From: To:' . (USAFIS)" 40=USA/OU=FLS/CN=RECIPIENTS/CN > " ‹ > Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Date: Mon, 16 Apr 2007 21

From: " . (USAFIS)" To: " (USAFLS)" <M > Subject: Operation Leap Year Date: Mon, 14 May 2007 14:38:15 +0000 Importance: Normal (USAFIS)" Good morning: I just r

From: " (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: " ‹ > Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corpo

ached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you need any further info. Good luck! From: (USAFIS) [mailto:l Sent: Tuesda , June 12, 2007 3:40 PM To: Subject: A question regarding a very old case Hi Serene — I saw that you were the AUSA who wo

From: " . (USAFIS)" To: " (USAFLS)" < >, ' (USAFLS)" ‹ )., " ((BARS)" ‹ > Cc " (USAFLS)" 4c )*, " (USAFLS)" Subject: Epstein Date: Tue, 03 Jul 2007 10:26:25 +

From: " To: "I (I ' . (USAFIS)" Subject: Extension of Time re Computer Subpoena Date: Fri, 06 Jul 2007 13:24:45 +0000 Importance: Normal Hi and — I hope you are enjoying your

From: To Subject: Letter Date: Wed, 18 Jul 2007 18:14:47 +0000 Importance: Normal Attachments Target_Letter.wpd (USAFIS)" Hi Hon — Sony to bother you. Can you take a look at this - just the bold portion towards the end of the letter — and let me know if you have any c

From: " . (USAFIS)" To: " (USAFLS)" < Subject: Epstein Date: Tue, 07 Aug 2007 16:08:14 +0000 Importance: Normal Hi — FYI — Apparently the defense is displeased w

From: " (USAFIS)" To: " < @usdoj.gov> Subject: Epstein Date: Tue, 07 Aug 2007 16:04:59 +0000 Importance: Normal Hi — I don't know how muehMand= have been keep

From: To:' . (USAFIS)" " Subject: Epstein Computer Litigation Date: Mon, 13 Aug 2007 17:17:46 +0000 Importance: Normal Hi El — I have conferred with the appropriate

From: ' . (USAFIS)" To: ' (USAFLS)" ' (USAFLS)" > Cc: ' (USAFLS)" ' (USAFIS)" " Subject: The meeting on Epstein Date: Wed, 08 Aug 2007 18:08:44 +0000 Impo

hical error. Tomorrow is May 21. From: Brad Edwards fmailto: Sent: Tuesda May 20, 2014 09:54 PM To: USAFLS Cc: Subject: Re: VR materials >; (USAFIS) After 4:00 I can be reached on my cell. Sent from my iPhone On May 20, 2014, at 9:44 PM, 'S, (USAFLS)" < > wrote: Paul and Brad, Are you avai

ettlement possibility is almost sure to evaporate if we file any substantive response. From: (USAFLS) Sent: Thursday, July 07, 2016 5:50 PM To: (USAFIS) c > Cc: (USANS) aMe Subject: RE: Proposed briefing schedule for Jane Doe case? Given everyone's travel schedules, how does 9130 for us, 10/21 for

From: "E ,M I (USAFLS)" </O=USA/OU=FLS/CNI=RECIPIENTS/CWAVILLAFANA> To: " " < Cc: "Brad Edwards (USAFIS)" a , (USAFIS)" <->, "'Paul ( Cassell" e > Subject: Jane Doe I U.S., Proposed Order on Joint Motion to Continue Date: Thu, 23 Jun 2016 21:17:46

From: (USAFIS)' To: (USAFLS)" Subject: Epstein -- FYI Date: Thu, 28 Oct 2010 19:45:18 +0000 Importance: Normal Hi — I am sure that you know this, but the pe

From: (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CNS To: USAFLS)" ‹ > Subject: Non Prosecution Agreement Date: Thu, 10 Mar 2011 13:52:26 +0000 Importance: Normal

From: To: " USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=Nomms USAFIS)" (USAFLS)" (USAFLS)" Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Dat

From: " To: " (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN (ODAG) (SMO)" <I > Subject: Just wanted to say thank you Date: Fri, 08 Apr 2011 02:40:11 +0000 Importance: Norm

lectronic mail and delete the original message. Thank you. From: (USAFLS) [maitto: Sent: Wednesday, April 13, 2011 5:51 AM To: Paul Cassell; . (USAFIS); Brad Edwards Subject: RE: Position on Extension of Time - extra pages too? Paul, We have no objection. From: Paul Cassell [mailto Sent: Tuesda

From: " . (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: " (USAF'S)" < >1 (USAFLS)" >, ' (USAF'S)" < =', (USAFLS)" < > Cc: " • (FBI)" < >, " (FBI)" Subject: D