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[Redacted] (SDNY)

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person Suzanne Jaffe Bloom
Legal representative
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person CHRISTIAN EVERDELL
Opposing counsel
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80

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Confirming they have the transcript of the deposition.

Email
2020-09-14
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Asking if Weinstein can provide the transcript.

Email
2020-09-14
Communication Source

Re: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Still looking for confidentiality restrictions. Asking SDNY to share if they find any.

Email
2020-09-14
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Clarifying that it wasn't clear from the call that it was the plaintiff's deposition needed. Now clear, will track it down.

Email
2020-09-11
Communication Source

RE: SDNY investigation

From: Marc A. Weinstein
To: [Redacted] (SDNY)

Asking for the deponent's name.

Email
2020-09-11
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Providing details: Plaintiff represented by Jack Scarola. Deposition in 2009. Epstein represented by Mark Luttier and Bob Critton in West Palm Beach.

Email
2020-09-11
Communication Source

RE: SDNY investigation

From: [Redacted] (SDNY)
To: Marc A. Weinstein

Requesting a brief call.

Email
2020-09-10
Communication Source

RE: Letter regarding discovery attached.

From: [Redacted] (SDNY)
To: Jeff Pagliuca

Attached please find the Government's response to your August 9, 2020 letter.

Email
2020-08-12
Communication Source

Re: Letter regarding discovery attached.

From: [Redacted] (SDNY)
To: Jeff Pagliuca

Stating they are considering the request and will respond no later than Thursday, August 13th.

Email
2020-08-11
Communication Source

Re: Letter regarding discovery attached.

From: Jeff Pagliuca
To: [Redacted] (SDNY)

States he cannot wait until Thursday for a decision, needs to confer by phone tomorrow, or will advise Judge Nathan.

Email
2020-08-11
Communication Source

FW: Letter regarding discovery attached.

From: Nicole Simmons
To: [Redacted] (SDNY)

Forwarding Pagliuca's letter due to technical issues with their email system.

Email
2020-08-10
Communication Source

Letter regarding discovery attached.

From: Jeff Pagliuca
To: [Redacted] (SDNY)

Sending attached conferral letter.

Email
2020-08-09
Communication Source

RE: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Confirming this is the last communication before emailing the witness directly.

Email
2020-07-06
Communication Source

Re: Epstein

From: Joe Nascimento
To: [Redacted] (SDNY)

Checking in following reports of Ghislaine Maxwell's arrest.

Email
2020-07-02
Communication Source

RE: Epstein investigation

From: [Redacted] (SDNY)
To: John Ray

Acknowledging receipt of information and confirming it will be incorporated into the investigation.

Email
2020-03-31
Communication Source

Re: Epstein investigation

From: John Ray
To: [Redacted] (SDNY)

Identifying Madeleine Kristoffersson as the source; detailing allegations about 'Barbru', BBB, Epstein payments, and photos of girls with old men.

Email
2020-03-27
Communication Source

Re: Epstein investigation

From: [Redacted] (SDNY)
To: John Ray

Responding to a letter from March 9; asking for source contact info and if there are allegations that interns were underage.

Email
2020-03-27
Communication Source

RE: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Cancelling travel plans due to COVID-19 pandemic; requesting a call or summary instead.

Email
2020-03-11
Communication Source

RE: Epstein investigation

From: Jill Greenfield
To: [Redacted] (SDNY)

Refusing attorney proffer; suggesting direct call with client; noting client made complaint to Met Police re: sexual assault by Epstein.

Email
2020-03-05
Communication Source

RE: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Requesting high-level summary/attorney proffer to avoid going into interview blind.

Email
2020-03-05
Communication Source

RE: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Noting potential COVID travel restrictions; requesting attorney proffer.

Email
2020-03-04
Communication Source

RE: Epstein investigation

From: Jill Greenfield
To: [Redacted] (SDNY)

Proposing meeting on March 19th in London.

Email
2020-03-04
Communication Source

RE: Epstein search warrant documents

From: [Redacted] (SDNY)
To: Team

Estimating inventory of seized devices: ~40 devices + 60 CDs from NY, >25 devices + servers from Virgin Islands. Requesting meeting.

Email
2020-02-23
Communication Source

Re: Epstein investigation

From: [Redacted] (SDNY)
To: Jill Greenfield

Agreeing to interview format (intro then questions); discussing presence of friend/lawyer; offer to pay travel to US.

Email
2020-02-22
Communication Source

RE: Epstein investigation

From: Jill Greenfield
To: [Redacted] (SDNY)

Outlining client conditions: morning intro meeting, afternoon questions, US lawyer friend present.

Email
2020-02-22
Communication Source

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