MEMY-1805 harvest: vision-joined (part 42)

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vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.md

@@ -0,0 +1,23 @@
+From:
+To:
+Cc:|
+(NY) (CON) (FBI)"
+(NY) (FBI)" ≤
+Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider
+Date: Fri, 09 Aug 2019 19:04:28 +0000
+Attachments: 2019-08-09,_ subpoena_to_Delaware_Corporations.pdf
+A subpoena is attached-thanks.
+From:
+To:
+(NY) (CON) -
+Sent: Wednesday, August 7, 2019 12:27 PM
+(NY) (FBI) +
+Subject: Delaware Corporations - L.S.J, LLC - Subp Rider
+L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity.
+L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St
+Thomas, USVI 00802..
+Rider attached.
+Squad C-40 (FAST) Senior Financial Investigator (SFI)
+(0
+(c
+EFTA00080325

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vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.md

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+GOVERNMENT
+EXHIBIT
+604
+52.20 Cr. 330 (AUN)
+cum 25, 19416
+It has been a couple of weeks sinue ! got
+calk t / hau guten back into tre swing ot
+mines A couple ot
+quick defils about ly
+I dian't mention easier- went to see The Dulhess
+aucent play, + Blue-Man group Tubes- Ott bradway
+Wheel ol sanction,
+went to trutkamarket
+stutt, went to dittrey
+and Epstein's mansion, went to tre Met, a
+pretty tun New ears Eve party, went to twitt
+Stores where I got an amazing dress tor
+prom its tom the hities, lace with pink howers
+wl minestones in the middle allover it, it is
+my dream dress, one nigut we went to
+the moves w/ Setter Epten - It was a little
+weird one ot mose?
+mings that is ce hard
+to explain we were sitting next to ean other
+the put out his hand tor nu to hold t wou
+vene holding hands trotweine, normalt time
+ten he kind ot caressed mibbed my arm +
+Anu/foot - It was one of trose things that
+just saur me a weird telling but wasnt
+Mat wive + probably normal - t one thing
+that kind of winded me out about it was he
+Let so ot my hance when he was talking to
+- Owen I decided it was no big
+deal, I- just made me mad because he
+abunt it - didnt/ couldnt say anyting
+EFTA00073799
+
+8a
+h
++ it
+about it because she worships him
+would just mute podems louldnt
+tiM any one else because it is beck not a
+1, actually am in a prett
+good senioc- This loute all be over by
+tomorrow but i tel pretty happy right
+how t excited for the future, ‹ not
+immediate -truck-school), this summer, senior
+some mins tet alienat is hasing
+hom everyone 17 nope shegets suer it tinas
+alittle move
+sae to think about it + mad because it seems
+like she duesn't make much ot an etort
+EFTA00073800

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+From:
+Subject: FW: Activity in Case 1:20-cr-00330-A.JN USA v. Maxwell Letter
+Date: Fri, 14 May 2021 22:57:48 +0000
+From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov>
+Sent: Friday, May 14, 2021 6:57:31 PM (UTC-05:00) Eastern Time (US & Canada)
+To: CourtMail@nysd.uscourts.gov <CourtMail@nysd.uscourts.gov>
+Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter
+This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this
+e-mail because the mail box is unattended.
+***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
+attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
+all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees
+apply to all other users. To avoid later charges, download a copy of each document during this first
+viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply.
+U.S. District Court
+Southern District of New York
+Notice of Electronic Filing
+The following transaction was entered by
+5/14/2021
+Case Name:
+Case Number:
+Filer:
+USA v. Maxwell
+1:20-cr-00330-AJN
+USA
+Document Number: 283
+on 5/14/2021 at 6:57 PM EDT and filed on
+Docket Text:
+LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs
+dated May 14, 2021 re:
+Proposed Redactions to Defendant's Letter re BSF Subpoena Document filed by USA.
+1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
+v, caseview.ecf@usdoj.gov, usanys.ecf@usdoj.gov
+EFTA00068392
+
+Bobbi C Sternheim |
+be@sternheimlaw.com, bcsternheim@mac.com, ecf@sternheimlaw.com
+Christian R. Everdell
+ceverdell@cohengresser.com, autodocket@cohengresser.com
+David Boies, II dboies@bsfllp.com, NYC_Managing_Clerk@bsfllp.com
+Jeffrey S. Pagliuca
+jpagliuca@hmflaw.com, nsimmons@hmflaw.com
+CaseView.ECF@usdoj.gov,
+USANYS.ECF@USDOJ.GOV
+Laura A. Menninger
+Imenninger@hmflaw.com, alundberg@hmflaw.com, hrogers@hmflaw.com,
+nsimmons@hmflaw.com
+Mark Stewart Cohen
+mcohen@cohengresser.com, autodocket@cohengresser.com,
+managingclerksoffice@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com
+laseView.ECF@usdoj.gov,
+USANYS.ECF@USDOJ.GOV
+Sigrid S. McCawley smceawley@bsfllp.com, achristie@bsfllp.com, lambersley@bsfllp.com,
+NYC_Managing_Clerk@bsfllp.com, sigrid-mecawley-4908@ecf.pacerpro.com
+1:20-cr-00330-A.JN-1 Notice has been delivered by other means to:
+The following document(s) are associated with this transaction:
+Document deseription:Main Document
+Original filename:n/a
+Electronic document Stamp:
+[STAMP dcecfStamp_ID=1008691343 [Date=5/14/2021] [FileNumber=25896604-
+0] [53bfd29d7a3f1 fedb6f60a03bff64aa9fd8b5beda4b86a0d900d044ebd134d2f51
+051e0f83c635ebee4afbe3905c3а3еd96f6682c0f8ee7ca8f4b77ed038f478]]
+EFTA00068393

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vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.md

@@ -0,0 +1,56 @@
+From: "
+To: "
+(USANYS)"
+(USANYS)" <
+[Contractor]" <
+Subject: FW: Epstein - Outstanding Items from BOP
+Date: Fri, 16 Aug 2019 13:32:00 +0000
+(USANYS)
+From the below, I think we still need the highlighted plus a few other things:
+1. Computer/internet history
+2. Video
+3. Form 292 - need to ask
+about this
+4. Any relevant policy docs re count/rounds with 1001 language - ask
+5. Bankruptcy/credit/lawsuit check/NY webcivil/nys tax - FBI
+6. Phone workup - FBI
+7. Credit subpoenas on
+-SDNY
+What am I miss / do I have anything wrong? Anything from your notes from last night
+From:
+To:
+Cc:
+(USANYS)
+Sent: Wednesday, August 14, 2019 3:20 PM
+- (OIG
+(USANYS) <
+(USANYS) [Contractor]
+Subject: Epstein - Outstanding Items from BOP
+Hi,
+Sending you what we think is currently outstanding that we need. Let us know if you have any questions. If we could get
+the emails as soon as possible that'd be great.
+1. BOP email for
+for the period 7/6 through the present.
+2. Count slips for 8/9 (12 AM, 3 AM, 5 AM, 4 PM, 10 PM).
+3. Banking information for all employees identified.
+4. Tru-scope logs 12am 8/9 through 8 am 8/10 for 9 south SHU.
+5. Photos of the cell.
+6. Log of items, pictures found at scene.
+7. Photos of body taken at hospital by BOP.
+8. Responding ambulance reports.
+9. initial reports conducted by the BOP regarding the finding of Epstein.
+10. Electronic record regarding computer count was entered into (who entered it, when, what station).
+11. Signature book for SHU - may be a green book.
+EFTA00077404
+
+12. Lieutenant's own log showing the lieutenant's counts.
+13. Incident report for Epstein suicide (583 form).
+14. Who wrote the BOP suicide timeline. - AW Edge
+15. Who wrote the SHU roster for 8/10. - computer generated, but who is this distributed to
+Finally, can you give me a call about the internal BOP telephone records. We likely have follow-up on that as well.
+Assistant United States Attorney
+United States Attorney's Office
+Southern District of New York
+New York, New York 10007
+Tel:
+EFTA00077405

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@@ -0,0 +1,28 @@
+From: "
+To:
+(USANYS)" -
+(USANYS)" -
+Cc: "
+(USANYS) [Contractor]"
+(USANYS)" ≤
+Subject: RE: Epstein Transcript
+Date: Mon, 26 Aug 2019 23:18:20 +0000
+(USANYS)"
+I can't promise we'll order a daily which is presumably what
+wants, but my guess is we'll order some form of
+expedited transcript.
+-----Original Message-...-
+From:
+(USANYS) <
+Sent: Monday, August 26, 2019 6:46 PM
+To:
+(USANYS) <
+(USANYS)
+Ce:
+(USANYS) [Contractor] <
+(USANYS)
+Subject: Epstein Transcript
+to provide a copy bit merely if ve re buy xpedive rae coit fparenty goes hear for them if we order us
+expedited). Just figured I'd ask. The
+Sent from my iPhone
+EFTA00072559

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@@ -0,0 +1,17 @@
+From: "
+To: "
+Cc: "
+Subject: RE:|
+(NY) (FBI)" <
+Date: Fri, 31 Jan 2020 22:40:05 +0000
+From:
+Sent: Friday, January 31, 2020 5:39 PM
+To:
+Cc:|
+• (NY) (FBI) <
+Subject:
+FYI:
+Assistant United States Attorney
+Southern District of New York
+New York, NY 10007
+EFTA00074865

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+1/1521
+UNITED STATES GOVERNMENT
+MEMORANDOM
+METROPOLITAN CORRECTIONAL CENTER
+New York, NY
+10007
+August 10, 2019
+REPLY TO
+ATTN OF:
+M/W Operations Lieutenant
+SUBJECT: Daily Activity Report
+TO:
+• Warden
+Associate Warden (O)
+| Associate Warden (P)
+Executive Assistant
+Captain
+Lieutenants
+Departments Heads
+Daily Activity as communicated or documented by the Operations
+Lieutenant for August 09, 2019, was received and/or reviewed. The
+following information was noted.
+Morning Watch Shift:
+reported I/M
+on HA-Unit w/inmate
+companion pending bed space (SHU). Treaty Transfer return
+(Flight Can-x, due to, mechanical problems) .
+Correctional assignment Sanitation vacated, due to, a shortage of
+staff. Control Center Fire Panel remains inoperative.
+Day Watch Shift:
+reported I/M
+placement on
+the Special Housing Unit. Correctional assignments Phone Monitor,
+2
+Officer, 10 South
+#2,
+Rec Officer
+#1,
+Rec Officer $2
+vacated, due to, a shortage of staff.
+Evening Watch Shift:
+I reported I/M
+placement on Dry
+Cell in R&D holding cell. Correctional assignments SHU #4 vacated,
+due to, a shortage of staff.
+CONFIDENTIAL
+SDNY_00010148
+EFTA00061614
+
+INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+on Suicide Watch w/inmate companion
+I/M
+on Suicide Watch w/inmate companion
+pending bed space (SHU)
+NEW ADMISSIONS TO MCC New York:
+RELEASED FROM MCC NEW YORK:
+ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+TOMAT, NUMBER OF BLES IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+MISSING FIRE AND SECURITY REPORT:
+Unit 2/3/7/9/11 Mgmt.
+Safety
+Central Tool Room
+Education/Recreation
+Facilities Offices
+MISSING EQUIPMENT INVENTORY FORM:
+Attorney Conference
+3 Sallyport
+Roof Recreation
+CONFIDENTIAL
+SDNY_00010149
+EFTA00061615
+
+THE FOLLOWING LEAVE WAS UTILIZED:
+FURLOUGH: 00
+ANNUAL LEAVE: 08
+SICK LEAVE: 09
+OFFICIAL TIME: 01
+SUSPENSION: 01
+FFLA: 00
+EMLA: 00
+COP: 04
+AWOL: 11
+ADVANCE LEAVE: 00
+INOP: 00
+ADMIN LEAVE: 00
+COMP TIME: 00
+TRAINING: 04
+GLYNCO: 00
+IWOP (M) : 02
+TOA: 00
+EPO: 00
+TRAVEL: 00
+THE FOLLOWING OVERTIMES WERE HIRED:
+-1 OVERTIME
+umber of staff = 2
+-1 COMPTIME
+umber of staff = 0
+60-8 OVERTIME (USM MEDICAL) :
+CONFIDENTIAL
+Hours = 188.00
+Hours = 00.00
+SDNY_00010150
+EFTA00061616
+
+Number of Staff = 00
+B-2 OVERTIME:
+Number of Staff = 00
+O9D OVERTIME (SPECIAL) :
+Number of Staff = 00
+XXX OVERTIME (AIRLIFT) :
+Number of Staff = 00
+87S OVERTIME (TREATY TRANS) :
+Number of Staff = 03
+Hours = 00.00
+Hours = 00.00
+Hours = 00.00
+Hours = 00.00
+Hours = 29.00
+INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+08-09-2019 / 12:00 AM
+UNIT B-A:
+26
+UNIT E-N: 87
+UNIT E-S: 81
+UNIT G-N: 79
+UNIT G-S: 80
+UNIT H-A: 03
+UNIT I-N: 85
+UNIT K-N: 88
+UNIT K-S: 138
+UNIT Z-A: 77
+UNIT Z-B: 05
+TOTAL:
+759
+CONFIDENTIAL
+199V1
+
+UNITED STATES DEPARTMENT OF JUSTICE
+METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
+DAILY LIEUTENANT'S LOG
+Shift-Day-Date: M/W Friday, August 09, 2019
+| Beginning Count: 759
+M/W
+Daily
+I/M
+I/M
+I/M
+Sensitive Infornation:
+on Suicide Watch w/inmate companion
+on Suicide Watch w/inmate companion
+pending bed space (SHU)
+TIME
+CHRONOLOGICAL EVENTS
+12:00 AM
+Lieutenant
+assumes duties as the Morning watch
+Operations
+Lieutenant.
+The fire alarm and sprinkler system are
+operational w/exception
+of Control Center Fire Panel.
+PREA
+announcement conducted via the Institution Public Address System
+and/or Radio. Restraint Equipment Cage inventory conducted. All
+equipment accounted for. Metal
+checks conducted. All
+operative w/the exception of
+Rear
+Gate/Facilities/R&D.
+Roof
+Check completed. All secure.
+Temporary
+Chit
+Inventory: 1:2;
+#2:5; +3:5; #4:6; +5:5; #6:0; Hosp:0
+Institution Count in progress
+12:00
+AM
+12:00
+AM
+12:09
+NYPD Phone Check #1142
+Body Alarm testing in progress
+12:16
+Body alarm testing completed
+AM
+12:30
+Watch Calls cont.
+AM
+12:35
+Good Verbal count announced
+AM
+12:55
+Clear Institution count announced
+AM
+3:00 AM
+Institution Count in progress
+3:03 AM
++1 TRTY TRANS (return) :
+to IN
+3:27 AM
+Good Verbal count announced
+3:29 AM
+Clear Institution count announced
+5:00 AM
+Institution Count in progress
+5:40 AM
+Good Verbal count announced
+5:43 AM
+Clear Institution count announced
+8:00 AM Relieved of duties by
+as D/W Operations Lieutenant
+STG International Terrorist phone calls monitored:
+WITSEC inquiry (s) was/were received during my tour of duty:
+The following Inmate (s) were placed in Administrative Detention:
+Name
+Reg: Number
+Reason
+Unit
+SHU: 77/5
+BC
+759
+SHU
+77/5
+759
+77/5
+760
+760
+760
+760
+77/5
+77/5
+77/5
+Time
+AD Order
+Ops It.
+Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00;
+Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
+H/A(PBS) ; 01; H/A (PCLAS) ; 00
+CONFIDENTIAL
+SDNY_00010152
+EFTA00061618
+
+UNITED STATES DEPARTMENT OF JUSTICE
+METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
+DAILY LIEUTENANT'S LOG
+SHIFT-DAY-DATE:
+D/W
+Daily
+I/M
+I/M
+I/M
+8:00 AM
+8:00 AM
+8:10 AM
+8:30 AM
+8:38 AM
+8:50
+AM
+8:58
+AM
+10:00
+AM
+10:24
+AM
+11:24
+AM
+12:30
+PM
+12:35
+PM
+1:10
+PM
+2:41 PM
+3:15 PM
+3:45 PM
+4:00 PM
+D/W - Friday, August 09, 2019
+Beginning Count: 760
+Sensitive Information:
+on Suicide Watch w/inmate companion
+on Psych obs. w/inmate companion.
+on DRY Cell w/staff watch in R&D.
+assumes duties as the Day Watch Operations
+Lieutenant. The fire alarm and pump system is inoperable at this
+Fire Watch is in Progress. Unable to conduct PREA
+announcement over the Institution Public Address System, due to,
+system malfunction. Restraint Equipment Cage inventory conducted.
+All equipment accounted for. Metal Detector checks conducted.
+Roof Check
+completed. All secure. Temporary Chit Inventory: #1:0; #2:5;
+Daily Hand Stamp : DJBE/LEFT HAND
+NYPD Phone Check #2286
+Body Alarm Test Initiated.
+AM Census Conducted
+50501-054 BOOTH E01-506L to PRE REMOVE, 55210-053
+E02-513U
+to PRE REMOVE. 85993-054
+Z06-220UAD to PRE REMOVE -3
+Body Alarm Testing Complete.
+86627-054
+K12-069U to L HOSP
+81219-054
+E08-562L
+ET
+REL
+USM -1
+-1
+-1
+I/M
+from ES to GCT REL
+79951-054
+new
+commit +1
+PM
+Census
+Conducted
+86627-054
+return
+from I-Hosp +1
+I/M
+Bright
+off suicide
+watch
+-1
+I/M
+from
+IN to TREATY TRANS
+I/M
+placed on dry cell from ZA
+Institutional lockdown
+for count.
+Relieved of duties by
+E/W Operations Lieutenant.
+Inmates
+Visitation:
+ZA
+Adults
+Children
+17
+ION SCANNING TESTED HITS: 0
+STG/High Alert phone calls monitored:
+20
+9
+CONFIDENTIAL
+SHU: 77/5
+760
+77/5
+757
+76/5
+756
+755
+754
+76/5
+76/5
+755
+76/5
+756| 76/5
+755
+75/5
+Total
+46
+SDNY_00010153
+EFTA00061619
+
+UNITED STATES DEPARTMENT OF JUSTICE
+METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
+DAILY LIEUTENANT'S LOG
+WITSEC inquiry(s) was/were received during my tour of duty: O
+The following Inmate(s) were placed in Administrative Detention: O
+Reg Number
+A/D Order
+Ops
+Act
+Ending Count: 755 ; SHU:75 : 10-South: 05; SHU OBS: 00;
+Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
+CONFIDENTIAL
+SDNY_00010154
+
+UNITED STATES DEPARTMENT OF JUSTICE
+METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
+DAILY LIEUTENANT'S LOG
+SHIFT-DAY-DATE: E/W - Friday, August 9, 2019
+Beginning Count: 755
+Daily Sensitive Information.
+I/M
+on
+Psych obs w/inmate companion.
+E/W
+I/M
+I/M
+on PSYCH OBS. W/inmate companion.
+on Suicide watch w/inmate companion.
+I/M
+I/M
+on suicide watch w/ inmate companion.
+on Dry cell w/staff watch in R&D
+TIME
+CHRONOLOGICAL EVENTS
+assumes duties as the Evening Watch
+Operations Lieutenant. Unable to conduct PREA announcement over
+the Institution Public Address System, due to, system malfunction.
+4:00 PM
+Restraint Equipment Cage inventory conducted. All equipment
+accounted for. Metal Detector checks conducted. All operative
+w/the exception of Rear Gate.
+Roof Check completed. All secure.
+Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
+4:00
+PM
+4:01
+PM
+4:08
+PM
+4:37
+PM
+5:00
+PM
+5:03
+PM
+6:00
+PM
+6:34
+PM
+6:39
+PM
+6:47
+PM
+7:45
+PM
+8:12
+PM
+8:21
+PM
+Institution count in progress.
+NYPD Phone Check $2624
+Body alarm testing in progress.
+Body alarm testing completed
+Good verbal count
+Clear institutional count.
+Watch call in progress
+from ZA to ES
+from
+from ZA to GS
+• to RA
+to RA
+from ZA to
+8:28
+PM
+8:36 PM
+8:42 PM
+10:00
+PM
++1
+I/M
+Trash Iun in progress
++1
+from
+I/M
+and I/M
+Suicide watch
+I/M
++1 I/M
+Trash run complete
+Institutional count in progress.
+from KN to
+ZA Introduction of tobacco
+I from REL to RA
+10:41
+Good verbal count announced.
+PM
+10:43
+PM
+Clear institutional count announced.
+12:00
+Relieved of duties by
+AM
+as the M/W Lieutenant.
+INMATES
+VISITING: KN
+ADULTS
+CHILDREN
+STG/High Alert phone calls monitored:
+WITSEC inquiry (s) was/were received during my tour of duty: 0
+The following Inmate(s) were placed in Administrative Detention: 0
+CONFIDENTIAL
+SHU: 75/
+B/C
+755
+SHU
+75/5
+755
+75/5
+755 | 74/5
+756
+757
+758
+73/5
+71/5
+72/5
+758|72/5
+TOTAL,
+71
+SDNY_00010155
+EFTA00061621
+
+NAME
+Ops.
+Act.
+UNITED STATES DEPARTMENT OF JUSTICE
+METROPOLITAN CORRECTIONAL, CENTER, NEW XORK, NY
+DAILY LIEUTENANT'S LOG
+REG NUMBER
+REASON
+331
+UNIT
+KN
+TIME
+8:28 PM
+A/D ORDER
+YES
+Ending Count: 758 ; SHU: 72; 10-South: 05; SHU OBS: 00;
+Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
+B/A SHU: 00
+CONFIDENTIAL
+SDNY _00010156
+EFTA00061622

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vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.md

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+From: "
+To:
+Cc: "
+Subject: RE: grand jury subpoena
+Date: Mon, 12 Aug 2019 00:57:09 +0000
+Attachments: 2019-08-11,_ subpoena_to_TD_Ameritrade.pdf
+Please see the attached service of legal process, in connection with a criminal grand jury investigation.
+thank you,
+Assistant U.S. Attorney
+Southern District of New York
+EFTA00068089

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+}

vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.md

@@ -0,0 +1,15 @@
+From: BOBBI C STERNHEIM
+To: "
+D'4
+(USANYS)" ≤
+1, Laura Menninger
+Ce: Christian Everdell|
+, Jeff Pagliuca
+Subject: Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
+Date: Tue, 24 Aug 2021 23:22:20 +0000
+Attachments: Reply_to_DKT_326.pdf; ATT00001.htm
+Good evening-
+Attached please find a courtesy copy of today's ECF filing.
+Regards-
+Bobbi
+EFTA00040844

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vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.md

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+From: "
+(USANYS) [Contractor]" ≤
+To: "
+(USANYS)" <
+Subject: RE: Meeting Thursday
+Date: Tue, 30 Jun 2020 17:27:49 +0000
+From:
+(USANYS) <
+Sent: Tuesday, June 30, 2020 1:27 PM
+To:
+| (USANYS) [Contractor] ‹
+Subject: RE: Meeting Thursday
+If it works for Audrey, could you please move this meeting to 4 on Thursday and lock it in? Thanks!
+From:
+(USANYS) [Contractor] ‹
+Sent: Monday, June 29, 2020 4:08 PM
+To: (USANYS) <
+Subject: RE: Meeting Thursday
+Sure, I will put a hold in your calendars for now!
+From:
+(USANYS) <
+Sent: Monday, June 29, 2020 4:07 PM
+To:
+| (USANYS) [Contractor] ‹
+Subject: Meeting Thursday
+Could you block out 45 minutes around 2 on Thursday for me and Audrey to meet with _
+trusts (no need to email anyone about it just yet). Thanks!
+Counsel to the U.S. Attorney
+U.S. Attorney's Office for the Southern District of New York
+about the Epstein
+EFTA00078496

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vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.md

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+From: "
+(USANYS) [Contractor]" {
+To: "
+Subject: Declined: Freddy Caraballo Proffer (re Epstein)
+Date: Fri, 30 Aug 2019 20:30:12 +0000
+Importance: Normal
+Attachments: unnamed
+EFTA00080965

vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.json

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vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.md

@@ -0,0 +1,47 @@
+Exhibit F
+EFTA00065800
+
+The Honorable Alison J. Nathan
+United States District Court
+Southern District of New York
+United States Courthouse
+40 Foley Square
+New York, NY 10007
+November 23~ 2020
+Your Honor:
+This statement is in support of Ghislaine Maxwell's request for bail and her character.
+My name is
+I am resident in
+To years old, living at her family home in Oxford. At that time, when we first met, my
+Oxford University, which she succeeded in.
+Throughout the last couple of years, she has been in touch as she was based in
+joined a large family event hosted by Ghislaine and her husband in which she was very
+hospitable and obviously very much at home and in love. We all met her new family,
+and extended family,
+1. Prior to
+this, at various points in the lives of my children, as they have expressed a desire to see
+New ork, Ghislaine has welcomed them, hosted them, and entertained them with
+These raps the chit children oine have been any beaty rens at that timing
+talks, I believe.
+It has been clear for many years that Ghislaine regards the US as her home, retaining her
+London house as a place to stay on return visits to see family and visit her mother (who
+EFTA00065801
+
+died in 2013). In recent years she has not been in the UK at all, I believe, for any length
+oftime. She is a person who my children always regarded as sparkling and engaging
+and dedicated to her oceans conservation work and other business projects.
+I wnuld describe her as a woman of principle; very disciplined with an extraordinary
+work ethic, instilled by both her parents. She is the youngest of seven surviving siblings,
+all of whom are close and all of whom have the same work ethic and integrity.
+I have at no point given any credence to the ridiculous and defamatory statements in the
+press about her being in hiding from law enforcement; this has never been the case. She
+would just like an opportunity to prepare her defence in an appropriate manner.
+Tam totally confident that Ghislaine will appear in court as required, and 1amn prepared
+to sign a bond in the amount of $3.5 million in support of her bail application. his
+amount represents the value of effectively all of my assets, includine my home
+these assets because Chislaine violated the conditions of her release, I would be
+financially ruined. I make this pledge without reservation because I know that Ghislaine
+will remain in the United States to face the charges against her, which she vehemently
+denies.
+Yours sincerely
+EFTA00065802

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@@ -0,0 +1,178 @@
+From: "
+To: "
+(USANYS)" <
+Cc: "
+D' L
+Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
+Date: Tue, 25 Feb 2020 23:33:25 +0000
+(USANYS)"
+Thanks,
+I'il follow up with
+From:
+A
+Sent: Tuesday, February 25, 2020 12:48 PM
+To:
+(USANYS) <
+Cc:|
+Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
+(USANYS) •
+and
+Following up on the prior FOIA productions I mentioned, 1 also just remembered that we learned at some point that
+_ in our civil division had an Epstein-related FOIA request that she handled (for FBI records). We never collected
+those records during our investigation.
+Thanks,
+From:
+To:
+Cc:
+I (USANYS)
+Sent: Monday, February 10, 2020 12:28 PM
+(USANYS) <
+P;
+I (USANYS) <
+(USANYS) <
+(USANYS)
+(USANYS)
+Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
+Thanks,
+and
+, please let me know if you'd like to discuss or have any particular concerns here.
+From:
+To:
+Cc:
+Sent: Monday, February 10, 2020 12:19 PM
+(USANYS) <
+(USANYS) <
+| (USANYS) J
+(USANYS) <
+Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
+I think the AUSAs you'd particularly want to check with are the ones doing that prosecution - L
+Copying them here.
+(USANYS)
+(USANYS)
+and
+EFTA00078019
+
+From:
+To:
+Cc:
+(USANYS) <
+Sent: Monday, February 10, 2020 12:00
+(USANYS) <
+(USANYS) Y
+Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
+(USANYS)
+All,
+FYI, the New York Times has filed the attached FOIA complaint challenging BOP's response (or lack thereof) to the Times's
+FOIA requests for records related to Jeffrey Epstein. I've contacted
+to see who at BOP will be handling
+this. Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would
+like to discuss.
+Thanks,
+From:
+To:
+Cc:
+Sent: Thursday, January 2, 2020 7:10 PM
+(USANYS) <
+(USANYS) <
+Pi
+| (USANYS) <
+| (USANYS)
+Subject: RE: Jeffrey Epstein-Related Touhy Requests
+Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
+everybody on the case on the criminal side, you'll be the point person for requests from civil plaintiffs / victims in
+connection with Epstein lawsuits, and we'll work with you on those requests given our knowledge of the relevant facts
+and materials.
+In terms of this first question from the plaintiff, which was essentially presented as a question of how they should go
+about making a request for certain materials possibly in the possession of the Government, we'll plan to take a look at the
+letter you draft that will essentially set forth the requirements for making a Touhy request (e.g., similar to, or including.
+the kind of information in
+example below), and separately sometime early next week I'll let plaintiff's counsel
+(Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within
+approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include
+the relevant requirements of making such a request.
+Please let me know if I'm forgetting anything, thanks again, and talk soon.
+From:
+To:
+(USANYS) <
+Sent: Thursday, January 02, 2020 10:01
+Subject: Jeffrey Epstein-Related Touhy Requests
+(USANYS) <
+EFTA00078020
+
+I spoke to
+about continuing to use
+as the POC to outsiders for Touhy requests for information
+relating to Jeffrey Epstein. (Thank you
+• please give
+a call.
+,, FWIW, following is a
+markup of a "please give us a Touhy statement" email that I have used in the past.
+anticipates that we will
+be getting additional requests stemming from civil litigation by alleged victims, so it would be useful to have
+some consistency here.
+knows that the criminal AUSAs will have to do all the work digging for any
+pertinent information, but it will be useful to have another AUSA handle the actual communications, particularly
+since the criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing criminal
+matters. Thanks again,
+Here's some draft language you may or may not find useful:
+Dear XXX:
+I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA
+for certain
+information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a
+detailed written statement of the litigation for which you seek this information; the pertinence of the information
+sought to your litigation; and the availability (or absence) of means in that litigation, including discovery, to
+obtain the information in question. This statement should be relatively thorough—i.e., it should not assume that
+the persons reviewing your request will have any particular familiarity with the litigation in question.
+For your information, following are the general principles that govern disclosure, in unrelated litigation, of
+information obtained during the course of our official duties. Specifically, the response of federal agencies to
+subpoenas and other third-party discovery demands is largely governed by Department of Justice regulations,
+commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v.
+Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining
+a government employee's testimony or government records in state or federal proceedings. The Department of
+Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for
+"production or disclosure" of information from the Department and its employees for use in state or federal court
+proceedings. See 28 C.F.R. §S 16.21-16.29. These Touhy regulations channel review of such demands to the
+responsible United States Attorney, and then provide a set of procedures for the United States Attorney to follow
+when considering such demands. See id. §§ 16.22(b), 16.24. These regulations apply to both current and former
+Government employees. See id. §$ 16.21(a), 16.22(a), 16.28. The Department's Touhy regulations prohibit any
+Department employee from testifying or producing documents in a case in which the Government is not a party,
+even in response to a subpoena, "without prior approval of the proper Department official in accordance with §S
+16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United
+States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining
+whether such approval will be given, a party seeking such information must provide this Office with an affidavit
+or written statement setting forth the testimony sought and its relevance to the proceeding for which it is sought.
+See id. § 16.22(c), (d). We will then evaluate the request in light of governing rules of procedure in the case for
+which the information is sought, substantive law, and privilege; specific statutory prohibitions such as may apply
+to federal tax information, grand jury matters, or classified information; and the requirement of Deputy or
+Associate Attorney General approval where the disclosure would identify a confidential source over the
+objection of the agency or source, would interfere with enforcement proceedings or reveal sensitive investigative
+techniques, or would reveal trade secrets without the owner's consent. See 28 C.F.R. $ 16.26. To the extent
+information sought derives from a criminal investigation, such information may be subject to, inter alia, the law
+enforcement privilege. The law enforcement privilege protects against the disclosure of information that would
+"reveal a confidential source or informant,
+... reveal investigatory records compiled for law enforcement
+purposes ... interfere with enforcement proceedings[,] or disclose investigative techniques and procedures....
+Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of
+the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The
+federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that
+would be contrary to the public interest in the effective functioning of law enforcement"), aff'd, 203 F.3d 53
+(D.C. Cir. 1999). The Government's privilege not to disclose material contained in the files of criminal
+EFTA00078021
+
+investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483;
+Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67
+F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection with a criminal
+investigation). To the extent documents are sought for use in state court proceedings, note that the Department's
+decision whether to authorize testimony or produce documents is not reviewable in state court. Review of the
+agency's decision may only be had pursuant to the federal Administrative Procedure Act in federal court. See US.
+EPA v. Gen. Elec. Co., 197 F.3d 592, 598-99 (2d Cir. 1999) (review pursuant to Administrative Procedure Act),
+modified in part, 212 F.3d 689 (2d Cir. 2000); 5 U.S.C. § 702 (sovereign immunity waived to permit
+Administrative Procedure Act only in "a court of the United States"). Federal sovereign immunity bars any
+proceeding in state court to enforce a subpoena or otherwise compel testimony or production of documents. See
+Louisiana v. Sparks, 978 F.2d 226, 234-36 (5th Cir. 1992); Boron Oil Co., 873 F.2d at 69-71; see also, e.g.,
+People v. Rodriguez, 546 N. Y.S.2d 861, 862-63 (Ist Dep't 1989) (holding that "state courts are without authority
+to compel production of such files without the federal government's consent"); People v. Carbonaro, 427
+N. Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where
+Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct.
+1944), aff'd, 63 N. Y.S.2d 833 (1st Dep't 1946).
+EFTA00078022

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@@ -0,0 +1,16 @@
+From:
+To:
+Subject: Revised Declaration & Response
+Date: Tue, 08 Jul 2008 23:41:56 +0000
+Importance: Normal
+Attachments: victim_resp_USArev.wpd;
+Declaration-v2.wpd
+has reviewed my draft response and your final declaration. He wanted to leave out specific details
+regarding the plea negotiations, since plea discussions are normally held in confidence. Also, he wanted to
+leave out Epstein's attorneys' undue haste in hurling accusations of misconduct at the prosecution, since that
+does not address the claims presented by petitioner.
+I have revised the response and your declaration accordingly. Please review both to ensure they are accurate.
+Thanks.
+«<victim _resp_USArev.wpd>> «s
+Declaration-v2.wpd>>
+EFTA00067530

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@@ -0,0 +1,57 @@
+From:
+To: "
+(USANYS)" <
+(USANYS)" «
+Subject: RE: OPR Matter
+Date: Thu, 06 Aug 2020 21:26:00 +0000
+Yes, of course.
+From:
+(USANYS) <
+Sent: Thursday, August 6, 2020 4:26 PM
+To:
+(USANYS) <
+Cc:
+(USANYS) <
+PH
+(USANYS) |
+Subject: RE: OPR Matter
+- I would like to also share this with the Epstein team, which I think will be best positioned to evaluate the facts
+and any implications for the Maxwell case. Are you okay with us sharing this with the team as well?
+Thanks,
+From: |
+To: |
+Cc:
+(USANYS) <
+Sent: Thursday, August 6, 2020 4:05 PM
+(USANYS) <
+| (USANYS) <
+Subject: FW: OPR Matter
+FYI.
+Not that you need more work, but if you want to review please do.
+From:
+(OPR) <
+Sent: Thursday, August 6, 2020 2:49 PM
+To:
+(USANYS) <
+Cc:|
+(USANYS) <
+Subject: OPR Matter
+Acting United States Attorney
+for the Southern District of New York
+New York, New York
+Dear
+Please find attached a letter from OPR Director |
+I regarding OPR's draft report regarding the handling of the
+Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft
+report, for your review, is also attached.
+With regards,
+EFTA00077092
+
+Counsel
+Office of Professional Responsibility
+U.S. Department of Justice
+950 Pennsylvania Avenue, N.W. - Room 3266
+Washington, D.C. 20530
+CC:
+AUSA
+EFTA00077093

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@@ -0,0 +1,266 @@
+1 First Bank
+March 9, 2020
+Assistant U.S. Attorney
+Southern District of New York
+Re: Grand Jury Subpoena - Jeffrey Epstein
+[FB Num. SUB-19353]
+Dear AUSA
+In compliance with the Subpoena received in our office in connection with the above
+referenced matter, we proceed to inform you the following:
+Account Holder
+Account Number
+& Type
+Authorized
+Signature
+JEPSTEIN VIRGIN ISLANDS
+FOUNDATION INC
+T/A ENHANCED EDUCATION
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING JEFFREY A SCHANTZ
+FINANCIAL TRUST COMPANY INC
+FINANCIAL TRUST COMPANY INC
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING DARREN KINDYKE
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING CECILE R DE-JONGH
+FINANCIAL TRUST COMPANY INC
+LCP COMPANY LLC
+ISLAND GROUNDS INC
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+MILES ALEXANDER
+COMMERCIAL CHECKING
+HARRY BELLER
+JEFFREY EPSTEIN
+MILES S ALEXANDER
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING HARRY BELLER
+LANCE A CALLOWAY
+Opened &
+Closed Date
+(status)
+09/07/00
+CREDITS ONLY
+ALLOWED
+2/5/2002
+7/11/2013
+5/1/2001
+7/2/2013
+2/3/2010
+6/4/2013
+12/20/2002
+5/10/2013
+8/29/2006
+7/25/2014
+Records & Legal Requirements Dept.
+PO BOx J24
+San Juan, PR 00908-0146
+EFTA00065864
+
+Page 12
+IGO COMPANY LLC
+JEEPERS INC
+LAFAYETTE CONTRACTORS LLC
+FT REAL ESTATE INC
+THOMAS WORLD AIR LLC
+MICHELLE'S TRANSPORTATION
+CO LLC
+SOUTHERN COUNTRY
+INTERNATIONAL LTD
+GRATITUDE AMERICA, LTD
+GREAT ST JIM, LLC
+NAUTILUS, INC
+MAPLE, INC
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING
+JEANNE BRENNAN-
+WIEBRACHT
+DARREN KINDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+JEFFREY EPSTEIN
+JEANNE BRENNAN-
+WIEBRACHT
+COMMERCIAL CHECKING
+HARRY BELLER
+DARREN K INDYKE
+DARREN K INDYKE
+COMMERCIAL CHECKING
+JEFFREY EPSTEIN
+HARRY BELLER
+JEFFREY EPSTEIN
+HARRY BELLER
+COMMERCIAL CHECKING JEANNE BRENNAN-
+WIEBRACHT
+DARREN K INDYKE
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING
+HARRY BELLER
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+JEFFREY E EPSTEIN
+COMMERCIAL CHECKING DARREN K INDYKE
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+02/02/07
+CREDITS ONLY
+ALLOWED
+02/02/07
+12/31/19
+2/5/2007
+5/14/2013
+05/23/07
+NORMAL
+11/03/11
+12/31/19
+09/14/07
+CREDITS ONLY
+ALLOWED
+01/02/15
+NORMAL
+02/26/15
+NORMAL
+09/08/16
+CREDITS ONLY
+ALLOWED
+05/04/12
+CREDITS ONLY
+ALLOWED
+05/04/12
+NORMAL
+san Juan, PR 00908-014
+EFTA00065865
+
+CYPRESS, INC
+LAUREL, INC
+SOUTHERN TRUST COMPANY INC
+SOUTHERN TRUST COMPANY INC
+LITTLE ST JAMES LLC
+C/O FINANCIAL TRUST CO INC
+LITTLE ST JAMES LLC
+C/O FINANCIAL TRUST CO INC
+LITTLE ST JAMES LLC
+FSF LLC
+LSJE LLC
+LSJE LLC
+OPERATING ACCT
+Page 13
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+DARREN K INDYKE
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+JEFFREY E EPSTEIN
+DARREN KINDYKE
+COMMERCIAL CHECKING JEANNE BRENNAN-
+WIEBRACHT
+DARREN K INDYKE
+CECILE DEJONGH
+COMMERCIAL CHECKING
+JEANNE BRENNAN-
+WIEBRACHT
+JEFFREY EPSTEIN
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING
+HARRY BELLER
+GHISLAINE N MAXWELL
+COMMERCIAL CHECKING Information not available
+COMMERCIAL CHECKING Information not available
+COMMERCIAL CHECKING JEFFREY EPSTEIN
+DARREN K INDYKE
+JEFFREY EPSTEIN
+HARRY BELLER
+COMMERCIAL CHECKING
+JEANNE BRENNAN-
+WIEBRACHT
+DARREN K INDYKE
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING
+HARRY BELLER
+JEANNE BRENNAN-
+WIEBRACHT
+05/07/12
+NORMAL
+05/07/12
+NORMAL
+12/7/2012
+10/18/2019
+02/22/13
+CREDITS ONLY
+ALLOWED
+10/22/98
+CREDITS ONLY
+ALLOWED
+7/16/1998
+8/3/2012
+1/22/2004
+8/3/2012
+10/31/08
+12/31/19
+12/29/11
+NORMAL
+01/23/12
+03/04/20
+Real Code: gal Requirements Dept
+PO Box 9146
+San Juan, PR 00908-0146
+EFTA00065866
+
+Page 14
+FREEDOM AIR PETROLEUM LLC
+ISLAND GROUNDS INC
+THOMAS WORLD AIR LLC
+ISLAND GROUNDS INC
+POPLAR, INC
+JEFFREY E EPSTEIN
+DARREN K INDYKE
+JEFFREY EPSTEIN
+COMMERCIAL CHECKING
+HARRY BELLER
+JEANNE BRENNAN-
+WIEBRACHT
+JEFFREY EPSTEIN
+: MONTHS V
+RTIFICA
+DARREN K INDYKE
+JEFFREY EPSTEIN
+12 MONTHS V.I.
+CERTIFICATE
+JEANNE BRENNAN-
+WIEBRACHT
+12 MONTHS V.I.
+CERTIFICATE
+JEFFREY EPSTEIN
+JEFFREY E EPSTEIN
+COMMERCIAL CHECKING DARREN KINDYKE
+JEFFREY EPSTEIN
+INDIVIDUAL CHECKING
+JEFFREY EPSTEIN
+JEFFREY EPSTEIN
+02/10/12
+CREDITS ONLY
+ALLOWED
+2/2/2010
+10/24/2013
+03/11/16
+FROZEN
+8/6/2010
+8/12/2013
+9/19/2016
+10/31/2016
+11/9/2000
+10/8/2019
+05/08/2014
+CREDIT CARD
+We certify that the information furnished by us is true and correct to the best of our
+knowledge and belief. If you need any additional information, you may contact our offices
+Best Regards,
+Noraida Castro González
+Senior Business Analyst
+Records & Legal Requirements Dept.
+Mail Code: 244
+PO Box 9146
+San Juan, PR 00908-0146
+EFTA00065867

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@@ -0,0 +1,38 @@
+From:
+To:
+Cc:
+Subject: FW:
+Attachments: |
+Motion
+Date: Fri, 03 Apr 2020 18:38:26 +0000
+Provided_Assistance_Regarding_Jeffrey_Epstein_Death_pdf
+HiL
+are you available to discuss this? Let us know when would be convenient for you. Thanks very much.
+From: Coyne, Sarah
+Sent: Friday, April 3, 2020 12:16 PM
+To: l
+Subject:
+Motion
+Hi l and
+I hope this email finds you and your families safe and healthy.
+As you also know,
+has attempted to cooperate on a number of matters at the SDNY, including with the
+investigation into the events surrounding Jeffrey Epstein's death.
+In light of all these circumstances, I am going to be filing a motion to have
+sentence reduced. I have discussed
+this with EDNY AUSAL
+Land provided her with a draft of the motion. It is my great hope that she will join in it.
+I am attaching here the portion of the motion that discusses her assistance to your investigation for two reasons. First, I
+don't want to misrepresent/misstate any aspect of her assistance or characterize your position on it in any way that you
+disagree with. Second, while I understand you might not feel a Rule 35 motion is merited, 1am hoping you will agree to
+advise the Court (or allow me to) that she did try to assist you.
+Please let me know your thoughts. I am happy to discuss by phone, as well.
+I should note that the motion will be filed under seal.
+Stay safe, i
+Sarah
+The information contained in this email message is intended only for use of the individual or entity named above. If the
+reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended
+ecipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited
+If you have received this communication in error, please immediately notify us by email,
+destroy the original message. Thank you.
+EFTA00076603

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vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.md

@@ -0,0 +1,52 @@
+10/6/21, 12:39 PM
+Ill/FBI/State Delayed Response
+Additional Inquiry Response
+ORI: NYFBINYOO
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel: 1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• FBI Information
+********
+******
+CRIMINAL HISTORY RECORD
+***********************
+***********
+Introduction ****************************
+The information in this rap sheet is subject to the following caveats:
+This record is based only on the FBI number in your request-UCN:
+Because additions or deletions may be made at any time, a new
+copy should be requested when needed for subsequent use. (US;
+2021-10-06)
+All entries contained in this FBI record are based on fingerprint
+comparisons and pertain to the same individual. (US; 2021-10-06)
+The use of this record is regulated by law. It is provided for official
+use only and may be used only for the purpose requested. (US;
+2021-10-06)
+* FEDERAL DEOXYRIBONUCLEIC ACID (DNA) INDICATOR * * * * DNA NOT IN
+-----
+CODIS - COLLECT DNA * *
+---------
+- (US; 2021-10-06)
+IDENTIFICATION
+***
+********
+1/2
+EFTA00068976
+
+10/6/21, 12:39 PM
+Ill/FBI/State Delayed Response
+INDEX OF AGENCIES
+******÷
+CBP-DULLES INTL ARPT; VACBPØ608;
+****
+Agency
+Agency Email Address
+Address
+STE 15
+STERLING, VA 20166
+* * * END OF RECORD * * *
+•
+2/2
+EFTA00068977

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vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.md

@@ -0,0 +1,395 @@
+KIRKLAND & ELLIS LLP
+AND AFFILIATED PARTNERSHIPS
+Jay P. Lefkowitz, P.C.
+To Call Writer Directly:
+Facsimile:
+www.kirkland.com
+June 19, 2009
+VIA FEDERAL EXPRESS
+United States Attorney's Office
+Southern District of Florida
+Re: Jeffrey Epstein
+Dear
+Chicago
+receiving your follow up letter of June 17, 2009. At this point it has been almost three year:
+since the federal government first intervened in what was originally a matter investigated anc
+harged by state prosecutorial authorities. It has been almost a year since Mr. Epstein pleader
+ruilty in state court and began serving his sentence in county jail, pursuant to the terms and as :
+sentenced, the U.S. Attorney promised me and my co-counsel that the United States Attorney's
+Office's involvement would cease with Mr. Epstein's execution of the NPA and incarceration in
+discretionary state or county decisions regarding the implementation of Mr. Epstein's sentence.
+We take this opportunity to address in detail each of the alleged instances you describe to
+support your position that Mr. Epstein has engaged in a pattern of breaching the NPA
+Mr. Epstein's overriding commitment is, and has always been, to complete his jail sentence,
+fulfill his other obligations under the NPA, and reach final settlements of pending section 2255
+cases with plaintiffs who are agreeable to such settlements. We respectfully submit (and support
+through documentary evidence) that there have been no past breaches of the NPA. There have
+been no "willful" breaches of the NPA. There has been no pattern of breaches of the NPA.
+As an initial matter, it is important to consider your letter of June 15 and its contents in
+context. Mr. Epstein has satisfied, and continues to satisfy, his obligations pursuant to the NPA.
+Mr. Epstein pleaded guilty to a registerable state offense. He has already registered as a sex
+Hong Kong
+London
+Los Angeles
+Munich
+San Francisco
+Washington, D.C.
+EFTA00067435
+
+June 19, 2009
+Page 2
+offender, and has served over 11 months of his sentence in county jail. While such a plea and
+punishment were not otherwise sought by the State Attorney, Mr. Epstein agreed to the plea, the
+sentence, and the obligation to register as a sex offender as a direct result of obligations he
+agreed to undertake pursuant to the NPA. Furthermore, Mr. Epstein has already paid over
+$300,000 in civil settlements and fees for the attorney representative, and has agreed to submit
+issues regarding further fees to a Special Master pursuant to a proposal suggested by the attorney
+representative himself. The claimants whose matters have already been settled were identified
+by you as victims and, in one case, as a sign of good faith, Mr. Epstein paid a settlement to an
+individual he had no recollection of ever meeting, solely because she appeared on your July 2008
+list.
+We are prepared to address each of the statements contained in your June 15 letter. First,
+your statement that Mr. Epstein did not use his "best efforts" to enter his guilty plea and to be
+sentenced is, respectfully, without merit. Exhibit 1, June 15, 2009 Letter at 2. The date of entry
+of the state plea was deferred with the express written consent of United States Attorney Acosta,
+who recognized and expressly provided us with the opportunity to pursue an independent
+assessment of this matter by the Justice Department. The subsequent nine-month "delay" was a
+direct result of the Justice Department's determination that it was appropriate to convene an
+intense and time-consuming review. Thus, the delay was not dictated at all by Mr. Epstein, but
+instead, by the review process agreed to and, if you recall, initiated by Mr. Acosta.
+On June 23, 2008, the Justice Department concluded its final review and only seven days
+makes clear, the facts do not support your conclusion that Mr. Epstein willfully breached the
+NPA by delaying his sentence, and, instead, compellingly demonstrates that Mr. Epstein's
+participation in high-level Department of Justice reviews cannot factually or legally ground a
+claim that he "willfully" breached the NPA:
+• The NPA, signed on September 24, 2007, provides that Mr. Epstein "begin serving his
+sentence not later than January 4, 2008." See Exhibit 2, NPA 9 11.
+• On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
+General
+to request a review of certain provisions of the NPA. We informed
+the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit 3,
+November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
+• In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
+Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
+Starr with a copy to AAG
+at 5 ('I do not mind this Office's decision being
+EFTA00067436
+
+June 19, 2009
+Page 3
+appealed to Washington, and have previously directed our prosecutors to delay filings in
+this case to provide defense counsel with the option of appealing our decision.").
+• On December 11, 2007, pursuant to Mr. Acosta's request, the defense team sent him
+Subeier 1, 2i Lette dens arto Us. Atland to the NPA. See Exhibit 5,
+• On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
+serious issues raised about the NPA.
+• In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised are important and
+must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19,
+2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also
+stated that he had spoken with AAG
+to ask that she review this matter and to
+expedite the process. Id.
+• In the beginning of January, 2008, Mr. Acosta and I discussed the need for further
+consideration of the issues raised by the defense. He postponed the plea and sentencing
+until the Child Exploitation and Obscenity Section (CEOS) was finished with its review
+of the case.
+• In a February 29, 2008 email I sent to Mr. Acosta, I confirmed that that "there were
+significant irregularities with the deferred prosecution agreement" and that he would ask
+CEOS to evaluate the matter. I also confirmed Mr. Acosta's agreement to nostpone the
+state plea deadline until after the matter was reviewed. On that same day,
+responded in writing as follows: "Please be assured that it has not,
+and never has been, this Office's intent to interfere or restrict the "review process' for
+either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to
+proceed and will await the results of that process." See Exhibits 7 and 8. February 29,
+2008 Emails to U.S. Attorney Acosta and from Assistant U.S. Attorney |
+• Given that CEOS determined that it would not review many of the defense's objections
+and that its review would be limited on the rest of the objections, CEOS's decision,
+rendered on May 15, 2008, left open the need for a more thorough review of critical
+issues by others at the Justice Department.
+• In a May 28, 2008 email from Mr.
+further postponed the
+deadline to plead until the Deputy Attorney General's Office (DAG) completed its
+review. See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney
+to J.
+Lefkowitz.
+EFTA00067437
+
+June 19, 2009
+Page 4
+• A final letter of determination was not issued by the Department of Justice until June 23,
+2008.
+• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
+began serving his state sentence on June 30, 2008.
+While you state that a breach occurred because Mr. Epstein and the defense team did not
+rovide you with the state plea documents until the last business day before the plea, neithe
+1r. Epstein nor his counsel bear sole responsibility for timing of the delivery of thes
+documents. It was the responsibility of the State Attorney's Office to provide the defense with
+the plea agreement. Defense counsel did not receive the plea agreement from the State until
+10:00 A.M. on June 27. 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
+from State Attorney
+to J. Goldberger. Once the plea agreement was reviewed
+by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M.
+on June 27, 2008, following your receipt of the agreement sent to you by Mr. Goldberger,
+Messrs. Black and Goldberger received a responsive letter from you alleging that the plea
+agreement violated the NPA. See Exhibit 11, June 27/28, 2008 Email String between Assistant
+U.S. Attorney
+and R. Black and J. Goldberger (attaching Notice of Non-Compliance).
+Second, you state that language contained in the first draft of the plea agreement
+The language in the first draft of the plea agreement was prepared by the State and, as stated
+above, it was not sent to the defense until the very day that it was sent to you.
+Moreover, as Mr. Goldberger confirmed to you in a telephone conversation on the same
+day that he received your June 27 letter, the plea agreement, as originally drafted by the State,
+would have resulted in the exact same 12-month and 6-month consecutive jail sentences,
+followed by one year of community control, as was required by the NPA and ultimately imposed
+on Mr. Epstein. Although defense counsel asked the State to change the language of the plea
+agreement to alleviate your concerns, the same exact sentence and period of incarceration as
+required by the NPA would have been imposed on Mr. Epstein had the language of the State's
+first draft been allowed to apply. See Exhibit 11, June 27/28, 2008 Email String between
+Assistant U.S. Attorney
+and R. Black and J. Goldberger (confirming a telephone
+conversation between the parties on June 27 that the state plea agreement was in compliance
+with the NPA and indicating a request by Assistant U.S. Attorney
+to modify the
+language in the state plea agreement); see also Exhibit 12, the initial version and the signed
+version of the state plea agreements.
+EFTA00067438
+
+June 19, 2009
+Page 5
+The bottom line here is that while Florida counsel for Mr. Epstein fully believed that the
+initial language in the State's draft would result in a sentence identical to the mandates of the
+NPA, changes were made solely to conform to your requests. Neither the USAO or the
+administration of federal criminal justice suffered any prejudice: lawyers often make linguistic
+alterations of form; we did so here. The changes were made in short order, namely, during the
+Friday and Saturday before Mr. Epstein's state plea; the plea and plea agreement completely
+complied with the NPA as did Mr. Epstein's sentence; and there was neither a breach, nor harm.
+Moreover, all communications were through counsel. Mr. Epstein was not a party to these
+communications and in no way can be considered, factually or legally, to have committed a
+Third, you state that defense "counsel obstructed [your] ability to abide by [your]
+obligations to notify the victims of the outcome of the federal investigation." Exhibit 1, June 15,
+2009 Letter at 2. We believe that this statement misconstrues the intentions and conduct of the
+defense team and, does not support any charge of "obstruction" against Mr. Epstein, as would be
+required to sanction him for a "willful" breach of the NPA. In October 2007, a full nine months
+before Mr. Epstein was sentenced, we first raised the issue of the notification. On October 10,
+2007, I stated in a letter to Mr. Acosta that the defense team did not believe "it was the
+government's place to be co-counsel to the identified individuals," and reasonably proposed that
+the alleged victims be contacted by the selected attorney representative. See Exhibit 13, October
+10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5.
+Then, on November 28, 2007, you sent defense counsel the proposed victim notification
+letter indicating that the alleged victims had a federal right to be notified of the resolution of this
+matter pursuant to the Crime Victims' Rights under § 3771. See Exhibit 14, November 29, 2007
+Draft Victim Notification Letter from Assistant U.S. Attorney
+Mr. Epstein's counsel
+objected to your draft letter and the proposed method and procedure for notifying the alleged
+victims and challenged whether you were in tact obligated to notity these individuals pursuant to
+18 U.S.C. § 3771. Those objections were made in a timely and appropriate manner and our
+dialogue regarding notification issues continued. As you know, the notification letter was not
+finalized for several months.
+The key point here is that our objections to the letter were made in good faith and were
+well-founded. After all, on December 6, 2007, Mr. Acosta agreed to many of our objections anc
+adopted several of our modifications to resolve problems raised by the draft notification letter
+See Exhibit 15, December 6, 2007 Letter from U.S. Attorney Acosta to J. Lefkowitz. This fact
+confirms both the good-faith nature of our objections and that neither Mr. Epstein nor his counsel
+could be considered to have violated the NPA by raising those objections in the first place.
+Fourth, Mr. Epstein did not, as you stated, refuse "to fulfill promptly Mr. Epstein's
+obligation to secure the services of an attorney representative for the victims." Exhibit 1, June
+EFTA00067439
+
+June 19, 2009
+Page 6
+15, 2009 Letter at 2. It was the United States' obligation to select a suitable attorney
+representative, subject to the good-faith approval of Mr. Epstein's counsel. See Exhibit 2, NPA
+17. Indeed, due to a concern we had raised, your Office specifically modified the procedure to
+select an attorney representative and delegated that task to Judge Davis. See Exhibit 16,
+Addendum to NPA 1 7A. Again, the fact that your Office accommodated our concerns validates
+their legitimacy and undermines any claim that the NPA was breached by raising those concerns
+with you. To the contrary, Mr. Epstein executed the Addendum in an attempt to resolve
+outstanding, highly unorthodox and complex issues at the intersection of civil and criminal law.
+A letter to Judge Davis (authored by then
+) dated October 25, 2007 followed.
+See Exhibit 17, October 25, 2007 Letter to Judge Davis.
+Once Mr. Podhurst's firm was selected by Judge Davis, Mr. Epstein did not object to the
+selection. Moreover, as you have acknowledged to the court, the open issues involving the
+attorney representative portions of the NPA were not finally resolved until September 3, 2008.
+See Exhibit 18, December 22, 2008
+Supplemental Declaration at 3 1 9. Only five days
+later, on September 8, 2008, I sent a letter to
+advising him that Mr. Epstein
+would pay his fees pursuant to the NPA for his role as an attorney representative. See Exhibit
+19, September 8, 2008 Letter from J. Lefkowitz to
+Furthermore, in an effort to
+comply with the obligations under the NPA, Mr. Epstein already has paid Mr. Podhurst's firm
+over $160,000 in legal fees, despite significant concerns over the scope of the work for which he
+is billing Mr. Epstein, and has agreed with Mr.
+proposal that a Special Master be
+empowered to resolve any fee related issues that the Podhurst firm and Mr. Epstein's civil
+counsel cannot resolve. See Exhibit 20, June 15, 2009 Letter from
+to
+There is nothing about the exchanges between counsel and the USAO regarding the attorney
+representative that even begins to approach a "willful" breach by Mr. Epstein.
+Fifth, you suggest that Mr. Epstein willfully breached the NPA because of the actions of
+Mr. Tein and Mr. Goldberger, whom you state failed to approve the victim notification letter that
+contained incorrect information. See Exhibit 1, June 15, 2009 Letter at 2. The incorrect
+information in the letter was a proposed unilateral modification to the NPA without prior
+approval by Mr. Epstein or any member of the defense team. It was only first suggested by your
+Office in a letter from Mr. Acosta on December 19, 2007. We never agreed to that language. In
+fact, I personally raised several objections to the suggested modification in my letter to Mr.
+Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
+to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
+Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
+and 23, August 13 and 15, 2008 Letters from Assistant U.S. Attorney
+to J. Lefkowitz
+(confirming that the "December modification" is not a part of the NPA). Again, that oversight
+was not a willful breach or an expression of intent to violate the terms of the Agreement, but
+instead represented the efforts of counsel, acting in good faith, in an attempt to insure that the
+letter contained only previously agreed-upon language.
+EFTA00067440
+
+June 19, 2009
+Page 7
+Sixth, you raise the issue of a delayed withdrawal of a motion to quash. See Exhibit 1,
+June 15, 2009 Letter at 2-3. There is no motion to quash that still remains pending. The fact that
+the motion was not withdrawn for some time was merely due to an administrative oversight that
+has long been remedied, but at no time did it prejudice the Government in any way. Nor did it
+result from an effort by myself or co-counsel to gain some tactical advantage. Furthermore, no
+effort was made by any counsel to seek a judicial decision on the pending motion. The motion
+had no adverse effect on the Government, and the delay in its withdrawal is legally and factually
+unrelated to the type of material and willful breach that alone could warrant remedies—not least
+of all because Mr. Epstein has suffered irreversible prejudice by complying with the core
+provisions of the NPA. Again, he has been imprisoned, he has pled guilty, he is registered, he
+has paid sums to claimants, all to comply with his obligations under the NPA.
+Seventh, you state that additional issues arose in November regarding the issuance of
+work release to Mr. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed
+this very matter with you and other individuals in your Office in November 2008. At that time,
+Mr. Roy Black met with you,
+in Miami to
+review the work release issue. Among other significant documents shown to you, we presented
+you with your own email in which you had previously acknowledged that the sheriff had
+discretion in the matter.
+See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney
+('If Mr. Epstein is truly eligible for the [work release] program, we
+have no objection to him being treated like any other similarly situated prisoner...").
+Furthermore, Mr. Acosta, as already stated, had previously assured me and other counsel that the
+USAO would not interfere in the ordinary implementation of discretionary administrative
+decisions by state or county officials. We believe we were under no obligation (in the NPA or
+anywhere else) to notify you of such discretionary and ordinary state-made decisions, and the
+fact that your Office confirmed that Mr. Epstein was entitled to the same discretionary
+administrative decisions as other similarly situated inmates fundamentally undermines any claim
+that Mr. Epstein breached the NPA in connection with the state and county officials' decision. In
+any event, after thoroughly reviewing and evaluating Mr. Epstein's application, the Palm Beach
+County Sheriff's Office properly exercised its discretion, in full compliance with its stated
+requirements, policies and procedures, to grant Mr. Epstein work release. In addition, after the
+Sheriff's Office received a multi-page letter from you to Captain
+,, which recited the very
+allegations of errors on Mr. Epstein's work release application to which you refer in your latest
+letter, each allegation was fully reviewed, and the Sheriff's office found its initial decision
+appropriate.
+Eighth, it is both unreasonable and unjustifiable to hold Mr. Epstein responsible-never
+mind declare him in breach—with regard to Judge McSorley's nunc pro tunc order. Exhibit 1,
+June 15, 2009 Letter at 3. Neither Mr. Epstein nor defense counsel had anything to do with and
+certainly no prior knowledge of this order. Defense counsel only learned of it after you brought
+it to our attention. The facts are as follows: the Department of Corrections requires an order
+EFTA00067441
+
+June 19, 2009
+Page 8
+placing someone on community control before the Department of Corrections will supervise that
+person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to
+enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of
+this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order
+of Community Control. If you will note on the 3-page court event form, circled at the top of
+page 2, is "C.C.1" (community control 1). Mr. Epstein was properly placed on community
+control 1 on the day of his plea to begin only after he completes his jail sentence, and the nunc
+pro tunc order simply ratifies the oral pronouncement made by the court at the time of the plea.
+Given that the NPA expressly provides that Mr. Epstein is to serve a sentence of 12 months in
+"community control consecutive to his two terms in county jail," Exhibit 2, NPA 9 2(b), your
+assertion that the inclusion of community control "directly contradicted the terms of the" NPA is
+incorrect.
+Finally, the motion to dismiss that was the topic of discussion on June 12 has been
+withdrawn.
+As indicated in the letter I sent you on June 15, we have adopted an internal
+screening process aimed at eliminating future concerns about anything that reasonably could be
+considered a breach of the NPA. See Exhibit 26, June 15, 2009 Letter from J. Lefkowitz to
+Assistant U.S. Attorney
+Mr. Epstein has directed all counsel to make certain that no
+filing could be construed as a breach of the NPA. Furthermore, we proposed a supplemental new
+process, as stated in my June 15 letter to you, that would have provided you, if you chose, the
+opportunity to review any such filing before it is submitted to the court so that you may
+determine whether or not it constitutes a breach.
+That being said, I wish to reiterate our firm belief that the NPA allowed Mr. Epstein the
+right to contest litigation whenever an express waiver of all other state, federal or common law
+claims or the right to bring contested litigation in the future was not sufficiently or correctly
+pleaded. As you know, we spent several weeks negotiating the language of the NPA with you
+and Mr. Acosta. We firmly believe that the motion to dismiss that was recently filed (and then
+promptly withdrawn) did not constitute a violation.
+First, Paragraph 8 of the NPA clearly limits those who may benefit from any waivers by
+Mr. Epstein to an "identified individual" who "elects to proceed exclusively under 18 USC 2255,
+and agrees to waive any other claim for damages, whether pursuant to state, federal, or common
+Complaint 1 24. Such an averment satisfies only the exclusivity portion of the twin conditions
+set forth in the NPA at 9 8. The word "and" followed by the requirement of an affirmative
+waiver of any other claims, federal, state, or common law mandates an additional affirmative act
+by the plaintiff. No such waiver was filed or even pled. Jane Doe 101 did no more than restate
+that her complaint in civil action no 9:09-CV-80591-KAM was only for 2255 damages. She
+never affirmatively waived all future claims in state or federal court, as required by the NPA.
+EFTA00067442
+
+June 19, 2009
+Page 9
+Because of this threshold issue, Jane Doe 101 did not, through the attorney representative, satisfy
+the NPA 9| 8 requirements.' While Mr. Epstein's counsel still believe for these reasons that the
+motion did not conflict with Mr. Epstein's obligations under the NPA, the motion was in relevant
+part withdrawn at Mr. Epstein's insistence-further demonstrating that Mr. Epstein has
+prioritized his desire to avoid contentious additional litigation with the USAO over this matter.
+In short, our good-taith efforts to raise litigation issues will be more carefully scrutinized
+in the future as to limit the possibility of being construed by your Office as supporting a notic
+hat Mr. Epstein is in "willful" breach. Issues regarding the scope of the 9 8 waivers ar
+unorthodox and even unprecedented. They result in part from the NPA being executed before
+you identified the individuals listed, see Exhibit 2, NPA 1 7, and, importantly, given the
+evolution of the civil litigation, before any joint statement as required by the terms of the NPA
+was provided to Mr.
+Nevertheless, as we stated on June 15, we had intended to
+provide you with future filings in advance so that we could discuss their interaction with the
+NPA before rather than after any filing, However given your rejection of that procedure, in a
+good faith attempt to avoid future conflict, we would nevertheless hope to clarify some of the
+more ambiguous parts of 118 of the agreement with you as soon as possible. To repeat, it is
+Mr. Epstein's overriding intent to fulfill his obligations under the NPA -- an intent we as his
+attorneys will do everything in our power to effectuate.
+The facts demonstrate that Mr. Epstein has clearly not committed any breach of the NPA,
+much less a willful breach. As we have reiterated and as has been proven by Mr. Epstein's own
+actions, Mr. Epstein has no intention of breaching the NPA and has never had any such intention.
+Although you claim that Mr. Epstein received the benefits of the NPA and the Government only
+its burdens, I believe the reality is to the contrary. Mr. Epstein has suffered significant and
+irreversible prejudice: he has been imprisoned in a county jail for almost a year, he has pleaded
+guilty to a state felony that required sex registration and has, in fact, registered as a sex offender,
+he accepted civil burdens in his ongoing litigation that may result in millions of dollars of future
+payments, he has settled cases that could be won, in deference to the NPA and he is paying and
+1
+That Jane Doe 101 did not meet the threshold requirements for the imposition of the waiver of liability portion
+of Paragraph 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra, a federal
+lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe II already had a pending
+state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane
+Doe II in her federal complaint alleged Epstein could "not contest liability for claims brought exclusively
+pursuant to 18 U.S.C. §2255". Exhibit 27, Amended Complaint 9 24. In her response to Epstein's Motion to
+violating the agreement ... INPA]*. However, her attorney withdrew that claim at the June 12, 2009 hearing
+(and in her subsequent Amended Response) agreeing that the state filing negated the "exclusivity" of the federal
+2255 lawsuit. On the current record, nothing prevents Jane Doe 101 from filing a parallel state court claim.
+EFTA00067443
+
+June 19, 2009
+Page 10
+will pay hundreds of thousands of dollars in legal fees for his adversaries to pursue him in court.
+The Government may have endured some delays and administrative costs due to certain of its
+own its decision — such as to evaluate the Sheriff's exercise of discretionary authority in
+implementing the Sheriff's own work release program —but neither the Government nor any
+civil plaintiff has suffered any harm, any prejudice, or any disadvantage as a result of the events
+you have identified. We signed a contract -- the NPA -- with you in good faith, and in exchange,
+Mr. Epstein gave consideration that cannot be returned (12 months of his freedom and his
+reputation). He is legally entitled to its benefits. He committed no "willful breach." As such,
+we believe it would constitute both a contractual and constitutional error to seek further remedy
+or to in any way withdraw from the NPA.
+We will continue to make our best efforts to communicate with you about any potential
+problems and hope, in the interest of fairness, you will do the same.
+Sinceral:
+Jay P. Lefkowitz, P.C.
+Enclosures
+EFTA00067444

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vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.md

@@ -0,0 +1,406 @@
+From: "
+To: "Stein, Gary" <
+Ce: "l
+Subject: Re: [EXTERNAL] RE: Professional Children's School
+Date: Tue, 16 Nov 2021 15:44:49 +0000
+(USANYS)"
+That works great. Thanks for making the time work, and enjoy the game tonight.
+On Nov 16, 2021, at 9:41 AM, Stein, Gary
+P wrote:
+nd I are available on Thursday but he has a hard stop at 7:30 pm. OK with you?
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Monday, November 15, 2021 3:25 PM
+To: Stein, Gary <
+Cc: l
+P;
+Subject: RE: Professional Children's School
+(USANYS)
+5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really
+know for another couple days.
+Thanks,
+From: Stein, Gary 4
+Sent: Monday, November 15, 2021 12:51 PM
+To: |
+Cc: |
+Subject: [EXTERNAL] Re: Professional Children's School
+Same start time of 5:30 pm or can you start earlier on Thursday?
+(USANYS) <
+PiL
+EFTA00040258
+
+Gary Stein
+Partner
+Schulte Roth & Zabel LLP
+fax
+I don't think we can start safely before 5:30, and that cuts it a little tight. How is Thursday evening instead?
+On Nov 15, 2021, at 12:43 PM, |
+Hey Gary,
+Thanks,
+> wrote:
+From: Stein, Gary 4
+Sent: Monday, November 15, 2021 8:52 AM
+To:
+Cc:|
+| (USANYS) <
+P:
+Subject: [EXTERNAL] Re: Professional Children's School
+Hey L
+No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that
+doesn't work we'll find another time this week.
+Best regards,
+Gary
+Gary Stein
+Partner
+Schulte Roth & Zabel LLP
+fax
+On Nov 15, 2021, at 8:20 AM,
+> wrote:
+Hi Gary,
+EFTA00040259
+
+hope you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr.
+do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end.
+Thanks,
+From: Stein, Gary 4
+Sent: Sunday, November 7, 2021 10:04 AM
+To: L
+Cc:|
+(USANYS) <
+Subject: [EXTERNAL] Re: Professional Children's School
+The afternoon of 11/16 should work.
+Best regards,
+Gary
+Gary Stein
+Partner
+Schulte Roth & Zabel LLP
+fax
+On Nov 6, 2021, at 11:49 PM,
+> wrote:
+Hi Gary,
+I hope all's well. With apologies for the short notice, would it be all right if we moved our prep back? I think the
+12th and 15th are bad on your end, so how about the 16th?
+Thanks,
+From: Stein, Gary <
+Sent: Friday, October 29, 2021 6:13 PM
+To:
+Cc:|
+Subject: [EXTERNAL] RE: Professional Children's School
+Good with us.
+| (USANYS) <
+EFTA00040260
+
+Gary Stein
+Partner
+office
+[mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Friday, October 29, 2021 3:27 PM
+To: Stein, Gary
+Cc:|
+Subject: RE: Professional Children's School
+(USANYS)
+Thanks, Gary! How about 2:00 on November 8? If that works, I'll circulate a Webex link. I'll plan to set aside 2
+hours, though I expect our conversation will be quite a bit shorter.
+Thanks,
+From: Stein, Gary <
+Sent: Friday, October 29, 2021 2:46 PM
+To:
+Cc:
+(USANYS) <
+P;
+Subject: [EXTERNAL] RE: Professional Children's School
+$ not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let
+me know when you'd like to set this up for.
+Best regards,
+Gary
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From: |
+Sent: Friday, October 22, 2021 4:12 PM
+To: Stein, Gary <
+Cc:
+Subject: RE: Professional Children's School
+Hi Gary,
+| (USANYS)
+EFTA00040261
+
+Thanks again for the call this afternoon. Attached is the document we're planning to show
+Have a nice weekend,
+From: Stein, Gary 4
+Sent: Tuesday, October 19, 2021 4:08 PM
+To:
+Cc:
+Subject: [EXTERNAL] RE: Professional Children's School
+That's good. Thanks
+I (USANYS) •
+P:
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Tuesday, October 19, 2021 3:34 PM
+To: Stein, Gary <|
+Cc:
+Subject: RE: Professional Children's School
+Great. Let's say 4:00 on Friday?
+We can use this dial-in:
+PIN:
+From: Stein, Gary I
+Sent: Tuesday, October 19, 2021 3:33 PM
+To: |
+CC:
+Subject: [EXTERNAL] RE: Professional Children's School
+Sure
+(USANYS)
+| (USANYS) <
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+EFTA00040262
+
+From: |
+Sent: Tuesday, October 19, 2021 3:32 PM
+To: Stein, Gary ‹
+Cc:
+Subject: RE: Professional Children's School
+Thanks, Gary. How about 4:00 on one of those days?
+(USANYS)
+From: Stein, Gary 4
+Sent: Tuesday, October 19, 2021 12:07 PM
+To:
+Cc:
+Subject: [EXTERNAL] RE: Professional Children's School
+Thursday or Friday would be best for me.
+] (USANYS) <
+Gary Stein
+Partner
+office
+[mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Tuesday, October 19, 2021 11:17 AM
+To: Stein, Gary <
+Cc:
+Subject: RE: Professional Children's School
+Hi Gary,
+| (USANYS)
+I hope all's well. Do you have a few minutes to talk sometime this week? We'd like to check in, now that the trial is
+coming up soon.
+Thanks,
+From: |
+Sent: Monday, April 26, 2021 9:38 AM
+To: Stein, Gary 4
+(USANYS) <
+Subject: RE: Professional Children's School
+Hi Gary,
+EFTA00040263
+
+Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not time sensitive if
+you're still working on it, but I wanted to check in.
+Thanks very much,
+From: Stein, Gary <
+Sent: Wednesday, April 7, 2021 1:56 PM
+To:
+Cc:
+Subject: RE: Professional Children's School
+| (USANYS) •
+Thanks
+. I too am pretty wide open tomorrow afternoon. Want to say 2 pm?
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Wednesday, April 7, 2021 1:33 PM
+To: Stein, Gary <
+Cc:
+Subject: Re: Professional Children's School
+Not a problem— what time works for you? I'm fairly open tomorrow afternoon.
+(USANYS)
+On Apr 7, 2021, at 1:24 PM, Stein, Gary <
+> wrote:
+Apologies - can we move this call to Thursday afternoon?
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Tuesday, April 6, 2021 5:01 PM
+To: Stein, Gary <
+Cc:
+(USANYS)
+Subject: RE: Professional Children's School
+EFTA00040264
+
+Thanks very much. Let's plan for 9:30 on Thursday morning, if that works for you. We can use this conference line:
+Dial-in:
+Access code: 1997387850
+From: Stein, Gary <
+Sent: Tuesday, April 6, 2021 4:39 PM
+To:
+Cc: Sullivan, Elizabeth
+| (USANYS) <
+Subject: RE: Professional Children's School
+Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning?
+Gary Stein
+Partner
+office
+mobile
+my pronouns: he/him/his
+Schulte Roth & Zabel LLP
+www.srz.com
+From:
+Sent: Tuesday, April 6, 2021 1:03 PM
+To: Stein, Gary <
+Cc: Sullivan, Elizabeth
+(USANYS) <
+Subject: RE: Professional Children's School
+Hi Gary,
+Hope you're doing well. Are you available for a brief call sometime this week? We'd like to follow up with you
+about this matter.
+Thanks very much,
+-
+Assistant United States Attorney
+Southern District of New York
+New York, NY 10007
+From: Stein, Gary <
+Sent: Saturday, February 22, 2020 11:11 PM
+To:|
+Cc: Sullivan, Elizabeth <
+IK
+Subject: Re: Professional Children's School
+EFTA00040265
+
+I'll let you know.
+Gary Stein
+Partner
+Schulte Roth & Zabel LLP
+fax
+On Feb 22, 2020, at 11:05 PM,
+> wrote:
+-CAUTION: EXTERNAL EMAIL
+Gary,
+I got your voicemail the other day, thank you - thanks for checking again on the possibility of any records
+relating to tuition payments, etc. The one follow-up question we have, which I think was not covered by the
+initial subpoena, is whether PCS currently has any records of third-party payments, donations, sponsored
+scholarships, or other similar financial transactions in the period of 1997 to 2000? If - similar to student
+financial records - those are no longer available, that would be helpful to know; alternatively, if they are (or
+might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein.
+Please let us know?
+thanks,
+Assistant U.S. Attorney
+Southern District of New York
+-- NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby
+notified that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited.
+If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete
+the message and any attachment(s) from your system. Thank you.
+- NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby
+notified that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited.
+If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete
+the message and any attachments) from your system. Thank you.
+NOTICE This e-mail message is intended only for the named recipients) above. It may contain
+confidential information that is privileged or that constitutes attorney work product. If you are not the
+intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail
+and any attachments) is strictly prohibited. If you have received this e-mail in error, please immediately
+notify the sender by replying to this e-mail and delete the message and any attachments) from your
+system. Thank you.
+EFTA00040266
+
+- NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified
+that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you
+have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the
+message and any attachments) from your system. Thank you.
+- NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified
+that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you
+have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the
+message and any attachments) from your system. Thank you.
+•- NOTICE This e-mail
+message is intended only for the named recipients) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified
+that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you
+have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the
+message and any attachment(s) from your system. Thank you.
+NOTICE This e-mail
+message is intended only for the named recipients) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified
+that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you
+have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the
+message and any attachments) from your system. Thank you.
+- NOTICE This e-mail
+message is intended only for the named recipients) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified
+that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you
+have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the
+message and any attachments) from your system. Thank you.
+-- NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is
+privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified
+that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you
+have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the
+message and any attachments) from your system. Thank you.
+-- NOTICE This e-mail
+message is intended only for the named recipients) above. It may contain confidential information that is privileged
+or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
+dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received
+this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any
+attachment(s) from your system. Thank you.
+- NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or
+that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
+dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received
+this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any
+attachments) from your system. Thank you.
+NOTICE This e-mail
+message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or
+that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
+dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you have received this
+e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any
+attachments) from your system. Thank you.
+EFTA00040267
+
+- NOTICE
+This e-mail message is intended only for the named recipient(s) above. It may contain confidential information
+moat ted ivat any dir seat nation, des attorney rock prog of this email and they atended ets) is you are hereby
+lotified that anv dissemination.
+prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-
+mail and delete the message and any attachment(s) from your system. Thank you.
+EFTA00040268

vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.json

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+{
+  "chars": 360,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
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+  "sha": "cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3"
+}

vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.md

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+From: "
+Subject: Maxwell|
+Date: Thu, 18 Jun 2020 12:25:33 +0000
+Attachments:
+Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS
+and JPMC which were attached to the SARs.
+If you have any questions, please contact me.
+Best
+Forensic Accountant
+FBI New York Field Office
+NYC, NY 10278
+Office:/
+EFTA00073422

vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.json

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+{
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+  ],
+  "sha": "cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176"
+}

vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.md

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+From:
+To:
+Cc: "
+I" <
+2"1
+P.
+≥ Patrick Smith L.
+2."
+(USANYS)"
+Suzanne
+Kowalski
+Subject: [EXTERNAL] US v. Maxwell - Redactions to our Nov. 23, 2021 letter
+Date: Wed, 24 Nov 2021 16:46:15 +0000
+Attachments: 2021.11.24
+--_Memo_Endorsement_of_P.
+_Smith_letter_-_ SV_Proposed_Redactions.pdf
+Defense counsel - We plan to redact the "red-boxed" text in the attached version of the Court's memo-endorsement of
+our November 23, 2021 letter. We understand the government does not have any proposed redactions. Please let us
+know if you have any proposed redactions.
+Thanks,
+Smith Villazor LLP
+250 West 55th Street, 30th Floor
+New York, New York 10019
+EFTA00078745

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vision-joined/ds9-unparsed-01/cd9f6764733c002924131051c0d14cf443381effd5539e5637a72b1fe958737a.md

@@ -0,0 +1,91 @@
+From:
+To: "l
+Subject: Text messages3
+Date: Sat, 21 Dec 2019 14:31:07 +0000
+Inline-Images: IMG_2423.jpg; IMG_2424.jpg; IMG_2425.jpg; IMG_2426.jpg
+EFTA00077137
+
+8:49
+X
+1
+No SMS connection
+Perfect I'll be on in just a
+few!
+Thanks
+DANIEL CROWLEY
+acrowderegmel.com
+Miss, FL
+Got it
+Text message
+SMS
+EFTA00077138
+
+EFTA00077139
+
+X
+8:49
+• :
+No SMS connection
+Can u give a description of
+I will ask right now
+Fiancé says a white
+Englishman 5'9" brown
+hair early 30s. His sister
+says he's about 5'7"
+170ish skinny.. brown hair
+mustasche and beard
+sounded like British
+accent but she wasn't sure.
+He seemed to have been
+urgent to talk with me and
+seemed to have traveled
+a long way since he kept
+returning sooner than told.
+That's just anImund fumm
+Text message
+>
+SMS
+EFTA00077140
+
+EFTA00077141
+
+1
+No SMS connection
+That's just relayed from
+them to me as I was at
+work.
+Ok thanks
+Thursday. Aug 15 • 8:25 PM
+Text message
+→
+SMS
+EFTA00077142
+
+EFTA00077143
+
+8:50
+X
+No SMS connection
+You don't have to reply and
+sorry it's late but while I
+just found it I'm sending to
+you. The front of the card.
+Can't find ANY info on this
+guy or legit company.
+Friday, Aug 16 • 11:14 AM
+Hi, I think I found someone
+who's a British reporter, but
+haven't found a pic
+Monday, Aug 26 • 1:17 PM
+Hi
+Liust received
+a call from
+and she
+said that tomorrow the
+judge is having a special
+Text message
+SMS
+EFTA00077144
+
+Sent from my iPhone
+EFTA00077145

vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.json

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+}

vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.md

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+From:
+To:
+Laura Menninger •
+P, Jeff Pagliucar
+Cc:
+Subject: list of names and places
+Date: Sun, 14 Nov 2021 21:16:29 +0000
+Attachments: 2021-11-14_joint_letter
+_regarding_names_and _places.pdf
+All,
+Attached is a proposed list of names and places. Please send us a list of any additions you have, and we'll add them and
+send the joint letter to the Court tonight.
+Thanks.
+Assistant United States Attorney
+Southern District of New York
+One Saint Andrew's Plaza
+New York, NY 10007
+EFTA00076293