Epstein Secrets

w York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon,

acteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualiz

RGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com JPagliuca@hmf

cepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed mi

more vulnerable to contamination. She will describe scientific research showing that false memories can be EFTA00095830 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 2 described with confidence, detail, and emotion, just like true memories. This can occur when people come to believe in th

Innflaw.com>, Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Wed, 30 Jun 2021 21:16:25 +0000 Thanks, Lara. This looks good. No edits. From: Pomerantz, Lara (USANYS) [rnallto:Lara.Pomerantz@usdoi.

tz, Lara (USANYS)." <[email protected]>, "Comey, Maurene (USANYS)" <Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach, Andrew (USANYS)" <Andrew.Rohrbach®usdoj.gov> Cc: Laura Menninger <Imenninger®Innflaw.com>, Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHE

1 PM EDT and filed on 6/30/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number: 305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303), any proposed redactions to the Court's opinion on Maxwell's motions to suppress evide

Document Number: 305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25,

Iimflaw.com>, Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Wed, 30 Jun 2021 20:59:57 +0000 Attachments: 2021-06-30_GMjoint_letter re_redactions_to_suppression_opinion.docx Chris, We agree. Att

6 PM To: Carney, Maurene (USANYS) <[email protected]>; Moe, Alison (USANYS) <[email protected]>; Pomerantz, Lara (USANYS) <[email protected]>; Rohrbach, Andrew (USANYS) <ARohrbach@usa.doj.gov> Cc: Laura Menninger <[email protected]>, Jeff Pagliuca [email protected]>; 'BOBBI C STERNHEIM' <bcs

11 PM EDT and filed on 6/30/2021 Case Name: USA v. Maxwell Case Number: 1:20-er-00330-AJN Filer: Document Number:305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25, 2021 (Dkt. No. 303), any proposed redactions to the Court's opinion on Maxwell's motions to suppress evide

: Document Number:305 Docket Text: ORDER as to Ghislaine Maxwell: Pursuant to the Courts order of June 25,

From: (USANYS)" To: Christian Everdell Subject: RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Date: Mon, 22 Nov 2021 20:29:58 +0000 Hey Chris, I think all that's left is your response on Witness-3, and then the Court's order.

TER MOTION addressed to Judge Alison J. Nathan from AUSAs dated November 18, 2021 re: Authenticate birth certificates . Document filed by USA as to Ghislaine Maxwell 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: [email protected] [email protected] CaseView.ECF@usdoj,gca,/ USANYS.ECF@USDO

birth certificates . Document filed by USA as to Ghislaine Maxwell 1:20-cr-00330-AJN-1 Notice has been elec

briefing tomorrow after the conference. Thanks From: Christian Everdell <[email protected]> Sent: Monday, November 22, 2021 2:47 PM To: Rohrbach, Andrew (USANYS) <ARohrbach@usa.doj.gov> Subject: (EXTERNAL] RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Motion Will do. Taking ca

) (NY) (CON) (FE =I Subject:"Maxwell Case Assets s• Schedule a Call Good Morning I trust you're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. (NY) (FBI) In my conversations the Bureau's asset forfeiture team and SA Hessinger, I am assuming that sentencing w

're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. (NY) (FBI) In m

Robert M. (NY) (FBI) <[email protected]>; Comey, Ma urene (USANYS) <[email protected]; Pomerantz, Cara (USANYS) [email protected]; Rohrbach, Andrew (USANYS) <And rew.Rohrbach @usdoj.gov> Subject: (EXTERNAL EMAIL) - Re: "Maxwell Case Assets " Schedule a Call USMS) Thanks. All set. DAFC

SANYS " (NY) (FBI)" Subject: [EXTERNAL EMAIL] - Maxwell Telephone Conference re Jury Selection Date: Fri

EMAIL] - Maxwell Telephone Conference re Jury Selection Date: Fri, 27 Aug 2021 23:05:36 +0000 Importance: Normal Attachments: unnamed (USANYS)" "Rohrbach, Andrew (USANYS " PD)" "=IL EFTA00155146

Event: [EXTERNAL EMAIL] - Maxwell Telephone Conference re Jury Selection Start Dat

7 23:06:03 +0000 Date Modified: 2021-08-27 23:06:03 +0000 Priority: 5 DTSTAMP: 2021-08-27 23:05:33 +0000 Attendee: (USANYS) < ; (USANYS) < ; Rohrbach, Andrew (USANYS) < >; (NYPD) < >; (NY) (FBI) Alarm: Display the following message 15m before start Reminder EFTA00155147

om: Cindy Hopkins < Sent: Thursday, July 29, 2021 2:26 PM To: Subject: Sunpoena Hi this is Cindy Hopkins responding to your subpoena in the US vs Maxwell case. Please contact me at t your convenience. EFTA00155163

From: To: Cindy Hopkins Cc: usdoj.gov>, "Rohrbach, Andrew ( U SAN YS)" <Andrew. Rohrbach@ usdoj.gov> Subject: [EXTERNAL EMAIL] - RE: Sunpoena Date: Thu, 29 Jul 2021 18:28:13 +0000 Importance: Nor

ived a letter in the mail from someone in Australia who, from what I can gather, appears to be making a civilian crime report. The letter references Maxwell (but doesn't appear to have any connection to the case). The mailing also included some thumb drives, which I have not examined. Per our standard pr

our lobby whenever you're here next. Thanksl From: Sent: Thursday, October 20, 2022 2:11 PM To: omerantz, Lam (USANYS) <[email protected]>; Rohrbach, Andrew (USANYS) <ARohrbach@usa.doj.gov> Subject: civilian report H Hope you're doing well! I received a letter in the mail from someone in Austra

DC when I hear back from the rest of the Epstein/Maxwell team re: RSVPs but just wanted to pass this info

r, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS) Young, Amanda Nicole (NY) (FBI) ; Byrne, Paul (NYPD) (NY) (FBI) Jai Su