EPSTEIN
page 2 / 2185 . OCR, unverified
----------------------------------------
From:
To:
Subject: '
: epstem transcnp
Date: The, 16 Jul 2019 19:03:26 +0000
Thank you — I really appreciate it!
From
Sent: Tuesday, July 16, 2019 14:37
To:
Subject: RE: epstem transcript
This is great — thanks for sending. I thought your remarks were terrific.
From:
Sent: Monday, July 15, 2019 7:23 PM
T
Subject: FW: epstein transcript
From:
Sent: Monday, July 15, 2019 18:31
Subject: FW: epstein transcript
Transcript from today, in case it's helpful for y'all.
From:
Sent: Monday, July 15, 2019 18:22
Subject: epstein
EFTA00082093
--- SOURCE: VOL00009__IMAGES__0004__EFTA00082094.txt ---
METADATA_SOURCE: VOL00009IMAGES0004
METADATA_FILENAME: EFTA00082094.pdf
----------------------------------------
From:
To: '
Cc: r"
>,
Subject: RE: 11G
Date: Thu, 13 Aug 2020 03:52:24 +0000
Thanks very much — good to meet you both, and I'm excited to join the team!
Assistant U.S. Attorney
Southern District of New York
From:
Sent: Wednesday, August 12, 2020 16:54
To:
Cc:
Subject: RE: IIG
Great. Nice to meet you.
Welcome aboard.
U.S. Securities and Exchange Commission
•
• ement
From:
Sent: Wednesday, August 12, 2020 4:09 PM
To
Su ject: IIG
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you
recognize the sender and know the content is safe.
wanted to introduce you to S
who is joining the IIG team. He recently joined the unit from
Public Corruption where he prosecuted boring cases like Jeffrey Epstein. Mand I started in the office the same day, and
we're lucky to have him.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00082094
--- SOURCE: VOL00009__IMAGES__0004__EFTA00082095.txt ---
METADATA_SOURCE: VOL00009IMAGES0004
METADATA_FILENAME: EFTA00082095.pdf
----------------------------------------
From:
To:
(USANYS) 1'
Subject: Automatic reply:
Date: Mon, 26 Aug 2019 13:32:47 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If
u need immediate
assistance in connection with United States v. Epstein, 19 Cr. 490 (RMB), please contact AUSA
For all other matters,
please contact AUSA
Thank you.
EFTA00082095
--- SOURCE: VOL00009__IMAGES__0004__EFTA00082096.txt ---
METADATA_SOURCE: VOL00009IMAGES0004
METADATA_FILENAME: EFTA00082096.pdf
----------------------------------------
From:
To:
Subject: Epstein
Date: Mon, 26 Aug 2019 16:39:45 +0000
Wig is
Sent from my iPhone
s attorney,
Please give me a call regarding tomorrow
EFTA00082096
--- SOURCE: VOL00009__IMAGES__0004__EFTA00082097.txt ---
METADATA_SOURCE: VOL00009IMAGES0004
METADATA_FILENAME: EFTA00082097.pdf
----------------------------------------
From:
To: USANYS)"
Subject: Automatic reply
cross
Date: Tue, 27 Aug 2019 01:20:40 +0000
I am currently on trial before the Honorable Ronnie Abrams. I will be checking email at the end of each trial da . If
u need immediate
assistance in connection with United States v. E stein 19 Cr. 490 (RMB), please contact AUS
For all other matters,
please contact AU
Thank you.
EFTA00082097
--- SOURCE: VOL00009__IMAGES__0004__EFTA00082098.txt ---
METADATA_SOURCE: VOL00009IMAGES0004
METADATA_FILENAME: EFTA00082098.pdf
----------------------------------------
From: "=,
(USANYS)" alMIE>
To:'
alMIE>
Cc: a,
(USANYS)" alMIE>
Subject: RE: Epstein investigation
Date: Wed, 28 Aug 2019 13:35:26 +0000
Hi
Due to new audit standards you cannot use your travel card to pay for the conference room at the hotel. Please
ask the hotel to send you an invoice for the conference room rental and I will ask my contracting officer to
charge it to his card.
Thank you!
From: M,
(USANYS) cE=IMIE>
Sent: Wednesda , Au ust 28, 2019 8:47 AM
To:
Cc:
(USANYS)
(USANYS)
Subject: RE: Epstein investigation
Approved. I hope it all went well.
<MIMI.>
Ori inal Messa e
From:
Sent: Wednesda , August 28, 2019 8:46 AM
To:
USANYS
Cc:
(USANYS)
Subject: Epstein investigation
U
(USANYS)
(USANYS)
(USANYS)
Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very
helpful to our ongoing investigation to meet with them.
In connection with the ongoing investigation of Epstein's co-conspirators, we would like to request permission to
travel to Palm Beach next week for a proffer with
would plan to fly in on
Tuesday and fly out on Wednesday. We would also r ce to request permission to oo c a conference room at the
hotel for the meeting, as we've done before. I think we will only need the conference room for one day, but if
victims will meet with us while we are down there we might need to book a second day.
Thanks,
EFTA00082098
--- PAGE 2 ---
Sent from my iPhone
EFTA00082099
--- SOURCE: VOL00009__IMAGES__0004__EFTA00082100.txt ---
METADATA_SOURCE: VOL00009IMAGES0004
METADATA_FILENAME: EFTA00082100.pdf
----------------------------------------