DOJ - Data Set 8 Documents

)" , "Mark S. Cohen" Laura Menninger "'Jeff "Bobbi Sternheim Cc:' "< Subject: US v. Maxwell, 20 Cr. 330 (MN) Date: Fri, 09 Oct 2020 00:00:39 +000...

Subject: RE: Epstein search warrant documents Date: Fri, 08 May 2020 17:51:42 +0000 I am in the middle of a few projects right now. Can I call you ...

From: To: (USANYE)" Subject: FW: Richardson Date: Wed, 21 Aug 2019 17:09:32 +0000 Embedded: t_c_with_counsel for Bill Richardson,_re:_JE_case.msg...

From: To: "Moyne, Parvin" Cc: "Moyer, Thomas" , " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 03:58:21 +0000 Pa...

From: To: Subject: 2020-04-28, Maxwell, draft indictment.docx Date: Wed, 29 Apr 2020 16:06:08 +0000 Attachments: 2020-04-28,_Maxwell,_draft_indictm...

From: To: Subject: Travel Authorization 10808018 approved by approval Date: Thu, 07 Nov 2019 14:05:14 +0000 Importance: Normal , now awaiting furth...

From: To: Cc: Subject: Re: Date: Mon, 10 Feb 2020 21:07:57 +0000 ■(USANYS)" (USANYS) [Contractor]" < (USANYS)" [=. Prince Andrew On Feb 10, 2020, a...

From: "etravelservicesqcwtsatotravel.com" <etravelserviceslitewtsatotravel.com> To: Subject: Travel Authorization 11164814 approved by approval Dat...

EFTA00018699 EFTA00018700 EFTA00018701 EFTA00018702 EFTA00018703 EFTA00018704

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Koms an...

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) REPLY MEMORA...

From: To: Subject: RE: Epstein -- travel approval fonn Date: Fri, 31 Jan 2020 18:08:51 +0000 Totally understand, and next week would be fine — let ...

From: ' To: Jack Scarola Cc SMIe .' Subject: RE: Epstein Date: Sun, 15 Sep 2019 21:38:06 +0000 Understood —thanks very much. From: Jack Scarola Sen...

From: " )" < To: ' I" < >1 " Subject: RE: Witness torpedoes Prince Andrew's denials about alleged Epstein sex slave I Toronto Sun Date: Sat, 08 ...

From: ' To: Sigrid McCawley ctj Cc: Subject: RE: Interviews - 10/22 and 10/23 Date: Tue, 15 Oct 2019 20:04:56 +0000 Hi Sigrid, Thanks very much for...

From: ' )" To: a' la i Cc: ' M)" k (USANYS)" Subject: RE: Discovery questions Date: Wed, 19 Aug 2020 23:00:56 +0000 Thank you so much for these—...

From: Jordan Merson <jmerson@mersonlaw.com> To: cc IME> Cc: Jesse Mautner cjmautner@mersonlaw.com> Subject: This Epstein accuser is 'ecstatic' ove...

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: 19-cv-10475-LGS-DCF v. DARREN K. INDYKE and RICHARD D. KAHN, in the...

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...

From: " aNIMIIM> To: " ]" ala> Subject: My edits to Section IV Date: Sat, 27 Feb 2021 00:13:14 +0000 Attachments: 2021.02.26_GM_Omnibus_Opposit...

Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00018778 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20...

90A-NY-3151227 Serial 7 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of...

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50 1 2 q% 4 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD...

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