DOJ - Data Set 8 Documents
The eighth release from the DOJ Epstein Library, adding further investigative materials and evidence records to the public archive.
Showing 313 - 336 of 10,548 documents
EFTA00020350
From: ' To: '1 )" )11 >, Subject: RE: draft protective order Date: Thu, 09 Jul 2020 18:52:51 +0000 Attachments: 2020-07-03,_GM,_protective_order_f...
EFTA00033039
No Images Produced EFTA00033039
EFTA00021879
From: Sigrid McCawley <smccawley@bsfllp.com> To: Subject: Filing Date: Mon, 10 Aug 2020 23:57:54 +0000 Attachments: 2020-08-10J01100-00OLLETTEtaddr...
EFTA00013181
From: " To: ' Cc: USANYS)" Subject: Re: Epstein enquiry Date: Sun, 11 Aug 2019 15:57:21 +0000 I'll handle. Thanks. Sent from my iPhone On Aug 11, 2...
EFTA00027292
From: To:' Subject: PC.pdf Date: Tue, 13 Apr 2021 12:52:45 +0000 Attachments: PC.pdf This is the case list as of a few months ago. Let's chat later...
EFTA00020344
From: To: Cc: Subject: RE: Epstein/Austria Date: Mon, 22 Jul 2019 17:58:15 +0000 Importance: High — Legat info below: OIA also works closely with A...
EFTA00018881
U.S. Department of Justice United States Attorney Southern District ofNew York LW 1O1x, JVPW mr. November 3, 2021 BY ECF The Honorable Alison J. ...
EFTA00010069
04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 o...
EFTA00033040
No Images Produced EFTA00033040
EFTA00033045
No Images Produced EFTA00033045
EFTA00021175
From To Subject: revised Press Remarks Date: Sun, 28 Jun 2020 16:35:25 +0000 Attachments: Ghislaine Maxwell Press Remarks_v5.docx _ _ _ Sorry I f...
EFTA00032922
From: New York Law360 <news-altglaw360.com> To: < Subject: Top New York Cases To Watch In 2019 Date: Wed, 02 Jan 2019 09:45:18 +0000 ;1,1_aw360 New...
EFTA00018886
From: ' (USANYS)" To: alEllANYS)" Subject: Fwd: [EXTERNAL] Ghislaine Maxwell Atty Likens Jail To 'Silence Of The Lambs' Date: Thu, 04 Nov 2021 20:...
EFTA00026660
LAW ENFORCEMENT SENSTINE US. Department of Justice United States Marshals Service Personal History of Defendant Taken to Federal custody by the fol...
EFTA00022143
From USANYS) [Contractor]" Tom USANYS " SANYS " USANYS)" Subject: Watermarking Date: Mon, 30 Dec 2019 17:40:34 +0000 Attachments=302_Redacted.pd...
EFTA00018373
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7 LAW OFFICES OF BOBBI C. STERNHEIM 212-243.1100 • Main 225 Broadway, Suite 715 91...
EFTA00020359
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New...
EFTA00014150
From: To: "RBlack Bcc: Subject: Re: Epstein Date: Fri, 05 Dec 2008 23:25:48 +0000 Importance: Normal Thank you for taking the time to meet with us ...
EFTA00023255
From: To: Sigrid McCawley Cc: Bee: "USAHUB-USAJouma1111" Subject: bail application Date: Thu, 03 Dec 2020 01:36:12 +0000 Embedded: bail_application...
EFTA00033042
No Images Produced EFTA00033042
EFTA00018892
U.S. Department of Justice United States Attorney Southern District ofNew York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York New...
EFTA00020358
From: To: Subject: SDNY indictment Date: Thu, 02 Jul 2020 13:06:44 +0000 Attachments: Maxwell_Indictment,_20_Cr._330.pdf; ATT00001.htm; Maxwell_Arr...
EFTA00031722
From: To:' Subject: RE: Press Conference at Epstein's Date: Tue, 28 Jan 2020 00:20:47 +0000 (NY) (FBI)" <I Sam: hcre M. ditto. SSA - FBI New York...
EFTA00029895
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) ...
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