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"AUSA"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00022640
Dataset 8
2020-10-05
1p
187w
Subject:
AUSA
OIA approval
From: To: Cc: Subject:
AUSA
OIA approval Date: Mon, 05 Oct 2020 21:02:37 +0000 Attachments: _OIA_10.12.20.pdf
AUSA
OIA approval. From: Sent: Monday, October 5, 2020 4:53 PM To: Cc: Subject:
AUSA
ECC package Importance: High Hi RMP, Please see the attached ECC request package for
AUSA
If required, please inform the traveler how to determine who the POC is for this trip. Please advise the traveler of any additional steps they may need…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022640.pdf
EFTA00026582
Dataset 8
2020-10-05
1p
169w
Subject:
AUSA
ECC package
From: To: Cc: Subject:
AUSA
ECC package Date: Mon, 05 Oct 2020 20:53:06 +0000 Importance: High Attachments: London_10.12.20.pdf Hi RMP, Please see the attached ECC request package for
AUSA
If required, please inform the traveler how to determine who the POC is for this trip. Please advise the traveler of any additional steps they may need take. Hi Please let EOUSA know if you have checked to see if a visa is required for…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026582.pdf
EFTA00024495
Dataset 8
2019-08-10
2p
390w
Subject:
RE: RE: for the
AUSA
handling the new investigation
To:
'
From: To: ' Subject: RE: RE: for the
AUSA
handling the new investigation Date: Mon, 13 Jul 2020 23:11:05 +0000 Embedded: RE:_for the_
AUSA
_handling_the_new_investigation.msg; RE:_Epstein.msg; Epstein.msg Man, that spelling was not included in my searches. So the answer is that I unfortunately don't currently have an independent memory of it. However, reconstructing the communications, it looks like at 4:50 p.m. connected us with SSA of C-19…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024495.pdf
EFTA00020662
Dataset 8
2019-08-10
1p
153w
Subject:
FW: RE: for the
AUSA
handling the new investigation
From:
'
From: ' To: Subject: FW: RE: for the
AUSA
handling the new investigation Date: Mon, 13 Jul 2020 22:51:57 +0000 From: Sent: Saturday, August 10, 2019 5:34 PM To: Cc: Subject: RE: for the
AUSA
handling the new investigation We just got word from C-19 that Epstein made a phone call last night to Kristina Schuliak (ph), who is his current / latest girlfriend, around 7:00 p.m. The agents contacted her, she said she wanted a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020662.pdf
EFTA00032480
Dataset 8
2020-10-02
2p
440w
Subject:
AUSA
's &I London 10/20/20
From:
' (USANYS)" •T
To:
' .',
From: ' (USANYS)" •T To: ' .', < > Cc: IMINIr Subject:
AUSA
's &I London 10/20/20 Date: Fri, 02 Oct 2020 16:27:52 +0000 Importance: High Attachments: London_10.12.20.pdf; MI-_London_10.12.20.pdf Hi & See the travel advisory below. You should ASAP, send a brief email to the mailbox, giving EOUSA a heads up & asking for guidance about your request for their approval. Include the PDF's attached here. Mention that you will send…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032480.pdf
EFTA00094878
Dataset 9
2019-08-10
1p
133w
Subject:
RE: for the
AUSA
handling the new investigation
From: To: Cc: Subject: RE: for the
AUSA
handling the new investigation Date: Sat, 10 Aug 2019 21:33:51 +0000 We just got word from C-19 that Epstein made a phone call last night to Kristina Schuliak (ph), who is his current / latest girlfriend, around 7:00 p.m. The agents contacted her, she said she wanted a lawyer, and the agents have now heard from her lawyer who says she'll tell them about the content of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094878.pdf
EFTA00174903
Dataset 9
2019-07-17
1p
101w
Subject:
31E-NY-3027571:
AUSA
information --- UNCLASSIFIED
From: Subject: 31E-NY-3027571:
AUSA
information --- UNCLASSIFIED Date: Wed, 17 Jul 2019 21:17:19 +0000 Importance: Normal Classification: UNCLASSIFIED Hello Again, I received an email from the United States Attorney's Office, USVI. One of the
AUSA
's in the VI uses the same cleaning company as Epstein. According to the
AUSA
, the company has a contract with Epstein and goes to his private island in the USVI to routinely to clean his place. Would you all like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174903.pdf
EFTA00147084
Dataset 9
2019-07-11
1p
34w
Subject:
AUSA
Version
From:
(NY) (FBI)" alME>
To:
(NY) (FBI)" `11 IME>
From: (NY) (FBI)" alME> To: (NY) (FBI)" `11 IME> Subject:
AUSA
Version Date: Thu, 11 Jul 2019 01:12:51 +0000 Importance: Normal Attachments: HOTLINE_TRACKER_9PM_7.10.2019.xlsx Violent Crimes Against Children Human Trafficking New York Field Office EFTA00147084
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147084.pdf
EFTA00174895
Dataset 9
2019-07-22
2p
223w
Subject:
RE: :
AUSA
information --- UNCLASSIFIED
From:
'
From: ' To• ir Cc: ' [=. Subject: RE: :
AUSA
information --- UNCLASSIFIED Date: Mon, 22 Jul 2019 18:50:56 +0000 Importance: Normal Classification: UNCLASSIFIED HIM, If you'd be willing to interview the owner to gain information about what employees go to the island, when they go, routine, etc. to clean his place that would be very helpful. If the owner would be willing to provide the names of the employees for us to interview or touch base to see what…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174895.pdf
EFTA01660740
Dataset 10
2019-07-11
1p
45w
Subject:
Fwd:
AUSA
Version
To:
'
From: To:' Subject: Fwd:
AUSA
Version Date: Thu, 11 Jul 2019 22:10:57 +0000 Importance: Normal Attachments: HOTLINE_TRACKER_9PM_7.10.2019.xlsx Here is the version with columns removed for SDNY. Forwarded messa e From: Date: Subject:
AUSA
Version To: ' Cc: Violent Crimes Against Children Human Trafficking ice EFTA01660740
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660740.pdf
EFTA00027064
Dataset 8
2020-10-18
2p
566w
Subject:
Re:
AUSA
ECC package
From:
'
To:
'
From: ' To: ' Subject: Re:
AUSA
ECC package Date: Sun, 18 Oct 2020 21:50:26 +0000 I sent an email from and he said thanks so we are ok. Sent from my iPad On Oct 18, 2020, at 5:22 PM, wrote: Hi IS Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible has already sent you an email approving. But if not, I'm attaching our…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027064.pdf
EFTA00074723
Dataset 9
2020-01-22
2p
326w
Subject:
RE:
AUSA
to Sweden Foreign Travel
From:
)"
To:
'
From: )" To: ' Cc: Subject: RE:
AUSA
to Sweden Foreign Travel Date: Wed, 22 Jan 2020 22:54:05 +0000 The trip is getting pushed back to the week of February 3rd, so we are re-doing the paperwork. I should hopefully have this stuff ready to send to you tomorrow. Thanks so much for your help, From: Sent: Wednesday, January 22, 2020 1:23 PM To: Cc: Subject: to we en oreign rave Ili -Please email me the unsigned draft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074723.pdf
EFTA00105395
Dataset 9
2020-10-18
3p
565w
Subject:
RE:
AUSA
ECC package
From:
•
To:
(USANYS)"
From: • To: (USANYS)" Subject: RE:
AUSA
ECC package Date: Sun, 18 Oct 2020 21:22:30 +0000 Attachments: 2020.10.2 Travel Memo London.docx Embedded: Re:_Foreign_Travel.msg Hit Thanks so much — and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible Audrey has already sent you an email approving. But if not, I'm attaching our travel memo-- perhaps we can just use the text from the memo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105395.pdf
EFTA00071822
Dataset 9
2020-10-18
3p
598w
Subject:
RE:
AUSA
ECC package
From:
' „tl
To:
' (USANYS)" ctl
From: ' „tl To: ' (USANYS)" ctl Subject: RE:
AUSA
ECC package Date: Sun, 18 Oct 2020 22:17:05 +0000 Thanks so much, Hope you're having a nice weekend. From: (USANYS) Sent: Sunday, October 18, 2020 5:50 PM To: Subject: Re:
AUSA
ECC package I sent an email fronad he said thanks so we are ok. Sent from my iPad On Oct 18, 2020, at 5:22 PM, < > wrote: Hi EL, Thanks so much — and sorry for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071822.pdf
EFTA01659652
Dataset 10
2020-12-04
1p
116w
Subject:
FW: For
ausa
kushner
From:
"Kushner, Sarah (USANYS)"
To:
Kushner, Sarah (USANYS) <
…Sarah (USANYS)" To:' Subject: FW: For
ausa
kushner Date: Fri, 04 Dec 2020 14:17:14 +0000 Importance: Normal Attachments: 20 MAG 12958 SARAH KUSHNER.pdf Inline-Images: image002.jpg Here you gol From: Arraignment NYSD <
[email protected]
> Sent: Friday, December 4, 2020 9:11 AM To: Kushner, Sarah (USANYS) < Cc: Arraignment NYSD <
[email protected]
> Subject: FW: For
ausa
kushner Good Morning Your signed pen is attached. Vinny Vincent Babino Arraignment Unit Clerk United States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659652.pdf
EFTA00024497
Dataset 8
2019-08-10
1p
133w
Subject:
RE: for the
AUSA
handling the new investigation
From: To: Cc: Subject: RE: for the
AUSA
handling the new investigation Date: Sat, 10 Aug 2019 21:33:51 +0000 We just got word from C-19 that Epstein made a phone call last night to Kristina Schuliak (ph), who is his current / latest girlfriend, around 7:00 p.m. The agents contacted her, she said she wanted a lawyer, and the agents have now heard from her lawyer who says she'll tell them about the content of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024497.pdf
EFTA00021052
Dataset 8
2020-01-24
2p
457w
Subject:
FW: ECC package -
AUSA
ECC ackage
From:
' (USANYS)"
To:
USAEO-Foreign Travel ..tj
From: ' (USANYS)" To: USAEO-Foreign Travel ..tj Cc: IMIEllr)" (USANYS)" Subject: FW: ECC package -
AUSA
ECC ackage Date: Fri, 24 Jan 2020 19:30:52 +0000 Importance: High Attachments: _ECC_package_2.3.20.pdf Hi RMP, Please see the attached ECC request package for - If required, please inform the traveler how to determine who the POC is for this trip. Hi Please let EOUSA know if you have checked to see if a visa is required for your destination…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021052.pdf
EFTA00031721
Dataset 8
2020-01-24
1p
270w
Subject:
ECC package -
AUSA
ECC package
From:
"a, (USANYS)"
To:
USAEO-Foreign Travel -1
From: "a, (USANYS)" To: USAEO-Foreign Travel -1 Cc: ' )" Subject: ECC package -
AUSA
ECC package Date: Fri, 24 Jan 2020 19:40:23 +0000 Importance: High Attachments: ECC_package_2.3.20.pdf Ili RMP, Please see the attached ECC request package for If required, please inform the traveler how to determine who the POC is for this trip. Please let EOUSA know if you have checked to see if a visa is required for your destination. View the state…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031721.pdf
EFTA00015642
Dataset 8
2020-10-16
1p
126w
Subject:
Memo for
AUSA
From:
" (USANYS)"
To:
"-(USANYS)"
From: " (USANYS)" To: "-(USANYS)" Subject: Memo for
AUSA
Date: Fri, 16 Oct 2020 16:14:52 +0000 Attachments: -_Meino.pdf Inline-Images: image001.png Urgent. Please send the below email and the attachment back to me. The SDNY requests approval for travel by
AUSA
to the U.K. from October 12 to October 17, 2020. This travel is required at this time as will be conducting an interview of victim/witness in the case against Ghislaine Maxwell. The victim was…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015642.pdf
EFTA00028458
Dataset 8
2020-01-27
3p
477w
Subject:
FW: ECC package -
AUSA
ECC ackage
From:
' (USANYS)"
To:
USAEO-Foreign Travel
From: ' (USANYS)" To: USAEO-Foreign Travel Cc: ' )" Subject: FW: ECC package -
AUSA
ECC ackage Date: Mon, 27 Jan 2020 18:09:18 +0000 Importance: High Attachments: _ECCjackage_2.3.20.pdf Passport info added. Thank you From: (USANYS) Sent: Friday, January 24, 2020 2:31PM To: USAEO-Foreign Travel Cc: (USANYS) dr: › Subject: FW: ECC package -
AUSA
ECC ackage Importance: High Hi RMP, Please see the attached ECC request package for If required, please inform the traveler how to determine…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028458.pdf
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