DOJ - Data Set 8 Documents

From: To: Bee: Subject: : news a lc e Date: Mon, 30 Jun 2008 21:20:56 +0000 I mportance: Normal Yes. The detail that wasn't included is that he h...

Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT...

From: (USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa> To: "Jay Lefkowitz" Subject: RE: Addendum Date: Fri, 12 Oct 2007 16:28:35 +0000 Importance: Norma...

From: Sent: Sat 7/27/2019 11:32:55 AM Subject: Fwd: Re: Thank you I saw him this morning (7/27/19) and he was not incoherent. Thanks, 7/26/2019 4...

From: UberConference <noreply@uberconference.com> To: Subject: Conference Invite from The Bloom Firm: Call re Epstein on Thursday January 23, 2020 ...

From: " : 1" < IMIIM' To: '1 ).. ailMin' Subject: Accepted: Epstein defense bail submission due Date: Wed, 10 Jul 2019 05:50:04 +0000 Importance...

From: "Tyler Mint-Welsh, WSJ" <access@interactive.wsj.com> To: < > Subject: Notes on the News: Apollo's Black to Quit as CEO After Probe of Ties to...

REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 , M/W Operations Lieutenant SUB...

From: ' (USANYS)" < To: " " ' (NY) (FBI)" Cc: ' ir )" C Subject: RE: Maxwell Follow Up Date: Wed, 24 Feb 2021 01:16:57 +0000 Thank you both f...

From: Jean James < To: _eofTrev bennan < Subject: JEFFREY EPSTEIN Date: Wed, 07 Aug 2019 22:53:15 +0000 https://www.whatdotheyknow.com/request/emai...

From: To: Cc: (USANYS)" (USANYS)" Subject: RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Fri, 15 Oct 2021 17:33:46 +0000 Attachments: 20...

From: To: Cc: Subject: RE: Epstein Bail Statement Date: Wed, 17 Jul 2019 22:34:07 +0000 What's their concern? From: Sent: Wednesday, July 17, 2019 ...

Original Message From: l= Sent: Monday, November 29, 2021 12:33 PM To: =I (USANYS) <E M> Subject: (EXTERNAL) FBI Still Needing Tips Regarding Je...

NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as...

From: "Ma To:' Subject: FBINET to UNET Uploaded Files Date: Fri, 23 Oct 2020 13:42:35 +0000 Importance: Normal Attachments: U_On_08_17_2020_at_3_32...

From: White Collar Law360 <news-alt@law360.com> To: Subject: Foul With Routine Witness Trips Up Deutsche Libor Trial Date: Mon, 01 Oct 2018 07:40:0...

[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/03/2020 Case ID #: 50D-NY-3027571 (U) EPSTE...

From: " To: " It > ■)" S Subject: Accepted: Gov't reply to Epstein bail motion due Date: Mon, 08 Jul 2019 20:43:33 +0000 Importance: Normal Attach...

From: To: Subject: protective order Date: Tue, 14 Sep 2021 16:20:25 +0000 Attachments: 20cr330 Sealed Opinion Order 6.25.21.pdf Attached is Judge N...

From: ' IMW To:' Subject: FW: APP SILENT HIT: P3N06596100A01 Date: Sun, 05 May 2019 20:00:03 +0000 I mportance: Normal From: Sent: Sunda , Ma 5 20...

From: USANYS Contractor]" < To: Cc: ' (USANYS)" Subject: Gail Collins on Epstein, Acosta and "everything that happens in this country winds up i...

From: White Collar Law360 <news-alt@law360.com> To: Subject: DOJ Eyes Fraud Section Acting Chief For Permanent Gig Date: Tue, 16 Jul 2019 07:50:...

From: " : 1" < IMIIM' To: '1 )" aNIMIE> Subject: Accepted: Epstein bail hearing Date: Wed, 10 Jul 2019 05:50:33 +0000 Importance: Normal Attachm...

3/16/2071 F0-1087 31E-MM-108062 - 1B1 Split To 50D-NY-3027571 Item 1B132 (U) One (1) beige massage table. 50D-NY-3027571 Item 16131 (U) One (1) ...