Document Mentions (4 shared documents)

EFTA00088585

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: Sun, 11 Aug 2019 22:01:42 +0000 Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Date: August 11, 2019 at 12:12:54 PM EDT To: "Shea, Timothy (GAG)" Subject: Re: Senate letter OLA's guidance to our Office with respect to similar requests from Congress has been either not to respond at al

racy count — remains ongoing, and any evidence or potential testimony relating to that investigation will be handled by the Department accordingly. Geoff On Aug 11, 2019, at 9:26 AM, wrote: Geoff: Please see question 4 in the attached letter. I'm not sure exactly what he's asking but can you please

From: "Berman, Geoffrey (USANYS)" To: Subject: Fwd: Senate letter Date: Sun, 11 Aug 2019 22:01:42 +0000 Begin forwarded message: From: "Berman, Geoffrey (USAN

From: "Berman, Geoffrey (USANYS)" To: Subject: Fwd: Senate letter Date: Sun, 11 Aug 2019 22:01:42 +0000 Begin forwarded message: From: "Berman, Geoffrey (USANYS)" Dat

EFTA00056410_email_002

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that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone ----- Original message ------ From: "Shea, Timothy (OAG)" [email protected]> Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitz <[email protected]> Subject: timeline Hugh/Ray: Can you verify

9/08/2109:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479 EFTA00056437 Properties Prope

EFTA00286350

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gn@fowler-whamoom, mlf@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, [email protected]@gdaw.com Timothy.) Norris on behalf of Defendant Landing Rock Group, LL C. nnorrisOrkiananuris.com Office of the US Trusice USTPRegion21.MM.FrFtgirukij gov Paul L

[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorMgmlaw.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit of De/enfant lady Alu [email protected]