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efta-efta00162949DOJ Data Set 9Other

From: "Hardison, Luke B. (NY) (FBI)" <lbhardison@fbi.gov>

From: "Hardison, Luke B. (NY) (FBI)" <lbhardison@fbi.gov> To: "Bowe, Stephanie Lee (NY) (FBI)" <SLBOWE@FBI.GOV> Subject: Re: Epstein Project Redaction Date: Wed, 19 Mar 2025 13:38:42 +0000 Importance: Normal Yes, I assumed that was happening! I didn't feel like you were ignoring me if that's what you are concerned about. Have a great day. From: Bowe, Stephanie Lee (NY) (FBI) <SLBOWE@FBI.GOV> Sent: Wednesday, March 19, 2025 9:34:14 AM To: Hardison, Luke B. (NY) (FBI) <lbhardison@fbi.gov> Subject: RE: Epstein Project Redaction Hey Luke, I responded to my intel sup. that I am willing to help out. (I am getting the emails from 24 and Intel side, so just wanted to fill you in.) Best, Steph Bowe From: Hardison, Luke B. (NY) (FBI) <lbhardison@fbi.gov> Sent: Wednesday, March 19, 2025 9:17 AM To: NY_C24 <NY_C24@ic.fbi.gov> Subject: Fw: Epstein Project Redaction From: Mullahy, Michael P. (NY) (FBI) <mpmullahy@fbi.gov> Sent: Wednesday, March 19, 2025 9:15:54 AM To: Campanaro,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00162949
Pages
2
Persons
0
Integrity

Summary

From: "Hardison, Luke B. (NY) (FBI)" <lbhardison@fbi.gov> To: "Bowe, Stephanie Lee (NY) (FBI)" <SLBOWE@FBI.GOV> Subject: Re: Epstein Project Redaction Date: Wed, 19 Mar 2025 13:38:42 +0000 Importance: Normal Yes, I assumed that was happening! I didn't feel like you were ignoring me if that's what you are concerned about. Have a great day. From: Bowe, Stephanie Lee (NY) (FBI) <SLBOWE@FBI.GOV> Sent: Wednesday, March 19, 2025 9:34:14 AM To: Hardison, Luke B. (NY) (FBI) <lbhardison@fbi.gov> Subject: RE: Epstein Project Redaction Hey Luke, I responded to my intel sup. that I am willing to help out. (I am getting the emails from 24 and Intel side, so just wanted to fill you in.) Best, Steph Bowe From: Hardison, Luke B. (NY) (FBI) <lbhardison@fbi.gov> Sent: Wednesday, March 19, 2025 9:17 AM To: NY_C24 <NY_C24@ic.fbi.gov> Subject: Fw: Epstein Project Redaction From: Mullahy, Michael P. (NY) (FBI) <mpmullahy@fbi.gov> Sent: Wednesday, March 19, 2025 9:15:54 AM To: Campanaro,

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From: "Hardison, Luke B. (NY) (FBI)" <lbhardison@fbi.gov> To: "Bowe, Stephanie Lee (NY) (FBI)" <SLBOWE@FBI.GOV> Subject: Re: Epstein Project Redaction Date: Wed, 19 Mar 2025 13:38:42 +0000 Importance: Normal Yes, I assumed that was happening! I didn't feel like you were ignoring me if that's what you are concerned about. Have a great day. From: Bowe, Stephanie Lee (NY) (FBI) <SLBOWE@FBI.GOV> Sent: Wednesday, March 19, 2025 9:34:14 AM To: Hardison, Luke B. (NY) (FBI) <lbhardison@fbi.gov> Subject: RE: Epstein Project Redaction Hey Luke, I responded to my intel sup. that I am willing to help out. (I am getting the emails from 24 and Intel side, so just wanted to fill you in.) Best, Steph Bowe From: Hardison, Luke B. (NY) (FBI) <lbhardison@fbi.gov> Sent: Wednesday, March 19, 2025 9:17 AM To: NY_C24 <NY_C24@ic.fbi.gov> Subject: Fw: Epstein Project Redaction From: Mullahy, Michael P. (NY) (FBI) <mpmullahy@fbi.gov> Sent: Wednesday, March 19, 2025 9:15:54 AM To: Campanaro, Amy E. (NY) (FBI) <aecampanaro@fbi.gov>; Payne, Teresa A. (NY) (FBI) <tapayne2Pfbi.gov>; Montanari, Jeffrey R. (NY) (FBI) irmontanari@fbi.gov>; Hardison, Luke B. (NY) (FBI) <Ibhardison@fbi.gov>; Sedam, Benjamin James (NY) (FBI) <bjsedam@fbi.gov>; Bezdikian, Veh (NY) (FBI) <vbezdikian@fbi.gov>• Harris, Paul N. (NY) (FBI) <pnharris@fbi.gov> Subject: Fw: Epstein Project Redaction See below guidance regarding agents and support staff who are coming in this morning or this afternoon to assist with the redaction project. Thanks, Mike Michael P. Mullahy A/Assistant Special Agent in Charge Transnational Organized Crime Branch Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 212-384-2814 (office) EFTA00162949 917-560-9550 (cell) From: Wambeke, Elizabeth Marie (NY) (FBI) <EMWAMBEKE@FBI.GOV> Sent: Wednesday, March 19, 2025 9:11:40 AM To: Roberts, Paul F. Jr. (NY) (FBI) <pfroberts@fbi.gov>• Mullahy, Michael P. (NY) (FBI) <mpmullahy@fbi.gov>; Petronella, Michael A. (NY) (FBI) <mapetronella@fbi.gov>• Lewandowski, Michael (NY) (FBI) <mlewandowski@fbi.gov> Cc: Horn, Spencer R. (NY) (FBI) <srhorn@fbi.gov>; Mullen, Kathleen (NY) (FBI) <kmullen@fbi.gov>; Davis, Jessica R. (NY) (FBI) <JRDAVIS7@FBI.GOV>• Zhu, Jenny (NY) (FBI) <jzhutthfbi.gov>; Nivar-Rowe, Lahaisia (NY) (FBI) <LNIVAR- ROWE@fbi.gov> Subject: Epstein Project Redaction Good morning, Please have anyone who needs an Adobe installation go direct to MIS on the red side at NY MS32 SUPPORT@fbi.sgov.gov. I will provide the names to the HQ training group. I'm not sure if this will have the same material as last night but want to ensure everyone has access to the most updated material. Thank you, Elizabeth M. Wambeke Mission Support Analyst Public Affairs Officer FBI New York Desk: (2 12) 384-5269 Cell: (9 I 7) 678.2805 EFTA00162950

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjzhutthfbi.gov
Domaintapayne2pfbi.gov
Emailaecampanaro@fbi.gov
Emailbjsedam@fbi.gov
Emailemwambeke@fbi.gov
Emailibhardison@fbi.gov
Emailirmontanari@fbi.gov
Emailjrdavis7@fbi.gov
Emailkmullen@fbi.gov
Emaillbhardison@fbi.gov
Emailmapetronella@fbi.gov
Emailmlewandowski@fbi.gov
Emailmpmullahy@fbi.gov
Emailny_c24@ic.fbi.gov
Emailpfroberts@fbi.gov
Emailpnharris@fbi.gov
Emailrowe@fbi.gov
Emailslbowe@fbi.gov
Emailsrhorn@fbi.gov
Emailsupport@fbi.sgov.gov
Emailvbezdikian@fbi.gov
Phone212-384-2814
Phone384-5269
Phone678.2805
Phone917-560-9550

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)

Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to Ms. or her courage in speaking with us today. For Ms. you all? 8/29 would be best. My recollection is that we planned to begin at 5pm EST—is that still the best time for Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Teri Gibbs Sent: Monday, August 26, 2019 1:52 PM To: ) Cc: Colleen Mullen ) < )*ca Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Hi It was great to meet you, this morning. Thank you for patience with Ms. i speaking to you was quite challenging or er. For Ms. terview, she is available on either 8/29 or 8/30 for the rescheduled video call. Please email us back at st convenience confirming the interview time. Thank you, Teri On Fri, Aug 23, 2019 at 1:25

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