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dentified and removed some duplicate pages from the production. In addition, it re-ordered the documents, roughly by type and content such that the Bates numbers on the documents are no longer strictly in order. These steps were taken to facilitate the Court's review. The production includes emails b
ed, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone: (914) 993-1928 Email: [email protected] EFTA00102229
dentified and removed some duplicate pages from the production. In addition, it re-ordered the documents, roughly by type and content such that the Bates numbers,on the documents are no longer strictly in order. These steps were taken to facilitate the Court's review. The production includes emails b
ed, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone: (914) 993-1928 Email: [email protected] EFTA00080424
id the defense in its trial preparation and review of the discovery, EFTA00080584 Page 4 today the Government provided the defense with a list of Bates ranges within the discovery materials produced to date that are particularly relevant to Minor Victim-4. Although that list is not exhaustive and d
ent was returned by a grand jury sitting in Manhattan, rendering moot the defendant's motion to dismiss based on the use of a grand jury sitting in White Plains (Motion 9). Respectfully submitted, AUDREY STRAUSS United States Attorney by: /s/ Assistant United States Attorneys cc: Counsel of Record (by
dentified and removed some duplicate pages from the production. In addition, it re-ordered the documents, roughly by type and content such that the Bates numbers on the documents are no longer strictly in order. These steps were taken to facilitate the Court's review. The production includes emails b
ed, AUDREY STRAUSS United States Attorney By: /s/ Steven J. Kochevar Steven J. Kochevar Assistant United States Attorney 300 Quarropas Street White Plains, NY 10007 Telephone: (914) 993-1928 Email: [email protected] EFTA00090100
id the defense in its trial preparation and review of the discovery, EFTA00099168 Page 4 today the Government provided the defense with a list of Bates ranges within the discovery materials produced to date that are particularly relevant to Minor Victim-4. Although that list is not exhaustive and d
ent was returned by a grand jury sitting in Manhattan, rendering moot the defendant's motion to dismiss based on the use of a grand jury sitting in White Plains (Motion 9). Respectfully submitted, AUDREY STRAUSS United States Attorney by: /s/ Assistant United States Attorneys cc: Counsel of Record (by
bbied McConnell's office over the aluminum mill project. Akin Gump Strauss Hauer & Feld, the law and Page 13615 EFTA00044126 lobbying firm where Bates and Dunn work, and McConnell's office declined to comment on whether they had done so. -- The Kremlin announced that Trump called Putin to offer U
t Fpctein.com On Jul 12, 2019, at 3:17 PM, wrote: Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal I. As a result, the security officers in White Plains sent the hard drive downtown t
are not aware of any authority requiring us to obtain and/or disclose this information. Request 11 — A Complete, Unredacted Copy of FBI 302 Bearing Bates Numbers SDNY_GM_00114982-00114993: The Government has produced this particular version of the document in the form in which it received the documen
Page: EFTA00030573 →cluding 404(b) notice, at your convenience. Requests 21 and 22 — Information about the Grand Jury that Indicted this Case: A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors
Page: EFTA00030576 →Entities connected to both Bates and White Plains

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONJeffrey Pagliuca
PERSON
Prince Andrew
PERSON
Denver
LOCATIONLaura Menninger
PERSON
United States
LOCATION
Michael Cohen
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Las Vegas
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Donald Trump
PERSONLeon Black
PERSONJane Doe
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION