EFTA00078460.pdf

DataSet-9 1 page 136 words document

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From:                  (USANYS)"
          To: '                      (USANYS)"
   Subject: FW: MCC/Epstein - Prior 1001 Prosecution
        Date: Fri, 16 Aug 2019 00:37:15 +0000

FYI — I asked      if he wanted me to send him the cases, which he could send along, but he said I should just copy him.

From:              (USANYS)
Sent: Thursday, August 15, 2019 8:36 PM
To:
Cc:                  (USANYS)                                                    (USANYS)
Subject: MCC/Epstein - Prior 1001Prosecution

Following up on our conversation from earlier today, please find attached the charging instruments from the Northern
District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion affirming the conviction in that
case. Please let us know if you have any questions. Thank you.

Best,

Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:

                                                                                                                 EFTA00078460

ℹ️ Document Details

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314f540ae13bb5e5de1b4d5867df55e97b6335057b4e7623f22b8af5a032368e

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EFTA00078460

Dataset

DataSet-9

Document Type

document

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1

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