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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
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
EFTA00032389
Dataset 8
2019-08-21
2p
414w
Subject:
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.)
From:
(USANYS)"
To:
' "< >, "Miller, Michael"
…net>, "Scavelli, Michael" mscavelli®Steptoe.com>, "Meade, Jason" <jmeade®Steptoe.com> Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.) Date: Wed, 21 Aug 2019 02:32:17 +0000 Mr. Miller, Per email, I will be the point of contact at the SDNY USAO for Touhy requests related to Jeffrey Epstein. Thank you, Assistant United States Attorney Southern District of New York 86 Chambers Street, Third Floor New York, New York 10007 Telephone: Facsimile: From: Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032389.pdf
EFTA00019661
Dataset 8
2019-08-20
1p
187w
Subject:
United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.)
From:
"Miller, Michael" alMin
To:
'
…net>, "Scavelli, Michael" <mscavelli®Steptoe.com>, "Meade, Jason" <
[email protected]
> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.) Date: Tue, 20 Aug 2019 15:41:50 +0000 Attachments: 8.20.19_Epstein_Letter_to_SDNY-c2.pdf; 8.20.19_Epstein_Letter_to_MCC-c2.pdf; 8.20.19_Epstein_Letter to_FBI-c2.pdf Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019661.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
EFTA00019659
Dataset 8
2019-08-21
2p
405w
Subject:
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.)
From:
' )" <
To:
(USANYS)" ctl
…att.net>; Scavelli, Michael <
[email protected]
>. Meade, Jason <
[email protected]
> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.) EFTA00019659 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019659.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
EFTA00078493
Dataset 9
2019-08-20
2p
438w
Subject:
RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.)
From:
'
To:
M" INIISANYeallr)"
…idea... From: Sent: Tuesday, August 20, 2019 11:47 AM To: (USANYS) (USANYS) C Cc: rz > Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.) and M, We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you would prefer to make the referral…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078493.pdf
EFTA00092957
Dataset 9
2019-08-20
2p
379w
Subject:
RE: United States v. Jeffrey Epstein, I9-CRIM-00490 (
S.D.N.Y
.)
From:
' (USANYS)" <1
To:
' (USANYS)"
…August 20, 2019 11:47 AM To: (USANYS)< >; (USANYS) Cc: ); Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (
S.D.N.Y
.) and , We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you would prefer to make the referral. Thanks, From: Miller, Michael > Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092957.pdf
EFTA00826051
Dataset 9
2016-06-07
6p
2,458w
Subject:
Fwd: Alert: Cayman Director Liability in the U.S.
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…a significant setback. Acting as an appellate court to the bankruptcy court, the federal district court in In re Lehr Construction Corp., 2016 WL 164616 (
S.D.N.Y
. 2016) rejected the notion that the bankruptcy court could create a new exception to the well-settled concept that the acts of a corporation's agents are imputed to the corporation - regardless of whether the agents are insiders. The Lehr court observed that the New York Court of Appeals made clear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826051.pdf
EFTA01263227
Dataset 10
2015-09-21
13p
2,239w
…Section 1651, for a limited order to unseal discovery materials in the possession of Boies Schiller & Flexner LLP, in connection with the matter of Ghislaine Maxwell, et al.. 15 Civ. 7433 (RWS) (
S.D.N.Y
.). As further discussed below, the materials are currently subject to a protective order issued by this Court. The Government seeks these materials in connection with a federal grand jury investigation. 2. On or about September 21, 2015, plaintiff iled a civil action in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263227.pdf
EFTA01263240
Dataset 10
2019-02-28
6p
2,883w
…the circumstances presented here. The Court is best guided by the decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (
S.D.N.Y
. 1994), which rejected an application for a party in civil litigation to be held in contempt for complying with a grand jury subpoena despite the existence of a protective order, without first obtaining authorization from the court, because the court would have granted such authorization had it been sought. Chemical Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263240.pdf
EFTA01263246
Dataset 10
2016-03-18
26p
8,431w
…2016 pretrial protective order, entered by the late Hon. in a civil defamation action, v. Maxwell, No. 15-cv-7433 (
S.D.N.Y
.) ("the Action"), in order to permit the law firm of Boles Schiller Flexner LLP ("Boies Schiller") to comply with a grand jury subpoena. The application is granted. I. Background A. The Protective Order In September 2015, commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed by stating that was not the victim of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA01651320
Dataset 10
2020-07-14
2p
482w
…Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the
S.D.N.Y
. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651320.pdf
EFTA01651314
Dataset 10
2020-07-14
2p
482w
…Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the
S.D.N.Y
. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651314.pdf
EFTA01729573
Dataset 10
2007-06-25
19p
8,205w
…2007 Page 6 F.3d at 567 (Iranian immigrants operated money transmitting business in Maryland); Velastegui, 199 F.3d at 593 (money transferred to Mexico by unlicensed agent); United States v. Bah, 2007 U.S. Dist. LEXIS 25274 (
S.D.N.Y
. 2007) (defendant operated restaurant in New York which also transmitted cash overseas); United States v. Abchdlah, 2006 U.S. Dist. LEXIS 47493 (W.D.Va. 2006) (Iraqi defendant charged customers a fee for transferring money from the United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf
EFTA01386026
Dataset 10
2002-07-11
1p
991w
…July 11, 2002, Citibank sued the plaintiffs in the Southern District of New York, alleging that they had defaulted on both the loan at issue here and a second $10 million loan.1 See Citibank, N.A. v. Epstein, Index No. 02-CV-5332-SHS (
S.D.N.Y
.2002). On November 27, 2002, I issued an order restraining Citibank and Citigroup from pursuing their New York lawsuit pending decisions on these motions. Financial Trust Co., Inc. v. Citibank. N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386026.pdf
EFTA01325020
Dataset 10
1998-02-19
2p
1,022w
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (
S.D.N.Y
.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325020.pdf
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