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EFTA02367893
Dataset 11
2017-02-16
1p
83w
Subject:
Fwd:
production
: 16db-stocks published
From:
Landon Thomas Jr.
To:
[email protected]
From: Landon Thomas Jr. Sent: Thursday, February 16, 2017 1:36 AM To:
[email protected]
Subject: Fwd:
production
: 16db-stocks published Channeling you! Maybe even the big=guy gives it a read. What? This? From the failing NYT? Sent from my iPhone Begin forwarded message: From: Scoop Notifications <
[email protected]
><=r>Date: February 15, 2017 at 8:25:29 PM EST Subject: p=oduction: 16db-stocks published Hi Landon Thomas Jr. - =span>16db-stocks has been published. The =RL is: http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367893.pdf
EFTA00035553
Dataset 8
2019-07-12
1p
20w
Subject:
Prisoner
Production
07-15-2019
Bcc• Subject: Prisoner
Production
07-15-2019 Date: Fri, 12 Jul 2019 19:07:31 +0000 Importance: Normal Attachments: TEXT.htm; NYM 07-15-2019.pdf; BRO_07-15-2019.pdf EFTA00035553
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035553.pdf
EFTA00022051
Dataset 8
2020-10-19
1p
111w
Subject:
5th
Production
cover letters
From: To: Cc Subject: 5th
Production
cover letters Date: Mon, 19 Oct 2020 20:05:39 +0000 Attachments: 2020.10.19_Maxwell_Discovery_Letter.docx; 2020.10.19_MDC_-_Maxwell_MAIN.docx; 2020.10.19 MDC - Maxwell PASSWORD.docx Hi, all! I'm preparing the 5th
Production
to go out today, and I've attached the cover letter for defense counsel and two cover letters for Maxwell (one main cover letter to be included with the drive sent to MDC…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022051.pdf
EFTA00030751
Dataset 8
2019-11-09
1p
74w
Subject:
Epstein
production
question
From To• Subject: Epstein
production
question Date: Sat, 09 Nov 2019 22:29:08 +0000 Hey there's no rush or emergency on this, but after the weekend I want to get just a quick rundown of what we've given to in terms o — he said he didn't have some stuff so I just want to get a handle on what went over to him. Thanks man. Assistant U.S. Attorney Southern District of New York EFTA00030751
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030751.pdf
EFTA00029276
Dataset 8
2020-01-14
1p
53w
Subject:
MCC
Production
From:
'' '''
To:
'
From: '' ''' To: ' Subject: MCC
Production
Date: The, 14 Jan 2020 21:46:41 +0000 Attachments: SDNY00007661-SDNY_00007662.pdf; SDNY_00007663-SDNY_00007665.pdf; SDNY 00008123JAEO).pdf This is ready to go out. I'll send an email letting him know we intend to send the materials out tomorrow morning. Assistant United States Attorney Southern District of New York Tel: EFTA00029276
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029276.pdf
EFTA00036853
Dataset 8
2019-08-12
2p
22w
Subject:
Prisoner
Production
08-13-2019
From: To: Bcc• Subject: Prisoner
Production
08-13-2019 Date: Mon, 12 Aug 2019 18:25:15 +0000 Importance: Normal Attachments: TEXT.htm; NYM_08-13-2019.pdf; BRO_08-13-2019.pdf EFTA00036853 EFTA00036854
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036853.pdf
EFTA00014534
Dataset 8
2019-07-30
1p
188w
Subject:
Discovery
production
To:
"Miller, Michael" Martin Weinberg * "-
0 From: To: "Miller, Michael" Martin Weinberg * "- Reid" , Marc Fernich Cc: H Ic ' " Subject: Discovery
production
Date: Tue, 30 Jul 2019 17:08:02 +0000 All, Our first discovery
production
will include approximately 12 GB of data. As a result, we need to request that you please provide us with a drive (or drives if you would like multiple copies) on which to load the discovery for you. You can either bring the drive(s) to tomorrow's conference, or…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014534.pdf
EFTA00030991
Dataset 8
2020-08-21
1p
49w
Subject:
Discovery
Production
From: To: Cc: Subject: Discovery
Production
Date: Fri, 21 Aug 2020 22:20:31 +0000 Attachments: 2020.08.21_Maxwell_Discovery_Leuer.pdf Counsel, Attached please find a cover letter regarding today's
production
of discovery materials in US v. Maxwell. The password for today's
production
is: Sest ssistant m ates Attorney Southern District of New York EFTA00030991
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030991.pdf
EFTA00031971
Dataset 8
2021-07-27
1p
86w
Subject:
Tartaglione
production
From 'd To:I Cc: ' Subject: Tartaglione
production
Date: Tue, 27 Jul 2021 16:35:36 +0000 Hey — Can you please stamp the documents located here: Epstein and BOP Documents (ATTORNEYS EYES ONLY) They need a bates stamp + the same AEO and Sensitive Disclosure Material stamp that is already on the July 23 Incident Report which is in one of the folders. Thanks! Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031971.pdf
EFTA00035021
Dataset 8
2019-07-12
1p
18w
Subject:
Prisoner
Production
07-15-2019
From: Sent Fri 7/12/2019 7:07:23 PM Subject: Prisoner
Production
07-15-2019 TEXT.htm NYM 07-15-2019.pdf BRO 07-15-2019.pdf CONFIDENTIAL SDNY_00013191 EFTA00035021
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035021.pdf
EFTA00029293
Dataset 8
2021-10-13
1p
73w
Subject:
spreadsheets
production
From: Subject: spreadsheets
production
Date: Wed, 13 Oct 2021 23:50:11 +0000 Attachments: 2021.10.13_Maxwell_Discovery_Letter vl.docx Attached is a draft of the cover letter on the spreadsheets we will produce tonight. If we should add in any language, like "as a courtesy" or other qualifying language, welcome your suggestions. Thanks, M Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029293.pdf
EFTA00035022
Dataset 8
2019-07-30
2p
36w
Subject:
Prisoner
Production
07/31/2019
Sent: Tue 7/30/2019 6:42:58 PM Subject: Prisoner
Production
07/31/2019 TEXT.htm MCC.PDF MDC.PDF See attached Deputy United States Marshal United States Marshal Service Southern District of New York Office: Cell: Email: CONFIDENTIAL SDNY_00013214 EFTA00035022 CONFIDENTIAL SDNY_00013215 EFTA00035023
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035022.pdf
EFTA00032297
Dataset 8
2019-08-13
1p
109w
Subject:
Prisoner
Production
Request for Proffer
From: To: Subject: Prisoner
Production
Request for Proffer Date: Tue, 13 Aug 2019 19:00:13 +0000 Embedded: RE:_8_16_Friday_Proffern Efrain_Reyesa_GEO.msg Use this e-mail only for requests to produce prisoners for proffers. Please advise if this is a special circumstance proffer (i.e. visiting agents, visiting attorneys or if trial is within the next five days) AUSA: AUSA Phone: AUSA Cell Phone:
Production
Date: 8/16/19
Production
Time: 11 am
Production
Place: …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032297.pdf
EFTA00019285
Dataset 8
2020-12-17
1p
63w
Subject:
Discovery
production
for Maxwell
From: To: Subject: Discovery
production
for Maxwell Date: Thu, 17 Dec 2020 17:52:27 +0000 Attachments: 2020.12.17_MDC_-_Maxwell_MAIN.pdf; 2020.12.17_MDC_-_Maxwell_PASSWORD.pdf H Today we are sending via FedEx a new disc containing a new discovery
production
for Ghislaine Maxwell. Attached please find copies of the cover letters. Thanks very much, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 EFTA00019285
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019285.pdf
EFTA00030562
Dataset 8
2020-11-09
1p
201w
Subject:
Sixth
Production
From:
" (USANYS) [Contractor]"
To:
" )" ,
From: " (USANYS) [Contractor]" To: " )" , (USANYS)" Cc: (USANYS1,111e> (USANYS) [Contractor]" Subject: Sixth
Production
Date: Mon, 09 Nov 2020 19:06:58 +0000 Attachments: US v Maxwell Discovety_Index.xlsx; 2020.11.09_Maxwell_Discovery_Letter.docx Hi all! Great news — after I've reviewed, the drive going to defense today has all the required items for
production
! I believe we will be uploading NYC024318 1871(iPhone) to this drive (and I've noted the tentative bates number for that on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030562.pdf
EFTA00034679
Dataset 8
2019-07-12
1p
21w
Subject:
Prisoner
Production
07-15-2019
To: Bcc: To: From: Sent Fri 7/12/2019 7:07:31 PM Subject: Prisoner
Production
07-15-2019 TEXT.htm NYM 07-15-2019.pdf BRO 07-15-2019.pdf CONFIDENTIAL SDNY_00011970 EFTA00034679
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034679.pdf
EFTA00140716
Dataset 9
2019-07-17
2p
41w
Subject:
Prisoner
Production
07/18/2019
From: To: Bce: "=M111 111M> Subject: Prisoner
Production
07/18/2019 Date: Wed, 17 Jul 2019 17:38:30 +0000 Importance: Normal Attachments: TEXT.htm; NYM.PDF; BRO.PDF See attached EFTA00140716 Deputy United States Marshal United States Marshal Service Southern District of New York Office Email: EFTA00140717
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140716.pdf
EFTA00213866
Dataset 9
2010-06-30
2p
328w
Subject:
RE:
Production
Documents
From:
USAFLS)"
…Exchange Rules www.codetwo.com From: Jessica Cadwell Sent: Wednesday, June 30, 2010 4:43 PM EFTA00213866 To: Robert D. Critton Subject:
Production
Documents See Attached. .: BURMAN, CRITTON W LUTTIER&COLEMANue YOUR TRUSTED ADVOCATES Jessica Cadwell - Paralegal This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213866.pdf
EFTA00213366
Dataset 9
2010-06-30
2p
256w
Subject:
FW:
Production
Documents
From: To: Subject: FW:
Production
Documents Date: Wed, 30 Jun 2010 20:44:36 +0000 Importance: Normal Priority: normal Attachments: Correspondence_3.pdf; Correspondence_4.pdf Inline-Images: bc1c4dc8.gif; bc1c.gif; bestlawyersjpg LISTED IN II Best Lawyers THE WORLD'S PREMIER GUIDE This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213366.pdf
EFTA00058518
Dataset 9
2019-08-08
1p
18w
Subject:
Prisoner
Production
08-09.2019
From: To: Subject: Prisoner
Production
08-09.2019 Date: Thursday, August 8, 2019 3:36:30 PM Attachments: TFXT.ht01 DELOBigE2212.041 in.0120.1.9.alf EFTA00058518
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058518.pdf
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