Epstein Secrets

8) and BP- 377(581 of JUL 91 te: SIDNY_Gd_00173147 ••••••040031) Wt. EFTA 00194802 EFTA01305113 Mod AO 442 (09/B) Ama roman AUSA Name & Theo: Alison Moe, 212-837-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein 0 To: Any autho

Date: Form USPA•312 Rev lull SDNY_GM_00173143 EFTA_001 94798 EFTA01305109 UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES MARSHALS SERVICE SOUTHERN DISTRICT OF NEW YORK ARRFSTEE INFORMATION Before any arrester can be processed by the USMS say gad all medical problems/conditions must be declared. This f

ress for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 [email protected]

at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 [email protected] EFTA00151619

Mod AO 442 (09/13) Arrest Wwrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: A

Mod AO 442 (09/13) Arrest Wwrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Defendant To: Any authorized law enforcement officer ) Case No. • 19CRIM 490 i t A

Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Ghislaine Maxwell Defendant 20 C

Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Ghislaine Maxwell Defendant 20 CR 330 ) ) INL N " ) ) ) ) ) ARREST WARRANT To: Any authorized la

lvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 From: Maurene Comey, Alison Moe, Lara Pomerantz Subject: Search Warrant Responsiveness Review Protocol for Image and Video Files from Epstein Devices Date: October 19, 2020 Th

U.S. Department of Justice United States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM To: Case File, USvEpstein, 2018R01618 Fr

on the photo sourcing project. Do you think you'll be able to send us that spreadsheet in the next few days? Thanks so much for helping with this. Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 htipstoutlook.office365.us/mail/deepl

u'll be able to send us that spreadsheet in the next few days? Thanks so much for helping with this. Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 htipstoutlook.office365.us/mail/deeplink7popoutv2=nversion=20211025002.13 1/1 EFTA016539

ad a nice Thanksgiving. When you have a moment, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555

, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555

with him about what we're hoping to accomplish, so he can bring you up to speed, but if either of you have questions, please let us know. Thanks— Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • He

sh, so he can bring you up to speed, but if either of you have questions, please let us know. Thanks— Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • Hey Alison, I just wanted to let you know that ou wil