EPSTEIN
page 4 / 522 . OCR, unverified
To:
(USANYS) <
Cc:
(USANYS) <
Subject: RE: Epstein -- Release of USMS information
No prob, we can do 4:30 then.
From:
(USANYS) a>
Sent: Friday, September 13, 2019 3:09 PM
To:
(USANYS)
Cc:
(USANYS) <
Subject: RE: Epstein -- Release of USMS information
Can't do 3:30. I can do now until 3:30. I can also do 4:30. Sorry about that.
From:
(USANYS) <
Sent: Friday, September 13, 2019 2:54 PM
To:
(USANYS) <
Cc:
(USANYS) <
Subject: Re: Epstein -- Release of USMS information
Either works. We can come down at 330.
Sent from my iPhone
On Sep 13, 2019, at 2:46 PM,
(USANYS) a>
wrote:
3:30 or 4:30.
From:
(USANYS) <
Sent: Friday, September 13, 2019 2:26 PM
To:
(USANYS)<
>
Cc:
(USANYS) <
Subject: RE: Epstein -- Release of USMS information
Let us know if you have some time this afternoon. We have something at 2:30 but are otherwise free.
From:
(USANYS) <=
>
Sent: Friday, September 13, 2019 2:01 PM
To:
(USANYS) cS;
(USANYS)
>
(USANYS)
EFTA00032427
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Cc:
(USANYS)
Subject: Epstein -- Release of USMS information
(USANYS) <
As you are undoubtedly aware, there has been some press coverage since yesterday about the release pursuant to FOIA
of some USMS records. I just spoke with the Associate General Counsel at the USMS, who wanted to provide us with
the actual source materials (USM 11s (equivalent of 302s)) that were inadvertently released, because they were not in
all circumstances accurately reported, and he wanted to make sure that if we are concerned about any harm to our
investigation from the release, that we have the original materials. He also offered to serve as a POC if we have any
questions.
Chief, Criminal Division
United States Attorney's Office, SDNY
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From: '
(USANYS)"
To: "
(USANYS)" <
>, "
(USANYS)"
Subject: FW: Epstein FOIA Requests
Date: Mon, 16 Sep 2019 16:20:30 +0000
Attachments: Sigrid_S_McCawley_2019-003550 July_Ist_corr.pdf; SigridMcCawley8-27-19.pdf
FYI, we have a bunch of FOIA requests for our Epstein investigation, including a couple from Boies Schiller on
behalf of their client
I expect we will be asserting the ongoing investigation exemption as to all of them,
including BS's, altho it is possible that
may be entitled to some additional information as relates
specifically to her. Let me know if you want to discuss.
From:
Sent: Friday, September 13, 2019 8:59 AM
To:
(USANYS)
Cc:
(USANYS)
Subject: Epstein FOIA Requests
We have just received 4 new FOIA requests relating to the Epstein case:
UEOUSA-2019-003715 — Merris Badcock — WPTV — West Palm Beach, FL
Electronic request - Any and all records related to Jeffrey Epstein. This would include, but not be limited to any and all
records from 2005 (or sooner).
UEOUSA-2019-004234 — Douglas Montero — American Media, Inc.
Electronic request - All files, photographs, videos and audio recordings pertaining to the July 6, 2019 SDNY indictment of
Jeffrey Epstein — DOB 1-1953.
EOUSA-2019-04387 — Sigrid McCawley - BOIES SCHILLER FLEXNER LLP
See attached - Multi district request. 2-parts. Part 1— Records concerning their client
Part 2 — All
records concerning the now deceased Jeffrey Epstein.
UEOUSA-2019-3550 — Sigrid McCawley — BOIES SCHILLER FLEXNER LLP
See attached - Copies of entire file for any and all matters involving SDNY pertaining in any way to investigations,
complaints, or allegations regarding or relating to Jeffrey Epstein, Ghislaine Maxwell,
Mark Epstein,
and others (see attached).
Wondering if you and
want to consult with the trial team about what is releasable before
There is also a Fifth request in the pipeline and I would guess others to follow.
and I speak with
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SF BOIES
pL
August 20, 2019
VIA FEDEx
FOIA PUBLIC LIAISON
EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS
itly AM 1, .”
•
I: II
Re:
FOIA Requests; EOUSA-2019-003546. EOUSA-2019-003548. EOUSA-2019-003549
DOUSA-2019-003550. EOUSA-2019-003551. EOUSA-2019-003552. EOUSA-2019-003553, Sc
EOUSA-2019-003554
Dear FOIA Public Liaison Officer:
This letter is in response to the Jul 17 2019 letter regarding the eight above referenced
I:O1A requests from Assistant Director
. A copy of which is enclosed for you
reference.
First in re and to
). Records
concerning
were requested in FOIA requests: EOUSA-2019-003549, EOUSA-2019-
003550, EOUSA-2019-003552, EOUSA-2019-003553, and EOUSA-2019.003554 directed
toward the United States Attorney's Offices for the District of New Mexico, Southern District of
New York, District of the Virgin Islands, Southern District of Florida, and Northern District of