Redacted (Assistant United States Attorney)

Person

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As Sender

42

As Recipient

3

Total

45

Re: GM appeal

From: Redacted Colleague

To: Redacted (Assistant Un...

Sounds good thanks

Email

2020-09-13

Communication Source

Grand Jury Return - US v. Maxwell, S1 20 Cr. 330 (AJN)

From: Redacted (Assistant Un...

To: REDACTED

Sending the grand jury return for US v. Maxwell, noting it was wheeled out to Judge Nathan and is unsealed.

Email

2020-07-08

Communication Source

detention memo

From: Redacted (Assistant Un...

To: Redacted (USANYS)

Sending draft of the memo, noting more edits may come from the team.

Email

2020-06-30

Communication Source

Maxwell investigation, prosecution memo

From: Redacted (Assistant Un...

To: All

Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed.

Email

2020-04-10

Communication Source

Google

From: Redacted (Assistant Un...

To: REDACTED

Informing that the NDO (Non-Disclosure Order) for subpoenas regarding Epstein's email accounts has expired and notification will occur.

Email

2020-02-21

Communication Source

MCC case

From: Redacted (Assistant Un...

To: REDACTED

Inquiry about whether the office investigated guards involved in a 2015 incident at MCC, prompted by a comment from Judge Pauley regarding Epstein's death.

Email

2019-10-22

Communication Source

MCC Pros Memo

From: Redacted (Assistant Un...

To: Redacted Group (addres...

All, Please see attached for your review. Thanks,

Email

2019-09-27

Communication Source

Re: US v. Epstein

From: Redacted (Assistant Un...

To: REDACTED

Thanks.

Email

2019-08-29

Communication Source

sars

From: Redacted (Assistant Un...

To: REDACTED

Email containing two PDF attachments labeled as transcripts: 31000152382969_transcript.pdf and 31000152314782_transcript.pdf. The subject 'sars' likely refers to Suspicious Activity Reports.

Email

2019-08-16

Communication Source

RE: MCC Employee Summary Table

From: REDACTED

To: Redacted (Assistant Un...

Looks great. I made a couple tiny changes in the attached and on the shared. Thanks.

Email

2019-08-13

Communication Source

MCC Employee Summary Table

From: Redacted (Assistant Un...

To: REDACTED

For your review for chiefs/brass.

Email

2019-08-13

Communication Source

protective order

From: Redacted (Assistant Un...

To: REDACTED

The new language is highlighted—let me know if you’re good with this to go out. Thanks!

Email

2019-07-24

Communication Source

USAO SDNY Prisoner for Court Production Request

From: Redacted (Assistant Un...

To: Unknown (likely USMS)

Request to produce Jeffrey Epstein for a status hearing on 7/31/19.

Email

2019-07-18

Communication Source

passport

From: Redacted (Assistant Un...

To: Redacted (USANYS)

Notification of filing a letter and sharing the defense's explanation for Epstein's Austrian passport.

Email

2019-07-16

Communication Source

Subpoena and Request for Emails

From: Redacted (Assistant Un...

To: jeevacation@gmail.com;...

Requesting recordings of Epstein's phone calls and email correspondence from July 6-11, 2019, excluding attorney-client communications.

Email

2019-07-11

Communication Source

Re: Epstein attys

From: Redacted (Assistant Un...

To: REDACTED

Links to lawyer profiles for Martin Weinberg and Reid Weingarten

Email

2019-07-08

Communication Source

indictment

From: Redacted (Assistant Un...

To: REDACTED

Sender discusses accepting edits and redlining a document for accuracy. Mentions concerns about the 'level of detail' added and whether it is 'problematic'.

Email

2019-06-14

Communication Source

[Redacted] tolls

From: Redacted (Assistant Un...

To: Redacted (Team)

Asking team to locate specific phone toll records within searchable FOIA scans.

Email

2019-05-14

Communication Source

status memo

From: Redacted (Assistant Un...

To: REDACTED

Discussion regarding a draft status memo (attachment: 2019-04-26_JE_status_memo_for[REDACTED]v2.docx). The sender notes it is close to the final version but mentions a colleague made edits in his office.

Email

2019-04-29

Communication Source

Blank/Redacted

From: Redacted (Assistant Un...

To: REDACTED

The body of the email is redacted. The email contains an attachment: 2017.06.12_Southside_Protective_Order_v4.docx

Email

2018-07-20

Communication Source

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