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CelebrityAppearance in Records

Sting

Black BookCourt Filing

British musician (The Police); 3 black book numbers including wife and estate

Also known as: Gordon Matthew Thomas Sumner

British musician (born Gordon Matthew Thomas Sumner), former frontman of The Police and prolific solo artist. Listed in Epstein's black book with 3 phone numbers including entries for his wife Trudie Styler and their Lake House estate in Wiltshire, England. Epstein was known to cultivate relationships with high-profile entertainers through social events in New York, London, and the Caribbean. Sting and Styler attended social gatherings in the same elite circles as Epstein and Ghislaine Maxwell in the late 1990s and early 2000s. No allegations of wrongdoing in connection with Epstein have been made against Sting, and he has not been accused of any involvement in Epstein's criminal activities.

His appearance in the black book reflects Epstein's strategy of collecting contact information for hundreds of celebrities and public figures.

Nationality
British
Notable Positions
Musician
Black Book
Listed (3 phone numbers)
black-bookinternational
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Sting appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
220 court | 413 DOJ
Known connections
58 strong | 96 weak
Black book entry
3 phone numbers listed
Evidence Types
Black BookCourt Filing

Known Connections (230)

Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and Sting appear together in 219 shared document references....
219D
The Government
Sting and The Government appear together in 106 shared document references....
106D
David
Sting and David appear together in 34 shared document references....
34D
The Court
Sting and The Court appear together in 106 shared document references....
106D
United States
Sting and United States appear together in 70 shared document references....
70D
Nathan
Sting and Nathan appear together in 40 shared document references....
40D
Government
Sting and Government appear together in 203 shared document references....
203D
Bobbi C. Sternheim
Sting and Bobbi C. Sternheim appear together in 23 shared document references....
23D
The defendant
Sting and The defendant appear together in 40 shared document references....
40D
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and Sting appear together in 757 shared document references....
757D
The US Attorney
Sting and The US Attorney appear together in 20 shared document references....
20D
JEFFREY S. PAGLIUCA
Sting and JEFFREY S. PAGLIUCA appear together in 16 shared document references....
16D
Audrey Strauss
Audrey Strauss
Sting and Audrey Strauss appear together in 13 shared document references....
13D
Alan Dershowitz
Alan Dershowitz
Alan Dershowitz and Sting appear together in 50 shared document references....
50D
Virginia
Sting and Virginia appear together in 25 shared document references....
25D
THE WITNESS
Sting and THE WITNESS appear together in 14 shared document references....
14D
U.S. Attorney
U.S. Attorney and Sting appear together in 41 shared document references....
41D
The author
The author and Sting appear together in 19 shared document references....
19D
CHRISTIAN R. EVERDELL
Sting and CHRISTIAN R. EVERDELL appear together in 17 shared document references...
17D
Sarah Kellen
Sarah Kellen and Sting appear together in 14 shared document references....
14D
Bill Clinton
Bill Clinton
Bill Clinton and Sting appear together in 71 shared document references....
71D
Prince Andrew
Prince Andrew
Prince Andrew and Sting appear together in 43 shared document references....
43D
Michael Wolff
Michael Wolff
Michael Wolff and Sting appear together in 28 shared document references....
28D
James
Sting and James appear together in 21 shared document references....
21D
Unknown
Sting and Unknown appear together in 29 shared document references....
29D
Plaintiff
Sting and Plaintiff appear together in 21 shared document references....
21D
Voices
Voices and Sting appear together in 19 shared document references....
19D
Alison Nathan
Alison Nathan
Alison Nathan and Sting appear together in 50 shared document references....
50D
Laura Menninger
Laura Menninger and Sting appear together in 16 shared document references....
16D
Maurene Comey
Maurene Comey and Sting appear together in 14 shared document references....
14D
Alison Moe
Alison Moe and Sting appear together in 15 shared document references....
15D
Lara Elizabeth Pomerantz
Sting and Lara Elizabeth Pomerantz appear together in 11 shared document referen...
11D
ANDREW ROHRBACH
Sting and ANDREW ROHRBACH appear together in 10 shared document references....
10D
Hugh J. Hurwitz
Sting and Hugh J. Hurwitz appear together in 20 shared document references....
20D
Larry Visoski
Larry Visoski and Sting appear together in 10 shared document references....
10D
FRIEND
FRIEND and Sting appear together in 42 shared document references....
42D
Michael
Sting and Michael appear together in 48 shared document references....
48D
Sarah
Sting and Sarah appear together in 11 shared document references....
11D
Lamine N'DiayeLee Plourde
Sting and Lamine N'DiayeLee Plourde appear together in 28 shared document refere...
28D
Shirley V. Skibber-Scott
Sting and Shirley V. Skibber-Scott appear together in 30 shared document referen...
30D
Shirley
Sting and Shirley appear together in 16 shared document references....
16D
Unnamed
Sting and Unnamed appear together in 74 shared document references....
74D
Ormond, Ray
Sting and Ormond, Ray appear together in 28 shared document references....
28D
Kathy
Sting and Kathy appear together in 15 shared document references....
15D
Vi Thomas
Sting and Vi Thomas appear together in 11 shared document references....
11D
Donald Trump
Donald Trump
Donald Trump and Sting appear together in 101 shared document references....
101D
Annabi
Sting and Annabi appear together in 41 shared document references....
41D
Steve Bannon
Steve Bannon
Steve Bannon and Sting appear together in 41 shared document references....
41D
Leon Black
Leon Black
Leon Black and Sting appear together in 10 shared document references....
10D
Larry Summers
Larry Summers
Larry Summers and Sting appear together in 12 shared document references....
12D
Richard Kahn
Richard Kahn and Sting appear together in 19 shared document references....
19D
Detective
Sting and Detective appear together in 11 shared document references....
11D
DETECTIVE
DETECTIVE and Sting appear together in 11 shared document references....
11D
Bill Gates
Bill Gates
Bill Gates and Sting appear together in 16 shared document references....
16D
Tom Barrack
Tom Barrack
Tom Barrack and Sting appear together in 14 shared document references....
14D
Ehud Barak
Ehud Barak
Ehud Barak and Sting appear together in 14 shared document references....
14D
Kenneth Starr
Kenneth Starr
Kenneth Starr and Sting appear together in 10 shared document references....
10D
Alexander Acosta
Alexander Acosta
Alexander Acosta and Sting appear together in 12 shared document references....
12D
United States of America
Sting and United States of America appear together in 4 shared document referenc...
4D
The Plaintiff
Sting and The Plaintiff appear together in 8 shared document references....
8D
defendants
Sting and defendants appear together in 6 shared document references....
6D
Julie
Sting and Julie appear together in 5 shared document references....
5D
Defense counsel
Sting and Defense counsel appear together in 6 shared document references....
6D
Annie Farmer
Annie Farmer and Sting appear together in 4 shared document references....
4D
Maria Farmer
Maria Farmer and Sting appear together in 4 shared document references....
4D
Stanley Pottinger
Sting and Stanley Pottinger appear together in 5 shared document references....
5D
Patrick J. Smith
Sting and Patrick J. Smith appear together in 4 shared document references....
4D
TODD BLANCHE
TODD BLANCHE
Sting and TODD BLANCHE appear together in 5 shared document references....
5D
Virginia Giuffre
Virginia Giuffre
Virginia Giuffre and Sting appear together in 7 shared document references....
7D
Leslie Wexner
Leslie Wexner
Leslie Wexner and Sting appear together in 6 shared document references....
6D
Lesley Groff
Lesley Groff and Sting appear together in 5 shared document references....
5D
Brune
Sting and Brune appear together in 8 shared document references....
8D
The victim
Sting and The victim appear together in 9 shared document references....
9D
United States Attorney
Sting and United States Attorney appear together in 6 shared document references...
6D
Colon
Sting and Colon appear together in 7 shared document references....
7D
Mark Stewart Cohen
Sting and Mark Stewart Cohen appear together in 5 shared document references....
5D
Bradley Edwards
Bradley Edwards and Sting appear together in 7 shared document references....
7D
Richard Berman
Richard Berman
Richard Berman and Sting appear together in 7 shared document references....
7D
ALEXANDER ROSSMILLER
Sting and ALEXANDER ROSSMILLER appear together in 4 shared document references....
4D
Martin Weinberg
Martin Weinberg and Sting appear together in 5 shared document references....
5D
Reid Weingarten
Reid Weingarten and Sting appear together in 8 shared document references....
8D
defendant's attorneys
Sting and defendant's attorneys appear together in 5 shared document references....
5D
Barack Obama
Barack Obama
Sting and Barack Obama appear together in 6 shared document references....
6D
The Warden
Sting and The Warden appear together in 6 shared document references....
6D
DAMIAN WILLIAMS
DAMIAN WILLIAMS
Sting and DAMIAN WILLIAMS appear together in 6 shared document references....
6D
David Rodgers
David Rodgers
David Rodgers and Sting appear together in 6 shared document references....
6D
Nadia Marcinkova
Nadia Marcinkova and Sting appear together in 6 shared document references....
6D
Lee Plourde
Sting and Lee Plourde appear together in 8 shared document references....
8D
Epstein's Attorney
Epstein's Attorney and Sting appear together in 4 shared document references....
4D
Supervisory Staff Attorney
Sting and Supervisory Staff Attorney appear together in 9 shared document refere...
9D
J. Ray Ormond
Sting and J. Ray Ormond appear together in 6 shared document references....
6D
LARRY
Sting and LARRY appear together in 7 shared document references....
7D
Caliendo
Sting and Caliendo appear together in 5 shared document references....
5D
G.Tali Colon Meade
Sting and G.Tali Colon Meade appear together in 5 shared document references....
5D
Chief Psychologist
Sting and Chief Psychologist appear together in 4 shared document references....
4D
The Chief Psychologist
Sting and The Chief Psychologist appear together in 5 shared document references...
5D
Charisma Edge Lamine
Sting and Charisma Edge Lamine appear together in 5 shared document references....
5D
Jack A. Goldberger
Sting and Jack A. Goldberger appear together in 4 shared document references....
4D
Beef Knuckles
Sting and Beef Knuckles appear together in 6 shared document references....
6D
Katie
Sting and Katie appear together in 4 shared document references....
4D
JONATHAN
Sting and JONATHAN appear together in 7 shared document references....
7D
Will
Sting and Will appear together in 7 shared document references....
7D
Pimp Juice
Sting and Pimp Juice appear together in 4 shared document references....
4D
Larry Morrisson
Sting and Larry Morrisson appear together in 4 shared document references....
4D
The profile owner
Sting and The profile owner appear together in 4 shared document references....
4D
DOJ REDACTION
Sting and DOJ REDACTION appear together in 4 shared document references....
4D
Al Gore
Al Gore
Al Gore and Sting appear together in 9 shared document references....
9D
Daniel
Sting and Daniel appear together in 7 shared document references....
7D
Michael Reiter
Michael Reiter and Sting appear together in 5 shared document references....
5D
Joi Ito
Joi Ito
Joi Ito and Sting appear together in 5 shared document references....
5D
Alfredo Rodriguez
Alfredo Rodriguez and Sting appear together in 7 shared document references....
7D
steph
Sting and steph appear together in 7 shared document references....
7D
Stephen Hawking
Stephen Hawking
Stephen Hawking and Sting appear together in 4 shared document references....
4D
Darren Indyke
Darren Indyke and Sting appear together in 8 shared document references....
8D
Amber
Sting and Amber appear together in 4 shared document references....
4D
Peggy Siegal
Peggy Siegal and Sting appear together in 5 shared document references....
5D
Alexander
Alexander and Sting appear together in 5 shared document references....
5D
Peter Thiel
Peter Thiel
Peter Thiel and Sting appear together in 7 shared document references....
7D
Boris Nikolic
Boris Nikolic and Sting appear together in 6 shared document references....
6D
Jack Scarola
Jack Scarola and Sting appear together in 5 shared document references....
5D
Linda
Sting and Linda appear together in 7 shared document references....
7D
The Defendant
Sting and The Defendant appear together in 4 shared document references....
4D
Kevin Rudd
Kevin Rudd
Kevin Rudd and Sting appear together in 4 shared document references....
4D
Jay Lefkowitz
Jay Lefkowitz
Jay Lefkowitz and Sting appear together in 4 shared document references....
4D
The Witness
Sting and The Witness appear together in 5 shared document references....
5D
Julia
Julia and Sting appear together in 5 shared document references....
5D
Woody Allen
Woody Allen
Woody Allen and Sting appear together in 6 shared document references....
6D
Mark Filip
Mark Filip
Mark Filip and Sting appear together in 6 shared document references....
6D
FBI agents
Sting and FBI agents appear together in 4 shared document references....
4D
Lawrence Krauss
Lawrence Krauss
Lawrence Krauss and Sting appear together in 8 shared document references....
8D
Thorbjorn Jagland
Thorbjorn Jagland and Sting appear together in 4 shared document references....
4D
Mohammed bin Salman
Mohammed bin Salman
Mohammed bin Salman and Sting appear together in 4 shared document references....
4D
Masha Drokova
Masha Drokova and Sting appear together in 4 shared document references....
4D
Barry Krischer
Barry Krischer and Sting appear together in 4 shared document references....
4D
Staff Attorney
Staff Attorney and Sting appear together in 3 shared document references....
3D
Paul Cassell
Paul Cassell
Sting and Paul Cassell appear together in 2 shared document references....
2D
Warden
Sting and Warden appear together in 2 shared document references....
2D
Ken Hart
Sting and Ken Hart appear together in 3 shared document references....
3D
JGreen
JGreen and Sting appear together in 2 shared document references....
2D
Mr. Tein
Sting and Mr. Tein appear together in 3 shared document references....
3D
William O'Donohue
Sting and William O'Donohue appear together in 3 shared document references....
3D
Kenneth A. Polite, Jr.
Kenneth A. Polite, Jr.
Kenneth A. Polite, Jr. and Sting appear together in 2 shared document references...
2D
Mr. Parse
Sting and Mr. Parse appear together in 2 shared document references....
2D
Shechtman
Sting and Shechtman appear together in 3 shared document references....
3D
Jean-Luc Brunel
Jean-Luc Brunel
Jean-Luc Brunel and Sting appear together in 2 shared document references....
2D
Patrick
Patrick and Sting appear together in 3 shared document references....
3D
David Oscar Markus
Sting and David Oscar Markus appear together in 2 shared document references....
2D
CATHERINE O'HAGAN WOLFE
Sting and CATHERINE O'HAGAN WOLFE appear together in 2 shared document reference...
2D
Ms. Sophia Papapetru
Sting and Ms. Sophia Papapetru appear together in 2 shared document references....
2D
Geoffrey Berman
Geoffrey Berman
Geoffrey Berman and Sting appear together in 2 shared document references....
2D
Loretta Preska
Loretta Preska
Loretta Preska and Sting appear together in 2 shared document references....
2D
Not specified
Sting and Not specified appear together in 3 shared document references....
3D
Colleen Maloof
Sting and Colleen Maloof appear together in 2 shared document references....
2D
Various individuals and organizations
Various individuals and organizations and Sting appear together in 3 shared docu...
3D
William Kermode
William Kermode and Sting appear together in 2 shared document references....
2D
Adam Hollander
Sting and Adam Hollander appear together in 2 shared document references....
2D
Pierre N. Leval
Sting and Pierre N. Leval appear together in 2 shared document references....
2D
ROBERT W. SWEET
ROBERT W. SWEET
ROBERT W. SWEET and Sting appear together in 3 shared document references....
3D
None explicitly mentioned
Sting and None explicitly mentioned appear together in 2 shared document referen...
2D
CEOLILIA STEEN
Sting and CEOLILIA STEEN appear together in 2 shared document references....
2D
Jordana (Jordy) H. Feldman
Jordana (Jordy) H. Feldman and Sting appear together in 3 shared document refere...
3D
Juror Number 50
Sting and Juror Number 50 appear together in 3 shared document references....
3D
MS. DAVIS
Sting and MS. DAVIS appear together in 2 shared document references....
2D
speer
Sting and speer appear together in 2 shared document references....
2D
Jay Clayton
Jay Clayton
Sting and Jay Clayton appear together in 3 shared document references....
3D
MR. SHIECHTMAN
Sting and MR. SHIECHTMAN appear together in 3 shared document references....
3D
Mr. Okula
Sting and Mr. Okula appear together in 3 shared document references....
3D
Susan
Susan and Sting appear together in 2 shared document references....
2D
Schulte
Sting and Schulte appear together in 3 shared document references....
3D
Richard Branson
Richard Branson
Richard Branson and Sting appear together in 2 shared document references....
2D
Mark Epstein
Mark Epstein
Mark Epstein and Sting appear together in 2 shared document references....
2D
Andrew Farkas
Andrew Farkas and Sting appear together in 2 shared document references....
2D
Adler
Adler and Sting appear together in 2 shared document references....
2D
Colón
Colón and Sting appear together in 2 shared document references....
2D
Savell Clifford
Sting and Savell Clifford appear together in 2 shared document references....
2D
Unknown/Not Specified
Sting and Unknown/Not Specified appear together in 2 shared document references....
2D
James C. Wills
Sting and James C. Wills appear together in 2 shared document references....
2D
Michael Carvajal
Sting and Michael Carvajal appear together in 2 shared document references....
2D
Jeffrey Keller
Sting and Jeffrey Keller appear together in 2 shared document references....
2D
Hugh
Sting and Hugh appear together in 3 shared document references....
3D
Executive Staff
Executive Staff and Sting appear together in 2 shared document references....
2D
Associate Warden
Associate Warden and Sting appear together in 3 shared document references....
3D
b(6), b(7)(C)
b(6), b(7)(C) and Sting appear together in 2 shared document references....
2D
Crew members
Crew members and Sting appear together in 2 shared document references....
2D
Thomas, VI
Sting and Thomas, VI appear together in 3 shared document references....
3D
Skyler
Sting and Skyler appear together in 2 shared document references....
2D
Nikki
Nikki and Sting appear together in 3 shared document references....
3D
Megan
Megan and Sting appear together in 2 shared document references....
2D
Lanna Leigh Belohlavek
Sting and Lanna Leigh Belohlavek appear together in 2 shared document references...
2D
ashley
ashley and Sting appear together in 3 shared document references....
3D
preston77
Sting and preston77 appear together in 3 shared document references....
3D
Perry Lang/Adam
Sting and Perry Lang/Adam appear together in 3 shared document references....
3D
Schoettle/Douglas
Schoettle/Douglas and Sting appear together in 2 shared document references....
2D
Doss/Michael
Doss/Michael and Sting appear together in 2 shared document references....
2D
Bill Richardson
Bill Richardson
Bill Richardson and Sting appear together in 3 shared document references....
3D
VinnY
VinnY and Sting appear together in 2 shared document references....
2D
Mort Zuckerman
Mort Zuckerman
Mort Zuckerman and Sting appear together in 2 shared document references....
2D
Juan Alessi
Juan Alessi and Sting appear together in 2 shared document references....
2D
Elon Musk
Elon Musk
Elon Musk and Sting appear together in 2 shared document references....
2D
Al Seckel
Al Seckel
Al Seckel and Sting appear together in 2 shared document references....
2D
Jennifer
Jennifer and Sting appear together in 2 shared document references....
2D
Mick Jagger
Mick Jagger
Mick Jagger and Sting appear together in 3 shared document references....
3D
Bill Cosby
Bill Cosby
Sting and Bill Cosby appear together in 2 shared document references....
2D
Steven Mnuchin
Steven Mnuchin
Steven Mnuchin and Sting appear together in 2 shared document references....
2D
Ariane de Rothschild
Ariane de Rothschild
Ariane de Rothschild and Sting appear together in 3 shared document references....
3D
Jerome
Jerome and Sting appear together in 3 shared document references....
3D
Miles Alexander
Miles Alexander
Miles Alexander and Sting appear together in 2 shared document references....
2D
George Mitchell
George Mitchell
George Mitchell and Sting appear together in 3 shared document references....
3D
Sarah Ferguson
Sarah Ferguson
Sarah Ferguson and Sting appear together in 2 shared document references....
2D
Tony Blair
Tony Blair
Tony Blair and Sting appear together in 2 shared document references....
2D
Jeff Bezos
Jeff Bezos
Jeff Bezos and Sting appear together in 2 shared document references....
2D
Katie Couric
Katie Couric
Katie Couric and Sting appear together in 2 shared document references....
2D
Graydon Carter
Graydon Carter
Graydon Carter and Sting appear together in 3 shared document references....
3D
Joseph Recarey
Joseph Recarey and Sting appear together in 3 shared document references....
3D
The Governor
The Governor and Sting appear together in 2 shared document references....
2D
Sergey Brin
Sergey Brin
Sergey Brin and Sting appear together in 2 shared document references....
2D
Robert Trivers
Robert Trivers
Robert Trivers and Sting appear together in 2 shared document references....
2D
Kevin Spacey
Kevin Spacey
Kevin Spacey and Sting appear together in 2 shared document references....
2D
THE COURT
Sting and THE COURT appear together in 3 shared document references....
3D
Jane Doe #1
Sting and Jane Doe #1 appear together in 3 shared document references....
3D
Martin Nowak
Martin Nowak
Martin Nowak and Sting appear together in 2 shared document references....
2D
Stephen Schwarzman
Stephen Schwarzman
Stephen Schwarzman and Sting appear together in 3 shared document references....
3D
Jack Goldberg
Jack Goldberg and Sting appear together in 2 shared document references....
2D
Harvey Weinstein
Harvey Weinstein
Harvey Weinstein and Sting appear together in 2 shared document references....
2D
Ashley
Ashley and Sting appear together in 2 shared document references....
2D
Marie Villafana
Marie Villafana and Sting appear together in 2 shared document references....
2D
Steven Sinofsky
Steven Sinofsky and Sting appear together in 2 shared document references....
2D
Vicky Ward
Vicky Ward
Vicky Ward and Sting appear together in 3 shared document references....
3D
Jimmy Cayne
Jimmy Cayne
Jimmy Cayne and Sting appear together in 2 shared document references....
2D
Peter Mandelson
Peter Mandelson
Peter Mandelson and Sting appear together in 2 shared document references....
2D

Document Mentions (2636)

Dept. of JusticeJan 30, 2026

DOJ Data Set 10 - Victim and Witness Interviews

Tenth data set consisting primarily of FBI interview summaries (FD-302 forms) with victims and witnesses. The interviews were conducted across multiple investigations from 2005 through 2021. Many victim identities were redacted to protect their privacy. The records documented the scope of Epstein's abuse pattern across multiple locations and years.

210000p
Court UnsealedJun 15, 2022

Maxwell Defense Sentencing Memorandum

Maxwell's defense sentencing memorandum requesting a sentence of four to five years. The defense argued that Maxwell had been subjected to harsh pretrial conditions, that she was being used as a proxy for Epstein, and presented character letters from supporters. The defense emphasized Maxwell's age, the conditions of confinement, and argued the government's sentencing recommendation was excessive.

76p
House OversightUnknown

The document shows a MySpace search results page for a specific individual, listing profiles of fema...

The document shows a MySpace search results page for a specific individual, listing profiles of females with varying ages and locations, including some minors. The search was filtered by location, including Canada and specific US cities. The document is marked as an exhibit in a legal or investigative context.

1p
House OversightUnknown

The document is an addendum opinion by David Perry QC on the extradition law of England and Wales, s...

The document is an addendum opinion by David Perry QC on the extradition law of England and Wales, specifically addressing Ghislaine Maxwell's case. It concludes that Maxwell's extradition to the US is highly likely due to her breach of bail and the unlikelihood of successfully resisting extradition. The opinion also clarifies the limited grounds on which the Secretary of State can refuse extradition.

1p
House OversightUnknown

The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due t...

The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due to the large volume of discovery and COVID-19 related quarantine constraints. The government consented, and the court granted the request, adjusting the briefing schedule accordingly.

1p
House OversightUnknown

The document is a Verified Itemized Bill of Costs submitted by counsel in the case United States of ...

The document is a Verified Itemized Bill of Costs submitted by counsel in the case United States of America v. Maxwell, as per FRAP 39(c), requesting the Clerk to prepare an itemized statement of costs.

1p
House OversightUnknown

The document is a court order from Judge Alison J. Nathan, responding to a letter from the Bureau of...

The document is a court order from Judge Alison J. Nathan, responding to a letter from the Bureau of Prisons requesting that the court vacate its previous order allowing Ghislaine Maxwell access to her government-provided laptop on weekends and holidays. The Bureau of Prisons argues that Maxwell has sufficient time to review discovery materials during the week and that the previous order should be vacated.

1p
House OversightUnknown

Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts...

Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts Five and Six of the Superseding Indictment. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is led by attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and Law Offices of Bobbi C. Sternheim.

1p
House OversightUnknown

This document is a table of exhibits listing various letters, financial reports, media analysis, and...

This document is a table of exhibits listing various letters, financial reports, media analysis, and legal opinions related to a case. The exhibits include documents on extradition, financial condition, and interactions with legal authorities. The specific details of the case are not provided in this table.

1p
House OversightUnknown

The government responds to the court's order regarding the defendant's proposed redactions to pre-tr...

The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.

1p
House OversightUnknown

The document is a Notice of Motion filed by Ghislaine Maxwell's defense team, requesting the court t...

The document is a Notice of Motion filed by Ghislaine Maxwell's defense team, requesting the court to dismiss Counts Five and Six of the Superseding Indictment. The motion argues that the alleged misstatements are not perjurious as a matter of law. The filing includes the signatures of multiple defense attorneys representing Maxwell.

1p
House OversightUnknown

This document is marked as 'EXHIBIT J' and filed under seal in a criminal case (1:20-cr-00330-AJN), ...

This document is marked as 'EXHIBIT J' and filed under seal in a criminal case (1:20-cr-00330-AJN), indicating it contains confidential or sensitive information. The document is labeled 'DOJ-OGR-00002500', suggesting it is part of a larger collection of documents from a Department of Justice investigation. The content of the document is not visible in the provided information.

1p
House OversightUnknown

The email, dated August 24, 2019, discusses the increasing rate of suicides in federal prisons prior...

The email, dated August 24, 2019, discusses the increasing rate of suicides in federal prisons prior to Jeffrey Epstein's death, attaching data and summaries to support the discussion. It was sent to Hugh Hurwitz, suggesting Hurwitz's involvement in the matter. The attachments include data on suicides and annual summaries.

1p
House OversightUnknown

This court filing details a protective order governing the disclosure of confidential information in...

This court filing details a protective order governing the disclosure of confidential information in a specific case, listing the individuals and groups authorized to access such information and the procedures for doing so.

1p
House OversightUnknown

Ghislaine Maxwell's defense team filed a notice of motion requesting a bill of particulars and pretr...

Ghislaine Maxwell's defense team filed a notice of motion requesting a bill of particulars and pretrial disclosures in the ongoing criminal case against her. The motion was filed on January 25, 2021, and is part of the pretrial proceedings. The defense team is represented by multiple attorneys from different law firms.

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Email Mentions (489)

Lesley GroffNov 2, 2005

Subpoena received

Jeffrey, We received a subpoena today from the Palm Beach State Attorney's Office requesting documents related to household employees. Forwarding to

Robert Lawrence KuhnJan 1, 2019

Re: Kuhn - The Science of Sleep and Dreams

Pardon the formality below - I want to approach your very legitimate questions / concerns in a serious manner. Attached and below the same. Dear Jef

Thomas Jr., LandonJan 1, 2019

Re: Saudi money

Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past year or

ed thompsonJan 1, 2019

Fw: Public work vs private AMAZING

There are actually two messages here. The first is very interesting, but the second is absolutely astounding - and explains a lot. A recent "Investor

Weingarten, ReidJan 4, 2018

RE: Re:

As usual you nailed it....tomorrow will be an interesting day

Michael WolffDec 4, 2018

Re:

I think it's a useful point, potentially a powerful one. But I don't think anything is going to get attention now. I would look for some reporter to d

Robert Trivers [nnDec 22, 2018

(No Subject)

Apologies for requesting support in what was originally intended as an update on work done iam done with that, you will receive no more messages from

Sultan Bin SulayerJun 2, 2016

Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!

Donald Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia Clinton attacks Trump's foreign policy as 'dang

Leah Reis-DennisJan 1, 2019

following up: WA poetry release

Dear Jeffrey, My name is Leah Reis-Dennis, and I'll be heading operations for Lisa's new non-profit, Verse Video Education. She's asked me to be in t

Edward Rod LarsenJan 1, 2019

Re: Essays

Essay 1. Coming from an international background, and having lived in Oslo, Tel Aviv, New York and London by the age of eighteen, I believe that the i

Showing 10 of 489 emails. View all →

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