
Photo of a diamond ring inside of case with no appraisal value. Photo of the foreign currency found. In
addition to the foreign currency shown in this photo we counted another $32 EURO. $72,083 cash was found
and $100 AMEX traveler check was found.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Cell: 929-213-1123
Fax: 212-384-8289
From:
Sent: Monday, July 15, 2019 10:35:00 PM
To:
Subject: Re: Austrian passport thing
More photos of the Austrian passport. The last 2 photos are taken of Epstein's expired US passport also found
in the safe from around the same time period of the Austrian passport with a photo of Epstein for comparison.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00021576

=== Page 2 ===
From:
Sent: Monday, July 15, 2019 10:32:02 PM
Subject: Re: Austrian passport thing
I will give him a call tomorrow. Additionally see attached photos of the Austrian passport.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, July 15, 2019 7:14:39 PM
To:
Subject: RE: Austrian passport thing
So there does appear to be a Marius Fortelni, originally from Austria, currently living in Southampton, NY - see:
http://forteproperties.us/about_us.htm
http://www.mariusfortelni.com/
Notably-given the "residence" entry on the passport-according to Mr. Fortelni's website he resided for a time in Saudi
Arabia. If it's possible, could we determine Marius Fortelni's birthday, and see if it matches up with the
date
on the passport? And then try to contact him and ask if he has any reason to know why a passport from his native
country with his name on it would have Jeffrey Epstein's photograph on it and be in a safe in Epstein's mansion?? Given
the time pressure I think it's totally fine to call him if you want, but completely defer to y'all.
Thank you!!
Assistant U.S. Attorney
Southern District of New York
EFTA00021577


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=== Page 1 ===
From:
To:
Subject: Final Voucher 10416822-1(1) approved by
now awaiting further approval
Date: Thu, 25 Jul 2019 17:12:29 +0000
Importance: Normal
Dear
Final voucher 10416822-1(1) has been approved by
now awaiting further approval.
Trip ID: 10416822-1
Voucher ID: 1
Voucher type: Final
Traveler name:
Purpose: R19NYS13654 - U.S. V. Epstein (2018R01618) - Victim Interviews
Destination: West Palm Beach, FL, United States
Dates: 2019-07-11 - 2019-07-12
Current status: Pending Voucher Approval
Voucher total expenses: 779.97
Estimated trip cost: 1050.66
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
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.
Reference ID# V0010
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail 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.
EFTA00021389


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=== Page 1 ===
From:
To:
Subject: RE: travel approval request
Date: Fri, 08 Nov 2019 20:14:00 +0000
I wasn't able to catch you today so I did my own reservation in E2 for this trip - could you please take a glance and make
sure everything looks okay when you have a moment? In particular, it prompted me that the lodging was over the per
diem even though it's not, so I'm not sure what the issue is there. But otherwise I think it should be fine, though let me
know if any issues or questions. Thank you!
From:
Sent: Thursday, November 07, 2019 14:18
To:
is
Cc:
Subject: RE: travel approval request
Hi
Would you mind booking my travel arrangements for this trip as well, please? I won't need a hotel, but I'd like to book the
following flights:
Outbound flight: 11/14, JetBlue, 8 a.m. departure from JFK, arriving at LAX at 11:16 a.m.
Inbound flight: 11/14, JetBlue, 8:30 p.m. departure from LAX, arriving at JFK at 4:44 a.m.
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Wednesday, November 6, 2019 6:18 PM
To:
Cc:
is
Subject: FW: travel approval request
Hi
EFTA00021358

=== Page 2 ===
In connection with this trip next week, could you possibly book my travel arrangements, please? That would be a big help,
and thanks in advance. Here's what I had in mind:
Hotel: Doubletree, 1707 Fourth Street, Santa Monica, CA. Checking in on 11/13, checking out 11/14.
We won't need a conference room at the hotel for this trip.
Outbound flight: 11/13, JetBlue, 2:29 p.m. departure from JFK, arriving at LAX at 5:44 p.m.
Inbound flight: 11/14, JetBlue, 8:30 p.m. departure from LAX, arriving at JFK at 4:44 a.m.
My JetBlue frequent flier number is
Thanks,
From:
Sent: Tuesday, November 5, 2019 4:58 PM
To:
Cc:
is
is
is
is
Subject: Re: travel approval request
Approved
Sent from my iPad
On Nov 5, 2019, at 4:56 PM,
wrote:
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling,
respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To:
Cc:
is
is
)
is
Subject: RE: travel approval request
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and
and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to
reserve a conference room at the hotel on that Monday for the interview, please.
thanks very much,
EFTA00021359

=== Page 3 ===
From:
Sent: Wednesday, June 12, 2019 14:51
To:
Cc:
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later
than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me,
and/or
as previously. And also same as last time, we'd like to ask permission to reserve a conference
room at the hotel on Thursday for the interview, please.
thanks very much,
From:
Sent: Friday, May 24, 2019 14:57
To:
Cc:
is
Subject: RE: travel approval request
Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately
three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly
down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows).
Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either
be me and
or
and
, but we wanted to ask for permission now either way so we weren't doing it
super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a
conference room at the hotel for the interviews, please.
thanks very much,
From:
Sent: Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
EFTA00021360

=== Page 4 ===
Cc:
is
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02 PM,
> wrote:
For the same case as below, United States V. Epstein, 2018R01618, an investigation relating to enticement of minors for
sexual activity,
and I would like to please request permission to travel for approximately three days next week
for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night
and return on Friday, though we will shorten the timeframe if scheduling allows.
Please let us know if any other information would be helpful, and thanks very much.
From:
Sent: Thursday, March 14, 2019 18:32
To:
Cc:
Subject: travel approval request
and I would like to please request permission for travel for United States V. Epstein, 2018R01618, an
investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm
Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on
Saturday.
Please let us know if any other information would be helpful, and thanks as always.
Assistant U.S. Attorney
Southern District of New York
EFTA00021361


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c0:
=== Page 1 ===
From:
To:
Cc:
Subject: RE:
- Following up re proffers
Date: Thu, 02 Jan 2020 19:06:54 +0000
Attachments: 19_Civ._10788.pdf
Thanks very much for being in touch. We had actually planned to be in touch today-we expect that next week we'll be
having meaningful conversations internally with supervisors about the possible / likely paths forward for aspects of the
case including Ms.
In connection with that expectation, we wanted to ask if you were prepared (and willing) to
convey to convey your client's recollection regarding the incident described in the complaint
sent on December 4
(re-attaching here, specifically at page seven). To the extent you have additional information that would be helpful to
convey, even minor, we would be available anytime in the coming days to do a call. If that isn't possible until you come
back, obviously we understand the challenges of scheduling, but we had anticipated trying to see if we could schedule a
call in the coming days. Please let us know?
thanks,
Original Message
From: B
Sent: Wednesday, January 01, 2020 21:50
To:
Cc:
Subject:
- Following up re proffers
All - Happy new year. Wishing you and your families a happy, healthy, and peaceful 2020. We wanted to let you know
that there are a few minor clarifications/corrections we want to share with respect to
proffers. I will be out of the
country and not returning to the office until January 10<x-apple-data-detectors://0> (or possibly January 13<x-apple-data-
detectors://1>). We will contact you then about scheduling a call to discuss. Many thanks.
Best,
D:
EFTA00021739

=== Page 2 ===
The contents of this message may be privileged and confidential. If this message has been received in error, please delete
it without reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not
disseminate this message without the permission of the author. Any tax advice contained in this email was not intended
to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under applicable tax laws and
regulations.
EFTA00021740


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=== Page 1 ===
From: Sigrid McCawley
To:
)"
Cc:
)"
Subject: RE:
follow-up request
Date: Fri, 08 May 2020 15:20:30 +0000
That sounds fine. I will get back to you shortly.
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From:
[mailto:
Sent: Friday, May 8, 2020 11:02 AM
To: Sigrid McCawley
Cc:
Subject: RE:
follow-up request
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize
the sender.
I unfortunately was on trial during the previous interview, but I think somewhat less time than how long it went last time.
Ordinarily we try not to go longer than about 90 minutes in any event, so I think if she is able to block out that amount of
time, that would be great - and we'll try to be as efficient as possible and hopefully take less than that. If that sounds
alright?
thanks,
From: Sigrid McCawley
Sent: Thursday, May 07, 2020 18:57
To:
Cc:
Subject: RE:
follow-up request
Hello
I am sure
will be happy to help in any way she can. Let me find out what her patient schedule is like for next week
and find a time that works. How much time do you think she should allot for the interview - just so she can plan?
EFTA00023148

=== Page 2 ===
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From:
[mailto:
Sent: Thursday, May 7, 2020 6:41 PM
To: Sigrid McCawley
Cc:
Subject: RE:
follow-up request
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize the sender.
Hi Sigrid,
We wanted to follow up in connection with
- our supervisors have asked us to do an additional interview with her,
both to follow up on some specific aspects of her recollection but also do basically go through her experiences again. As
I'm sure you know, we have no doubts whatsoever, at all, about her candor and truthfulness in our previous interview,
which also was broadly consistent with what she has said in other interviews, but we are nevertheless hoping she might
be willing to speak with us sometime in the next week or two? Obviously due to the current situation we would plan to
do it via phone, and we would be happy to chat about logistics with you if that would be helpful, or to answer any
questions at all. And if
is willing to speak with us again, we're happy to work around her schedule, including talking
during an evening or weekend if that's easier for her than during the day-whatever you and she would prefer.
Please let us know if any questions, or if it would be useful to chat, and thanks very much.
From:
Sent: Thursday, January 16, 2020 14:35
To: Sigrid McCawley
Cc:
is
Subject: RE:
follow-up request
Got it, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
EFTA00023149

=== Page 3 ===
New York, NY 10007
From: Sigrid McCawley
Sent: Thursday, January 16, 2020 2:29 PM
To:
Cc:
is
)
Subject: RE:
follow-up request
I checked back with
and she said that the last entry in her journal is in late February and she
went to New Mexico in April.
Thanks
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
Sent by Boxer
On January 16, 2020 at 1:05:54 PM EST,
)
wrote:
Thank you very much, Sigrid.
Just to confirm, does
have any journal entries regarding the time when she traveled to New Mexico? I
believe she told us during our interview that she does not have any entries from that time, but I just wanted to
make sure.
Thanks again,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00023150

=== Page 4 ===
From: Sigrid McCawley
Sent: Thursday, January 16, 2020 12:31 PM
To:
Cc:
i
)
Subject: RE:
follow-up request
Hello - attached are the pages
sent me to provide to you. Here is a bit of an explanation and I also
asked her to take a copy of the front and back of the journal book which she did. Hope this helps. Please let
me know if you need anything else:
"The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored
pencil and is fading. There are then two pages from 01/07/1996 where I talk about the highlights of my NY
trip and going to Epstein's house and then the next entry from 01/25/1996 is where I talk about going to the
movies with him."
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From:
)
[mailto:
Sent: Friday, January 10, 2020 4:01 PM
To: Sigrid McCawley
Cc:
)
i
)
Subject: RE:
follow-up request
Thanks very much, Sigrid. Yes, we received the photographs from
,
which we very much appreciate.
Anything else she is willing to share, including her journal entries, would be very helpful.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00023151

=== Page 5 ===
From: Sigrid McCawley
Sent: Friday, January 10, 2020 3:59 PM
To:
Cc:
i
)
Subject: RE:
follow-up request
Hello
,
Let me follow up with
about her journal. I know she shared some pictures with you from around the
time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to
you and will check with her to see if she has anything else that might be helpful to the investigation.
All my best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From:
)
[mailto:
Sent: Friday, January 10, 2020 3:30 PM
To: Sigrid McCawley
Cc:
)
)
Subject:
follow-up request
Hi Sigrid,
Hope you had a wonderful holiday season and very happy New Year. We wanted to follow up on a request we
made after interviewing
a few months ago. During her interview,
referred to several
entries in her journal that had helped refresh her recollection of the events involving Epstein and Maxwell. As
we mentioned at the end of the interview, it would be very helpful to our investigation if we could review
those journal entries, as well as any other records or documents
may have that relate to her experiences
with Epstein and Maxwell.
Would
be willing to share with us any relevant journal entries (or any other relevant documents she may
have) to assist in our investigation?
Happy to have a call to discuss if that would be helpful.
Thank you,
EFTA00023152

=== Page 6 ===
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain information
that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of
this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any
dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication
in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1
08201831BSF
EFTA00023153


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=== Page 1 ===
From:
To:
Cc:
Subject: joint letter
Date: Sun, 07 Nov 2021 19:05:48 +0000
Attachments: 2021-11-08_joint_letter_regarding_juror_questionnaires.docx
Hi
Thanks so much for all you're doing today, really appreciate it. Attached is a draft of the joint letter for today with the four
categories. Could you please fill those in after you've had a chance to enter all the data from the defense? I'm fine with
charts in each of the four questions (essentially just one row of cells with juror numbers). Also fine with bullet points.
Whichever is easiest.
Whenever you're at point when you have a sense of the timeline for this, that would be helpful to know - we'll need to
send this to the defense with ample time to review for accuracy, so hoping to do that later this afternoon.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00021978


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c0:
=== Page 1 ===
From:
)"
To: Brad Edwards
,
Brittany Henderson
Cc:
)"
(USANYS)"
)"
Subject: Response re Rule 17(c) subpoena
Date: Tue, 23 Nov 2021 00:27:48 +0000
Attachments: 2021.11.22_JSP_Letter_Response_to_Motions_to_Quash_to_W-3_Redacted.pdf
Brad, Brittany,
Attached is Maxwell's response to the motions to quash her Rule 17(c) subpoena.
Thanks,
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00021033


c1: EFTA00021794
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c0:
=== Page 1 ===
From: Joe Nascimento
To:
)"
)"
Cc:
)"
Subject: Re:
)
- Epstein
Date: Thu, 02 Jul 2020 16:47:24 +0000
Appreciate the quick response, it brings
some comfort. I'll extend your congratulations. Stay well!
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
From:
)"
Date: Thursday, July 2, 2020 at 11:09 AM
To: Joe Nascimento
)"
Cc:
)"
Subject: RE:
)
- Epstein
Hi Joe,
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with our
investigation, and her status from our perspective has not changed. We'll be in touch going forward, and
All the best,
From: Joe Nascimento
Sent: Thursday, July 2, 2020 11:07 AM
To:
Cc:
is
Subject: Re:
)
- Epstein
Good morning,
Hope you are all well. Just wanted to check in after seeing the reports of Ghislaine's arrest.
If you need anything from us, let us
know.
EFTA00021794

=== Page 2 ===
-Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Feb 21, 2020, at 3:53 PM,
)
wrote:
Joe,
We very much appreciated that, and we just wanted to let you know that the lack of communication separate from that
discussion shouldn't be interpreted in any way negatively. We'll certainly be in touch again when we're able.
thanks again,
From: Joe Nascimento
Sent: Wednesday, February 19, 2020 15:03
To:
Cc:
is
Subject: Re:
)
- Epstein
We really appreciate this email. I was able to speak with
a few weeks ago and gave the green light to share
name and information provided with anyone necessary in your investigation. We will wait to hear from you if
you need anything further.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
EFTA00021795

=== Page 3 ===
www.crimlawfirm.com
From:
)"
Date: Monday, February 17, 2020 at 3:40 PM
To: Joe Nascimento
Cc:
)"
)"
Subject: RE:
)
- Epstein
Joe,
We just wanted to check in very briefly-we had been hopeful that we'd be able to circle back with you earlier, but our
investigation is currently still ongoing, so at the very least we wanted to let you know that we continue to appreciate
both your client's prior assistance and her willingness to assist in the future. Nothing in our investigation since we were
last substantively in touch has changed our view of your client, and we hope to be able to be in touch with you in the
coming weeks with an update. In the interim, we do continue to view her status as we've previously conveyed, and
please let us know if any issues arise on your end.
thank you,
From:
Sent: Saturday, November 30, 2019 14:42
To: Joe Nascimento
Cc:
is
Subject: Re:
- Epstein
Hi Joe,
Thanks for checking in
, so no issues on our end, but we appreciate your
following up.
Thanks,
Sent from my iPhone
On Nov 30, 2019, at 8:54 AM, Joe Nascimento
wrote:
Good morning,
Just wanted to check-in
Please let us know if you need anything from us.
Thanks,
Joe
EFTA00021796

=== Page 4 ===
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 9, 2019, at 9:47 PM,
)
wrote:
Joe,
We will meet tomorrow at the same place as last time- the Hilton in West Palm Beach, on Okeechobee
Blvd. My cell is
when you arrive. My colleague,
,
will be joining us, and he
can be reached at
Thanks,
Sent from my iPhone
On Sep 4, 2019, at 10:46 PM, Joe Nascimento
wrote:
Yes, we will be there.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
EFTA00021797

=== Page 5 ===
On Sep 4, 2019, at 5:32 PM,
)
wrote:
Hi Joe,
Thanks for letting us know. Let's plan to meet on Tuesday. Would 11:30 work?
Thanks,
From: Joe Nascimento
Sent: Wednesday, September 4, 2019 10:13 AM
To:
Cc:
>;
Subject: Re:
)
- Epstein
Good morning,
Yes, we had to hunker down for 2 days but were spared. Thanks. For next week, the 10th, 11th or 13th
work best for me. Look forward to hearing from you.
-Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Sep 4, 2019, at 10:04 AM,
)
wrote:
Hi Joe,
Hope the storm missed you this week, and that you and your client are doing okay.
Our team is working out some scheduling issues today, and we should know more by this afternoon. I'll
plan to reach out then to discuss scheduling, if that's okay.
Thanks,
EFTA00021798

=== Page 6 ===
Sent from my iPhone
On Aug 30, 2019, at 9:52 AM, Joe Nascimento
wrote:
Good morning,
Just wanted to check in to see if you still planned to travel south given the storm. Current estimates
show a landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might close
(which will answer my question), but that's a guess.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
)
wrote:
Hi Joe,
Thanks very much, we'll plan to see you then. We'll most likely meet at a conference space at a hotel in West
Palm Beach, and l'll let you know closer in time which location.
Thanks,
From: Joe Nascimento
Sent: Monday, August 19, 2019 6:37 PM
To:
Cc:
is
)
Subject: Re:
)
- Epstein
Hi
,
Both the time and date work for us. Let me know the location when you have it confirmed.
Thanks,
Joe
Sent from my iPhone
EFTA00021799

=== Page 7 ===
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
)
wrote:
Joe,
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th.
We're flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.
Thanks,
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:
)
is
Subject: Re:
)
- Epstein
Hi
,
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon
(anytime after 1)? I have proactive cooperation ongoing in another case involving multiple jurisdictions,
and they are looking to meet the morning of 8/14. I understand if your schedule is already set, and will
work around it.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza | 4th Floor
Miami, FL 33129
p.
f.
EFTA00021800

=== Page 8 ===
e.
www.crimlawfirm.com
From:
)"
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento
Cc:
)"
, "
)"
Subject: RE:
) - Epstein
Joe,
Thanks, much appreciated. If possible, it would be helpful to hold August 14th for a meeting, and we'll
follow up to firm up plans as we get closer. If there are any conflicts with that date, please let us know,
we're happy to be flexible.
Thanks,
From: Joe Nascimento
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc:
)
is
)
Subject: Re:
)
- Epstein
Hi
,
I do not have any travel plans during the month of August, nor does
September is a busy month
with two trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be
as flexible as possible.
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
EFTA00021801

=== Page 9 ===
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
From:
)"
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc:
)"
, "
)"
Subject: RE:
)
- Epstein
Joe,
As we start thinking about scheduling a next meeting with
we were wondering if you could
please let us know if there are any particular weeks that would not work for you or your client for a
meeting in Florida (in particular, we don't want to interfere with anyone's summer vacation plans).
We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would
be helpful to get a sense of your schedules, for planning purposes.
Thanks,
From: Joe Nascimento
>
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc:
)
is
)
Subject: Re:
-
- Epstein
Hi
,
That works for me. Please call me on my cell
(
). Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
EFTA00021802

=== Page 10 ===
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
)
wrote:
Hi Joe,
Following up, we were wondering if you were available for a call to discuss next steps. We're available on
Friday at 2:30, if that works, but let us know if there are other times that would be more convenient for
you.
Thanks,
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To:
Cc:
is
Subject: Re:
)
- Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports,
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting
again.
-Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 4th Floor
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
From:
)"
Date: Thursday, July 11, 2019 at 9:07 PM
EFTA00021803

=== Page 11 ===
To: Joe Nascimento
Cc:
)"
)"
Subject: RE:
)
- Epstein
Hi Joe,
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.
Thanks,
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
To:
Cc:
is
Subject: Re:
)
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM,
)
wrote:
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.
EFTA00021804

=== Page 12 ===
Since we will be traveling, please feel free to call my cell if you need to reach us for any
reason:
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
<mailto:
wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-
detectors:/2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors.//2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com/
On Jul 10, 2019, at 11:34 AM,
<mailto:
wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9, 2019, at 10:51 PM, Joe Nascimento
<mailto:
<mailto:
wrote:
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-
EFTA00021805

=== Page 13 ===
detectors://2/0><x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors.//2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com http://www.crimlawfirm.com--http://www.crimlawfirm.com/
On Jul 9, 2019, at 4:56 PM,
)
<mailto:
<mailto:
V
wrote:
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
<mailto:
<mailto:
Sent: Tuesday, July 09, 2019 16:43
To:
<mailto:
<mailto:
Cc:
<mailto:
<mailto:
<mailto:
mailto:
Subject: Re:
)
- Epstein
Hi
,
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. <x-apple-data-detectors://2/0>rd<x-apple-data-detectors/2/0> Avenue<x-apple-
data-detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com-http://www.crimlawfirm.com>http//www.crimlawfirm.com/
On Jul 9, 2019, at 10:02 AM, Joe Nascimento
<mailto:
<mailto:
wrote:
Hi
,
EFTA00021806

=== Page 14 ===
Are you still free for a call?
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 4th Floor
Miami, FL 33129
p.
f.
e.
<mailto:
<mailto:
www.crimlawfirm.com http://www.crimlawfirm.com-http:/www.crimlawfirm.com
From:
)"
<mailto:
<mailto:
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
<mailto:
<mailto:
Cc:
)"
<mailto:
<mailto:
"
)"
<mailto:
<mailto:
Subject: RE:
)
- Epstein
Joe,
Sure, thanks - and yes, quite 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.
thanks,
From: Joe Nascimento
<mailto:
<mailto:
Sent: Sunday, July 07, 2019 18:51
To:
<mailto:
<mailto:
Cc:
<mailto:
<mailto:
<mailto:
<mailto:
Subject: Re:
)
- Epstein
Hi
,
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.
EFTA00021807

=== Page 15 ===
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza 4th Floor
2250 S.W. 3<x-apple-data-detectors:/2/0>rd<x-apple-data-detectors:/2/0> Avenue<x-apple-
data-detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com http://www.crimlawfirm.com-http://www.crimlawfirm.com/
On Jul 7, 2019, at 4:04 PM,
<mailto:
<mailto:
^
wrote:
Joe,
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 with
,
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.
thank you,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
<mailto:
<mailto:
Sent: Saturday, July 06, 2019 22:55
To:
<mailto:
<mailto:
Subject:
)
- Epstein
Begin forwarded message:
From:
<mailto:
<mailto:
Date: July 6, 2019 at 10:51:09 PM EDT
EFTA00021808

=== Page 16 ===
To:
<mailto:
<mailto:
<mailto:
<mailto:
<mailto:
<mailto:
Cc:
<mailto:
>mailto:
Subject:
) - Epstein
My former partner, Alan Ross, represented
prior to his
passing in 2018. Agent
served
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.
Look forward to speaking with you.
Best,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors/2/0> Avenue<x-apple-
data-detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com>http:/www.crimlawfirm.com/
EFTA00021809


c1: EFTA00023307
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00023307.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From: Lyft Ride Receipt <no-reply@lyftmail.com>
To:
Subject: Your ride with
on February 26
Date: Wed, 26 Feb 2020 10:56:02 +0000
lyft
FEBRUARY 26, 2020 AT 4:53 AM
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Ride Map
Pickup 4:53 AM
Drop-off 5:20 AM
Long Island, JFK Access Rd, Jamaica, NY
TIP DRIVER
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EFTA00023307

=== Page 2 ===
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c0:
=== Page 1 ===
From:
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:26:49 +0000
Attachments: U.S._v _Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats, guys - amazing work!!!
From:
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED QUI OREA DOMINA JUSTITIA OF SOFFICE JESTICE
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
STATES
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse
Additionally Charged With Perjury in Connection With 2016 Depositions
-
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,
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.
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
EFTA00021820

=== Page 2 ===
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."
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."
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."
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.
According to the Indictment [1] unsealed today in Manhattan federal court:
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.
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.
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.
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.
EFTA00021821

=== Page 3 ===
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.
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.
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.
Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorneys
, and
are in charge of the prosecution.
The charges contained in the Indictment are merely accusations. The defendant is presumed innocent
unless and until proven guilty.
20-138
###
DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE
AT (212) 637-2600.
Follow us on Facebook Follow us on Twitter SDNY website YouTube
[1]
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.
EFTA00021822


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=== Page 1 ===
From: "etravelservices@cwtsatotravel.com" <etravelservices@cwtsatotravel.com>
To:
Subject: Final Voucher 10810811(1) approved by
now awaiting further approval
Date: Thu, 21 Nov 2019 23:01:53 +0000
Importance: Normal
Dear
Final voucher 10810811(1) has been approved by
J, now awaiting further approval.
Trip ID: 10810811
Voucher ID: 1
Voucher type: Final
Traveler name:
Purpose: R20NYS13176 - Epstein investigation (2018R01618) - Witness Interviews
Destination: Santa Monica (City), CA, United States
Dates: 2019-11-14 - 2019-11-15
Current status: Pending Voucher Approval
Voucher total expenses: 740.28
Estimated trip cost: 1067.95
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your
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Reference ID# V0010
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail 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.
EFTA00020916


c1: EFTA00021745
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021745.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
)"
To: "Miller, Michael"
)"
)"
Cc: "Weingarten, Reid"
>, "Martin G. Weinberg"
"Scavelli, Michael"
,
"Lucas, Morgan"
"Brochin, Jim"
,
"Meade, Jason"
Subject: RE: U.S. V. Epstein
Date: Fri, 02 Aug 2019 14:11:46 +0000
Received, thank you.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Miller, Michael
>
Sent: Thursday, August 1, 2019 8:18 PM
To:
)
is
)
>;
)
Cc: Weingarten, Reid
>; Martin G. Weinberg
P; ; Scavelli, Michael
>; ; Lucas, Morgan <r
; Brochin, Jim
Meade, Jason
Subject: U.S. V. Epstein
Dear
A
and
Please see the attached letter.
Mike
Michael C. Miller
Partner
X
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you
are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the
sender immediately by reply e-mail and then delete this message.
EFTA00021745


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c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00023289.pdf
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=== Page 1 ===
From:
To:
Subject: Travel Authorization 11063602 has received final approval
Date: Fri, 21 Feb 2020 18:58:02 +0000
Importance: Normal
Dear
Travel authorization 11063602 has received final approval.
Trip ID: 11063602
Traveler name:
Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104)
Purpose: R20NYS13404 - Epstein Investigation - Witness interview
Destination: Beverly Hills, CA, United States
Dates: 2020-02-25 - 2020-02-29
Current status: Authorization Approved
E2 Single Sign On Login (within DOJ Network Only):
https://dojnet.doj.gov/jmd/fs/e2-redirect.html
E2 Manual Login (User ID and Password):
https://e2.gov.cwtsatotravel.com
Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link.
Please note: Replies to this mailbox are not monitored.
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
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Reference ID# T0006
This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e-
mail 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.
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=== Page 1 ===
From:
To: "McGorty, Glen"
Cc: "Zelenko, Daniel"
"Giffuni, Danielle"
Subject: RE: Wednesday's WebEx
Date: Mon, 26 Oct 2020 22:18:33 +0000
Thanks very much, Glen. Let's plan for 1pm on Thursday, 11/12. I will circulate a WebEx invitation shortly.
We expect to ask Mr.
about his interactions with
the U.S. Customs and Border Protection
,
employee who worked in Saint Thomas and who had Mr.
listed as a contact in his phone. I expect we will ask for
an approximate timeline of when Mr.
met and interacted with
,
the nature of those interactions, and any
interactions
may have had with Epstein (to the best of Mr.
knowledge).
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From: McGorty, Glen
Sent: Monday, October 26, 2020 11:58 AM
To:
Cc: Zelenko, Daniel ; Giffuni, Danielle
Subject: RE: Wednesday's WebEx
Sorry for the delay. Looks like we can do between 11 a.m. and 2 p.m. on Tuesday, 11/10, or any time on Thursday, 11/12.
Let us know if anything in that range will work.
So as to make sure Mr.
S prepared, can you give us an overview of what you expect to cover?
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
www.crowell.com
Web
Bio
Privileged and Confidential Attorney-Client Communication Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From:
Sent: Thursday, October 22, 2020 10:33 AM
To:
McGorty, Glen
Cc: Zelenko, Daniel
; Giffuni, Danielle
Subject: RE: Wednesday's WebEx
External Email
Glen,
EFTA00023258

=== Page 2 ===
As I believe we mentioned when we last spoke, we would like to schedule time for a second interview with Mr.
via
WebEx. Are there any days the week of November 9th when your team and Mr.
would be available? We would
expect this proffer to be much shorter than our first, and certainly no more than two hours at most.
Thanks,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From:
Sent: Friday, October 9, 2020 4:42 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
; Giffuni, Danielle
Subject: RE: Wednesday's WebEx
Hi Glen,
Thanks very much. I'm attaching the fully executed copy.
Thanks.
From: McGorty, Glen
Sent: Thursday, October 8, 2020 9:31 AM
To:
Cc: Zelenko, Daniel
Giffuni, Danielle
Subject: RE: Wednesday's WebEx
Hi all.
Attached please find the signed proffer agreement. It was nice seeing everyone yesterday.
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
www.crowell.com
-
Web
Bio
Privileged and Confidential Attorney-Client Communication Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or
by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
From:
Sent: Monday, October 5, 2020 4:14 PM
To: McGorty, Glen
Cc: Zelenko, Daniel
; Giffuni, Danielle
Subject: RE: Wednesday's WebEx
External Email
Hi Glen,
Not a problem at all -- I've added everyone to the calendar invitation. Please let us know if any other tech issues crop up,
and we'd be happy to work through them.
Thanks,
EFTA00023259

=== Page 3 ===
From: McGorty, Glen
Sent: Monday, October 5, 2020 12:48 PM
To:
Cc: Zelenko, Daniel
; Giffuni, Danielle
Morrissey, Josh
Subject: Wednesday's WebEx
Thanks for sending the WebEx invitation for Wednesday's meeting to me. For whatever reason, the system is not
permitting me to forward the invite, so I would ask that you separately invite those copied on this e-mail: Dan, Danielle
and Mr.
but also Josh Morrissey who is in our IT group and will make sure we are good to go for our meeting.
Thanks,
Glen
Glen G. McGorty I Crowell & Moring LLP
Managing Partner, New York Office
www.crowell.com
I
Web Bio
Privileged and Confidential Attorney-Client Communication Attorney Work Product
This message contains privileged and confidential information. IF IT WAS SENT TO YOU BY MISTAKE, DO NOT READ IT.
Instead, please notify the sender (or postmaster@crowell.com) by reply e-mail, and delete this e-mail.
Unauthorized dissemination, forwarding or copying of this e-mail is strictly prohibited.
COVID-19 Questions or Concerns? See Crowell & Moring's COVID-19 Resource Center
EFTA00023260


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=== Page 1 ===
From:
)"
To: Joe Nascimento
Cc:
)"
)"
Subject: RE:
)
- Epstein
Date: Fri, 30 Aug 2019 14:09:02 +0000
Joe,
Thanks for reaching out. We are trying to sort out how to handle the travel issues based on the weather, and we should
have a better sense of the plan by later today. As we're troubleshooting scheduling issues, it would be helpful to know if
you and your client would be available on 9/5, or on any date the following week.
Thanks,
From: Joe Nascimento
Sent: Friday, August 30, 2019 9:51 AM
To:
Cc:
is
Subject: Re:
)
- Epstein
Good morning,
Just wanted to check in to see if you still planned to travel south given the storm. Current estimates show a
landing (somewhere) Tuesday with very bad weather on Wednesday. Airports might close (which will answer my
question), but that's a guess.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 21, 2019, at 2:40 PM,
)
wrote:
Hi Joe,
Thanks very much, we'll plan to see you then. We'll most likely meet at a conference space at a hotel in West Palm
Beach, and l'll let you know closer in time which location.
Thanks,
EFTA00020674

=== Page 2 ===
From: Joe Nascimento
Sent: Monday, August 19, 2019 6:37 PM
To:
Cc:
is
Subject: Re:
- Epstein
Hi
,
Both the time and date work for us. Let me know the location when you have it confirmed.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Aug 19, 2019, at 11:11 AM,
)
wrote:
Joe,
Following up on scheduling, we were wondering if your client is available for a proffer on September 4th. We're
flexible on timing that day, but we would propose meeting at 12:30 p.m., if that works.
Thanks,
From: Joe Nascimento
Sent: Wednesday, August 7, 2019 4:53 PM
To:
Cc:
>;
)
Subject: Re:
- Epstein
Hi
,
I just wanted to follow up re the August 14th meeting. Is it possible to schedule for early afternoon (anytime after 1)? I
have proactive cooperation ongoing in another case involving multiple jurisdictions, and they are looking to meet the
morning of 8/14. I understand if your schedule is already set, and will work around it.
EFTA00020675

=== Page 3 ===
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
From:
)"
Date: Friday, August 2, 2019 at 3:34 PM
To: Joe Nascimento
Cc:
)"
)"
Subject: RE:
)
- Epstein
Joe,
Thanks, much appreciated. If possible, it would be helpful to hold August 14th for a meeting, and we'll follow up to
firm up plans as we get closer. If there are any conflicts with that date, please let us know, we're happy to be flexible.
Thanks,
From: Joe Nascimento
Sent: Thursday, August 1, 2019 8:10 PM
To:
Cc:
)
V.
-
Subject: Re:
- Epstein
Hi
,
I do not have any travel plans during the month of August, nor does
September is a busy month with two
trials set, and I will be traveling out of the country from Sept 17-30, but I will do everything to be as flexible as
possible.
EFTA00020676

=== Page 4 ===
Thanks,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
From:
"
)"
Date: Thursday, August 1, 2019 at 6:10 PM
To: Joe Nascimento
Cc:
)"
,
)"
Subject: RE:
)
- Epstein
Joe,
As we start thinking about scheduling a next meeting with
we were wondering if you could please let us
know if there are any particular weeks that would not work for you or your client for a meeting in Florida (in particular,
we don't want to interfere with anyone's summer vacation plans).
We will of course be in touch to talk about a next meeting in more detail, but in the first instance it would be helpful to
get a sense of your schedules, for planning purposes.
Thanks,
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:25 PM
To:
Cc:
)
is
)
Subject: Re:
)
- Epstein
Hi
,
That works for me. Please call me on my cell
(
). Thanks.
Sent from my iPhone
EFTA00020677

=== Page 5 ===
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 17, 2019, at 5:58 PM,
)
wrote:
Hi Joe,
Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at
2:30, if that works, but let us know if there are other times that would be more convenient for you.
Thanks,
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To:
Cc:
is
^
Subject: Re:
- Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports,
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
-Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
www.crimlawfirm.com
EFTA00020678

=== Page 6 ===
From:
)"
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
)"
)"
Subject: RE:
)
- Epstein
Hi Joe,
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.
Thanks,
From: Joe Nascimento
>
Sent: Thursday, July 11, 2019 9:02 PM
To:
Cc:
is
)
Subject: Re:
)
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami Florida 33129
t.
f.
e.
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM,
)
wrote:
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.
Since we will be traveling, please feel free to call my cell if you need to reach us for any reason:
EFTA00020679

=== Page 7 ===
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
<mailto:
wrote:
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors:/2/0>rd<x-apple-data-detectors:/2/0>
<x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com/>
On Jul 10, 2019, at 11:34 AM,
<mailto:
wrote:
Joe,
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9, 2019, at 10:51 PM, Joe Nascimento
<mailto:
mailto:
wrote:
,
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors:/2/0>
<x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>
EFTA00020680

=== Page 8 ===
<x-apple-data-detectors.//2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com<http//www.crimlawfirm.com<http:/www.crimlavfirm.com/
On Jul 9, 2019, at 4:56 PM,
<mailto:
<mailto:
wrote:
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
<mailto:
<mailto:
Sent: Tuesday, July 09, 2019 16:43
To:
<mailto:
<mailto:
Cc:
<mailto:
<mailto:
mailto:
mailto:
Subject: Re:
)
- Epstein
Hi
,
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. <x-apple-data-detectors://2/0>rd<x-apple-data-detectors:/2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors.//2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com-http//www.crimlawfirm.comhttp://www.crimlawfirm.com/
On Jul 9, 2019, at 10:02 AM, Joe Nascimento
<mailto:
<mailto:
wrote:
Hi
,
Are you still free for a call?
Joseph E. Nascimento, Esq.
EFTA00020681

=== Page 9 ===
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3rd Avenue
Miami, FL 33129
p.
f.
e.
<mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com <http/www.crimlawfirm.com
From:
)"
<mailto:
<mailto:
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
<mailto:
<mailto:
Cc:
mailto:
<mailto:
)"
<mailto:
<mailto:
Subject: RE:
)
- Epstein
Joe,
Sure, thanks - and yes, quite 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.
thanks,
From: Joe Nascimento
<mailto:
<mailto:
Sent: Sunday, July 07, 2019 18:51
To:
<mailto:
<mailto:
Cc:
mailto:
<mailto:
<mailto:
mailto:
Subject: Re:
)
- Epstein
Hi
,
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.
Thanks,
Joe
Sent from my iPhone
EFTA00020682

=== Page 10 ===
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors.//2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors:.//2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com -http://www.crimlawfirm.com/
On Jul 7, 2019, at 4:04 PM,
<mailto:
<mailto:
wrote:
Joe,
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 with
,
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.
thank you,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
<mailto:
<mailto:
Sent: Saturday, July 06, 2019 22:55
To:
)
<mailto:
<mailto:
Subject:
)
- Epstein
Begin forwarded message:
From:
<mailto:
<mailto:
Date: July 6, 2019 at 10:51:09 PM EDT
To:
<mailto:
<mailto:
<mailto:
<mailto:
mailto:
mailto:
Cc:
<mailto:
mailto:
Subject:
) - Epstein
My former partner, Alan Ross, represented
), prior to his passing in
2018. Agent
served
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
EFTA00020683

=== Page 11 ===
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.
Look forward to speaking with you.
Best,
Joe
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S.W. <x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors.//2/0>
t.
<tel:
f.
<tel:
e.
<mailto:
<mailto:
www.crimlawfirm.com-http://www.crimlawfirm.com-http://www.crimlawfirm.com/
EFTA00020684


c1: EFTA00021793
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021793.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
To:
Subject: Speedy Trial Letter
Date: Thu, 02 Jul 2020 20:58:19 +0000
Attachments: 2020-07-02,_GM,_speedy_trial_time_exclusion_request.docx
Any edits before I send to Ted?
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00021793


c1: EFTA00021034
c2: DataSet 8
c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00021034.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Today we are producing the materials listed in the below index. These materials are
stamped with control numbers SDNY_GM_02775032 through SDNY_GM_02775072.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to cease the dissemination of materials
marked with the word "confidential" in order to avoid potential confusion with markings reserved
for classified documents. Accordingly, in order to note the appropriate designation of this
production under the operative Protective Order in this case, the materials being produced today
are marked with the following label: "SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,
8, 9, 10, 15, and 17." This marking directly refers to the specific paragraphs of the Protective
Order that govern today's production.
An index of the materials contained in this production is below:
EFTA00021034

=== Page 2 ===
Page 2
Bates Start
Bates End
Summary Description
Confidential Designation
SDNY GM 02775032
SDNY GM 02775065
JPMC records
Confidential
SDNY GM 02775066
SDNY GM 02775069
Phone records
Confidential
SDNY_GM_02775070
SDNY_GM_02775072
Other records
Confidential
The Government recognizes that its discovery obligations are ongoing and will promptly
produce any additional discoverable material of which it becomes aware. Please do not hesitate
to reach out if you have any difficulty accessing these materials.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: s/
Assistant United States Attorneys
EFTA00021035


c1: EFTA00022540
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c3: VOL00008
c4: DataSet 8/VOL00008/IMAGES/0004/EFTA00022540.pdf
c6: pdf
c7: images
c0:
=== Page 1 ===
From:
)"
To:
(USANYS)"
Cc:
)"
)"
(USANYS)"
Subject: RE: Palm Beach Sherriff's Office
Date: Fri, 26 Jul 2019 19:52:57 +0000
Thanks-and I should clarify, we've been in touch with the Palm Beach Police Department (who handled the first phase of
the investigation) but not the Sheriff's Office, who I think dealt with Epstein when he was serving his sentence.
From:
(USANYS)
Sent: Friday, July 26, 2019 3:50 PM
To:
Cc:
y.
;
(USANYS)
Subject: RE: Palm Beach Sherriff's Office
Sure
From:
Sent: Friday, July 26, 2019 3:49 PM
To:
(USANYS)
Cc:
>;
;
(USANYS)
Subject: RE: Palm Beach Sherriff's Office
Thanks is 4:15 ok? I think
is on some calls right now.
From:
(USANYS)
Sent: Friday, July 26, 2019 3:46 PM
To:
Cc:
is
(USANYS)
Subject: Re: Palm Beach Sherriff's Office
Okay,
is gone but I'm around. Would 4 work?
Sent from my iPhone
On Jul 26, 2019, at 3:44 PM,
wrote:
Our agents made contact when were down in Florida and got a general point of contact, but I'm not sure if they've
followed up since then. If you and
are around in a bit, we can catch up with you about this, as well as today's
interview. We also spoke with the person at CART handling the devices, who gave us an update.
From:
(USANYS)
Sent: Friday, July 26, 2019 3:42 PM
To:
is
V.
EFTA00022540

=== Page 2 ===
Cc:
(USANYS)
Subject: Palm Beach Sherriff's Office
Have we made contact with them yet? I got a call about them just now - can update you whenever you have time.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00022541


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c7: images
c0:
=== Page 1 ===
From: Sigrid McCawley <smccawley@bsfllp.com>
To:
BECHU
DCPJ
Cc:
Subject: RE: RE : [INTERNET] RE: FW: French Judicial Police
Date: Thu, 21 Nov 2019 22:58:26 +0000
Hello
and
During our call you explained that you were actively trying to investigate crimes in France by Jean Luc Brunel and had
reached out to certain government officials in the US to try to coordinate your efforts but had not received any
substantive communication or assistance. I explained that there is a great team of prosecutors in New York who have
been actively working on this investigation. Per our call I am copying above
As I explained, I am not sure if they can directly be of help to you but they will likely have a better sense of who
within the US government you can be coordinating with.
I hope this is helpful and thank you for your pursuit of justice in France.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
(t) +1 954 377 4223
(m) +1 954 770 5377
smccawley@bsfllp.com
www.bsfllp.com
From:
Sent: Tuesday, November 19, 2019 2:58 PM
To: Sigrid McCawley <smccawley@bsfllp.com>;
DCPJ
Subject: RE : [INTERNET] RE: FW: French Judicial Police
Dear Sigrid
I'm
Head of the unit.
Thanks ok for us. Around 12:00.
Talk tout you tomorrow.
Best regards
Envoyé de mon Galaxy A3 Orange
Message d'origine
EFTA00020911

=== Page 2 ===
De : Sigrid McCawley <smccawley@bsfllp.com>
Date: 19/11/2019 20:15 (GMT+01:00)
À :
DCPJ
Cc:
Objet : [INTERNET] RE: FW: French Judicial Police
Hello
- I will be on a flight to New York tomorrow morning at 10:00. I should arrive in New York by 11:45 so I
could speak at 12:00 if that works for you (depending on if my flight runs on time).
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
(t) +1 954 377 4223
(m) +1 954 770 5377
smccawley@bsfllp.com
www.bsfllp.com
From:
DCPJ [mailto:
Sent: Tuesday, November 19, 2019 12:14 PM
To: Sigrid McCawley <smccawley@bsfllp.com>
Cc:
Subject: Re: FW: French Judicial Police
Hello
Thank you for your rapid response.
Would you be available to speak tomorow, at 10 am your time (so 4pm our time in France) ?
Thank you,
logo police nationale
CAPITAINE DE POLICE
Direction centrale de la police judiciaire
Office Central pour la Répression des Violences aux Personnes
Adjoint du Groupe Central des Mineurs Victimes
101 rue des Trois Fontanot 92000 NANTERRE
Tél : 01 40 97 84 01 Fax : 01 73 92 25 55
Pour une administration exemplaire, préservons l'environnement.
N'imprimons que si nécessaire.
Message original
Sujet : [INTERNET] FW: French Judicial Police
De : Sigrid McCawley <smccawley@bsfllp.com>
Pour :
Copie à: Aneisha Christie <achristie@bsfllp.com> Sigrid McCawley <smccawley@bsfllp.com>
Date : 19/11/2019 17:01
Hello
I am one of the attorneys who represents
I am in receipt of your message below. Kindly let me know
if there is a good time you would like to speak.
EFTA00020912

=== Page 3 ===
Thank you for your interest in this matter.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNERLLP
401 E. Las Olas Blvd. Suite 1200
Fort Lauderdale, FL, 33301
(t) +1 954 377 4223
(m) +1 954 770 5377
smccawley@bsfllp.com
www.bsfllp.com
From: dawn schneider [mailto:schneidergroup14@gmail.com]
Sent: Tuesday, November 19, 2019 6:52 AM
To: Sigrid McCawley <smccawley@bsfllp.com>
Subject: Fwd: French Judicial Police
This one is for you.
Sent from my iPhone
Begin forwarded message:
From:
DCPJ
Date: November 19, 2019 at 6:07:04 AM EST
To: schneidergroup14@gmail.com
Cc:
Subject: French Judicial Police
Hello,
My name is
and I am the deputy of the Central Unit for the protection of Minors in France
(OCRVP).
My unit is in charge of the french side of the Epstein/Brunel Case.
We are looking for any information that could help us in our case and we were told that you represented
Could we organise a phone call to discuss this further ?
Best regards,
tel +33 1 40 97 84 01 or +33 7 86 60 97 89
logo police nationale
CAPITAINE DE POLICE
Direction centrale de la police judiciaire
Office Central pour la Répression des Violences aux
Personnes
Adjoint du Groupe Central des Mineurs Victimes
101 rue des Trois Fontanot - 92000 NANTERRE
EFTA00020913

=== Page 4 ===
Tél : 01 40 97 84 01 - Fax : 01 73 92 25 55 - -
Pour une administration exemplaire, préservons l'environnement.
N'imprimons que si nécessaire.
The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and may contain
information that, among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If
the reader of this electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby
notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received
this communication in error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your
computer. [v.1 08201831BSF
EFTA00020914


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c0:
=== Page 1 ===
From:
To:
Subject: RE: Subpoena request
Date: Thu, 10 Oct 2019 15:39:53 +0000
I received a copy of the autopsy report from
Thanks for the assistance.
From:
Sent: Friday, September 27, 2019 10:56 AM
To:
Subject: RE: Subpoena request
Have you reached out to
? We just needed to submit a request not a subpoena, and BOP did as well.
From:
Sent: Friday, September 27, 2019 10:54 AM
To:
Subject: Re: Subpoena request
OCME requires a subpoena which we would request from your office.
On Sep 27, 2019, at 10:44 AM,
wrote:
Hi, unfortunately we can't provide it to you directly but if you request it from OCME they will be able to provide it to
you. Let me know if you need a contact
(
their GC, is the right person -
(OCME)
>).
From:
Sent: Friday, September 27, 2019 9:28 AM
To:
Subject: Re: Subpoena request
Are you guys able to turn over the requested documents yet. I'm still waiting to close this case out.
On Aug 19, 2019, at 12:13 PM,
wrote:
Hi
We are requesting that information today and will give it to you when we get it.
In the meantime, we had heard that the Marshals may have a form that Epstein may have/may not have signed noting
he had suicidal tendencies, and this happened around 8/1. Do you know anything about this?
Give me a call with any questions, thanks.
From:
Sent: Monday, August 19, 2019 11:55 AM
To:
Subject: FW: Subpoena request
EFTA00021323

=== Page 2 ===
From:
Sent: Monday, August 19, 2019 11:48 AM
To:
Subject: FW: Subpoena request
AUSA
advised that I should reach out to you guys for the below:
We need to obtain a copy of the death certificate and autopsy report to close out Jeffrey Epstein's case. Can I please
get subpoenas for both?
Death Certificate:
Office Of Vital Records
Bureau of Vital Statistics
New York City Department of Health and Mental Hygiene
Autopsy Report:
New York City Office of Chief Medical Examiner
You can use my info for the return:
Thank you
Supervisory Deputy U.S. Marshal
Southern District of New York
EFTA00021324


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=== Page 1 ===
From:
(USANYS)"
To:
(USANYE)"
Cc:
(USANYS)"
Subject: RE: Johnny Contreras - Investigation of Jeffrey Epstein Death
Date: Tue, 03 Sep 2019 19:05:23 +0000
Importance: Normal
Of course. Thanks.
From:
(USANYE)
Sent: Tuesday, September 3, 2019 3:03 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: Re: Johnny Contreras - Investigation of Jeffrey Epstein Death
Thank you! I'm out of the office til Thursday, is it ok if I give you a call then?
Sent from my iPhone
On Sep 3, 2019, at 1:46 PM,
(USANYS)
wrote:
Meeting with Contreras went fine today, feel free to give me a call for more color. The agent's going to write a 302, so
we will forward that when it's final. Thanks again!
From:
(USANYE)
Sent: Monday, August 26, 2019 4:06 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Johnny Contreras - Investigation of Jeffrey Epstein Death
Thanks for letting me know,
And yes, confirmed that we don't need to be there for this. I know you guys are
steering clear of the MS-13 stuff.
If you wouldn't mind just giving me a copy of the notes or the 302 from the proffer, I'd appreciate it, only because Andy
is certain to reference this in his mitigation submission to us/DOJ.
Thanks, and good luck!
From:
(USANYS)
Sent: Monday, August 26, 2019 4:01 PM
To:
(USANYE)
Cc:
(USANYS)
Subject: RE: Johnny Contreras - Investigation of Jeffrey Epstein Death
Hi
FYI, we are meeting with Contreras on 9/3 at 1 SA. Andy preferred not to have a proffer agreement. I know we
discussed this, but can you confirm that no one from your side wanted to be there? Thanks again.
EFTA00020447

=== Page 2 ===
From:
(USANYS)
Sent: Tuesday, August 20, 2019 4:59 PM
To:
(USANYE)
Cc:
(USANYS)
Subject: RE: Johnny Contreras - Investigation of Jeffrey Epstein Death
Thanks! If you're good with it, we'll reach out, copying you, to set up a proffer within the next week or so. Copying
who's also working on this.
From:
(USANYE)
Sent: Tuesday, August 20, 2019 4:46 PM
To:
(USANYS)
Subject: RE: Johnny Contreras - Investigation of Jeffrey Epstein Death
The attorney proffer from Andy Patel was today (08/20) at approx. 3:30 pm, just FYI.
From:
(USANYE)
Sent: Tuesday, August 20, 2019 4:34 PM
To:
(USANYS)
Subject: FW: Johnny Contreras - Investigation of Jeffrey Epstein Death
From: Andrew Patel
Sent: Monday, August 12, 2019 3:15 PM
To:
(USANYE)
is
(USANYE)
i
(USANYE)
Cc: Donald Yannella
>; 'Jill Shellow'
is
Andrew Patel
Subject: Johnny Contreras - Investigation of Jeffrey Epstein Death
Dear
:
This email concerns the investigation into the death of Jeffrey Epstein in
the MCC. We realize that it is unlikely your office is involved, but we
thought that we should inform the government of the following so you can
take whatever action you believe is appropriate.
Jhonny Contreras was recently returned to the SHU in the MCC. At the
time of Mr. Epstein's death, it is my understanding that Mr. Contreras was
housed in a cell on the same tier and across the hall from Mr. Epstein's
cell. Mr. Contreras did not see Mr. Epstein hang himself, but he would be
willing to speak to investigators, in the presence of counsel, about his
observations.
EFTA00020448

=== Page 3 ===
Please let us know if there is anything further we should do to follow-up.
Andy
Andrew G. Patel
Attorney at Law
80 Broad Street, Suite 1900
New York, NY 10004
Tel:
Fax:
CONFIDENTIALITY NOTICE: This e-mail message is covered by the Electronic Communications Privacy Act,
18 U.S.C. 2510-2521. It is legally privileged. The information it contains is confidential information and is intended
only for the use of the individual or entity named above. If the reader of this message is not the intended recipient,
or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of the communication is strictly prohibited. If you have received this e-mail
in error, please notify me immediately by telephone at
and by return e-mail, and delete all copies of
the message from your computer. Thank you.
EFTA00020449


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=== Page 1 ===
From: "McGorty, Glen"
To:
Cc: "Zelenko, Daniel"
"Giffuni, Danielle"
Bcc: "USAHUB-USAJournal111
Subject: RE: Wednesday's WebEx
Date: Tue, 10 Nov 2020 18:16:38 +0000
Embedded: RE:_Wednesday's_WebEx.msg
Sender:
Subject: RE: Wednesday's WebEx
Message-Id:
Recipient:
Recipient:
Recipient:
EFTA00020835


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From:
)"
To:
Cc:
)"
Subject: RE: FAA Question
Date: Wed, 29 Sep 2021 14:46:58 +0000
Importance: Normal
Hi
I hope all's well. We've had a chance to review the records, and we'd like to learn more about one aircraft in particular.
(I've pasted your notes on it below.)
From our conversation, it sounds like the best next step is to contact the title companies involved. Do you have contacts
at Insured Aircraft Title Service Inc. and Aero Records and Title Co.? If not, I'll just give them a call.
Thanks,
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
Wilmington, Delaware 19803
The registrant was Larry VISOSKI, he signed as Director of Aviation
On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc.
In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not
legibile but it looks
similar to the signature of Lawrence VISOSKI. He signed as Director of Operations for Shmitka Air Inc., f/k/a Air Ghislaine
Inc.
On August 25, 2010, N722JE was registered to Freedom Air International Inc.,
Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT
(
).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC,
St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc.,
Ontario, CA
signed as CFO.
EFTA00021666

=== Page 2 ===
From:
Sent: Tuesday, August 24, 2021 8:21 AM
To:
Cc:
is
is
Subject: RE: FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N415LM to;
Plan D LLC
St. Thomas, U.S. Virgins Islands
The registrant was Lawrence VISOSKI, he signed as Manager
I believe he is Lawrence Paul VISOSKI Jr.
he is a pilot
I don't see EPSTEIN's name on any of the FAA paperwork.
There is open source reporting that VISOSKI was a pilot for EPSTEIN.
It looks like Insured Aircraft Title Service in Oklahoma handled the transaction.
https://insuredaircraft.com/
Per the Plan D LLC, statement in support of registering aircraft that was submitted to the FAA, Jeffrey E. EPSTEIN was a
member
and VISOSKI was the manager. Further, Plan D LLC was established in 2012 in the U.S. Virgin Islands.
Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to
N212JE.
In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was owned by Jeffrey Epstein and was in a hangar at the Cobb County airport
(KRYY) in Kennesaw, Georgia.
Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six G Aviation LLC
who "sold" it the same day
to N550GP LLC in Ontario, CA. N212JE was registered on February 24, 2021 to N550GP and
signed as
manager of Frontier JV LLC, its member.
in March 2021, they changed the tail number to N550GP and it's still registered as N550GP to N550GP LLC.
It looks like Insured Aircraft Title Service in Oklahoma handled this transaction also.
https://insuredaircraft.com/
I attached a picture of N212JE.
1969 Boeing 727, serial number 20115, N505LS was sold on January 19, 2001 by Real Estate Exchange Inc., Portland, OR
EFTA00021667

=== Page 3 ===
to JEGE Inc.
New York, NY 10022. The signature on the aircraft registration application is
not legible
but they listed their title as President. They changed the tail number to N908JE in April 2001. On the 2013 re-registration
application for N908JE,
Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc.
They were the registered owner of N908JE from 2001 until October 05, 2019 when the registration was cancelled.
The aircraft was on the Part 125 certificate of JEGE Inc. and the CEO was Jeffrey EPSTEIN,
West Palm Beach, FL 33406 Phone 561-317-3082.
N908JE was certificated for passenger operations only (not cargo).
N908JE has a business configuration with a kitchen and bedroom and has approximately 25 seats in the aircraft and they
aren't economy seats.
It was used for private business not charter flights.
https://www.aircraft.com/aircraft/1237885/n908je-boeing-727-100
N908JE might be in Brunswick, Georgia (BQK). If you need confirmation of its location please advise.
I think Insured Aircraft Title Service in Oklahoma handled the transaction.
https://insuredaircraft.com/
In 1994, a 1974 Gulfstream G-1159B, serial number 151, N979GA was sold by Gulfstream to
Hyperion Air Inc., Wilmington, Delaware.
signed as the Chief Pilot and Jeffrey EPSTEIN signed as
President.
The signature of EPSTEIN looks similar to the signature on the N505JS that became N909JE documents.
In May 1994 they changed the tail number to N909JE. In 1999 and 2013 we see Darren K. INDYKE name on documents on
behalf of
Hyperion Air Inc. In November 2013 they sold N909JE to Starbridge Landing Inc., Dover, Delaware
).
The aircraft was deregistered on December 02, 2014 for export to Venezuela.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
In March 2012, a 2001 Bell 430 helicopter, serial number 49078, N901RL was registered to Hyperion Air Inc.,
Wilmington, Delaware. Darren INDYKE signed the registration application as Corporate Secretary. In June 2012 they
changed the
tail number to N331JE. In August 2013 they transferred N331JE to Hyperion Air LLC,
St.
Thomas, U.S. Virgin Islands.
The same players in the Inc and LLC are on the FAA registration paperwork - Darren INDYKE and Lawrence VISOSKI.
In November 2019 they provide phone number
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft registered to or indexed to Hyperion Inc or LLC, and none to Ossa Properties Inc.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On May 30, 2013, 1988 Gulfstream G-IV, serial number 1085, tail number N423TT was registered to;
JEGE, LLC
St. Thomas, U.S. Virgin Islands 00802
EFTA00021668

=== Page 4 ===
The registrant was Lawrence VISOSKI, he signed as Manager
In July 2013 they (Lawrence VISOSKI) changed the tail number to N212JE. In August 2017, they (Lawrence VISOSKI)
changed the tail number to N120JE.
According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2013, JEGE LLC was
established in St. Thomas, U.S. Virgin Islands
on October 19, 2012 and the members were Jeffrey EPSTEIN and Lawrence VISOSKI.
In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N120JE was filed with the FAA reflecting JEGE Inc.,
Powder Springs, GA 30127
as assignor and
New Bern, NC 28562 as secured party.
According to the JEGE LLC, statement in support of registering aircraft submitted to the FAA in 2019, JEGE LLC was
established in St. Thomas, U.S. Virgin Islands
on October 19, 2012 and the members were Aviation Development Group LLC and the manager was Thomas H. Huff.
He is Thomas Harrison HUFF
Ika/Powder Springs, GA
He's a pilot and has been involved in aviation at the Cobb County airport (RYY), in Kennesaw, GA for many years.
He is of interest to DEA S/A
in Atlanta, GA
The aircraft is still registered to JEGE LLC, St. Thomas, U.S. Virgin Islands.
I suspect HUFF bought JEGE LLC which included the aircraft.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
Wilmington, Delaware 19803
The registrant was Larry VISOSKI, he signed as Director of Aviation
On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc.
In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050-64 the signature is not
legibile but it looks
similar to the signature of Lawrence VISOSKI. He signed as Director of Operations for Shmitka Air Inc., f/k/a Air Ghislaine
Inc.
On August 25, 2010, N722JE was registered to Freedom Air International Inc.,
Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT
).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC,
St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold N722JE to Industrial Integrity Solutions Inc.,
Ontario, CA
signed as CFO.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On January 29, 2000, Air Ghislaine Inc, Wichita, KS purchased 6.25% in a Beech 400A jet, serial number RK-260, tail
number N787TA.
EFTA00021669

=== Page 5 ===
On May 01, 2009, Air Ghislaine Inc., sold their 6.25% to Flight Options LLC in Richmond Heights, Ohio.
signed the bill of sale as
Executive Vice President of Flight Options LLC, acting as attorney-in-fact for Air Ghislaine Inc.
(this aircraft is currently assigned tail number N727KB)
Flight Options provides fractional jet ownership.
To identify the persons behind Air Ghislaine Inc., contact Flight Options LLC in Ohio.
http://www.flightoptions.com/
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On May 01, 2009, Air Ghislaine Inc., Richmond Heights, Ohio purchased 6.25% in a Beech 400A jet, serial number RK-244,
tail number N439LX.
On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc.
changed their name to
Freedom Air International Inc.
On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in Cleveland, Ohio.
signed the bill of sale as Director of Sales Administration of Flight Options LLC, acting as attorney-in-fact
for
Freedom Air International Inc.
(this aircraft is currently assigned tail number N188TH)
Flight Options provides fractional jet ownership.
To identify the persons behind Shmitka Air Inc and Freedom Air International Inc., contact Flight Options LLC in Ohio.
http://www.flightoptions.com/
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Bell 407, serial number 53375, G-IORB was deregistered by the United Kingdom civil aviation authority on November 04,
2002 for
export to the United States. G-IORB was sold on October 30, 2002 to;
Air Ghislaine Inc
New York, NY 10022
It was registered as N491GM on November 13, 2002 to;
Air Ghislaine Inc
Wilmington, Delaware
The signature of the registrant is illegible but looks like that of VISOSKI.
Based on a name change from Air Ghislaine Inc to Shmitka Air Inc, the aircraft was registered on February 23, 2010 to
Shmitka Air Inc
Wilmington, DE
The registrant was Darren K. INDYKE, he signed as Vice President
Based on a name change from Shmitka Air Inc to Freedom Air International Inc, the aircraft was registered on August 25,
2010 to
Freedom Air International Inc
EFTA00021670

=== Page 6 ===
Wilmington, DE
The registrant was Darren K. INDYKE, he signed as Vice President
On April 30, 2012, Freedom Air International Inc (Darren K. INDYKE) sold N491GM to Eagle Copters Ltd in Calgary, Canada.
The aircraft was registered in a trust and subsequently deregistered on May 07, 2012 for export to Canada.
It was later re-registered in the U.S. with tail number N405PJ.
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
1997 Sikorsky S-76C helicopter, serial number 760472, N162AE was sold on July 26, 2021 by ASI Wings Inc
(
) to
Freedom Air International Inc.
Sikorsky S-76C helicopter N162AE was registered on August 2011 to;
Freedom Air International Inc
Wilmington, Delaware
The registrant was Darren K. INDYKE, he signed as Vice President.
They changed the tail number in August 2011 to N162AD. Lawrence VISOSKI signed the 8050-64 as Director of
Maintenance of
Freedom Air International Inc to change the tail number from N162AE to N162AD.
Per a bill of sale dated February 09, 2012, Freedom Air International Inc. (Darren K. INDYKE) sold N162AD to
Greenwich Aerogroup Inc Brazil Leasing Inc
Middletown, Delaware
N162AD was deregistered on April 10, 2013 for export to Brazil.
I ordered Blue Ribbon (certified) copies of the aircraft registration records of the ten aircraft and they will be sent via
regular mail from the FAA in Oklahoma.
In the next few hours you will receive an email with links to working copies of these aircraft registration files.
No other aircraft registered to or indexed to Hyperion Inc/LLC, Plan D LLC, Ossa Properties Inc. or
Jeffrey Epstein
Ghislaine Maxwell
Thomas World Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
No FAA certificates issued to Darren INDYKE.
I hope this helps,
Special Agent
Federal Aviation Administration
EFTA00021671

=== Page 7 ===
Law Enforcement Assistance Program
Atlanta, GA
From:
Sent: Wednesday, August 18, 2021 1:08 PM
To:
Cc:
is
(
)
>;
Subject: RE: FAA Question
Thanks,
From:
Sent: Wednesday, August 18, 2021 1:07 PM
To:
Cc:
is
(
is
Subject: RE: FAA Question
In 2015/2016, DEA S/A
was interested in EPSTEIN and his aircraft;
Special Agent
Saint Thomas Resident Office
Drug Enforcement Administration
Saint Thomas, Virgin Islands 00802
In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN.
More will follow.
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
EFTA00021672

=== Page 8 ===
From:
Sent: Wednesday, August 18, 2021 12:41 PM
To:
Cc:
is
(
)
>;
Subject: RE: FAA Question
Hi
Thanks again for the helpful call this morning. Here is the list of entities we'd like you to use as search terms:
Jeffrey Epstein
Ghislaine Maxwell
Air Ghislaine
Thomas World Air LLC
Hyperion Air LLC
Freedom Air Petroleum LLC
NES LLC
Maple, Inc.
Nautilus Inc.
Thanks,
From:
Sent: Tuesday, August 17, 2021 3:56 PM
To:
Cc:
is
(
is
Subject: Re: FAA Question
Anytime after 0930 is preferable.
Special Agent
Federal Aviation Administration
Atlanta, GA
From:
Sent: Tuesday, August 17, 2021 3:53:43 PM
To:
Cc:
is
i
Subject: RE: FAA Question
Thanks,
We'll plan to give you a call tomorrow morning, assuming you're free to talk then.
Thanks,
EFTA00021673

=== Page 9 ===
From:
Sent: Tuesday, August 17, 2021 3:30 PM
To:
Cc:
is
(
)
i
Subject: RE: FAA Question
Hi!
Feel free to call my cell at your convenience.
Happy to help,
Special Agent
Federal Aviation Administration
Law Enforcement Assistance Program
Atlanta, GA
From:
Sent: Tuesday, August 17, 2021 3:25 PM
To:
Cc:
in
(
is
Subject: FAA Question
Hi
I hope all's well. I got your email from
at the FBI. We are working on a case and could use some assistance
from the FAA. Do you have a few minutes to talk sometime this week?
Thanks,
Assistant United States Attorney
Southern District of New York
New York, New York 10007
EFTA00021674


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=== Page 1 ===
From:
To:
)"
Cc:
Subject: RE: documents for Relativity
Date: Thu, 28 Mar 2019 13:01:30 +0000
Importance: Normal
Hello
The documents would need to be converted to a different format. I will talk to someone about getting the documents
converted to a different format.
Thank you.
From:
Sent: Wednesday, March 27, 2019 7:15 PM
To:
Subject: RE: documents for Relativity
That's no problem, we don't need those on Relativity. Separately, though will we be able to play those video files *not*
on a DVD? That is, we only have them in electronic format (in the file folders) - I haven't tried to play them, so maybe it's
just as easy as that, but wanted to check if we need to get them processed in some other fashion to be able to view
independently of a DVD player.
thanks,
From:
Sent: Tuesday, March 26, 2019 09:32
To:
Cc: Y
Subject: RE: documents for Relativity
Good Morning
I have noticed that some of these documents contain data that appears to be from a DVD. A DVD contains a bunch of
separate files to make everything play on a DVD, but it will not make sense to load DVD information into Relativity. The
following should not be loaded to Relativity:
1.
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q*3\IFS09L*P\_AMUFM^3\S9088H*H\B3KTU3*5\2MQV99
EFTA00020781

=== Page 2 ===
I\G6WHHA~F\7EJDCF~7\Interview H. R\VIDEO_TS
2.
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q*3\lFS09LP\_AMUFM*3\S90B8H*H\B3KTU35\2MQV991
I\GWR892^P\60AFYC*X\Interview J. H\VIDEO_TS
3.
\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q*3\tFS09L*P\_AMUFM~3\S90B8H*H\B3KTU3*S\2MQV99-
I\GWR892~P\60AFYC*X\Interview S. V\VIDEO_TS
4.
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q*3\tFS09L*P\_AMUFM*3\S90B8H*H\B3KTU3*S\2MQV99
I\GYCEJB~B\53V7CE*B\Interview A. D\VIDEO_TS
5.
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\UUUV4Q^3\tFS09L*P\_AMUFM*3\S90B8H*H\B3KTU3*5\2MQV99
I\GYCEJB^B\53V7CE~B\Interview A. T\VIDEO_TS
6. \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY
investigation\Subpoena Returns Boies Schiller\2019-03-04, Boies Schiller first subpoena response\GJ SUBPOENA
RESPONSE 004582 (State Disc 1)\2. Walkthrough Video
Please let me know if there are any questions.
Thank you.
From:
Sent: Monday, March 25, 2019 7:00 PM
To:
Subject: RE: documents for Relativity
Could we please load the documents in the following folder into Relativity for US V. Epstein (USAO # 2018R01618):
\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena
Returns\Boies Schiller\2019-03-04, Boies Schiller first subpoena response
In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" is
currently), and in a subfolder within Subpoena Returns, a folder titled "BSF returns," and within that a subfolder identified
as "BSF first production" that the docs in the above link can be deposited into (including any additional subfolders). Does
that work?
Please let me know if any questions or if any other information would be helpful, and if you could please let us know
when it's all uploaded?
thanks very much,
Assistant U.S. Attorney
Southern District of New York
EFTA00020782


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=== Page 1 ===
From:
)"
To: "Miller, Michael"
Cc:
"Martin G. Weinberg"
"Scavelli, Michael"
, "Weingarten, Reid"
Subject: RE: U.S. V. Epstein, 19 Cr. 490 (RMB)
Date: Thu, 18 Jul 2019 01:18:22 +0000
Mike,
Regarding the conference tomorrow, we don't currently expect to make any arguments based on new facts, but we will
respond to any questions from the Court as appropriate.
We will make best efforts to bring the passport, if we're able to do so and if chain custody can be maintained. In any
event, you are free to schedule a time with us to review the passport and any other physical evidence that has been
collected.
From: Miller, Michael
>
Sent: Wednesday, July 17, 2019 :08
PM
To:
)
Cc:
is
is
Martin G. Weinberg
>;
Scavelli, Michael
>; ; Weingarten, Reid
Subject: RE: U.S. V. Epstein, 19 Cr. 490 (RMB)
Thank you,
Much appreciated.
Quick question - are there any facts or arguments that you envision making tomorrow that are not contained in
your written submissions?
Mike
Michael C. Miller
Partner
Steptoe
Steptoe & Johnson LLP
1114 Avenue of the Americas I New York, NY 10036
www.steptoe.com
This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you
are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the
sender immediately by reply e-mail and then delete this message.
From:
Sent: Wednesday, July 17, 2019 7:02 PM
To: Miller, Michael
Cc:
EFTA00021571

=== Page 2 ===
;
Martin G. Weinberg
Scavelli, Michael
; Weingarten, Reid
Subject: U.S. V. Epstein, 19 Cr. 490 (RMB)
Mike,
The photographs you requested are attached. My understanding is that pages 6 and 7 were blank, and were not
photographed.
Best,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00021572


