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EFTA00102649
Dataset 9
2021-04-09
1p
54w
Subject:
Sealing
Motion
From:
" (USANYS)" cz IMIE>
To:
M" IEr )II alla>, 11 11
From: " (USANYS)" cz IMIE> To: M" IEr )II alla>, 11 11 Subject:
Sealing
Motion Date: Fri, 09 Apr 2021 22:53:49 +0000 Attachments: Maxwell_
Sealing
_Motion_vl.docx Any edits before I send toM Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00102649
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102649.pdf
EFTA00561284
Dataset 9
2011-03-25
1p
105w
Subject:
This should work for
sealing
the rooms..
From:
Sarah K
To:
Brice Gordon el
From: Sarah K To: Brice Gordon el Subject: This should work for
sealing
the rooms.. Date: Fri, 25 Mar 2011 17:35:47 +0000 Inline-Images: Screen_shot_2011-03-25_at_1.34.34_PM.png Can you see if they have anywhere in St.Thomas, otherwise I will have to buy some today to bring down on the plane. thanks a VM1 C lcAiternatiye to Ordinary ti M.* • ••••••••••M•Pe“.•••• • ••••dm Decciatne Partces COM Flat Wenah • Gaon ...••••••11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561284.pdf
EFTA00205152
Dataset 9
2011-12-01
2p
566w
Subject:
RE: Redacted Pleading Rather than
Sealing
the Entire Pleading
From:
Paul Cassell <cassell. e law.utah.edu>
…message. Thank you. Original Message From: Paul Cassell Sent: Monda , November 28, 2011 2:29 PM c: ra war s Subject: RE: Redacted Pleading Rather than
Sealing
the Entire Pleading EFTA00205152 I am writing as co-counsel in the Jane Doe case. I understand that you are supervising the case for U.S. Attorney's Office there. I am writing to request that the Government file new, redacted copies of its currently pending motion to dismiss and motion for stay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205152.pdf
EFTA00207944
Dataset 9
2011-12-01
2p
609w
Subject:
RE: Redacted Pleading Rather than
Sealing
the Entire Pleading
From:
Paul Cassell
To:
"a i FIS
…Sent: Monday, November 28, 2011 2:29 PM To: . (USAFLSY; (USAFLSY; (USAFLSY Cc: 'Brad Edwards' Subject: RE: Redacted Pleading Rather than
Sealing
the Entire Pleading Dear I am writing as co-counsel in the Jane Doe case. I understand that you are supervising the case for U.S. Attorney's Office there. I am writing to request that the Government file new, redacted copies of its currently pending motion to dismiss and motion for stay. As you may know, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207944.pdf
EFTA00019897
Dataset 8
2020-11-25
1p
274w
Subject:
FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Letter re
Sealing
of Renewed Bail
From:
(USANYS)" •
To:
I" MIII.SS)" (USANYS)"
…USANYS)" Cc: :=rthllYS"‹ >, " (USANYS)" Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Letter re
Sealing
of Renewed Bail Motion (to be Filed Under Seal) Date: Wed, 25 Nov 2020 20:47:03 +0000 Attachments: 2020.11.25 Letter to Judge_Nathan re
Sealing
of Renewed Bail Motion.PDF Milne-Images: image005.jpg; image006.jpg FYI From: Christian Everdell Sent: Wednesday, November 25, 2020 2:12 PM To Cc: (USANYS) <Ma (USANYS) (USANYS) ; Mark S. Cohen < …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019897.pdf
EFTA00019896
Dataset 8
2020-11-25
1p
217w
Subject:
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Letter re
Sealing
of Renewed Bail Motion
From:
Christian Everdell
…20 Cr. 330 (MN) -- Letter re
Sealing
of Renewed Bail Motion (to be Filed Under Seal) Date: Wed, 25 Nov 2020 19:11:59 +0000 Attachments: 2020.11.25_Letter to_Judge_Nathan_re_
Sealing
_of Renewed_Bail_Motion.PDF Inline-Images: image005.jpg; image006.jpg Dear Judge Nathan — Please see the attached letter to be filed under seal and submitted to the Court and all counsel pursuant to Section 2(B) of Your Honor's Individual Practices in Criminal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019896.pdf
EFTA00105462
Dataset 9
2020-01-14
4p
861w
Subject:
FW: US v Noel, 19 Cr. 830 (AT) Inmate 2 Reply with Exhibit
Sealing
Requested
From:
' (USANYS)"
To:
1=InitislYS)" (USANYS)"
…Subject: US v Noel, 19 Cr. 830 (AT) SEALED REQUEST Please see the motion attached. A hard copy will be delivered to the courthouse this afternoon.
Sealing
is requested and it is being submitted ex parte as to defense counsel. I have been advised that the members of the prosecution team will be out of the District until December 30, 2019. We respectfully request to be heard at the Court's earliest convenience. Respectfully submitted, Andrew G. Patel Attorney at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105462.pdf
EFTA02432253
Dataset 11
2010-01-04
1p
40w
Subject:
Ballace Tile & Marble
From:
story cowles
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: story cowles Sent Mon 1/4/2010 1:17:52 PM Subject: Ballace Tile & Marble
Sealing
the pool deck will cost $1,800 and will take 2 days. Would you like them to do this Wednesday and Thursday? EFTA_R1_01502878 EFTA02432253
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432253.pdf
EFTA02729388
Dataset 11
2019-09-12
4p
1,288w
…The order will not reveal the information that is to be made confidential. The order will direct whether the progress docket is to be sealed. 5. If an order
sealing
a court file is silent as to whether the progress docket is to be sealed, the clerk shall seal the court file but maintain a public docket with no alternation of the parties' names. In accordance with Interim Rule of Judicial Administration 2.420(cX9) the Clerk shall NOT seal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729388.pdf
EFTA01021474
Dataset 9
2018-09-29
2p
488w
Subject:
Re: ZM Paving Project
From:
J <
[email protected]
>
To:
BMG
…the Rollers had little impact on the Uneven Surface of the Paved Road. Due to the Extent of the Uneven Surface Issues, I have concerns regarding the proposed solution of
Sealing
the Road with Hot Asphalt or Emulsified Asphalt. Would it not be more prudent to do an overlay from the Main House Coral to the Cattle Guard at Ranch Central.? Can you also forward a schedule for remaining Paving work at Ranch to Route 41. regards Brice On Thu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021474.pdf
EFTA00674907
Dataset 9
2011-04-15
2p
206w
Subject:
Photographs - April 15, 2011
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
… Game_room_(7).jpg; Game_room_(8).jpg; Game_room_(9).jpg;
Sealing
_the_faux_finish_on_the_walls_in_Cottage_3.jpg; Library_mosaic.jpg; Library_mosaic_(2).jpg Greetings Mr. Epstein, April 15 photographs for your review and comments: Entry boulder basket Entry boulder basket berm - hydroseeded and bougainvilleas planted in spaces between the boulders Hydroseeded terrace at Library entrance Stonework on souteast road to helipad Jules' work on kite road Palm tree planter on pebble beach Bougainvillea…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674907.pdf
EFTA01263102
Dataset 10
2020-06-01
10p
2,135w
Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrant and Order For Prospective and Historical Location Information and WARRANT AND ORDER Pen Register Information for the phone Assigned Call Number Cell USAO Reference No. 20 Mag. 6770 2018R01618 Warrant and Order for Cellphone Location Information and Pen Register Information and for
Sealing
and Non-Disclosure TO: T-Mobile ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263102.pdf
EFTA01808842
Dataset 10
2019-06-26
1p
125w
Subject:
Flagpole Pool: Cistern
From:
Ann Rodrique >
To:
Jeffrey Epstein; Lesley Groff; Rich Kahn; Daphne Wallace; MYLA TRESTIZA; Michael
…2949jpg; Untitled attachment 00381.txt; IMG_2950jpg; Untitled attachment 00384.txt; IMG_2951jpg; Untitled attachment 00387.txt; IMG_2952jpg; Untitled attachment 00390.txt; IMG_ 2953jpg; Untitled attachment 00393.txt; IMG_2954jpg; Untitled attachment 00396.0a; IMG_2955jpg; Untitled attachment 00399.txt; IMG_2956.jpg; Untitled attachment 00402.0a Intake valve will be changed to Plastic today. I'll schedule Big Lee or Smiley & Gerry to Tera Seal the Cistern. =3-5 days needed for Tera
Sealing
EFTA_R1_00160912 EFTA01808842
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808842.pdf
EFTA00028418
Dataset 8
2019-07-11
2p
338w
…19 Cr. 490 (RMB) Dear Judge Berman: The Government respectfully submits this letter in response to the defendant's motion for leave to file a supplemental financial disclosure under seal (the "
Sealing
Motion") in connection with his motion for pretrial release (the "Bail Motion"). The Government takes no position on the defendant's application, but notes that as of this filing the Government still has not yet received any financial disclosure or information from the defense in connection with the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028418.pdf
EFTA00736311
Dataset 9
2010-07-02
6p
831w
…Arrest ofFirst Defendant O Case Closing ❑ Conclusion ofDirect Appeal ❑ Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the
sealing
period expires, the filed matter should be (select one): ❑ Unsealed and placed in the public portion of the court file ❑ Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: EFTA00736311 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736311.pdf
EFTA00091764
Dataset 9
2020-06-29
5p
1,061w
…Location Information and WARRANT AND ORDER Pen Register Information for the Cellphone Assigned Call Number MI , USAO Reference No. 20.ag. 6770 2018R01618 Warrant and Order for Cellphone Location Information and Pen Register Information and for
Sealing
and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091764.pdf
EFTA01007141
Dataset 9
2018-08-07
4p
759w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
…to know if we know where each person is and what they are doine, On Tue, Aug 7, 2018 at 1:57 PM wrote: Cleaning, chairs and solar light assembly, etc Basila,Leida,Sonia,Johnson The Wall, then back to Hardware install Sylvester, James ,Boniface Painting window eves laundry, then dock Decking, then Wall, then
Sealing
Cabana's, Master, Library. TJ, Oriole,Aiad,Dmitri Leveling MC grass, finishing tennis court„ Peter, Liston, Bernard, Berton, Gael Pool Cabana Wall Dupson, Gusneme…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007141.pdf
EFTA00728811
Dataset 9
2010-07-02
6p
827w
…Arrest ofFirst Defendant O Case Closing ❑ Conclusion ofDirect Appeal ❑ Other: O Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the
sealing
period expires, the filed matter should be (select one): ❑ Unsealed and placed in the public portion of the court file ❑ Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: EFTA00728811 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728811.pdf
EFTA01021224
Dataset 9
2018-10-01
3p
641w
Subject:
Fwd: ZM Paving Project
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Rollers had little impact on the Uneven Surface of the Paved Road. Due to the Extent of the Uneven Surface Issues, I have concerns regarding the proposed solution of
Sealing
the Road with Hot Asphalt or Emulsified Asphalt. Would it not be more prudent to do an overlay from the Main House Coral to the Cattle Guard at Ranch Central.? Can you also forward a schedule for remaining Paving work at Ranch to Route 41. regards EFTA01021224 Brice On Thu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021224.pdf
EFTA01021215
Dataset 9
2018-10-02
3p
724w
Subject:
Re: ZM Paving Project
From:
J <
[email protected]
>
To:
Richard Kahn
…Rollers had little impact on the Uneven Surface of the Paved Road. Due to the Extent of the Uneven Surface Issues, I have concerns regarding the proposed solution of
Sealing
the Road with Hot Asphalt or Emulsified Asphalt. Would it not be more prudent to do an overlay from the Main House Coral to the Cattle Guard at Ranch Central.? Can you also forward a schedule for remaining Paving work at Ranch to Route 41. EFTA01021215 regards Brice On Thu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021215.pdf
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