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EFTA00027729
Dataset 8
2020-07-29
2p
332w
Subject:
FW: New documents:a. Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP)
From:
'
To:
' •
…Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:06:15 +0000 Attachments: 2020-07-29_[01078-].zip Inline-Images: image00 I jpg From: Sent: Wednesday, July 29, 2020 2:35 PM To: I lb; >; =MI > Subject: FW: New documents: v. Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP) I wanted to alert you that Maxwell's counsel just filed the attached public filing in…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027729.pdf
EFTA00021840
Dataset 8
2020-07-29
2p
301w
Subject:
FW: New documents: v. Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP)
From:
[email protected]
hailto:
[email protected]
]
From: To: Subject: FW: New documents: v. Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 18:35:25 +0000 Attachments: 2020-07-29_[01078-].zip Inline-Images: image00ljpg I wanted to alert you that Maxwell's counsel just filed the attached public filing in the v. Maxwell case. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale. FL. 33301 www.bsfllp.com From: ECFdocuments…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021840.pdf
EFTA00105247
Dataset 9
2019-08-21
2p
393w
Subject:
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (
S.D
.N.Y.)
From:
"MM, (USANYS)"
To:
)"
…'Martin G. Weinberg' Scavelli, Michael Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D
.N.Y.) Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller Partner Steptoe Ste toe & Johnson LLP www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105247.pdf
EFTA00212695
Dataset 9
2011-03-18
3p
1,213w
Subject:
Re: Government's Position on Page Limits
From:
Paul Cassell
…Paul, You are welcome. The Southern District of Florida Local Rules do not distinguish between civil and criminal proceedings when it comes to the page length of a memorandum of law.
S.D
.Fla.L.R. 7.1(c)(2) limits a legal memorandum to twenty pages. The government has no objection to petitioners seeking leave to file a legal memorandum exceeding the page limitation by approximately fifteen pages. From: Paul Cassell Sent: Thursda March 17, 2011 08:40 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212695.pdf
EFTA00835386
Dataset 9
2016-01-29
4p
2,604w
Subject:
Fwd: FYI - The World's Favorite New Tax Haven Is the United States
From:
' '
To:
"
[email protected]
" <
[email protected]
>
…Cisa Trust Co. SA, which advises wealthy Latin Americans, is applying to open in Pierre,
S.D
., to "serve the needs of our foreign clients," said John J. Ryan Jr., Cisa's president. Trident Trust Co., one of the world's biggest providers of offshore trusts, moved dozens of accounts out of Switzerland, Grand Cayman, and other locales and into Sioux Falls,
S.D
., in December, ahead of a Jan. 1 disclosure deadline. "Cayman was slammed in December, closing things…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835386.pdf
EFTA00835393
Dataset 9
2016-01-29
6p
2,713w
Subject:
Re: FYI - The World's Favorite New Tax Haven Is the United States
From:
"Jeffrey E." <
[email protected]
>
To:
maderPaderfam.chm , AESCHLIMANN Yves
…Cisa Trust Co. SA, which advises wealthy Latin Americans, is applying to open in Pierre.
S.D
.. to 'serve the needs of our foreign clients," said John J. Ryan Jr., Cisa's president. Trident Trust Co.. one of the world's biggest providers of offshore trusts, moved dozens of accounts out of Switzerland. Grand Cayman, and other locales and into Sioux Falls,
S.D
., in December, ahead of a Jan. 1 disclosure deadline. "Cayman was slammed in December, closing things…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835393.pdf
EFTA02182346
Dataset 10
2011-09-29
1p
374w
Subject:
Invitation to WSJ'
s D
: Dive Into Media Conference
From:
"Walt oSs erg are wis r on
To:
Jeffre
To: Jeffre From: "Walt oSs erg are wis r on behalf of Walt Mossberg & Kara Swisher Sent: Thur 9/29/2011 10:00:20 PM Subject: Invitation to WSJ'
s D
: Dive Into Media Conference Dear Jeffrey, 2012 will mark a decade of D and we're pleased to commemorate yet another milestone with the launch of D: Dive Into Media, taking place January 30-31 at the Ritz-Carlton Hotel in Laguna Niguel, California. Produced in collaboration with Peter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182346.pdf
EFTA02505388
Dataset 11
2015-04-08
4p
1,019w
Subject:
RE: IRS Focus's on Corporate-Owned Art Used by Patriarch and Matriarch
From:
Halperin, Alan S <
To:
Heather Gray
…Barbara B. Allbritton said the I=S erroneously determined that, in 2005, Perpetual distributed approximately 46 works of art to the Allbrittons (Allbritton v. United States <http://www.bloomberglaw.com/public/document/Allbritton_et_al_v_UNI= ED_STATES_OF_AMERICA_Docket_No_415 cv00275_> ,
S.D
. Tex., No. 4:15-cv-00275, complaint filed, 1/30/15). The government's answer is due May 20.=/span> Repayment for Debts The complaint said that many of the works of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505388.pdf
EFTA00206925
Dataset 9
2010-11-04
3p
567w
Subject:
RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional
…2010 06:01 PM To: Cc: Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional Good Afternoon: In furtherance of the Lit Hold materials I sent to you, please know that I have to inform the National Preservation Officer at EOUSA in Washington as well as (here in the
S.D
. Fla) of the Lit Hold and inform them of key names. To that end, I gathered from the unsealed Court filings the names set forth below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206925.pdf
EFTA01657846
Dataset 10
2009-08-04
2p
514w
Subject:
Re: Epstein issue with State Attorney's Office
…to light, are we allowed to investigate their claims? If we cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate? There are two very specific items that I would like to investigate further that relate to the
S.D
.FI.. Also, as you recall, we never were able to advance our investigation regarding the New York victims, and none of them were included in our list of identified victims. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657846.pdf
EFTA01660377
Dataset 10
2009-08-04
2p
483w
Subject:
pstein issue wrt late ttomey's Office
…come to light, are we allowed to investigate their claims? If we cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate? There are two very specific items that I would like to investigate further that relate to the
S.D
.FI.. Also, as you recall, we never were able to advance our investigation regardinillif York victims, and none of them were included in our list of identified victims. The prosecutors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660377.pdf
EFTA00014175
Dataset 8
2009-08-04
2p
493w
Subject:
Epstein issue with State Attorney's Office
…to light, are we allowed to investigate their claims? If we cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate? There are two very specific items that I would like to investigate further that relate to the
S.D
.FI.. Also, as you recall, we never were able to advance our investigation regarding the New York victims, and none of them were included in our list of identified victims. The…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014175.pdf
EFTA00206900
Dataset 9
2010-11-04
3p
500w
Subject:
RE: Jane Does 1 U.S. (re Jeffrey Epstein) - Litigation Hold - Additional
…further -- 2005 or 2006. Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold - Additional Good Afternoon: In furtherance of the Lit Hold materials I sent to you, please know that I have to inform the National Preservation Officer at EOUSA in Washington as well as Jacquie Varela (here in the
S.D
. Fla) of the Lit Hold and inform them of key names. To that end, I gathered from the unsealed Court filings the names set forth below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206900.pdf
EFTA00212004
Dataset 9
2009-08-04
2p
507w
Subject:
Re: Epstein issue with State Attorney's Office
…to light, are we allowed to investigate their claims? If we cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate? There are two very specific items that I would like to investigate further that relate to the
S.D
.F1.. Also, as you recall, we never were able to advance our investigation regardingthe slew York victims, and none of them were included in our list of identified victims. The prosecutors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212004.pdf
EFTA00214055
Dataset 9
2009-08-04
2p
494w
Subject:
Epstein issue with State Attorney's Office
…to light, are we allowed to investigate their claims? If we cannot, or if there is jurisdiction in another district, can we refer to allegations to another USAO to investigate? There are two very specific items that I would like to investigate further that relate to the
S.D
.FI.. Also, as you recall, we never were able to advance our investigation regarding the New York victims, and none of them were included in our list of identified victims. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214055.pdf
EFTA02054902
Dataset 10
2016-04-05
1p
44w
Subject:
Alert - 11:45am-1pm Go See Leon Botstein'
s D
ress Rehearsal at Camegle Hall
To: From: Subject: Alert - 11:45am-1pm Go See Leon Botstein'
s D
ress Rehearsal at Camegle Hall JOJO YOU ARE TO DRIVE April 5, 2016 11:45 AM : 11:45am-fpm Go See Leon Botstein's Dress Rehearsal at Carnegie Hall JOJO YOU ARE TO DRIVE EFTA_R1_00596063 EFTA02054902
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054902.pdf
EFTA02167547
Dataset 10
2012-06-14
1p
105w
Subject:
Reminder: remind JE 8D: Jack and Tonja will be taking Rothstein'
s d
... t Thu Jun 14 6am -
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent: Thur 6/14/2012 9:49:45 AM Subject: Reminder: remind JE 8D: Jack and Tonja will be taking Rothstein'
s d
... t Thu Jun 14 6am - 6:30am more details ), remind JE &D: Jack and Tonja will be taking Rothstein's depo on Thursday, June 14, When Thu Jun 14 Gam — 6:30am Eastern Time Calendar Who Lesley Groff organizer invitation from Goodie Calendar You are receiving this email at the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167547.pdf
EFTA00021763
Dataset 8
2020-07-29
2p
344w
Subject:
RE: New documents: v. Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP)
From:
Sigrid McCawley
To:
"
…Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:28:54 +0000 Inline-Images: image001.jpg Received, thank you. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sigrid McCawley Sent: Wednesday, July 29, 2020 2:35 PM To: Subject: FW: New documents: v. Maxwell (Docff 1078,
S.D
.N.Y. 1:15-cv-07433-LAP) I wanted to alert you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021763.pdf
EFTA00030792
Dataset 8
2020-07-29
2p
383w
Subject:
RE: New documents: v. Maxwell (Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP)
From:
'
To:
'
…Doc# 1078,
S.D
.N.Y. 1:15-cv-07433-LAP) Date: Wed, 29 Jul 2020 19:20:57 +0000 Inline-Images: image001.jpg This is what happens when defense counsel refuses to communicate effectively with the prosecution. If they had just ASKED us how we got the transcript, they wouldn't have made this ridiculous filing. From: Sent: Wednesday, July 29, 2020 3:16 PM To: Subject: FW: New documents: v. Maxwell (Doc# 1078,
S.D
.N.Y. 1…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030792.pdf
EFTA00078401
Dataset 9
2019-08-20
2p
353w
Subject:
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (
S.D
.N.Y.)
From:
(USANYS)"
…Weinberg' ; Scavelli, Michael ; Meade, Jason ijIMINIMI NI Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D
.N.Y.) Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept service for all three, we will not otherwise serve them. Mike Michael C. Miller EFTA00078401 Partner Steptoe elanfrna R. Inhncnn 11P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078401.pdf
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