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EFTA00032686
Dataset 8
2021-04-09
1p
202w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
"
To:
Christian Everdell "Mark S. Cohen"
…pdf Counsel, We have an additional discovery production ready to send to you today. Attached please find the accompanying cover letter. The production is small enough to produce via the FTP site. Would you please send
us a
link if that is how you would like us to make the production to you? We will send a CD with the new production to the MDC for Ms. Maxwell. Our paralegals have converted all excel files within this production into PDFs…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032686.pdf
EFTA00011266
Dataset 8
2021-02-02
1p
100w
Subject:
US v. Maxwell - discovery production
From:
'
To:
Christian Everdell
…0000 Attachments: 2021.02.02_Maxwell_Discovery_Letter.pdf Chris, We have an additional discovery production ready to send to you today. Attached please find the accompanying cover letter. The production is small enough to produce via the FTP site. Would you please send
us a
link if that is how you would like us to make the production to you? Thanks, Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York, NY 10007 EFTA00011266
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011266.pdf
EFTA00030083
Dataset 8
2021-03-12
1p
142w
Subject:
US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
".aNIMIE>
To:
"Christian R Everdell - Cohen & Gresser LLP
…we are producing materials regarding victims who are not referenced in Indictment number Si 20 Cr. 330 (A1N). Attached please find the accompanying cover letter. The production is small enough to produce via an FTP site. Would you please send
us a
link to use for this production? We will send a CD containing a copy of this production to the MDC for your client to review as well. Best, Assistant United States Attorney Southern District of New York EFTA00030083
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030083.pdf
EFTA00090283
Dataset 9
2021-01-14
1p
169w
Subject:
US v. Epstein
From:
(USANYS) [Contractor]"
To:
"S"
…incomplete. The opt file contains 108,582 images, but the image folder only contains 58,468 files. There was nothing wrong with the data file (.dat file) that we received, and the data from .dat file was loaded to the database. Can you please have the vendor send
us a
new image files along with a new .opt file so we can make this data available for review. Please let me know if there are any questions. Thank you. EFTA00090283
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090283.pdf
EFTA00092507
Dataset 9
2021-04-13
1p
109w
Subject:
US v. Maxwell - Non-Testifying Witness Material
To:
"Christian R Everdell - Cohen & Gresser LLP "
…04.12 U.S._v Ghislaine Maxwell_Non-Testifying_Witness_Material_Index_- _Defense_Eopy.pdt Counsel, Please see attached letter and accompanying index. We intend to produce the materials via the FTP site. Would you please send
us a
link if that is how you would like us to make the production to you? 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: EFTA00092507
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092507.pdf
EFTA00078064
Dataset 9
2021-03-30
1p
187w
Subject:
US v. Maxwell - discovery production
From:
(USANYS)"
To:
Christian Everdell , "Mark S. Cohen"
…Counsel, We have an additional discovery production ready to send to you today. Attached please find the accompanying cover letter. The production is small enough to produce via the FTP site. Would you please send
us a
link if that is how you would like us to make the production to you? We will send a CD with the new production to the MDC for Ms. Maxwell. The production consists of PDFs so your client should not have an issue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078064.pdf
EFTA00024408
Dataset 8
2019-08-17
1p
189w
Subject:
RE: US v Epstein
From:
Martin G. Weinberg .c SM>
To:
"Martin G. Weinberg" <I 'Michael Miller' <
From: To: "Martin G. Weinberg" <I 'Michael Miller' < Cc: ' ,' Subject: RE: US v Epstein Date: Sat, 17 Aug 2019 18:19:24 +0000 Marty, Based on quick research, I don't immediately see where that would be publicly filed; are you able to send
us a
copy of the Petition? Or if you're not able to, to point us in the direction of someone who would be? thank you, From: Martin G. Weinberg .c SM> Sent: Friday, August…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024408.pdf
EFTA00018988
Dataset 8
2021-03-12
1p
213w
Subject:
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
(USANYS) [Contractor]"
To:
)"
…2020, today we are producing materials regarding victims who are not referenced in Indictment number 5120 Cr. 330 (AJN). Attached please find the accompanying cover letter. The production is small enough to produce via an FTP site. Would you please send
us a
link to use for this production? We. send a CD containing a copy of this production to the MDC for your client to review as well. Best, Assistant United States Attorney Southern District of New York EFTA00018988
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018988.pdf
EFTA00030090
Dataset 8
2021-03-12
2p
236w
Subject:
RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
From:
(USANYS) [Contractor]" <MMIMI.>
To:
"Christian R Everdell - Cohen & Gresser LLP
…are producing materials regarding victims who are not referenced in Indictment number S1 20 Cr. 330 (AJN). Attached please find the accompanying cover letter. The production is small enough to produce via an FTP site. Would you please send
us a
link to use for this production? We will send a CD containing a copy of this production to the MDC for your client to review as well. Best, Assistant United States Attorney Southern District of New York EFTA00030090 EFTA00030091
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030090.pdf
EFTA00090284
Dataset 9
2021-01-14
1p
280w
Subject:
RE: US v. Epstein
From:
' (USANYS) [Contractor]"
To:
(USANYS) [Contractor]
…incomplete. The opt file contains 108,582 images, but the image folder only contains 58,468 files. There was nothing wrong with the data file (.dat file) that we received, and the data from .dat file was loaded to the database. Can you please have the vendor send
us a
new image files along with a new .opt file so we can make this data available for review. Please let me know if there are any questions. Thank you. EFTA00090284
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090284.pdf
EFTA02285308
Dataset 11
2019-04-04
2p
232w
Subject:
Fwd: Second US PPT
From:
Lesley Groff
To:
Jefffrey
[email protected]
]
…relationship 17. Current US Passport and passport card number if applicable 18. Date of issue of the passport and passport card if applicable If possible email
us a
copy of the passport EFTA_R1_01109957 EFTA02285308 If you can get this information to us we will fill out all the documents and send it to you so that your boss can sign it. Please advise on how you would like to proceed. Thank You! Best, Sail EFTA_R1_01109958 EFTA02285309
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285308.pdf
EFTA00493053
Dataset 9
2019-04-04
1p
187w
Subject:
Re: Second US PPT
From:
A-Passport Visa Services
…contact 16. Emergency contact number, address and relationship 17. Current US Passport and passport card number if applicable 18. Date of issue of the passport and passport card if applicable If possible email
us a
copy of the passport If you can get this information to us we will fill out all the documents and send it to you so that your boss can sign it. Please advise on how you would like to proceed. Thank You! Best, Saif EFTA00493053
https://www.justice.gov/epstein/files/DataSet%209/EFTA00493053.pdf
EFTA00503073
Dataset 9
2013-06-17
1p
32w
Subject:
DVD- Carly send
us a
list od what we have and what we can get asap
From:
Peggy Siegal a
To:
Carly Grant
From: Peggy Siegal a To: Carly Grant Subject: DVD- Carly send
us a
list od what we have and what we can get asap Date: Mon, 17 Jun 2013 16:27:42 +0000 EFTA00503073
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503073.pdf
EFTA01477789
Dataset 10
2016-03-31
1p
62w
Subject:
Paul - can you please give
us a
call @ Ari is working
From:
Vahe Stepanian < M>
To:
Paul Morris
Subject: Paul - can you please give
us a
call @ Ari is working on a wire for Southern Financial. Thank you. [I] From: Vahe Stepanian < M> Date: Thu, 31 Mar 2016 16:39:34 -0400 To: Paul Morris Cc: Ariane Dwyer Classification: For internal use only Thank you, Vahe Vahe Stepanian Key Client Partners Deut • ' Inc. Tel. Mobi Email EFTA01477789
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477789.pdf
EFTA01459976
Dataset 10
2016-03-31
1p
68w
Subject:
Paul - can you please give
us a
call @ ? Ari is working on a wire for Southern Financial. Thank you. HI
From:
Vahe Stepanian
To:
Paul Morris
From: Vahe Stepanian Sent: 3/31/2016 4:39:34 PM To: Paul Morris CC: Ariane Dwyer Subject: Paul - can you please give
us a
call @ ? Ari is working on a wire for Southern Financial. Thank you. HI Classification: For Internal use only Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120786 CONFIDENTIAL SDNY_GM_00266970 EFTA01459976
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459976.pdf
EFTA00318938
Dataset 9
2016-09-16
1p
54w
Subject:
please print welcome letter for us!
From:
Lesley Groff
From: Lesley Groff To: Subject: please print welcome letter for us! Date: Fri, 16 Sep 2016 19:24:59 +0000 Attachments: Welcome_to_Apartment_3M.docx Hi IIIIII..can you please do
us a
favor and print this welcome letter for Mtput in an envelope with Thorbjoern Jagland's name on it and leave with the doorman tonight...he arrives tomorrow. ok? EFTA00318938
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318938.pdf
EFTA00677128
Dataset 9
2017-03-11
5p
576w
Subject:
The New York Times Magazine: 25 Songs That Tell Us Where Music Is Going
From:
NYTimes.com <
[email protected]
>
To:
[email protected]
…Morris and Alexander Chee — and you'll find them reckoning with that theme in countless ways. Look even closer, and you'll notice that they're doing it, in part, because the musicians are, too. The result is a collection of music and stories that tells
us a
lot about where music stands today and where it might be going next — a whole catalog of rich insights on musicians like Future, Solange, Leonard Cohen, James McMurtry, Kanye West, Metallica Mitski…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677128.pdf
EFTA02398825
Dataset 11
2012-04-11
1p
80w
Subject:
A nice advance on Powers of Ten by the Eames - helping give
us a
sense of scale
From:
David Grosof < on behalf of David Grosof
To:
[email protected]
From: David Grosof < on behalf of David Grosof Sent: Wednesday, April 11, 2012 1:51 AM To:
[email protected]
Subject: A nice advance on Powers of Ten by the Eames - helping give
us a
sense of scale This is quite good; I hope you enjoy. http://htwins.net/scale2/scale2.swf?bordercolor=white <http://htwins.net/scale2/scale2.swf?bordercolor=white> It's a quite well-done tool -- and interactive explorer -- of the spatial scales of our world. d David…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398825.pdf
EFTA00546423
Dataset 9
2012-06-14
2p
268w
Subject:
Thanks for Joining, you're going to Love it! Tell
us a
bit about yourself and we'll send you
From:
Groupon <
[email protected]
>
… Tell
us a
bit about yourself and we'll send you personalized deals. Date: Thu, 14 Jun 2012 14:32:30 +0000 PGROUPON Thursday, June 14, 2012 Thanks for Joining! You're going to Love it! Check your inbox each day to discover Groupon deals with huge discounts on tasty meals, relaxing spa days, concerts, 5-star hotels, and more. Take a second to tell
us a
bit about yourself so we can personalize your deals. e • ersona ize ea…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546423.pdf
EFTA00955992
Dataset 9
2013-03-08
5p
2,784w
Subject:
The J.P. Morgan View : Equity market rally relies on value not growth
From:
US GIO
To:
Undisclosed recipients:;
…market correction. Term premia on bonds and roll premia in commodities are just below average. Carry in currencies, both in EM and DM, are in turn well below historic means. • The degree to which equity risk premia stand out relative to other asset classes in a world where there is no economic growth momentum is to
us a
major reason why equities have been beating other risk asset YTD. Obviously, positions, which are especially heavy in credit, matter also, but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955992.pdf
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