EFTA00031349

From: " aNIMIIM> To: =Mt" aMIN>, Cc: (USANYS)" ‹ > Subject: RE: NT 3500 Date: Sun, 11 Apr 2021 03:06:59 +0000 Hi M, Below are the changes that are needed for my section: • Please delete the following folders: O O O 0 0 0 0 0 0 0 • is the same person as folder into th- folder? • Please merge everything in the • is the same persons as entire Folder into the oflder? would you please move everything from the folder into the folder who is a testifying witness. Would you please move the With those changes, my section (101 through 196) is ready to go. Thanks so much, From: Sent: Saturday, April 10, 2021 12:33 AM To: Cc: ) (USANYS) Subject: NT 3500 Thanks for all your work on this project. I few things from my review, though I'll likely send some additional things tomorrow: • The folder contains just one report, and I think that goes in the folder instead. Please move it and delete his folder. Same thing for the folder. • are the same person and the folders can be merged under the name EFTA00031349 . s the same person a a potential testifying witness. Could you please move those materials and delete the folder? . The stuff in the folder should actually go in the folder, and you can delete the one fob once the stuff is moved over. . In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? . and : could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the NTW production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00031350