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(USANYS)" To: " (USANYS)" Cc: 1" 1.1. 1111)" ,a.. > , ' (USANYS)" Subject: Re: Senate letter Date: Sun, 11 Aug 2019 15:53:14 +0000 Thanks. Geoff On Aug 11, 2019, at 10:38 AM, (USANYS) < > wrote: As and know well from OLA's general guidance to us has been either not to respond at all, or
From: "Berman, Geoffrey (USANYS)" To: " (USANYS)" Cc: 1" 1.1. 1111)" ,a.. > , ' (USANYS)" Subject: Re: Senate letter Date: Sun, 11 Aug 2019 15:53:14 +000
From: "Berman, Geoffrey (USANYS)" To: " (USANYS)" Cc: 1" 1.1. 1111)" ,a.. > , ' (USANYS)" Subject: Re: Senate letter Date: Sun, 11 Aug 2019 15:53:14 +0000 Thanks.
onto this question: As the U.S. Attorney for the Southern District of New York stated yesterday, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inv
ponse sometime today. I don't think it's necessary to loop in OLA, but I would draft our response conservatively in accord with their past guidance. Geoff On Aug 11, 2019, at 9:57 AM, (USANYS) ,:z > wrote: We can put something together - do you have a sense of timing/deadline? Also, for requests mad
From: (USANYS)" To: (USANYS)" Cc: "Berman, Geoffrey (USANYS aNYS)" k (USANYS)" Subject: Re: Senate letter Date: Sun, 11 Aug 2019 15:18:06 +0000 I think draft is fine. Sent from my
From: (USANYS)" To: (USANYS)" Cc: "Berman, Geoffrey (USANYS aNYS)" k (USANYS)" Subject: Re: Senate letter Date: Sun, 11 Aug 2019 15:18:06 +0000 I think draft is fine. Sent from my iPhone On
onto this question: As the U.S. Attorney for the Southern District of New York stated yesterday, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inv
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
question four: As the U.S. Attorney for the Southern District of New York stated on August 10th, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inve
ponse sometime today. I don't think it's necessary to loop in OLA, but I would draft our response conservatively in accord with their past guidance. Geoff On Aug 11, 2019, at 9:57 AM, (USANYS) wrote: We can put something together - do you have a sense of timing/deadline? Also, for requests made dir
ount — remains ongoing, and any evidence or potential testimony relating to that investigation will be handled by the Department accordingly. From: Berman, Geoffrey (USANYS) Sent: Sunday, August 11, 2019 10:02 AM To: ( USANYS) Cc: (USANYS) (USANYS) Subject: Re: Senate letter (USANYS) I think th
emains ongoing, and any evidence or potential testimony relating to that investigation will be handled by the Department accordingly. From: Berman, Geoffrey (USANYS) Sent: Sunday, August 11, 2019 10:02 AM To: ( USANYS) Cc: (USANYS) (USANYS) Subject: Re: Senate letter (USANYS) I think they would l
onto this question: As the U.S. Attorney for the Southern District of New York stated yesterday, the investigation into the conduct charged in the Indictment previously filed against Epstein — which included a conspiracy count — remains ongoing, and any evidence or potential testimony relating to that inv
e, and any other "local, state, or foreign law enforcement entities involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions." July Letter at 2-3. The scope of these requests is outlandishly overbroad. EFTA00016596 --- PAGE BREAK --- established
Page: EFTA00016596 →y the provision of any investigative materials from any other U.S. Attorney's Office or other Non-Party Entities or Individuals. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorneys Southern District of New York Tel: EFTA00016600
Page: EFTA00016600 →Entities connected to both Geoffrey S. Berman and Indictment