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efta-efta00040517DOJ Data Set 9

(USANYS)" alMIE>

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From: (USANYS)" alMIE> To: 'SI 'c IMME> Subject: Re: Grand Jury subpoena response Date: Fri, 01 Nov 2019 22:32:50 +0000 Thanks Here's wishing you a nice weekend and smooth travels next week. Sent from my iPhone > On Nov 1, 2019, at 5:22 PM, > Team, wrote: > We wanted to pass along these responses to our subpoenas to the Trustees of the Epstein estate; we received them about an hour ago. The documents are particularly sensitive and very much non-public, including even to the beneficiaries themselves-we believe we're the only people who have these documents other than the Trustees and their counsel, so we're keeping it within the building (and not emailing to law enforcement partners until we're able to directly communicate the importance of ensuring the materials won't be further disseminated). We're familiar with the significant beneficiaries, which include (though in relatively smaller amounts) Maxwell and but not or Groff. > We're traveling to Florida for a signi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040517
Pages
2
Persons
1
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