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Subject: this coming week
Date: Sat, 29 Jun 2019 15:51:12 +0000
Importance: Normal
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We have a fairly quiet week ahead, presumably because of the holiday. Depending on what we learn at Monday's
briefing, we may have some work to do to deal with this drone exercise (although if Eric's information is correct, it really
should be an inconvenience but not something that requires radical adjustments.)
Trials Continuing:
• Ahuja (SCFU). Securities mismarking at Premum Point Investments. Judge Failla.
Monday, July 1
• First Day for AUSAs
• Swearing —in ceremony — 12 p.m.
• Matos verdict report — 2 p.m.
• Sarcone briefing re: drones — 3 p.m.
Tuesday, July 2
• AUSA interviews
• Geragos meeting — 2 p.m.
• Epstein indictment (PC)
• Ernesto Lopez sentencing (Narc). Dr. Lopez was convicted after trial of illegally dispensing oxycodone and
fentanyl. Judge Cote.
Wednesday, July 3
• VOC pipeline meeting —10 a.m.
• Narcotics pipeline meeting —12 p.m.
Thursday, July 4
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rN
Friday July 5
Other
• I am contemplating who should take 'lace in organizing the trial training program (with Karl)
that all new AUSAs do, and welcome any thoughts in that regard. This is not time sensitive, but better to think
about it ahead of time.
Chief, Criminal Division
United States Attorney's Office, SDNY
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