EFTA00078510.pdf

From: '• (USANYS)" To: "Pileggi, Patricia Anne" Cc: '=SAIsiSISc l>, USANYS (USANYS)" Subject: RE: Date: Wed, 17 Nov 2021 20:27:27 +0000 Attachments: 2021.11.17_Court_Subpoena_-_Mar_a_Lago.pdf Hi Pat, Thanks a lot. Subpoena attached to Mar-a-Lago, which incorporates the earlier one, includes the request for HR Directors' contact information, and specifies that the subpoena calls for an appearance. I'm around at until 5:30 or after 7:30 to talk today. Thanks, From: Pileggi, Patricia Anne Sent: Wednesday, November 17, 2021 12:37 PM To: (USANYS) Cc: (USANYS) (USANYS) Subject: [EXTERNAL] RE: Hi (USANYS) < We have the names and contact information for the HR Directors prior to Can you issue a trial subpoena to Mar a Lago requesting this information, and we can provide it to you. Although , she may be the most appropriate custodian of records for the documents that you sent. Do you have time for a call today to discuss? Thanks - Pat From: (USANYS) [mailtol Sent: Tuesday, November 16, 2021 11:31 PM To: Pileggi, Patricia Anne Cc: (USANYS) ; (USANYS) (USANYS) Subject: [EXT] RE: Hi Pat, Sure thing - it is the attached. Thanks, EFTA00078510 From: Pileggi, Patricia Anne Sent: Tuesday, November 16, 2021 10:37 PM To: (USANYS) cc: (USANYS) (USANYS) < Subject: [EXTERNAL] RE: Can you send me the additional record that you have? Thanks - Pat From: (USANYS) [mailto Sent: Tuesday, November 16, 2021 10:26 PM To: Pileggi, Patricia Anne Cc: (USANYS) ; (USANYS) (USANYS) < (USANYS) Subject: [EXT] RE: Thanks, Pat. When you talk to Jill Martin, you might remind her (in case it's not front of mind) that the subpoena is really to Mar-a-Lago for someone to appear on November 29 with employment records relating to — even if that's not with the record we received from her. Thanks, From: Pileggi, Patricia Anne Sent: Tuesday, November 16, 2021 8:07 PM To: (USANYS) Cc: (USANYS) < >; (USANYS) Subject: [EXTERNAL] RE: (USANYS) Hi I spoke with Mar a La o's com liance counsel, Jill Martin, who said that the Director of Human Resources prior to 2007 (before ) is no longer with Mar a Lago. She said that she will provide me with the name of that individual. I'm waiting to hear back. I will let Ms. Martin know that you have another record for which you need a custodian and see how she wants to handle that. Pat From: (USANYS) [mailto: Sent: Tuesday, November 16, 2021 7:25 PM To: Pileggi, Patricia Anne Cc: (USANYS) < (USANYS) (USANYS) < Subject: (EXT] RE: > Thanks, Pat. Please let me know how the call went with today. I am available tonight by phone: EFTA00078511 We have another record for which we need a records custodian from Mar a Lago. Please let me know if you'll handle that item for Mar a Lago as well and, if so, whether Mar a Lago needs another subpoena. Thanks, From: Pileggi, Patricia Anne Sent: Monday, November 15, 2021 7:36 PM To: (USANYS) Cc: (USANYS) (USANYS) c Subject: [EXTERNAL] RE: Hi I have not had a chance to speak with Pat From: (USANYS) [mailto Sent: Monday, November 15, 2021 3:09 PM To: Pileggi, Patricia Anne Cc: (USANYS) ; (USANYS) c= > (USANYS) . I will give her a call tomorrow. (USANYS)< Subject: [EXT] RE: Hi Pat, I hope all's well. Just following up on our call last Monday to see if you've been able to find someone at Mar-a-Lago or a former employee for us to talk to. Thanks, From: (USANYS) Sent: Thursday, October 28, 2021 4:26 PM To: Pileggi, Patricia Anne Cc: (USANYS) ‹ ).; Subject: RE: (USANYS)< > Hi Pat, Sorry for the delay on my end. Are you available later today or tomorrow to talk? Thanks, From: Pileggi, Patricia Anne Sent: Friday, October 22, 2021 2:20 PM To: (USANYS) Cc: (USANYS) < >; Subject: [EXTERNAL] RE: < (USANYS)< > EFTA00078512 Hi I apologize for the delay in responding to you. I am available today at 3:30 pm and can also speak tomorrow during the afternoon if that works for you. Pat From: (USANYS) [mailto: Sent: Tuesday, October 19, 2021 11:18 AM To: Pileggi, Patricia Anne Cc: (USANYS) < (USANYS) Subject: [EXT] RE: Hi Pat, I hope all's well. We're just checking in to see if Mar-a-Lago has located a records custodian. Happy to talk on the phone if it would be helpful. Thanks, From: Pileggi, Patricia Anne Sent: Tuesday, October 5, 2021 10:18 AM To: (USANYS)< > Cc: < M>; Subject: [EXTERNAL] RE: Got it. Thanks From: (USANYS) [mailto: Sent: Tuesday, October 5, 2021 10:12 AM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: (EXT) RE: (USANYS) Hi Pat, Thanks a lot. A trial subpoena is attached. Thanks, From: Pileggi, Patricia Anne Sent: Friday, October 1, 2021 9:39 PM To: (USANYS) Cc: (USANYS) < >; Subject: [EXTERNAL] RE: (USANYS) (USANYS) > Hi I have been authorized to accept a subpoena on behalf of the custodian of records for Mar a Lago. Thanks - Pat EFTA00078513 From• [mailto: Sent: Thursday, September 30, 2021 4:53 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: Hi Pat, (USANYS) Thank a lot. We'd like to serve a subpoena to Mar a Lago for a records custodian and employment records. Please just let us know if there's a contact we should send it to, or we should serve it on them directly. Thanks, From: Pileggi, Patricia Anne Sent: Thursday, September 30, 2021 1:56 PM To: (USANYS) Cc: (USANYS) Subject: [EXTERNAL] RE: Hi (USANYS) < I have been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does not have in house counsel. She has advised me that there are a number of different attorneys within the Trump Organization who are responsible for Mar a Lago. She asked that you let me know what information you are looking for and she will either give me that information or make sure that it is forwarded to the appropriate attorney. Thanks - Pat From: (USANYS) [mailto Sent: Thursday, September 30, 2021 1:21 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: c E> Hi Pat, (USANYS) I'm just following up on my voicemail yesterday. Can you share with us the contact info for Mar a Lago's in-house counsel? Thanks, From: Pileggi, Patricia Anne Sent: Friday, September 24, 2021 3:41 PM To: (USANYS) Cc: (USANYS) < M>: Subject: [EXTERNAL] RE: (USANYS) < I have been dealing with in house counsel on this, no other outside counsel. I can give you her name, but let me give her a heads up first that you will be calling. EFTA00078514 From: (USANYS) [mailto: Sent: Friday, September 24, 2021 3:25 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: (USANYS) Thanks for the update, Pat. On our call the other day, you mentioned that there's another lawyer representing Mar a Lago for this matter. Would you mind sharing his/her contact information? It might help if we talked to them directly. Thanks, From: Pileggi, Patricia Anne Sent: Friday, September 24, 2021 3:18 PM To: (USANYS) < Cc: (USANYS) < Subject: [EXTERNAL] RE: Hi >; (USANYS) < So far, no news. The document that provided does not appear to be a business record - it was not a record that was prepared on a regular basis and doesn't know who prepared it. . I have not been able to locate anyone who recalls working at Mar a Lago in 2000. Best, Pat From: (USANYS) [mailto: Sent: Friday, September 24, 2021 2:42 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: > Hi Pat, (USANYS) I hope all's well. I'm checking in to see if you have any news about Mar a Lago. I'm happy to jump on a call if there's an update. Thanks, From: Pileggi, Patricia Anne Sent: Wednesday, September 8, 20219:48 PM To: (USANYS) Cc: (USANYS) < >; Subject: RE: Perfect. I'll circulate a calendar invite. From: (USANYS) [mailto: (USANYS) < Sent: Wednesday, September 8, 2021 9:38 PM EFTA00078515 To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] RE: Hi Pat, No problem at all. How's 3:30 tomorrow? Thanks, From: Pileggi, Patricia Anne Sent: Wednesday, September 8, 2021 9:23 PM To: (USANYS) < Cc: (USANYS) ; (USANYS) < Subject: RE: Hi Sorry about the delayed response. Are you available at 3:00 pm or any time after that tomorrow? Thanks - (USANYS) Pat From: (USANYS) [mailto Sent: Tuesday, September 7, 2021 3:46 PM To: Pileggi, Patricia Anne Cc: (USANYS) Subject: [EXT] CAUTION: External email. Pat, (USANYS) forwarded us your email about the subpoena to I'm generally free tomorrow afternoon or Wednesday afternoon for a call. Would sometime then work for you? Thanks, Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 This message and any attachments may contain confidential information protected by the attorney-client or other privilege. If you believe that it has been sent to you in error, please reply to the sender that you received the message in EFTA00078516 error. Then delete it. Thank you. EFTA00078517