a civil case. If you wish to make such a request, the undersigned can refer you to the appropriate Assistant United States Attorney in our office's Civil Division, who will process your request. Very truly yours, AUDREY STRAUSS Acting United States Attorney By: / Assistant United States Attorneys Souther

tiff counsel request for documents, Epstein case Date: Tue, 31 Dec 2019 19:43:01 +0000 Following up on our conversation from a few minutes ago, the Civil Division AUSA who handled the requests from counsel following Epstein's suicide was As I mentioned, the criminal team is happy to assist any civil AUSA(s)

ord systems is preserved, including by suspending the routine maintenance email deletions for recipients of this email. Many thanks, Deputy Chief, Civil Division, and Litigation Hold Coordinator U.S. Attorney's Office, S.D.N.Y. New York. NY 10007 From: Sent: Monday, August 12, 2019 4:46 PM Subject: RE: Ep

ein. I am attaching a letter to assist you with that process. Please feel free to give me a call if you have any questions. Take good care. Chief, Civil Division U.S. Attorney's Office, SDNY EFTA00023767

- PRIORITIES WEBPAGE SOUTHERN DISTRICT OF NEW YORK Protecting the Environment and Public Health The Environmental Protection Unit in the Office's Civil Division protects the environment and public health in this district (and beyond). • In June 2018, the Office sued the New York City Housing Authority for s

by suspending the routine maintenance email deletions for recipients of this email. Many thanks, EFTA00023993 --- PAGE BREAK --- Deputy Chief, Civil Division, and Litigation Hold Coordinator U.S. Attorney's Office, S.D.N.Y. 86 Chambers Street, Third Floor New York, NY 10007 From: Sent: Monday, August

ord systems is preserved, including by suspending the routine maintenance email deletions for recipients of this email. Many thanks, Deputy Chief, Civil Division, and Litigation Hold Coordinator U.S. Attorney's Office, S.D.N.Y. New York, NY 10007 From Sent: Monday, August 12, 2019 4:46 PM Subject: RE: Eps

ord systems is preserved, including by suspending the routine maintenance email deletions for recipients of this email. Many thanks, Deputy Chief, Civil Division, and Litigation Hold Coordinator U.S. Attorney's Office, S.D.N.Y. New York. NY 10007 From: Sent: Monday, August 12, 203.9 4:46 PM Subject: RE: E

s. Ori inal Messa e From: Sent: Monda , Ma 11, 2020 1:18 PM To: Cc: Subject: FOIA matter I wanted to give you a heads up that an AUSA in our Civil Division is handling an Epstein-related FOIA request. He has been keeping us informed as that matter proceeds. He may need to speak with someone in OIG, so i

0 22:58:03 +0000 1. SCFU update (10:00) 2. MLOC update (2:00) 3. Ray draft 4. Epstein trust documents S. Will 6. Fed/Karl — Transfer 7. Civil Division follow-up 8. Henley sell 9. Sex trafficking memo EFTA00028559

PM To: (NY) (OGA) se; Cc: (USANYS) Subject: Response to Epstein Touhy Requests (USANYS) Hey guys — • (NY) (FBI) •z > (USANYS) AUSA in our Civil Division and copied here, is handling the Touhy requests from Epstein's lawyers and wanted to make sure that he spoke with the right FBI P0C about the reques

a civil case. If you wish to make such a request, the undersigned can refer you to the appropriate Assistant United States Attorney in our office's Civil Division, who will process your request. Very truly yours, AUDREY STRAUSS Acting United States Attorney By: Assistant United States Attorneys Southern D

terials in connection with our investigation — I think you had said we should instruct them to submit Touhy Requests, and that you would designate a Civil Division person to whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just go

terials in connection with our investigation — I think you had said we should instruct them to submit Touhy Requests, and that you would designate a Civil Division person to whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just go

Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t

, Ron Kuby, said, "We welcome the opportunity to revisit Lady Liberty with the Lady of Liberty." She is to be sentenced next month. EFTA00065011 Civil Division NYCHA Ex-SDNY Prosecutor Bart Schwartz Is Named NYC Housing Authority Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC

2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Ep

sage is prohibited. On Tuesday, August 13, 2019, 12:36:55 PM EDT, wrote: Marty, In connection with your below communication, I am copying of our Civil Division, whom I expect will be in touch with you directly regarding your requests. EFTA00075347 Regarding the review of materials seized subject to search

/NYS)" r Subject: RE: US v Epstein Date: Tue, 13 Aug 2019 16:36:40 +0000 Marty, In connection with your below communication, I am copying of our Civil Division, whom I expect will be in touch with you directly regarding your requests. Regarding the review of materials seized subject to search warrants, as

From: To: Subject: Civil Division meeting -- in view of Epstein papers, should we push to later or postpone? Date: Fri, 12 Jul 2019 18:16:24 +0000 Importance: Normal EFTA00018184