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EFTA00070823
Dataset 9
2019-02-05
1p
52w
Subject:
Judge Netburn materials - 17 Civ 0616,
19 Misc
179
From:
(USANYS)" aNIMIE>
To:
(USANYS) 4" alMIIM>
…
19 Misc
179 Date: Tue, 22 Dec 2020 17:16:07 +0000 Attachments: 2019-02-05,JE,_unsealing_application_and_order,_17_Civ_0616JSN).pdf; 2019-02- 28,_JE,Jetter_re_all_writs_act_application,_17_Civ_0616_(SN).pdf; 2019-04- °9,_JE,Jetter_providing_additional_authority,_17_Civ_0616_(SN)_(with_exhibit).pdf; 2019-04-16,JE,_sealed_memorandum_and_order_re_unsealing,_17_Civ_0616.pdf; 2020- 08-04,_GM,_Itd_unsealing_for_discovery,_
19_Misc
_179…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070823.pdf
EFTA00021992
Dataset 8
2019-02-05
1p
48w
Subject:
Judge McMahon materials - 15 Civ. 7433;
19 Misc
. 149
From: To: Subject: Judge McMahon materials - 15 Civ. 7433;
19 Misc
. 149 Date: Tue, 22 Dec 2020 17:13:40 +0000 Attachments: 2019-02-05,JE,_unsealing_application_and_order,_15_Civ_7433JRWS).pdf; 2019-02- 28,JEJetter_re_all_writs_act_application,_15_Civ_7433_(RWS).pdf; 2019-03- 27,JE,_unsealing_conference_before_Judge_McMahon,transcript.pdf; 2019-04- 09,JE,_sealed_memorandum_and_order_re_unsealing,_17_Civ_7433.pdf; 2019-04- °9,JE,_unsealing_conference_before…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021992.pdf
EFTA00084605
Dataset 9
2016-03-18
2p
268w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X IN RE GRAND JURY SUBPOENA SEALED ORDER
19 Misc
. 149 X Upon the Affirmation and Application of the United States Attorney for the Southern District of New York, by Assistant United States Attorney pursuant to the All Writs Act, Title 28, United States Code, Section 1651, requesting that an Order be issued relieving Boies Schiller & Flexner LLP of their obligations under the protective order issued on March 18, 2016 in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084605.pdf
EFTA01263272
Dataset 10
2019-04-09
3p
571w
1 XJ49HGJS SEALED - DO NOT DOCKET 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 In Re Grand Jury Subpoena, 4
19 Misc
. 149 (CM) 5 Conference 6 New York, N.Y. 7 April 9, 2019 11:45 a.m. 8 9 Befol 10 HON. COLLEEN MCMAHON, 11 Chief District Judge 12 APPEARANCES 13 United States Attorney for the 14 Southern District of New York 15 Assistant United States Attorney 16 17 18 19 20 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263272.pdf
EFTA01492216
Dataset 10
2017-05-01
1p
276w
…OINRPR-AA-8) 5/18 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL (12.679.500.000) 10,297,626.77 SGD CONTRACT RATE :1.232500000 TRADE 5/11/11 (10,226,227.92) VALUE 5/18/11 (ID: OSGDPR-AA-5) 5/
19 Misc
Credit BOOK TRANSFER CREDITEUO: J P MORGAN CLEARING 2,116,520.04 CORP BROOKLYN NY 11245-0003 ORG12420068625 FINANCIAL TRUST COMPANY INC OGB: JPMCLEARING CORP METROTECH CENTER TRN: 4726000139JJ 5/25 Name Change …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492216.pdf
EFTA01518401
Dataset 10
2013-04-01
1p
239w
…Quantity Local Value Local Value Local Value Gain/Loss USD 4/19 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.238.368 930 53.30 1.0000% DATED 04/10/2013 MATURITY 04/19/2013 309.59 HELD BY LONDON TREASURY SERVICES (ID: 253479-9P-2) 4/
19 Misc
Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (309.590) (53.30) (ID: ONOKPR-AA-1) (309.59) 4/28 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518401.pdf
EFTA00040590
Dataset 9
2020-08-06
3p
729w
Subject:
RE: Hard Drive and Discovery
From:
'
To:
Christian Everdell "Mark S. Cohen"
…and were described in the cover letter as the categories (and included in folders on the hard drive titled) "Unsealing materials pertaining to 15 Civ. 7433 (RWS),
19 Misc
. 149 (CM)" and "Unsealing materials pertaining to 17 Civ. 0616 (SN),
19 Misc
. 179 (SN)." Attached please find an updated cover letter, the only change to which as compared to the letter provided with the materials earlier today is the corrected designation of those materials as "Confidential." Also attached please find…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040590.pdf
EFTA00090983
Dataset 9
2019-04-09
3p
700w
…7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order,
19 Misc
. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016 Pleadings (Related Sealed) 2017 Pleadings (Related Sealed) 2018 Pleadings (Related Sealed) 2015-2016 Orders (Related Sealed) 2017-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 W VICTIMS_REFUSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090983.pdf
EFTA00091277
Dataset 9
2019-04-09
2p
269w
Subject:
Follow Up
From:
Sigrid McCawley
…7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order,
19 Misc
. 149 (Apr. 9, 2019) Video Links to Sealed Depositions User: Password: DATE NAME LINK 4/22/2016 Ghislaine Maxwell https://spaces.hightail.com/receive/N0tSAdFhh7 5/18/2016 https://spaces.hightail.com/receive/svUd9Wv5LS 6/1/2016 blaijhpaces.hightail.com/receiveNOPXca2Ze)( 6/3/2016 https://spaces.hightail.com/receive/K7YK2HUHFP 6/10/2020 https://spaces.hightail.com/receive/YelAXWYDOd 6/21/2016 hitufhpares.hightail.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091277.pdf
EFTA00090986
Dataset 9
2019-04-09
4p
1,007w
…Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order,
19 Misc
. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition Transcripts (ALL) April 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090986.pdf
EFTA00084602
Dataset 9
2019-04-09
3p
560w
XJ49HGJS SEALED - DO NOT DOCKET 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 X 3 In Re Grand Jury Subpoena, 4
19 Misc
. 149 (CM) 5 Conference x 6 New York, N.Y. 7 April 9, 2019 11:45 a.m. 8 9 Before: 10 HON. COLLEEN MCMAHON, 11 Chief District Judge 12 APPEARANCES 13 GEOFFREY S. BERMAN United States Attorney for the 14 Southern District of New York 15 Assistant United States Attorney 16 17 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084602.pdf
EFTA00066163
Dataset 9
2019-04-09
4p
567w
EXHIBIT E EFTA00066163 1 XJ49HGJS SEALED - DO NOT DOCKET 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 X 3 In Re Grand Jury Subpoena, 4
19 Misc
. 149 (CM) 5 Conference x 6 New York, N.Y. 7 April 9, 2019 11:45 a.m. 8 9 Before: 10 HON. COLLEEN MCMAHON, 11 Chief District Judge 12 APPEARANCES 13 GEOFFREY S. BERMAN United States Attorney for the 14 Southern District of New York 15 Assistant United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066163.pdf
EFTA00086681
Dataset 9
2019-04-09
4p
573w
EXHIBIT E EFTA00086681 1 XJ49HGJS SEALED - DO NOT DOCKET 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 X 3 In Re Grand Jury Subpoena, 4
19 Misc
. 149 (CM) 5 Conference x 6 New York, N.Y. 7 April 9, 2019 11:45 a.m. 8 9 Before: 10 HON. COLLEEN MCMAHON, 11 Chief District Judge 12 APPEARANCES 13 GEOFFREY S. BERMAN United States Attorney for the 14 Southern District of New York 15 Assistant United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086681.pdf
EFTA00081370
Dataset 9
2019-04-09
4p
947w
…7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order,
19 Misc
. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 RG(UK) 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Transcripts (ALL) April 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081370.pdf
EFTA00072627
Dataset 9
2019-04-09
3p
567w
1 XJ49HGJS SEALED - DO NOT DOCKET 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 X 3 In Re Grand Jury Subpoena, 4
19 Misc
. 149 (CM) 5 Conference x 6 New York, N.Y. 7 April 9, 2019 11:45 a.m. 8 9 Before: 10 HON. COLLEEN MCMAHON, 11 Chief District Judge 12 APPEARANCES 13 GEOFFREY S. BERMAN United States Attorney for the 14 Southern District of New York 15 Assistant United States Attorney 16 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072627.pdf
EFTA01520692
Dataset 10
2011-08-31
1p
256w
…18/2011 MATURITY 05/25/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2521V9-9R-2) 919 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 586,250.970 37.94 1.8500% DATED 05/12/2011 MATURITY 05/19/2011 210.89 HEW BY LONDON TREASURY SERVICES (ID: 2521S9-90-8) 5/
19 Misc
Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (210.890) (37.94) (ID: ONOKPR-AA-1) (210.89) 5/19 Free Delivery …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520692.pdf
EFTA01510692
Dataset 10
2012-09-01
1p
180w
…0.01% RATE ON 0.75 NET AVG COLLECTED BALANCE OF 588.476.33 AS OF 09/01/12 9/10 Intern Expense OVERDRAFT INT FOR 08112 RATE 7.33% ON AVG NET gagn BAL 612,098.77- 9/
19 Misc
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (62,000.00) FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/24 Misc Receipt OVERDRAFT INTEREST REFUND FROM 8/2012 AS OF 73.97 08=12 Total Inflows & Outflows (481.867.09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510692.pdf
EFTA01510709
Dataset 10
2012-09-01
1p
180w
…0.01% RATE ON 0.75 NET AVG COLLECTED BALANCE OF $86,476.33 AS OF 09/01/12 9/10 Intern Expense OVERDRAFT INT FOR 08112 RATE 7.33% ON AVG NET (73.97) BAL $12,098.77- 9/
19 Misc
Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (62,000.00) FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/24 Misc Receipt OVERDRAFT INTEREST REFUND FROM 8/2012 AS OF 73.97 08/22/12 Total Inflows & Outflows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510709.pdf
EFTA00080981
Dataset 9
2019-04-18
2p
517w
…Investigation Dear I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order,
19 Misc
. 149, signed by Judge McMahon and dated April 9, 2019. Pursuant to that Order, we are producing the following materials in e to the Subpoena that are covered by the March 18, 2016 Protective Order entered in v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080981.pdf
EFTA00080995
Dataset 9
2019-04-19
2p
514w
…write on behalf of Boies Schiller Flexner LLP ("BSF') with regard to a grand jury subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in receipt of the Sealed Order,
19 Misc
. 149, signed by Judge McMahon and dated April 9, 2019. Pursuant to that Order, we are producing the following supplemental materials in res nse to the Subpoena that are covered by the March 18, 2016 Protective Order entered in v. Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080995.pdf
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