DataSet-9
EFTA00211498
2 pg
Subject: FW: Ghislaine Maxwell
Date: Thu, 07 Apr 2016 16:33:38 +0000
Importance: Normal
Attachments: 2016.04.05_Ltr to_ df
Inline-Images: image001.jpg
This attorney for Ghislaine Maxwell called me and I picked up the call without…
DataSet-9
EFTA00149314
3 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment…
DataSet-9
EFTA00104623
1 pg
From:
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:25:03 +0000
Thanks very much.
From:
Sent: Thursday, July 2, 2020 1:29…
DataSet-9
EFTA00104624
1 pg
From: ' rt
To:'
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:13:12 +0000
Thanks man! Now we'll just have to figure out…
DataSet-9
EFTA00094875
1 pg
From:
To: '
Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 17:28:48 +0000
Congratulations and nice work.
Begin forwarded message:
From: '
Date: July 2…
DataSet-9
EFTA00086554
10 pg
From:
To:
Subject: FW: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021at 9:23:15 PM EDT
Cc…
DataSet-9
EFTA00076154
4 pg
From: '
To: '
Cc:I
Subject: RE: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday I
Daily Mail Online
Date: Tue, 16 Nov 2021 23:57:19 +0000
Inline-Images: image001.jpg; image002.png…
DataSet-9
EFTA00075945
10 pg
From: '
To: '
Subject: Fwd: Jeffrey Epstein & Chislaine Maxwell:
Date: Thu, 29 Jul 2021 02:30:36 +0000
How to handle ? Send to PC Chiefs or civ complaints?
Sent from my iPhone
Begin forwarded message:
From: "Randolph T. (The New York…
DataSet-9
EFTA00072777
2 pg
From: '
To:'
Cc:I
Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters
Date: Thu, 02 Jul 2020 13:37:38 +0000
We should notify OPA if we have not yet done so.
Sent from my iPhone
On Jul 2…
DataSet-9
EFTA00277082
3 pg
From: '• (NY) (FBI)"
DataSet-9
EFTA00394728
4 pg
From:
To:' [=.
Subject: RE: Please forward to Ghislaine Maxwell - Thank you
Date: Wed, 27 Feb 2013 19:35:18 +0000
I'm here until 5pm but he can come tomorrow or Friday as well. I'm in the office…
DataSet-9
EFTA00102355
2 pg
From: ' (USANYS)"
)PI
To: ' "
Cc: (USANYS) [Contractor]„
Subject: FW: [EXTERNAL] Maxwell OP Documents - SDNY
…
DataSet-9
EFTA00079278
2 pg
From:
To:
Cc:
Subject: RE: Subpoenas Re Ghislaine Maxwell
Date: Fri, 16 Aug 2019 20:13:33 +0000
Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08-
16,_subpoena to MoneyGram_(2).pdf; 2019-08-16,_subpoena…
DataSet-9
EFTA00148442
2 pg
From: " (CID) (FBI)" <
To: " (NY) (FBI)"
DataSet-9
EFTA00086280
3 pg
From:
To:
Cc:
Subject: Re: Fwd (TEL) Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceed
Date: Sat, 12 Sep 2020 01:52:06 +0000
Thanks, =.
U.S. Attorney's Office, SDNY
On Sep 11, 2020, at…
DataSet-9
EFTA00103690
1 pg
From:
To:
Cc:
Subject: FW: US v. Maxwell Case No. 20-3061, [Sealed Documents]
Date: Fri, II Sep 2020 00:22:06 +0000
Attachments: 2020.09.10_Motion to Consolidate_UNREDACTED.pdf;
Exhibit B to Motion to Consolidate.pdf
Inline…
DataSet-9
EFTA00152408
2 pg
From: ' (NY) (FBI)"
To: ' (NY) (FBI)" `Ma
Subject: Fwd: Fw: Arrest ofGhislaine MAXWELL, British National
Date: Thu, 02 Jul 2020 16:16:42 +0000
Importance: Normal
Inlinc-Images: image003.gif; image004.gif; imagc005.jpg: imagc006.gif; image007.jpg: imagc008.jpg…
DataSet-9
EFTA00264371
69 pg
5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF X
- 0A4- be -01 \.tb
A.?4 tiv
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe…
DataSet-9
EFTA00103379
1 pg
From:
To:
Cc:
Subject: U.S. v. Maxwell - 21-58, 21-770 - Sealed Motion
Date: Mon, 12 Apr 2021 21:23:29 +0000
Attachments: Ex_F_-_2020-12-16_Government_MemorandumiSealed).pdf
Please find the attached unredacted copy of Exhibit…
DataSet-9
EFTA00071896
2 pg
From: '
To: "
Subject: RE: CAD Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Date: Wed, 24 Mar 2021 18:49:41 +0000
Great. One time I would be very happy to have wasted my time.
From:
Sent: Wednesday, March 24…
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