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14 results for “
"Epstein Sharing Order Part II"
”
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EFTA00022990
Dataset 8
2020-01-29
1p
208w
Subject:
RE:
Epstein Sharing Order Part II
From:
' (USANYS)"
To:
' " >, " (USANYS)"
…To: ' " >, " (USANYS)" Cc: 1 r< > Subject: RE:
Epstein Sharing Order Part II
Date: Wed, 29 Jan 2020 20:54:50 +0000 Please add it in the right place and send me the order. Remember, I'm not a T&E lawyer. But you are getting to be From: Sent: Wednesday, January 29, 2020 3:22 PM To: (USANYS) (USANYS) Cc: Subject: RE:
Epstein Sharing Order Part II
Yes, I think this document accurately describes the materials we've…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022990.pdf
EFTA00011146
Dataset 8
2020-01-29
1p
129w
Subject:
RE:
Epstein Sharing Order Part II
From:
' (USANYS)" >
To:
''AMISYS)" > '
From: ' (USANYS)" > To: ''AMISYS)" > ' Subject: RE:
Epstein Sharing Order Part II
Date: Wed, 29 Jan 2020 16:20:27 +0000 I'll let do his input first, then look at what he's done From: (USANYS) Sent: Wednesday, January 29, 2020 10:40 AM To: (USANYS) Subject:
Epstein Sharing Order Part II
MI— I've updated the sharing order application to be one to share the additional trust and will documents we have now received. Would you take…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011146.pdf
EFTA00018108
Dataset 8
2020-01-29
1p
100w
Subject:
Epstein Sharing Order Part II
From:
' (USANYS)"
To:
Mla(USANYSY' >,
From: ' (USANYS)" To: Mla(USANYSY' >, Subject:
Epstein Sharing Order Part II
Date: Wed, 29 Jan 2020 15:39:54 +0000 Attachments: 2019.12.19_Epstein_6(e)_App_Order.ebd.,doex.docx - I've updated the sharing order application to be one to share the additional trust and will documents we have now received. Would you take a look when you can? - I've tried to describe the various materials we have gotten from the estate attorneys over the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018108.pdf
EFTA00011147
Dataset 8
2020-01-29
2p
282w
Subject:
Re:
Epstein Sharing Order Part II
From:
(USANYS)" ci
To:
(USANYS)
From: (USANYS)" ci To: Cc: a' (USAIsloYall> )11 Subject: Re:
Epstein Sharing Order Part II
Date: Wed, 29 Jan 2020 21:05:59 +0000 Yes, I think we should. Thanks for flagging. Sent from my iPhone On Jan 29, 2020, at 3:56 PM, > wrote: M, is it the intent to share those? If so, I'll just add it to every mention of each document, but if not then it's unnecessary. I don't think those are…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011147.pdf
EFTA00016814
Dataset 8
2020-01-30
2p
348w
Subject:
Re:
Epstein Sharing Order Part II
From:
r
To:
(USANYS)"
From: r To: (USANYS)" Cc: a' USANYa <1 .1.1r) > ll . Subject: Re:
Epstein Sharing Order Part II
Date: Thu, 30 Jan 2020 17:16:48 +0000 I just need to add "revocations" throughout, which I can do this afternoon, by about 3:00, and then circulate. Will do. Sent from my iPhone On Jan 30, 2020, at 12:05, (USANYS) > wrote: Just wanted to circle back on this are you signed off? Is this something we could…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016814.pdf
EFTA00016816
Dataset 8
2020-01-30
2p
312w
Subject:
RE:
Epstein Sharing Order Part II
From:
' (USANYS)"
To:
' r l>, (USANYS)"
…USANYS)" To: ' r l>, (USANYS)" Cc: ' )" < >, ' Subject: RE:
Epstein Sharing Order Part II
Date: Thu, 30 Jan 2020 17:05:16 +0000 Just wanted to circle back on this are you signed off? Is this something we could get over to Part I today or tomorrow? Thanks From: < Sent: Wednesday, January 29, 2020 3:56 PM To: (USANYS) (USANYS) Cc: Subject: RE:
Epstein Sharing Order Part II
M, is it the intent to share those? If so…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016816.pdf
EFTA00086215
Dataset 9
2020-01-30
2p
293w
Subject:
FW:
Epstein Sharing Order Part II
From:
(USANYS)"
To:
)" I>
From: (USANYS)" To: )" I> Subject: FW:
Epstein Sharing Order Part II
Date: Thu, 30 Jan 2020 17:06:08 +0000 Your BFF •is on Part I all of next week... From: Sent: Wednesday, January 29, 2020 3:56 PM To: (USANYS) < >; (USANYS) Cc: )c s; Subject: RE:
Epstein Sharing Order Part II
M, is it the intent to share those? If so, I'll just add it to every mention of each document, but if not then it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086215.pdf
EFTA00076001
Dataset 9
2020-01-30
2p
307w
Subject:
Re:
Epstein Sharing Order Part II
From:
'
To:
' (USANYS)"
From: ' To: ' (USANYS)" Subject: Re:
Epstein Sharing Order Part II
Date: Thu, 30 Jan 2020 17:16:59 +0000 Of course! Sent from my iPhone On Jan 30, 2020, at 12:06, (USANYS) > wrote: Your BFF Ms on Part I all of next week... From: ) Sent: Wednesday, January 29, 2020 3:56 PM To: (USANYS). ; (USANYS) Cc: ) 'ca'; Subject: RE:
Epstein Sharing Order Part II
M, is it the intent to share those? If so, I'll just add…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076001.pdf
EFTA00031886
Dataset 8
2020-06-29
3p
868w
Subject:
FW:
Epstein Sharing Order Part II
From:
(USANYS)"
To:
)"
From: (USANYS)" To: )" Subject: FW:
Epstein Sharing Order Part II
Date: Mon, 29 Jun 2020 20:02:01 +0000 Attachments: 2019.12.19_Epstein_6(e)_App_Order IMM.docx Remember way back in late January/early February when we got a second sharing order so we could send all of the trust agreements over to Civ Div? From emails I know it was signed on 2/4 but can't seem to find the actual signed order. Do you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031886.pdf
EFTA00031102
Dataset 8
2020-06-29
3p
922w
Subject:
RE:
Epstein Sharing Order Part II
From:
' (USANYS)"
To:
'
…perhaps we can plan to get this to CM on Monday morning? Thanks From: )< Sent: Thursday, January 30, 2020 7:22 PM To: (USANYS) (USANYS) < Cc: < :'; Subject: RE:
Epstein Sharing Order Part II
I apologize for the delay on this — I've added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go. But two quick things to note, not to belabor this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031102.pdf
EFTA00015021
Dataset 8
2020-01-31
2p
476w
Subject:
RE:
Epstein Sharing Order Part II
From:
'
To:
:M USANYS)" <I (USANYS)"
From: ' To: :M USANYS)" <I (USANYS)" II Cc: "I Subject: RE:
Epstein Sharing Order Part II
Date: Fri, 31 Jan 2020 00:21:36 +0000 Attachments: 2019.12.19_Epstein_6(e)_App_Order.ebd.ajr.docx_(002)_(002).doex I apologize for the delay on this — I've added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go. But two quick things to note…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015021.pdf
EFTA00016818
Dataset 8
2020-01-31
3p
861w
Subject:
RE:
Epstein Sharing Order Part II
From:
' (USANYS)"
To:
)" < ,'1 (USANYS)"
…okay with this, perhaps we can plan to get this to CM on Monday morning? Thanks From: Sent: Thursday, January 30, 2020 7:22 PM To: (USANYS) (USANYS) < Cc: ) Subject: RE:
Epstein Sharing Order Part II
I apologize for the delay on this — I've added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go. But two quick things to note, not to belabor…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016818.pdf
EFTA00018078
Dataset 8
2020-01-31
2p
505w
Subject:
Re:
Epstein Sharing Order Part II
From:
(USANYS)"
From: (USANYS)" yt To:" l Cc: ' rim>SANYina I 11 Subject: Re:
Epstein Sharing Order Part II
Date: Fri, 31 Jan 2020 03:33:54 +0000 Thanks, let's chat in the morning. I think we should include everything we got. Sent from my iPhone On Jan 30, 2020, at 7:21 PM, l> wrote: I apologize for the delay on this — I've added the relevant language about revocations to both the application and the order, and corrected a stray…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018078.pdf
EFTA00018080
Dataset 8
2020-01-31
2p
614w
Subject:
RE: Epstein Sharing Order Part ll
From:
(USANYS) c
To:
M" (USANYS)" >, (USANYS)"
…the new Trust Two language, "and revocations" got repeated in the footnote and the order) but otherwise no changes. From: (USANYS) c Sent: Friday, January 31, 2020 09:48 To: (USANYS) Cc: Subject: RE:
Epstein Sharing Order Part II
Thanks for flagging, M. I made a few small changes (which I highlighted since we've got a fair bit of track already) which I think should make this broad enough to cover the Trust II stuff. Can you take a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018080.pdf
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