9
Shared Docs
9
Same-Page
9 / 11
Mentions
From: "Stoddart, Allison" < To: < >, "Sahni, Anjan" Cc: 'cr Subject: RE: ntities subpoenas Date: Mon, 23 Sep 2019 13:09:53 +0000 l/ Thanks, M. That works for us. Allison From: Sent: Sa
Page: EFTA00019689 →From: "Stoddart, Allison" < To: < >, "Sahni, Anjan" Cc: 'cr Subject: RE: ntities subpoenas Date: Mon, 23 Sep 2019 13:09:53 +0000 l/ Thanks, M. That works for us. Allison From: Sent: Saturday,
Page: EFTA00019689 →50 Greenwich Street New York, NY 10007 USA From: Sent: Tuesday, September 17, 2019 10:11 AM To: Sahni, Anjan Cc: Subject: RE: EXTERNAL SENDER Anjan, entities subpoenas ; Stoddart, Allison Thanks, and this all makes sense. We're happy to get wire information on a rolling basis, and other than t
Page: EFTA00019690 →EFTA00019691 --- PAGE BREAK --- Assistant U.S. Attorney Southern District of New York From: Sent: Monday, September 09, 2019 09:04 To: Sahni, Anjan Cc: <e; Subject: Re: entities subpoenas Sure, give us a call at 10:15. Talk with you then. ct > On Sep 9, 2019, at 09:00, Sahni, Anjan wrote
Page: EFTA00019692 →From: "Sahni, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On
Page: EFTA00020672 →From: "Sahni, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On Sep 9,
Page: EFTA00020672 →im just to say that to the extent he has questions, he can direct them to us. Thanks, Allison From: Sent: Tuesday, October 29, 2019 7:25 PM To: Sahni, Anjan Cc: Subject: RE: JPMorgan Chase Production c= > Stoddart, Allison EXTERNAL. SENDER Anjan, Thank you for checking in, and we look forwar
Page: EFTA00030702 →to say that to the extent he has questions, he can direct them to us. Thanks, Allison From: Sent: Tuesday, October 29, 2019 7:25 PM To: Sahni, Anjan Cc: Subject: RE: JPMorgan Chase Production c= > Stoddart, Allison EXTERNAL. SENDER Anjan, Thank you for checking in, and we look forward to re
Page: EFTA00030702 →.pdf Cover letter for the JPM production is attached, per the below. From: Sent: Wednesday, September 02, 2020 18:57 To: 'Russell, Kelsey D' Cc: Sahni, Anjan Stoddart, Allison c > Chau, Truong Subject: RE: Privileged & Confidential —JPMorgan Chase Kelsey, Received, and thanks very much. I'll let
Page: EFTA00032213 →tion, but should be fine. Thanks again for your continued help. From: Russell, Kelsey D Sent: Wednesday, September 02, 2020 17:26 To: Cc: Sahni, Anjan > Stoddart, Allison < >; Chau, Truong Subject: Privileged & Confidential —JPMorgan Chase Privileged & Confidential I hope this email finds you
Page: EFTA00032213 →Attendee: (NY) (FBI) <- (NYPD) Original Appointment From: Stoddart, Allison < Sent: Friday, November 19, 2021 11:52 AM To: Stoddart, Allison; Sahni, Anjan; (USANYS) Cc: (USANYS); (USANYS); (USANYS) Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) When: Monday, November 22, 202
e: (NY) (FBI) <- (NYPD) Original Appointment From: Stoddart, Allison < Sent: Friday, November 19, 2021 11:52 AM To: Stoddart, Allison; Sahni, Anjan; (USANYS) Cc: (USANYS); (USANYS); (USANYS) Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) When: Monday, November 22, 2021 6:00
From: ' )" To: "Stoddart, Allison" <[email protected]> Cc: "Sahni, Arian" <An'an.Sahni@wilmerhale.com>, " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 11 Nov 2
heck and get back to you. Allison From: Sent: Tuesday, November 9, 20218:07 PM To: Stoddart, Allison <[email protected]> Cc: Sahni, Anjan <Anjan.SaliniPwilmerhale.com>. ) Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) (USANYS) >; EXTERNAL SENDER >
From: "Stoddart, Allison" To: ' Cc: "Sahni, Arian" 1?' < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 22 Nov 2021 20:04:41 +0000 Got it. Than
mately 1999. Thanks very much for looking into this. Best, From: Stoddart, Allison Sent: Monday, November 22, 2021 2:57 PM To: I < E> Cc: Sahni, Anjan (USANYS) < ='; )< C Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AON) Could you please let me know the relevant tim
From: Sent: Wednesday, November 17, 2021 8:17 AM To: Stoddart, Allison Cc: Sahni, Anjan (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Thanks, yes. Let's plan to
From: Sent: Wednesday, November 17, 2021 8:17 AM To: Stoddart, Allison Cc: Sahni, Anjan (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Thanks, yes. Let's plan to meet at 7.
or that call? ould tomorrow afternoon work Thanks very much, Allison From: Sent: Wednesday, October 27, 2021 9:02 AM To: Stoddart, Allison Cc: Sahni, Anjan < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER Hi Allison, Thanks— would 3
ime this afternoon or tomorrow for a brief call? Thanks, Allison From: Stoddart, Allison Sent: Monday, October 18, 2021 9:05 PM To: Cc: Sahni, Anjan (USANYS) < >; Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Great. Thanksappreciate it. Allison From: Sent:
Entities connected to both Sahni and Anjan
Allison Stoddart
PERSONAllison
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ariane de Rothschild
PERSONSteve D'Allessandro
PERSON