Epstein Secrets

on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Y

9 I LETTER RESP by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from • dated July 11, 2019 re: I MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019) 07/11/2019 2 ORDER granting I Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to

cs defendant before Judge Seibel. (AUSAs Raymond/Comey). 9/16/19 U.S. v. Justin Patterson, (USAO # 201

e original charges. 34 EFTA00095024 35 EFTA00095025 36 EFTA00095026 B. Upcoming Trials 8/26/19 U.S. v. Cordell Fitts (USAO # 2018R01253) (Rossmiller/Jude) (J. Abrams) (PC): Civil rights trial against NYC Department of Homeless Services police officer for engaging in excessive force against a hom

S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's righ

United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional

am getting up to speed. Please let me know what day/time is best for you. e: at 10:51:09 PM EDT mails : mailto mailto: - Epstein Moe and Ms. Comey, M, represented Look forward to speaking with you. Best, Joe mailto: Joseph E. Nascimento, Esq. AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 1

Begin forwarded messa From: <mailto: Date: Jul 6 2019 To: <mailto: mailto: <mailto: mailto: <mailto: Cc: Subject: Mr. Rossmiller, Ms. My former partner, prior to his passing in 2018. Arent served with a grand jury subpoena earlier today, and as former partner and FL Bar a

forwarded message: From: <mailto: 6, 2019 at 10:51:09 PM EDT mailto: <mailto: Cc: mailto: Subject: - Epstein Mr. Rossmiller, Ms. Moe and Ms. Comey, mailto: My former partner, Alan Ross, esented , prior to his passing in 2018. Agent served with a grand jury subpoena earlier today, and as

06, 2019 22:55 To: Begin forwarded message: From: <mailto: 6, 2019 at 10:51:09 PM EDT mailto: <mailto: Cc: mailto: Subject: - Epstein Mr. Rossmiller, Ms. Moe and Ms. Comey, mailto: My former partner, Alan Ross, esented , prior to his passing in 2018. Agent served with a grand jury subpoena

gela Jackson, MS Victim Specialist FBI New York Office From: Drescher, Sunny (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)

tor] 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, Amanda Nicole (NY) (FBI) ; Byrne, Paul (NYPD) (NY) (FBI) Jai Subject: (EXTERNAL EMAIL) - Di

) <a Sent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Young, Amanda N. (NY) (FBI) SAN lMil.> Cc: Moe, Alison (USANYS) Comey, Maurene Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANYS) [mailto: Sen

From: "Rossmiller, Alexander (USANYS)" To: "Lubin, Mark M. (NY) (FBI)" ala> Subject: RE: Epstein (FinCEN records) Date: Wed, 07 Aug 2019 22:32:44 +0000 Importance:

lison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs fi

From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY)

are defense counsel, and that table to my right, your left, are government attorneys. If we could just ask the attorneys to introduce themselves. MS. COMEY: Good morning, your Honor. Maureen Comey and Alison Moe for the government. Joining us at counsel table are Special Agent Amanda Young of the FBI and

stoms and Border Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland.