Register Number 02879-509 was assigned to Ghislaine Maxwell on July 6, 2020, the day after her arrest by FBI agents at the Tucked Away property in Bradford, New Hampshire. The trailing -509 suffix identifies the District of New Hampshire as the booking district, but Maxwell was transferred to the Southern District of New York the same morning and housed at the Metropolitan Detention Center Brooklyn (MDC) for the duration of her pretrial detention. A Pretrial Services intake notification preserved in the corpus (EFTA00089426) records her USMS number 02879-509, the five-count indictment (18 U.S.C. §§ 371, 2422, 2423(a), and 1623), and the planned arraignment before Judge Alison J. Nathan on July 10, 2020.
For the next seventeen months Maxwell was held in a single isolation cell at the MDC under conditions that her counsel — Bobbi C. Sternheim, Christian Everdell, and Mark S. Cohen — contested in extensive correspondence with the U.S. Attorney's Office and MDC Legal. The corpus preserves that day-to-day exchange: cell-temperature monitoring, blanket allotments, shower-camera placement, ear-and-mouth searches, in-cell searches, mail delivery, COVID-19 quarantine protocols, weekend laptop access, and legal-call timing. Judge Nathan's August 25, 2020 order denying Maxwell's motion to alter the conditions of her confinement (Dkt. No. 49 in 20-cr-00330) is referenced in the email traffic (EFTA00009920) as the operative ruling under which MDC Legal continued to manage her placement. The U.S. Attorney's Office produced discovery to Maxwell at the MDC on encrypted drives whose passwords were transmitted by formal letter from the United States Attorney to MDC Legal (EFTA00032002, EFTA00078743).
Maxwell was convicted on December 29, 2021 of five of six counts and sentenced on June 28, 2022 to 240 months in BOP custody, $750,000 in fines, and five years of supervised release. The BOP designated her to FCI Tallahassee, a low-security women's facility, and she was later reassigned to FPC Bryan, a minimum-security camp in Texas. Register 02879-509 follows her across those facilities. In parallel, Maxwell filed a March 2024 petition for a writ of certiorari to the U.S. Supreme Court arguing that the 2007 Florida Non-Prosecution Agreement signed by Jeffrey Epstein bars her SDNY prosecution under Santobello v. New York; that petition is preserved in the corpus at DOJ-OGR-00000034. Separately, Maxwell sued the Epstein Estate in the Superior Court of the Virgin Islands (ST-20-CV-155) seeking indemnification for her criminal-defense fees; the Estate's September 2023 motion to dismiss for failure to prosecute appears at EFTA02822421.
The corpus contains 274 EFTA-stamped pages and 278 emails linked to Register 02879-509, drawn principally from SDNY, MDC, and OGR productions. The sampled documents are operational rather than judicial: long email threads between defense counsel Bobbi Sternheim and the U.S. Attorney's Office, with MDC Legal Counsel as the back-channel responder on conditions-of-confinement issues. The threads cover a November 2020 NYC Department of Design & Construction water-and-heat shutoff at the MDC and a request to move Maxwell from her two-exterior-wall isolation cell (EFTA00009920); cell-temperature readings (71–74°F, target 68°F) and a third blanket issued only to Maxwell (EFTA00018085); a December 2020 itemized response from MDC Legal Counsel addressing laptop hours, shower-curtain privacy, search frequency, condensation, and weekday cell searches, with a documented 13-hour-per-weekday laptop window (EFTA00015883); and a January 2021 dispute over the daily 12:30 p.m. legal-call (VTC) production times and an in-cell sanitation order issued at 6:40 a.m. (EFTA00021713). October 2021 emails address HEPA-filter operation in attorney visiting rooms and tracking of legal mail not picked up by the MDC (EFTA00023481, EFTA00025142). A November 2020 thread separately documents quarantine-period requests for personal calls, recreation, CorrLinks, and weekend laptop access (EFTA00065495).
The corpus also includes the operational scaffolding around the criminal case: the July 6, 2020 Pretrial Services intake notification (EFTA00089426) attaching the indictment and the Government's detention memorandum; logistics emails for the November 17, 2020 hand-delivery of a discovery laptop and an additional hard drive to the MDC East Building (EFTA00029273); and cover letters from the U.S. Attorney transmitting passwords for discs and drives containing discovery, witness materials, and government exhibits (EFTA00032002, EFTA00078743). On the post-conviction side, the sample includes Maxwell's April 2025 petition for a writ of certiorari (DOJ-OGR-00000034), filed by counsel David Oscar Markus, presenting the question whether a non-prosecution promise made by a U.S. Attorney in one district binds federal prosecutors in other districts under Santobello. From the parallel Virgin Islands indemnification action, the Co-Executors' September 19, 2023 motion to dismiss for failure to prosecute (EFTA02822421) records that Maxwell's V.I. counsel was permitted to withdraw on September 7, 2022 and that she had not appeared pro se or obtained replacement counsel as of the filing.
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00001318 | court.filing | 149 | high | Case 21-770, Document 40-1, 04/12/2021, 3075763, Page1 of 25 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT UNITED STATES OF AMERICA Dkt. Nos. 21-58, 21-770 Appellee, : AFFI |
| DOJ-OGR-00001859 | court.filing | 2 | high | Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 1 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 29h Street Usbc SDN¥ DOCUMENT EL |
| DOJ-OGR-00001866 | court.filing | 10 | high | Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 1 of 10 LAW OFFICES OF BOBBI C. STERNHEIA 212-243-1100 © Main 33 West 19th Street - 4th Floor 917-306-6666 ° Cell New York, N |
| DOJ-OGR-00002272 | court.filing | 3 | high | Case 1:20-cr-00330-AJN Document 117 Filed 01/25/21 Page 1 of 3 USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: SOUTHERN DISTRICT OF NEW YORK DATE FILED: |
| DOJ-OGR-00002921 | court.order | 2 | high | Case 1:20-cr-00330-PAE Document 200 _ Filed 04/14/21 Pagelof2 LAW OFFICES OF BOBBI C. STERNHEIA 212-243-1100 © Main 33 West 19th Street - 4th Floor 917-306-6666 ° Cell New York, Ne |
| DOJ-OGR-00002923 | court.order | 2 | high | Cétash: 2Q20rOCRReP AGN DemunmentZ20D AréelOeviM71 Paétege afdf 2 LAW OFFICES OF BOBBI C. STERNHEIA 212-243-1100 © Main 33 West 19th Street - 4th Floor 917-306-6666 ® Cell New York |
| DOJ-OGR-00004018 | court.filing | 9 | high | Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page1of9 LAW OFFICES OF BOBBI C. STERNHEIA 212-243-1100 © Main 33 West 19th Street - 4th Floor 917-306-6666 ° Cell New York, New |
| DOJ-OGR-00004050 | court.filing | 2 | high | Case 1:20-cr-00330-PAE Document 254 _ Filed 04/29/21 Pagelof2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 29% Street USDC SDNY Brooklyn, N |
| DOJ-OGR-00004061 | court.filing | 2 | high | Case 1:20-cr-00330-PAE Document 259 Filed 04/30/21 Page1of2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center USDC SDNY DOCUMENT ELECTRONICALLY FIL |
| DOJ-OGR-00011159 | court.filing | 8 | high | Case 1:20-cr-00330-PAE Document 696 Filed 06/29/22 Page1of8 AO 245B (Rev. 09/19) Judgment in a Criminal Case (form modified within District on Sept. 30, 2019) Sheet 1 UNITED STATES |
| DOJ-OGR-00020282 | court.filing | 103 | high | Case 21-58, Document 64, 04/13/2021, 3076442, Page of 1 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE Cel Short Title: United States of America v. Maxwell Docket No.: 21-770/21-58 Lead C |
| DOJ-OGR-00020385 | court.filing | 1523 | high | Case 22-1426, Document 1-1, 07/08/2022, 3344417, Page of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 1000 |
| EFTA00027268 | court.filing | 22 | high | Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint |
| EFTA00040457 | court.filing | 2 | high | Of e U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 291: Street Brooklyn. New York 11232 December 4, 2020 The Honorable Alison.). Nathan Unit |
| EFTA00066949 | court.order | 2 | high | U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 29" Street Bros*, New York 11232 April 29, 2021 BY ECF The Honorable Alison J. Nathan United S |
| EFTA00072474 | court.filing | 12 | high | Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malin Building One Saint |
| EFTA00072486 | court.filing | 22 | high | Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint |
| EFTA00078892 | court.indictment | 3 | high | From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services Intake Date: Tue, 07 Jul 2020 00:44:31 +0000 I'll call you now Natasha Ramesar U.S. Pretrial Services |
| EFTA00081395 | court.filing | 9 | high | Case 1:20-cr-00330-AJN Document 249 Filed 04/26/21 Page 1 of 9 LAW OFFICES OF BOBBI C. STERNHE 212-243-1100 • Main 917-306-6666 • Cell 888-587-4737 • Fax Honorable Alison J. Nathan |
| EFTA00086246 | court.filing | 9 | high | Case 1:20-cr-00330-AJN Document 248 Filed 04/26/21 Page 1 of 9 LAW OFFICES OF BOBBI C. STERNHE 212-243-1100 • Mole 917-306-6666 • Cell 888-587-4737 • Fax Honorable Alison J. Nathan |
| EFTA00088732 | court.order | 1 | high | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ORDER -against- S2 20 Cr. 330 (MN) GHISLAINE MAXWELL, Defendant. - - - - - - - - - - - - - - - |
| EFTA00089421 | court.indictment | 3 | high | From: I MM E)' To: "S" Cc: " 11 Subject: Re: Notification - Pretrial Services Intake Date: Mon, 06 Jul 2020 18:20:46 +0000 No worries, thanks. I'll be in touch with defense counsel |
| EFTA00093675 | court.filing | 2 | high | Of e U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 291: Street Brooklyn. New York 11232 December 4, 2020 The Honorable Alison.). Nathan Unit |
| EFTA00102394 | court.indictment | 4 | high | From: " To: Subject: RE: Notification - Pretrial Services Intake Date: Wed, 08 Jul 2020 14:11:09 +0000 Hi Hope you're doing well. Following up on our conversation from the other da |
| EFTA00102401 | court.indictment | 3 | high | From: Natasha Ramesar To: "==e . Subject: Re: Notification - Pretrial Services Intake Date: Tue, 07 Jul 2020 00:40:36 +0000 I'm sorry I couldn't call earlier. I can speak now for a |
| EFTA00103433 | court.indictment | 3 | high | From: " aMIE> To: Natasha Ramesar Subject: Re: Notification - Pretrial Services Intake Date: Tue, 07 Jul 2020 00:43:47 +0000 No worries at all— happy to do whichever is easiest for |
| EFTA00105864 | court.order | 1 | high | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ORDER -against- S2 20 Cr. 330 (MN) GHISLAINE MAXWELL, Defendant. - - - - - - - - - - - - - - - |
| EFTA01250093 | court.filing | 57 | high | DAV 1 r") 17 I 415/-AINAMky,\AIELL. OAS/1-501 filDc- BRcokt_YAl METROPOLITAN PE`TFA/77oN CF Atrgg. 76. a;"/,. 5actX2 i i 232 -90020Ba)gehtplY5W I SUBJECT TO PROTECTIVE ORDER PARAGR |
| EFTA02822404 | court.filing_state | 4 | high | IN THE 5ITEIUOR COURT OF THE VIRGIN ISIANT6 FILED August 25, 2022 01:16 PH 5T-2020-CP-00155 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION O |
| EFTA02822408 | court.filing_state | 2 | high | IN THE 5ITEIUOR COURT OF THE VIRGIN ISIANT6 FILED August 25, 2022 01:20 PH 51-2020-CV-00155 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. AND ST. JOHN TAMARA CHARLES |
| EFTA02822410 | court.filing_state | 2 | high | IN I HI SI PI RIOR I (II RI ()I I III Allt(.IN IsI %SUS FILED Septerker 07, 2322 05:25 P 5I -2020-C1-00155 TAMARA CH ARIA'S CLERK OF THE COURT •••••••••• •••• I SS V • IN THE SUPER |
| EFTA02822447 | court.filing | 5 | high | IN THE SITEIUOR COURT OF THE VIRGIN ISIANT6 FILED October 31.2023 04:36 PM ST-2020-CV-00155 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. AND ST. JOHN TAMARA CHARLES |
| EFTA02822461 | court.brief | 9 | high | IN THE sITEIUOR COURT OF THE VIRGIN ISLANDS FILED January 16. 2024 11:47 AM ST-2020-CV-00155 TAMARA CHARLES CLERK OF THE COURT IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION |
| EFTA02822470 | court.certificate_of_service | 2 | high | IN THE SITEIUOR COURT OF THE VIRGIN ISIANT6 FILED January 29.2024 12:24 PM ST-2020-CV-00155 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. AND ST. JOHN TAMARA CHARLES |
| EFTA02822509 | court.plea_agreement | 159 | high | No. 24IN %upreme Court of the %bitch etateo GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, v. Petitioner, UNITED STATES OF AMERICA, Respondent. On Petition for Writ of Certiorari to th |
| EFTA02824716 | court.filing | 304 | high | Case 21-770, Document 1-1, 03/24/2021, 3065965, Pagel of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 1000 |
| EFTA02825196 | court.filing | 149 | high | Case 21-770, Document 40-1, 04/12/2021, 3075763, Pagel of 25 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT x UNITED STATES OF AMERICA : Dkt. Nos. 21-58, 21-770 Appellee, : |
| EFTA02829697 | court.filing | 2 | high | Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 1 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 290 Street Brooklyn. New York 11 |
| EFTA02829704 | court.filing | 10 | high | Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 1 of 10 LAW OFFICES OF BOBBI C. STERNHEIM 33 West 19th Street - 4th Floor New York, New York 10011 [email protected] 212-24 |
| EFTA02830110 | court.filing | 3 | high | Case 1:20-cr-00330-AJN Document 117 Filed 01/25/21 Page 1 of 3 USDC SDNY DOCUMENT ELECTRONICALLY FILED D0C It DATE FILED: 1/25/21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF |
| EFTA02830761 | court.order | 2 | high | Caaesk 2C2OROCKBEEMBN inornurnisatt MED FIRSIMIllilEal P£W dfCif 2 LAW OFFICES OF BOBBI C. STERNHEIM 33 West 19th Street - 4th Floor 212-243-1100 • Main 917-306.6666 • Cell New Yor |
| EFTA02831856 | court.filing | 9 | high | Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page 1 of 9 LAW OFFICES OF BOBBI C. STERNHEIM 212-243-1100 • Main 917-306-6666 • Cell 888-587-4737 • Fax 33 West 19th Street - 4t |
| EFTA02831888 | court.filing | 2 | high | Case 1:20-cr-00330-PAE Document 254 Filed 04/29/21 Page 1 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 294 Strew Bmohly, New York 1123 |
| EFTA02831899 | court.filing | 2 | high | Case 1:20-cr-00330-PAE Document 259 Filed 04/30/21 Page 1 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 294 Strew Brookjm, New York 112 |
| EFTA02838997 | court.filing | 8 | high | Case 1:20-cr-00330-PAE AO 2058 (Rev. 09/19) Judgment in a Criminal Case Sheet I Document 696 Filed 06/29/22 Page 1 of 8 (loon modified within District on Sept. 30. 20191 UNITED STA |
| EFTA02843520 | court.filing | 137 | high | Case 21-58, Document 1-1, 01/12/2021, 3011673, Pagel of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 |
| EFTA02844110 | court.filing | 103 | high | Case 21-58, Document 64, 04/13/2021, 3076442, Pagel of 1 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE Short Title: United States of America v. Maxwell Docket No.: 21-770/21-58 Lead Coun |
| EFTA02844213 | court.filing | 1523 | high | Case 22-1426, Document 1-1, 07/08/2022, 3344417, Pagel of 2 United States Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 100 |
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| DOJ-OGR-00002342 | memo | 2 | high | Case 1:20-cr-00330-AJN Document 132 Filed 02/02/21 Page 2 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons = Metropolitan Detention Center Uspc SDNY DOCUMENT | ELECTRONICA |
| EFTA00009927 | memo | 1 | high | 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 November 18, 2020 BY |
| EFTA00013218 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2, 2020 BY FED |
| EFTA00013219 | memo | 1 | high | 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 2, 2020 BY FE |
| EFTA00014654 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District IV-New York The Mollo Builefin New York, New York 10007 November 20, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan D |
| EFTA00016488 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District IV-New York The Sil, oJ. Mollo Building New York New York 10007 November 24, 2021 VIA FEDERAL EXPRESS MDC—Metrop |
| EFTA00016793 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Sih io 1 Motto Building One Saint Andrew's Plaza New York, New York 10007 December 18, 2020 BY F |
| EFTA00016794 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The SiAio 1 Motto Building One Saint Andrew's Plaza New York, New York 10007 December 18, 2020 BY FE |
| EFTA00018260 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Sihdol Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2020 BY FEDE |
| EFTA00018838 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 4, 2021 VIA CE |
| EFTA00018891 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York New York 10007 November 6, 2021 VIA FE |
| EFTA00018892 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York New York 10007 November 6, 2021 VIA FE |
| EFTA00019058 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2021 VIA |
| EFTA00019059 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 29, 2021 VIA |
| EFTA00020103 | memo | 1 | high | U.S. Department of .Justice United States Attorney Southern District of New York The Si!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 VIA |
| EFTA00020104 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 VIA F |
| EFTA00020820 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 14, 2021 VIA C |
| EFTA00022054 | memo | 1 | high | 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 19, 2020 BY F |
| EFTA00022055 | memo | 1 | high | 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 19, 2020 BY F |
| EFTA00023695 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mdlo Building October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center ent |
| EFTA00023696 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mdlo Building October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center ent |
| EFTA00024220 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-50 |
| EFTA00024221 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll() Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879- |
| EFTA00024222 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-50 |
| EFTA00024223 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mono Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-50 |
| EFTA00024224 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building October 26, 2021 VIA CERTIFIED MAIL Ghislaine Maxwell (Reg. No. 02879-5 |
| EFTA00024225 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 26, 2021 VIA C |
| EFTA00028163 | memo | 2 | high | Case 1:20-cr-00330-AJN Document 17/ Filed 02/22/21 Page 7 of 3 January 25, 2021 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center BY ECF The Honora |
| EFTA00028205 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 6, 2021 VIA |
| EFTA00028206 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 6, 2021 VIA |
| EFTA00028578 | memo | 1 | high | U.S. Department of .1 u %tic c United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 May 21, 2021 VIA FEDERAL EXPRESS MDC—Metro |
| EFTA00028579 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 May 21, 2021 VIA FEDERAL EXPRESS MDC—Metropoli |
| EFTA00029416 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio Mollo New York, New York 10O07 August 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Deten |
| EFTA00029417 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvan A Mono Building eW PK August 12, 12, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention |
| EFTA00029979 | memo | 1 | high | U.S. Department of .1 ustice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 B |
| EFTA00029980 | memo | 1 | high | U.S. Department of .1 ustiee United States Attorney Southern District of New York The Silvio!. Motto Building One Saint Andrew's Plaza New York, New York 10007 November 9, 2020 BY |
| EFTA00029981 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Stitt!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 9, 2020 BY FED |
| EFTA00030094 | memo | 1 | high | U.S. Department of .1 ustice United States Attorney Southern District of New York life Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 VIA |
| EFTA00031688 | letter | 1 | high | 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 May 3, 2021 VIA FEDER |
| EFTA00031950 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1 Motto Building One Saint Andrew's Maw New York, New York 10007 December 3, 2020 BY FED |
| EFTA00031951 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York life Silvio 1 Mollo Building Nex• York, New York 10007 December 3, 2020 BY FEDERAL EXPRESS MDC—Metro |
| EFTA00032003 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio.1. Moll° Building One Saint Andrew's Plaza New York New York 10007 June 10, 2021 VIA FEDE |
| EFTA00040177 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 13, 2021 VIA FEDE |
| EFTA00040178 | letter | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 13, 2021 VIA FEDE |
| EFTA00040347 | letter | 10 | high | LAW OFFICES OF BOBBI C.STERNHEIM 212-243-1100 • Moln 917-306-6666 • Cell 888-587-4737 • Fax BY ECF Honorable Alison J. Nathan United States District Judge United States Courthouse |
| EFTA00073284 | memo | 1 | high | U.S. Department of .1 ustice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 3, 2020 B |
| EFTA00073285 | memo | 1 | high | U.S. Department of .1 ustice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 September 3, 2020 B |
| EFTA00073589 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Siltio.1. MoNo Building One Saint Andrew's Plaza New York New York 10007 November 24, 2021 VIA F |
| EFTA00074066 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Media Building One Saint Andrew's Plaza New York. New York 10007 December 18, 2020 BY |
| EFTA00074067 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Pinta New York. New York 10007 December I8, 2020 BY |
| EFTA00074692 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 21, 2020 BY FED |
| EFTA00074693 | memo | 1 | high | U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 August 21, 2020 BY FE |
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| EFTA00276883 | memo | 3 | high | OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 35/19/2021 Title:U Implied Threats Via Communication Appr |
| EFTA01250083 | memo | 3 | high | FD•I036 (Rev. 10.16-2009) 50D-NY-3027571 Serial 606 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 05/19/2021 Title:U Im |
| EFTA01250086 | memo | 3 | high | Date: 05/14/2021 Time: 07:47 PM Demographics Reg#: 02879509 Last Name: MAXWELL First Name: GHISLAINE Sex: FEMALE Date of Birth: Height: 5' 7- Weight: 142 Hair Color: BLACK Eye Colo |
| EFTA02830180 | memo | 2 | high | Case 1:20-cr-00330-AJN Document II/ Filed 02/09/21 Page 2 of 2 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons USDC SDNY Metropolitan Detention Centel 80 2918 Street Brooklyn. |
| EFTA02830759 | letter | 2 | high | Case 1:20-cr-00330-PAE Document 200 Filed 04/14/21 Page 1 of 2 LAW OFFICES OF BOBBI C. STERNHEIM 212-243.1100 • Main 917-306-6666 • Cell 888-587-4737 • Fax 33 West 19th Street - 4t |
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| DOJ-OGR-00004027 | email.header | 9 | high | Césash: 2Q20rOCRReP AON Decunment248 AréelOeH25/221 Patage afd 9 LAW OFFICES OF BOBBI C. STERNHEf=<== DOCUMENT ELECTRONICALLY FILED 212-243-1100 © Main 33 West 19th Strel] poc# 917 |
| EFTA00009918 | email.header | 1 | high | From: To: Cc: Bcc: "USAHUB-USAJouma1111" Subject: RE: FW: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 17:35:53 +0000 Embedded: RE:_FW:_Ghislaine_Maxwell_02879-509.msg Sender |
| EFTA00009919 | email.header | 1 | high | From• To: BOBBI C STERNH Cc: Bcc: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 18:07:01 +0000 Embedded: RE:_Ghislaine_Maxwell_02879-509.ms |
| EFTA00009923 | email.header | 1 | high | From: To: BOBBI C STERNHEIM <bcstemheitn tnac. alk Cc: r>, .S" Bcc: Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 18:06:59 +0000 Embedded: RE:_Ghislaine_Maxwell_0 |
| EFTA00009924 | email.header | 2 | high | (USANYS)" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Tue, 17 Nov 2020 13:59:22 +0000 Good morning, We will have a new hard drive with a new discovery prod |
| EFTA00010185 | email.header | 1 | high | From: To: Cc: Subject: Ghislaine Maxwell (02879-509) Date: Mon, 07 Dec 2020 22:03:44 +0000 Attachments: GM RESPONSE_TO_MDC_LEGAL.pdf; ATT00001.htm Good afternoon- Attached is a cou |
| EFTA00010187 | email.header | 2 | high | From: BOBBI C STERNHEIM To: BRO-Le alVisit-S ov>, Achal Fernando-Peiris Cc: • BRO/Exec Assistant-- < i bop.gov>, ' Subject: URGENT REQUEST-GHISLAINE MAXWELL 02879-509 Date: Fri, 20 |
| EFTA00013277 | email.header | 2 | high | From: aNIMME> To: USANYS " (USANYS)" (USANYS)" Subject: Fwd: Ghislaine Maxwell 02879-509 Date: Tue, 05 Jan 2021 00:34:54 +0000 FYI Begin forwarded message: From: BOBBI C STERNHEIM |
| EFTA00013290 | email.footer_only | 3 | high | From: To: ' LO, Subject: FW: Ghislaine Maxwell 02879-509 Date: Thu, 07 Jan 2021 18:27:23 +0000 (USANYS)" FYI O Fromatn iss, Sent: Thursda , January 7 2021 12:06 PM To: BOBBI C STER |
| EFTA00013303 | email.header | 2 | high | From: To: Cc: Subject: RE: Ghislaine Maxwell 02879-509 Date: Wed, 30 Dec 2020 18:21:52 +0000 I have reached out to MDC legal counsel to discuss the two emails you sent me today reg |
| EFTA00013305 | email.header | 2 | high | From: To: > k <1 Cc: a Subject: FW: Ghislaine Maxwell 02879-509 Date: Wed, 30 Dec 2020 18:18:47 +0000 (USANYS)" and M, See below. Please let me know when you have time to discuss. |
| EFTA00015005 | email.header | 1 | high | From: To: II=MI > Cc: Bce: " > Subject: RE: FW: Ghislaine Maxwell 02879-509 Date: Tue, 17 Nov 2020 11:44:37 +0000 Embedded: RE:_FW:_Ghislaine_Maxwell_02879-509.msg Sender: Subject: |
| EFTA00015019 | email.header | 2 | high | From: To: Subject: Re: Ghislaine Maxwell 02879-509 Date: Wed, 18 Nov 2020 23:29:16 +0000 What number should I call? ,,;cro On Nov 18, 2020, at 5:59 PM te: Please call me at your ea |
| EFTA00015129 | email.footer_only | 3 | high | From: ' To a r Subject: Fwd: [EXTERNAL] Ghislaine Maxwell 02879-509 Date: Thu, 07 Oct 2021 12:18:41 +0000 See below. Begin forwarded message: From: BOBBI C STERNHEIM Date: October |
| EFTA00015856 | email.header | 2 | high | From: I=Ell > To: BOBBI C STERNHEIM <[email protected]> Cc: Subject: Re: Ghislaine Maxwell 02879-509 Date: Fri, 13 Aug 2021 11:54:22 +0000 Good morning Bobbi- There was a miscommu |
| EFTA00015882 | email.header | 1 | high | From: To: BOBBI C STERNHEIM ~I~> Cc: Christian Everdell "Mark S. Cohen" Bee: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 17:49:44 +0000 E |
| EFTA00015898 | email.header | 1 | high | From: BOBBI C STERNHEIM To:' " Cc: Christian Everdell "Mark S. Cohen" (USANYS)" Bcc: Subject: Re: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 17:08:45 +0000 Embedded: Re:_Gh |
| EFTA00015899 | email.header | 3 | high | From: BOBBI C STERNHEIM k's To:' Cc: Christian Everdell , "Mark S. Cohen" (USANYS)" Subject: Re: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 17:08:37 +0000 Much appreciated. |
| EFTA00015907 | email.header | 1 | high | From To Bcc Subject: FW: FW: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 16:38:05 +0000 Embedded: FW:_FW:_Ghislaine_Maxwell_02879-509.msg Sende Subject: FW: FW: Ghislaine Ma |
| EFTA00015908 | email.header | 2 | high | From: To: Subject: FW: FW: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 16:38:05 +0000 Happy to join if that's useful. Original Message From: Sent: Tuesday, December 29, 2020 |
| EFTA00015910 | email.header | 1 | high | From: BOBBI C STERNHEIM To Cc: Christian Everdel Bee: "USAHUB-USAJouma1111" Subject: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 01:41:48 +0000 Embedded: Ghislaine_Maxwell_0 |
| EFTA00015911 | email.header | 2 | high | From: BOBBI C STERNHEIM To: Cc: Christian , "Mark S. Cohen" Subject: Ghislaine Maxwell 02879-509 Date: Tue, 29 Dec 2020 01:41:41 +0000 Good evening, We hope you and your family had |
| EFTA00015913 | email.header | 2 | high | From: To: Cc: ci )" Subject: Ghislaine Maxwell 02879-509 Date: Wed, 30 Dec 2020 18:15:39 +0000 MDC Legal continues to provide inaccurate information. Contrary to the information pr |
| EFTA00015951 | email.header | 3 | high | From: To: Cc: "I )" Subject: RE: Ghislaine Maxwell (USMS No. 02879-509) Date: Sat, 11 Jul 2020 21:17:01 +0000 '1 We just were contacted by defense counsel, who said they didn't hav |
| EFTA00015957 | email.header | 4 | high | From: To: Cc: Subject RE: Ghislaine Maxwell (USMS No. 02879-509) Date: Mon, 13 Jul 2020 23:28:37 +0000 >, Good evening, As discussed, I have run this up my chain, and BOP would pre |
| EFTA00016259 | email.header | 3 | high | From: BOBBI C STERNHEIM To: Cc: , Christian Everdell Subject: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 Date: Fri, 29 Oct 2021 15:50:59 +0000 Inline-Images: Screen_Shot_2021-1 |
| EFTA00016262 | email.header | 2 | high | From• To: BOBBI C STERNHEIM ‹ > Cc: Christian Everdell Subject: Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 Date: Fri, 29 Oct 2021 16:22:35 +0000 I am following up with the |
| EFTA00016716 | email.header | 2 | high | From: ' To: ' Subject: FW: Ghislaine Maxwell- 02879-509 Date: Wed, 13 Oct 2021 13:32:30 +0000 Don't think we need to bother team with this, but FYI. From: Sent: Wednesday, October |
| EFTA00017847 | email.header | 1 | high | Cc: Christian Everdell Subject: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:22:09 +0000 Attachments: 127129690648.pdf; ATT00001.htm Good afternoon- In compliance with the |
| EFTA00018084 | email.header | 1 | high | From: To: Cc: Bee: Subject: RE: Ghislaine Maxwell (02879-509) Date: Mon, 02 Nov 2020 16:21:40 +0000 Embedded: RELGhislaine_Maxwell_(02879-509).msg Sender Subject: RE: Ginslame Maxw |
| EFTA00019115 | email.header | 2 | high | From: To: Subject: RE: FW: Ghislaine Maxwell (02879-509) Date: Thu, 05 Nov 2020 17:31:15 +0000 lust tried you but got no answer. I'm at my desk when you have a minut Thanks, Sent: |
| EFTA00019139 | email.header | 1 | high | From: BOBBI C STERNHEIM To:' Cc: Bcc: Subject: Ghislaine Maxwell (02879-509) Date: Sun, 01 Nov 2020 17:41:30 +0000 Embedded: Ghislaine_Maxwell_(02879-509).msg Sender: Subject: is a |
| EFTA00019140 | email.header | 2 | high | From: BOBBI C STERNHEIM To:' Cc: Subject: Ghislaine Maxwell (02879-509) Date: Sun, 01 Nov 2020 17:41:16 +0000 Good afternoon- I write to request immediate assistance for Ghislaine |
| EFTA00019306 | email.header | 1 | high | From: To: Cc: Bcc• Subject: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 Date: Mon, 21 Dec 2020 14:53:04 +0000 Embedded: URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL_02879-509. |
| EFTA00019307 | email.header | 5 | high | From: To: Cc: Subject: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 Date: Mon, 21 Dec 2020 14:52:46 +0000 Hi Pcr my voicemail— Ms.Maxwell was informed she has no legal calls |
| EFTA00019933 | email.footer_only | 4 | high | From: BOBBI C STERNHEIM •TI To: Cc: I r, Christian Everdell Subject: Ghislaine Maxwell 02879-509 Date: Thu, 17 Jun 2021 18:20:49 +0000 Good afternoon- Earlier this week, around 1:0 |
| EFTA00020663 | email.header | 1 | high | From: ' To: ' "I Subject: FW: Ghislaine Maxwell (USMS No. 02879-509) - Legal Calls Date: Tue, 14 Jul 2020 13:48:51 +0000 PO This seems worth having in your outline just in case Mar |
| EFTA00021705 | email.header | 2 | high | From: To: Cc: Subject: Ghislaine Maxwell 02879-509 Date: Fri, 08 Jan 2021 02:50:53 +0000 For the past two days, Ms. Maxwell has not been on time for the daily 12:30 VTCs. Yesterday |
| EFTA00021724 | email.header | 5 | high | From: To: Cc: Subject: Re: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER Date: Sat, 16 Jan 2021 04:16:23 +0000 Embedded: RE:_Mailing_and_Laptop.msg I apologize for the confusion |
| EFTA00021729 | email.header | 1 | high | From: BOBBI C STERNHEIM To: Cc: Subject: URGENT-Ghislaine Maxwell 02879-509 COURT ORDER Date: Fri, 15 Jan 2021 20:05:18 +0000 Attachments: 127128346956.pdf; ATT00001.htm By Order o |
| EFTA00021732 | email.header | 4 | high | From: BOBBI C STERNHEIM To: Cc: Subject: Re: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER Date: Fri, 15 Jan 2021 23:33:32 +0000 Much appreciated. Best- Bobbi BOBBI C. STERNHEIM |
| EFTA00021832 | email.header | 1 | high | From: ' r H To:' Cc: ' Subject: FW: Ghislaine Maxwell (USMS No. 02879-509) Date: Mon, 06 Jul 2020 23:50:09 +0000 11 Good evening, I received an out of office message in response to |
| EFTA00021833 | email.header | 1 | high | From: To: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) (Out Of Office) Date: Mon, 06 Jul 2020 23:48:44 +0000 I will be out of the office until Tuesday, July 7, 2020, with li |
| EFTA00021911 | email.header | 1 | high | From: ' To: Cc: al C )" (USANYS) [Contractor]" <1 Subject: FW: Marshals Intake Form Date: Wed, 22 Jul 2020 21:01:10 +0000 Attachments: Maxwell JABS.pdf could you please add this to |
| EFTA00022316 | email.header | 3 | high | From: BOBBI C STERNHEIM To: Cc: BRO-ExecAssistant-S BRO-ExecAssistant-S , Christian Everdell "Mark S. Cohen" Subject: Re: URGENT RE: Ghislaine Maxwell 02879-509 Date: Mon, 28 Dec 2 |
| EFTA00022319 | email.header | 1 | high | From: To Bcc: "USAHUB-USAJouma1111" Subject: URGENT RE: Ghislaine Maxwell 02879-509 Date: Mon, 28 Dec 2020 16:00:36 +0000 Embedded: URGENT_RE:_Ghislaine_Maxwell_02879-509.msg Sende |
| EFTA00022320 | email.header | 2 | high | From To: BOBBI C STERNHEIM Cc: Christian Everc il l1=IMI I(S. Cohen" Subject: URGENT RE: Ghislaine Maxwell 02879-509 Date: Mon, 28 Dec 2020 16:00:30 +0000 Good afternoon: Ms. Maxwe |
| EFTA00023036 | email.header | 1 | high | From: ' To: ' Subject: RE: [EXTERNAL] Ghislaine Maxwell- 02879-509 Date: Tue, 12 Oct 2021 14:50:28 +0000 Thanks. From: Sent: Tuesday, October 12, 2021 10:49 AM To: Subject: FW: [EX |
| EFTA00023037 | email.header | 1 | high | From: ' To: ' Subject: FW: [EXTERNAL] Ghislaine Maxwell- 02879-509 Date: Tue, 12 Oct 2021 14:48:51 +0000 FYI From: BOBBI C STERNHEIM Sent: Tuesday, October 12, 2021 10:25 AM To: Su |
| EFTA00023113 | email.header | 3 | high | From: " To: Cc: a:M.1=11W (USANYS)" Subject: RE: FW: Ghislaine Maxwell 02879-509 Date: Wed, 30 Dec 2020 18:35:26 +0000 Yes, I'll call you in a minute. illIMENIE > Ori inal Messa e |
| EFTA00023118 | email.header | 2 | high | From: I=MIIIMINIIII=IMIE > To: BOBBI C STERNHEIM < a> Cc: Christian Everdell aa, MMI > Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Wed, 27 Oct 2021 12:21:33 +0000 Goo |
| EFTA00023213 | email.header | 2 | high | From: BOBBI C STERNHEIM To: Cc: " , Christian Everdell Subject: [EXTERNAL] Ghislaine Maxwell 02879-509 Date: The, 26 Oct 2021 00:33:03 +0000 1 it li e- I ma ges: Screen_Shot_2021-1 |
| EFTA00023458 | email.header | 2 | high | From: EIMII > To: BOBBI C STERNHEIM Cc: Christian Everdell Subject: Re: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 Date: Fri, 29 Oct 2021 16:38:40 +0000 There was mail picked u |
| EFTA00024228 | email.header | 2 | high | From: To: < >, BOBBI C STERNHEIM Cc: Christian Everdell < >, Subject [EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Wed, 27 Oct 2021 14:22:42 +0000 Good morning- We have checked |
| EFTA00024291 | email.header | 1 | high | From: To: Cc: Bcc: Subject: Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 Date: Tue, 15 Dec 2020 17:33:54 +0000 Embedded: Re:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 02 |
| EFTA00024437 | email.header | 3 | high | From: To:I Cc: ' Subject: RE: Ghislaine Maxwell (USMS No. 02879-509) Date: Wed, 08 Jul 2020 14:59:05 +0000 Thank you, =. We will convey this information to defense counsel and ask |
| EFTA00024720 | email.header | 1 | high | From: 'i To: "I Cc: "{ (USANYS) (Contractor)" )II Subject: RE: Marshals Intake Form Date: Wed, 22 Jul 2020 21:27:55 +0000 Will do. From: Sent: Wednesday, July 22, 2020 5:01 PM To: |
| EFTA00024788 | email.header | 3 | high | From: To: Cc: Subject Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Fri, 10 Jul 2020 14:29:41 +0000 I just missed a call from her case manager. Fm on a court conference that's n |
| EFTA00024887 | email.header | 1 | high | From: EIMIle To: r>, BOBBI C STERNHEIM Cc: Christian Everc Srlc S. Cohen" Bee: " :3' Subject: Re: Ghislaine Maxwell 02879-509 Date: Thu, 07 Jan 2021 17:05:43 +0000 Embedded: Re:_Gh |
| EFTA00024888 | email.footer_only | 3 | high | From: Ic M=> To: BOBBI C STERNHEIM < Cc: Christian Everdell < >, "Mark S. Cohen" Subject: Re: Ghislaine Maxwell 02879-509 Date: Thu, 07 Jan 2021 17:05:33 +0000 Good afternoon Bobbi |
| EFTA00024992 | email.footer_only | 3 | high | From: BOBBI C STERNHEIM lb: ' ren" • Cc: , Christian Everdell Subject: Re: URGENT re: Ghislaine Maxwell 02879-509 Date: Fri, 15 Jan 2021 18:27:26 +0000 ci > >, I am on the VTC with |
| EFTA00025015 | email.footer_only | 3 | high | From: BOBBI C STERNHEIM To: Cc , Christian Everdell Subject: Re: Ghislaine Maxwell 02879-509 Date: Thu, 21 Jan 2021 13:49:54 +0000 Thank you for responding. BOBBI C. STERNHEIM, ESQ |
| EFTA00025142 | email.header | 2 | high | From: BOBBI C STERNHEIM < To: Cc: Irl.> Subject: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Wed, 27 Oct 2021 01:14:55 +0000 , Christian Everdell Good evening- I am still awai |
| EFTA00025167 | email.header | 3 | high | From: To: ' Subject: FW: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 Date: Fri, 29 Oct 2021 18:42:43 +0000 Inline-Images: image003.png; image004.png From: BOBBI C STERNHEIM Sent |
| EFTA00025278 | email.footer_only | 4 | high | From: ' To: ' Cc: )11 Subject: FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Sun, 10 Oct 2021 23:17:45 +0000 Chiefs, FYI. From: BOBBI C STERNHEIM c Sent: Sunday, October 10, |
| EFTA00025282 | email.footer_only | 4 | high | From: To: Cc: " )" Subject: Re: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Sun, 10 Oct 2021 23:45:00 +0000 )" Thanks for letting us know. And sorry you have to receive these |
| EFTA00026457 | email.header | 1 | high | From: To: IMMMI > Bce: " > Subject: RE: Ghislaine Maxwell 02879-509 Date: Thu, 19 Nov 2020 00:13:07 +0000 Embedded: RE:_Ghislaine Maxwell 02879-509.msg Sender: Subject: RE: Ghislai |
| EFTA00026458 | email.header | 2 | high | From: To: Subject: RE: Ghislaine Maxwell 02879-509 Date: Thu, 19 Nov 2020 00:12:50 +0000 Sony Scnt from my Vcrizon, Samsung Galaxy smartphone Ori inal messa e ------- From: ' Date: |
| EFTA00026460 | email.header | 2 | high | From: To: BOBBI C STERNHEIM < Cc: Christian Everdell < Subject Re: Ghislaine Maxwell 02879-509 Date: Thu, 19 Nov 2020 15:36:52 +0000 >, "Mark S. Cohen" She is not in the SHU. >> > |
| EFTA00026692 | email.footer_only | 4 | high | From: ' To: a' c:SEMIIIM > Subject: FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Sun, 10 Oct 2021 23:04:15 +0000 From: BOBBI C STERNHEIM < Sent: Sunday, October 10, 20217:0 |
| EFTA00026701 | email.header | 2 | high | From: 130BBIC S IERN BEIM To: Cc: Christian Everdcli aa• . 1)" <M MEk Subject: (EXTERNAL] Ghislaine Maxwell 02879-509 Date: Wed. 13 Oct 2021 22:55:47 +0000 Screen_Shot_2021-10-13_a |
| EFTA00027923 | email.header | 2 | high | From: Subject: FW: Ghislaine Maxwell 02879-509 Date: Fri, 08 Jan 2021 18:21:05 +0000 FYI Original Messa e From: Sent: Friday, January 8, 2021 1:15 PM To: BOBBI C STERNHEIM <bcstemh |
| EFTA00028097 | email.header | 3 | high | From: BOBBI C STERNHEIM <[email protected]> To: can Cc: MMI >, Christian Everdell <CEverdell®CohenGresser.com> Subject: [EXTERNAL] Ghislaine Maxwell 02879-509 Legal Mail Date: Fri |
| EFTA00028100 | email.header | 2 | high | From: I MMEIMME > To:' Subject: FW: [EXTERNAL] URGENT: Ghislaine Maxwell 02879-509 Date: Fri, 29 Oct 2021 18:42:48 +0000 Original Messa e From: Sent: Frida , October 29 2021 12:23 |
| EFTA00029273 | email.header | 2 | high | From: To: Cc: Subject RE: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Wed, 18 Nov 2020 05:15:46 +0000 that works can call me at >> > > From: To: CC: and will come down |
| EFTA00029294 | email.header | 3 | high | From: BOBBI C STERNHEIM < > To: < > Cc: Christian Everdell Subject: (EXTERNAL] Re: Ghislaine Maxwell 02879-509 Date: Thu, 14 Oct 2021 13:49:32 +0000 Wine-Images: Screen_Shot_2021-1 |
| EFTA00029965 | email.header | 1 | high | From: To: Cc: Subject: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Mon, 16 Nov 2020 18:58:05 +0000 Attachments: 2020-11-17 GM letter to MDC re laptop.pdf Good afternoon |
| EFTA00030098 | email.header | 1 | high | From Bcc: Subject: Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 Date: Mon, 21 Dec 2020 15:18:23 +0000 Embedded: Re:_FW:_URGENT_REQUEST_FOR_VTCs-GHISLAINE_MAXWELL 028 |
| EFTA00030386 | email.header | 5 | high | From: ' To:' Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Mon, 13 Jul 2020 20:41:19 +0000 r cti Ugh, first I miss her call and then fail to hit reply all. Everything o |
| EFTA00030847 | email.header | 2 | high | From To: BOBBI C STERNHEIM Cc. Subject: Re: Ghislaine Maxwell 02879-509 Date: Thu, 21 Jan 2021 13:19:34 +0000 Good morning Bobbi: While I understand the mail you have sent is time |
| EFTA00030984 | email.header | 1 | high | From: it )" To: Subject: Automatic reply: Fwd: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:26:20 +0000 I am out of the office through September 3, 2021. Durin that " limi |
| EFTA00031329 | email.header | 1 | high | From: ' To: ' (USANYS)" Subject: RE: Marshals Intake Form Date: Wed, 22 Jul 2020 21:01:24 +0000 Thank you! From: (USANYS) Sent: Wednesday, July 22, 2020 17:00 To: Subject: RE: Mars |
| EFTA00032014 | email.header | 3 | high | From: BOBBI C STERNHEIM To: Cc: Christian Everdell Subject: Ghislaine Maxwell 02879-509 Date: Wed, 16 Jun 2021 17:46:52 +0000 Good afternoon- Despite being subjected to the most un |
| EFTA00032083 | email.header | 2 | high | From: "IIM =MY aNIMIE> To: Cc: ' INII6 ><Wairasli... > Subject: Fwd: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:24:03 +0000 Attachments: 127129690648.pdf Hi Once you've |
| EFTA00032722 | email.header | 2 | high | From: ' To: MI MIlairl s .... 1YS" Subject: Fwd: Ghislaine Maxwell 02879-509 Date: Wed, 16 Jun 2021 14:37:07 +0000 Begin forwarded message: From: BOBBI C STERNHEIM < Date: June 16, |
| EFTA00032724 | email.header | 1 | high | From: BOBBI C STERNHEIM To: Cc: " >, Christian Everdell Subject: Ghislaine Maxwell 02879-509 Date: Wed, 16 Jun 2021 14:23:01 +0000 Good morning- As reported yesterday, the modifica |
| EFTA00032727 | email.header | 2 | high | From: IS" 'ale To: MI MIlit=na.. 11... > Subject: FW: Ghislaine Maxwell 02879-509 Date: Wed, 16 Jun 2021 15:47:50 +0000 Ori inal Messa e From: Sent: Wednesday, June 16, 2021 11:26 |
| EFTA00032729 | email.footer_only | 3 | high | From: ' „ti To: ' " ' " Subject: FW: Ghislaine Maxwell 02879-509 Date: Wed, 16 Jun 2021 17:48:06 +0000 From: BOBBI C STERNHEIM Sent: Wednesday, June 16, 2021 1:47 PM To: Cc: Subjec |
| EFTA00032744 | email.footer_only | 4 | high | From: ' To: MI IMIlkucaMn a(USANYS)" t Subject: FW: Ghislaine Maxwell 02879-509 Date: Thu, 17 Jun 2021 18:43:06 +0000 From: BOBBI C STERNHEIM Sent: Thursday, June 17, 2021 2:21 PM |
| EFTA00032782 | email.header | 1 | high | From: BOBBI C STERNHEIM To: <1 Cc: Subject: Ghislaine Maxwell 02879-509 Date: Thu, 22 Apr 2021 19:00:41 +0000 Good afternoon- I am counsel for Ghislaine Maxwell who will appear in- |
| EFTA00037948 | email.header | 1 | high | From: ' To: Cc: "IMI MINa> Subject: [EXTERNAL EMAIL] - Requested jail calls Date: Tue, 28 Jul 2020 20:24:36 +0000 Importance: Normal Heys I'd like to request any and all jail calls |
| EFTA00039872 | email.footer_only | 3 | high | From: To: Cc: Subject: RE: FW: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 17:35:53 +0000 I'll be available at my desk for the next hour, but I'll be on back-to-back calls f |
| EFTA00039875 | email.header | 3 | high | From: ' y• < To: BOBBI Cc:' Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 18:06:58 +0000 (USANYS)" Bobbi, Thank you for including me on this email. I understand f |
| EFTA00039878 | email.header | 1 | high | From: To < ®bop.gov> Cc: bop.gov>, bo •.gov> " (USANYS)" Bee: "USAHUB-USAJouma1111" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-509) Date: Tue, 17 Nov 2020 13:59:24 + |
| EFTA00066945 | email.header | 2 | high | From: Subject: FW: Ghislaine Maxwell 02879-509 Date: Mon, 11 Jan 2021 21:43:08 +0000 From: Sent: Monday, January 11, 20214:42 PM To: 2879-509 Good afternoon- Until this weekend, Ms |
| EFTA00077306 | email.header | 2 | high | From: " )" <I To: "M ccl Subject: FW: Notification - Pretrial Services Intake Date: Wed, 19 Aug 2020 15:42:37 +0000 (USANYS)" assigned officer. From: Sent: Monday, July 6, 2020 1:2 |
| EFTA00081877 | email.header | 2 | high | From To Subject: RE: Ghislaine Maxwell 02879-509 Date: Thu, 19 Nov 2020 00:12:50 +0000 Sony Scnt from my Vcrizon, Samsung Galaxy smartphone From: Date: 11/18/20 6:29 PM GMT-05:00 T |
| EFTA00082000 | email.header | 1 | high | From: To: BOBBI C STERNHEIM <[email protected]> Cc: Christian Everdell <CEverdell CohenGresser.com>, "Mark S. Cohen" <mcohen cohen esser.com> Bcc: "USAHUB-USAJouma1111" Subject: R |
| EFTA00082001 | email.header | 3 | high | From: ' To: BOBBI C STERNHEIM <1 Cc: Christian Everdell )" ci "Mark S. Cohen" Subject: RE: URGENT-Ghislaine Maxwell 02879-509 - COURT ORDER Date: Fri, 15 Jan 2021 23:10:23 +0000 Hi |
| EFTA00082083 | email.header | 1 | high | From: To: =E=MEn Ce:nr . Bce• I na> Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 25 Jan 2021 19:38:01 +0000 Embedded: RE:_Ghislaine Maxwell 02879-509.msg Sender: Subject: RE |
| EFTA00086543 | email.header | 2 | high | From: Subject: FW: Ghislaine Maxwell 02879-509 Date: Thu, 12 Aug 2021 16:08:09 +0000 FYI From: BOBBI C STERNHEIM Sent: Thursday, August 12, 2021 11:30 AM To: ; Christian Everdell S |
| EFTA00088968 | email.header | 3 | high | From To Cc Subject: Re: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509 Date: Tue, 15 Dec 2020 17:33:45 +0000 At so long as possible - but at least 3 hours. Thanks. again S Law |
| EFTA00089274 | email.header | 4 | high | From: " " To:' Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Sun, 12 Jul 2020 17:08:17 +0000 I copied him in the email? Or not sure if you mean trying to call him, |
| EFTA00089670 | email.header | 4 | high | From: BOBBI C STERNHEIM <[email protected]> To:'1 < Subject: Re: Ghislaine Maxwell (02879-509) Date: Mon, 02 Nov 2020 19:21:00 +0000 Thank you. BOBBI C. STERNHEIM, ESQ. Law Office |
| EFTA00090304 | email.header | 3 | high | From: To: Subject: Re: Ghislaine Maxwell 02879-509 Date: Sat, 09 Jan 2021 21:09:32 +0000 Good afternoon- Thank you for the response. To avoid repeated, inappropriate touching of Ms |
| EFTA00098783 | email.header | 2 | high | From: To: Subject: RE: Ghislaine Maxwell 02879-509 Date: Thu, 19 Nov 2020 15:42:50 +0000 Thanks Maurene. From: Sent: Thursday, November 19, 2020 10:36 AM To: Subject: FW: Ghislaine |
| EFTA00099115 | email.header | 2 | high | From: To: 4 Cc: I I II " (USANYS)" Subject: Re: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:27:12 +0000 SorryMI! For some reason my phone has your email address undename |
| EFTA00099117 | email.header | 1 | high | From: ' )" To: Subject: utomatic rep y: is aine axwell 02879-509 Date: Fri, 03 Sep 2021 22:26:31 +0000 I am out of the office on leave and wi ' g emails. For matters relating to th |
| EFTA00099933 | email.header | 1 | high | From: To: BOBBI C STERNHEIM <[email protected]> Cc: Christian Everdell <CEverdell CohenGresser.com> "Mark S. Cohen" <mcohen cohen esser.com> Bcc: Subject: RE: Ghislaine Maxwell 02 |
| EFTA00099934 | email.header | 2 | high | From: ' To: BOBBI C STERNHEIM <[email protected]> Cc: Christian Everdell <CEverdell CohenGressencom> "Mark S. Cohen" <mcohen cohen esser.com> Subject: RE: Ghislaine Maxwell 02879- |
| EFTA00100282 | email.header | 4 | high | From Subject Re: FW: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879.509 Date: Mon, 21 Dec 202015:18:15 +0000 M e to Bobbi We are good. al ' 12/21/202010:1S AM ss Hi all. Sorry to |
| EFTA00101290 | email.header | 1 | high | Prom: BOBBI C STERNHEIM To: Cc: Subject: URGENT REQUEST FOR VTCs-OHISLAINE MAXWELL 02879-509 Date: Wed, 09 Dec 2020 19:24:23 +0000 Good afternoon- 1 am counsel for GHISLAINE MAXWEL |
| EFTA00101945 | email.footer_only | 4 | high | From To: Cc: Subject: Re: Ghislaine Maxwell 02879-509 Date: Mon, 11 Jan 2021 14:49:14 +0000 Your email will be forwarded to the appropriate parties. Best, >>> > 1/9/2021 4:09 Prin |
| EFTA00102070 | email.header | 2 | high | From: To: • Subject: RE: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:46:29 +0000 Thanks so much, Hope all is well with you! From: Sent: Thursday, September 2, 2021 3:28 P |
| EFTA00102072 | email.header | 3 | high | From: To: Cc: 'ca<M=Marifeil)... ). 1YS" Subject: Fwd: Ghislaine Maxwell 02879-509 Date: Thu, 02 Sep 2021 19:28:50 +0000 I accidentally sent this to the wrong email address, sorry. |
| EFTA00102075 | email.header | 1 | high | To: Nicole McFarland , <[email protected]>, " Cc: "[email protected]" Subject: RE: Ghislaine Maxwell 02879-509 Date: Fri, 03 Sep 2021 22:26:33 +0000 I will look in to th |
| EFTA00103827 | email.header | 1 | high | From: To: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 25 Jan 2021 19:39:03 +0000 Embedded: RE:_Ghislaine_Maxwell_02879-509.msg Sender Subjec |
| EFTA00103828 | email.header | 1 | high | From: To: Cc: Bcc: "USAHUB-USAJournal111" Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 25 Jan 2021 19:33:41 +0000 Embedded: RE:_Ghislaine_Maxwell_02879-509.msg Sender: Subje |
| EFTA00155109 | email.header | 1 | high | U.S. Department of Justice Federal Bureau of Prisons Metropolitan Detention Center 80 29v, Slreel Brooklyn, New York 11232 MEMORANDUM DATE: Friday, May 14, 2021 FROM: Staff Attorne |
| EFTA00155110 | email.header | 10 | high | Page 1 of 2 BRO-LegalVisit-S - Re: 2021-05-01 8:00 AM From: To: BRO-Legal V isi t-S <BRO-LegalVisit-S®bop.gov> Date: 4/30/2021 6:56 AM Subject: Re: 2021-05-0 I ® 8:00 AM I apologiz |
| EFTA01250089 | email.header | 4 | high | U.S. Department of Justice Federal Bureau of Prisons Correctional Programs Division MEMORANDUM FOR FROM: Counter Terrorism Unit May 17, 2021 SUBJECT: Implied Threats - eGuardian RE |
| EFTA01250150 | email.header | 2 | high | Page 1 of 1 - Re: 2021.05.01 Grazette, David 01GR408856 @ 8:00 AM From: David Grazette > To: BRO-LegalVisit-S Date: 4/29/2021 2:26 PM Subject: Re: 2021-05-01 Grazette, David 010R40 |
| EFTA02831865 | email.header | 9 | high | attask:2C2t3KOOXSIBEMEN Olocaumnt21$13 FIRota1103111229121 Pub tkfCil 9 USDC SDNY LAW OFFICES OF BOBBI C. STERNHE DOCUMENT 212-243.1100 • Main 917-306-6666 • Cell 888-587-4737 • Fa |
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|---|---|---|---|---|
| DOJ-OGR-00020060 | travel.itinerary | 222 | high | Case 21-58, Document 39-3, 04/01/2021, 3068530, Page1 of 165 Exhibit F Doc. 100 The Government’s Memorandum in Support to the Defendant’s Renewed Motion for Release DOJ-OGR-0002006 |
| EFTA02843888 | travel.itinerary | 222 | high | Case 21-58, Document 39-3, 04/01/2021, 3068530, Pagel of 165 Exhibit F Doc. 100 The Government's Memorandum in Support to the Defendant's Renewed Motion for Release EFTA02843888 |
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|---|---|---|---|---|
| EFTA01250152 | property.lease | 5 | high | UNCLASSIFIED Generated: 05/1912021 4:38 PM EDT Incident Summary 739010_NY (U) Implied Threats Via Communication Unknown (U) Unknown 739010_NY Status: Closed (on 05119/2021) Does no |
| EFTA | Type | Pages | Confidence | Page-1 preview |
|---|---|---|---|---|
| EFTA00029297 | calendar | 3 | high | From: To: Subject: FW: [EXTERNAL] Re: Ghialaine Maxwell 02879-509 Date: Thu, 14 Oct 2021 15:33:50 +0000 Inline-Images: inutge003.png: image004.png Front: BOBBI C STERNHEIM Sent: Th |
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|---|---|---|---|---|
| EFTA01684300 | blank.white | 166 | high | Serial Repc SOD-NY-3027571 Serial # Date Type Author Title Synopsis M ######## FD-302 U) Intervi: (U) On August 01, 2024, ANALEA O'LEARY (A.l 701 #4444444 ######## Crisis Intak FD- |