ack to one Ivan Robles of West Palm Beach. Robles turned out to be a licensed private investigator. Recarey informed the state’s attorney’s office. Alison also contacted Recarey and told him that she'd been approached by someone who was in touch with Epstein. Alison had been told that she'd receive mone

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y- And, in the meantime, new pieces of the puzzle keep falling into place. On September 11, over by the police.’ The patrol officer | vehicle. But Alison she’s cocky and c: from the dime bag remarkable story a ties with high schx says. She’s been gx was sixteen. At first the cop gation into Jeffrey bu

Epstein an-ival at MCC Attachments: TEXT.htm, Ray Ormond.vcf First line, spelled plans pkans. This is accurate from the information I have, unless Alison has additional information. Thanks J. Ray Ormond Regional Director Northeast Region 215-521 t bX6) (b)(7l(C) > > > Hugh Hurwitz 8/12/2019 1 :17

<CEverdell®CohenGresser.com> To: "Pomerantz, Lara (USANYS)." <[email protected]>, "Comey, Maurene (USANYS)" <Maurene.Comey®usdoj.gov>, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach, Andrew (USANYS)" <Andrew.Rohrbach®usdoj.gov> Cc: Laura Menninger <Imenninger®Innflaw.com>, Jeff Pagliu

orte 3500. Thanks. From: Joe Nascimento Sent: Tuesday, November 23, 2021 11:38 PM To: Subject: [EXTERNAL] EFTA00014881 --- PAGE BREAK --- Hi Alison, I wanted to alert you to a recent development. was recently served with a subpoena for a de osition in Melissa Selinger v. Kimera Labs,_, Alexan

t 2020 15:13:16 +0000 Hi Jeff, Tha ks very much. Would a c 11 on Monday at 10 a.m. work for you? If so, we can use this conference line: Thanks, Alison Sent from my intone On Oct 30, 2020, at 9:06 AM, JeffJocks <[email protected]> wrote: Hi — I'm happy to have a call. I'm available Monday a

nd S. (USANM) <HKastrinPusa.doLgov> Cc: ) < >; Subject: RE: Follow Up Call > We certainly can be in touch. I'm copying my colleagues on the case, Alison and Maurene, because I have a trial starting August 26 so I'll be mostly unavailable next week, but it should be possible to find a time for one or

or the Arts Hi Jeff, (USANYS)" Thanks very much. Would a call on Monday at 10 a.m. work for you? If so, we can use this conference line: Thanks, Alison Sent from my iPhone On Oct 30, 2020, at 9:06 AM, Jeff Jocks <jjocksPsondeeracine.com> wrote: Hi Maurene — I'm happy to have a call. I'm available

AM, works for me From: Weinstein, Marc A. Sent: Thursday, July 16, 2020 10:04 To: cM > Cc: Andrew Tomback Subject: Epstein NY property Alex, Alison, and Maurene: wrote: Would you have time for a call today for an update on the NY property? If so, would something between 1:00-1:45 work? Thanks

078. From: Sent: 31 July 2020 19:53 To: Gary Bloxsome Cc: Daniel Cundy • Jennifer Richardson c ; Moe, c M> EFTA00023817 --- PAGE BREAK --- Alison (USANYS) < ; Subject: RE: Sensitive Correspondence External email: is it safe to open attachments and links? Gary, Thank you for your email belo

bpoena to Interlochen Center for the Arts Hi Jeff, Hope you're doing well. Are you available for a quick call tomorrow morning? Thanks very much, Alison From: Jeff Jocks <flocksPsondeeracine.com> Sent: Thursday, January 7, 2021 11:10 AM To: Cc: (USANYS) Subject: Re: Subpoena to Interlochen Center

al. Ghislaine Maxwell, who's being held in a federal jail in New York, is likely to be formally charged and enter a plea on July 14. District Judge Alison Nathan proposed the hearing be held by videoconference. The former Jeffrey Epstein associate agreed to the remote hearing and the date in a letter

[email protected]> Sent: Wednesday, March 31, 2021 10:58 AM To: M=M :'; [email protected] Cc: Subject: RE: following up Alison, how about Monday at 2:30pm? Marc A. Weinstein I Partner Chair. Valle Cola! Defense Hughes Hubbard & Reed LLP One Battery Park Plaza, 17th floor

e Arts Received, thanks very much Jeff. Do you have a color copy of the photograph on page 87? (USANYS)" EFTA00028170 --- PAGE BREAK --- Best, Alison From: Jeff Jocks <jjocks(n7sondeeracine.com> Sent: Thursday, May 13, 2021 4:41 PM To: ) Cc: < Subject: Re: Subpoena to Interlochen Center for t

hied bane' i ill ancturad tat: (Iodia!" gar a wants anno"). sid bee rtne.11 .6 orenxiiird i. and '<henna trot inn. innuant+s of any bed ash Alison with ansa it. ar "J A "au tin.", amend o "unit« ."«....a> in ~It Ninon nay Jed. kenwn nn M ea enuniurany IN" Si" iii. ha, h: enta rm. no! de r

, Lara (USANYS)" <LPomerantz®usa.doj.gov> To: Christian Everdell <CEverdell®CohenGressencom>, "Comey, Maurene (USANYS)" <MComey®usa.doj.gov>, "Moe, Alison (USANYS)" <AMoe®usa.doj.gov>, "Rohrbach, Andrew (USANYS)" <ARohrbach®usa.doj.gov> Cc: Laura Menninger <Imenninger®Iimflaw.com>, Jeff Pagliuca <jpag

efendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison EFTA00031174 --- PAGE BREAK --- Nathan (Courtroom 318, 40 Foley Square (overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S.

Date: Wed, 14 Aug 2019 21:05:36 +0000 )" "Gilbert, Sara" Thanks very much. Sent from my iPhone On Aug 14, 2019, at 4:53 PM, Miller, Michael < Alison — Why don't we use the following dial-in for tomorrow at 9:30? 80943# Mike Michael C. Miller Partner Stept )C Steptoe & Johnson LLP www.stept

rs Journal Awards 2017 From: Jill Greenfield Sent: Tuesday, January 28, 2020 6:12 PM To: Cc: Young, Amanda N. (NY) (FBI) <[email protected]>; Moe, Alison (USANYS) > Subject: RE: Epstein investigation Many thanks M, I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afterno