54
Total Mentions
54
Documents
18
Connected Entities
Organization referenced in documents
ake sure Maxwell is given access to this drive? Would you please mail the broken drive back to our office? It can be mailed to the below address: Paralegal Specialist U.S. Attorneys Office, SDNY New York, NY 10007 Thanks very much, as always, for your help. Best, EFTA00031956 --- PAGE BREAK --- Assistant Un
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ontaining the discovery materials to USAfx. Please contact us with any questions or if you have any difficulty accessing the production. Regards, Paralegal Specialist U.S. Attomey's Office I SDNY EFTA00066074
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ed in the attached spreadsheet are coded "identified responsive?" And if they are not, would you change them to be marked as such. Thanks so much. Paralegal Specialist U.S. Attorney's Office I SDNY EFTA00066078
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red USvEpstein-2018R01618 \Trial \ Paralega AUSA GX Photo Review - Exports Let me know if you have any questions or want to chat about any of this. Paralegal Specialist U.S. Attorney's Office SDNY 1 Saint Andrew's Plaza New York, NY 10007 EFTA00066503
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seem familiar, and is in the 3O2s (can't recall where I've heard of From: Sent: Thursday, July 11, 2019 16:40 To: Subject: Letter Here you go Paralegal Specialist U.S. Attorney's Office I New York, NY 10007 Office: Cell: EFTA00068036
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:17:38 +0000 I left an envelope downstairs at our office under your name that contains the JP Morgan returns. The password for the drive is Best, Paralegal Specialist United States Attorney's Office Southern District of New York EFTA00068360
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es and cover letters are attached. Please let me know when you have reviewed the productions so I can start loading the drives. Thank you! Thanks, Paralegal Specialist U.S. Attorney's Office j SDNY EFTA00068416
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' calls taking place right before the victim contact for Please let us know if you have any questions, and again thanks to for getting this done. Paralegal Specialist U.S. Attorney's Office I SDNY Office: Cell: ■ EFTA00068551
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l free to send them his way. We're also all in the office so if you're in and want to discuss in person (or over the phone), we're around. Thanks, Paralegal Specialist U.S. Attorney's Office SDNY 1 Saint Andrew's Plaza New York, NY 10007 Office: Cell: EFTA00075272
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em both, excluding the cover letter or emails containing the production password, to the Epstein Relativity database? They are saved here: Thanks, Paralegal Specialist United States Attorney's Office Southern District of New York EFTA00081988
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ess of comparing subpoena returns with the FBI, they gave us an Oath production that I do not believe we previously had. It is saved here: Thanks, Paralegal Specialist United States Attorney's Office Southern District of New York EFTA00083904
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which has been marked attorney's eyes only. Please contact us with any questions or if you have any difficulty accessing the production. Regards, Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 EFTA00084753
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tivity: mails Custodian: Additionally, I don't actually have access to the database. When you have the chance would you grant me access. Thanks, Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 Emails EFTA00087991 EFTA00087992
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ness tracking spreadsheet with a column to designate whether someone is a witness/ type of witness. I've also saved it on the shared here: Thanks, Paralegal Specialist United States Attorney's Office I SONY 1 St. Andrew's Plaza New York. NY 10007 EFTA00088740
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ake sure Maxwell is given access to this drive? Would you please mail the broken drive back to our office? It can be mailed to the below address: Paralegal Specialist U.S. Attorney's Office, SDNY 1 St. Andrew's Plaza New York, NY 10007 Thanks very much, as always, for your help. Best, Assistant United States
EFTA00096485
ny audio/video files. Is it possible to load the necessary software to view these kinds of files onto a drive along with the materials? Thanks, • Paralegal Specialist U.S. Attorney's Office I SDNY 1 St. Andrew's Plaza New York, NY 10007 EFTA00096486
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ictims have already been through a lot, would be "heartbreaking" o Around 2/3 agree and would feel empathy for victims if they fell apart on cross Paralegal Specialist U.S. Attorney's Office I SDNY 1 Saint Andrew's Plaza New York, NY 10007 EFTA00098055
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u both had a nice weekend. Attached is the updated version of the PCU case tracker. Everyone but has provided the details of their cases. Thanks, Paralegal Specialist U.S. Attorney's Office SDNY 1 St. Andrew's Plaza New York, NY 10007 EFTA00099786

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Southern District
LocationFederal judicial district in New York City

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
the FBI Violent Crimes Against Children and Human Trafficking Task Force
OrganizationOrganization referenced in documents
FBI TFO / NYPD
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Victim Coordinator=
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Epstein JP Morgan Returns
OrganizationOrganization referenced in documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Mandy
PersonAmerican actress and singer (born 1984)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City