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5 mentions1 same-page
Page EFTA00016132
il Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I 9-cr-00490 Defendant's First Request for Discovery Dear We represent Jeffrey Epstein in the above-referenced matter. We write to request th
Page: EFTA00016132 →New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I 9-cr-00490 Defendant's First Requ
Page: EFTA00016132 →Page EFTA00016133Same page
tfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all entities described above, who you believe to have Responsive Material to preserve it; and (3) infor
Page: EFTA00016133 →related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all
Page: EFTA00016133 →and New Mexico Anomey General's Office, which recently confirmed that it would be sharing evidence with "New York prosecutors." See Patrick Hayes & Chris Ramirez, Balder= Believes Previous Investigations Failed Epstein's Alleged NM Victims. (July 16, 2019), https://www.kob.cominew-mexico- news/balderas-believ
Page: EFTA00016133 →5 mentions1 same-page
Page ?Same page
il Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I 9-cr-00490 Defendant's First Request for Discovery Dear We represent Jeffrey Epstein in the above-referenced matter. We write to request th
tfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all entities described above, who you believe to have Responsive Material to preserve it; and (3) infor
New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I 9-cr-00490 Defendant's First Requ
related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all
and New Mexico Anomey General's Office, which recently confirmed that it would be sharing evidence with "New York prosecutors." See Patrick Hayes & Chris Ramirez, Balder= Believes Previous Investigations Failed Epstein's Alleged NM Victims. (July 16, 2019), https://www.kob.cominew-mexico- news/balderas-believ
5 mentions1 same-page
Page ?Same page
ly 26, 2019 Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York Re: United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Request for Discovery Dear We represent Jeffrey Epstein in the above-referenced matter. We write to request the
tfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all entities described above, who you believe to have Responsive Material to preserve it; and (3) infor
thern District of New York Re: United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Reque
related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all
nd New Mexico Attorney General's Office, which recently confirmed that it would be sharing evidence with "New York prosecutors." See Patrick Hayes & Chris Ramirez, Balder= Believes Previous Investigations Failed Epstein's Alleged NM Victims. (July 16, 2019), hups://www,kob.cominew-mexico- news/balderas-believe
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5 mentions1 same-page
Page ?Same page
New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Reque
related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all
tes Attorneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Re: United States v. Jeffrey Epstein, No. I9-cr-00490 Defendant's First Request for Discovery Dear Ms. =, Ms. I., and Mr. We represent Jeffrey Epstein in the above-referenced matter.
tfully request that you: (I) preserve all documents3, conununications° and/or tangible objects related to, concerning, or otherwise referring to Mr. Epstein ("Responsive Material"); (2) inform any and all entities described above, who you believe to have Responsive Material to preserve it; and (3) infor
nd New Mexico Attorney General's Office, which recently confirmed that it would be sharing evidence with "New York prosecutors." See Patrick Hayes & Chris Ramirez, Balder= Believes Previous Investigations Failed Epstein's Alleged NM Victims. (July 16, 2019), hups://www,kob.cominew-mexico- news/balderas-believe
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and Chris Ramirez
United States
LOCATION4,786 w/ Jeffrey·4 w/ Chris
Harry Reid
PERSON4,188 w/ Jeffrey·4 w/ Chris
JD
Jane Doe
PERSON3,169 w/ Jeffrey·4 w/ Chris
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·4 w/ Chris
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·4 w/ Chris
the Southern District
LOCATION2,140 w/ Jeffrey·3 w/ Chris
Reid Weingarten
PERSON1,735 w/ Jeffrey·4 w/ Chris
Michael Milken
PERSON517 w/ Jeffrey·4 w/ Chris
Brady
PERSON181 w/ Jeffrey·3 w/ Chris
Department of Homeland Security
ORGANIZATION139 w/ Jeffrey·4 w/ Chris
Main Justice
ORGANIZATION108 w/ Jeffrey·3 w/ Chris
the Northern District
LOCATION101 w/ Jeffrey·3 w/ Chris
the New York Police Department
ORGANIZATION89 w/ Jeffrey·4 w/ Chris
S.D. Fl
LOCATION76 w/ Jeffrey·3 w/ Chris
the Middle District
LOCATION69 w/ Jeffrey·4 w/ Chris
the Child Exploitation and Obscenity Section
ORGANIZATION68 w/ Jeffrey·4 w/ Chris
General's Office
ORGANIZATION59 w/ Jeffrey·2 w/ Chris