Case File
efta-efta00020672DOJ Data Set 8CorrespondenceEFTA00020672
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DOJ Data Set 8
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efta-efta00020672
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From: "Sahni, Anjan"
To: '
Cc:
, "Stoddart, Allison"
Subject: Re:
entities subpoenas
Date: Mon, 09 Sep 2019 13:15:03 +0000
Thanks. Speak with you soon.
On Sep 9, 2019, at 9:05 AM,
EXTERNAL SENDER
) <
Sure, give us a call at 10:15. Talk with you then.
On Sep 9, 2019, at 09:00, Sahni, Anjan
wrote:
> wrote:
ThanksM. We can call you at the number below. If it's possible to do 10:15, that would be great.
Best,
Anjan
On Sep 6, 2019, at 7:24 PM,
EXTERNAL SENDER
)
> wrote:
That works for us. Please let us know if there's a number we should call you at, otherwise we'll be reachable then at
thanks,
From: Sahni, Anjan
Sent: Friday, September 06, 2019 19:16
To:
Cc:
Allison
Subject: Re:
Ilentities subpoenas
Thanks M. loam on Monday?
On Sep 6, 2019, at 2:34 PM,
•c
>
>; Stoddart,
wrote:
EXTERNAL SENDER
EFTA00020672
Anjan,
We unfortunately have a meeting starting imminently that we expect may go a couple hours. We could do anytime
before noon on Monday, though, if there's a time then that works for you?
thanks,
From: Sahni, Anjan <
Sent: Friday, September 06, 2019 12:00
To:
Cc:
<
>;
Allison <M
IE
Subject: RE:
entities subpoenas
Many thanks,,. Would later this afternoon work for a call? Might 3pm or 4pm work?
Thanks,
Anjan
From:
Sent: Wednesday, September 4, 2019 7:47 PM
To: Sahni, Anjan
Cc:
c
)';
Subject: RE:
ntities subpoenas
EXTERNAL SENDER
Anjan,
Stoddart,
Very good to hear from you, and I apologize for the delay in replying to your voicemail from Friday — I was on trial
last week so have spent the past couple days digging out from under piles of emails and voicemails. But we'd be
happy to speak with you regarding the subpoenas to the
ntities in connection with the Epstein
investigation. We had been in touch with Steve D'Allessandro, who was very helpful, but he also mentioned that
they might bring in outside counsel.
If you let us know a couple times that would work for you tomorrow or Friday—and I'm copying my colleagues
-and
who are also working on the case—we'll get a quorum on our side and finalize a time. And
please let us know if any other information would be useful in the interim.
thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA00020673
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