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efta-efta00014286DOJ Data Set 8Correspondence

EFTA00014286

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: Re: forfeiture question Date: Fri, 28 Jun 2019 17:42:11 +0000 Importance: Normal If I get back earlier I'll let you know. Sent from my iPhone On Jun 28, 2019, at 1:41 PM, I have a date with Judge Sullivan at 4, so I will stay for as long as I can. From: Se • • To: Cc: Subject: RE: forfeiture question Thanks! From Sent: Frida June 28 2019 1:30 PM To Cc Su wrote: •ject: • e: or eiture question 3:30 works for me. Sent from my iPhone On Jun 28, 2019, at 12:49 PM, Hi wrote: Are you free for a few minutes this afternoon to discuss a forfeiture question relating to a property we are hoping to forfeit in the Jeffrey Epstein case? Ted and I are available from 1 to 2, or from 2:30 to 4, if there is a window in that timeframe that works for either of you. Thanks! Assistant United States Attorney Southern District of New York EFTA00014286 One Saint Andrew's Plaza EFTA00014287

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O• 0 zz m O 0 mm zz —I r• r — r -D XO C 03 C -4 -4 C T1 m O ?) C) cp Dc 0) Z • 0 cp O 0 C Z I -< 0 I o No. Full Name Address/Phone SSN SUFFOLK COUNTY (0611997.03/2013) ;Hotel or Motel ADLER NI MD PAIN MANAGEMENT (Omani Cling Name) 14 NIGHTINGALE CT MANHASSET. NY 11030.4039 NASSAU COUNTY "O12) (Current Letting Name) 37 DAVISON LN E WEST ISLIP. NY 11795-5201 SUFFOLK COUNTY (07/1990477/1999) 134 DONISON AVE WEST ISLIP. NY 11795 SUFFOLK COUNTY (1I/199

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From: To: Subject: . - u rc airs ews ne mg nay, uy 1, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> . <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • FBI Says Its Review Of Surveillance Applications Found Only Minor Errors. Protests • US Charges Massachusetts Man With Firing At Boston Police During Protests. • Two More Charged In Kansas City Under Operation LeGend. • Operation LeGend Prosecution Underway In Albuquerque. • Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. • DHS Compiled "Intelligence Reports" On Journalists Who Published Leaked Documents. • Pentagon Removes Language From Training Referring To Protesters, Media As "Adversaries." • In Leake

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