EFTA01654086Set 10
2019-08-074p901w
Sent: Wednesday, August 07, 2019 15:00
To: Rossmiller, Alexander (USANYS
Cc: Moe, Alison (USANYS) Comey, Maurene SAN lMil.>
Young, Amanda N. (NY) (FBI) ; Paul Byrne
Subject: RE: Epstein (FinCEN ... Tuesday, August 06, 2019 5:43 PM
To: Lubin, Mark M. (NY) (FBI
Cc: Moe, Alison (USANYS) ; Comey, MaureneUSANYS)
Young, Amanda N. (NY) (FBI) ; Paul Byrne
Subject: FW: Epstein (FinCEN ... Sent: Tuesday, August 06, 2019 11:53
To: Boynton, Magdalena ; Rossmiller, Alexander (USANYS)
Cc: Moe, Alison (USANYS)
Subject: RE: Epstein
Alex,
We wanted to make sure you all were aware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654086.pdf
EFTA01655076Set 10
2021-10-072p452w
From: "Moe, Alison (USANYS)" <
To: "Lubin, Mark Milton (NY) (FBI)" <
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 21:41:20 +0000
Importance: Normal
Thanks, Mark ... accounts. Thanks!
From: Mark Lubin < >
Sent: Thursday, October 7, 2021 5:27 PM
To: Moe, Alison (USANYS) <
Cc: Pomerantz, Lara (USANYS) ; Phifer, Annie (USANYS) [Contractor]
Subject: RE: Epstein Account Documents ... folder as well.
If you have any questions, please call me.
Thanks
Mark
From: Moe, Alison (USANYS)
Sent: Thursday, October 7, 2021 12:57 PM
To: Lubin, Mark Milton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655076.pdf
EFTA01653769Set 10
2021-10-063p458w
Moe, Alison(USANYS)" "Pomerantz, Lam (USANYS)"
Cc: "Youn Amanda Nicole Y) (FBI)" , "Byrne, Paul (NYPD)"
Subject: RE: [EXTERNAL] Re: GM - Witnesses
Date ... individuals. Also attached are
the Ejustice/NCIC records for any positive result.
Thanks,
Kimberly
From: Moe, Alison (USANYS)
Sent: Wednesday, October 6, 2021 3:51PM
To: Byrne, Paul (NYPD)
Cc: Pomerantz ... BYRNE, PAUL Young, Amanda Nicole (NY) (FBI) Meder, Kimberly R.
EFTA01653769
(NY) (FBI) >
Cc: Moe, Alison (USANYS)
Subject: RE: GM - Witnesses
Thanks so much, Kimberly! I don't have other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653769.pdf
EFTA01654555Set 10
2019-12-051p190w
From: "Lubin, Mark M. (NY) (FBI)" •Tzl
To: "Moe, Alison (USANYS)"
Cc: "Rossmiller, Alexander USANYS , "Comey, Maurene
(USANYS " , Amanda N. (NY) (FBI)"
, "Picarello, Joseph A. (NY)
Hamilton [Contractor]
Subject ... have any questions, please contact me.
Best
Mark
From: Moe, Alison (USANYS) [mailto
Sent: Monday, December 02, 2019 2:52 PM
To: Lubin, Mark M. (NY) (FBI) < >
Cc: Rossmiller, Alexander
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654555.pdf
EFTA00010410Set 8
2021-06-303p518w
Christian Everdell <CEverdell®CohenGresser.com>
To: "Pomerantz, Lara (USANYS)." <Lara.Pomerantz@usdoj.gov>, "Comey, Maurene (USANYS)"
<Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach,
Andrew (USANYS)" <Andrew.Rohrbach®usdoj.gov>
Cc: Laura Menninger <Imenninger®Innflaw.com>, Jeff ... Sent: Wednesday, June 30, 2021 5:00 PM
To: Christian Everdell; Comey, Maurene (USANYS); Moe, Alison (USANYS); Rohrbach, Andrew (USANYS)
Cc: Laura Menninger; Jeff Pagliuca; 'BOBBI C STERNHEIM'
Subject ... CEverdell@CohenGresser.com>
Sent: Wednesday, June 30, 2021 2:46 PM
To: Carney, Maurene (USANYS) <MComey@usa.doj.gov>; Moe, Alison (USANYS) <AMoe@usa.doj.gov>; Pomerantz, Lara
(USANYS) <LPomerantz@usa.doj.gov>; Rohrbach, Andrew (USANYS) <ARohrbach@usa.doj.gov>
Cc: Laura Menninger <Imenninger@hmflaw.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010410.pdf
EFTA00151619Set 9
2018-12-131p177w
From: "Moe, Alison (USANYS)"
To: "BYRNE, PAUL" <PAUL.BYRNE@nypd.org>, "Young, Amanda N. (NY) (FBI)"
<anyoung2(0,fbi.gov>
Cc: "Kurland, Abigail (USANYS)" , "Rossmiller, Alexander
(USANYS)"
Subject: next steps
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151619.pdf
EFTA00029535Set 8
2021-06-303p471w
Lara (USANYS)" <LPomerantz®usa.doj.gov>
To: Christian Everdell <CEverdell®CohenGressencom>, "Comey, Maurene (USANYS)"
<MComey®usa.doj.gov>, "Moe, Alison (USANYS)" <AMoe®usa.doj.gov>, "Rohrbach,
Andrew (USANYS)" <ARohrbach®usa.doj.gov>
Cc: Laura Menninger <Imenninger®Iimflaw.com>, Jeff ... CEverdell@CohenGresser.com>
Sent: Wednesday, lune 30, 2021 2:46 PM
To: Carney, Maurene (USANYS) <MComey@usa.doj.gov>; Moe, Alison (USANYS) <AMoe@usa.doj.gov>; Pomerantz, Lara
(USANYS) <LPomerantz@usa.doj.gov>; Rohrbach, Andrew (USANYS) <ARohrbach@usa.doj.gov>
Cc: Laura Menninger <Imenninger@hmflaw.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029535.pdf
EFTA01649321Set 10
2019-07-122p535w
Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490
To: "Jackson. Angela (FBI)" "Capone, Russell (USANYS)"
"Moe, Alison (USANYS)" ,"Rossmiller, Alexander
(USANYS)"
Cc: "May, Bruce (NY) (FBI)" ,"Riso, Laura ... Friday, July 12, 2019 1:47 PM
To: Capone, Russell (USANYS) • Olsen, Wendy (USANYS) Moe, Alison
(USANYS) Rossmiller, Alexander (USANYS)
Cc: May, Bruce (NY) (FBI) Riso, Laura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649321.pdf
EFTA00104387Set 9
2020-07-021p240w
Sorry this too
From: Rodelo, Teresa
Sent: Thursday, July 02, 2020 11:10
To: Moe, Alison (USANYS) <AMoe@usa.doj.gov>
Cc: (USANYS) cM > Comey, Maurene (USANYS) C
Langner, Ben
Subject: Amazon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104387.pdf
EFTA01653406Set 10
2017-01-011p106w
Moe, Alison (USANYS)"
Cc: "Youn, Amanda N. N (FBI)" "Paul Byrne"
Subject: Maxwell Travel Information
Date: The, 30 Jun 2020 17:40:12 +0000
Importance: Normal
Attachments: UK_citizenship.pdf; France_citizenship.pdf;
OUTBOUND_travel_record_6.2.2019_with_UK_PP.pdf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653406.pdf
EFTA00150880Set 9
2019-09-066p1,138w
www.bsfllp.com
Sent by Boxer
On September 4, 2019 at 12:52:02 PM EDT, Moe, Alison (USANYS) <Alison.Moe@usdobg wrote:
Hi Sigrid,
Hope you're doing well. We're juggling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150880.pdf
EFTA01649316Set 10
2019-07-122p426w
From: Angela Jackson
To: "Capone, Russell (USANYS)" "Olsen, Wend (USANYS)"
'Moe, Alison (USANYS)"
"Rossmiller, Alexander (USANYS)"
Cc: Bruce May "Riso, Laura B. (NY) (FBI)" 'Bagoyo, Justin
ANY " lir "Allen, Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649316.pdf
EFTA01653487Set 10
2020-10-223p703w
Contractor]
Bohrer, William (USANYS) [Contractor] Young, Amanda N.
(NY) (FBI Byrne, Paul (NYPD)
Cc: Moe, Alison (USANYS) Pomerantz, Lara (USANYS
Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol
All,
Attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653487.pdf
EFTA01653804Set 10
2021-12-131p65w
From: "Young, Amanda Nicole (NY) (FBI)
To: "Moe, Alison (USANYS)" Pomerantz, Lam (USANYS)"
:omey, Maurene (USANYS)"
Rohrbach, Andrew (USANYS)"
Cc: "Drescher, Sunny (USANYS) [Contractor]' "Byrne, Paul
(NYPD)" 'Meder, Kimberly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653804.pdf
EFTA01651900Set 10
2023-02-083p647w
USANYS) (Contractor]
Sent: Wednesday, February 1, 2023 6:00 PM
To: Comey, Maurene (USA ; Moe, Alison (USANYS)
Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS
Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS)
Young
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651900.pdf