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W 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to m
K As Requested o For Your Approval K Review and Comment o Take Necessary Action o For Your Information o Reply Via FAX K File o Reply Via Messenger K Reply Directly o Progress Report K Investigate o Let's Discuss K Prepare Reply for Signature K Other Action To Be Taken/Additional Comm
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October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3, 2019 Grand Jury Subpoena to TD Bank N.
October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, Ne
2 mentions1 same-page
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TAW 10 PARK PLAZA, SUITE IMO BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 EMAIL ADDRESSES: MIN Roy Black f
erson(s) o As Requested Review and Comment K For Your Approval Take Necessary Action o For Your Information 0 Reply Via FAX K File Reply Via Messenger K Reply Directly K Progress Report o Investigate K Let's Discuss K Prepare Reply for Signature o Other Action To Be Taken/Additional Comm
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2 mentions1 same-page
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LAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. MB Roy Black forwarded to me your lette
o As Requested o For Your Approval o Review and Comment o Take Necessary Action o For Your Information o Reply Via FAX o File o Reply Via Messenger o Reply Directly a Progress Report o c Investigate Prepare Reply for Signature o Let's Discuss o Other Action To Be Taken/Additional Comm
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Entities connected to both Southern District and Via Messenger
Jeffrey Epstein
PERSON3,325 w/ Southern·4 w/ Via
Department of Justice
ORGANIZATION826 w/ Southern·4 w/ Via
Bradley Edwards
PERSON717 w/ Southern·2 w/ Via
JG
Jack Goldberger
PERSON615 w/ Southern·3 w/ Via
Kenneth Marra
PERSON460 w/ Southern·2 w/ Via
United States
LOCATION438 w/ Southern·3 w/ Via
LB
Leon Black
PERSON403 w/ Southern·3 w/ Via
RC
Robert D. Critton
PERSON348 w/ Southern·2 w/ Via
MW
Martin Weinberg
PERSON242 w/ Southern·3 w/ Via
RB
Roy Black
PERSON233 w/ Southern·3 w/ Via
Jay Lefkowitz
PERSON205 w/ Southern·3 w/ Via
MF
Maria Farmer
PERSON165 w/ Southern·3 w/ Via
Jared Kushner
PERSON139 w/ Southern·3 w/ Via
Kirkland & Ellis LLP
ORGANIZATION131 w/ Southern·2 w/ Via
BE
Berger
PERSON113 w/ Southern·2 w/ Via
FedEx
ORGANIZATION100 w/ Southern·3 w/ Via
Joe Biden
PERSON85 w/ Southern·2 w/ Via
Alfredo Rodriguez
PERSON85 w/ Southern·2 w/ Via
New York City
LOCATION79 w/ Southern·3 w/ Via
SR
Scott Rothstein
PERSON74 w/ Southern·2 w/ Via