Epstein Secrets

estigation. BACKGROUND In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI extracted data fr

new warrant (the "Warrant") authorizing review of the data from a total of 62 devices seized from both the New York and Virgin Islands searches of Epstein's residence (the "Devices"). Following the issuance of the Warrant, the FBI provided the U.S. Attorney's Office with copies of all documents extract

ple search warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized d

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Subject: Search Warrant Responsivene

ally, as you are aware, the Government has seized and extracted data from multiple electronic devices in connection with search warrants executed at Jeffrey Epstein's properties in New York and the Virgin Islands. The data from those devices has been subject to a privilege review, based on privileges asserted by

nnection with search warrants executed at Jeffrey Epstein's properties in New York and the Virgin Islands.

venue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 20, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresse

laine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense's September 21, 2020 letter.

M_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Governme

Gresser LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser

laine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense's September 21, 2020 letter.

M_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Governme

venue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser

laine Maxwell IRA, & Ellmax, LLC SDNY_GM_00325755 SDNY_GM_00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense's September 21, 2020 letter.

M_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Governme

venue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser

al SDNY_GM_00000977 SDNY_GM_00001012 American Airlines records Confidential SDNY_GM_00001013 SDNY_GM_00001014 SDNY_GM_00001014 Apple Records for Jeffrey Epstein Confidential SDNY_GM_00001015 SDNY_GM_00003637 AT&T Records Confidential SDNY_GM_00003638 SDNY_GM_00003701 Bank of America Records Confidentia

0833 Immigration and Travel Records for Jeffrey Epstein and Ghislaine Maxwell SDNY_GM_00000834 SDNY_GM_

venue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 5, 2020 By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP

estigation. BACKGROUND In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI extracted data fr

new warrant (the "Warrant") authorizing review of the data from a total of 62 devices seized from both the New York and Virgin Islands searches of Epstein's residence (the "Devices"). Following the issuance of the Warrant, the FBI provided the U.S. Attorney's Office with copies of all documents extract

ple search warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized d

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Maurene Comey, Alison Moe, Lara Pomer

venue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 24, 2020 BY EMAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800

venue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 25, 2020 BY EMAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800