EFTA00092407
EFTA00092408 DataSet-9
EFTA00092410

EFTA00092408.pdf

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From: To: Cc: r> Subject: RE: Epstein-related files Date: Mon, 12 Oct 2020 04:44:27 +0000 Hi Thank you so much for helping us get a copy of your office's files regarding the Jeffrey Epstein case. I've reviewed all of the files, and I noticed that two categories of items are not included. First, there do not appear to be any transcripts of grand jury proceedings. Second, there do not appear to be official, signed copies of the affidavit for a search warrant and warrant to search Epstein's residence. When we spoke a few weeks ago, you indicated that there might be a separate process required to obtain those materials. Would you please let me know what steps we should take to track those down? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Thursday, September 3, 2020 2:06 PM To: Cc: ; (USANYS) Subject: RE: Epstein-related files Thanks so much. I'll give you a call to discuss this afternoon. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Thursday, September 3, 2020 1:59 PM To: > Cc: Subject: RE: Epstein-related files Hi Yes, I remember speaking last year. I hope you are doing well. Is a copy of discovery what you are looking for? For us that means all the police reports, statements, pictures, etc... collected as part of the investigation. If it easier to discuss over the phone my cell number is Office of the State Attorney for the 15th Judicial Circuit Special Victims Unit—Division Chief EFTA00092408 Human Trafficking and ICAC From: Sent: Thursday, September 3, 2020 10:46 AM To: Cc: (USANYS) < Subject: Epstein-related files Hi EIM, I hope you are doing well. We spoke about a year ago regarding the Jeffrey Epstein case, and I am reaching back out now to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office be willing to share with us a copy of its files relating to your prior investigation and prosecution of Epstein? I'm happy to have a call to discuss further, and please let me know if there is someone else in your office I should speak with regarding this request. I can be reached any time on my cellphone at Thank you very much for your help. Best, Assistant United States Attorney Southern District of New York Please note: Honda has a very broad public records taw. Most written communications to or from state officials regarding state business are public records available to the public and media upon request. Your email communications may therefore be subject to public disclosure. EFTA00092409
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EFTA00092408
Dataset
DataSet-9
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document
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2

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