EFTA01660720.pdf

From: To: Cc: Subject: RE: Subpoena Contact Date: Wed, 31 Jul 2019 21:56:29 +0000 Importance: Normal Attachments: Epstein_Subpoena_Index.xlsx Attached is an index listing the subpoenas we have sent out and an indication of whether we have received a response. I only marked an entry as non-responsive if we received nothing from the entity. For instance, if we received a letter stating a lack of records, that was still marked as yes. So for any entry labeled "No", we received nothing. If you have any records we are missing please send them over, and if we have any outstanding subpoenas the AUSAs are hoping you can check in with the entities. Let me know if you have any questions, or if I can be of any help. Thanks, Fro Sent: Thursday, July 25, 2019 6:51 AM 1030 works. My desk number On Jul 24, 2019 4:42 PM, wrote: Hi Does 10:30 work for you? Thanks, From: Sent: Wednesday, July 24, 2019 4:34 PM To Subject: RE: Subpoena Contact I will be in the office around 9 tomorrow morning. Let me know what time is good for you. EFTA01660720 On Jul 24, 2019 1:15 PM, " wrote: Hi Thanks again for helping with this project. By way of introduction, I've copieca, a paralegal in our unit. If you could please connect with MI to discuss this project, that would be great. I've spoken with him about what we're hoping to accomplish, so he can bring you up to speed, but if either of you have questions, please let us know. Thanks— Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • Hey Alison, I just wanted to let you know that ou will be the point of contact for the subpoena info to coordinate with your paralegal. She is cc'd on this email. Special Agent FBI New York VCAC/Human Trafficking EFTA01660721