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From: ' To: Zach Jones Cc: Clara Moran Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:18:41 +0000 Received, thank you very much. Assistant United States Attorney Southern District of New York I St. Andrew
Page: EFTA00017107 →estigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:18:41 +0000 Received,
Page: EFTA00017107 →nued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:18:41 +0000 R
Page: EFTA00017107 →From: ' To: Zach Jones Cc: Clara Moran Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:18:41 +0000 Received, thank you very
Page: EFTA00017107 →From: To: Cc: ) ' >, M Subject: FW: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:19:18 +0000 Attachments: 9-17-19 Letter to AUSAare_Epstein.pdf Hi guys, Would one of you please download the files refe
Page: EFTA00017780 →ments: 9-17-19 Letter to AUSAare_Epstein.pdf Hi guys, Would one of you please download the files referenced in the below email and save them on the Epstein share? Thanks, From Sent: Tuesday, September 17, 2019 2:05 PM To: ) Cc: Clara Moran Subject: Continued investigation into possible collaborato
Page: EFTA00017780 →nued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:19:18 +0000 A
Page: EFTA00017780 →ad the files referenced in the below email and save them on the Epstein share? Thanks, From Sent: Tuesday, September 17, 2019 2:05 PM To: ) Cc: Clara Moran Subject: Continued investigation into possible collaborators of Jeffrey Epstein Ms. Please see the attached correspondence from Chief Deputy Attor
Page: EFTA00017780 →From: To: cj Cc: Clara Moran Subject: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 18:04:44 +0000 Attachments: 9-17-19 Letter to AUSAa_re_Epstein.pdf Ms. Please see the attached correspondence from Chief D
Page: EFTA00027952 →estigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 18:04:44 +0000 Attachmen
Page: EFTA00027952 →nued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 18:04:44 +0000 A
Page: EFTA00027952 →From: To: cj Cc: Clara Moran Subject: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 18:04:44 +0000 Attachments: 9-17-19 Letter
Page: EFTA00027952 →From: To: Cc: r" " Subject: RE: Continued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:30:51 +0000 Perfect, thank you! From Sent: Tuesday, September 17, 2019 5:30 PM To: >; Hamilton, Cc: • ) < Subject
Page: EFTA00030745 →to possible collaborators of Jeffrey Epstein Hi guys, Would one of you please download the files referenced in the below email and save them on the Epstein share? Thanks, From: Sent: Tuesday, September 17, 2019 2:05 PM To: Cc: Clara Moran < Subject: Continued investigation into possible collaborato
Page: EFTA00030745 →nued investigation into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:30:51 +0000 P
Page: EFTA00030745 →load the files referenced in the below email and save them on the Epstein share? Thanks, From: Sent: Tuesday, September 17, 2019 2:05 PM To: Cc: Clara Moran < Subject: Continued investigation into possible collaborators of Jeffrey Epstein Ms. Please see the attached correspondence from Chief Deputy Att
Page: EFTA00030745 →nt to our telephone conversation, this Office is providing the enclosed materials related to the criminal investigation and potential prosecution of Jeffrey Epstein's co-conspirators. The enclosed documents include police reports, recorded witness interviews, correspondence amongst New Mexico State agencies, and
e enclosed documents include police reports, recorded witness interviews, correspondence amongst New Mexico State agencies, and documents related to Epstein's leasing of New Mexico public lands. As previously discussed, all conduct described in our investigation occurred prior to 2008, the year New Mex
nued investigation into possible collaborators of Jeffrey Epstein Dear MsM Thank you for speaking with my
Office will continue to update you in a timely manner should we become aware of any new information that could be assistive to you. Respectfully, Clara Moran Chief Deputy Attorney General EFTA00094976
uly 8, 2020 Acting United States Attorney United States Attorney's Office Via email to: Re: Request for asset forfeiture of property acquired by Jeffrey Epstein to commit human trafficking in New Mexico at Zorro Ranch Acting United States Attorney M, Our office has provided investigative evidence regarding
Page: EFTA00015190 →the Zorro Ranch, located in Stanley, New Mexico, to assist federal prosecutors. In furtherance of achieving some measure of justice for victims of Epstein and his acolytes, I ask that any interests belonging to Epstein's estate or co-conspirators be seized by federal authorities. We believe that this
Page: EFTA00015190 →uest for asset forfeiture of property acquired by Jeffrey Epstein to commit human trafficking in New Mexic
Page: EFTA00015190 →rimes committed in New Mexico receive some measure of justice, closure, and eventual restitution. EFTA00015190 --- PAGE BREAK --- Respectfully, Clara Moran Chief Deputy Attorney General EFTA00015191
Page: EFTA00015191 →ern District of New York I St. Andrew's Plaza New York, NY 10007 Via email & U.S Mail Re: Continued investigation into possible collaborators of Jeffrey Epstein Dear Thank you for speaking with myself and others from the New Mexico Office of the Attorney General last week. Pursuant to our telephone convers
Page: EFTA00017781 →e enclosed documents include police reports, recorded witness interviews, correspondence amongst New Mexico State agencies, and documents related to Epstein's leasing of New Mexico public lands. As previously discussed, all conduct described in our investigation occurred prior to 2008, the year New Mex
Page: EFTA00017781 →nued investigation into possible collaborators of Jeffrey Epstein Dear Thank you for speaking with myself
Page: EFTA00017781 →Office will continue to update you in a timely manner should we become aware of any new information that could be assistive to you. Respectfully, Clara Moran Chief Deputy Attorney General EFTA00017782
Page: EFTA00017782 →Entities connected to both Jeffrey Epstein and Clara Moran