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EFTA00028758
Dataset 8
2020-10-28
1p
33w
Subject:
RE: laptop for
MDC
From:
"
From: " To:" (USANYS)" Cc: Bcc: Subject: RE: laptop for
MDC
Date: Wed, 28 Oct 2020 18:09:07 +0000 Embedded: RE:_laptop_for
MDC
.msg Sender: Subject: RE: laptop for
MDC
Message-Id: <SN1P110MB03036BAC150A208332BF617684170@SN1P110MB0303.NAMP110.PROD.OUTLOOK.COM To: Cc: Cc: EFTA00028758
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028758.pdf
EFTA00018252
Dataset 8
2020-10-28
1p
34w
Subject:
RE: laptop for
MDC
From: To:" Cc: ' (USANYS)" Bcc: "USAHUB-USAJouma1111" Subject: RE: laptop for
MDC
Date: Wed, 28 Oct 2020 18:57:39 +0000 Embedded: RE:_laptop_for
MDC
.msg Sender: Subject: RE: laptop for
MDC
Message-Id: <BN3P110MB02928007991ED22808BA90B384170@BN3P110MB0292.NAMP110.PROD.OUTLOOK.COM To: Cc: Cc: EFTA00018252
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018252.pdf
EFTA00030906
Dataset 8
2020-08-13
3p
678w
Subject:
RE: delivery of hard drive to
MDC
for discovery production to inmate
From: To: Cc: Subject: RE: delivery of hard drive to
MDC
for discovery production to inmate Date: Thu, 13 Aug 2020 21:26:20 +0000 That makes sense to me, thanks. From: Sent: Thursday, August 13, 2020 5:19 PM ubject: : de ivery ot tiara drive to MDCW.Thscovery production to inmate That is okay with me! I agree it is better. I will make sure to do that moving forward. So far it has been easy to upload/not…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030906.pdf
EFTA00018625
Dataset 8
2020-10-28
2p
443w
Subject:
RE: laptop for
MDC
From:
'
To:
' )"
…October 28, 2020 2:49 PM To: >; (USANYS) < Subject: FW: laptop for
MDC
are you able to discuss this with or would you like me to reach out to her? Thanks. From: (USANYS) Sent: Wednesday, October 28, 2020 2:44 PM To: )< Subject: Re: laptop for
MDC
It sure we will research one tonight and place the order tomorrow. It depends on availability and delivery. Do we have a copy of the data that goes with the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018625.pdf
EFTA00030579
Dataset 8
2020-10-28
2p
361w
Subject:
Re: laptop for
MDC
From:
'
To:
'
From: ' To: ' Cc: ' (USANYS)" Subject: Re: laptop for
MDC
Date: Wed, 28 Oct 2020 18:52:05 +0000 I can raise with her, thanks. On Oct 28, 2020, at 2:48 PM, wrote: are you able to discuss this with or would you like me to reach out to her? Thanks. From: (USANYS) Sent: Wednesday, October 28, 2020 2:44 PM To: )< Subject: Re: laptop for
MDC
It sure we will research one tonight and place the order tomorrow…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030579.pdf
EFTA00038199
Dataset 8
2020-11-10
2p
253w
Subject:
Re: Tomorrow -
MDC
…really appreciate it so we can put it in our log. Thank you and have a great weekend. EFTA00038199 On Nov 5, 2020 1:29 Pm. "=II I IIMIE). wrote: Maurene, Copied here are SA and a to assist at
MDC
tomorrow. I informed them that the new time was from 9:15am — 3pm. Let me know if you need anything else from me. Thank you Thanks, Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking C: EFTA00038200
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038199.pdf
EFTA00031417
Dataset 8
2020-08-10
2p
309w
Subject:
RE: delivery of hard drive to
MDC
for discovery production to inmate
From To Cc Subject RE: delivery of hard drive to
MDC
for discovery production to inmate Date: Mon, 10 Aug 2020 21:48:47 +0000 Good evening Just confirming - did you use FedEx, USPS, or some other carrier to send the discovery here? I have not received it yet but it could just be that staff did not notify me a package arrived. Depending on the carrier, it could be in the warehouse or mailroom, so I just want to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031417.pdf
EFTA00038197
Dataset 8
2020-11-10
2p
243w
Subject:
Re: Tomorrow -
MDC
From:
" IMIE>
…file number I would really appreciate it so we can put it in our log. Thank you and have a great weekend. On Nov 5, 2020 1:29 PM, " MMIMIE> wrote: EFTA00038197 Copied here are SA and SA to assist at
MDC
tomorrow. I informed them that the new time was from 9:15am — 3pm. Let me know if you need anything else from me. Thank you Than ks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038197.pdf
EFTA00020899
Dataset 8
2020-11-02
2p
546w
Subject:
Re: laptop for
MDC
From:
'
To:
'
From: ' To: ' Cc: ' (USANYS)" Subject: Re: laptop for
MDC
Date: Mon, 02 Nov 2020 19:59:34 +0000 As king as we are clear we don't know the timeline for this, that sounds fine to me. Sent from my iPhone On Nov 2, 2020, at 2:29 PM, )< > wrote: Good with me emailing the defense to let them know we are working on getting a laptop? From: (USANYS) Sent: Monday, November 2, 2020 2:04 PM To…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020899.pdf
EFTA00016461
Dataset 8
2020-12-04
1p
103w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) - Letter from
MDC
Legal Counsel
From:
'
To:
Nathan NYSD Chambers <I
…Maxwell, 20 Cr. 330 (AJN) - Letter from
MDC
Legal Counsel Date: Fri, 04 Dec 2020 22:35:56 +0000 Attachments: Ltr to_Hon_Nathan_12.04.20.pdf Good evening, Attached for Judge Nathan's review please find a letter from
MDC
legal counsel regarding the above-referenced case. Because the
MDC
is not a party to this case, this letter has not been filed on ECF, but the Government has no objection to the public docketing of this letter…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016461.pdf
EFTA00027429
Dataset 8
2020-12-04
1p
49w
Subject:
MDC
letter (due today)
From:
"a'
From: "a' To: Cc: Subject:
MDC
letter (due today) Date: Fri, 04 Dec 2020 19:20:55 +0000 Attachments: Ltr_to_Hon_Nathan_12.04.20.pdf
MDC
legal sent us this letter, which they're planning to submit to the Court today. We're going to try to get on the phone with them this afternoon to discuss. EFTA00027429
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027429.pdf
EFTA00015835
Dataset 8
2021-08-22
1p
78w
Subject:
Draft letter to AJN re GM VTCs at
MDC
…at
MDC
Date: Sun, 22 Aug 2021 22:24:05 +0000 Attachments: 202I-08-18,_GM,defense_Letter re_VTCs_8-18-18.pdft 2021-08- 23_GM_Govit_Letter_re_
MDC
_VICs_v2.docx H • Attached for review please find a draft letter responding to Maxwell's most recent complaints about the
MDC
. I've attached the defense letter for reference as well. Our letter is due by EOD tomorrow, so I'm simultaneously sending this draft to
MDC
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015835.pdf
EFTA00010378
Dataset 8
2020-08-05
1p
123w
Subject:
RE: delivery of hard drive to
MDC
for discovery production to inmate
From: To: Cc: Subject: RE: delivery of hard drive to
MDC
for discovery production to inmate Date: Wed, 05 Aug 2020 20:34:33 +0000 We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell at
MDC
. Could you please let us know what the current protocol is for that? Also, it's our understanding that hard drives with discovery materials for inmates needs to be non-encrypted (and not have a password for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010378.pdf
EFTA00021877
Dataset 8
2020-08-10
2p
354w
Subject:
FW: delivery of hard drive to
MDC
for discovery production to inmate
From: To: Cc: Subject: FW: delivery of hard drive to
MDC
for discovery production to inmate Date: Mon, 10 Aug 2020 21:54:32 +0000 feel free to respond directly, or if you'd prefer it go through us, no problem just let us know. Thanks! From• Sent: Monda , Au ust 10, 2020 17:49 u ject: : e 'very o ar rive to ordiscovery pro uction to inmate Good evening. Just confirming - did you use FedEx, USPS, or some other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021877.pdf
EFTA00022507
Dataset 8
2021-04-30
1p
242w
Subject:
Maxwell/
MDC
Complaints
From:
"MM=a
To:
'
…doesn't know how she got, but it may be related to how she covers her eyes with a sock or cloth at night due to the flashlights. (??) AIN directed us to confer with
MDC
to answer specific questions (attached in the memo endorsement to her letter) and submit a response by May 5, which the team is working on. Happy to discuss further if you have questions. Thanks, U.S. Attorney's Office Southern District of New York EFTA00022507
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022507.pdf
EFTA00021873
Dataset 8
2020-08-05
1p
241w
Subject:
RE: delivery of hard drive to
MDC
for discovery production to inmate
…memo so she can retain it. Then it will be provided to her. It can be password protected so long as you include a cover letter that contains the password for her. Hope this helps, >>> 8/5/2020 4:34 PM > » We have a hard drive with loaded discovery that we need to deliver to Ghislaine Maxwell, at
MDC
. Could you please let us know what the current protocol is for that? Also, it's our understanding that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021873.pdf
EFTA00020102
Dataset 8
2021-10-11
1p
66w
Subject:
letters to
MDC
From:
(USANYS) [Contractor]" <1
To:
InANYS)" <I )"
From: (USANYS) [Contractor]" <1 ›, II To: InANYS)" <I )" Subject: letters to
MDC
Date: Mon, 11 Oct 2021 21:44:48 +0000 Attachments: 2021.10.11_
MDC
_-_Maxwell_MAIN.docx; 2021.10.11_
MDC
_- Maxwell PASSWORD.docx Draft letters to
MDC
are attached for your review — thanks! One drive to gollIll Saved here: \\I Cover Letters \To Maxwell Paralegal Specialist U.S. Attorney's Office I SONY 1 St. Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00020102
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020102.pdf
EFTA00030526
Dataset 8
2020-11-02
2p
387w
Subject:
Re: laptop for
MDC
From:
'
To:
(USANYS)"
From: ' To: (USANYS)" Cc: 'aitiNJS)" Subject: Re: laptop for
MDC
Date: Mon, 02 Nov 2020 17:19:57 +0000 Hi=, Hope you're doing well. Has the laptop arrived? The warden has approved our request to give the defendant this laptop, and we would like to have it ready by the end of the week if at all possible. If you have any questions, I can be reached at anytime today. Thanks so much for your help with this project…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030526.pdf
EFTA00018257
Dataset 8
2020-10-29
2p
436w
Subject:
RE: laptop for
MDC
From:
"
To:
' (USANYS)" <
From: " To: ' (USANYS)" < Cc: ' IME)" <I (USANYS)" Subject: RE: laptop for
MDC
Date: Thu, 29 Oct 2020 14:23:05 +0000 Hi =, Thanks for your help with this. We spoke with at BOP legal this morning, and she highlighted three specific requirements for the laptop: • It must be disabled for all communications, including wifi/bluetooth • All games and entertainment programs must be disabled/uninstalled • All audio and video recording capabilities must be disabled is conferring with the Warden…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018257.pdf
EFTA00019282
Dataset 8
2020-12-17
1p
152w
Subject:
RE: CD for
MDC
To:
I
…To: I Cc: Subject: RE: CD for
MDC
Date: Thu, 17 Dec 2020 17:49:02 -4)000 Attachments: 2020.12.17_
MDC
_-_Maxwell_MAIN.pdf; 2020.12.17_
MDC
_-_Maxwell_PASSWORD.pdf Of course! They are attached and also saved on the shared. From Sent: Thursday, December 17, 2020 12:48 PM To: Cc: Subject: RE: CD for
MDC
Thanks so much, Would you please send me the
MDC
cover letters so I can send them to
MDC
counsel…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019282.pdf
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