DOJ - Data Set 8 Documents

From: To: Sigrid McCawley Cc: Subject: Local Criminal Rule 23.1 Date: Mon, 02 Aug 2021 15:08:56 +0000 Attachments: 2021.07.30_Order Regarding_Local...

From: ' To:' (USANYS) [Contractor]" r' Cc:' )" Subject: RE: Date: Wed, 05 Aug 2020 19:58:27 +0000 Attachments: Discovery.zip Here is a zip! From: ...

From: (NY) (FBI)" `11 IME> To: (NY) (FBI)" Cc: Subject: Hotline update Date: Wed, 10 Jul 2019 02:08:10 +0000 Attachments: HOTLINE_TRACICER_9PM_7....

From: To: Subject: RE: NM Date: Tue, 23 Feb 2021 15:38:51 +0000 Attachments: Ex._A.pdf Thanks, all. I'm attaching the NPA, in case that's useful. F...

From: ' To: Joe Nascimento < Cc: 1 < Subject: RE: ) - Epstein Date: Wed, 10 Jul 2019 02:52:58 +0000 Importance: Normal Attachments: blank_proffer_...

From: To: Cc: Subject: RE: [EXTERNAL EMAIL] - FW: Epstein victim call Date: Thu, 25 Feb 2021 18:40:15 +0000 Great, thank you. From: Sent: Thursday,...

From: To: Cc: "Mark S. Cohen" Bobbi Stemheim Jeff Pagliuca Laura Menninger Bcc• Subject: RE: Redactions Date: Wed, 30 Dec 2020 16:12:05 +0000 Emb...

No Images Produced EFTA00033076

From: ' To:' Subject: Fwd: SDNY investigation / interview Date: Tue, 21 May 2019 20:23:34 +0000 Importance: Normal Just as a reminder, is out Thur...

From: ' )" To: ' )" Subject: FW: quick update Date: Tue, 28 May 2019 00:00:05 +0000 Importance: High Embedded: RE: From: Sent: Friday, May 24, 20...

No Images Produced EFTA00033079

EFTA00010167 EFTA00010168 EFTA00010169 EFTA00010170 EFTA00010171

From: ' (USANYS)" ci To: ' (USANYS)" Cc: ' (USANYS)" Subject: RE: Question re AJN/Maxwell Suppression Hearing Date: Wed, 16 Jun 2021 14:53:25 +0...

From: To: Subject: Date: Attachments: Judge McMahon materials - 15 Civ. 7433; 19 Misc. 149 Tue, 22 Dec 2020 17:13:40 +0000 2019-02-05,JE,_unsealing...

From: To: Cc: Subject: Ghislaine Maxwell (02879-509) Date: Mon, 07 Dec 2020 22:03:44 +0000 Attachments: GM RESPONSE_TO_MDC_LEGAL.pdf; ATT00001.htm ...

Event: Call with FCA (Epstein) Start Date: 2019-12-10 15:00:00 +0000 End Date: 2019-12-10 15:30:00 +0000 Organizer: (USANYS) < Class: X-PERSONAL D...

Subject: RE: documents for Relativity Date: Mon, 22 Apr 2019 19:55:19 +0000 Importance: Normal Thanks very much. From: Sent: Monday, April 22, 2019...

Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York Th...

No Images Produced EFTA00033081

From: ' To:' Subject: FW: Epstein IML violation Date: Thu, 20 Feb 2020 15:22:49 +0000 Inline-Images: image00 1 jpg (USANYS)" <I FWIW. From: (USAN...

From: IS" 'ale To: MI MIlit=na.. 11... > Subject: FW: Ghislaine Maxwell 02879-509 Date: Wed, 16 Jun 2021 15:47:50 +0000 Ori inal Messa e From: ...

Bcc: "USAHUB-USAJournal111" Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Transmission of Notice of Appeal and Docket Sheet to USC...

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, Ne...

U.S. Department of Justice United States Attorney Southern District ofFlorida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Av...