, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justic

rorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justice, hittp://goo.gl/6H6IEk (last visited Dec. 4, 2013). 201 527 F.3d 391 (Sth Cir. 2008). DAVID SCHO

ed in the two searches of the New York property and the search of the New Mexico property. With respect to a next meeting with you and the Chief of the Criminal Division and, of course, any other colleagues you wish to attend, the following dates in early January would be good for us: January 3, 6 (before 2:00), 7,

99:25- 300:8). Detective Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told

To: Cc: Subject: reminder -- monthly updates Tomorrow is the first Friday of September. That means, updates are due to Thanks, as always. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00026710

To: (USANYS) Cc: (USANYS) Subject: Maxwell says she'll get right on the CART issue and make sure it gets done. Let me know what happens. Chief, Criminal Division United States Attorn■ EFTA00030584

sor at AG's office .l=====,L_-~ (b)<s>: (b)(l)(c) US Attorney :b)(6); (b)(7i(C) Deputy US Attorney 1-----------,---' 'b)t5>;(b:C1)<c> hief of the Criminal Division, SDNY Counsel to the US Attorney ';::=::;:::::::::;;:::::===!...., fb><5>;(b)(7)(c> I Chief, Public Corruption Unit, SDNY "j:::::::;;:::::::=-:;

d AUSA cc'ing Stan Pottinger, Brad Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed) EXHIBIT M: Emails between AUSA and Chief of the Criminal Division (Mar. 3, 2016) (Sealed) EXHIBIT N: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Sta

arm to our investigation from the release, that we have the original materials. He also offered to serve as a POC if we have any questions. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00031627

orism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF Justice, http://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073 --- PAGE BREAK --- 20

would be a good visual. To that end, can we put the photos into the indictment so there is no issue with using them at the press conference? Chief, Criminal Division United States Attorney's Office, SDNY EFTA00030776

U.S. Department of Justice Criminal Division Office of International Affairs United States Embassy. Landon April 7, 2020 Via Email Philomena Creffield, Esq. United Kingdom Central Authorit

eph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERE

pdate From: Sent: Tuesday, August 27, 2019 10:24 AM To: Subject: Update This went up this morning Best Regards, Mike Special Agent in Charge Criminal Division FBI New York Office (C EFTA00032926

d AUSA cc'ing Stan Pottinger, Brad Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed) EXHIBIT M: Emails between AUSA and Chief of the Criminal Division (Mar. 3, 2016) (Sealed) EXHIBIT I: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Sta

rl) that all new AUSAs do, and welcome any thoughts in that regard. This is not time sensitive, but better to think about it ahead of time. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00021267

our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch.” (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered

resolution of significant policy concerns, if our n does not resolve the matter, we would like an o rtuni to make a presentation first to Chief of the Criminal Division, and First Assistant United States Attorney, and then, again, if no resolution is reached, the opportunity to meet with United States EFTA00013733

Subject: Reminder — Monthly Updates Good morning! If anyone has not sent John their monthly updates, please do so today. Thanks very much. Chief, Criminal Division United States Attorney's Office, SDNY (USANYS) EFTA00031423

ber. I've learned from experience that the monthly updates are more likely to be completed if I remind you. So consider yourselves reminded. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00025272

n New Hampshire this morning, so the presentment will not be in SONY. She will not appear in SDNY today. Let me know if you have any issues. Chief, Criminal Division United States Attorney's Office, SDNY EFTA00017734