Epstein Secrets

From: To: Cc: Subject: (e: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:35 +0000 Importance: Normal Great thank you On May 28, 2019 1:51 PM,' wrote: Ok no problem. I've re

ra, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas, health care fraud, AU U.S. v. Krupkin, doctor dive U.S. v. Cruz, overdose death, In terms of the vendor, we choose from a small number of organizations that work with us regularly, and

From: To:' Cc: Subject: Re: FW: records management (Epstein investigation) Date: Tue, 28 May 2019 17:52:30 +0000 Importance: Normal Great thank you SSA - FBI New York On May 28, 2019 1:51 PM, ' wrote: O

hraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbrener et al., the "E-rate" fraud case, U.S. v. Vargas, health care fraud, U.S. v. Krupkin, doctor diversion case, U.S. v. Cruz, overdose death, In terms of the vendor, we choose from a small number of organizations that work with us regu

king wi FroM Sent: Wednesday. June 12 7019 11:54 AM wrote: who was amenable to sending them the files directly. Subject: RE: records management (Epstein investigation) give me a call when you have a chance. Thanks From Sent: Friday, June 07, 2019 4:11 PM Subject: FW: records management (Epstein in

ersonnel records, etc.): U.S. v. Chambe U.S. V. Adelglas U.S. V. Ng Lap U.S. V. Tortora, U.S. V. Ashraf U.S. V. Goldbre U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the inform

From To Subject: RE: records management (Epstein investigation) Date: Mon, 03 Jun 2019 14:18:31 +0000 Importance: Normal Ok great, thanks for getting back to me Maryanne From: Subject: Re: reco

nnel records, etc.): U.S. v. Chombe U.S. V. Adel& U.S. V. Ng Lap S U.S. V. Tortora, U.S. V. Ashraf H U.S. V. Goldbren U.S. v. Vargas, U.S. V. Krupkin, U.S. v. Cruz, ove In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the infor

From: To: Subject: RE: FW: records management (Epstein investigation) Date: Tue, 04 Jun 2019 11:48:05 +0000 Importance: Normal Thank= I'll circle back. ew Yor O 4, 2019 7:26 AM, wrote: What is you

l records, etc.): U.S. v. Chambe U.S. v. Adelyrics U.S. v. Ng Lap S U.S. v. Tortora, U.S. v. Ashraf H U.S. v. Goldbren U.S. v. Vargas, U.S. v. Krupkin, U.S. v. Cruz, ov In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the informa

Importance: Normal Thanks, SDNY is pushing hard, the ASAC is aware and is inquiring about the status. From: Subject: RE: FW: records management (Epstein investigation) The case agent made arrangements to have them shipped to NY. He's currently checking on the status. On May 29, 2019 9:29 AM, rote:

: U.S. v. Chambers, U.S. v. Ade!glass, U.S. v. Ng Lap Sen U.S. v. Tortora, or U.S. v. Ashraf Has U.S. v. Goldbrene U.S. v. Vargas, he U.S. v. Krupkin, d U.S. v. Cruz, overd • In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all th

From: To: Subject: RE: records management (Epstein investigation) Date: Thu, 23 May 2019 22:07:42 +0000 Importance: Normal Yes I told =esterday to get a status, She is out today and tomorrow. On

, etc.): U.S. v. Chamber U.S. v. Adelglass, U.S. v. Ng Lop Se U.S. v. Tortora, o U.S. v. Ashraf Ha U.S. v. Goldbren U.S. v. Vargas, h U.S. v. Krupkin, d U.S. v. Cruz, over In terms of the vendor, we choose from a small number of organizations that work with us regularly, and they keep all the in

of yesterday afternoon. Below is the long email history on this issue. Fro Sent: monaay, June Z4, 2019 11:4/ AM Subject: RE: records management (Epstein investigation) Hey I. Wanted to follow up on the scanning issue — I know Florida had said they'd get you an answer last Monday, but I take it they

rsonnel records, etc.): U.S. v. Chamb6 U.S. v. Adelgla U.S. v. Ng Lap U.S. v. Tortoro, U.S. v. Ashraf U.S. v. Goldbre U.S. v. Vargas, U.S. v. Krupkin, EFTA00037464 --- PAGE BREAK --- U.S. v. Cruz, overdose deat In terms of the vendor, we choose from a small number of organizations that work wi