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Case File
efta-efta00027153DOJ Data Set 8Correspondence

EFTA00027153

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DOJ Data Set 8
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efta-efta00027153
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" czi To: (USANYS)" Subject: Re: MCC/Epstein - Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:51:57 +0000 Nah, I get it. I've been replaced. You and are besties now. On Aug 15, 2019, at 8:37 PM. FYI — I asked him. (USANYS) <REIMER wrote: if he wanted me to send him the cases, which he could send along, but he said I should just copy From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) Subject: MCC/Epstein - Prior 1001 Prosecution (USANYS) Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion affirming the conviction in that case. Please let us know if you have any questions. Thank you. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00027153

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