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"SDNY_GM_00328863"
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EFTA00030918
Dataset 8
2021-01-29
5p
1,709w
Subject:
RE: Discovery Requests
From:
' cti
To:
'• i.rnactorr>,
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030918.pdf
EFTA00021707
Dataset 8
2021-01-07
2p
931w
Subject:
Discovery Requests
From:
Christian Everdell
To:
"'=In) ,
…were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: EFTA00021707 a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021707.pdf
EFTA00030861
Dataset 8
2021-01-27
4p
1,447w
Subject:
RE: Discovery Requests
From:
' (USANYS) [Contractor]"
To:
"MMMIlrai n (USANYS)
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030861.pdf
EFTA00023026
Dataset 8
2021-01-18
4p
1,664w
Subject:
RE: Discovery Requests
From:
" ci
To:
Christian Everdell "
…documents that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNYGM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023026.pdf
EFTA00030888
Dataset 8
2021-01-27
4p
1,560w
Subject:
RE: Discovery Requests
From:
' (USANYS) [Contractor]" <I
To:
1=9 (USANYS) [Contractor]" › '
…were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). EFTA00030890 b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030888.pdf
EFTA00013216
Dataset 8
2020-10-02
2p
502w
…Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY_GM_000174967 through
SDNY_GM_ 00328863
. The password for the drive is "USAOsdny1!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013216.pdf
EFTA00021736
Dataset 8
2021-01-16
3p
984w
Subject:
FW: Discovery Requests
From:
"
To:
" (USANYS)[Comractor
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021736.pdf
EFTA00102000
Dataset 9
2021-01-29
4p
1,569w
Subject:
RE: Discovery Requests
From:
<
To:
'IMINIME i)" r ,
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102000.pdf
EFTA00080618
Dataset 9
2021-01-07
2p
927w
Subject:
Discovery Requests
From:
Christian Everdell
To:
a" lYin>, " (USANYS)"
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080618.pdf
EFTA00011489
Dataset 8
2021-01-29
5p
2,002w
Subject:
RE: Discovery Requests
From:
Christian Everdell
To:
II III '
…were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). EFTA00011492 b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011489.pdf
EFTA00028045
Dataset 8
2020-10-01
2p
501w
…330 (MN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY_GM_000174967 through
SDNY_GM_ 00328863
. The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028045.pdf
EFTA00010287
Dataset 8
2020-10-02
2p
473w
…330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through
SDNY GM 00328863
. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010287.pdf
EFTA00097614
Dataset 9
2020-10-02
2p
498w
…Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY_GM_000174967 through
SDNY_GM_ 00328863
. The password for the drive is "USAOsdnyl!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097614.pdf
EFTA00097616
Dataset 9
2020-10-02
2p
493w
…330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY_GM_000174967 through
SDNY_GM_ 00328863
. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097616.pdf
EFTA00095317
Dataset 9
2020-10-02
2p
491w
…330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through
SDNY_GM_ 00328863
. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095317.pdf
EFTA00030926
Dataset 8
2021-02-03
8p
2,364w
Subject:
RE: Discovery Requests
From:
'
To:
' r cI
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030926.pdf
EFTA00011259
Dataset 8
2021-02-02
7p
2,382w
Subject:
RE: Discovery Requests
From:
' (USANYS) [Contractor]" •Tzl
To:
' (USANYS)
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011259.pdf
EFTA00030912
Dataset 8
2021-01-29
6p
2,197w
Subject:
RE: Discovery Requests
From:
' y, cti
To:
'• (USANYSContr
…that were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY GM 00328070-328863). b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030912.pdf
EFTA00020978
Dataset 8
2021-02-01
5p
2,302w
Subject:
RE: Discovery Requests
From:
Christian Evcrdell <CEverdell@CohenGressencom>
To:
Christian Everdell (USANYS)
…were removed from the grand jury subpoena productions that we have not yet identified and the basis for their removal. 6. There are a few Bates number/metadata issues with some of the documents: a. There is an overlap between the fourth and fifth document productions. The fourth production ends at
SDNY_GM_00328863
, the fifth production begins at SDNY_GM_00328070. We propose renumbering the range from the fifth production (i.e., renumber SDNY_GM_00328070-328863). EFTA00020981 b…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020978.pdf
Corpus: 1990-03-17 – 2025-12-01
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19 total
Set 8
14
Set 9
5