DOJ - Data Set 8 Documents

From: ' To: ' Cc: Subject: RE: CBP Testimony Date: Wed, 17 Nov 2021 23:45:00 —0000 Attachments: SDNYGM00000799-SDNYGM SDNY_GM_00000811.pdf; SDNY_ S...

From: "Biase, Nicholas (USANYS)" In: Subject: https://deadline.corn/2021/0 Ueleventh-hour-films-options-ghislaine-maxwell-podcast- 1234672637/ Dat...

From: To: Cc: Subject: RE:-- Following up re proffers Date: Thu, 02 Jan 2020 19:06:54 +0000 Attachments: 19_Civ._10788.pdf Thanks very much for be...

0166 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 CASE NO. 08-CIV-80119 3 4 JANE DOE NO. 2, 5 6 -vs- VOLUME II OF II 7 JEFFRE...

01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5...

04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of ...

From: Jeff Pagliuca To:' Cc: Sabina Mariella "Si t 'cl McCawley Laura Mennin er , Nicole Simmons Subject: FW: Documents Per Judge Nathan's Order D...

From: To: Cc: Subject: RE: United States v. Ghislaine Maxwell -- Date: Sun, 28 Nov 2021 20:46:02 +0000 Good luck, guys! From: Sent: Sunday, Novembe...

From: ' To: "r>, "Berman, Geoffrey (USANYS)" Subject: Fwd: FOX Business inquiry Date: Mon, 16 Mar 2020 15:17:33 +0000 Inline-Images: image001.png ...

From: "IMII IIMINIMM > To: ' Subject: FW: GM investigation Date: Mon, 02 Mar 2020 21:49:45 +0000 Importance: Normal From: Sent: Monday, February ...

Epstein Accusations (from Press Reporting) Name • Accusation Location Source(s) • Recruited by unidentified female brunette in her 20s outside o...

No Images Produced EFTA00033049

From: To: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) (Out Of Office) Date: Mon, 06 Jul 2020 23:48:44 +0000 I will be out of the office unt...

From: " :3' To: Christian Everde Cc BOBBI C STERNHEIM Jeff Pagliuca , Laura Menninger Subject: Draft joint proposed request to charge Date: Wed, ...

From: (USANYS)" alMIE> To: ' " ' 1 11 Cc: (USANYS)" <MIMMIE> Subject: Fwd: Epstein Probate Date: Sun, 08 Dec 2019 15:37:13 +0000 Attachments...

Case 1:15-cv-07433-LAP Document 1078-2 Filed 07/29/20 Page 1 of 2 EXHIBIT B EFTA00021870 CaSaa 11520/-c07312330A1 75 Nal:taw:lore r11O8-TilE...

From: To: Cc: (NY) (FBI)" <I Subject: RE: GM bank accounts Date: Thu, 02 Jul 2020 14:01:50 +0000 Attachments: SUMMARY_OF_MAXWELL_BANK_ACCTS_VI.pdf;...

From: To: ' (NY) (FBI)" Subject: Update Conference Call - Epstein Date: Tue, 13 Aug 2019 00:09:53 +0000 Importance: Normal Attachments: unnamed OIG...

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto &Win New York. New York /0007 March 14, 2020 ...

From: l )* To: " ISIN I' Subject: Accepted: Brass Meeting on Epstein Date: Sat, 07 Dec 2019 01:05:03 +0000 Importance: Normal Attachments: unnam...

From: To: Subject: Accepted: Epstein Team Meeting Date: Sun, 08 Dec 2019 19:10:23 +0000 Importance: Normal Attachments: unnamed EFTA00018918

From: MMIII > To: Cc: MMI >, Subject: Re: Request re Ghisliane Maxwell Date: Fri, 08 Jan 2021 15:40:25 +0000 No, unfortunately not. It would have...

From: To: Subject: Accepted: Brass Meeting on Epstein Date: Sat, 07 Dec 2019 00:12:48 +0000 Importance: Normal Attachments: unnamed EFTA00022149

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) ...