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239 results for “
"M. Maxwell Case"
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EFTA01659510
Dataset 10
2022-04-11
4p
386w
Subject:
RE: **
Maxwell Case
Assets ** Schedule a Call
From:
Cappadona, Robert M. (NY) (FBI)
…RE: **
Maxwell Case
Assets ** Schedule a Call Thank you.
M
— can we schedule 10:30-11:15 am on Thursday? That works for the Bureau and USMS. It might be best if USAO could provide a dial-in as I know most of you are remote. Please let me know if this works for you. Looking forward to the discussion. Regards, EFTA01659510 From: Sent: Monda , A ril 11, 2022 10:02 AM To Cc Subject: RE: **
Maxwell Case
Assets " Schedule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659510.pdf
EFTA00015966
Dataset 8
2020-07-16
2p
354w
Subject:
,T: • axwe
m
o
From:
Parry, Emma
…1:26 PM To: Subject: Maxwell info Hi I'
m
not sure if you are the right person to speak to so please redirect this email if necessary. I am a reporter at The Sun and I recently did an interview with a source who has a lot of information about Ghislaine Maxwell and Jeffrey Epstein. He is currently in prison but has cooperated on other cases with ATF and now wants to cooperate with authorities on the
Maxwell case
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015966.pdf
EFTA01659490
Dataset 10
2022-04-12
4p
679w
Subject:
RE: "
Maxwell Case
Assets " Schedule a Call
To:
'USMS)'
…0ILWLT6 0/11004 OVIL 2022 WM OS 114 OPROP CIIIPAROVIL WIAVII*31101)MUSE Of NA MK004010.1WY 049AT
M
W411 MOW SANCTIONS. Front USMS) Sent: Tuesday. April 12, 2022 7:20 AM To Cc: (NY) (CON) <
[email protected]
>; Cappadona, Robert
M
. (NY) (FBI) <
[email protected]
>; Comey, Ma urene (USANYS) <
[email protected]
; Pomerantz, Cara (USANYS)
[email protected]
; Rohrbach, Andrew (USANYS) <Andrew.Rohrbach @usdoj.gov> Subject: (EXTERNAL EMAIL) - Re: "
Maxwell Case
Assets " Schedule a Call Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659490.pdf
EFTA01651047
Dataset 10
2020-07-30
1p
81w
Subject:
Deferred action question
From:
M IMIE >
From:
M
IMIE > To:' Cc: "=I MINIME> Subject: Deferred action question Date: Thu, 30 Jul 2020 16:21:55 +0000 Importance: Normal Hi - I hope this email finds you doing well! Would you happen to free this afternoon for a quick call? I'
m
working with the case agent on the Epstein/
Maxwell case
and we are trying to determine if we should request deferred Action and if so what is the approval and turn around for it? Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651047.pdf
EFTA00038433
Dataset 8
2020-07-30
2p
795w
Subject:
RE: assisting with
Maxwell case
From:
'
To:
'
…Trafficking Training Materials Hey - that's great you met with
M
. =and I have a trafficking training that we have used; maybe you can reach out to her. I just left 290 with the case agents on Epstein/
maxwell case
. They are going to canvas for agents to help them this coming month for discovery. I asked them if I could tell you in case you are interested. I'
m
gn to go to tomorrow and try to catch up…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038433.pdf
EFTA00023074
Dataset 8
2020-12-31
5p
1,521w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)" <1
To:
' (USANYS)" )"
…from an appropriate person at the BOP, explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. Based on the recent bail opposition in the
Maxwell case
, I believe the differences in counsel/discovery access are as follows: Accommodation Maxwell Rivera Review of electronic 13 hours per day/7 days per 3 hours per day/7 days per discovery (NB: each week (91 hours total) week (21 hours total) defendant has laptop access) Counsel visits…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023074.pdf
EFTA00032748
Dataset 8
2021-10-15
2p
271w
Subject:
FW: Maxwell - RTC
From:
"MEM I >
To:
'
…we'd really like to incorporate your comments. Thanks! From: Sent: Thursday, September 30, 2021 10:50 AM To: Cc: Subject: Maxwell - RTC Hi=, I hope all's well! Attached is a draft of our RTC in the
Maxwell case
. If you have time to look at it, we'd love any comments you might have. In terms of timing, we have to file a joint proposed RTC on October 27, so we are thinking of sending this to the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032748.pdf
EFTA00160116
Dataset 9
2021-06-01
2p
306w
Subject:
[EXTERNAL EMAIL] - RE: USAfx for Maxwell
From:
' (USANYS) [Contractor]" <
To:
' . (NY) (FBI)" <
…From: (USANYS) Sent: Friday, May 28, 2021 9:59 AM EFTA00160116 To: (USANYS) [Contractor] < >; (USANYS) [Contractor] >; (USANYS) [Contractor] ‹ > Cc: . (NY) (FBI) S; (NY) (FBI) < Subject: USAfx for Maxwell Hi team, from the FBI (cc'd) has a new file for the
Maxwell case
that he needs to send to us. Would one of you please coordinate with him to get it via USAfx, then let me know when we have it? Thanks so much, EFTA00160117
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160116.pdf
EFTA00154979
Dataset 9
2021-05-28
1p
166w
Subject:
[EXTERNAL EMAIL] - RE: USAfx for Maxwell
From:
Comey, (USANYS) <
To:
"Comey, USANYS)" - (USANYS)
…From: Comey, (USANYS) < Sent: Friday, May 28, 2021 9:59 AM To: (USANYS) [Contractor] < >; (USANYS) [Contractor] >; (USANYS) [Contractor] ‹ > Cc: . (NY) (FBI) a; (NY) (FBI) a> Subject: USAfx for Maxwell Hi team, from the FBI (cc'd) has. new file for the
Maxwell case
that he needs to send to us. Would one of you please coordinate with him to get it via USAfx, then let me know when we have it? Thanks so much, EFTA00154979
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154979.pdf
EFTA00148484
Dataset 9
2020-07-07
1p
114w
Subject:
Fwd: Maxwell
From:
(CID) (FBI)" ala>
To:
(NY) (FBI)" `1 IME>
From: (CID) (FBI)" ala> To: (NY) (FBI)" `1 IME> Subject: Fwd: Maxwell Date: Tue, 07 Jul 2020 14:41:08 +0000 Importance: Normal Hi
M
, Please see email below and provide any updates on the
Maxwell case
. Thanks, Forwarded messa e From: ' . (CID) (FBI)" alMIE> Date: Jul 7, 2020 10:26 AM Subject: Maxwell To: '• (CID) (FBI)" alMIE> Cc: Heys Read an article Maxwell was transferred to an FDC in Brooklyn. Do you know when this occurred and what facility…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148484.pdf
EFTA00154214
Dataset 9
2021-04-09
3p
936w
Subject:
RE: C-20 request to assist with
Maxwell case
From:
• (NY) (FBI)" `t in
To:
(NY) (FBI)" <MMINIME >
From: • (NY) (FBI)" `t in To: (NY) (FBI)" <MMINIME > Subject: RE: C-20 request to assist with
Maxwell case
Date: Fri, 09 Apr 2021 17:14:56 +0000 Importance: Normal Hey I'
m
at an IA so I won't be able to get on the call. Special Agent Federal Bureau of Investigation New York Field Office On Apr 9, 2021 12:06 PM, ' (NY) (FBI)" •IMINIME> wrote: If you are able to, let's get on a quick…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154214.pdf
EFTA01653884
Dataset 10
2020-10-19
2p
363w
Subject:
Re: Image/Video file review for
Maxwell case
From:
=, (NY) (FBI) <
To:
• El . (NY) (FBI) <a
…so I'
m
happy to have a call whenever works for you in that timeframe. Ideally, I'd like to touch base before Monday so that we can hit the ground running with the review first thing Monday morning. Thanks very much, From: =, (USANYS) Sent: Frida , October 16, 2020 1:45 PM To: I (NY) (FBI)illia Cc: N. (NY) (FBI) • NYPD) (USANYS) . 01.> (USANYS) Subject: Image/Video file review for
Maxwell case
Hi httpstoutlook.office365.us/mailkleeplink7popouN2=1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653884.pdf
EFTA01651709
Dataset 10
2021-11-03
3p
766w
Subject:
RE: Maxwell trial
From:
BYRNE, PAUL
To:
"BYRNE, PAUL"
…As you know, often times VSs are requested to support the victims due to their preexisting relationships and trust developed during the investigative stage. The victims in the
Maxwell case
should be provided transportation by the USAO or the case agent. Are you being asked to just provide transportation or also provide support during the trial? Thanks rogram Manager Victim Program Management Unit FBI Victim Services Division Pho Cell: Email THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651709.pdf
EFTA00024729
Dataset 8
2020-10-19
2p
337w
Subject:
RE: Image/Video file review for
Maxwell case
From:
' )"
To:
' . (NY) (FBI)" czi
…so I'
m
happy to have a call whenever works for you in that timeframe. Ideally, I'd like to touch base before Monday so that we can hit the ground running with the review first thing Monday morning. Thanks very much, From: Sent: Friday, October 16, 2020 1:45 PM To: (NY) (FBI) < > Cc: (NY) (FBI) 'c ›; (HYPD) ca; c >; (USANYS) Subject: Image/Video file review for
Maxwell case
EFTA00024729 Hi My supervisors gave me your…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024729.pdf
EFTA00013337
Dataset 8
2020-12-31
5p
1,600w
Subject:
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)"
To:
' (USANYS)"
…from an appropriate person at the BOP, explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. Based on the recent bail opposition in the
Maxwell case
, I believe the differences in counsel/discovery access are as follows: Accommodation Maxwell Rivera Review of electronic 13 hours per day/7 days per 3 hours per day/7 days per discovery (NB: each week (91 hours total) week (21 hours total) defendant has laptop access) Counsel visits…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013337.pdf
EFTA00023466
Dataset 8
2021-09-30
1p
106w
Subject:
Maxwell - RTC
From: To: Cc: Subject: Maxwell - RTC Date: Thu, 30 Sep 2021 14:50:26 +0000 Importance: Normal Attachments: Maxwell RTC v 1 I .docx Hi
M
, I hope all's well! Attached is a draft of our RTC in the
Maxwell case
. If you have time to look at it, we'd love any comments you might have. In terms of timing, we have to file a joint proposed RTC on October 27, so we are thinking of sending this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023466.pdf
EFTA00013333
Dataset 8
2020-12-31
4p
1,427w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)
To:
)< M>
…from an appropriate person at the BOP, explaining in more detail why the accommodations provided to Maxwell cannot be extended to Rivera. Based on the recent bail opposition in the
Maxwell case
, I believe the differences in counsel/discovery access are as follows: Accommodation Maxwell Rivera Review of electronic 13 hours per day/7 days per 3 hours per day/7 days per discovery (NB: each week (91 hours total) week (21 hours total) defendant has laptop access) Counsel visits…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013333.pdf
EFTA00038568
Dataset 8
2021-04-08
3p
845w
Subject:
RE: C-20 request to assist with
Maxwell case
From:
(NY) (FBI)" ala >
To:
(NY) (FBI)" 'Ma >
…A ril 8, 2021 12:36 PM To: (NY) (FBI) Cc:
M
, (NY) (FBI) I. (NY) (FBI) (NY) (FBI) < (NY) (FBI) . (NY) (FBI) . (NY) (FBI) . (NY) (FBI) (NY) (FBI) (NY) (FBI) Subject: RE: C-20 request to assist with
Maxwell case
Hi Below is an updated list of agents who are able to assist. All are cc'd on this email. 4/13 SAW SA SA SA 4/14 SA 4/15 SA SA SA SA ----Original Messa e…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038568.pdf
EFTA00023335
Dataset 8
2020-10-19
2p
302w
Subject:
Re: Image/Video file review for
Maxwell case
From:
' . (NY) (FBI)" cl
To:
'
…so I'
m
happy to have a call whenever works for you in that timeframe. Ideally, I'd like to touch base before Monday so that we can hit the ground running with the review first thing Monday morning. Thanks very much, From: Sent: Friday, October 16, 2020 1:45 PM To: . (NY) (FBI) < Cc: . (NY) (FBI) < >; (NYPD) < (USANYS) < Subject: Image/Video file review for
Maxwell case
Hi My supervisors gave me your name as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023335.pdf
EFTA00014970
Dataset 8
2020-10-16
2p
342w
Subject:
Re: Image/Video file review for
Maxwell case
To:
(NY) (FBI) < >
…so I'
m
happy to have a call whenever works for you in that timeframe. Ideally, I'd like to touch base before Monday so that we can hit the ground running with the review first thing Monday morning. Thanks very much, From: Sent: Friday, October 16, 2020 1:45 PM To: (NY) (FBI) < Cc: . (NY) (FBI) < ■>; (NYPD) >; (USANYS) < Subject: Image/Video file review for
Maxwell case
Hi htlpstoutlook.office365.usimailideeplink7popoutv2=1&version=20211025002.13 1/2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014970.pdf
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