Epstein Secrets

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,

Cc: Subject: RE: entities subpoenas > Thanks= We're aiming to provide a list of accounts (along with account types) for each of Epstein, S and Maxwell by the end of this week or early next week. We are prioritizing the collection of and Maxwell documents, and will also prioritize Butterfly Trust d

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

nues to move forward quickly in all aspects, to the extent the pending sub oenas are being processed in some serial order, the subpoenas relating to Ghislaine Maxwell and dated August 16 and September 3, respectively, are more time-sensitive for us than the subpoenas relating to Jeffrey Epstein, dated August 11.

d in some serial order, the subpoenas relating to Ghislaine Maxwell and dated August 16 and September 3, res

d version of the subpoena for your records.) For the Maxwell and subpoenas, we are especially interested in i

, Allison" <[email protected]> Cc: "Sahni, Arian" <An'[email protected]>, " SANYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 11 Nov 2021 00:48:28 +0000 Hi Allison, Just checking in on timing, in case we're meeting tomorrow. If not, no worries

ct: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 11 Nov 2021 00:48:2

NYS Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 11 Nov 2021

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 >

Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Start Date: 2021-11-22 23:00:00 +0000 End Date: 2021-11-23 00:00:00 +0000 Organizer: Stoddart, Allison < Location: Zoom Meeting

Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Start Date: 2021-11-22 23:00:0

Event: FW: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Start Date: 2021-11-22

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: "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. Thanks very much. Allison From: Sent: Monday, November 22, 2021 3:03 PM To: Sto

ct: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 22 Nov 2021 20:04:4

' < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Mon, 22 Nov 2021

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

m: 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. I'm heading to court now and will circulate a webex invitation later today.

ct: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Thanks, yes.

< Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) EXTERNAL SENDER Thank

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.

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 p.m. work for a call today? From: Stoddart, Allison Sent: Wednesday, Oct

ct: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SENDER Hi

< Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) (USANYS) EXTERNAL SEN

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:

e making a production next week. We are trying to confirm now, but we believe that there are only five JPMC accounts — two for Epstein and three for Maxwell — for which there is wire data. Separately, we also anticipate producing wire data for transactions related to Epstein, Maxwell, and where JPMC ac

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