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EFTA00102242

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From: To:' Cc: (USANYS)" alMIE> (USANYS)" alMin> SANYS)" "Margolin, James (USANYS) [Contractor]" Subject: Re: Epstein Date: Fri, 03 Jan 2020 22:21:09 +0000 • It's on the death - there is a promo on their website.

, so no details as of yet, but will let you know if we get anything further. Public Affairs - United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00102242

EFTA00150210

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its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick P

t Judge Alison Nathan "said the jury's guilty verdict would be vacated, 'and has no legal effect,' in an order Friday. Earlier, the U.S. Attorney's Office for the Southern District of New York had concluded that 'it would not be in the interests of justice to further prosecute this case." NPR adds, "The unusual saga featured the governmen

EFTA00073650

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From: "Dearden. Dawn (USANYS)" To: " USANYS SANYS Cc: "Biase, Nicholas , "Margolin, James (USANYS) [Contractor]" Subject: Epstein cooperator Date: Tue, 06 Aug 2019 20:29:01 +0000 Importance: High Hey guys, ABC News feels confi

or Date: Tue, 06 Aug 2019 20:29:01 +0000 Importance: High Hey guys, ABC News feels confident enough to report tha Public Affairs US. Attorney's Office for the Southern District of New York Website: www.nistsgs Facebook: https://www.facebook.com/usacIsdny Follow us on Twitter: @SDNYnews EFTA00073650