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EFTA00016937Set 8

2019-06-061p31w

PC Updates Date: Thu, 06 Jun 2019 19:02:16 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.6.6.19.docx — here are the PC updates. EFTA00016937

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016937.pdf

EFTA00019883Set 8

2020-02-142p165w

Criminal Division update... Date: Fri, 14 Feb 2020 15:49:37 +0000 Attachments: PC_Unitr _Short_Form_Update.2.14.20v2.docx Here is PC. From: SANYS) Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019883.pdf

EFTA00077372Set 9

2020-03-161p65w

PC Unit Update Report Date: Mon, 16 Mar 2020 18:11:25 +0000 Attachments: PC_Unitr _Short_Form_Update.3.16.20.docx From: Sent: Monday, March 16, 2020 1:20 PM To: Subject: PC Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077372.pdf

EFTA00026572Set 8

2020-10-021p41w

USANYS)" Subject: PC Updates Date: Fri, 02 Oct 2020 20:40:57 +0000 Attachments: PC_Unitr _Short_Form_Update.10.2.20.docx = - See attached. Chief, Public Corruption Unit U.S. Attorney's Office for the Southern

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026572.pdf

EFTA00040663Set 9

Subject: PC Case Update Date: Thu, 01 Ju1 2021 14:22:59 +0000 Attachments: PC_Unitr _Short_Form_Update.7.2.21.docx Here you go. Southern District of New York EFTA00040663

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040663.pdf

EFTA00089021Set 9

2019-11-011p31w

Unit -- Short Form Update.10.31.19.docx Date: Fri, 01 Nov 2019 15:05:16 +0000 Attachments: PC_Unitr _Short_Form_Update.10.31.19.docx Hi here are the updates! EFTA00089021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089021.pdf

EFTA00104941Set 9

2020-02-141p53w

Unit -- Short Form Update.2.14.20.docx Date: Fri, 14 Feb 2020 13:20:35 +0000 Attachments: PC_Unitr _Short_Form_Update.2.14.20.docx I updated a few cases, removed a few, and left

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104941.pdf

EFTA00068577Set 9

2019-02-011p33w

Form Update.1.31.19.docx Date: Fri, 01 Feb 2019 16:28:06 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.1.31.19.docx Hi-- here are the updates! EFTA00068577

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068577.pdf

EFTA00021981Set 8

2018-12-071p26w

Form Update.12.6.18.docx Date: Fri, 07 Dec 2018 14:58:16 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.12.6.18.docx Also saved in shared. EFTA00021981

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021981.pdf

EFTA00032237Set 8

2018-12-071p99w

Date: Fri, 07 Dec 2018 16:25:11 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.12.6.18.v2docx.docx Attached. From: (USANYS) Sent: Friday, December 7, 201810:45 AM To: Cc: (USANYS) < Subject

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032237.pdf

EFTA00026710Set 8

2020-09-031p72w

reminder -- monthly updates Date: Thu, 03 Sep 2020 16:33:15 +0000 Attachments: PC_Unitr _Short_Form_Update.9.4.20.docx Attached, no need to take a look, but giving you the option) From: Sent

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026710.pdf

EFTA00040715Set 9

2019-07-021p96w

Unit Updates Date: The, 02 Jul 2019 14:08:04 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.7.2.19v2.docx - Sorry for the confusion. Please use this version instead. From: (USANYS) Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040715.pdf

EFTA00030985Set 8

2021-05-071p30w

Subject: PCU Monthly Updates Date: Fri, 07 May 2021 15:05:20 +0000 Attachments: PC_Unitr _Short_Form_Update.5.7.21.docx See attached. Chief, Public Corruption Unit U.S. Attorney's Offfice for the York

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030985.pdf

EFTA00098132Set 9

2019-12-061p93w

UNIT UPDATES ARE DUE! Date: Fri, 06 Dec 2019 17:31:01 +0000 Attachments: PC_Unitr _Short_Form_Update.12.5.19.ebd.docx Sorry for the delay — here is PCU. Froml Sent: Frida December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098132.pdf

EFTA00066948Set 9

2021-01-071p90w

Subject: FW: Monthly Updates Date: Thu, 07 Jan 2021 22:56:47 +0000 Attachments: PC_Unitr _Short_Form_Update.1.8.21.docx Attached for your review. From Subject: Monthly Updates It has been brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066948.pdf

EFTA00010464Set 8

2019-07-021p72w

Unit Updates Date: The, 02 Jul 2019 13:57:52 +0000 Importance: Normal Attachments: PC_Unitr _Short_Form_Update.7.2.19.docx With apologies for the delay, please see attached. Thanks= Froni (USANYS) Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010464.pdf

EFTA00018836Set 8

2021-03-051p37w

Subject: PCU Monthly Update Date: Fri, 05 Mar 2021 17:40:21 +0000 Attachments: PC_Unitr _Short_Form_Update.3.5.21.rd.docx Deputy Chief, Public Corruption Unit U.S. Attorney's Office Southern District

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018836.pdf

EFTA00013269Set 8

2021-01-081p31w

Subject: PCU Updates Date: Fri, 08 Jan 2021 20:31:32 +0000 Attachments: PC_Unitr _Short_Form_Update.1.8.21_(002).docx Attached Chief, Public Corruption Unit U.S. Attorney's Office

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013269.pdf

EFTA00024817Set 8

2020-11-061p49w

Subject: PCU Monthly Update Date: Fri, 06 Nov 2020 19:34:27 +0000 Attachments: PC_Unitr _Short_Form_Update.11.6.20.docx Monthly update is attached, thanks. Deputy Chief, Public Corruption Unit U.S. Attorney

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024817.pdf

EFTA00027423Set 8

2020-12-041p34w

Subject: short form update Date: Fri, 04 Dec 2020 16:53:40 +0000 Attachments: PC_Unitr _Short_Form_Update.12.4.20.docx Deputy Chief, Public Corruption Unit U.S. Attorney's Office Southern District

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027423.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2019

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Set 8

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Set 9

8