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: To: Cc: Subject: Wednesda Au ust 2 2023 10:10 AM Re: Leon Black Inquiry Would sometime after lunch be okay? United States Attorney's Office Southern District of New York From: Sent: Tuesday, August 1, 2023 1:24:24 PM To: Cc: Subject: Leon Black Inquiry Hi ■ --and I spoke and we agree with DTC but h
From: Sent: To: Cc: Subject: Wednesda Au ust 2 2023 10:10 AM Re: Leon Black Inquiry Would sometime after lunch be okay? United States Attorney's Office Southern District of New York Fro
was hoping we could chat at 3:00 on Friday. Please let me know if that works and I will set up a conference line. Thanks. Assistant U.S. Attorney Southern District of Florida EFTA00211145 EFTA00211146
te the original message. Professor Cassell is admitted to the Utah State Bar, but not the bars of other states. Thank you. From: Brad Edward Sent: Wednesda Au ust 31 2016 3:26 PM To: Cc: Paul Cassel Subject: Re: Conf call re scheduling and discovery? I have a deposition Friday afternoon but don't need t
g 2016 13:13:55 +0000 Importance: Normal Inline-Images: image001.png Booking No. You are the best! A. Marie Villafatia Assistant U.S. Attorney Southern District of Florida From: [mailto Sent: Wednesday, August 03, 2016 9:11 AM To: (USMS) Cc: (USAFLS) Subject: RE: Jane Doe #1 still at FDC - Booking No
d to FOC Miami on Regards, pending further movement. She will arrive in Tampa on EFTA00211626 S/FL West Palm Beach office) cell) From: Sent: Wednesda Au ust 03, 2016 8:36 AM To: (USMS) Subject: Fw: Jane Doe #1 still at FDC - Booking No. Hi Katy, this state defendant was brought here on a writ fro
; Jennifer Richardson Gary, We have received the below communication, and we will revert back as appropriate. thank you, Assistant U.S. Attorney Southern District of New York >; From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: ; ) < >; Daniel Cundy ; Jennifer Richardson Subject: Re
email: is it safe to open attachments and links? Received, thank you. We'll speak with you then. wrote: EFTA00073198 From: Gary Bloxsome Sent: Wednesda Au ust 19 2020 12:39 T Cc: < >; >; Jennifer Richardso ; Daniel Cundy Subject: Re: Re erence materia s urt er to our ca I Yes Same dial in deta
of. Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: EFTA00079253 Fax: EFTA00079254
ords) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 15:00 To: Cc: Subject: RE: Epstein (FinCEN records) Will do. Thanks Ori inal Messa e From: [mailto Sent: Tuesday,August 06, 201
Entities connected to both Southern District and Wednesda Au

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJoyce
PERSON
FedEx
ORGANIZATION
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Richard M. Berman
PERSONPompano Beach
LOCATIONthe Southern District
LOCATIONDaniel Patrick Moynihan United
PERSON