Epstein Secrets

<CEverdell®CohenGresser.com> To: "Pomerantz, Lara (USANYS)." <[email protected]>, "Comey, Maurene (USANYS)" <Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach, Andrew (USANYS)" <Andrew.Rohrbach®usdoj.gov> Cc: Laura Menninger <Imenninger®Innflaw.com>, Jeff Pagliu

From: Christian Everdell <CEverdell®CohenGresser.com> To: "Pomerantz, Lara (USANYS)." <[email protected]>, "Comey, Maurene (USANYS)" <Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach, Andrew (USANYS)" <Andrew.Rohrbach®usdoj.gov

, Lara (USANYS)" <LPomerantz®usa.doj.gov> To: Christian Everdell <CEverdell®CohenGressencom>, "Comey, Maurene (USANYS)" <MComey®usa.doj.gov>, "Moe, Alison (USANYS)" <AMoe®usa.doj.gov>, "Rohrbach, Andrew (USANYS)" <ARohrbach®usa.doj.gov> Cc: Laura Menninger <Imenninger®Iimflaw.com>, Jeff Pagliuca <jpag

From: "Pomerantz, Lara (USANYS)" <LPomerantz®usa.doj.gov> To: Christian Everdell <CEverdell®CohenGressencom>, "Comey, Maurene (USANYS)" <MComey®usa.doj.gov>, "Moe, Alison (USANYS)" <AMoe®usa.doj.gov>, "Rohrbach, Andrew (USANYS)" <ARohrbach®usa.doj.gov> Cc: Laura

chments: CRIMI073122 2020 DS Response_02July2020.xlsx (External Sorry this too From: Rodelo, Teresa Sent: Thursday, July 02, 2020 11:10 To: Moe, Alison (USANYS) <[email protected]> Cc: (USANYS) Langner, Ben Subject: Amazon Ref. No. CR1M1073122 2020 DS In Re: Mag. 6216) cM > Dear AUSA Moe, Come

ison (USANYS) <[email protected]> Cc: (USANYS) Langner, Ben Subject: Amazon Ref. No. CR1M1073122 2020 DS In Re: Mag. 6216) cM > Dear AUSA Moe, Comey, Maurene (USANYS) C (External Case No. In Re: Subpoena 20 Attached please find Amazon's response to the above-referenced request. For privacy and o

cialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS) Young, Amanda Nicole (NY) (FB

gela Jackson, MS Victim Specialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS)

[Contractor] Drescher, Sunny (USANYS) [Contractor] Bohrer, William (USANYS) [Contractor] Young, Amanda N. (NY) (FBI Byrne, Paul (NYPD) Cc: Moe, Alison (USANYS) Pomerantz, Lara (USANYS Subject: [EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol All, Attached please find the review protoc

ree to reach out with questions. Thanks, Mandy Special Agent Amanda Young FBI New York Field Office Child Exploitation/Human Trafficking From: Comey, Maurene (USANYS) Sent: Monday, October 19, 2020 4:08 PM To: Phifer, Annie (USANYS) [Contractor] Drescher, Sunny (USANYS) [Contractor] Bohrer, Wi

Mark M. (NY) (FBI) <a Sent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Young, Amanda N. (NY) (FBI) SAN lMil.> Cc: Moe, Alison (USANYS) Comey, Maurene Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANY

) <a Sent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Young, Amanda N. (NY) (FBI) SAN lMil.> Cc: Moe, Alison (USANYS) Comey, Maurene Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANYS) [mailto: Sen

From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey

lison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs fi

, "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm i

ul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of t