Case File
efta-efta00029811DOJ Data Set 8CorrespondenceEFTA00029811
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "I
e (USANYS)" <LFogelman®usa.doj.gov>
To: "I
ANYS)"
Cc: '
(USANYS)"
Subject: Re: Epstein
Date: Mon, 29 Jun 2020 18:25:42 +0000
We also need to figure out who can make this filing in a local court in the US Virgin Islands. John, you expressed
concern that I couldn't file since I'm not admitted there. I know there was a desire not to ask the local USAO for
help.
On Jun 29, 2020, at 2:13 PM, 1
JSANYS)
> wrote:
Yes. We need to apply for a new order with an application that would discuss why we need to disclose; privacy
concerns; potential protective orders; should we give notice to the people we got the trust agreements from (and
if not why not), etc.
From:
(USANYS)
Sent: Monday, June 29, 2020 2:05 PM
To: I
Cc: I
USANYS) <[email protected]>
Subject: FW: Epstein
This is the original order, which does seem to suggest we need "further order of the court" to further disclose.
From:
(USANYS)
Sent: Wednesday, January 29, 2020 9:33 AM
To:
JSANYS)
Subject: Epstein
Will come by in a second.
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel. (
EFTA00029811
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