EFTA00086937Set 9
2020-12-3012p3,049w
From: '
To: ' .111r)a.r>alSANYS)"
)"
Cc: ' (CRM)" czi
Subject: RE: SDNY case
Date: Wed, 30 Dec 2020 10:46:21 +0000
Dea
I heard you defeated the bail proposal. Congrats ... Embassy, Paris
From:
Sent: Sunday, December 20, 2020 6:03 PM
To: (USANYS) (CRM)
Cc:
(CRM) <
Subject: RE: SDNY case
Hi all,
Maxwell's attorneys filed the attached supplemental report ... York, NY 10007
From: (USANYS)
Sent: Wednesday, December 16, 2020 2:46 PM
To: (CRM)
Cc: C
(CRM)
Subject: Re: SDNY case
Thanks very much, M. We really appreciate your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086937.pdf
EFTA00102246Set 9
2021-08-247p1,556w
From: "McNeil. John (CRM)" <John.McNeil2®usdoj.gov>
To: 11 11.6(USANIa' II
Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov>
Subject: RE: Maxwell 182-73090
Date ... From: (USANYS)
Sent: Tuesday, August 24, 20211:25 PM
To: McNeil, John (CRM) clohn.McNeil2@usdoj.goy>; <->;
Cc: Cole, Taylor (CRM) Caylor.Cole@usdoj.gov>
Subject: RE: Maxwell 182-73090
Hi John,
I hope ... tomorrow? Please let us know when works for you.
Thanks,
Lara
From: McNeil, John (CRM) <John.McNeil2@usdoj.gov>
Sent: Wednesday, August 4, 20218:01 AM
To: (USANYS)
Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj.goy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102246.pdf
EFTA00040826Set 9
2021-08-247p1,459w
From: '• (USANYS)"
To: "McNeil, John (CRM)" <John.McNei12@usdoj.gov>, '
>, II
Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov>
Subject: RE: Maxwell 182-73090
Date: Tue, 24 Aug 2021 12:24:55 +0000
Inline-Images ... tomorrow? Please let us know when works for you.
Thanks,
Lara
From: McNeil, John (CRM) clohn.McNeil2@usdoj.goy>
Sent: Wednesday, August 4, 20218:01 AM
To: (USANYS)c ';
Cc: Cole, Taylor (CRM ... From: (USANYS)
Sent: Wednesday, August 4, 202112:40 PM
To: McNeil, John (CRM) <lohn.McNeil2(a@usdoj.gov>• <->;
Cc: Cole, Taylor (CRM)<Taylor.Cole@usdoj.gov>
Subject: Re: Maxwell 182-73090
Hi John,
I wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040826.pdf
EFTA00021720Set 8
2021-01-124p1,374w
From: ' (USANYS)"
To: "W,aln CR
(USANYS)" ,' (USANYS)"
Cc: ' (CRM)"
Subject: RE: Brunel
Date: Tue, 12 Jan 2021 15:05:20 +0000
— Can we do 11:30 instead? Sorry about ... that.
From: (CRM)
Sent: Tuesday, January 12, 2021 9:55 AM
To: (USANYS); (USANYS) , (USANYS)
Cc: (CRM)
Subject: RE: Brunel
Sure, I can do 11am.
Let me know what ... Paris
Ofc.
Mob.
From: (USANYS)
Sent: Tuesday, January 12, 2021 3:36 PM
To: (CRM) 'c ); (USANYS)
(USANYS) < >
Cc: (CRM)
Subject: RE: Brunel
Thanks very much, Do you have
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021720.pdf
EFTA00085196Set 9
2021-08-035p929w
From: "McNeil. John (CRM)" <John.McNeil2®usdoj.gov>
To: a' USANIalr) II
Cc: "Cole, Taylor (CRM)" Caylor.Cole®usdoj.gov>
Subject: Maxwell 182-73090
Date: Tue, 03 Aug 2021 14:56:43 +0000
Attachments ... From: (USANYS)
Sent: Monday, August 2, 20216:35 PM
To: McNeil, John (CRM) clohn.McNeil2@usdoj.gov>;
Cc: Cole, Taylor (CRM)<TaylocCole@usdoj.gov>
Subject: RE: British Airways
John,
Thanks very much for looking into ... have any comments/questions or would like to discuss.
Best,
Lara
EFTA00085196
From: McNeil, John (CRM) clohn.McNeil2@usdoj,gov>
Sent: Monday, August 2, 202112:07 PM
To: (USANYS)
Cc: Cole, Taylor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085196.pdf
EFTA00029031Set 8
2020-09-305p893w
From: )" ctl
To: ,CRM)"
Cc: '
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:49:31 +0000
Thanks For some reason we're required to attach an approval email ... email about that so that I can submit the response to EOUSA. Thanks!
From: (CRM)
Sent: Wednesday, September 30, 2020 1:45 PM
To: >
Cc:
Subject: Re: SDNY investigation ... approval, or should we send you an email
requesting approval?
Thanks,
From CRM)
Sent: Wednesday, September 30, 202011:18 AM
To: I< >
Cc:
Subject: RE: SDNY investigation
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029031.pdf
EFTA00086981Set 9
2020-09-305p928w
From: '
To: "McNeil, John (CRM)"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 17:48:12 +0000
HI John —just got your message. I'm at whenever you have ... moment. Thanks!
From: McNeil, John (CRM)
Sent: Wednesday, September 30, 2020 1:45 PM
To: ) <= >
Cc:
Subject: Re: SDNY investigation
You can just say I have approved for OIA.
John ... approval, or should we send you an email
requesting approval?
Thanks,
From: McNeil, John (CRM)
Sent: Wednesday, September 30, 2020 11:18 AM
To:
Cc:
Subject: RE: SDNY investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086981.pdf
EFTA00084090Set 9
2019-09-267p1,701w
From: ' )"
(CRM)"
PO
Cc: IMIEltai" <1
Subject: RE: Epstein
Date: Thu, 26 Sep 2019 15:10:35 +0000
Hi
My cellphone showed a voicemail from what I think is your ... York, NY 10007
From:
Sent: Wednesday, September 25, 2019 1:54 PM
To: (CRM) C
Cc: <
Subject: RE: Epstein
Perfect, thanks. Can you call my cell at at 11am tomorrow ... Southern District of New York
I St. Plaza
New York, NY 10007
EFTA00084090
From: (CRM)
Sent: Wednesday, September 25, 2019 10:56 AM
To:
Cc: <
Subject: RE: Epstein
Sure, thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084090.pdf
EFTA00095305Set 9
2020-09-304p806w
From: '
To: ' , (CRM)"
Cc: ' )"
Subject: RE: SDNY investigation
Date: Wed, 30 Sep 2020 15:26:49 +0000
Hi=,
Her attorney hasn't discuss that with us specifically, though ... emphasized that she feels very strongly about
confidentiality in meeting with us.
Thanks,
From: (CRM)
Sent: Wednesday, September 30, 2020 11:18 AM
To:
Cc:
Subject: RE: SDNY investigation ... speaking with us?
From:
Sent: Wednesday, September 30, 2020 4:17 PM
To: (CRM)c )
Cc:
Subject: RE: SDNY investigation
Hi MI,
We have not seen the statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095305.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
kumar K 'FX Middle Office' <fx-
Debra Jasper ; Roxanne Scott
>; Halina Laczny ; Hiren Mathur
CRM-PWM Derivatives < >;
Enid Ellis < IIIMI>; Collateral-Assets Newyork cc
Subject: RE: New Derivatives account ... Middle Office ; Debra Jasper ca>; Roxanne Scott
>; Halina Laczny Hiren Mathur
CRM-PWM Derivatives
Enid Ellis -re>; Collateral-Assets Newyork <
Subject: RE: New Derivatives account. [I]
Srikanta,
I was asking ... Sendhil-kumar K >, FX Middle Office , Debra Jasper , Roxanne Scott
>, Halina Laczny , Hiren Mathur
CRM-PWM Derivatives <= >,
Enid Ellis Mia, Collateral-Assets Newyork cc
Subject: RE: New Derivatives account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
Sendhil-kumar K ; 'FX Middle Office' ; Debra Jasper >; Roxanne Scott
; Halina Laczny ; Hiren Mathur
; CRM-PWM Derivatives
Enid Ellis ; Collateral-Assets Newyork MS
Subject: RE: New Derivatives account. [I]
Importance ... Sendhil-kumar K ; FX Middle Office ; Debra Jasper < >; Roxanne Scott
>; Halina Laczny ; Hiren Mathur
>; CRM-PWM Derivatives <
Enid Ellis ; Collateral-Assets Newyork <collateral-
Subject: RE: New Derivatives account. [I]
Srikanta ... kumar K , FX Middle Office <fx-
, Debra Jasper , Roxanne Scott
, Halina Laczny Hiren Mathur
, CRM-PWM Derivatives
Enid Ellis , Collateral-Assets Newyork <collateral-
Subject: RE: New Derivatives account. [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
Middle Office' <fx-
; Debra Jasper ; Roxanne Scott
; Halina Laczny ; Hiren Mathur
EFTA01398419
; CRM-PWM Derivatives < >;
Enid Ellis ; Collateral-Assets Newyork
Subject: RE: New Derivatives account. [I]
Importance: High
Classification ... Sendhil-kumar FX Middle Office <fx-
; Debra Jasper >; Roxanne Scott
; Halina Laczny ; Hiren Mathur
CRM-PWM Derivatives
; Collateral-Assets Newyork <collateral-
Subject: RE: New Derivatives account. [I]
Srikanta ... Sendhil-kumar K , FX Middle Office , Debra Jasper , Roxanne Scott
, Halina Laczny Hiren Mathur
CRM-PWM Derivatives
, Collateral-Assets Newyork <collateral-
Subject: RE: New Derivatives account. [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA00621009Set 9
2017-01-2612p1,946w
2oho CRM - Airplanes 1/26/17, 9:Sa AM
Airplanes: G550 and G650 Q Rating
SERIAL CONTACT ASKINGPRICES NET/TAKEPRICES 0 AFTT ENG PROPARTS IFIS PAINT INTERIOR NO WIFI WAAS/LPV STATUS AIRCRAFT
NUMBER ... Galley
Market Certification
Foxtrot
enhanced
Page 1 of 12
EFTA00621009
Zoho CRM - Airplanes 1/25/17, 9:54 AM
HAPP CPDLC
ADS.0 One
owner since
new 12, 24,
48m items just ... Vision 2.0
ADS.B Out
CPDLC FANS
VA HAAP
Page 2 of 12
EFTA00621010
Zoho CRM - Airplanes 1/26/17, 9:64 AM
5059 0 6921 Unknown 2005 2005 18 Unknown For Sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621009.pdf