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Corpus: 1990-03-17 – 2025-12-01
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EFTA00023817
Dataset 8
2020-08-03
4p
1,281w
Subject:
RE: Sensitive Correspondence
From:
' cti
To:
Jennifer Richardson , Gary Bloxsome
From: '
cti
To: Jennifer Richardson , Gary Bloxsome Cc: Daniel Cundy ,' " Subject: RE: Sensitive Correspondence Date: Mon, 03 Aug 2020 14:44:48 +0000 Inline-Images: image001.jpg; image002.jpg Jen, Confirmed, thank you — we look forward to speaking with you shortly. Best, From: Jennifer Richardson Sent: Monday, August 03, 2020 10:37 To: I ; Gary Bloxsome Cc: Daniel Cundy ; Subject: RE: Sensitive Correspondence Dear Just confirming dial in details for our 4pm teleconference as follows: 1. Dial-in number(s…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023817.pdf
EFTA00030918
Dataset 8
2021-01-29
5p
1,709w
Subject:
RE: Discovery Requests
From:
' cti
To:
'• i.rnactorr>,
From: '
cti
To: '• i.rnactorr>, (USANYSCont (USANYS) [Contractor]" Cc: "< >, "-(USANYS)" Subject: RE: Discovery Requests Date: Fri, 29 Jan 2021 15:03:21 +0000 Inline-Images: iinage001.jpg: iinage002.jpg Great, thank you! I handled the rest of the requests, so 6 was the only one you guys needed to handle. From: (USANYS) [Contractor] < Sent: Friday, January 29, 20219:42 AM To: )< >; (USANYS) [Contractor) a> Cc: I e: (USANYS) < Subject: RE: Discovery Requests This completes…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030918.pdf
EFTA00021918
Dataset 8
2020-07-25
2p
390w
Subject:
RE: Protective Order
From:
' cti
To:
Christian Everdell " II
From: '
cti
To: Christian Everdell " II Cc: "Mark S. Cohen" , Jeff Pagliuca ci 'Laura Menninger' Subject: RE: Protective Order Date: Sat, 25 Jul 2020 20:13:13 +0000 Attachments: 2020-07-25,_GM,_protective_order,_clean_version.docx Inline-Images: image001.png; image002jpg Chris, Following up on our discussion last night, attached please find a revised draft protective order. As we discussed, although this does not represent a version that has been formally approved internally at our Office, it is…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021918.pdf
EFTA00021123
Dataset 8
2020-02-13
8p
1,765w
Subject:
RE: travel approval request
From:
' cti
To:
' ,"
From: '
cti
To: ' ," Cc: ' Subject: RE: travel approval request Date: Thu, 13 Feb 2020 20:06:41 +0000 Inline-Images: image001.jpg; image002.png Understood, thanks. Let's do the following flights, please, which both have one of the codes mentioned: Feb. 19: Delta, JFK to PNS, 8:35 a.m. (arriving 12:49 p.m.) Feb. 20: Delta, PNS to JFK, 4:06 p.m. (arriving 9:45 p.m.) thanks! From: Sent: Thursday, February 13, 2020 13:56…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021123.pdf
EFTA00094906
Dataset 9
2019-12-12
4p
899w
Subject:
FW: travel approval request
From:
" )" cti
To:
"Alleyne, Darlene (USANYS)"
From: " )"
cti
To: "Alleyne, Darlene (USANYS)" Cc: "Duncan, Michele (USANYS)" Subject: FW: travel approval request Date: Thu, 12 Dec 2019 23:01:57 +0000 Darlene, I've booked my travel in E2 — once again it's saying the hotel is over the per diem, but that's not correct (it's a dollar under) but let me know if you need any more info. Otherwise should be good to go, thanks! From: Tyrrell, Edward (USANYS) Sent: Wednesday, December 11, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094906.pdf
EFTA00066188
Dataset 9
2021-06-23
1p
83w
Subject:
RE: Maxwell testifying witness 3500
From:
' )" ctI
To:
' re
From: ' )"
ctI
To: ' re Cc: ' " ' SANYS " Subject: RE: Maxwell testifying witness 3500 Date: Wed, 23 Jun 2021 13:53:04 +0000 Thanks! From: Sent: Wednesday, June 23, 2021 9:52 AM To: Cc: (USANYS) S Subject: RE: Maxwell testifying witness 3500 This is all set. From: Sent: Tuesday, June 22, 2021 8:59 PM To: Cc: (USANYS) ) Subject: Maxwell testifying witness 3500 Hi = Would you please save the attached in relevant folders on the Epstein share? Thanks, EFTA00066188
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066188.pdf
EFTA00104741
Dataset 9
2020-03-30
4p
1,195w
Subject:
RE: Checking in
From:
cti
To:
MEIMISYS)" ctl (USANYS)"
From:
cti
To: MEIMISYS)" ctl (USANYS)" Subject: RE: Checking in Date: Mon, 30 Mar 2020 17:06:21 +0000 ands, This week, I'm expecting to send you a draft SW in the Epstein case. I'm around on both Wednesday and Thursday evenings if you end up having a virtual happy hour one of those nights. Take care, From: (USANYS) > Sent: Sunday, March 29, 2020 4:18 PM To: (USANYS) (USANYS) c=a (USANYS) (USANYS) < (USANYS) (USANYS) (USANYS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104741.pdf
EFTA00104907
Dataset 9
2019-11-04
3p
172w
Subject:
FW: Your Curb Ride Receipt
From:
cti
To:
"a" cl
From:
cti
To: "a" cl Subject: FW: Your Curb Ride Receipt Date: Mon, 04 Nov 2019 17:06:05 +0000 Attachments: ereceipt.pdf Inline-Images: --WRD000.jpg; image001.jpg Hi Attached is my receipt from this morning's cab ride to the airport for the trip to Palm Beach for the Epstein case. Thanks very much, From: Sent: Monday, November 4, 2019 6:36 AM To: > Subject: Fwd: Your Curb Ride Receipt Begin forwarded message: From: Curb <support@gocurb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104907.pdf
EFTA00089570
Dataset 9
2020-07-22
5p
1,288w
Subject:
RE: Meeting with
From:
' )" cti
To:
"McGorty, Glen" •cl k's
From: ' )"
cti
To: "McGorty, Glen" •cl k's Cc: "I >, "Giffuni, Danielle" Subject: RE: Meeting with Date: Wed, 22 Jul 2020 22:08:16 +0000 We received the calendar invite, thanks, and we'll talk with you then. From: Sent: Wednesday, July 22, 2020 17:30 To: Cc: Giffuni, Danielle > Subject: RE: Meeting with Yes, that works. We will send a calendar invite with a dial-in. Thanks, Glen Glen G. McGorty I Crowell & Moring LLP Mana in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089570.pdf
EFTA00105640
Dataset 9
2021-08-25
2p
310w
Subject:
FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
From:
' cti
To:
' lliarBOP" ,
From: '
cti
To: ' lliarBOP" , Cc: .'...16 <IMISIMII(l > > Subject: FW: U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Wed, 25 Aug 2021 22:10:30 -4)000 Attachments: Reply_to_DKT_326.pdf; 2021.08.25_AJN_Order_re_GM_MDC_VICs.pdf Hi FYI, attached is the reply letter from Maxwell's counsel. I'm also attaching Judge Nathan's Order finding, essentially, that the MDC's response has addressed any concerns about communication with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105640.pdf
EFTA00078807
Dataset 9
2021-03-25
1p
161w
Subject:
RE: US v. Epstein
From:
y, cti
To:
init i. 1 [Contractor
From: y,
cti
To: init i. 1 [Contractor (USANYS)" Subject: RE: US v. Epstein Date: Thu, 25 Mar 2021 19:26:56 +0000 I meant today at 4:30. Does that work? From: (USANYS) [Contractor] Sent: Thursday, March 25, 2021 3:25 PM To: < (USANYS)< > Subject: RE: US v. Epstein We can be available tomorrow at 4:30. Please let me know if you would like for me and the vendor to call you or do you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078807.pdf
EFTA00026586
Dataset 8
2020-10-06
7p
2,148w
Subject:
RE: Epstein [FFW-DOCS.FID6003375]
From:
' r cti
To:
Jill Greenfield -4
From: ' r
cti
To: Jill Greenfield -4 Cc: "
cti
Subject: RE: Epstein [FFW-DOCS.FID6003375] Date: Tue, 06 Oct 2020 19:32:13 +0000 Inline-Images: image001.jpg; image002.png; image003.png Not a problem, we will get tested tomorrow, we just wanted to check to make sure it was fine that we aren't getting tested closer to flying — given the lag in receiving results, we think tomorrow makes the most sense. Thanks, From: Jill Greenfield Sent: Tuesday, October…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026586.pdf
EFTA00020774
Dataset 8
2020-07-30
3p
1,045w
Subject:
Re: SDNY investigation [FFW-DOCS.FID6003375]
From:
' r cti
To:
'
From: ' r
cti
To: ' Cc: ' Subject: Re: SDNY investigation [FFW-DOCS.FID6003375] Date: Thu, 30 Jul 2020 17:40:32 +0000 Inline-Images: image001.jpg; image002.png; image003.png That works for me, thanks. Sent from my iPhone On Jul 30, 2020, at 1:33 PM, ) > wrote: I'm planning to take the 10th off, so would be grateful if we could suggest the 12th. From: )< Sent: Thursday, July 30, 20201:10 PM To: pca; Subject: FW: SDNY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020774.pdf
EFTA00076044
Dataset 9
2019-07-08
2p
247w
Subject:
RE: Jeffrey Epstein: Possible IML Violation
From:
' (USANYS)" ctI
To:
(USANYS)
From: ' (USANYS)"
ctI
(USAVI)" Cc: (USANYS)" Subject: RE: Jeffrey Epstein: Possible IML Violation Date: Mon, 08 Jul 2019 19:34:58 +0000 Importance: Normal Inli ne-Images: image001.jpg Thank you. From: USAVI) Sent: Monde , Jul 8, 20191:59 PM To: (USANYS) Cc: (USANYS) < > Subject: Jeffrey Epstein: Possible IML Violation Importance: High Good afternoon: As you know, Jeffrey Epstein's primary residence is the USVI. The USMS has an ongoin investi ation of a possible International Megan's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076044.pdf
EFTA00356136
Dataset 9
2014-12-23
4p
701w
Subject:
Re: Shipment Notification
From:
Merwin cti
From: Merwin
cti
To: Subject: Re: Shipment Notification Date: Tue, 23 Dec 2014 21:03:19 +0000 Ok I will have Leo drop it off on Monday. Thanks and I wish you and Your family a Merry Christmas And a happy and healthy New Year Merwin Dela Cruz On Dec 23, 2014, at 3:59 PM, wrote: yippee!! Keep it safe for me :) I will be in the office on Monday Dec. 29th ...would be great to have or Leo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356136.pdf
EFTA00737465
Dataset 9
2010-08-05
1p
30w
From:
Jeevacation cti lli >
To:
"Andrew L. Farkas"
From: Jeevacation
cti
lli > To: "Andrew L. Farkas" Date: Thu, 05 Aug 2010 18:39:06 +0000 Leon black Hanson and I are at bills burger Sent from my iPhone EFTA00737465
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737465.pdf
EFTA00649780
Dataset 9
2014-07-12
1p
172w
Subject:
Re:
From:
Shanson900 ctI
To:
"jeffrey E." <I
From: Shanson900
ctI
To: "jeffrey E." <I Cc: n Subject: Re: Date: Sat, 12 Jul 2014 01:50:30 +0000 od. Yes on BBQ. is E me directly if easier Remember it's a small house. See u in am Sent from my iPhone On Jul 11, 2014, at 9:38 PM, "jeffrey E." <jeevacation®gmail.com> wrote: there are 5 girls that can fly with you if ok, can you email directly and tell her if ok, or not, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649780.pdf
EFTA00067589
Dataset 9
2008-07-09
1p
142w
Subject:
RE: Victim Notification
From:
(USAFLS)" ctI
To:
11 (USAFLS)" >, "Acosta, Alex (USAFLS)"
From: (USAFLS)"
ctI
To: 11 (USAFLS)" >, "Acosta, Alex (USAFLS)" Subject: RE: Victim Notification Date: Wed, 09 Jul 2008 16:28:01 +0000 Importance: Normal DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose any problems? From: (USAFLS) Sent: Tuesday, July 08, 2008 5:37 PM To: Acosta, Alex (USAFLS); (USAFLS) Subject: Victim Notification Hi Alex and — Here is the proposed notification that was provided to Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067589.pdf
EFTA00639830
Dataset 9
2012-05-17
2p
401w
Subject:
Re:
From:
Jeffrey cti
From: Jeffrey
cti
To: Subject: Re: Date: Thu, 17 May 2012 07:27:08 +0000 You decide on what makes you feel , think - better. veg and fruits were not part of a Jews diet . No fruit in desert Sony for all the typos .Sent from my iPhone On May 16, 2012, at 9:12 AM, wrote: Sounds like a plan. I'm a vegetarian though. Should I start eating meat again? Sent from my iPhone On May 16, 2012, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639830.pdf
EFTA00527426
Dataset 9
2012-06-23
1p
27w
From:
Jeffrey cti lli >
To:
Karin Shuliak
From: Jeffrey
cti
lli > To: Karin Shuliak Date: Sat, 23 Jun 2012 03:26:29 +0000 Luv uuuuuuuuuu Sony for all the typos .Sent from my iPhone EFTA00527426
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527426.pdf
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