EFTA00157323Set 9
2020-07-1321p6,704w
Sent: Monday, July 13, 2020 9:01 AM
To: M, (USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART Coordinator ... Senior Forensic Examiner
(office)
(cell)
From:1=1, USANYS) [Contractor] a
Sent: Monday, July 13, 2020 8:59 AM
To: I. (NY) (FBI) < >
Subject: RE: Epstein search warrant documents
Hello ... EFIA_00002143
EFTA00157323
Sent: Wednesday, July 8, 2020 12:42 PM
To: IM (USANYS) (Contractor)
Subject: RE Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157323.pdf
EFTA00157176Set 9
2020-06-0117p4,922w
orders from and
NY CART Coordinator
Senior Forensic Examiner
cell
desk
----- Forwarded message ------
From: " (USANYS)"
Date: Jun 17, 2020 2:28 PM
Subject: RE: E tein search warrant documents ... USANYS)
[Contractor "
Cc: " itainitiaC (USANYS)"
SANYS
SANYS)"
(USANYS)"
•
From: )
Sent: Monday, June 01, 2020 16:28
To: (USANYS) [Contractor)
(USANYS)
Cc: (NY) (FBI) (USANYS)
(USANYS)
3503-027
Page ... CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, " (USANYS)"
wrote:
Understood, and thanks for letting us know. Let's keep in touch both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157176.pdf
EFTA00157131Set 9
2020-05-1413p4,279w
will get you the Island stuff tomorrow.
FBI NY CART Coordinator
Senior Examiner
From: (USANYS)
Sent: Wednesday, May 13, 2020 12:25 PM
To: (NY) (FBI) (USANYS) [Contractor]
Cc: (USANYS ... USANYS)
(NY) (FBI) ca;
I. (NY) (FBI) < >
Subject: RE: Epstein search warrant documents
Respectfully, I think there are some miscommunications here — all we have asked is to receive the
materials ... timeline.
thanks,
From: (NY) (FBI) a
Sent: Tuesday, May 12, 2020 13:03
To: (USANYS)<I (USANYS)
[Contractor]
Cc: (USANYS) (USANYS)
(NY) (FBI) `: >; (NY)
(FBI)
Subject: Re: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157131.pdf
EFTA00026405Set 8
2020-07-0619p6,674w
From: ' (USANYS)" ci
To: ' (USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 15:43:35 +0000
Yeah, that doesn't sound right. CART did this once ... they always promise to do so quickly, and tomorrow and tomorrow and tomorrow...
From: (USANYS)< >
Sent: Monday, July 6, 2020 11:26 AM
To: (USANYS)
Subject: RE: Epstein search warrant ... roughly 30 of 52 devices, so obviously our information is not matching up).
From: (USANYS) ::,
Sent: Monday, July 6, 2020 8:49 AM
To: (USANYS)< >
Subject: RE: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026405.pdf
EFTA00026979Set 8
2019-07-0619p6,607w
From: (USANYS)"
To: (USANYS)"
Subject: RE: Epstein search warrant documents
Date: Mon, 06 Jul 2020 18:45:51 +0000
I'm talking to the team about discovery generally ... particular, anything
more I should be asking them, let me know.
From: (USANYS) < >
Sent: Monday, July 6, 202011:26 AM
To: (USANYS)
Subject: RE: Epstein search warrant documents
As expected ... roughly 30 of 52 devices, so obviously our information is not matching up).
From: (USANYS) <
Sent: Monday, July 6, 2020 8:49 AM
To: (USANYS) <
Subject: RE: Epstein search warrant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026979.pdf
EFTA00030392Set 8
2020-07-1319p6,569w
From: ' (USANYS) [Contractor)" <
To:" <
Subject: FW: Epstein search warrant documents
Date: Mon, 13 Jul 2020 13:55:05 +0000
Attachments: EpsteinNYEvidence.xlsx
From: (NY) (FBI) < >
Sent: Monday, July ... USANYS) [Contractor] < >
Subject: RE: Epstein search warrant documents
See attached.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: (USANYS) [Contractor] [mailto:
Sent: Monday, July ... talk?
Thank you.
From: (NY) (FBI) < >
Sent: Wednesday, July 8, 202012:42 PM
To: (USANYS) [Contractor] < >
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030392.pdf
EFTA00032104Set 8
2020-07-1018p6,588w
From: " )"
To: ' (USANYS)"
Subject: RE: Epstein search warrant documents
Date: Fri, 10 Jul 2020 20:44:36 +0000
So the estimate from BRG was for less than 30 days ... tell, I'm trying to catch up on emails from earlier this week!)
From: (USANYS)
Sent: Wednesday, July 08, 2020 18:29
To:
Subject: RE: Epstein search warrant documents ... processing?
From:
Sent: Wednesday, July 8, 2020 5:56 PM
To: (USANYS)
Subject: RE: Epstein search warrant documents
That's partially right but not completely — the BRG estimate
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032104.pdf
EFTA00101882Set 9
2020-08-028p3,400w
folder? Thanks.
Sent from my iPhone
Begin forwarded message:
From: "McEnany, John (USANYS)"
Date: August 2. 2020 at 2:30:39 PM EDT
To: "
Cc: "Jones, David (USANYS)" USANYS)"
>, "Kochevar ... Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to
give the W something ... cross.
From: (tS
Sent: Sunday, August 2, 2020 1:49 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS) (USANYS) Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101882.pdf
EFTA00088120Set 9
2020-08-049p3,452w
folder? Thanks.
Sent from my iPhone
Begin forwarded message:
From: "McEnany, John (USANYS)"
Date: Au ust 2 2020 at 2:30:39 PM EDT
To: ' )"
Cc: "Jones, David (USANYS)" (USANYS ... Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Determinations under Touhy are somewhat discretionary and to the extent our Office exercised discretion to
give the W something ... cross.
From:
Sent: Sunday, August 2, 2020 1:49 PM
To: McEnany, John (USANYS) S.;
Cc: Jones, David (USANYS) (USANYS) Kochevar,
Steven (USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf
EFTA00023080Set 8
2020-12-315p1,498w
USANYS)"
USANYS
Cc:
(USANYS)" ," (USANYS)"
(USANYS)" >,
(USANYS) 1"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date ... also had a couple of
questions/comments in one of the declarations (attached).
From: (USANYS)
Sent: Thursday, December 31, 2020 12:19 PM
To: (USANYS) •< > (USANYS)
(USANYS) c > (USANYS)
>, (USANYS ... USANYS) c == (USANYS)
(USANYS) (USANYS)
(USANYS) 1
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Hi Please see our proposed letter, which I understand
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023080.pdf
EFTA00013342Set 8
2020-12-315p1,486w
USANYS)"
USANYS
(USANYS)"
(USANYS)"
(USANYS) 1"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:07:02 +0000
Attachments ... spotted, and I had a couple of questions in one of the
declarations.
From: (USANYS)< >
Sent: Thursday, December 31, 2020 12:19 PM
To: (USANYS) (USANYS)
(USANYS) (USANYS) >
>, (USANYS ... USANYS) ; (USANYS)
(USANYS) (USANYS)
,; (USANYS) 1
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Hi Please see our proposed letter, which I understand
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013342.pdf
EFTA00086756Set 9
2020-12-315p1,612w
From: '
To: ' (USANYS)"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 16:57:54 +0000
Thanks . Would ... want to give the misimpression that
Maxwell gets extra time for social calls.
From: (USANYS)
Sent: Thursday, December 31, 2020 11:27 AM
To: (USANYS)
Cc: (USANYS) (USANYS)
ca; (USANYS ... USANYS) cM > (USANYS) 1 < >;
(USANYS) ; (USANYS)
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Thanks, I have incorporated your edits and comments.
Also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086756.pdf
EFTA00101138Set 9
2020-10-136p1,387w
From: (USANYS) [Contractor]" <I
To: (USANYS)
[Contractor (USANYS) [Contractor]"
(USANYS)" ctl
C (USANYS)"
(USANYS) [Contractor]"
Subject: RE: Epstein/Maxwell Upload
Date: Tue, 13 Oct 2020 13:51:14 +0000
Inline-Images ... Office:
Cell:
From:
Sent: Friday, October 9, 2020 5:43 PM
To: (USANYS) [Contractor] (USANYS) [Contractor]
(USANYS)
Cc: 'c ›; (USANYS) [Contractor) ;
(USANYS) (USANYS) [Contractor) < >
Subject: RE: Epstein/Maxwell Upload
Thanks everyone ... need this figured out ASAP, please.
From: (USANYS) [Contractor]
Sent: Friday, October 9, 2020 5:38 PM
To: (USANYS) [Contractor] < => (USANYS)
Cc: ) ce;
(USANYS) [Contractor] .: >; (USANYS)
(USANYS) [Contractor] •cM >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101138.pdf
EFTA00101472Set 9
2020-07-318p3,338w
From: "MM, (USANYS)"
To:
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July ... USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need ... wouldn't mind pinging him, that'd be great. Thanks again.
From: (USANYS) <
Sent: Friday, July 31, 2020 16:19
To:
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101472.pdf
EFTA00084103Set 9
2020-12-315p1,536w
From: ' (USANYS)"
To: (USANYS)"
Subject: FW: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 19:03:11 +0000
Attachments: 2020.12.31_ Decl ... this up the list a bit it would help keep the peace.
Thanksl
From: (USANYS)
Sent: Thursday, December 31, 2020 12:19 PM
To: (USANYS) < :›; (USANYS)
(USANYS) < (USANYS)
< >; •c• ==.; (USANYS ... USANYS) (USANYS)
(USANYS) ).; (USANYS)
<1. ›;-(USANYS)1 < >
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Hi Please see our proposed letter, which I understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084103.pdf
EFTA00104392Set 9
2020-08-028p3,180w
From: "McFunny. John (USANYS)"
It I II
To: '
>, I
Cc: "Jones, David (USANYS)" '1=a (USANYS)"
1 >
, "Kochevar, Steven (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date ... Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28, 2020 5:32 PM
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS ... USANYS) itt ;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104392.pdf
EFTA00031176Set 8
2020-06-1915p5,536w
From: '
To: at r)" , ' (USANYS)"
Subject: RE: Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:44:28 +0000
Will do.
From: (USANYS) <
Sent: Friday, June ... USANYS)
Subject: RE: Epstein search warrant documents
Okay, please keep us posted on this regularly. In particular, let us know if you end up getting the phone/ipad from
this afternoon ... promised.
From:
Sent: Friday, June 19, 2020 1:43 PM
To: (USANYS) <
Cc: (USANYS)
Subject: RE: Epstein search warrant documents
I just had positive conversations with and= (and =) -= had understood
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031176.pdf
EFTA00078014Set 9
2020-02-205p2,161w
From: (USANYS)"
To: (USANYS)" ci
Cc: 'cUllili mm>
USANYS)" (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date ... Tuesday? Please let me know when on Tuesday would work for you.
Thanks,
From: (USANYS)
Sent: Thursday, February 20, 2020 12:47 PM
To: (USANYS)
Cc: (USANYS) (USANYS) c= >
Subject ... March 4. I will follow up about steps beyond that shortly.
Thanks,
From: (USANYS)
Sent: Tuesday, February 11, 2020 9:22 AM
To: (USANYS)
Cc: (USANYS) (USANYS) ca >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078014.pdf
EFTA00013333Set 8
2020-12-314p1,427w
USANYS)"
USANYS)"
(USANYS)"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Thu, 31 Dec 2020 15:38:58 +0000
Attachments: 2020.12.31_Letter ... Just a couple small things from me and . Thanks for putting this together.
From: (USANYS)
Sent: Wednesday, December 30, 2020 11:38 PM
To: )< M>
Cc: (USANYS) (USANYS)
(USANYS)
(USANYS ... USANYS)
(USANYS) 1 < >; (USANYS) ; (USANYS)
Subject: Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Thanks to you all!
Assistant United States Attorney
Sent from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013333.pdf
EFTA00040656Set 9
2021-08-184p790w
From: ' (USANYS) 2" <
To: " (USANYS)" > " (USANYS)"
Subject: RE: Spinoff interview from Maxwell
Date: Wed, 18 Aug 2021 17:09:09 +0000
Great, thanks.
From: (USANYS) <
Sent: Wednesday, August ... USANYS) < (USANYS) 2
Subject: RE: Spinoff interview from Maxwell
Me too
From: (USANYS)
Sent: Wednesday, August 18, 2021 12:59 PM
To: (USANYS) 2 <
Cc: (USANYS)
Subject: RE: Spinoff interview ... from Maxwell
Ok with me.
From: (USANYS)
Sent: Wednesday, August 18, 2021 12:51 PM
To: (USANYS)
Cc: (USANYS)c
Subject: Re: Spinoff interview from Maxwell
I'd like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040656.pdf