DOJ - Data Set 8 Documents

EXHIBIT 1 EFTA00010224 AO 89B (07/16) Subpoena to Produce Documents, Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for t...

From: ' (USANYS)" To: (NY) (FBI)" c fbi.gov> Subject: RE: Time to chat? Date: Thu, 05 Dec 2019 21:25:08 +0000 Running a few minutes late —would ...

Sent from my iPhone EFTA00010198

From To• Ir> Cc: Subject: RE: New drive for Maxwell Date: Fri, 04 Dec 2020 19:04:28 +0000 Attachments: Ltr to_Hon_Nathan_12.04.20.pdf Attached plea...

From: " To (USANYS)" alMIIM> Subject: travel request Date: Sun, 14 Nov 2021 21:02:48 +0000 Attachments: Fact_Witness_Travel_Requestitrial).docx Hi...

From: ' To: 1 r. "I Subject: RE: Correction on and here is your other bomb Date: Tue, 16 Jul 2019 18:35:41 +0000 Importance: Normal Embedded: Voi...

From: To: Subject: RE: Epstein -- travel approval form Date: Fri, 31 Jan 2020 18:47:05 +0000 & thanks for helping with this. From Sept: Friday Janu...

From: Jack Scarola To: Cc: Subject: [EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena Date: The, 16 Nov 2021 09:58:14 +0000 Attachments: 2021.11.14 Mtn f...

No Images Produced EFTA00033150

No Images Produced EFTA00033149

From: ' To:' Cc: ' Subject: FW: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion Date: Tue, 16 Jul 2019 18:50:32...

From: ' To: ' Cc: ' Subject: Date: Attachments: Inline-Images: Fwd: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 The...

From: To: Cc: Subject: !te. N Y mag piece Date: Wed, 17 Jul 2019 15:43:50 +0000 Thanks! Sent from my iPhone On Jul 17, 2019, at 11:32 AM, > wrot...

No Images Produced EFTA00033151

From: Christian Everdell ci [=. To: " "' , "Mark S. Cohen" Cc: Subject: RE: SDNY investigation (re: Epstein) Date: Tue, 16 Jul 2019 17:37:36 +00...

United States it GMSLAINE MAXWELL, 20 Cr. 330 (MN) Paul Kane O&A Objectives GX 761 Rule 803(6) - Record made at or near the time by --- or from...

Fro Ti Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02...

No Images Produced EFTA00033156

Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Ye 'UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES O...

MCC NEW YORK NEW YORK, NY Daily Assignment Rader 8 07:00 • 16:00 Poet Split Shift 2 00:00 • 08:00 3 013:00 - 14:00 6 08:00 -18:00 CAPTAIN CAPTA...

US v Epstein Search Terms Report Report Name: Search Terms - OPR Materials Searchable Set: STR - Search Terms - OPR Materials 300,000 280,000 - 2...

No Images Produced EFTA00033161

Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED S...

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