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"CONSPIRATOR"
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EFTA00017767
Dataset 8
2019-08-14
1p
70w
Subject:
co-
conspirator
memo
From:
"== >
From: "== > Cc Subject: co-
conspirator
memo Date: Wed, 14 Aug 2019 18:36:01 -4)000 Attachments: A draft of the memo is attached. and I jointly drafted, and we had a little difficulty with more detail because we're waiting for the FBI to send us some interview notes, but this is the level of detail we're able to provide at this point. Thanks, Assistant United States Attorney )007 (212) 637-2225 EFTA00017767
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017767.pdf
EFTA00020572
Dataset 8
2020-02-07
1p
119w
Subject:
co
conspirator
question transcript
From:
(USANYS) [Contractor]" <
To:
(USANYS)" < =).
From: (USANYS) [Contractor]" < To: (USANYS)" < =). Subject: co
conspirator
question transcript Date: Fri, 07 Feb 2020 17:21:59 +0000 Q: When Jeffrey Epstein died, a lot of people asked what's next? Is the government going to hold people who are accused of helping him recruit these younger girls, participated in this, can you give us a little bit of an update of where your office is in this investigation? A: Well, I'll note that the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020572.pdf
EFTA00010154
Dataset 8
2021-11-15
1p
47w
Subject:
co-
conspirator
statements/ GX 52
From: To: Cc: Subject: co-
conspirator
statements/ GX 52 Date: Mon, 15 Nov 2021 22:59:54 +0000 Attachments: 2021.11.15JSP_Ltr._re._EX._52.pdf; 2021.11.15JSP_Ltr._re_Rule_801(d)(2)(e).pdf Here are the defense's very brief letter oppositions on these topics. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00010154
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010154.pdf
EFTA00151759
Dataset 9
2025-07-23
1p
67w
Subject:
co-
conspirator
pros memo
From:
" (BA) (FBI)"
To:
Mir (NY) (FBI)" < M>, " (NY) (FBI)"
From: " (BA) (FBI)" To: Mir (NY) (FBI)" < M>, " (NY) (FBI)" Cc: " (NY) (FBI)" Subject: co-
conspirator
pros memo Date: Wed, 23 Jul 2025 14:53:08 +0000 Importance: Normal Attachments: 2019.12.19 memo_re_co-
conspirator
investigation.pdf See attached the co-
conspirator
pros memo drafted in December 2019. Page 62 is where the meetings with co-conspirators counsel starts and it begins with information regarding the attorney meeting with GM's attorneys. EFTA00151759
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151759.pdf
EFTA00151752
Dataset 9
2025-07-23
1p
54w
Subject:
co-
conspirator
pros memo
To: Cc: ' Subject: co-
conspirator
pros memo Date: Wed, 23 Jul 2025 14:16:29 +0000 Importance: Normal Attachments: 2019.12.19 memo_re _co-
conspirator
investigation.pdf See attached the co-
conspirator
pros memo drafted in December 2019. Page 62 is where the meetings with co-conspirators counsel starts and it begins with information regarding the attorney meeting with GM's attorneys. EFTA00151752
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151752.pdf
EFTA02631419
Dataset 11
2019-03-08
1p
58w
Subject:
Craig Carton co-
conspirator
gets nearly 2 years for ticket scam
From:
Richard Kahn
To:
Jeffrey Epstein
…Sent: Friday, March 8, 2019 10:34 AM To: Jeffrey Epstein Subject: Craig Carton co-
conspirator
gets nearly 2 years for ticket scam https://nypost.com/2019/03/07/craig-carton-co-
conspirator
-gets-nearly-2-year=-for-ticket-scam/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <clict> <key>conversation-idgkey> <integer>334571</integer> <key>date-last-viewed</key> <integer>04integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02631419.pdf
EFTA00037629
Dataset 8
2019-08-19
1p
54w
Subject:
Re: Epstein Co-
conspirator
pies
From: To: Cc: Subject: Re: Epstein Co-
conspirator
pies Date: Mon, 19 Aug 2019 20:27:59 +0000 Importance: Normal Attachments: co.consp_brief.docx Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, August 19, 2019 2:34:18 PM To: Cc: Subject: Epstein Co-
conspirator
pits Detective NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00037629
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037629.pdf
EFTA00020571
Dataset 8
2020-02-07
1p
138w
Subject:
FW: co
conspirator
question transcript
From:
(USANYS)" alMIE>
To:
(USANYS)"
From: (USANYS)" alMIE> To: (USANYS)" Subject: FW: co
conspirator
question transcript Date: Fri, 07 Feb 2020 17:36:20 +0000 From: (USANYS) [Contractor] ‹ > Sent: Friday, February 7, 2020 12:22 PM To: (USANYS) ‹ > Subject: co
conspirator
question transcript C: When Jeffrey Epstein died, a lot of people asked what's next? Is the government going to hold people who are accused of helping him recruit these younger girls, participated in this, can you give us a little bit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020571.pdf
EFTA00037630
Dataset 8
2019-08-19
1p
28w
Subject:
Epstein Co-
conspirator
pies
From: To: Cc: Subject: Epstein Co-
conspirator
pies Date: Mon, 19 Aug 2019 18:34:18 +0000 Importance: Normal Attachments: Detective NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00037630
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037630.pdf
EFTA00150907
Dataset 9
2019-08-19
1p
60w
Subject:
Re: Epstein Co-
conspirator
pics
From: To: Cc: Subject: Re: Epstein Co-
conspirator
pics Date: Mon, 19 Aug 2019 18:35:17 +0000 Importance: Normal I'll uplift Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell From: Sent: Monde Au_• ust 19 2019 2:34:18 PM To Cc Subject: Epstein Co-
conspirator
pics Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00150907
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150907.pdf
EFTA00040218
Dataset 9
2021-11-12
1p
77w
Subject:
RE: Maxwell Letter re Co-
Conspirator
Statements
From: Subject: RE: Maxwell Letter re Co-
Conspirator
Statements Date: Fri, 12 Nov 2021 22:41:04 +0000 Attachments: 2021-11-12_GM_letter_re_CC_statements_v2 - TAM. docx Thanks, combined edits attached From: Sent: Friday, November 12, 2021 1:14 PM To: Subject: Maxwell Letter re Co-
Conspirator
Statements Attached for review is a draft letter to MN seeking to admit certain co-
conspirator
statements. This is due at midnight tonight. For reference, I've also attached the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040218.pdf
EFTA00098148
Dataset 9
2019-09-04
3p
874w
Subject:
Re: updates: Epstein co-
conspirator
investigation
From:
'
To:
"Berman, Geoffrey (USANYS)" ctl fr'"
From: ' To: "Berman, Geoffrey (USANYS)" ctl fr'" Cc: Subject: Re: updates: Epstein co-
conspirator
investigation Date: Wed, 04 Sep 2019 14:13:32 +0000 Importance: Normal We have been in talks with attorney for several weeks about scheduling an interview. Most recently, I spoke with at the hearing and we agreed to schedule an interview by video conference. We have contacted her attorney since the hearing to firm up dates that work for and her attorneys. We are still working…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098148.pdf
EFTA00077294
Dataset 9
2021-09-29
1p
45w
Subject:
Letter re co-
conspirator
identities
From:
a" alMIE>
To:
MIEllil at.A.. >
From: a" alMIE> To: MIEllil at.A.. > H Subject: Letter re co-
conspirator
identities Date: Wed, 29 Sep 2021 22:12:59 +0000 Attachments: 2021-09-XX_Maxwell_Discoyery_Letter (CC_identities).docx Hey team, Here's a stab at a letter regarding CC identities. Thanks, Assistant United States Attorney Southern District of New York EFTA00077294
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077294.pdf
EFTA00080133
Dataset 9
2021-10-12
1p
72w
Subject:
404(b) notice and co-
conspirator
identities
From:
"a" alMIN>
To:
Christian Everdell
From: "a" alMIN> To: Christian Everdell , Laura Menninger , Jeff Pagliuca Cc: ' " „ ' ii SANYS " Subject: 404(b) notice and co-
conspirator
identities Date: The, 12 Oct 2021 00:07:31 +0000 Attachments: 2021.10.11_Maxwell Discovety_Letter (CC_identities)_(final).pdf; 2021.10.11_Maxwell_Rule_404(b)_letterffinal).pdf Counsel, Please see the attached 404(b) notice and letter regarding the identities of co-conspirators. Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080133.pdf
EFTA01796231
Dataset 10
2011-04-11
1p
175w
Subject:
Re: NYC
From:
Peggy Siegal <
To:
[email protected]
…April 11, 2011 5:43 AM To:
[email protected]
Subject: Re: NYC Robert Redford film The
Conspirator
7:30pm Monday MoMa and 9:30pm The Royalton. Will send rest of week in the morning James Taylor concert at Carnegie Hall and dinner at Moma...great list- hot ticket Tuesday.. Xoxo Peg Original Message From: Jeffrey Epstein <
[email protected]
> To: Peggy Siegal Sent: Mon Apr 1101:35:13 2011 Subject: I will be home tomorw„ anything interesting this week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796231.pdf
EFTA00909020
Dataset 9
2011-04-11
1p
169w
Subject:
Re: NYC
From:
"Peggy Siegal" <MINIMIMM>
To:
[email protected]
>
From: "Peggy Siegal" <MINIMIMM> To:
[email protected]
> Subject: Re: NYC Date: Mon, 11 Apr 2011 05:42:46 +0000 Robert Redford film The
Conspirator
7:30pm Monday MoMa and 9:30pm The Royalton. Will send rest of week in the morning James Taylor concert at Carnegie Hall and dinner at Moma...great list- hot ticket Tuesday.. Xoxo Peg ---- Original Message ---- From: Jeffrey Epstein
[email protected]
> To: Peggy Siegal Sent: Mon Apr II 01:35:13 2011 Subject: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909020.pdf
EFTA00909021
Dataset 9
2011-04-11
2p
278w
Subject:
Re: NYC
From:
Jeffrey Epstein <
[email protected]
>
To:
Peggy Siegal
…Apr 11, 2011 at 7:42 AM, Peggy Siegal < > wrote: Robert Redford film The
Conspirator
7:30pm Monday MoMa and 9:30pm The Royalton. Will send rest of week in the morning James Taylor concert at Carnegie Hall and dinner at Moma...great list- hot ticket Tuesday.. Xoxo Peg -- Original Message ---- From: Jeffrey Epstein <
[email protected]
> To: Peggy Siegal Sent: Mon Apr II 01:35:13 2011 Subject: I will be home tomorw„ anything interesting this week?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909021.pdf
EFTA02190410
Dataset 10
2011-04-11
2p
453w
Subject:
RE: Jeffrey Epstein
To:
ff[
[email protected]
]
To: ff[
[email protected]
] From: Sent: Mon 4/11/2011 6:23:30 PM Subject: RE: Jeffrey Epstein Lesley, please pass along the invite to Jeffrey for the
Conspirator
tonight. Piaget and The Wall Street Journal invite you to join director Robert Redford James McAvoy Robin Wright Evan Rachel Wood Alexis Bledel Kevin Kline Tom Wilkinson at the New York premiere of Monday, April 11th, 2011 7:30pm Sharp - Screening Roy and Niuta Titus Theater 1 The Museum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190410.pdf
EFTA01795757
Dataset 10
2011-04-11
2p
345w
Subject:
Re: NYC
From:
Peggy Siegal MIIIIMMIIMIM>
To:
[email protected]
…Apr 11, 2011 at 7:42 AM, Peggy Siegal wrote: Robert Redford film The
Conspirator
7:30pm Monday MoMa and 9:30pm The Royalton. Will send rest of week in the morning James Taylor concert at Carnegie Hall and dinner at Moma...great list- hot ticket Tuesday.. Xoxo Peg Original Message From: Jeffrey Epstein <
[email protected]
> To: Peggy Siegal Sent: Mon Apr 1101:35:13 2011 Subject: I will be home tomorw„ anything interesting this week? or next The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795757.pdf
EFTA01870995
Dataset 10
2011-04-11
1p
170w
From:
Peggy Siegal
To:
jeevacation©gmaitcomlleevacation©gmail.com]
To: jeevacation©gmaitcomlleevacation©gmail.com] From: Peggy Siegal Sent Mon 4/11/2011 5:42:46 AM Subject Re: NYC Title: Re: NYC Robert Redford film The
Conspirator
7:30pm Monday MoMa and 9:30pm The Royalton. Will send rest of week in the morning James Taylor concert at Carnegie Hall and dinner at Morita...great list- hot ticket Tuesday.. Xoxo Peg — Original Message — From: Jeffrey Epstein <
[email protected]
> To: Peggy Siegal Sent: Mon Apr 1 101:35:13 2011 Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870995.pdf
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