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EFTA00031107
Dataset 8
2020-07-02
1p
151w
Subject:
bail memo
From:
" >
To:
'
…It's in brief format, at the District of New Hampshire's request. The plan is to file it in SDNY and email a copy to the
DNH
magistrate judge, but let us know if you think we should proceed otherwise (the AUSA in
DNH
didn't seem to have a view on how we should file). We didn't want to file it with New Hampshire captions and signature blocks, as much as I would have gotten a kick…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031107.pdf
EFTA00073543
Dataset 9
2020-07-02
1p
155w
Subject:
RE: memo-ified detention doc
…2020, at 8:31 PM, wrote: I would think we file this from our U.S. Attorney, on our header, in our district, on our docket. Then we just provide a copy by email to the
DNH
judge. From Sent: Wednesday, July 1, 2020 8:09 PM To: Cc: Subject: memo-ified detention doc Hey, so I think this should work ? ? Not sure how they'll want to do the signature block, but I have it a shot. And everything…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073543.pdf
EFTA00016795
Dataset 8
2020-12-23
1p
74w
Subject:
FW: Ghislaine Maxwell Triggerfish
From:
'
From: ' To:' r Cc: ' Subject: FW: Ghislaine Maxwell Triggerfish Date: Wed, 23 Dec 2020 19:42:21 +0000 a do you need the seal on the
DNH
triggerfish warrant extended? Merry Christmas to you and yours! Mr. From: Sent: Wednesday, December 23, 2020 10:20 AM To: Subject: Ghislaine Maxwell Triggerfish The seal on this triggerfish is set to expire soon. Am I correct in assuming we can go ahead and let this lapse? EFTA00016795
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016795.pdf
EFTA00016123
Dataset 8
2020-12-28
1p
124w
Subject:
FW: Ghislaine Maxwell Triggerfish
From:
(USANYS)"
To:
FBI" PD)"
…but let me know if you all disagree. The warrant materials are attached for reference. Fro,, USANH) Sent: Wednesday, December 23, 2020 2:42 PM To: (USANYS) Cc:' :USANH) Subject: FW: Ghislaine Maxwell Triggerfish do you need the seal on the
DNH
triggerfish warrant extended? Merry Christmas to you and yours! Mr. From USANH) Sent: Wednesday, December 23, 20 . To: Subject: Ghislaine Maxwell Triggerfish The seal on this triggerfish is set to expire soon. Am I correct in assuming we…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016123.pdf
EFTA00029859
Dataset 8
2020-07-01
1p
266w
Subject:
Re: GM
…t presented until tomorrow? On Jul 1, 2020, at 9:03 AM, wrote: FYI, the presentment cut off in
DNH
is 1pm, and if we miss it, she'll get held in a local jail until tomorrow morning. Consistent with your views this morning, I might propose that we suggest to Audrey and the press office that if we don't have her by 1, we plan to put off the press conference until tomorrow morning, since at that point…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029859.pdf
EFTA00015880
Dataset 8
2020-12-28
2p
205w
Subject:
RE: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell Triggerfish
From:
(USANYS)"
To:
PD)"
…The warrant materials are attached for reference. From USANH) Sent: Wednesday, December 23, 2020 2:42 PM To: (USANYS). > Cc: (USANH Subject: FW: Ghislaine Maxwell rigge is a, do you need the seal on the
DNH
triggerfish warrant extended? Merry Christmas to you and yours! Mr. Frorr (USANH) Sent: Wednesday, December 23, 2020 1U:2U AM To-(USANH) Subject: Ghislaine Maxwell Triggerfish EFTA00015880 The seal on this triggerfish is set to expire soon. Am I correct in assuming we…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015880.pdf
EFTA00010377
Dataset 8
2020-12-28
1p
122w
Subject:
RE: Ghislaine Maxwell Triggerfish
From:
(USANYS)"
To:
(USANH)"
…0000 No need to extend the seal, thanks very much for checking. Hope you and the rest of the had a wonderful Christmas and have a Happy New Year! From USANH) Sent: Wednesday, December 23, 2020 2:42 PM To: USANYS) .za Cc (USANH) Subject: FW: Ghislaine Maxwell ngge is do you need the seal on the
DNH
triggerfish warrant extended? Merry Christmas to you and yours! Mr. From USANH) Sent: Wednesday, December 23, 20 010:20 AM To:(USANH…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010377.pdf
EFTA00029858
Dataset 8
2020-07-01
1p
218w
Subject:
RE: GM
…open, but isn't presented until tomorrow? On Jul 1,2020, at 9:03 AM, rote: FYI, the presentment cut off in
DNH
is 1pm, and if we miss it, she'll get held in a local jail until tomorrow morning. Consistent with your views this morning, I might propose that we suggest to Audrey and the press office that if we don't have her by 1, we plan to put off the press conference until tomorrow morning, since…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029858.pdf
EFTA00031105
Dataset 8
2020-07-01
2p
405w
Subject:
RE: GM
…t presented until tomorrow? On Jul 1, 2020, at 9:03 AM, wrote: FYI, the presentment cut off in
DNH
is 1pm, and if we miss it, she'll get held in a local jail until tomorrow morning. Consistent with your views this morning, I might propose that we suggest to Audrey and the press office that if we don't have her by 1, we plan to put off the press conference until tomorrow morning, since at that point…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031105.pdf
EFTA00104380
Dataset 9
2020-07-02
1p
139w
Subject:
RE: Triggerfish language
…Hampshire_Premises_SW_Affidavit.pdf Thank you. Attached please find the affidavit in support of the premises warrant. Please give me a call on my cell at if FBI has any corrections. Once FBI is signed off, I will send the final warrant package to
DNH
for submission to the Judge. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, July 1, 2020 11:02 PM To: MEMI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104380.pdf
EFTA00099529
Dataset 9
2020-07-02
1p
46w
Subject:
Revised SW
From: To: Cc: Subject: Revised SW Date: Thu, 02 Jul 2020 11:47:56 +0000 Attachments: SDNY Premises_Search_Warrant_Bundleisecond_revised).pdf Attached is the revised SW package that was just sent to
DNH
. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 EFTA00099529
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099529.pdf
EFTA00030926
Dataset 8
2021-02-03
8p
2,364w
Subject:
RE: Discovery Requests
From:
'
To:
' r cI
…9. The court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The
DNH
judge issued a sealing order in connection with the warrant and EFTA00030930 application. As you can see at Bates No. SDNY_GM_00000621, the sealing order automatically expired on December 30, 2020…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030926.pdf
EFTA00023026
Dataset 8
2021-01-18
4p
1,664w
Subject:
RE: Discovery Requests
From:
" ci
To:
Christian Everdell "
…it. 9. The court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The
DNH
judge issued a sealing order in connection with the warrant and application. As you can see at Bates No. SDNY_GM_00000621, the sealing order automatically expired on December 30, 2020…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023026.pdf
EFTA00080391
Dataset 9
2020-07-02
1p
66w
Subject:
memo-ified detention dot
From To Cc Subject: memo-ified detention dot Date: Thu, 02 Jul 2020 00:09:08 +0000 Attachments: 2020-07-01,GM_detention_memt(in_
DNH
_format).docx Hey, so I think this should work ? ? Not sure how they'll want to do the signature block, but I have it a shot. And everything else is just ported straight over, with the exception of having made CBP a defined term. Now onto wheel and unseal dots. EFTA00080391
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080391.pdf
EFTA02348470
Dataset 11
2013-09-04
31p
1,896w
Subject:
Kobre & Kim LLP's Center for Trial Advocacy Presents: How to Cross-Examine an
From:
Kobre & Kim LLP
To:
[email protected]
…JW1uezOnrbMyy QMsbRtu/veZu+WvW/Geiat45/axvNaOrnyaYR+HraFCtselpVt7NIpXk/uszlzVw/gjTbIJ7PMqWtw Z4vtFlGzfudvy+Y235q9ueLU8NKpzfZPDxWDjkpz/jvU/HGi+NtA0fxfrni++8KaZdyX0iafFct ENPI28LEjfLEysq7tv8ADur2bwX8FPGNj+xV4417xvaan4UtdRO1L6651CyhZ/FUjS+ctqkOv7yC XYrvuX5nSSvaP2htZ1G0x8E6NNp/hX4m2tppOetIoNDZsXDfdb7Xt2I1VU+bd/e/wB2vu/wpqng z4w/CbwzqfiuKx1q0zgVI7GWSik09n2r+/279rf7LffXc6fL81fM4riKdDCOICHLzS/uniYbKqM6 04yqcx/Pp4q8A/EDwvY2xv8Aw7q2g6Pq87GGMXe63u03K0f3fyKyysrNX3v+yd4c+CqeEPF/i747 6/4Bk8TXk72Vrba5cwwrliCscX762Rtu193mruVf4fIr758XaL8BNdA8G+HtB8CeldX0a3+ziTU7s DTPDcLK7NLKWf5V2r9lfvbV3V8BaZ47+
DNh
/wUH8Mano2I6Tqtlp2pX9r26LLubTxcSMsdycKr/K obSn2/e+6v8ADXor0HmuFlOjFxl/NE4nIscHKNSUoyifYPgDxZallrHU49Hy7DTbDUp2WyGq8Yll KOXdFBJG7KymrSaun3t3y/NXk/x2/Zy0PxV2aZI/AAesdMa0eH7Pf/Zic+Zs+/L8vy7W3fN8rD(1 14pg8l6t8PleXxVZR3+nRkzpAY9zblV2/clyzbtu/ail5H4kg+Gk3w5khs9Y8TWV7pMv2iK5XTZ4 VtvmVn3INFt2/Ky/e27W+avI6FWWGrRnTZ2laSIHInE+e/hf+zXrHw//AGfbPxnrHhyC/w8av9UZ La5luHin01PMaKNyL2bWXdsn37vul5j80Jiv4gsvgJefD3wSkOl/fKOmratHMsNzM8EbedlOe75d 22X5W+bazf7Ntb3wn8UTa18Kp9MuYNak08XL2UDyiBpNVuPKeWINTSWaKIUNjladjr/wDFT6F8M/g9 8PvAd9faqtlqt1qN4EvNQuolm+yvP1tX5PuqnmtEvm7fvMv3N9exh8xvU9pW96lig&IF0uSEuW.I8c…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348470.pdf
EFTA01316751
Dataset 10
4p
1,510w
…Cr. . 003 COO. Prepaid 29) Pinot a Warty brume,. C -.. 026 Preps 30) FodEx Han. WNW/ FOIC05 027 AunP00. Calm 35) F441196t1146.0 029 Cola) 36) 0461.60 a 10E Coerianod Loon) ad
DNh
115 340 Pay. Pawn Ulnae" Mend Ltd 37) OrWVZO ) IDE on Lam 141 Peapaid.Return Wag/a Pdr0)41Label 38) Oratoze x 'yr COrtibint4 len;d1 end Girth 478 Garanleal Funds. COO. Prepare 39) Surgememal Overage Palma Cheme 479 Currency. COD.Propy0 40) Cane* Goods I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316751.pdf
EFTA01596641
Dataset 10
2015-04-23
26p
16,519w
…CA $20.00 0308 TWrITER ADVERTISWG 415-4264400 CA $111.41 03.09 MAILCHIMP MAILCHIMP.COMGA $150.00 03/12 NYC-TATS ASTORIA NY $17.80 03/15 TWrITERADVERTISNIG 415-4264400 CA $125.19 03/18
DNH
•GODADDY.COM 480-5058855 A2 $699 03/23 TWrITERADVERTISNIG 415-4264400 CA $132.83 03/24 STANFORD THE MARKET STANFORD CA $9.23 03/25 Graphic Lab Inc 212-6821815 NY $239.53 lotaLPursbaatsActimity 51,411.69 Summary of Fees and Interest Year…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf
EFTA01596567
Dataset 10
2017-10-23
30p
19,272w
…Activity -5817.65 Purchases 08/03 Amazon web services aws.amazon.coWA $144.04 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18
DNH
•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity $794.92 17 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf
EFTA01596597
Dataset 10
2018-10-23
18p
11,543w
…508-9811897 MA 11.875.00 08118
DNH
*GODADDY.COM 480-5058855 AZ 5119.88 08/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00 Total Purchases Activity 52,912.57 2 078 Totals Year-to-Date Summary of Fees and Interest Total Fees Charged in 2018 MOO 1 Total Interest Charged in 2018 50.00 Interest Charge Calculation - 31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES Si Lc 16.99% N) $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf
EFTA01596543
Dataset 10
2016-10-23
24p
16,239w
…coWA $142.94 08/04 TMOBILE*AUTD PAY 800-937-8997 WA $191.44 0&04 CLDUDFLARE 650-3198939 CA $20.00 0&09 MAILCHIMP MAILCHIMP.CDMGA $375.00 08/18
DNH
•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER 415-539-0176 CA $10.00 Total Purchases Activity 5835.26 Summary of Fees and Interest ..--- 2016 Totals Year-to•Date Summary of Fees and Interest 1 Total Fees Chatgeo 2016 Total Interest Charged in 2016 $ODO Interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf
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