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EFTA00160109
Dataset 9
2021-06-10
4p
909w
Subject:
RE: [EXTERNAL EMAIL] - RE:
USAfx
for Maxwell
From:
(USANYS) [Contractor]"
To:
"I=IMe>, (USANYS)
…Contractor]" To: "I=IMe>, (USANYS) [Contractor]" Cc: USANYS miw Contractor]" (USANYS)" Subject: RE: [EXTERNAL EMAIL] - RE:
USAfx
for Maxwell Date: Thu, 10 Jun 2021 20:03:56 +0000 Importance: Normal Great, thank you so much, I'll reach out to Mandy now. From: <IIIIIIIIIIII Sent: Thursday, June 10, 20214:01 PM To: (USANYS) [Contractor] < (USANYS) [Contractor] Cc: (USANYS) [Contractor] (USANYS) > Subject: Re: [EXTERNAL EMAIL] - RE:
USAfx
for Maxwell Hey I copied everything over last week. Mandy was going to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160109.pdf
EFTA00160116
Dataset 9
2021-06-01
2p
306w
Subject:
[EXTERNAL EMAIL] - RE:
USAfx
for Maxwell
From:
' (USANYS) [Contractor]" <
To:
' . (NY) (FBI)" <
…To: (USANYS) [Contractor] < Subject: Re:
USAfx
for Maxwell Hey Let me know where the folder is and I can start uploading the data. It is over 200GB so it will take a while Thanks, Special Agent FBI - New York Office Child Exploitation and Human Trafficking Task Force From: (USANYS) [Contractor] Sent: Friday, May 28, 2021 10:13 AM To: (USANYS) ; (USANYS) [Contractor] (USANYS) [Contractor] Cc: • NT/ (FBI) <a; (NY) (FBI) <a> Subject: [EXTERNAL EMAIL] - RE:
USAfx
for Maxwell Thanks …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160116.pdf
EFTA00154979
Dataset 9
2021-05-28
1p
166w
Subject:
[EXTERNAL EMAIL] - RE:
USAfx
for Maxwell
From:
Comey, (USANYS) <
To:
"Comey, USANYS)" - (USANYS)
From:' (USANYS)[Contractor)" To: "Comey, USANYS)" - (USANYS) [Contractor (USANYS) [Contractor]" Cc: I" MINIiY) (FBI)" <NIMIMIE> , (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE:
USAfx
for Maxwell Date: Fri, 28 May 2021 14:13:42 +0000 Importance: Normal Thanks I'm happy to handle this do you have a folder already set up within
USAfx
, or do you prefer that I create one for you to upload the materials? Feel free to coordinate with me outside of this email chain, so we don…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154979.pdf
EFTA00154980
Dataset 9
2021-05-28
1p
81w
Subject:
[EXTERNAL EMAIL] -
USAfx
for Maxwell
From:
(USANYS)"
To:
(USANYS) [Contractor]"
From: (USANYS)" To: (USANYS) [Contractor]" (USANYS) [Contractor " (USANYS) [Contractor]" Cc: '11111iNY) (FBI)" <EIMIM.', I (NY) (FBI)" Subject: [EXTERNAL EMAIL] -
USAfx
for Maxwell Date: Fri, 28 May 2021 13:59:14 +0000 Importance: Normal Hi team, Aaron Spivak from the FBI (cc'd) has a new file for the Maxwell case that he needs to send to us. Would one of you please coordinate with him to get it via
USAfx
, then let me know when we have it? Thanks so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154980.pdf
EFTA00160118
Dataset 9
2021-05-28
1p
166w
Subject:
[EXTERNAL EMAIL] - RE:
USAfx
for Maxwell
From: To: Subject: [EXTERNAL EMAIL] - RE:
USAfx
for Maxwell Date: Fri, 28 May 2021 14:18:11 +0000 Importance: Normal Hey I don't have a folder specifically for maxwell. Also I just left the office but will be back in on Monday so ill upload everything then On Ma 28, :12.1 10:14 AM, rote: Thanks =MI, I'm happy to handle this — do you have a folder already set up within
USAfx
, or do you prefer that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160118.pdf
EFTA01653827
Dataset 10
2021-11-25
2p
225w
Subject:
[EXTERNAL EMAIL) - RE: photos
…Let me know if you have any trouble accessing. From: Sent: Wednesday, November 24, 2021 2:10 PM To: Cc: Subject: p otos Could you please send the following exhibits to Zip file or
USAfx
would be fine, whatever works best. Thanks! ■ OX 314 ■ OX 348 ■ OX 317 ■ OX 321 ■ GX 322 ■ OX 304 ■ GX 347 ■ GX 307 ■ OX 318 ■ OX 324 ■ OX 325 ■ GX 320 ■ GX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653827.pdf
EFTA00018264
Dataset 8
2021-11-13
1p
179w
Subject:
RE: Questionnaires are ready
From:
'
To:
'
…November 12, 2021 1:53 PM To: >; >; Cc: Subject: RE: Questionnaires are ready Questionnaires from this morning saved here: Assignments are in the attached spreadsheet. The questionnaires are uploaded to
USAfx
and are ready to be shared with defense counsel once you email them to let them know. ---Original Message From: Sent: Friday, November 12, 2021 12:07 PM To: Cc: Subject: RE: Questionnaires are ready Thanks! Team, as a reminder for planning purposes: your comments/objections to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018264.pdf
EFTA01653783
Dataset 10
2021-11-24
2p
223w
Subject:
RE: photos
From:
"
To:
'
From: " To: ' Subject: RE: photos Date: Wed, 24 Nov 2021 21:24:15 +0000 Importance: Normal It didn't at first but now it did, I just refreshed it Thanks, From: Sent: Wednesday, November 24, 2021 3:52 PM To: Subject: [EXTERNAL EMAIL] - RE: photos On
USAfx
, there's a folder called "2021.11.24 Maxwell GX for KM." Is it not showing up for you? From: Sent: Wednesday, November 24, 2021 3:35 PM To: Subject: RE: photos Hey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653783.pdf
EFTA00018852
Dataset 8
2021-10-06
2p
208w
Subject:
RE:
From:
(USANYS) [Contractor]"
To:
In(USANYS)" )"
…USANYS) [Contractor] < Subject: RE: Can you see if this will open for you? If not, can you send me a link to upload to
USAfx
? Thanks, From: (USANYS) Sent: Wednesday, October 6, 2021 3:41 PM To: (NY) (FBI) <a; Cc: (NYPD) fl ; (USANYS) [Contractor] <a Subject: [EXTERNAL EMAIL] - RE: Thanks, Unfortunately the zip seems to be empty? I'm copying . Can you try resending to her? Or she can set you up with
USAfx
? Thanks! From: Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018852.pdf
EFTA00016316
Dataset 8
2020-06-10
2p
179w
Subject:
Re: Epstein - Subpoena Tracker
From: To: Cc: (NY BI Subject: Re: Epstein - Subpoena Tracker Date: Wed, 10 Jun 2020 15:03:11 +0000 As a follow up to our conversation, after you review the productions on hand, I will provide you any productions that are need. Please make the necessary arrangements for me to gain access to
USAfx
. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: From: Sent: ec nes ay, une , : To: Cc: <1=IMME>: >; <1=I…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016316.pdf
EFTA00024235
Dataset 8
2021-10-29
1p
158w
Subject:
US v. Maxwell, 20 Cr. 330 (MN) - discovery and exhibits
To:
Christian Everdel BOBBI C STERNHEIM
…Attachments: 2021.10.28_Maxwell_Discovery_Letter.pdf; 2021.10.28 US v. Maxwell Government Exhibit Index (Defense).pdf Counsel, we have an additional discovery production ready to send to you. Attached please find the accompanying cover letter. The production will be made via
USAfx
. The materials on
USAfx
will include additional exhibits. Attached please find the accompanying index. We will send a CD with the materials to the MDC for Ms. Maxwell. If you would prefer that she receive…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024235.pdf
EFTA00094635
Dataset 9
2021-11-10
1p
94w
Subject:
US v. Maxwell, discovery production
To:
" , Bobbi Stemheim
…Maxwell, discovery production Date: Wed, 10 Nov 2021 04:47:33 +0000 Attachments: 2021.11.09_Maxwell Discovery_Letter.pdf Counsel, This evening we are making a supplemental discovery production to you via
USAfx
. Attached please find the corresponding cover letter. We will load this production onto one of the drives that Chris indicated he will drop off with our office tomorrow and will send that drive to the MDC for Ms. Maxwell. Best, Assistant United States Attorney Southern District…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094635.pdf
EFTA00085096
Dataset 9
2020-06-01
2p
217w
Subject:
Re: bank records
From:
' ‹I
To:
'
…bank records Date: Mon, 01 Jun 2020 20:32:24 +0000 Perfect, thanks! Sent from my iPhone On Jun 1, 2020, at 4:25 PM, wrote: The files were able to be loaded to
USAfx
. I am going to share them with and let her know that they are uploaded. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085096.pdf
EFTA01653731
Dataset 10
2021-09-15
1p
96w
Subject:
[EXTERNAL EMAIL] - [BULK] has invited you to work together in "Maxwell
…Box Date: Wed, 15 Sep 2021 14:23:19 +0000 Importance: Normal wants to work with you on Maxwell Amazon Records ;`,‘,Ma I xwell Maxwell Amazon Records "I'd like to share my files with you on Box." Go to Folder Get our app to view this on mobile (2) 2021 1900 Jefferson Avenue, Redwood City, CA 94063, USA About Box I Edit Notification Settings I Privacy Policy This is an official notification from the
USAfx
File Exchange system. EFTA01653731
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653731.pdf
EFTA01655177
Dataset 10
2022-03-31
2p
261w
Subject:
RE: Quick Note
…Date: Thu, 31 Mar 2022 16:16:46 +0000 Importance: Normal Thank you! From: Sent: Thursday, March 31, 2022 12:13 PM To Subject: (EXTERNAL EMAIL) - RE: Quick Note I've just shared the final admitted JPMC exhibits with you on
USAfx
. Let me know if you have any trouble accessing them. Thanks, Paralegal Specialist U.S. Attorney's Office I SDNY 1 Saint Andrew's Plaza New York NY 10007 Office: Cell From: Sent: Thursday, March 31, 2022 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655177.pdf
EFTA01655107
Dataset 10
2021-08-04
2p
266w
Subject:
Re: JPMC subpoena return - US v. Maxwell
…much. I've created an account for you and have added you to a shared folder called "2021.08.03 JPMC Subpoena Return (Maxwell)" which contains the production and cover letter. Let me know if you have any trouble accessing
USAfx
or the production. Thanks, From: Sent: Wednesday, August 4, 2021 8:26 AM To: Cc: Subject: RE: JPMC subpoena return - US v. Maxwell Let's give the
USAfx
a try. My FBI cell number is Thanks From: Sent: uesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655107.pdf
EFTA00019454
Dataset 8
2021-11-20
2p
682w
Subject:
RE: Time sensitive RE: US v. Maxwell, 20 Cr. 330 (A.IN)
From:
"-(USANYS) [Contractor]"
To:
" (USANYS)"
…When you have a chance, please send me the tracking number for Maxwell at the MDC, and for Colorado. (I think we have to send that to defense counsel). I will also let =I know when the drive is ready for pickup, just let me know. Do you think there are materials we can share via
USAfx
from the discovery? On Nov 20, 2021, at 4:02 PM, (USANYS) [Contractor] .<. > wrote: I conferred w and ran to make…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019454.pdf
EFTA00032517
Dataset 8
2020-01-10
1p
72w
Subject:
has invited new collaborators to 'Epstein Death' folder on Box...
To:
-4
Froml To: -4 Subject: has invited new collaborators to 'Epstein Death' folder on Box... Date: Fri, 10 Jan 2020 17:02:02 +0000 has invited 1 collaborator(s) to 'Epstein Death' folder: Epstein Death Epstein Death Collaborated Folder View Folder Collaborators Invited: a 2020 About Box • Privacy Policy • Edit Notification Settings • 900 Jefferson Avenue, Redwood City. CA 9400:•. I NA This is an oflicial notification from the
USAfx
File Exchange system. EFTA00032517
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032517.pdf
EFTA00027665
Dataset 8
2021-11-12
1p
166w
Subject:
RE: Questionnaires are ready
From:
'
To:
'
…Subject: RE: Questionnaires are ready Date: Fri, 12 Nov 2021 18:53:05 +0000 Attachments: US _ v. _Maxwell Juror_Questionnaire Review _-_ MASTER CHART eopy.xlsx Questionnaires from this morning saved here: Assignments are in the attached spreadsheet. The questionnaires are uploaded to
USAfx
and are ready to be shared with defense counsel once you email them to let them know. Original Message From: Sent: Friday, November 12, 2021 12:07 PM To: Cc: Subject: RE: Questionnaires are ready Thanks! Team…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027665.pdf
EFTA00038946
Dataset 8
2021-10-05
2p
275w
Subject:
[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?
From:
'
To:
'
…EMAIL] - RE: Hotline tracking spreadsheets? Date: Tue, 05 Oct 2021 16:13:26 +0000 Importance: Normal Hey ME and would like the emails for the SDNY leads in the updated Maxwell hotline spreadsheet. I've made a
USAfx
folder for them to be uploaded to, since it's probably too many to send via email: If you could please help us get these together as soon as possible, that would be really helpful. Thanks again, From: Sent: Tuesday, October 5…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038946.pdf
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