Epstein Secrets

ate to reach out with any questions, and we look forward to setting a time to speak again after you're able to confer with Assistant U.S. Attorney Southern District of New York <blank proffer agreement.pdf> <Epstein NPA, dated 2007-09-24.pdf> EFTA00151749

l Bachne Date: July 15 2019 at 1.111 Subject: Re: Epstein investigation / I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state O charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wedn

a legal opinion or tax advice. On Jul 15, 2019, at 7:29 PM, Hi Michael, How about Thursday afternoon? Thanks. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza From: Michael Bachner Sent: Monday, July 15, 2019 7:20 PM To: > wrote: EFTA00014599 Cc: Subject: Re: Epstei

inion or tax advice. On Jul 15, 2019, at 2:28 PM, Michael Bachner wrote: I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on We

Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 From: Michael Bachner Sent: Monday, July 15, 2019 7:20 PM To: Cc: Subject: Re: Epstein inv

inion or tax advice. On Jul 15, 2019, at 2:28 PM, Michael Bachner > wrote: was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state RICO charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on We

3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019. Investigation on 09/04/2019 at New York, New York, Un

rds. State of New York County of NY sw r m r before me this q day of 019 PATRICIA GONZALEZ Notary Pu lie State of New York No. Qualified in Queens County Term Expires April 12, 2022 EFTA00133626 Inc MUNICIPAL. CRFDIT UNION U - P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212)