Jeffrey Epstein email chain discussing Ghislaine Maxwell allegations (Mar 4, 2011)
The passage shows informal email exchanges between Epstein and an associate referencing Ghislaine Maxwell, but provides no concrete details, dates, transactions, or actionable leads. It merely reflect Epstein acknowledges receipt of a document about Ghislaine Maxwell and mentions lawyers preparing a A third party ('The Duke') is asked to ensure statements deny involvement. The tone suggests inter
Summary
The passage shows informal email exchanges between Epstein and an associate referencing Ghislaine Maxwell, but provides no concrete details, dates, transactions, or actionable leads. It merely reflect Epstein acknowledges receipt of a document about Ghislaine Maxwell and mentions lawyers preparing a A third party ('The Duke') is asked to ensure statements deny involvement. The tone suggests inter
Persons Referenced (3)
“...Subject: FW: Ghislaine Maxwell To: J Jep <[email protected] > nao=-- Forwarded Message From: Mark Cohen Date: Fri, 4 Mar 2011 11:14:35 -0500 To: NY Max <[email protected] > Subject: FW: Ghislaine Maxwell...”
Ghislaine Maxwell“Date: Friday, March 4 2011 04:48 PM Subject: Re: Fwd: FW: Ghislaine Maxwell From: The Dukc To: [email protected]; Please make sure that every statement or legal letter...”
Jeffrey Epstein“...knew and know NOTHING about any of these allegations. I can't take any more of this my end. From: Jeffrey Epstein <[email protected]> To: The Duke Sent: Fri Mar 04 16:45:53 2011 Subject: Re: Fwd: FW: Ghislai...”
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U.S. Department of Justice
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 LLP New York, N Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Mor an and Foreman, P.C. Denver, CO Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: In recognition of the Government's ongoing discovery obligations, today we are producing copies of the materials listed in the below index, which materials are stamped with control numbers SDNY GM 000174967 through SDNY_GM_ 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This letter is itself designated as "confidential," because it includes i
EFTA00020978
EFTA00011452
From: Jeffrey Epstein <[email protected]>
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Today we are producing the materials listed in the below index. These materials are stamped with control numbers SDNY_GM_02765768 through SDNY_GM_02767073. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case. This letter is itself designated as "confidential," because it includes information regarding records design
EFTA00014263
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