EPSTEIN
page 7 / 2425 . OCR, unverified
To:
UM (Fel) a
Cc:
(NYI
-;
(NTP0)
(USANTS)
Subject [EXTERNAL EMAIL] - Re: Epstein investigation
His
Thanks very much for looking into this, we appreciate it.
Best,
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM, S
IM(IMO) (FBI) -
wrote:
Good afternoon AUSA Moe,
My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media. I should have a response shortly.
Thanks,
Unit Chief
Litigation Support Unit/RIDS
Confidentiality Statement: This message is transmitted to you by the Litigation Support Unit of the FBI's Information Management Division. This
message. along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you arc not the intended recipient of this
message. please destroy it without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by separate e-
mail or by calling
From:
sa'
Sent: Monday, October 26, 2020 3:41 PM
To:
OW (FBI) ca
Cc
INT) (FGI)
INTPD)
;
(USANTS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
OW (FRI) a
C-e:
ca;
INT/ (FM) a
(USANYS)
Subject: RE: Epstein investigation
Hi
EFTA00101058
--- PAGE 3 ---
Hope you're doing well. As our team is reviewing these materials in connection with discovery, we wanted to follow up with you about this project. In particular, we
were hoping you could tell us how your office approached CDs that were in the boxes of materials from Florida. We noticed in the scans we received some documents
that looked like the attached file - which looks like a photocopy of the CO. Were those materials downloaded by your office? If not, no worries at all, we have them
from the primary file, but we wanted to check with you to make sure we had the complete set of materials you sent.
Thanks very much,
From:
Sent: Wednesday, February 13, 2019 953 AM
To: S
=
Cc:
(USANYS)
Subject: RE: Epstein investigation
His
iNn (Fall
Wanted to quickly check in to follow up on our conversations last week and earlier this week - I think you were able to transmit the scanned records tos
but I'm
not sure whether that was just the 16,000 pages you mentioned when we last spoke, or if you were able to get all 29,000 to her? And we're also hoping to confirm for
sure that all the materials you received were definitely scanned in, and to get an index or catalog of those materials (including what media was included).
Another person on our team, S
who's copied, is jumping in to coordinate on this, so if it's easier to chat via phone her number is
let us know if anything would be helpful on our end.
thanks again!
From:
Sent: Wednesday, January 30, 201917:19
To:
(FBI)
Cc:
(USANYS)
Subject: RE: Epstein investigation
INYI (FBI)
and please
Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact info — I'm reachable at this email address or by
phone at
(office) or
(cell). Please don't hesitate to reach out anytime day or night if we can provide any useful info, or if you have any
questions at all, and we appreciate you talking with us about the records information. Let us know if it makes sense to set up another call for Friday or early next week
to check in on the questions we had, and thanks very much for your help.
thanks again,
Aso:stint U.S. Attorney
Southern District of New York
EFTA00101059
--- SOURCE: VOL00009__IMAGES__0007__EFTA00101060.txt ---
METADATA_SOURCE: VOL00009IMAGES0007
METADATA_FILENAME: EFTA00101060.pdf
----------------------------------------
From:
Subject: FW: laptop for MDC
Date: Wed, 28 Oct 2020 18:48:35 +0000
Embedded: FW:_laptop_for MDC.msg
Sender:
Subject: FW: laptop for MDC
Messa
To:
EFTA00101060
--- SOURCE: VOL00009__IMAGES__0007__EFTA00101061.txt ---
METADATA_SOURCE: VOL00009IMAGES0007
METADATA_FILENAME: EFTA00101061.pdf
----------------------------------------
From:
To:
(MM) (FBI)"
Subject:
Date: Mon, 01 Apr 2019 15:31:15 +0000
Hi
Long time since the last time we spoke and I'm just in NYC at the moment and was thinking of calling you to
catch you up on all the wonderful updates I've had recently against Epstein & Co. If it's not too much trouble
and your able to talk sometime soon it would be much to my delight!! I hope you have been well and look
forward to catching up with you!!
Best Wishes,
EFTA00101061
--- SOURCE: VOL00009__IMAGES__0007__EFTA00101062.txt ---
METADATA_SOURCE: VOL00009IMAGES0007
METADATA_FILENAME: EFTA00101062.pdf
----------------------------------------
From:
To: '
Subject: Re: Any luck buddy?
Date: Tue, 22 Jul 2014 13:38:04 +0000
Hi_
No probs buddy, I'm so sorry to take up your time.
1.1
c ou!!
Sent from my iPhone
> On Jul 22, 2014, at 9:23 AM, '
wrote:
> HM
> I don't have an answer for you yet as my time has been occupied with other matters. I haven't forgotten you.