EPSTEIN
page 7 / 2185 . OCR, unverified
From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov>
To:
Subject: 20-3061 United States of America v. Maxwell "Appendix FILED"
Date: Thu, 24 Sep 2020 23:49:28 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees
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Court of Appeals, 2nd Circuit
Notice of Docket Activity
The following transaction was filed on 09/24/2020
Case Name:
United States of America v. Maxwell
Case Number: 20-3061
Document(s):
Document(1,1
Docket Text:
APPENDIX, volume 1 of 2, (pp. 1-123), on behalf of Appellant Ghislaine Maxwell, FILED. Service date
09/24/2020 by CMIECF.[2938280] [20-3061]
Notice will be electronically mailed to:
Notice will be stored in the notice cart for:
Gerard Whidbee, Deputy Clerk
Quality Control 1
The following document(s) are associated with this transaction:
Document Description: Appendix FILED
Original Filename: Appendix Vol. 1 (001-123) PUBLIC FINAL.pdf
Electronic Document Stamp:
[STAMP acecfStamp_IC= 1161632333 [Date=09/24/2020] [FileNumber=2938280-0]
[5cbbb7d70b77592e8a656e38a168593487f4870b5e1154818863dd5ecic3e4b9e7dc5f104342f7a69be7e427d29f
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From:
To: '
Subject: tic with Mike Miller
Date: Sat, 10 Aug 2019 21:59:02 +0000
"
"
Two questions from defense counsel:
One individual got a call from
for pi
says Epstein's body is ready
-
Someone in Epstein's world passed along information
o Is there a person who is assigned to run the FBI investigation who defense counsel can direct them to
Assistant U.S. Attorney
Southern District of New York
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From
To
Subject: Fwd: USVI search warrant
Date: Sat, 10 Aug 2019 22:40:03 +0000
Attachments: USVI_SW.v6.docx; ATT00001.htm
Attached for your review. Thanks.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
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From: "a
To:'
Cc:
Subject: search warrant
Date: Fri, 09 Aug 2019 21:03:47 +0000
Hi=,
With apologies for the last-minute edit, we were hoping to add a short additional paragraph to the search warrant, based
on information the agents obtained today. The language would go after paragraph 17, and become the new paragraph
18, as follows:
In or about August 2019, I and another law enforcement officer interviewed an individual ("Individual-2") who regularly
performed work for JEFFREY EPSTEIN as a contractor at the Subject Premises from approximately 1999 to 2005 or 2006.
Individual-2 reported that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Subject Premises. Individual-2
estimated that two of the girls in the photographs appeared to be approximately 15 or 16 years old, and was topless in
the photograph.
I understand that the application is already with Judge Miller for review, so apologies for complicating matters.
Thanks,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
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From:
To: '
I < I
CC: I
to czl
Subject: Fwd: St Thomas jet center
Date: Tue, 13 Aug 2019 16:07:38 +0000
Would you want to cut a Subpoena to this company for his flight records?
Begin forwarded message:
From: '
(NY) (FBI)"
Date: August 13, 2019 at 11:59:18 AST
To: "
• (NY) (FBI)" <
Subject: St Thomas jet center
Hey guys,
Sean just wanted me to reach out to you guys, I interviewed the air traffic control guy Pat, and through a couple
phone calls, we believe that St. Thomas Jet Center (340-777-9177, Pat Hatch, employee) dealt with Epstein's
helicopter. I called over there to confirm and they said the company has no comment and will not confirm
anything regarding Epstein. Just wanted you guys to know in the event a subpoena was needed.
Special Agent
FBI-New York
Child Ex loitationinuman Trafficking Task Force
Desk:
Cel
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