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EFTA00021992
Dataset 8
2019-02-05
1p
48w
Subject:
Judge
McMahon
materials - 15 Civ. 7433; 19 Misc. 149
…Judge
McMahon
materials - 15 Civ. 7433; 19 Misc. 149 Date: Tue, 22 Dec 2020 17:13:40 +0000 Attachments: 2019-02-05,JE,_unsealing_application_and_order,_15_Civ_7433JRWS).pdf; 2019-02- 28,JEJetter_re_all_writs_act_application,_15_Civ_7433_(RWS).pdf; 2019-03- 27,JE,_unsealing_conference_before_Judge_
McMahon
,transcript.pdf; 2019-04- 09,JE,_sealed_memorandum_and_order_re_unsealing,_17_Civ_7433.pdf; 2019-04- °9,JE,_unsealing_conference_before_Judge_
McMahon
,transcript…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021992.pdf
EFTA02144522
Dataset 10
2013-03-26
4p
490w
Subject:
Wendy Williams
McMahon
's work anniversary, and other updates from your network
From:
[email protected]
on behalf of Linkedln Updates <messages-
To:
Lesley Grof
…Will his departure slow or... Comment NEW CONNECTIONS xx Theresa Bowling is now connected to Alma Gregory Baird and 10 other people EFTA_R1_00801140 EFTA02144524 Wendy Williams
McMahon
is now connected to Michelle Musick Jones Ike Groff is now connected to Cobie Graber Chris Hannan is now connected to Sophia Xiaojun Zhang and 1 other person Mariea Helfrich is now connected to Diane Pinson See all updates you are receknag Network Updates ernalls UnsubscrIbe email was intended for Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144522.pdf
EFTA02175811
Dataset 10
2012-01-26
1p
66w
Subject:
Join my network on Linkedln
From:
mes es-noreply©bouncelinkedin.com on behalf of Wendy Williams McMahon via Linkedln
To: From: mes es-noreply©bouncelinkedin.com on behalf of Wendy Williams
McMahon
via Linkedln Sent: Thur 1/26/2012 8:27:35 PM Subject: Join my network on Linkedln From Wendy Williams
McMahon
View Profile* Senior Project Manager at Network Sciences I shared connection I'd like to add you to my professional network. - Wendy Williams
McMahon
',11) 2012. Linkedln Corporation Adjust your invitation email settings. d.: 2012. Linaodin Corporation EFTA_R1_00862626 EFTA02175811
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175811.pdf
EFTA02072979
Dataset 10
2015-10-31
2p
340w
Subject:
Fwd: Confirmation o Insurance
From:
Lesley Groff
To:
Jeanne
…Vicky
McMahon
Imailto Sent: Tuesday, September 08, 2015 9:37 AM To: Jeanne Brennan Cc: Vicky
McMahon
Subject: Fwd: Confirmation o Insurance Jeanne, please see the additional attachment and let me know if this will be sufficient. But let me know if he needs something else for foreign travel. All the best! Vic G.
McMahon
cell Forwarded messa e From: Vicky
McMahon
Date: Tue, Sep 8, 2015 at : Subject: Re: Confirmation of Insurance To: Jeanne W Cc: Vicky
McMahon
Jeanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072979.pdf
EFTA00340648
Dataset 9
2015-09-08
2p
309w
Subject:
FW: Confirmation of Insurance
From:
"
To:
Jeanne Brennan
…Vicky
McMahon
Date: Tue, Sep 8, 2015 a : Subject: Re: • To: Jeanne W Cc: Vicky
McMahon
Jeanne, good morning. Attached is the confirmation of coverage page from the carrier; however, it does not have a letter attached. Does he need this because he is traveling outside of the USA? If so, there is another confirmation (that I believe we provided previously). Let me know as I already have a call into my problem resolution specialist. Sincerely, EFTA00340648 Vicky G.
McMahon
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340648.pdf
EFTA02134116
Dataset 10
2013-07-09
3p
226w
Subject:
Brock Pierce's new skill, and other updates from your network
From:
[email protected]
on behalf of Linkedln Updates <messages-
To:
Lesley GroffIngmailcom]
…added skills: Therapeutic Massage, Weight, Team unaing Comment See updated profile Wendy Williams
McMahon
has an updated profile (Organizations) Comment See updated profile EFTA_R1_00781198 EFTA02134116 NEW CONNECTIONS Robert DeVries is now connected to Rosie Zant Theresa Bowling is now connected to Karen Lawler and 8 other people Randall McDonald, CFA is now connected to Chris Mauch Wendy Williams
McMahon
is now connected to Lisa Pelc- Wilinsky and 1 other person Richard M. Levine, CFA is now connected to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134116.pdf
EFTA00010708
Dataset 8
2019-04-09
1p
106w
Subject:
unsealing order and related materials
From:
te"
To:
' iieS)" <a, "(USANYS)"
…order_re_unsealing,_17_Civ_7433.pdf; 2019- 04-09,JE,_unsealing_orderican_be_shared_with_BSF).pdf; 2019-04- °9,JE,_unsealing_conference_before_Judge_
McMahon
,transcriptpdf; 2019-04- °9,JEJetter_providing_additional_authority,_17_Civ_0616_(SN)_(wittexhibit).pdf Long day today with all this, but ultimately very productive. To the extent any of this is of interest, attached are Judge
McMahon
's memorandum and order; the separate (shareable) unsealing order; and the very brief transcript of my…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010708.pdf
EFTA00340651
Dataset 9
2015-09-08
1p
57w
Subject:
FW: Epstein Overseas Coverage Confirmation, Southern Trust Company
From:
"
To:
Jeanne Brennan
From: " To: Cc: "'Cecile deJongh' Subject: FW: Epstein Overseas Coverage Confirmation, Southern Trust Company Date: Tue, 08 Sep 2015 14:44:43 +0000 Attachments: Confinnation_of Coverage_Epstein_Overseas.pdf For your files. From: Vicky
McMahon
[mails Sent: Tuesday, Sept To: Jeanne Brennan Cc: Vicky McMaho Subject: Epstein Overseas Coverage Confirmation, Southern Trust Company Here you go!!! Vicky G.
McMahon
ell EFTA00340651
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340651.pdf
EFTA00102999
Dataset 9
2019-03-26
239p
78,398w
…July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge
McMahon
68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00103000 c. Chief Judge
McMahon
's Memorandum and Order 71 7. Magistrate Judge Netbum's Order 74 8. Unsealing of Maxwell's Depositions 74 9. The New York Daily News Article …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00011510
Dataset 8
2019-08-10
2p
295w
…Justice Federal Bureau of Prisons Office of the Warden Metronnlann fonretinml Censer August 10, 2019 SENT VIA EMAIL The Honorable Colleen
McMahon
, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Enstein, 19-cr-00490-RMB Dear Chief Judge
McMahon
and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011510.pdf
EFTA00029844
Dataset 8
2021-03-09
3p
1,166w
…478 U.S. 1, 7 (1986). Objections to Redactions Proposed on Pages 1-128 The government's proposed redactions on pages 1-128 all relate to materially inaccurate statements made by a prosecutor for the government to Chief Judge
McMahon
. They also relate to a sealed proceeding in which the government circumvented decades-old precedent in this Circuit which held that civil litigation materials subject to a protective order cannot be obtained absent notice to, and an opportunity to object…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029844.pdf
EFTA00011452
Dataset 8
2017-06-30
23p
6,031w
…2 A. The Protective Order in v. Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boies Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge
McMahon
6 E. Judge Netburn Separately Rejects An Identical Gambit By The Government 10 ARGUMENT 11 A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From Boies Schiller, And Dismiss Counts Five And Six, Which…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011452.pdf
EFTA00029077
Dataset 8
2017-06-30
23p
5,979w
…2 A. The Protective Order in v. Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boles Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge
McMahon
6 E. Judge Netburn Separately Rejects An Identical Gambit By The Government 10 ARGUMENT 11 A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From Boles Schiller, And Dismiss Counts Five And Six, Which…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029077.pdf
EFTA00035366
Dataset 8
2019-08-12
1p
195w
…2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at Sincerely, Warden MCC New York cc: Chief Jud e Colleen
McMahon
District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00035366
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035366.pdf
EFTA00029816
Dataset 8
2017-06-30
23p
5,973w
…2 A. The Protective Order in v. Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boies Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge
McMahon
6 E. Judge Netburn Separately Rejects An Identical Gambit By The Government 10 ARGUMENT 11 A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From Boies Schiller, And Dismiss Counts Five And Six, Which…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029816.pdf
EFTA00139478
Dataset 9
2019-08-10
2p
335w
…836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen
McMahon
, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490- RMB Dear Chief Judge
McMahon
and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139478.pdf
EFTA00087230
Dataset 9
2016-02-29
21p
6,032w
…governed the Government's application. Martindell held that a party should not provide documents subject to 3 EFTA00087232 a protective order to the Government absent a formal motion or subpoena. It further held that a court should modify a protective order that a party reasonably relied on only if the order had been improvidently granted or upon a showing of extraordinary circumstances or compelling need. Judge
McMahon
held a second ex parte hearing on April 9, 2019. At that hearing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf
EFTA00040664
Dataset 9
2016-02-29
21p
6,030w
…governed the Government's application. Martindell held that a party should not provide documents subject to 3 EFTA00040666 a protective order to the Government absent a formal motion or subpoena. It further held that a court should modify a protective order that a party reasonably relied on only if the order had been improvidently granted or upon a showing of extraordinary circumstances or compelling need. Judge
McMahon
held a second ex parte hearing on April 9, 2019. At that hearing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040664.pdf
EFTA00140147
Dataset 9
2019-08-10
2p
323w
…York 10007 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen
McMahon
, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge
McMahon
and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140147.pdf
EFTA00086658
Dataset 9
2017-06-30
23p
6,016w
…1 FACTUAL BACKGROUND 2 A. The Protective Order Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boles Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge
McMahon
6 E. Judge Netburn Separately Rejects An Identical Gambit By The Government 10 ARGUMENT 11 A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From Boies Schiller, And Dismiss Counts Five And Six…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086658.pdf
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