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Thursday, August 6, 2020 4:26 PM To: (USANYS) Cc: (USANYS) Subject: RE: OPR Matter < C (usaNys)te — I would like to also share this with the Epstein team, which I think will be best positioned to evaluate the facts and any implications for the Maxwell case. Are you okay with us sharing this with
Page: EFTA00009937 →need more work, but if you want to review please do. From: (OPR) Sent: Thursday, August 6, 2020 2:49 PM To: (USANYS) Cc: (USANYS) Subject: OPR Matter Acting United States Attorney for the Southern District of New York New York, New York Dear M. EFTA00009937 --- PAGE BREAK --- Please find at
Page: EFTA00009937 →r M. EFTA00009937 --- PAGE BREAK --- Please find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attache
Page: EFTA00009938 →OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for
Page: EFTA00009938 →having the issue. The appendix (the last 30 pages or so) is searchable, but the report (the first 370+ pages) isn't. So, for example, if you CTRL+F "Epstein" the first hit I get is on page 384, even though he is repeatedly referred to in the first 370+ pages. From: (USANYS) [Contractor] < Sent: Friday
Page: EFTA00018568 →o the new location may have solved the issue. From: (USANYS) < Sent: Friday, August 7, 2020 10:57 AM To: (USANYS) [Contractor] Subject: RE: OPR Matter Should now be here: Thanks From: (USANYS) [Contractor] < Sent: Friday, August 7, 2020 10:45 AM To: (USANYS) Subject: RE: OPR Matter I believ
Page: EFTA00018568 →New York New York, New York Dear Ms. Please find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attache
Page: EFTA00018569 →OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for
Page: EFTA00018569 →Team —Attached is a draft of OPR's report on the Epstein NPA. OPR is asking us to review and provide feedb
Page: EFTA00032969 →From: ' (USANYS)" To: , Cc: ' (USANYS)" ci Subject: RE: OPR Matter Date: Mon, 10 Aug 2020 22:20:00 +0000 Thanks, MO. we could set a time tomorrow if you've had a chance to look as well, or we could find a time to
Page: EFTA00032969 →New York New York, New York Dear Ms. Please find attached a letter from OPR Director regarding OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft report, for your review, is also attache
Page: EFTA00032970 →OPR's draft report regarding the handling of the Jeffrey Epstein matter by the U.S. Attorney's Office for
Page: EFTA00032970 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00005580 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00005580 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00005580 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00005584 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00008710 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00008710 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00008710 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00008710 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00008710 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00008710 →have met the proposed defendant, Ghislaine Maxwell? I see no hands. Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all p
Page: EFTA00008710 →, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you coul
Page: EFTA00008710 →ad about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if
Page: EFTA00008710 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008714 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008714 →ore you vote so that I may answer any questions you may have on the law, or bring any additional evidence before you to consider. Thank you, all. (Matter concluded) (Time Noted: 10:14 a.m.) FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947
Page: EFTA00008714 →Entities connected to both Jeffrey Epstein and Matter