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EFTA02171157
Dataset 10
2012-04-17
1p
51w
Subject:
Alarm - 7-9:00 11th Annual Tribeca Film Festival Event (The State Supreme
Courthouse
, 60
From:
teak)! Goff
To:
Lc3ley Cr.,ff Lc3ILy[lc3l,ijcc@wrimileern)
To: Lc3ley Cr.,ff Lc3ILy[lc3l,ijcc@wrimileern) From: teak)! Goff Sent: Thur 4/19/2012 1:00:00 PM Subject: Alarm - 7-9:00 11th Annual Tribeca Film Festival Event (The State Supreme
Courthouse
, 60 Centre Street) April 17, 2012 7:00 PM : 7-9:00 11th Annual Tribeca Film Festival Event (The State Supreme
Courthouse
, 60 Centre Street) EFTA_R1_00852936 EFTA02171157
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171157.pdf
EFTA00031442
Dataset 8
2021-04-14
2p
296w
Subject:
Re: permission to bring electronics into
courthouse
in U.S. v. Maxwell, 20-Cr-330 (AJN)
From:
Nathan NYSD Chambers <I
To:
David Oscar Markus <I
From: Nathan NYSD Chambers <I To: David Oscar Markus <I Cc: Subject: Re: permission to bring electronics into
courthouse
in U.S. v. Maxwell, 20-Cr-330 (AJN) Date: Wed, 14 Apr 2021 15:56:05 +0000 Good morning, Pursuant to the Judge's Individual Practices in Criminal Cases, all communications with the Court must be docketed on ECF unless a request to seal is being made. Furthermore, please note that Judge Nathan does not sign electronic device orders for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031442.pdf
EFTA00155149
Dataset 9
2021-11-16
1p
53w
Event: [EXTERNAL EMAIL] - Maxwell Jury Selection Voir Dire Start Date: 2021-11-16 05:00:00 +0000 End Date: 2021-11-20 05:00:00 +0000 Organizer: Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:04:30 +0000 Date Modified: 2021-08-27 23:04:30 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:04:17 +0000 Attendee: Alarm: Display the following message 18h before start Reminder EFTA00155149
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155149.pdf
EFTA00154593
Dataset 9
2021-11-16
1p
55w
Event: Maxwell Jury Selection Voir Dire Start Date: 2021-11-16 05:00:00 +0000 End Date: 2021-11-20 05:00:00 +0000 Organizer: USANYS) MINE Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-05-11 23:30:01 +0000 Date Modified: 2021-11-15 16:15:43 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:04:17 +0000 Attendee: (USANYS) (USANYS) (USANYS) (NY) (FBI) (NYPD) [Contractor] (USANYS) [Contractor] , (USANYS) [Contractor] EFTA00154593
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154593.pdf
EFTA00155151
Dataset 9
2021-11-04
1p
40w
Event: Maxwell Juror Questionnaire Administration Start Date: 2021-11-04 04:00:00 +0000 End Date: 2021-11-06 04:00:00 +0000 Organizer: Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:03:28 +0000 Date Modified: 2021-11-10 20:44:18 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:03:12 +0000 Attendee: EFTA00155151
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155151.pdf
EFTA00155142
Dataset 9
2021-11-01
1p
51w
Event: Maxwell FPTC (in person) Start Date: 2021-11-01 15:00:00 +0000 End Date: 2021-11-01 17:00:00 +0000 Organizer: (USANYS) <■ Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:09:06 +0000 Date Modified: 2021-10-26 23:28:02 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:08:47 +0000 Attendee: Alarm: Display the following message 15m before start Reminder EFTA00155142
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155142.pdf
EFTA00038684
Dataset 8
2021-11-12
1p
52w
Event: [EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration Start Date: 2021-11-12 05:00:00 +0000 End Date: 2021-11-13 05:00:00 +0000 Organizer: Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:05:59 +0000 Date Modified: 2021-08-27 23:05:59 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:03:49 +0000 Attendee Alarm: Display the following message 18h before start Reminder EFTA00038684
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038684.pdf
EFTA00038686
Dataset 8
2021-11-04
1p
52w
Event: [EXTERNAL EMAIL] - Maxwell Juror Questionnaire Administration Start Date: 2021-11-04 04:00:00 +0000 End Date: 2021-11-06 04:00:00 +0000 Organizer: Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:03:28 +0000 Date Modified: 2021-08-27 23:03:28 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:03:12 +0000 Attendee: Alarm: Display the following message 18h before start Reminder EFTA00038686
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038686.pdf
EFTA00065767
Dataset 9
2p
433w
Exhibit L EFTA00065767 The Honorable Alison J. Nathan United States District Court Southern District of New York United States
Courthouse
40 Foley Square New York, NY 10007 4th November 2020 Your Honor, lam I have no idea what value, if any, you wi p ace on my wor s — but I write anyway in the hope that she can be granted bail. We are all living through extraordinary times - across the world people have had their liberties curtailed due to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065767.pdf
EFTA00090418
Dataset 9
2021-10-26
6p
1,602w
…and to ensure easy access into and out of the
Courthouse
, the Court will arrange and provide transportation for selected jurors to and from the
Courthouse
every day of trial. 3 EFTA00090421 Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 5 of 6 And third, for those of you who are selected, we will provide breakfast, lunch, and snacks as well as places in the
Courthouse
where you can eat while maintaining adequate distance from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090418.pdf
EFTA00068407
Dataset 9
2019-07-08
1p
118w
Subject:
PW: USA v. Epstein, 19-cr-490
…v. Epstein, 19-cr-490 There will be two proceedings in regards to the above-mentioned matter today. July 8. 2019. The first will occur this marring In courtroom 238 of the Daniel Patrick Moynihan
Courthouse
: the Hon. Henry B. Pitman presiding. The second will occur after in courtroom 178 of the Daniel Patrick Moynihan
Courthouse
: the Hon. Richard M. Berman premang. Seating is available on a first-come. first-seated basis. Zachary Stem District Court Executive Office U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068407.pdf
EFTA00154584
Dataset 9
2p
433w
Exhibit L EFTA00154584 The Honorable Alison J. Nathan United States District Court Southern District of New York United States
Courthouse
40 Foley Square New York, NY 10007 4th November 2020 Your Honor, lam I have no idea what value, if any, you wi p ace on my wor s — but I write anyway in the hope that she can be granted bail. We are all living through extraordinary times - across the world people have had their liberties curtailed due to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154584.pdf
EFTA00155144
Dataset 9
2021-11-01
1p
64w
Event: [EXTERNAL EMAIL] - Maxwell FPTC (in person) Start Date: 2021-11-01 15:00:00 +0000 End Date: 2021-11-01 17:00:00 +0000 Organizer: (USANYS) > Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:09:06 +0000 Date Modified: 2021-08-27 23:09:06 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:08:47 +0000 Attendee: (USANYS) (USANYS) (NY) (FBI) < (USANYS) [Contractor] < (USANYS) [Contractor] Alarm: Display the following message 15m…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155144.pdf
EFTA00155150
Dataset 9
2021-11-12
1p
53w
Event: Maxwell Juror Questionnaire Administration Start Date: 2021-11-12 05:00:00 +0000 End Date: 2021-11-13 05:00:00 +0000 Organizer: USANYS) Location: 40 Foley
Courthouse
Class: X-PERSONAL Date Created: 2021-08-27 23:05:59 +0000 Date Modified: 2021-11-11 23:09:44 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:03:49 +0000 Attendee: MII (NY) (FBI) . 1(NYPD) USANYS) USANYS) (USANYS) (USANYS) [Contractor] (USANYS) [Contractor] EFTA00155150
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155150.pdf
EFTA00205454
Dataset 9
2012-01-17
1p
174w
Subject:
FW: Voluntary Production of Materials?
Subject: FW: Voluntary Production of Materials? Date: The, 17 Jan 2012 05:06:28 +0000 Importance: Normal Attachments: Docket - 502008CA028058 Docket - 502008CA028051 - I know that you normally do not go to the Palm Beach County
Courthouse
, but this is a bit of an emergenc need this for filing in one of our federal civil cases. I don't know whether the slat court will charge to get the certified copies or what we will need to do to get the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205454.pdf
EFTA02394119
Dataset 11
2013-06-03
1p
233w
Subject:
Vital Kosher Case for State of Florida Tomorrow
From:
Rabbi Menachem M. Katz <
[email protected]
>
To:
[email protected]
…June 3, 2013 9:16 PM To:
[email protected]
Subject: Vital Kosher Case for State of Florida Tomorrow <http://link.myjewishpage.com/scripts/imagecdo/a/e/i/IAMtYyEMhwY_:DDCB8ACOFCC3A1F118DB3ADFEFA373A8241 14F5572629B90846A350BACE2C5DC.gif> Dear Friends, There is a very important hearing tomorrow in the Federal
Courthouse
in downtown Miami. The United States Department of Justice is suing the Florida Department of Corrections to mandate them to provide Kosher food in the state of Florida for all Jewish inmates in state prisons…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394119.pdf
EFTA02728722
Dataset 11
1p
175w
…30825a - 89 P.01 IN THE eiReurr COURT OF THE FIFTEENTH': JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse
, 205 North Dixie Highway, West Palm Beach, Florida on February 6. 2008 at 9:30 a.m…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728722.pdf
EFTA02728907
Dataset 11
2008-02-06
2p
354w
…COURT OF THE FIFTEENTH • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SIJBPO.FNAFQg DEPOSITION vs. JEFFREY EPSTEIN, Defendant. / TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse
, 205 North Dixie Highway, West Palm Beach, Florida on February 6,2008_at 0:30 a.m, for the taking of your deposition In…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728907.pdf
EFTA02729866
Dataset 11
2019-08-16
2p
568w
Grand Jury Subpoena Pnitetratutes!fish-id 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 GRAND JURY of the people of the United States for the Southern District of New York, at the United States
Courthouse
, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729866.pdf
EFTA00017955
Dataset 8
2019-12-19
1p
184w
U.S. Department of Justice United States Attorney Southern District of New York United States
Courthouse
300 Quarropas Sawa White Plains, New Yor* 10601 December 19, 2019 BY ECF The Honorable Kenneth M. Karas United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to update the Court regarding the defense's request for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017955.pdf
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Set 4
4
Set 6
6
Set 7
3
Set 8
204
Set 9
1,583
Set 10
141
Set 11
67
Set 12
2