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ierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY
ed by the FBI.' Scaramucci did not return a call or email asking for comment. 27 EFTA00067695 SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was hand
SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell se
ing several Ecuadorean citizens had not been extradited to face criminal charges at home. He also said Ceglia had fathered a third son in Ecuador. Echenberg attached a translated copy of Moreno's order to her letter. Robert Ross Fogg, a lawyer for Ceglia, said prosecutors can keep the criminal case open,
e Manafort loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey
t loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was hand
urn a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell se
adorean citizens had not been extradited to face criminal charges at home. EFTA00067661 He also said Ceglia had fathered a third son in Ecuador. Echenberg attached a translated copy of Moreno's order to her letter. Robert Ross Fogg, a lawyer for Ceglia, said prosecutors can keep the criminal case open,
16 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 1
charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal
dant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in c
From: "Echenberg, Janis (USANYS)" To: "Biase, Nicholas (USANYS)" Cc: " SAN iallialirliMINE>, "Margolin, James (USANYS) [Contractor]" Subject: Re: SDNY PRESS GUIDA
ng? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 1
charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal
dant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in c
From: "Biase, Nicholas (USANYS)" To: "Echenberg, Janis (USANYS)" Cc: " SAN =I ialiiillrIMIIIM>, "Margolin, James (USANYS) [Contractor]" Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWE
respect their privacy. 9:30 a.m. — Final pretrial conference U.S. v. Ghislaine Maxwell - the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 1
charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal
dant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in c
y basis who would testifying the next day. If you think we'd be able to provide that guidance, we're happy to send them daily. EFTA00082204 From: Echenberg, Janis (USANYS) < Sent: Monday, November 22, 2021 3:56 PM T Cc: (USANYS) Subject: RE: [DRAFT] SDNY PRESS GUIDANCE FOR U.S. v. GHISLAINE MAXWELL,
ng? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms
charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal
dant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in c
From: "Echenberg, Janis (USANYS)" Cc: (USANYS)' aNIMIE> Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov
ng? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms
charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal
dant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in c
From: "Echenberg, Janis (USANYS)" To: "Biase, Nicholas (USANYS)" Cc: " SAN iaiialirliMINE>, "Margolin, James (USANYS) [Contractor]" Subject: Re: SDNY PRESS GUIDA
ng? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 1
charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal
dant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in c
From: "Biase, Nicholas (USANYS)" To: "Echenberg, Janis (USANYS)" Cc: " SAN =I laillirlIMINE>, "Margolin, James (USANYS) [Contractor]" Subject: Re: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWE
Entities connected to both Jeffrey Epstein and Echenberg

Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONJane Doe
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
John Brennan
PERSON
Virginia Giuffre
PERSON
Ken Starr
PERSON
Geoffrey S. Berman
PERSON
Barack Obama
PERSON