EFTA00027268Set 8
2020-11-2322p6,962w
provide additional information.
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York ... greatly appreciated.
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York ... week reviewing discovery.
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf
EFTA01266124Set 10
2019-06-104p979w
GEOFF E . BERMAN
United States Attorneyfor the
Southern District ofNew York
34. • '1.a
Alison Moe
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York ... Grand Jury Subpoena, dated June 10, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266124.pdf
EFTA00104849Set 9
2019-08-193p583w
have yet to do so.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By:
Alison Moe / Al x Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York ... filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
ALISON MOE / A19EX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104849.pdf
EFTA00010422Set 8
2019-08-193p581w
have yet to do so.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By:
Alison Moe / Allx Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York ... filed as to defendant JEFFREY EPSTEIN.
Dated: New York, New York
August 19, 2019
ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010422.pdf
EFTA01659286Set 10
2019-08-094p922w
Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659286.pdf
EFTA00151593Set 9
2019-05-024p945w
Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151593.pdf
EFTA01659381Set 10
2019-07-234p913w
Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659381.pdf