From:
To:
Cc:
Subject: RE: Subpoena Contact
Date: Wed, 31 Jul 2019 21:56:29 +0000
Attachments: Epstein_Subpoena_Index.xlsx
Hi
Attached is an index listing the subpoenas we have sent out and an indication of whether we have received a response. I
only marked an entry as non-responsive if we received nothing from the entity. For instance, if we received a letter stating
a lack of records, that was still marked as yes. So for any entry labeled "No", we received nothing. If you have any records
we are missing please send them over, and if we have any outstanding subpoenas the AUSAs are hoping you can check in
with the entities.
Let me know if you have any questions, or if I can be of any help.
Thanks,
Andy
From:
Sent: Thursday, July 25, 2019 6:51 AM
To:
Subject: RE: Subpoena Contact
1030 works. My desk number is
On Jul 24, 2019 4:42 PM, " ) [Contractor]" < > wrote:
Hi
Does 10:30 work for you?
Thanks,
Andy
From
Sent: Wednesday, July 24, 2019 4:34 PM
To:
Subject: RE: Subpoena Contact
I will be in the office around 9 tomorrow morning. Let me know what time is good for you.
EFTA00021741
On Jul 24, 2019 1:15 PM,' wrote:
HI
Thanks again for helping with this project. By way of introduction, I've copied Andy Hamilton, a paralegal in our
unit. If you could please connect with Andy to discuss this project, that would be great. I've spoken with him about
what we're hoping to accomplish, so he can bring you up to speed, but if either of you have questions, please let us
know.
Thanks—
Assistant United States Attorney
Southern District of New York
One Saint Plaza
New York, NY 10007
Mr
Original Message-----
From:
Sent: Wednesday, July 24, 2019 1:01 PM
To:
Cc: I.
Subject: Subpoena Contact
Hey
I just wanted to let you know that our Intel Analyst Natalie Beck will be the point of contact for the subpoena info to
coordinate with your paralegal. She is cc'd on this email.
Special Agent
FBI New York
VCACIHuman Trafficking
EFTA00021742