DOJ - Data Set 8 Documents

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...

[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: 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...

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...

Fro ,i r I I C Subject: Epstein ImageNideo File Review Protocol Date: Thu, 22 Oct 2020 16:38:47 +0000 Importance: Normal Attachments: 2020-06-26,_s...

From: To: " Cc: " Subject: RE: USAO SDNY Prisoner for Court Production Request Date: Tue, 09 Jul 2019 21:59:59 +0000 Importance: Normal Correction ...

From: " To: ' ,SYS)" < C c: 1 II I II (USANYS)" (USANYS)" Subject: FW: New document: v. Maxwell (Doc# -, 2d Cir. Date: Fri, 21 Aug 2020 03:3...

U.S. Department of Justice United States Attorney Southern District of New York The Si!io J. Mollo Building One Saint Andrew's Plaza New York, Ne...

Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District ofNew York T...

From: To: ' Subject: RE: travel approval request Date: Tue, 28 May 2019 14:04:26 +0000 Importance: Normal To clarify, the cancelled trip was a long...

From: ' (USANYS)" To: ' (USANYS)" Subject: FW: U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures] Date: Mon, 08 Nov 2021 19:04:22...

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) ...