11
Shared Docs
11
Same-Page
11 / 12
Mentions
12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 8205 EFTA00058163 Properties Property Value Message ID SD791753.
te Action Auditor Note 2019-08-10 19:13:16 EDT Created cn=Archive Agent II-Daly Archives Job.cn-lebs.en-GisiOpenNodern-archiving.OAgent- semi Gerrrated by Netrraa Inc. [crrArchive I -DallY Archives Jobrn-Jobs.en-GWOpenNodern-arehivingo -netrnail] 2119-08.21102528 EDT Exported mum inetmadmetrari
Action Auditor Note 2019-09-20 172904 EDT Created en=Arehive Agent_I-Daly Archive3 Joben-lcbse rcA n-GWOpenNodern-a"a at "- - elet " setmai Gerrrated by Netrrea Inc. [cn=Archive gcnt_1-Daily Archive3 Job.en-Jobsen-GWOpenNoie.cn-archivingo -ne one il 2020-05-191437:18 EDT Tag BOP01703.MXRADMI
onse is due to the UK September 16. Thank you so much, Page 9569 EFTA00042080 Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Page 9570 EFTA00042081 Properties Property Value MessagelD 5D7B77DO.NYMDOMI.N
ate Action Auditor Note 2019-09.15033737 EDT Created en-Archive Agent_I-Day Trash3 Jobrn-lebs.cn-GWOpenNodern-arck",- ' -Agent- '— setmai Gerrrated by Netrrea Inc. [crrArchive I -DallY Trash3 Jobrn-Jobs.en-GWOpenNocietn—archivinga -netrnail] 2020-05.19143838 EDT Tag BOP01703.MXRADM I .M NR D
12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084 Page 9728 EFTA00042239 Properties Property Va
Action Auditor Note 2019.09.202039:12 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cm-GWOpenNodern-archiving.oMgcnt_1-Daily ietmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Jobrn-Jobsro-GWOpenNode.cn-archivinga -nconail] 2020-05-19159646 EDT Tag BOP01703.MXRADMI.N1 XR DOM] Resp
nse is due to the UK September 16. Thank you so much, Assistant United States Attorney Page 10151 EFTA00042662 United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084 Page 10152 EFTA00042663 Properties Property V
Action Auditor Note 2019-09-20 203439 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Johen-Jobs4n-GWOpenNode.cn-archivinpro -nctrnail] 202(-05.19153606 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Re
12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084 Page 10167 EFTA00042678 Properties Property V
Action Auditor Note 2019-09-20 203422 EDT Created cn=Archive Agent_I-Daly Archive3 Jolun-Jcbs.cm-GWOpenNodexn-archiving.oMgent_1-Daily setmai Gerrrated by Nctrred Inc. [cn=Archive Archive3 Johen-Jobs4n-GWOpenNode.cn-archivinpro -nctrnail] 2020-05.19153606 EDT Tag BOP01703.MXRADMI.A1 XR DOM] Re
: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From To: Date 11;052019 01.04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certain
Date Action Auditor Note 2019-08-23 20A123 EDT Created en=Arehive Agent_I-Daly Archive3 Job.cn-lebs.orGWOpenNodetn-archivingx,(APIU_ =netmai Gerrrated by Netrm8 Inc. [cn=Archive 1 -Daily Archi.c3 Johen-Jobs.en-GWOpenNoie.cn-archivinga mietrnail] 2019-09-16 152137 EDT Exported netina inetma allo
e investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, W 10007 From To: Date: 11/01/2019 07:56 AM Subject Re: New Wrden Good morning Your Honor, My apologie
e Action Auditor Note 2019-11-08 202127 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.erGWOpenNodern-archivings,APM_I-Daily ietmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 20
9/2019 7:54 PM > > > Received. Brucen, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < Sent: Thursda August 29 2019 5:25 PM To: Subject: MCC conditions USAN
udits Date Action Auditor Note 2019-09-06 203403 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jobs.crGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Job.en-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADM1.61X
w reports and whatever documentation sets forth the conclusions that the investigators reached? Thanks, Maurene Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 212-637-2324 Page 3792 EFTA00056750 Properties Property Value Message ID 5D414A2C.NYMD
Date Action Auditor Note 2019-08.09210435 EDT Created en=Arehive Agent_I-Daly Archive3 Jobrn-lebs.cieGWOpenNodern-archirogx,(Agent_ . aetmai Gerrrated by Netrre9 Inc. [cn=Archive 1-Daily Archne3 Johen-Jobs.cn-GWOpenNoietn-areinvingn nictrnail] 2119-08-21134705 EDT Exponcd netmainctmaancinua Ex
12 August 2019] Our response is due to the UK September 16. Thank you so much, Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F: Page 7478 EFTA00057436 Properties Property Value Message ID 5D7XI685.
udits Date Action Auditor Note 2019.09.2020A8'12 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-arck"- '-' ietmai Gerrrated by Netrrea Inc. [cn=Archive i t gent_I-Daily Archive3 Jobrn-Jobsrn-GWOpenNode.en-archivingo -mural 2020-05.19153606 EDT Tag BOP01703.MXRADM I.A
Entities connected to both Southern District and Gerrrated

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Bill Clinton
PERSONPark Row
LOCATION
New York
LOCATION
Justin Trudeau
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Bernie Madoff
PERSON
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATION