DOJ - Data Set 8 Documents

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...

From• To: Subject: RE: Screenshot 2019-08-10 at 2.39.44 PM Date: Sat, 10 Aug 2019 18:41:22 +0000 Attachments: Jeffrey_Epstein_Statementv2.docx Thin...

From: ' To: Cc: Subject: Epstein Bail Statement Date: Wed, 17 Jul 2019 21:17:28 +0000 We conferred withMnd ■ they expressed misgivings about maki...

From: USANYS)" To• SANYS)" Subject: Update Date: Thu, 09 Sep 2021 20:48:39 +0000 Attachments: Public_Corruption_Unit_August_2021.docx Southern Di...

From: ' )'' To:' Subject: Declined: Epstein FOIA Next Steps - Noel Team Date: Tue, 13 Apr 2021 17:10:20 +0000 Importance: Normal Attachments: unna...

UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Friday, August 9, 2019 http:/...

No Images Produced EFTA00033009

From: To:' < Subject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA Date: Wed, 10 Mar 2021 23:23:55 +0000 You can send a round-robin to the Civ Div. I...

From: " aNIMIE> To:' " ' Cc: " aNIMIE> (USANYS)" Subject: Memo to File re Efforts to Identify Interviews during Florida Investigation Date: Wed,...

Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN pm August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States Di...

From: ' To: ' )H ci Cc: ' )" Subject: RE: FAA Question Date: Wed, 29 Sep 2021 15:10:50 +0000 Importance: Normal Thanks, =, and thanks for your as...

From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB- > To: Subject: RE: Dav...

From: To: Subject: Date: ast si;S: 2021.03.03 call with Dr. Rocchio Wednesday, March 3, 2021 1:24:41 PM AUSAs on call with Dr. Rocchio • Dr. Roc...

August 16, 2021 AUSA Det. Attorneys prep • • shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed ...

U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: ...

No Images Produced EFTA00033018

From: To: Subject: Re: Epstein -- travel approval form Date: Tue, 04 Feb 2020 18:01:51 +0000 No problem, I'm around whenever you're back. On Feb 4,...

From: (USANYS)" To: :=1.1YST Cc: (USANYS 1" (USANYS) [Contractor]" (USANYS (USANYS) Bcc: "USAHUB-USAJournal111" •ci MMIMMIE> Subject: RE: Epste...

From: To: Subject: Copy of US v. Maxwell Juror Questionnaire Review JME 220-248.xlsx Date: Sat, 06 Nov 2021 18:25:53 +0000 Attachments: Copy_of US_...

From: To: Cc: "Mark S. Cohen" 'Jeff Pagliuca' Laura Menninger , "BOBBI C STERNHEIM" Subject: RE: Letter Date: Thu, 29 Oct 2020 02:20:54 +0000 At...

From: ' (NY) (FBI)" To: 1=ellMil> D " • Cc: rI > " Y' (USANYS)" Subject: [EXTERNAL EMAIL] - FW: Follow up Date: Sun, 04 Oct 2020 01:23:02 +0000 ...

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) ...