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11 results for “
"Contractorl"
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EFTA00027579
Dataset 8
2021-09-27
2p
282w
Subject:
RE: binder
From:
' (USANYS) [Contractorl"
To:
' )" '
From: ' (USANYS) [
Contractorl
" To: ' )" ' Subject: RE: binder Date: Mon, 27 Sep 2021 18:02:03 +0000 Not a problem! Just printed it and left it on desk. Let me know if you need anything else. Best, From: )‹ > Sent: Monday, September 27, 2021 1:33 PM To: (USANYS) [Contractor] <I Subject: RE: binder Blue sheets are fine, thanks. No need for tabs or labels or an index. Thanks for putting this together! From: M, (USANYS) [Contractor] < > Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027579.pdf
EFTA00101541
Dataset 9
2020-06-30
2p
125w
Subject:
Epstein Trust Discussion
From:
' (USANYS) [Contractorl"
To:
' NYir> ,
From: ' (USANYS) [
Contractorl
" To: ' NYir> , (USANYS)" Subject: Epstein Trust Discussion Date: The, 30 Jun 2020 17:59:42 +0000 Importance: Normal Attachments: unnamed -- Do not delete or change any of the following text. — When it's time, join your Webex meeting here. Meeting number (access code): 199 571 9104 Meeting password: k6pPvDb3mR3 Tap to join from a mobile device (attendees only) USA Toll 2 US Toll Join by phone USA Toll 2 US Toll Global call-in numbers Join from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101541.pdf
EFTA00078628
Dataset 9
2020-12-17
2p
370w
Subject:
Fwd: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case
From:
(USANYS) [Contractorl"
To:
" SANYS)" SANYS
From: (USANYS) [
Contractorl
" To: " SANYS)" SANYS SANYS)" (USANYS)" Cc: "=, (USANYS)" Subject: Fwd: (BN) Modeling Agent Brunel Detained in France as Part of Epstein Case Date: Thu, 17 Dec 2020 14:46:48 +0000 Bloomberg reporter forwarded this story about a French modeling agent and asked about the office's interest in him. We'll decline to comment. Passing along FYI. Chief Public Information Officer U.S. Attorney's Office SDNY Begin forwarded message: From: "Christian Berthelsen (BLOOMBERG/ NEWSROOM:)" <cberthelsenl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078628.pdf
EFTA00019648
Dataset 8
2021-07-18
1p
48w
Subject:
Opinion I Julie Brown's Fight to Expose Epstein's Crimes - and Earn a Living - The New York
From:
"Margolin, James (USANYS) [Contractorl" <=1=IMIIIM
From: "Margolin, James (USANYS) [
Contractorl
" <=1=IMIIIM To: Subject: Opinion I Julie Brown's Fight to Expose Epstein's Crimes - and Earn a Living - The New York Times Date: Sun, 18 Jul 2021 12:00:50 +0000 https://www.nytimes.corn/2021/07/17/opinion/julie-brown-epstein-book.html James Margolin Chief Public Information Officer U.S. Attorney's Office SDNY (office) (cell) EFTA00019648
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019648.pdf
EFTA01654543
Dataset 10
2020-03-13
1p
89w
Subject:
RE: Epstein JP Morgan Returns
From:
' (NY) (FBI)" -4
To:
' (USANYS) [Contractorl"
From: ' (NY) (FBI)" -4 To: ' (USANYS) [
Contractorl
" Subject: RE: Epstein JP Morgan Returns Date: Fri, 13 Mar 2020 11:33:54 +0000 Importance: Normal Thank you From: (USANYS) [Contractor] [mailto: Sent: Thursday, March 12, 2020 6:18 PM To: . (NY) (FBI) < > Cc: (USANYS) Subject: Epstein JP Morgan Returns I left an envelo e downstairs at our office under your name that contains the JP Morgan returns. The password for the drive is Best, Paralegal Specialist United States Attorney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654543.pdf
EFTA00019021
Dataset 8
2021-03-17
1p
217w
Subject:
FW: Maxwell Review
From:
' (USANYS)" <
To:
' (USANYS) [Contractorl" <
From: ' (USANYS)" < To: ' (USANYS) [
Contractorl
" < Subject: FW: Maxwell Review Date: Wed, 17 Mar 2021 19:32:43 +0000 From: (USANYS) < > Sent: Wednesday, March 17, 2021 3:26 PM To: (USANYS) < (USANYS) < Cc: (USANYS) Subject: RE: Maxwell Review Got it. From: (USANYS) Sent: Wednesday, March 17, 2021 3:20 PM To: (USANYS) (USANYS)< > Cc: (USANYS) Subject: Maxwell Review Hi Just want to put an issue on your radar. As you may recall, we…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019021.pdf
EFTA00030166
Dataset 8
2019-07-01
2p
39w
Subject:
RE: Epstein draft press materials
From:
"Biase, Nicholas (USANYS)"
To:
" IMMr>,
From: "Biase, Nicholas (USANYS)" To: " IMMr>, (USANYS) [
Contractorl
" (USANYS)" Subject: RE: Epstein draft press materials Date: Mon, 01 Jul 2019 14:43:24 +0000 Importance: Normal Great, thanks. Let us know if there's any way we can help. EFTA00030166 EFTA00030167
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030166.pdf
EFTA00028823
Dataset 8
2020-09-24
4p
834w
Subject:
RE: Epstein/Maxwell Upload
From:
(USANYS) [Contractor]
To:
(USANYS) [Contractor]" < ›,
From:" (USANYS)[
Contractorl
" To: (USANYS) [Contractor]" < ›, Cc: 'a.eCNIYS Contractor]" ,t (USANYS)" Subject: RE: Epstein/Maxwell Upload Date: Thu, 24 Sep 2020 18:33:31 +0000 The zip files have been copied to the below location. Please let me know if there are any issues with the data in the zip files. Thank you. From: (USANYS) [Contractor] Sent: Thursday, September 24, 2020 11:42 AM To: (USANYS) [Contractor] <M >; Cc: (USANYS) [Contractor] < 1::.; (USANYS) Subject: RE: Epstein…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028823.pdf
EFTA00076018
Dataset 9
2019-07-06
2p
236w
Subject:
Re: Epstein
From:
"Berman, Geoffrey (USANYS)"
To:
"M, (USANYS)"
From: "Berman, Geoffrey (USANYS)" To: "M, (USANYS)" Cc: SANYS)" SANYS)"
Contractorl
" (USANYS)" Subject: Re: Epstein Date: Sat, 06 Jul 2019 23:36:54 +0000 Importance: Normal I spoke to and he is telling his people NOT to confirm. We will do the same. We can reassess later tonight if we need to. Geoff > On Jul 6, 2019, at 7:31 PM, M, (USANYS) aMin> wrote: > Ok. > Sent from my iPhone >> On Jul 6, 2019, at 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076018.pdf
EFTA00157274
Dataset 9
2020-07-13
24p
6,645w
Subject:
RE: Epstein search warrant documents
From:
alauL Y F81
To:
lafUSANTS) fContrartcl
…From: (NY) (FBI) < > Sent: Tuesday, April 07, 202014:13 To: (USANYS) >; I. (NY) (FBI) " (USANYS) USANYS) < E> Cc: IME, (USANYS) [
Contractorl
< •>;=, (USANYS) >, >; (USANYS) (NY) (FBI) illMa Subject: RE: Epstein search warrant documents Are available tomorrow for a conference call to discuss this issue? SSA FBI New York (USANYS)" wrote: Following up on this from a month ago — I know we're living in a different world than what existed four weeks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157274.pdf
EFTA00157229
Dataset 9
2020-06-30
21p
5,883w
Subject:
RE: Epstein search warrant documents
From:
(USANYS)
To:
at Dana (USANYC1 rConbartorl
…10, 15, and 17 EFTA_00002053 EFTA00157235 From: ME, (NY) (FBI) Sent: Thursday, May 14, 2020 15:54 To: (USANYS) < (USANYS) [
Contractorl
< > Cc:` , (USANYS) (USANYS) < z); (NY) (FBI) < >; (NY) (FBI) <a> Subject: Re: Epstein search warrant documents Here is The listing of all the evidence gathered in NY that I have. I added some columns to guide you to the unique numbers CART NY uses fro their evidence. The template wasn't a slam…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157229.pdf
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Set 8
5
Set 9
5
Set 10
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