Case File
efta-efta00019699DOJ Data Set 8CorrespondenceEFTA00019699
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Unknown
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DOJ Data Set 8
Reference
efta-efta00019699
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From: '
To: '
(USANYS)" •cl
Subject: RE: Cooperator info re Epstein
Date: Wed, 28 Aug 2019 22:20:33 +0000
I'd be willing to bet some money that today will not be the last time you'll be hearing about
and
From:
(USANYS)
Sent: Wednesday, August 28, 2019 6:07 PM
To:
Subject: FW: Cooperator info re Epstein
All roads lead to you. FYI.
From:
(USANYS) <
Sent: Saturday, August 24, 2019 2:54 PM
To:
(USANYS) <
>
Cc:
(USANYS)
(USANYS) <
(USANYS)
Subject: Re: Cooperator info re Epstein
(USANYS)
He did, but
is the one who spoke directly with him, so he can give you the most detail. (I took
off this, so he
doesn't respond with the substance and create needless 3500.) The most significant takeaway I recall from
summary was that "_"
said he gave Epstein the sheets he used. But again, this is second-hand, and
has his own
issues we can discuss separately.
Sent from my iPhone
On Aug 24, 2019, at 2:38 PM,
(USANYS) <
> wrote:
Thanks. Did he provide more substance beyond he heard information relating to Epstein? If so, let's talk Monday.
From:
(USANYS) cza
Sent: Saturday, August 24, 2019 1:52 AM
To:
(USANYS) <
Cc:
(USANYS) <a;
(USANYS) <
>;
Stefano (USANYS) <[email protected]>.
(USANYS) <
(USANYS)
Subject: Re: Cooperator info re Epstein
Let me know if you want to meet with
He'
decided whether to extend him a cooperation agreement.
Sent from my iPhone
On Aug 23, 2019, at 6:12 PM,
(USANYS) <
wrote:
Hi
and
M
,
d we haven't yet
I just spoke with
who got a call from an aspiring cooperator at MCC named
reported that another MCC inmate known as'
EFTA00019699
—gave him information relating to Epstein. For
several months,
has been desperately trying to figure out how he can cooperate, often relying on second- and
third-hand information that's not actionable unless another inmate also cooperates. We can also talk in person next
week about the relative quality of his information.
I leave it to you guys to follow up with
as you see fit. I'm sure someone on this email can make
available
to you, if you want, once you get a sense of what he's about. I just don't want to unilaterally sit on this.
Have a nice weekend!
U
Assistant United States Attorney
Southern District of New York
EFTA00019700
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