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"NYCHA"
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EFTA00031584
Dataset 8
2019-12-20
2p
365w
Subject:
RE:
Nycha
From:
(USANYS)" <MINIMIN>
To:
(USANYS)"
From: (USANYS)" <MINIMIN> To: (USANYS)" Subject: RE:
Nycha
Date: Fri, 20 Dec 2019 21:47:32 +0000 Up to you. Seriously, Monday is wide open, so if that is preferable, we can wait. But I am here if you'd rather get it over with. Original Messa e From: (USANYS) Sent: Frida , December 20, 2019 4:46 PM To: (USANYS) Subject: RE:
Nycha
Sorry, I'm back. Want me to come down? Original Messa e From: (USANYS) Sent: Frida , December…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031584.pdf
EFTA00025524
Dataset 8
2020-09-18
2p
315w
Subject:
RE: the week ahead
From:
(USANYS)
To:
aUSANYS)" (USANYS)"
…From: (USANYS) Sent: Friday, September 18, 2020 9:13 AM To: M, (USANYS) Cc: (USANYS) Subject: RE: the week ahead Hi=, Another relatively quiet week for the PCU.
NYCHA
. On Monday we have the
NYCHA
meeting with the Brass. The team circulated the relevant materials by email earlier this week. Robert Adams Arrest. At some point next week we expect to arrest Robert Adams, a guard at MCC who we indicted yesterday with bribery in connection with an incident last…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025524.pdf
EFTA00067645
Dataset 9
2019-06-25
24p
11,116w
Subject:
SDNY News Clips Tuesday, June 25, 2019
From:
"
…agree this has to be a partnership." Russ is less than two months away from taking the reins, and even so his selection has already sparked controversy: a $402,628 salary and a promise to return home to Minneapolis for weekends to spend time with his family are chief among the complaints. •The New
NYCHA
Chair is from Minneapolis — and He's Going to Spend a Lot of Time There Gross: You are making more than the mayor, the governor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf
EFTA00067669
Dataset 9
2019-06-25
32p
11,372w
…agree this has to be a partnership." Russ is less than two months away from taking the reins, and even so his selection has already sparked controversy: a $402,628 salary and a promise to return home to Minneapolis for weekends to spend time with his family are chief among the complaints. •The New
NYCHA
Chair is from Minneapolis — and He's Going to Spend a Lot of Time There Gross: You are making more than the mayor, the governor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA00094155
Dataset 9
2020-02-15
1p
113w
Subject:
Re: Weekly updates?
From:
(USANYS)" alMIE>
To:
(USANYS)"
…t think we have anything huge. The GEP team is starting a big wave of interviews, including .i Sc who is coming in on 2/21. And we need to confirm with Epstein team, but we may be finally getting a submission from this week. On
NYCHA
, I chatted briefly with and yesterday while their jury was out. will start looking at the Iacono issues we discussed. Sent from my iPhone > On Feb 15, 2020, at 7:47 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094155.pdf
EFTA00087321
Dataset 9
2020-05-28
4p
1,355w
Subject:
RE: Epstein probate update
From:
JSANYS)" <
…Sent: Thursday, May 28, 2020 12:32 PM To: (USANYS) < Cc iSANYS) c > Subject: RE: Epstein probate update EFTA00087321 I would be happy to chat about this tomorrow (with -ands. I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replace Mon this matter. We were not sure how much work would be needed going forward. Maybe we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087321.pdf
EFTA00102124
Dataset 9
2020-05-28
4p
1,364w
Subject:
Re: Epstein probate update
From:
(USANYS)[Contractor]"
To:
USANYS)" ci
…this. Epstein estate. MI attendees are Thanks. EFTA00102124 From: Sent: Thursday, May 28, 2020 12:32 PM To: Cc: Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (wits and I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replaceMian this matter. We were not sure how much work would be needed going forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102124.pdf
EFTA00087314
Dataset 9
2020-05-28
4p
1,308w
Subject:
RE: Epstein probate update
From:
INIMINIMMIUSANYS) [Contractor]" <
To:
JSANYS)" <
…From: (USANYS) Sent: Thursday, May 28, 2020 12:32 PM To: I MJSANYS) < Cc: SANYS) < > Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with and EL I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise am available. We were just talking about whether we should replace on this matter. We were not sure how much work would be needed going forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087314.pdf
EFTA00092932
Dataset 9
2019-08-19
24p
11,529w
Subject:
RE: SDNY News Clips Monday, August 19, 2019
From:
' (USANYS)"
To:
' (USANYS)"
…News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16
NYCHA
.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive Prosecutors. 24 2nd Circuit Announces Selection of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00091996
Dataset 9
2020-05-28
3p
1,175w
Subject:
RE: Epstein probate update
From:
(USANYS) [Contractor] <1
To:
(USANYS)" <1 b
…on this. lain estate. attendees are nd me. Thanks. (USANYS) May 28, 2020 12:32 PM USANYS) (USANYS) < > Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with-. I have a court conference tomorrow from 9:30-11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replaceMon this matter. We were not sure how much work would be needed going forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091996.pdf
EFTA00087333
Dataset 9
2020-05-28
3p
1,116w
Subject:
RE: Epstein probate update
From:
USANYS)"
To:
(USANYS)" <I
…To: (USANYS)" <I Cce(USANYS)" <I > Subject: RE: Epstein probate update Date: Thu, 28 May 2020 16:31:58 +0000 I would be happy to chat about this tomorrow (with and MI). I have a court conference tomorrow from 9:30-11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replace IM on this matter. We were not sure how much work would be needed going forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087333.pdf
EFTA00067620
Dataset 9
2020-02-26
25p
11,362w
Subject:
NEWS CLIPS
…0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil
NYCHA
Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica Orden 2/25/2020 New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of dollars…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067620.pdf
EFTA00065022
Dataset 9
2019-02-22
37p
14,404w
…February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24
NYCHA
24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney General in Hot Seat as Mueller Report Nears 36 1 EFTA00065022 SDNY News Clips, February 22, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf
EFTA00064994
Dataset 9
2019-02-22
28p
14,136w
Subject:
SDNY News Clips Thursday, Feb. 22, 2019
…Kelly General Crimes Okoumou Civil Division
NYCHA
Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took bribes from health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. The ex-vice president of a Teamsters…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA00066987
Dataset 9
2020-11-12
1p
70w
To:
"Strauss, A (USANYS) 'Chiefs'
…lunotk-ottork-on-ag-bIll-botr-cwer-votetfroud-probes/ REALCLEARPOLITICS: ht#0411 aldeorpolitla cornlartklesp020/11/11filghS(LProseattorlal leaks_a0g NBC: Etrus://www reaklecosillthrs comMrticles/2020/11/11/fightiotwowutorio(froktj44633 Mad CNN: Mtps://wwwasupro.comflegalnews/goldmon-sochs-cod-the-economk-Import-67866/ JO SUPRA: btforawwwftliypra.romIlEggInetvggoldmon-sochs-and-Hie.conomIc-Impoct-6Z866/ NPR: bripsi(wwwwwwg/2020/17/11/93.393716qhmaategkagiaa:LtpfIzen-too.lavolved-In.InsIder-trathog CBS: hups //newyork.cbsloc.31.com/2020/11/11/
nycha
-residents-foubweek-gas-outagq EFTA00066987
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066987.pdf
EFTA00087325
Dataset 9
2020-05-28
4p
1,274w
Subject:
RE: Epstein probate update
From:
USANYS)" <
To:
USANYS) [Contractor]" <
…USANYS) Sent: Thursday, May 28, 2020 12:32 PM To: (USANYS) Cc: [USANYS) <MM> Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with and.). I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replace Mon this matter. We were not sure how much work would be needed going forward. Maybe we could figure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087325.pdf
EFTA00091999
Dataset 9
2020-05-28
3p
1,240w
Subject:
FW: Epstein probate update
From:
USANYS)"
To:
(USANYS)"
…attendees aria and M. Thanks. (USANYS) .4t > May 28, 2020 12:32 PM (USANYS) USANYS) •r: M> Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (withMand S. I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replace on this matter. We were not sure how much work would be needed going forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091999.pdf
EFTA00087318
Dataset 9
2020-05-28
3p
1,253w
Subject:
RE: Epstein probate update
From:
(USANYS) [Contractor]" C
To:
(USANYS)"
…Sent: Thursday, May 28, 2020 12:32 PM To: (USANYS). > Ca(USANYS) < M> Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with and I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replace Mon this matter. We were not sure how much work would be needed going forward. Maybe we could…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087318.pdf
EFTA00087329
Dataset 9
2020-05-28
4p
1,287w
Subject:
FW: Epstein probate update
From:
Berman, Geoffrey (USANYS)
To:
USANYS) [Contractor]"
…are Geoff, Thanks. From: (USANYS). Sent: Thursda Ma 28, 2020 12:32 PM To (USANYS) > Cc: (USANYS) < => Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with . I have a court conference tomorrow from 9:30- 11:00 and a
NYCHA
conference call at noon; otherwise I am available. We were just talking about whether we should replace=on this matter. We were not sure how much work would be needed going forward…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087329.pdf
EFTA00023938
Dataset 8
2019-10-07
14p
4,964w
…false statements about these conditions, and deceiving HUD inspectors. The lawsuit was resolved by a historic settlement providing for the appointment of a federal monitor for
NYCHA
, imposing strict compliance deadlines, and obligating New York City to provide billions of dollars to support
NYCHA
's remedial efforts. • The Environmental Protection Unit represents the U.S. Environmental Protection Agency and other federal agencies in a wide range of environmental enforcement matters in this district, including Superfund, Resource Conservation and Recovery Act…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
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