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efta-efta00027153DOJ Data Set 8CorrespondenceEFTA00027153
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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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