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Case File
efta-efta00091847DOJ Data Set 9Other

Subject: RE: Epstein Returns

From: To: Cc: Subject: RE: Epstein Returns Date: Thu, 23 Apr 2020 17:41:30 +0000 Thanks, My last day at SDNY is this Friday, so you can coordinate with (Cc'd), who is taking over my role on the case. Thanks! From: Sent: Monde Aril 20, 2020 7:53 AM To: [Contractor] Cc: Subject: Re: •1I 1111Returns Andy, I am not allowed to attached a hard drive to the computer system which holds the financial productions. Let me discuss with the special agent and get back to you. Best 1=1 From: Sent: Sunda Aril 19, 2020 8:05 PM To: Subject: EpsteinReturns Hi Mark, Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place. Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can also get you a hard drive if necessary.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091847
Pages
1
Persons
0
Integrity

Summary

From: To: Cc: Subject: RE: Epstein Returns Date: Thu, 23 Apr 2020 17:41:30 +0000 Thanks, My last day at SDNY is this Friday, so you can coordinate with (Cc'd), who is taking over my role on the case. Thanks! From: Sent: Monde Aril 20, 2020 7:53 AM To: [Contractor] Cc: Subject: Re: •1I 1111Returns Andy, I am not allowed to attached a hard drive to the computer system which holds the financial productions. Let me discuss with the special agent and get back to you. Best 1=1 From: Sent: Sunda Aril 19, 2020 8:05 PM To: Subject: EpsteinReturns Hi Mark, Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place. Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can also get you a hard drive if necessary.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: RE: Epstein Returns Date: Thu, 23 Apr 2020 17:41:30 +0000 Thanks, My last day at SDNY is this Friday, so you can coordinate with (Cc'd), who is taking over my role on the case. Thanks! From: Sent: Monde Aril 20, 2020 7:53 AM To: [Contractor] Cc: Subject: Re: •1I 1111Returns Andy, I am not allowed to attached a hard drive to the computer system which holds the financial productions. Let me discuss with the special agent and get back to you. Best 1=1 From: Sent: Sunda Aril 19, 2020 8:05 PM To: Subject: EpsteinReturns Hi Mark, Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place. Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can also get you a hard drive if necessary. Thanks, Andy Paralegal Specialist United States Attorney's Office Southern w York Offic Cell: EFTA00091847

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