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efta-efta00028446DOJ Data Set 8Correspondence

EFTA00028446

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2019 BY HAND DELIVERY MCC—Metropolitan Correction Center Legal Department 150 Park Row New York, NY 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Enclosed is discovery pertinent to the following inmate: Jeffrey Epstein: 76318-054 Please allow him access to the materials enclosed. Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Bank Records USA() 000965-USAO _002252 Epstein Arrest USA() 002253-USAO 002278 Florida Search Warrant Photos USA0_002279-USA0_002643I Florida Search Warrant Walkthrough Video USA() 002644-USAO 0026522 Google Records USA° 002653-USAO 002660 Microsoft Records USAO 002661 2019.07.06 & 2019.07.07 Search Photos USA° 002662-USAO 0034993 I Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_002416, USAO_2451, USAO_002452, USA_002509, USAO_002530, USA0_002531, USAO_002532, USAO _002533, USAO_002535, USAO_002536, USAO_002541, USAO_002542, USAO _002543, USAO_002547, USAO_002548, USAO_002566, USAO _002575, USAO _002578, USAO _002579, USAO_002580, USAO_002581, and USAO_002624. 2 Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_002650 and USAO 002651. 3Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_002817, EFTA00028446 Page 2 2019.07.11 Inventory Search Photos USA() 003500-USAO 003509 2019.07.11 Search Photos USAO 003510-USAO 0041754 Applications & Warrants USA() 004176-USAO 004380 Reports & Logs USA° 004381-USAO 004445 SORNA materials USAO 004446-USAO 004505 Travel Records USA() 004506-USAO 004518 Very truly yours, GEOFFREY S. BERMAN United States Attorney by: Assistant mte Cates Attorneys Enclosure USAO_002822, USAO_002824, USAO_002826, USAO_002827, USAO_002833, USAO_002848, USAO_002849, USAO_002858, USAO_002859, USAO_002933, USAO_002934, USAO_003142, USAO_003148, USAO_003153, USAO_003154, USAO_003155, USAO_003156, USAO_003157, USAO 003177, USAO_003179, USAO_003192, USAO_003193, USAO_003276, USAO_003300, and USAO_003327. 4 Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_003729, USAO_003742, USAO_004029, and USAO_004092. EFTA00028447

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Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141

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Bee: "Berman Geoffrey (USANYS

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