EFTA00206173Set 9
2013-06-25340p106,450w
stand aside. Thanks.
From: (USAFLS)
Sent: Tuesda February 15, 2011 6:46 PM
To: USAEO)
Cc: (USAFLS); (USAFLS); -. (USAFLS)
Subject:
Kris,
On Thursday, February 10, 2011, Deputy Chief AUSA ... Attorney
Fax
From: (USAFI-S)< >
Sent: Monday, February 28, 2011 12:28 PM
To: (USAEO); (USAFLS); (USAEO);
(OLP) (JMD)
Cc: (USAFLS); (USAFLS)
Subject: RE: Jane Does ... United States - CVRA Lawsuit (S.D.Fla.)
Those times are good for me also.
From: (USAEO)
Sent: Monday, February 28, 2011 12:25 PM
EFTA00206179
. (USAFLS); (USAEO); . (SMO);
Cc: (USAFLS); . (USAFLS)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA00029020Set 8
2021-06-074p650w
your careful handling.
On Jun 7, 2021, at 12:43 PM, (USANYS) wrote:
From: (USAEO)
Sent: Monday, June 7, 202112:11PM
To: (USANYS) ; (USAEO)
Subject: RE: Maxwell
Thanks M.
CISSP ... Services Group
From: (USANYS) c
Sent: Monday, June 7, 2021 11:49 AM
To: (USAEO)
Cc: (USAEO) ca.
Subject: RE: Maxwell
The issue as it relates to conduct ... documents. I think
we can let it die on Friday.
Thanks,
EFTA00029020
■
From: (USAEO) ‹ >
Sent: Monday, June 7, 2021 10:56 AM
To: (USANYS)
Cc: (USAEO)
Subject: RE: Maxwell
Good
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029020.pdf
EFTA00092966Set 9
2019-08-232p294w
USANYS) <
Subject: FW: United States v. Epstein
From: (USAEO)
Sent: Friday, August 23, 2019 12:28 PM
To: (USANYS)
Cc: a (USAEO) > (USAEO) < ';
(USAEO)
Subject: RE: United States v. Epstein ... Legal Programs
Executive Office for United States Attorneys
Washington, DC 20530
From: M (USAEO) < >
Sent: Friday, August 23, 2019 12:24 PM
To: I , (USAEO) < >
Cc: , (USAEO) < >; (USAEO) < >
Subject ... From: "=, (USANYS)" <
Date: August 23, 2019 at 11:23:14 AM EDT
To: "M, (USAEO)" (USAEO)"
Cc: " (USANYS)" < >
Subject: United States v. Epstein
A hearing is scheduled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092966.pdf
EFTA00205930Set 9
2011-10-216p1,924w
there.
Thanks,
From: (USAFLS)
Sent: Frida October 21, 2011 11:44 AM
To: (USAEO)
Cc: USAFLS (USAFLS); (USAFLS);
(USAFLS); (USAFLM)
Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern ... MDFL.
From: (USAFLS)
Sent: Frida October 21, 2011 11:35 AM
To: (USAEO)
Cc: (USAFLS); (USAFLS); (USAFLS);
(USAFLS)
Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District ... District of Florida (GCO File No. REC-11-4159)
Re: the Epstein question.
From: (USAEO)
Sent: Monday, August 29, 2011 01:57 PM
To: (USAFLS)
Subject: RE: FORMAL NOTICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf
EFTA00105395Set 9
2020-10-183p565w
Hope you're doing well.
EFTA00105395
Sent from my iPhone
Begin forwarded message:
From: USAEO-Foreign Travel <USAEO.Foreign.Travel@usa.doj.gov>
Date: October ... USAEO-Foreign Travel <USAEO.Foreign.Travel@usa.doj.gov>
Subject: RE: AUSA ECC package
AUSA
Please forward your USA approval for tip ID 11312503, so I can approve your travel authorization?
v/r
Executive Office ... Attorneys
Foreign Travel
From:
Sent: Monday, October 5, 2020 5:17 PM
To: (USANYS) ; USAEO-Foreign Travel
Cc: (USANYS)
Subject: RE: AUSA ECC package
Thank you. A visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105395.pdf
EFTA00208576Set 9
2011-04-042p684w
From: ' (USAEO)" ci [=.
To: ' (USAFLS)" cci
Subject: RE: Draft Opposition to Victims' Motion for Finding of Violations
Date: Mon, 04 Apr 2011 17:21:09 +0000
Importance: Normal ... Sunda April 03, 2011 2:40 PM
To: USAFLS .(USAFLS); (USAFLS); (USAFLS);
Cc: . (SMO); (USAEO); (USAEO)
Subject: RE: Draft Opposition to Victims' Motion for Finding of Violations
Good afternoon, everyone ... Attorney
(USAFLS)
April 02, 2011 5:20 PM
.(USAFLS); . (USAFLS); (USAFLS);
(CRM)
Cc: . (SMO); (USAEO); (USAEO)
Subject: Draft Opposition to Victims' Motion for Finding of Violations
Colleagues,
Attached please find
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208576.pdf
EFTA00071822Set 9
2020-10-183p598w
Thanks! Hope you're doing well.
Sent from my iPhone
Begin forwarded message:
From: USAEO-Foreign Travel I
Date: October ... USAEO-Foreign Travel
Subject: RE: AUSA
AUSA
Please forward your USA approval for tip la, so I can approve your travel authorization?
v/r
Executive Office for U.S Attorneys
Foreign Travel ... From:
Sent: Monday, October 5, 2020 5:17 PM
To: (USANYS) USAEO-Foreign Travel
Cc: (USANYS)
Subject: RE: AUSA ECC package
Thank you. A visa is not required for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071822.pdf
EFTA00065065Set 9
2013-07-1923p6,733w
Recusal of Southern
District of Florida dated Au ust 24 2011. CC's
ODAG), (USAEO),
(USAEO),
(USAEO), (USAEO)
Page 22 of 23
EFTA00065086
Case 9:08-cv-80736-KAM Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf
EFTA00189253Set 9
2007-12-184p747w
Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, December 18, 2007 7:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sorry to trouble ... Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, December 18, 2007 7:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sorry to trouble ... Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, December 18, 2007 9:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sorry to trouble
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189253.pdf
EFTA00027064Set 8
2020-10-182p566w
Thanks! Hope you're doing well.
Sent from my iPhone
Begin forwarded message:
From: USAEO-Foreign Travel
Date: October 16, 2020 at 1:52:34 PM GMT+1
EFTA00027064 ... USAEO-Foreign Travel <
Subject: RE: AUSA ECC package
AUSA
Please forward your USA approval for tip ID 11312503, so I can approve your travel authorization?
v/r
Executive Office ... Attorneys
Foreign Travel
From:
Sent: Monday, October 5, 2020 5:17 PM
To: • USAEO-Foreign Travel
Cc:
Subject: RE: AUSA ECC package
Thank you. A visa is not required
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027064.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
District of Florida dated August 24, 2011. CC's
David Margolis (ODAG), Jay Macklin (USAEO),
Thomas Anderson (USAEO), Michelle Tapken
(USAEO), James Read (USAEO)
Page 22 of 23
EFTA00211408
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
District of Florida dated August 24, 2011. CC's
David Margolis (ODAG), Jay Macklin (USAEO),
Thomas Anderson (USAEO), Michelle Tapken
(USAEO), James Read (USAEO)
Page 22 of 23
EFTA00591979
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00081459Set 9
2020-11-062p456w
From: "I (USAEO)"
To: "I (USANYS)"
Cr"
Cc: czi >) (USANYS)"
Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios -
Kevina Tidwell
Date ... From:
Sent: Thursday, November 5, 2020 5:36 PM
To: (USANYS) ) <=ES
Cc: (USANYS) < =>, (USAEO) < >;
(USANYS)
Subject: RE: EOUSA-2021-000288 2020R00719 20-CR-00330 USA v. Maxwell :: Blue ... From: (USANYS) ‹ >
Sent: Thursday, November 5, 2020 5:28 PM
To: c >;
Cc: (USANYS) (USAEO)
Subject: EOUSA-2021-000288 2020R00719 20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios - Kevina
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081459.pdf
EFTA00028458Set 8
2020-01-273p477w
From: ' (USANYS)"
To: USAEO-Foreign Travel
Cc: ' )"
Subject: FW: ECC package - AUSA ECC ackage
Date: Mon, 27 Jan 2020 18:09:18 +0000
Importance: High
Attachments: _ECCjackage_2.3.20.pdf
Passport info added ... Thank you
From: (USANYS)
Sent: Friday, January 24, 2020 2:31PM
To: USAEO-Foreign Travel
Cc: (USANYS) dr: ›
Subject: FW: ECC package - AUSA ECC ackage
Importance: High
Hi RMP, Please ... questionairre
Original Message
From: (USANYS)
Sent: Thursday, January 23, 2020 2:28 PM
To: USAEO-Foreign Travel
Cc: (USANYS) <
Subject: FW: ITINERARY ONLY - - Travel Date: 04FEB20 - Ref: HEZZTD
Attached
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028458.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Florida dated August 24, 2011. CC's
David Margolis (ODAG), Jay MackSJSAEO),
Thomas Anderson (USAEO), Tapken
(USAEO), James Read (USAEO)
Page 22 of 23
EFTA00191235
Bates Range Description Privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf