EFTA00030484.pdf

From: To: (USANYS)" <1 Cc: ' (USANYS)" ci Subject: RE: Epstein/Maxwell Date: Wed, 19 Aug 2020 21:57:15 +0000 (ODAG)" Great. Thank you! From: (USANYS) Sent: Wednesday, August 19, 2020 5:52 PM To: • (MAO <E> Cc: (USANYS) Subject: RE: Epstein/Maxwell Thanks very much, . We will reach out. On the victim meeting, the FBI witness coordinator who we have been working with is And as I mentioned, the SONY victim services coordinator is Thanks again, From: (ODAG) Sent: Wednesday, August 19, 2020 5:08 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Thanks again for all of the valuable information you provided this morning. I will keep you informed as we finalize plans for the victim meeting. As for your request, you should reach out to in the SDFL. Ms. is the Criminal Chief and is prepared to assist you in locatin all criminal files still located in the District. She can be reached at or . She is awaiting your reach out. Please let me know if I can be of further assistance. From: (USANYS) Sent: Tuesday, August 18, 2020 12:03 PM To: (ODAG) Cc: (USANYS) Subject: RE: Epstein/Maxwell —Thanks again for your help on this a few weeks ago. We've since had a number of productive conversations with the folks at OPR you pointed us to, and we think it would be helpful to also make contact with someone at SDFL purely for the purpose of ascertaining what hard-copy materials they still have related to the case down there and how we could EFTA00030484 best arrange to obtain and review copies. We have had very limited contact with an AUSA in the SDFL civil division who we understand was the primary point of contact on issues related to the CVRA litigation. Do you know, does he remain the best point of contact for the issues we hope to discuss, or is there someone else in that office we should reach out to? Thanks so much, From: (ODAG) Sent: Wednesday, July 22, 2020 2:33 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell Thursday at noon is perfect. Should I give you a call? From: (USANYS) < Sent: Wednesday, July 22, 2020 1:39 PM To: . (ODAG) Cc: (USANYS) Subject: RE: Epstein/Maxwell (ODAG) (ODAG) Thanks, Would 12pm tomorrow (Thursday) work for you? If not, we also have availability Friday morning, from 10-12:30 if anything in there works for you. Best, From: (ODAG) Sent: Wednesday, July 22, 2020 1:03 PM To: (ODAG) Cc: (USANYS) Subject: RE: Epstein/Maxwell H (USANYS) I'm happy to assist you. I'm available Thursday or Friday to discuss what documents you are trying to locate. Please let me know if you have availability on either of those days. Thanks, From: (ODAG) Sent: Wednesday, July 22, 2020 12:49 PM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell (00AG) < Thanks. OPR and may have a better sense on document custodians than do I. M. From: (USANYS) < Sent: Wednesday, July 22, 2020 12:41 PM EFTA00030485 To: (ODAG) < Cc: (USANYS) < ; • (ODAG) < Subject: RE: Epstein/Maxwell Thanks, M. Among our questions was who, whether at ODAG, SDFL, or NDGA we should be in touch with at this point regarding documents. I also know OPR did a significant document collection last year. We will reach back to OPR, but if there is a particular point of contact at SDFL or NDGA on issues related to document collection, in particular, please let us know. And if a call on those issues would be helpful, happy to set one up. Thanks very much, From: (ODAG) Sent: Wednesday, July 22, 2020 10:56 AM To: (USANYS) Cc: (USANYS) < ; (ODAG) < Subject: RE: Epstein/Maxwell Happy to talk, but my only real role related to recusal issues and consequences. Now that the CVRA litigation is over, you probably are best going directly to SDFL, as I don't have any of their documents. Thanks, =. Associate Deputy Attorney General Office: Cell: From: (USANYS) < Sent: Tuesday, July 21, 2020 6:23 PM To: (ODAG) < Cc: (USANYS) Subject: Epstein/Maxwell MI— Hope all is well. We had spoken last summer, after the Epstein case was charged, about some potential document/discovery requests related to the SDFL investigation and the NPA, in particular. Those conversations were largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently charged Ghislaine Maxwell and, anticipating potentially similar issues, we were hoping to revisit those conversations. Do you have time later this week for a quick call? If so, please let us know what might work for you. Thanks very much, Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel. EFTA00030486