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EFTA01653769
Dataset 10
2021-10-06
3p
458w
Subject:
RE: [EXTERNAL] Re: GM - Witnesses
From:
Moe, Alison (USANYS)
To:
"Moe, Alison(USANYS)" "Pomerantz, Lam (USANYS)"
To: "
Moe
, Alison(USANYS)" "Pomerantz, Lam (USANYS)" Cc: "Youn Amanda Nicole Y) (FBI)" , "Byrne, Paul (NYPD)" Subject: RE: [EXTERNAL] Re: GM - Witnesses Date: Wed, 06 Oct 2021 21:11:46 +0000 Importance: Normal Attachments: GM_Witnesses.docx; Paul_Kane Eustice.ox s• Janusz Banasiak Eustice_2.oxps; Janusz Banasiak Eustice.ox s• Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653769.pdf
EFTA01655076
Dataset 10
2021-10-07
2p
452w
Subject:
[EXTERNAL EMAIL] - RE: Epstein Account Documents
From:
"Moe, Alison (USANYS)" <
To:
"Lubin, Mark Milton (NY) (FBI)" <
From: "
Moe
, Alison (USANYS)" < To: "Lubin, Mark Milton (NY) (FBI)" < Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Importance: Normal Thanks, Mark. Can you let me know when you have time for a call? I'm having a hard time matching these up to the two accounts. Thanks! From: Mark Lubin < > Sent: Thursday, October 7, 2021 5:27 PM To:
Moe
, Alison (USANYS) < Cc: Pomerantz, Lara (USANYS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655076.pdf
EFTA00151619
Dataset 9
2018-12-13
1p
177w
Subject:
next steps
From:
"Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov>
To:
"BYRNE, PAUL" <
[email protected]
>, "Young, Amanda N. (NY) (FBI)"
From: "
Moe
, Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <
[email protected]
>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander (USANYS)" <Alexander.Rossmillergusdoj.gov> Subject: next steps Date: Thu, 13 Dec 2018 17:35:46 +0000 Importance: Normal Team, Hope you're recovering well from yesterday! Whenever you have a moment, we were wondering if you could take a look at the following: • Could you please send us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151619.pdf
EFTA01250918
Dataset 9
2020-09-28
1p
73w
Subject:
FW: civilian reports
From:
Moe, Alison (USANYS)
From: To: Subject: FW: civilian reports Date: Monday, September 28, 2020 1:26:55 PM Attachments: 2020.07.18 Civilian Letter.odi jrn 07m rivilian I otter rvij From:
Moe
, Alison (USANYS) Sent: Friday, September 25, 2020 9:47 AM To: Cc Subject: [EXTERNAL EMAIL] - civilian reports I'm passing along the attached civilian reports, per our standard practice. Thanks. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA_00077088…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250918.pdf
EFTA01653601
Dataset 10
2020-10-19
3p
1,134w
Subject:
Search Warrant Responsiveness Review Protocol for Image and Video Files from
From:
Maurene Comey, Alison Moe, Lara Pomerantz
To:
Case File, USvEpstein, 2018R01618
…New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Maurene Comey, Alison
Moe
, Lara Pomerantz Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 This memorandum is intended to memorialize the protocol for conducting a responsiveness review of image and video files obtained pursuant search warrants in the above-referenced investigation. BACKGROUND In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search warrants on the New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653601.pdf
EFTA00155518
Dataset 9
2021-10-08
2p
395w
Subject:
[EXTERNAL EMAIL] - FW: [EXTERNAL] US v. Maxwell [further conferral regarding photo
From:
'
To:
Moe,
…could you please email us those spreadsheets from the drive? Let us know if there are any issues with us producing this to the defense. Thanks, From: Sent: Friday, October 8, 202112:14 PM To:
Moe
, Subject: Fwd: [EXTERNAL] US v. Maxwell [further conferral regarding photo / video evidence] Begin forwarded message: From: Laura Menninger Date: October 8, 2021 at 12:10:14 PM EDT To: ' >, Cc: Jeff Pagliuca Subject: [EXTERNAL US v. Maxwe urt er con errs rega mg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155518.pdf
EFTA01653804
Dataset 10
2021-12-13
1p
65w
Subject:
Witnesses
From:
"Young, Amanda Nicole (NY) (FBI)
To:
"Moe, Alison (USANYS)" Pomerantz, Lam (USANYS)"
From: "Young, Amanda Nicole (NY) (FBI) To: "
Moe
, Alison (USANYS)" Pomerantz, Lam (USANYS)" :omey, Maurene (USANYS)" Rohrbach, Andrew (USANYS)" Cc: "Drescher, Sunny (USANYS) [Contractor]' "Byrne, Paul (NYPD)" 'Meder, Kimberly R. (NY) (FBI)" Subject: Witnesses Date: Mon, 13 Dec 2021 22:04:31 +0000 Importance: Normal Attachments: • ocx; ocx; pdf; docx; scrub locx Special Agent Amanda Young FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA01653804
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653804.pdf
EFTA01654555
Dataset 10
2019-12-05
1p
190w
Subject:
RE: JP Morgan
From:
"Lubin, Mark M. (NY) (FBI)" •Tzl
To:
"Moe, Alison (USANYS)"
From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "
Moe
, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS , "Comey, Maurene (USANYS " , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 (8 with attachments) and 89 CTRs. I have copied those files to a DVD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654555.pdf
EFTA01653406
Dataset 10
2017-01-01
1p
106w
Subject:
Maxwell Travel Information
To:
"Moe, Alison (USANYS)"
To: "
Moe
, Alison (USANYS)" Cc: "Youn, Amanda N. N (FBI)" "Paul Byrne" Subject: Maxwell Travel Information Date: The, 30 Jun 2020 17:40:12 +0000 Importance: Normal Attachments: UK_citizenship.pdf; France_citizenship.pdf; OUTBOUND_travel_record_6.2.2019_with_UK_PP.pdf; OUTBOUND_travel_record_1.19.2010_with_France_PP.pdf Hi Alison- In summary: Travel review for Ghislaine Maxwell, DOB: rom 1/1/2017 to 6/29/2020 identified the following information: • Traveled 15 times with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653406.pdf
EFTA00277085
Dataset 9
2020-09-24
1p
293w
Subject:
FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN
From:
'
To:
Moe, Alison (USANYS)
…Subject: [EXTERNAL EMAIL] - FW: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN Passing this along per our standard practice. Thanks. From: Maria F Suarez Londolio Sent: Wednesday, August 26, 2020 4:28 PM To:
Moe
, Alison (USANYS) Subject: PICTURES VIDEOS AND AUDIO TAPES Mr JEFFERY EPSTEIN Mr. Mark Remillard of ABC News gave me your contact info. I am the grandson of a woman in her 60s who worked at Mr EPSTEIN's house in Manhattan as a housekeeper between…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277085.pdf
EFTA00155143
Dataset 9
2021-08-27
1p
37w
Subject:
[EXTERNAL EMAIL] - Maxwell FPTC (in person)
From:
(USANYS)" `t in
To:
"Moe, Alison SANYS I' (USANYS)"
From: (USANYS)" `t in To: "
Moe
, Alison SANYS I' (USANYS)" USANYS)" FBI Il (USANYS) [Contractor (USANYS) [Contractor]" Subject: [EXTERNAL EMAIL] - Maxwell FPTC (in person) Date: Fri, 27 Aug 2021 23:08:48 +0000 Importance: Normal Attachments: unnamed EFTA00155143
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155143.pdf
EFTA01654919
Dataset 10
2020-07-08
1p
92w
Subject:
Maxwell's Latest FBAR
To:
"Alison Moe (USANYS) ( 1=1.)" •t:a
To: "Alison
Moe
(USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" "Comey, Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654919.pdf
EFTA01385371
Dataset 10
2017-12-15
1p
636w
…Se PM 01 C441CCC•• en In 414444,4 14144' s' ''''' 0.110 teem 04 De NM , Onfilp NJ al • 4. 400 Isom. $90 44Y libel. 003 71.4
Moe
Oriel II•t 'Lae Nevi ••• 1 at 01571 II•240 et II 4 44 4.010 44.44.44.0 IDS at 0040 004 Hi t”Z Orn V ink Nil.. 4, 14 IlateM Mei Ole 401411 lie: WS III es en, ere. U usenet' He 4P.14a Se • le Yin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385371.pdf
EFTA01495632
Dataset 10
1p
95w
…
MOE
INC Your JPMorgan Private Bank Team: 457 MADISON AVE 4TH FL NEW YORK NY 10022 MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Relationship Banking Summary Deposit Accounts Opening Ending Dncdptinn Number Balance Total CredIn Total Debit% Balance Business Checking S80,208.39 $330,000.00 S356,064.03 $54,14435 Total $54,144.36 Confidential Treatment Requested by JPM-SDNY-00018869 JPMorgan Chase CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495632.pdf
EFTA01583896
Dataset 10
2009-09-03
1p
213w
…on the tape has been used inappropnatety Nor do we believe this information well be arressed by anyone. If you have questions or rf Ilea ar yting I can do to assist you, pease do ret hesitate la contact me. Best Regards. Janet Yo3 thrr\6.- Va Presant Ph uto t.ta Mon crddraikdad.tisvara. Cease 19713.2:07 It Map* Sent^ fat at ,urn1 for %
Moe
» Chase Balk. kå. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063623 EFTA01583896
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583896.pdf
EFTA01387212
Dataset 10
1p
132w
…the befletit oftfte parties, Arid then-reveal-it disoibutees; beim, suctessorsand assigns. 1 R. Clovernthikiatv,. Regardless of the
Moe
Mere this Agmement may be executed by the Sole Member, the tights and obligations of the Sole Member, and any claims and dispints relating thereto, shall be subject to anti governed by, and con.streed and enforted in accordance with the i laws of dje Tarried* no f.1.8. Virginia:ant .r I IN WITNESS •WIKEEIEDP, the Sole Member makes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387212.pdf
EFTA00238385
Dataset 9
2016-10-03
1p
65w
Subject:
MAXWELL: Wire
From:
Ladd, Molly IMINEMINa
Message From: Ladd, Molly IMINEMINa Sent: 10/3/2016 1:58:49 PM To: CC: Shkreli, Juliana SI; Ladd, Molly
Moe
Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # Thank you! Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00002994 EFTA00238385
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238385.pdf
EFTA01648974
Dataset 10
2020-06-29
1p
234w
To:
Any authorized law enforcement officer
Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: Alison
Moe
, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. )) 20 CR 330 INL N " ) ) ) ) Ghislaine Maxwell ) Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be arrested) Ghislaine Maxwell who is accused of an offense or violation based on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648974.pdf
EFTA01301626
Dataset 10
2019-07-02
1p
198w
To:
Any authorized law enforcement officer
Mod AO 442 (09/13) Arrest Warrant AUSA Name & 'Feint): Alison
Moe
, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern Dist ict of New York United States of America v. ) ) Case No. . • Jeffrey Epstein )) 19OO1 490 Defendant ARREST WARRANT To: Any authorized law enforcement officer YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay (name ofperson to be ammeeea) Jeffrey Epstein who is accused of an offense or violation based on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301626.pdf
EFTA01498848
Dataset 10
2012-08-31
1p
110w
Primary Account - For the Period 811/12 to 8/31/12 JPMor an Classic Business Checking NES LLC KS. L1C /*WAIN ••••• tr• 25299 r•• .044 ca"" ..-4,40111.1Woi andlit
MOE
331437Weitur Snot la Yet NY ,0 5809.60 a LIG nta.••••••1 ...es a 25300 OW NW re WOK SIMI diens. " se ' --CiPluchsamosinter— toad 241110 t 1”.117Ve. ur Stew —a taa Vet NY VOX L t ` stiMIIMSn9.60 1)0 14 40000025300 $1,267.20 UO 14 k0000025301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498848.pdf
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