administrative case

Federal Bureau of Prisons Register — Ghislaine Maxwell (No. 02879-509)

Docket 02879-509
Court U.S. Department of Justice — Federal Bureau of Prisons (Metropolitan Detention Center, Brooklyn; FCI Tallahassee; FPC Bryan)
Filed 2020
Status Active (inmate in custody)
Category administrative
BOP Register Number 02879-509 is the federal inmate identifier issued to Ghislaine Maxwell on July 6, 2020 upon her arrest in New Hampshire and used across the operational records that document her pretrial detention at the Metropolitan Detention Center Brooklyn, her June 2022 sentencing in United States v. Maxwell, 20-cr-00330 (AJN), and her subsequent designation to FCI Tallahassee and later transfer to FPC Bryan. Documents tagged to this register number form the day-to-day MDC paper trail — cell conditions, searches, laptop access, legal-mail tracking, and discovery transmissions — that defense counsel and the U.S. Attorney's Office exchanged throughout the criminal case.
274EFTA pages linked
278linked emails
10must-read docs
274sampled for briefing

Background

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.

What the corpus shows

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.

Must-read documents

EFTA00089426 page 1
EFTA00089426
Pretrial Services Intake notification, 07/06/2020 — Maxwell, USMS No. 02879-509
The single email that pins this register number to the criminal case at the moment of arrival in SDNY: confirms the five-count indictment in 20-cr-00330 (AJN), the planned 07/10/2020 arraignment before Judge Nathan, MDC as the housing facility, and Cohen/Everdell as retained defense counsel. The intake document corresponding to her booking under 02879-509.
EFTA00009920 page 1
EFTA00009920
Sternheim–USAO email thread on the November 2020 MDC water-and-heat shutoff and isolation-cell move request
Counsel-to-government correspondence asking that Maxwell be moved from her two-exterior-wall isolation cell to an interior cell during a city-imposed overnight utility shutoff. The U.S. Attorney's reply cites Judge Nathan's 08/25/2020 order (Dkt. No. 49) denying Maxwell's prior motion to alter conditions — the operative ruling that anchored MDC's placement decisions throughout the case.
EFTA00018085 page 1
EFTA00018085
Sternheim conditions-of-confinement letter and USAO reply, 11/01–11/02/2020
Detailed counsel description of cell conditions (cold, moisture, sewage stench, denied extra blanket, denied day mug for water) followed by an MDC Legal-relayed response confirming temperature checks of 71–74°F, an extra blanket bringing Maxwell to three, and a snack/cup approval. One of the rawest contemporaneous descriptions of the isolation-cell environment in the corpus.
EFTA00015883 page 1
EFTA00015883
USAO summary of MDC Legal Counsel responses on laptop access, searches, showers, and cell conditions, 12/29/2020
Itemized government response to defense complaints documenting that Maxwell received 13 hours of laptop access per weekday (more out-of-cell time than any other MDC inmate during the COVID lockdown), two shower curtains, weekly wanding, daily but non-'toss' cell searches, and a 72.8°F cell reading. The clearest single-document snapshot of MDC's operational position on her conditions.
EFTA00021713 page 1
EFTA00021713
MDC Legal–Sternheim email exchange on 12:30 p.m. VTC delays, sanitation orders, and ear/mouth searches, 01/07–01/08/2021
MDC Legal's response to defense complaints about late legal-call productions, an early-morning order to clean a toilet without gloves, and the frequency of searches involving open-mouth and behind-the-ear inspections. Cites BOP Program Statement § 552.06 as authority for the daily searches and reflects the operational tension between defense and the institution.
EFTA00065495 page 1
EFTA00065495
Sternheim quarantine-protocol request, 11/19/2020
Defense letter listing nine specific functions — personal calls, legal calls, showers, recreation, CorrLinks, weekend laptop access, commissary, medical visits, psychiatric visits — to be preserved during a staff-exposure-driven quarantine, and proposing the day room as the quarantine location. A clean enumeration of the daily-life rights Maxwell's counsel was negotiating to maintain.
EFTA00023481 page 1
EFTA00023481
Sternheim–MDC email on attorney-visit room HEPA filters and legal-mail pickup, 10/25–10/27/2021
Late-pretrial correspondence (two months before trial) documenting non-functional HEPA filters in the standard attorney-client visiting room, a request to use the larger corner room with repositioned camera, and tracking-confirmed legal mail that the MDC had not picked up. Captures the trial-prep-period logistics under Register 02879-509.
EFTA00032002 page 1
EFTA00032002
United States Attorney letter to MDC Legal transmitting discovery-disc password, 06/10/2021
Formal cover letter from Acting U.S. Attorney Audrey Strauss to MDC Legal Department containing the password for an encrypted disc of discovery materials for inmate Maxwell (02879-509). One of the small set of documents that shows the chain by which sealed discovery moved from SDNY into a federal pretrial-detention facility.
DOJ-OGR-00000034 page 1
DOJ-OGR-00000034
Petition for a Writ of Certiorari, Maxwell v. United States (Sup. Ct. No. 24-_), filed 04/10/2025
Maxwell's Supreme Court cert petition by counsel David Oscar Markus arguing that the 2007 Florida Non-Prosecution Agreement signed on behalf of the 'United States' bound SDNY prosecutors and that her conviction should be vacated under Santobello v. New York. The principal post-conviction collateral attack tied to her continuing incarceration under Register 02879-509.
EFTA02822421 page 1
EFTA02822421
Co-Executors' Motion to Dismiss for Failure to Prosecute, Maxwell v. Estate of Epstein, ST-20-CV-155 (V.I. Super. Ct., 09/19/2023)
Estate filing in Maxwell's parallel Virgin Islands indemnification suit, recording that her V.I. counsel was permitted to withdraw on 09/07/2022, that she failed to obtain replacement counsel within 60 days or in the four months following, and that she has not appeared pro se. Documents the practical effect of incarceration on Maxwell's ability to pursue civil litigation against the Epstein Estate while under Register 02879-509.

Full evidence inventory

264 additional documents grouped by type. Click a section to expand. Each EFTA opens in the document viewer.
Court filings (motions, orders, indictments, briefs)48 docs
EFTATypePagesConfidencePage-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
Memoranda, letters & correspondence88 docs
EFTATypePagesConfidencePage-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
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January 25, 2021 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Detention Center 80 291: Street Brooklyn. New York 11232 BY ECF The Honorable Alison). Nathan Uni
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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 September 24, 2021 VI
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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
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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 March 16, 2021 VIA
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U.S. Department of Justice United States Attorney Southern District of New York BY FEDERAL EXPRESS MDC—Metropolitan Detention Center ent October 20, 2020 Re: United States v. Ghisl
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Assistant United States Attorneys U.S. Department of Justice United States Attorney Southern District of New York October 20, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Cen
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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 January 27, 2021 VIA
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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 January 27, 2021 VIA
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 August 5, 2020 BY FEDERAL EXPRESS MDC—Metropol
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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
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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 April 19, 2021 VIA
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U.S. Department of Justice United States Attorney Southern District of New York life Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 19, 2021 VIA F
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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
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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
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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
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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.
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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
Emails123 docs
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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
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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
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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
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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
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(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
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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
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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
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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
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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
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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:
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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:
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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
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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
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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
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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
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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
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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
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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,
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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
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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
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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:
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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. >> >
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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,
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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
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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
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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
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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
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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-
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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
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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
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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
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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 +
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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
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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
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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
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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
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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
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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
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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
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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
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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,
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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
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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
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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
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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
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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
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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
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From: ' To: BOBBI C STERNHEIM <[email protected]> Cc: Christian Everdell <CEverdell CohenGressencom> "Mark S. Cohen" <mcohen cohen esser.com> Subject: RE: Ghislaine Maxwell 02879-
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
Travel records2 docs
EFTATypePagesConfidencePage-1 preview
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
Corporate, property & legal contracts1 docs
EFTATypePagesConfidencePage-1 preview
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
Forms & miscellaneous1 docs
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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
Blank or near-blank pages1 docs
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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-
Briefing AI-generated on a stratified sample of 274 documents and iteratively fact-checked against source EFTAs. Each linked document opens in epstein-data.com. Verify all claims against the linked sources before citing.