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EFTA00028713
Dataset 8
2021-05-25
1p
71w
Subject:
Draft 2d
Cir
Motion Opp
From:
(USANYS)" aNIMIE>
To:
' dAN .raYS)"
From: (USANYS)" aNIMIE> To: ' dAN .raYS)" (USANYS)" Subject: Draft 2d
Cir
Motion Opp Date: Tue, 25 May 2021 02:19:45 +0000 Attachments: Maxwell_2d_Circuit_Renewed_Bail_Application_Opposition_v1.docx Hi team, Attached is a draft oppociiii •' to Maxwell's renewed motion for release in the Circuit. Please let me know if you have any edits before I send up t This is due Thursday, so I'd like to get this tcMay early afternoon tomorrow if possible…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028713.pdf
EFTA00017803
Dataset 8
2020-08-21
2p
329w
Subject:
FW: New document: v. Maxwell (Doc# -, 2d
Cir
.
From:
"
To:
' ,SYS)" < (USANYS)"
From: " To: ' ,SYS)" < (USANYS)" C c: 1 II I II (USANYS)" Subject: FW: New document: v. Maxwell (Doc# -, 2d
Cir
. Date: Fri, 21 Aug 2020 03:36:28 +0000 Attachments: 2020-08-20J-000LBRIEF,_on_behalf of Appellant_Ghislaine_Maxwell,FILED..pdf Inline-Images: image001.jpg FYI. In this brief, Maxwell's attorneys state that if Judge Nathan denies their motion to modify the protective order, they will appeal to the Second Circuit and seek consolidation of that appeal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017803.pdf
EFTA00022958
Dataset 8
2020-07-30
2p
306w
Subject:
FW: New documents: v. Maxwell (Doc# -, 2d
Cir
. 20-02413)
From:
Sigrid McCawley
To:
I lb;
…documents: v. Maxwell (Doc# -, 2d
Cir
. 20-02413) Date: Thu, 30 Jul 2020 21:13:15 +0000 Attachments: 2020-07-30_[-].zip Inline-Images: image001.jpg From: Sigrid McCawley Sent: Thursday, July 30, 2020 4:42 PM To: I lb; Cc: Peter Skinner a> Subject: FW: New documents: v. Maxwell (Doc# -, 2d
Cir
. 20-02413) Please see the attached Motion to Stay filed with the Second Circuit by Maxwell's counsel today. I will be responding to this by tomorrow…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022958.pdf
EFTA00017068
Dataset 8
2020-07-30
2p
287w
Subject:
FW: New documents: v. Maxwell (Doc# -, 2d
Cir
. 20-02413)
From:
Sigrid McCawley
To:
'
From: Sigrid McCawley To: ' Cc: Peter Skinner 4 Subject: FW: New documents: v. Maxwell (Doc# -, 2d
Cir
. 20-02413) Date: Thu, 30 Jul 2020 20:42:21 +0000 Attachments: 2020-07-30_[-].zip Inline-Images: image001jpg Please see the attached Motion to Stay filed with the Second Circuit by Maxwell's counsel today. I will be responding to this by tomorrow. Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale. FL, 33301 www.bsfllp.com…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017068.pdf
EFTA00100901
Dataset 9
2020-11-06
19p
4,091w
Subject:
RE: Epstein priv review -- I B71 redacted report
From:
"I r cir,
To:
"I
From: "I r
cir
, To: "I (USANYS)" Cc: ' [Contractor]" Subject: RE: Epstein priv review -- I B71 redacted report Date: Fri, 06 Nov 2020 22:26:13 +0000 Got it, thank you! From: Sent: Friday, November 6, 2020 5:25 PM To: >; (USANYS) Cc: >; ) [Contractor] <I Subject: RE: Epstein priv review --1B71 redacted report The 4 chats should have been removed be they were released on the 1B71 Chats/SMS report. sent them to me and they are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100901.pdf
EFTA02167590
Dataset 10
2012-06-01
2p
255w
Subject:
Re: UPS Envelope-who opened this??
From:
Lesley Groff
To:
Jojo fontanilla<l cir
…? yes On Jun 1, 2012, at 2:52 PM, wrote: Good! Sent via BlackBerry from T-Mobile From: Lesley Groff ‹ > Date: Fri, I Jun 2012 14:52:06 -0400 To: Jojo fontanilla<l
cir
; L an lAS fontanilla Karina Shuliak Subject: Fwd: UPS Envelope-who opened this?? has the contents of the envelope... Begin forwarded message: From: Date: June 1, 2012 2:45:56 PM EDT To: Lesley Groff <n> Subject: Re: UPS Envelope-who opened this?? has what was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167590.pdf
EFTA01578161
Dataset 10
2013-10-11
1p
532w
…FL 23.50 09/27 ASTORIA TAXI LONG IS CITY NY 25.70 09/29 PARADIES #9120 002 561.2337802 FL 43.82 09/29 JETBLUE 2790617805316 SALT LAKE CTY UT 40.00 092913 1 Y XAA XAA 09/30 WHOLEFDS
CIR
10160 NEW YORK NY 18.41 09/30 NYC TAXI 1D96 LONG ISLAND C NY 34.20 09/29 NICKS TOMATO 10160067 WEST PALM BCH FL 13.25 10/01 THE HEALTH NUTS NEW YORK NY 29.77…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578161.pdf
EFTA01279778
Dataset 10
2p
46w
SHOCKER HOLDINGS LLC 27 KIGH TECH BLVD moensviux.NC 273W DATE 0 la vio PAY TO H TE ORDER OF •••) 0 \IP `Java. tcrvi•
Cir
‘,`nolrit5t. FILTH THIRD tile4K .FOR fr SDNY_GM_00030138 CONFIDENTIAL EFTA_00140756 EFTA01279778 s y s p F I SDNY_GM_00030139 CONFIDENTIAL EFTA_00 I 40757 EFTA01279779
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279778.pdf
EFTA01341026
Dataset 10
1p
91w
10- SDNY_GM_00 168344 “:t an.ci 't.joUr apart re Much ett6ici- I- /Lave dray, . wit/iota r r inq on. ranatv
cir
,,..,:, , ilid ,(31 /inn 1-',!,f 11, )v 1 vat(.) tA-1.:st.c.,. , , ,, ,.., .4 /lel 1. ,,, !IC)/ cioiten 7e a_ constdcrabl,- aincl_11Z1 ci . li,71, wi li her 51 ce 2T moved out IlquIcyct; 111:: inc:, 1: wonderful litinq yoZt ?ICLl'c done 1.5 pu;h me to be itcy everullrealiti iliak abo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341026.pdf
EFTA00091832
Dataset 9
2020-05-28
1p
121w
Subject:
RE: Interesting
From:
'
To:
'
…arising from the failure to prosecute Jeffrey Epstein, decided that rights under the Crime Victims' Rights Act (the "CVRA") "do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment." In re Wild, 955 F.3d 1196, 1198 (11th
Cir
. 2020). Accordingly, "[b]ecause the government never filed charges or otherwise commenced criminal proceedings against Epstein," but simply entered into a non-prosecution agreement with him, "the CVRA was never triggered." Id. EFTA00091832
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091832.pdf
EFTA00797065
Dataset 9
2019-01-03
4p
691w
…CIP). Appellants/Petitioners must file a CIP within 14 days after the date the case or appeal is docketed in this court; Appellees/Respondents/Intervenors/Other Parties must file a CIP within 28 days after the case or appeal is docketed in this court, regardless of whether appellants/petitioners have filed a CIP. See FRAP 26.1 and Ilth
Cir
. R. 26.1-1. On the same day a party or amicus curiae first files its paper ore-filed CIP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797065.pdf
EFTA01205046
Dataset 9
22p
14,332w
…information and number of copies distributed. Reprints. This document will be available in various printed forms soon. Please check back for updates. or contact the Re- porters Committee for more information. Reporters Committee for Freedom of Mr Press Page EFTA01205047 REPORTER'S PRIVILEGE COMPENDIUM 7TH
CIR
. The Reporter's Privilege Compendium: An Introduction Since the first edition of this guide was published in 2002. it of the state, or supporters of criminal defendants, or as advocates would be difficult to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.pdf
EFTA01596037
Dataset 10
1p
124w
Bank Antes Non Camestiat STAYPVIBYT
Cir
ACONIIIT HOAK ASSOCATES INC PM90: 3213 Soienwi Period Me 01 2010000 31 2019 Cud Ra(• Wows MX*Al 0: DAILY ACCOUNT ICIT/ITY Saw* Payinenb (continued) KAMM> OATY ftainriT 0827 ELECTRONIC PMT-WEB. VIRGO 576 BUSINE 2126002300 6,571.78 09/28 CCD DEBIT, ADP TAX ADP TAX RXPTZ 082918A0I 31391.33 0828 CCD DEBIT. ADP V/AGE PAY V/AGE PAY 889055305801PTZ 2.327.85 0828 CCD DEBIT. ADP PAY-BY-PAY PAY4310PAY1389055305602PTZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596037.pdf
EFTA01582889
Dataset 10
1p
196w
• • POSTAL STANDARD • • * 375 Mill Creek
Cir
, Vail, CO 81657-3713 County/FIPS: Eagle Owner Indication • • • ORIGINAL* " [PRIVAT 358 El Brillo Wy, Palm Bch, FL 33480 El Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, South Palm Beach, FL 33480-4730 Source Document(s) • * • POSTAL STANDARD * * * 358…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582889.pdf
EFTA01380800
Dataset 10
1p
48w
Vijay Sawant KYC Case Representative Deutsche
CIR
Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Murata' • 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079350 CONFIDENTIAL SDNY_GM_00225534 EFTA01380800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380800.pdf
EFTA01683696
Dataset 10
1p
43w
From: Subject: To: Cc: Sent: ugust Attached: Maxwell lead info 2020 08 06 13 32 55 258.pdf Classification: UNCLASSIFIED please find the
CIR
attached. If you can reply all with your questions, we'll get them transmitted the incy. Section Chi, Classification: UNCLASSIFIED EFTA01683696
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683696.pdf
EFTA01349380
Dataset 10
1p
96w
…0 Stanley. NM 87998 •2 0z Payroll Check Number: 50024 Pay Date: 04/1312017 to Pay to rho wt ,' of Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 56/1 00 $1,182.56 1 Deutsche sank Trust company Aesifts J Def C\s dce:r—
Cir
...AULD.A'L. uzitizzi _ (-5 0 O u_ 0 F- F- a < < F- z z LL/ LIJ 0 0 11 E. Z Z O 0 0 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349380.pdf
EFTA01578124
Dataset 10
1p
530w
…24 NYC TAXI 7J38 LONG ISLAND NY 7.80 04/23 NYC TAXI-VTS HEALTH MG NEW YORK NY 6.50 04/23 CIRCUS RESTAURANT NEW YORK NY 40.95 04/24 NYC TAXI 6K67 LONG ISLAND C NY 28.20 04/24 WHOLEFDS
CIR
10160 NEWYORK NY 54.28 04/24 WALGREENS#9731 NEW YORK NY 89.05 04/24 NYC TAXI 5C50 BROOKLYN NY 7.80 04/23 NYC-TAXI ASTORIA NY 30.50 04/23 ANTIKA NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578124.pdf
EFTA00564104
Dataset 9
2018-03-07
2p
59w
Subject:
Your order from Bouchon Bakery has been confirmed (4:34pm)
From:
Postmates
From: Postmates To: Subject: Your order from Bouchon Bakery has been confirmed (4:34pm) Date: Wed, 07 Mar 2018 21:34:39 +0000 Your order has been confirmed Bouchon Bakery 10 Columbus
Cir
New York. NY 10019 L1 Karyna Shuliak button when arrive TRACK DELIVERY NEED HELP? EFTA00564104 Careers 'ostmates Inc. 425 Market St Help Center San Francisco, CA 94105 USA EFTA00564105
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564104.pdf
EFTA00800170
Dataset 9
2019-02-22
3p
421w
…documents from the Clerk of Court for afras the district court explained. EFTA00800171 Case 9:08-cv-80736-KAM Document 436 Entered on FLSD Docket 02/22/2019 Page 3 of 3 Case: 19-10036 Date Fatdf 9/22/2019 Page: 2 of 2 All pending motions are DENIED as moot. No motion for reconsideration may be Sled unless it complies with the timing and other requirements of 11th
Cir
. IL 27-2 and all other applicable rules. 2 EFTA00800172
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800170.pdf
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