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EFTA00934272
Dataset 9
2017-12-28
1p
166w
Subject:
Re: Do you want to do
a
call with my
contractor
friend
From:
TOMMY MOTTOLA
To:
jeffrey E. <
[email protected]
>
From: TOMMY MOTTOLA To: jeffrey E. <
[email protected]
> Subject: Re: Do you want to do
a
call with my
contractor
friend Date: Thu, 28 Dec 2017 00:13:05 +0000 Ok Thomas D. Mottola Chairman & CEO THE MOTTOLA MEDIA GROUP ph f On Dec 27, 2017, at 7:10 PM, jeffrey E. <
[email protected]
> wrote: tomorw? On Wed, Dec 27, 2017 at 6:53 PM, TOMMY MOTTOLA < > wrote: Thomas D. Mottola Chairman & CEO THE MOTTOLA MEDIA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934272.pdf
EFTA00105879
Dataset 9
2019-12-01
1p
146w
Subject:
Re: Jeffrey Epstein, Blackmail and
a
Lucrative `Hot List' - The New York Times
From:
(USANYS) [Contractor]" •MIMMIIIM>
To:
SANYS)" alMIE>
…Blackmail and
a
Lucrative `Hot List' - The New York Times Date: Sun, 01 Dec 2019 16:08:21 +0000 The story sure makes it seem like the guy (Kessler) is
a
scammer. U.S. Attorne 's Office, SDNY > On Dec 1, 2019, at 9:42 AM (USANYS) alMINE> wrote: > I spoke to Julie Brown about this guy. Even she was skeptical. > Sent from my iPhone >> On Dec 1, 2019, at 8:26 AM USANYS) [
Contractor
] •MMIMIE>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105879.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)"
…330 (AJN) Thanks very much. 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…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019454.pdf
EFTA00087275
Dataset 9
2020-05-21
1p
25w
Subject:
Epstein Call
From:
USANYS) [Contractor]" a.l....>
To:
SANYS USANY "
From: USANYS) [
Contractor
]"
a
.l....> To: SANYS USANY " USANYS H Subject: Epstein Call Date: Thu, 21 May 2020 13:34:24 +0000 Importance: Normal Attachments: unnamed EFTA00087275
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087275.pdf
EFTA00102261
Dataset 9
2020-09-22
1p
89w
Subject:
FW: Responsive chats
From:
(USANYS)[Contractor], a
To:
' USANYS " (USANYS)"
From: (USANYS)[
Contractor
],
a
To: ' USANYS " (USANYS)" (USANYS)" Subject: FW: Responsive chats Date: The, 22 Sep 2020 14:20:36 +0000 Attachments: 1B37_Chatslof2 Translatedn Formatted.xlsx FYI — I received these yesterday. FBI marked some chats responsive; however, none of them fall within our responsive date range. From: Sent: onday, September 21, 2020 3:42 PM To: (USANYS) [
Contractor
] < Cc: (NY) (FBI) < > Subject: Responsive chats Hi MI, Here are more chats from the translators. The following chats…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102261.pdf
EFTA00100660
Dataset 9
2020-12-03
1p
83w
Subject:
Replacement Drive for Maxwell
From:
" (USANYS) [Contractor]"
To:
' r a
From: " (USANYS) [
Contractor
]" To: ' r
a
Cc: " (USANYS) [
Contractor
]" alMINE> Subject: Replacement Drive for Maxwell Date: Thu, 03 Dec 2020 19:57:38 +0000 Attachments: 2020.12.03_MDC_-_Maxwell_MAIN.pdf; 2020.12.03_MDC_-_Maxwell_PASSWORD.pdf Hey- The drive ready to go; both cover letters going to MDC are attached. For the 4TB complete reproduction, we will need to request
a
padlock drive from defense.= also wants to make sure that we get the broken drive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100660.pdf
EFTA00077081
Dataset 9
2021-10-21
3p
632w
Subject:
RE: NTW 5
From:
"=, (USANYS) [Contractor]"
To:
a" lliliiiANYS)"
…as necessary! Also,
a
reminder that we haven't produced the re-stamped NTW Production 4 yet. Let me know if you want these to go out at the same time! Thanks so much! From: (USANYS) sca Sent: Tuesday, October 19, 2021 9:45 PM To: (USANYS) [
Contractor
) < > Subject: RE: NTW 5 Thanks so much for your help on this. reviewed NTW Production 5 and it is now ready for you to get ready to produce. Can you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077081.pdf
EFTA00085898
Dataset 9
2021-10-11
1p
80w
Subject:
AIC Title Service files
From:
"a" <a
To:
(USANYS) Contractor
From: "
a
" <a To: (USANYS)
Contractor
(USANYS) [
Contractor
]" Cc: ealMIE>, (USANYS)" Subject: AIC Title Service files Date: Mon, 11 Oct 2021 18:12:25 +0000 Embedded: [EXTERNAL]_RE_Subpoena_to_AIC_Title_Part_6_-_final.msg; [EXTERNAL]_RE_Subpoena_to_AIC_Title_Part_5.msg; [EXTERNALLRE_Subpoena_to_AIC_Title_Part_4.msg; [EXTERNALLRE_Subpoena_to_AIC_Title_Part_3.msg; [EXTERNALLRE_Subpoena_to_AIC_Title_Part_2.msg; [EXTERNALLRE_Subpoena_to_AIC_Title_Part_1.msg Hey When you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085898.pdf
EFTA00068568
Dataset 9
2021-11-30
1p
64w
Subject:
Fwd: [EXTERNAL] US V Maxwell
From:
"M=, (USANYS) [Contractor]" <a>
To:
' IIIISYS)" a, " Ii, Janis (USANYS)"
From: "M=, (USANYS) [
Contractor
]" <a> To: ' IIIISYS)"
a
, " Ii, Janis (USANYS)" Subject: Fwd: [EXTERNAL] US V Maxwell Date: Tue, 30 Nov 2021 01:11:47 +0000 Attachments: XLBTVMAXVDF_4PP.PDF; LBTVMAXVDF_4PP.PDF; LBTVMAXVDF.PDF; XLBTVMAXVDF.PDF Voir dire transcripts from today Sent from my iPhone Begin forwarded message: From: la Date: November 29, 2021 at 5:21:52 PM EST To: ' USANYS
Contractor
]" SANYS Subject: [EXTERNAL] US V Maxwell EFTA00068568
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068568.pdf
EFTA00092407
Dataset 9
2020-10-11
1p
77w
Subject:
Call re Epstein responsiveness review
From:
'l l" a >
To:
" IM (USANYS) [Contractor]" alMIIM>
…l l"
a
> To: " IM (USANYS) [
Contractor
]" alMIIM> Cc• nca, (USANYS)" Subject: Call re Epstein responsiveness review Date: Sun, 11 Oct 2020 23:53:52 +0000 HM, Hope you're having
a
nice weekend. Is there
a
time on Tuesday when you would be available for
a
call to discuss the responsiveness review of the Epstein SW returns on Relativity, please? I'm available the entire morning if there's
a
time that would work for you. Thanks, EFTA00092407
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092407.pdf
EFTA00096259
Dataset 9
2019-08-05
1p
93w
Subject:
added discovery for Epstein
From:
"a"
To:
(USANYS Contractor
From: "
a
" To: (USANYS
Contractor
[
Contractor
)" Cc: M' in Subject: added discovery for Epstein Date: Mon, 05 Aug 2019 23:43:17 +0000 FYI, I just put
a
new production of Deutsche Bank materials in the SECOND PRODUCTION pending folder for Epstein — it just continues from the prior materials (starting with DB-SDNY-0001711) but wanted to let you know in case there was anything that had been done to those docs yet. It doesn't look like it, but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096259.pdf
EFTA00075989
Dataset 9
2021-08-05
6p
975w
Subject:
FW: Fedex
From:
' )" < a
To:
(USANYS Contractor
From: ' )" <
a
To: (USANYS
Contractor
(USANYS) [
Contractor
]" Cc: ' lYS)" > ' Subject: FW: Fedex Date: Thu, 05 Aug 2021 14:40:03 +0000 Importance: High Attachments: EDMRevenue Customer invoice doc Produced.xlsx Inline-Images: image001.jpg Hi team, Could you please add this to the subpoena folder and the next discovery production? Thank you. From: Sent: Thursday, August 5, 20219:49 AM To: I <I >: Cc: (USANYS) Subject: RE: Fedex Importance: High Good morning, Sorry for the late response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075989.pdf
EFTA00019041
Dataset 8
2021-03-25
1p
21w
Subject:
Read: US v. Epstein
From:
" n a
To:
(USANYS) [Contractor]" alMIIM>
From: " n
a
To: (USANYS) [
Contractor
]" alMIIM> Subject: Read: US v. Epstein Date: Thu, 25 Mar 2021 19:29:02 +0000 EFTA00019041
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019041.pdf
EFTA00019031
Dataset 8
2021-03-25
1p
25w
Subject:
Read: Call with PAE re Epstein
From:
" n a
To:
" IM (USANYS) [Contractor]" alMIIM>
From: " n
a
To: " IM (USANYS) [
Contractor
]" alMIIM> Subject: Read: Call with PAE re Epstein Date: Thu, 25 Mar 2021 19:43:21 +0000 EFTA00019031
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019031.pdf
EFTA00023040
Dataset 8
2021-11-23
2p
236w
Subject:
RE: Voice Message Attached from - WIRELESS CALLER
From:
"-(USANYS) [Contractor]" <MNIMME>
To:
A" nalMIE>, (USANYS)"
From: "-(USANYS) [
Contractor
]" <MNIMME> To:
A
" nalMIE>, (USANYS)" Cc: (USANYS)" Subject: RE: Voice Message Attached from - WIRELESS CALLER Date: Tue, 23 Nov 2021 18:20:17 +0000 Thanks! Special Assistant to the U.S. Attorney Southern District of New York Phone: Ori inal Messa e From: Sent: Tuesda November 23, 2021 1:20 PM To: (USANYS) [
Contractor
] .MNIMME>: (USANYS) Cc: (USANYS) Subject: RE: Voice Message Attached from - WIRELESS CALLER HIM, Thanks very much for flagging. Our protocol in this case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023040.pdf
EFTA00013395
Dataset 8
2021-09-29
2p
371w
Subject:
RE: lAs for 31E-MM-108062
From:
' (USANYS) [Contractor-1"
To:
a" (NYPD)" < (NY) (FBI)"
From: ' (USANYS) [
Contractor
-1" To:
a
" (NYPD)" < (NY) (FBI)" Cc: (1:S.1N NI S) [Comractorl" (USANYS)" Subject: RE: lAs for 31E-MM-108062 Date: Wed, 29 Sep 2021 19:17:03 +0000 Importance: Normal Attachments: Copy_of 1A-Report__MM-108062_filtered_by_original_notes.xlsx Is it possible for you to please pull the 44 files listed in the attached spreadsheet as original notes and send them to us? Right now, the spreadsheet lists the date the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013395.pdf
EFTA00020337
Dataset 8
2021-03-25
1p
21w
Subject:
Read: US v. Epstein
From:
" n a
To:
(USANYS) [Contractor]" alMIIM>
From: " n
a
To: (USANYS) [
Contractor
]" alMIIM> Subject: Read: US v. Epstein Date: Thu, 25 Mar 2021 19:26:55 +0000 EFTA00020337
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020337.pdf
EFTA00022184
Dataset 8
2021-11-30
1p
60w
Subject:
Fwd: [EXTERNAL] US V Maxwell
From:
"M=, (USANYS) [Contractor]" <aMINE>
To:
allin.11YS)" <alMIE>, "a, (USANYS)"
From: "M=, (USANYS) [
Contractor
]" <aMINE> To: allin.11YS)" <alMIE>, "
a
, (USANYS)" Subject: Fwd: [EXTERNAL] US V Maxwell Date: Tue, 30 Nov 2021 01:11:31 +0000 Attachments: XLBTVMAXF_4PP.PDF; LBTVMAXF_4PP.PDF; LBTVMAXF.PDF; XLBTVMAXF.PDF Trial transcripts from today Sent from my iPhone Begin forwarded message: From: cl.a> Date: November 29 2021 at 6:54:33 PM EST To: " USANYS
Contractor
)" USANYS Subject: [EXTERNAL] US V Maxwell EFTA00022184
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022184.pdf
EFTA01967818
Dataset 10
2013-06-05
3p
291w
Subject:
Fwd: Kitchen
contractor
- May 20, 2013
From:
Stephanie Hodges
To:
Jeffrey
[email protected]
…We offer granite, solid surface ( Corian, etc) and some others like silestone etc... Please do not hesitate to contact me with any question or comments. Thank you for the opportunity. Best regards, Ismail Unerli
A
&I Development, L.L.C. 8168 Crown Bay Marina, STE 310-500 St.Thomas,V1 00802-5819 www.aidevelonmentvi.com Date: Wed, 5 Jun 2013 07:42:16 -0400 Subject: Re: Kitchen
contractor
- May 20, 2013 Fro To: Please price. On Wednesday, June 5, 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967818.pdf
EFTA00031589
Dataset 8
2021-03-16
8p
2,555w
Subject:
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
From:
"
To:
a ( (JSANYS) [Contractor]" "=,
From: " To:
a
( (JSANYS) [
Contractor
]" "=, ((JSANYS) [
Contractor
]" < Cc: " (USANYS)" Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 16 Mar 2021 22:40:38 +0000 Attachments: 2021.03.16_Maxwell_Discovery_Letter.pdf; SDNY GM 02743101_[CONFIDENTIAL].xlsx; SDNY GM 02743102_[CONFIDENTIAL].xlsx Inline-Images: image001.jpg FYI From: Sent: Tuesday, March 16, 2021 6:40 PM To: 'Laura Menninger' <
[email protected]
>; I< >; (USANYS) < M>…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031589.pdf
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