DOJ - Data Set 9 Documents

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 ...

From: To < ®bop.gov> Cc: bop.gov>, bo •.gov> " (USANYS)" Bee: "USAHUB-USAJouma1111" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-5...

EXHIBIT N EFTA00039809 From: To: Cc: Subject: Date: RE Thursday. December 6, 2018 1:38:20 PM Thanks! I'll stop by now. From: Sent: Thursday, Decem...

From: Laura Menninger To: "NathanNYSDChambers@nysd.uscourts.govm Cc: (USANYS)" Jeff Pagliuca Bobbi Stemhenn Nicole Simmons Subject: US v. Maxwell -...

EFFECTIVE NOVEMBER 18. 2020 Elements of Prohibited Acts I. Elements of Prohibited Acts: Elements of prohibited acts are the definitions of the con...

From: ' To: Brad Edwards c, Brittany Henderson < Cc: ' " < >, ' (USANYS)" Subject: RE: United States v. Ghislaine Maxwell Date: Tue, 20 Apr 2021...

U.S. Department of .1 ustice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Pla:a New York, ...

From: Chris DiIon° ‹ > To: EFTA00039689 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 2...

/ U.S. Department of Justice ) Federal Bureau of Prisons PROGRAM STATEMENT OPI: CPD/CSB NUMBER: 5270.09 DATE: July 8. 2011 EFFECTIVE DATE: Au...

O.S. Department of Justice Federal Bureau of Prisons Program &atement OPI: HSD/HPB NUMBER: P6360.01 DATE: 1/15/2005 SUBJECT: Pharmacy Service...

From: ' Subject: RE: Maxwell lead? Date: Wed, 14 Apr 2021 16:01:41 +0000 H Thanks very much for letting us know. We will pass this on to the FBI. F...

From: (ODAG)" To: (USANYS)" < Cc: (USANYS)" Subject: RE: Epstein Date: Fri, 01 Mar 2019 15:15:50 +0000 > Good morning! Thank you for reaching ou...

From: Chric ct c:• To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 09 Nov ...

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone B...

Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of Amer...

From: "M illa To: ' Cc: Subject: OPR Epstein Final Report Date: Thu, 12 Nov 2020 15:06:42 +0000 Attachments: OPR-_458587-v1-Epstein_Report_transmi...

LIST OF EXHIBITS - INTRODUCTION 1. Predicating information. 2. Office of Chief Medical Examiner, City of New York, Autopsy Report, dated August 1...

Page 0166 Epstein Update From To Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT.htm Good morning: Same presentation today, but ...

From: " Me To: "srichmanlaw@msn.com" Cc: " a" Subject: Re: Mark Epstein Date: Mon, 28 Oct 2019 19:12:27 +0000 Hi Stacey, Are you en route? Thanks...

From: SANYS)" To: (USANYS)" alMIE> Subject: FW: letter (for filing this evening) Date: Tue, 20 Apr 2021 01:04:39 +0000 Attachments: 2021-04-19_Go...

From: (USANYS)" I > To: USANYSir USANYS)" (USANYS)" Subject: Opinion on Maxwell Motions Date: Fri, 16 Apr 2021 22:09:33 +0000 Attachments: Maxw...

From: To: Nathan NYSD Chambers Cc: Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Request for Redactions Date: Fri, 23 Apr 2021 15:41:04 +00...

From: ' To:I Cc Subject: Maxwell discovery productions & laptop Date: Wed, 18 Nov 2020 14:25:39 +0000 Attachments: 2020-11-18_GMJetter to_MDC_re_la...

U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, N...