ter the Government's proposed protective order, which is enclosed, and deny the defendant's motion. Respectfully submitted, By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415 REY STRAUSS ng United States Attorney Cc:

tates District Judge GEOFFREY S. BERMAN united States Attorney Southern District of New York By: /s/ Dated: -LIN as, 2019 New York, New York Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys JEFFREY EPSTEIN By: 9176Crad,75 Martin Weinberg, Esq. Reid Weingarten, Esq.

overnment will promptly provide additional information. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel of Record (By ECF) EFTA0002

r any such materials and that none were found. If it is useful to discuss these issues via phone, I can be reached at 212-637-2415 and my colleague Alison Moe can be reached at 212-637-2225. IF YOU CALL AND LEAVE A MESSAGE PLEASE PROVIDE A RETURN PHONE NUMBER AT WHICH WE MAY REACH YOU. thank you, From

Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein CONFIDENTIAL SDNY_00009144 EFTA00123189

an cc: Chief Judge Colleen McMahon Edward Friedland. District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein ratittNt ON. EFTA00126203

ncerely, Laraine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Alison Moe, Assistant U.S. Attorneys Martin Weinberg. Counsel for Mr. Epstein EFTA00126204

4300 EFTA01262933 EXHIBIT B 2017.08.02 CONFIDENTIAL SDNY-GM 17 EFTA_00114301 EFTA01262934 Mal AO 442 (09/13) ArtestWerant AUSA Namo & Wino: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Ebirendant To:

amed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

s named below to make this declaration. am in receipt of a Grand Jury Subpoena, dated June 14, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

URINES June 10, 2020 Attn: Alison Moe Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell Dear Alison Moe, On June 10, 2020 we received the attached request(s) as referenced above. I was unable to find anything that you are requesting for the customer

amed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

Mod AO 442 (09/13) Arrest Warrant AUSA Name & 'Feint): Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern Dist ict of New York United States of America v. Jeffrey Epstein Defendant To: A

personal mentors and very close with them. Ask them! Kash, why arc the FBI under you working tirelessly now? I'm so confused. Wasn't Maureen Comey, Alison Moe, Paul and William etc supposed to have done what your doing now years ago?? This doesn't make sense to my uneducated brain. / 1 1 What exactly h

ntly said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate seeking an amended indictment expanding the

te pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday:

ress for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 [email protected]

s named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

up for the victims who have already come forward, as well as for the many others who have yet to do so. Cc: All counsel of record (Via ECF) By: Alison Moe / Allx Rossmiller / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2225 / 2415 / 2324 Respectfully