EFTA00087578.pdf

Event: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Start Date: 2021-10-29 13:30:00 +0000 End Date: 2021-10-29 14:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2021-10-29 13:18:55 +0000 Date Modified: 2021-10-29 13:18:55 +0000 Priority: 5 DTSTAMP: 2021-10-29 13:15:44 +0000 Alarm: Display the following message 15m before start Reminder > From: Sent: Wednesday, October 27, 2021 10:42 PM To: Cc: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) 9:30 is fine. Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor Suite 50.100 New York, NY 10007 EFTA00087578 OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me by email or cell at Click here for the OCC Northeast website PRIVILEGED AND CONFIDENTIAL- CIRCULATION RESTRICTED This electronic communication, along with any attachment(s), contains confidential U.S. Government information intended for internal government use only. This electronic communication and its attachment(s) also contain information that is privileged as well as exempt from public disclosure under the Freedom of Information Act, 5 U.S.C. §552, including attorney work product, material that is part of the agency's deliberative process, and/or communications between attorney and client concerning legal matters for which the client has sought professional advice. The contents of this electronic communication and its attachment(s) are solely intended for the use by the addressee(s) designated herein, and must be controlled, stored, handled, transmitted, distributed, and disposed of in a manner that restricts access to only the designated addressee(s) and to those within U.S. Customs and Border Protection (CBP) who have an official "need-to-know." If you are not a designated addressee of the electronic communication or a CBP official with a "need-to-know," you are prohibited from reviewing, using, copying, releasing, retransmitting, disseminating, disclosing, or otherwise sharing the communication or its attachments within or outside CBP without prior, written approval from the Commissioner of CBP and the Office of the Associate Chief Counsel, New York. Please notify the sender immediately and permanently delete this electronic communication, and any copies or printouts of the communication and its attachments. From: ) &It; Sent: Tuesda October 26 2021 6:17 PM To: Cc: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Thanks. We're free on Friday morning at 9:30 a.m. or later, if that works. From: Sent: ues ay, cto er , 1 : To: EFTA00087579 Cc: (USANYS) Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Thanks, I am available Friday at 8. If you all are available anytime tomorrow afternoon that would work as well. Best, Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor Suite 50.100 New York, NY 10007 (fax) OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me by email or cell at Click here for the OCC Northeast website PRIVILEGED AND CONFIDENTIAL- CIRCULATION RESTRICTED This electronic communication, along with any attachment(s), contains confidential U.S. Government information intended for internal government use only. This electronic communication and its attachment(s) also contain information that is privileged as well as exempt from public disclosure under the Freedom of Information Act, 5 U.S.C. §552, including attorney work product, material that is part of the agency's deliberative process, and/or communications between attorney and client concerning legal matters for which the client has sought professional advice. The contents of this electronic communication and its attachment(s) are solely intended for the use by the addressee(s) designated herein, and must be controlled, stored, handled, transmitted, distributed, and disposed of in a manner that restricts access to only the designated addressee(s) and to those within U.S. Customs and Border Protection (CBP) who have an official "need-to-know." If you are not a designated addressee of the electronic communication or a CBP official with a "need-to-know," you are prohibited from reviewing, using, copying, releasing, retransmitting, EFTA00087580 disseminating, disclosing, or otherwise sharing the communication or its attachments within or outside CBP without prior, written approval from the Commissioner of CBP and the Office of the Associate Chief Counsel, New York. Please notify the sender immediately and permanently delete this electronic communication, and any copies or printouts of the communication and its attachments. From: ) &It; Sent: Tuesday, October 26, 2021 1:40 PM To: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. Hi Thanks very much for reaching out. We're available for a call on Friday morning, if there's a time that works best for you. Thanks, From: Sent: Monday, October 25, 2021 8:15 PM To: Cc: Subject: Re: [EXTERNAL) RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Good evening, Thank you for your email. I am cc'ing the other AUSAs who are handling this matter. One of them will be in touch with you to discuss. Best, EFTA00087581 On Oct 25, 2021, at 6:03 PM, wrote: This office received the attached subpoena request in the above-referenced matter from Mr. Christian Everdell. Please let me know if you are available for a call to discuss background related to the documents that were previously provided to defense counsel and the circumstances related to this disclosure. A password for the second attachment will follow via separate cover. I am available for most of the day on Thursday. Regards, Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor Suite 50.100 New York, NY 10007 (fax) OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me by email or cell at Click here for the OCC Northeast website &It;image001.png> PRIVILEGED AND CONFIDENTIAL- CIRCULATION RESTRICTED This electronic communication, along with any attachment(s), contains confidential U.S. Government information intended for internal government use only. This electronic communication and its attachment(s) also contain information that is privileged as well as exempt from public disclosure under the Freedom of Information Act, 5 U.S.C. §552, including attorney work product, material that is part of the agency's deliberative process, and/or communications between attorney and client concerning legal matters for which the client has sought professional advice. The contents of this electronic communication and its attachment(s) are solely intended for the use by the addressee(s) designated herein, and must be controlled, stored, handled, transmitted, distributed, and disposed of in a manner that restricts access to only the designated addressee(s) and to those within U.S. Customs and Border Protection (CBP) EFTA00087582 who have an official "need-to-know." If you are not a designated addressee of the electronic communication or a CBP official with a "need-to-know," you are prohibited from reviewing, using, copying, releasing, retransmitting, disseminating, disclosing, or otherwise sharing the communication or its attachments within or outside CBP without prior, written approval from the Commissioner of CBP and the Office of the Associate Chief Counsel, New York. Please notify the sender immediately and permanently delete this electronic communication, and any copies or printouts of the communication and its attachments. &It;2021.10.14 Everdell LTO CBP re Touhy Request.pdf> &It;Subpoena JS Customs and Border Protection (D.C. Address).pdf> Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 332-249-0605„186166690# United States, New York City Phone Conference ID: 186 166 690# Find a local number I Reset PIN This Teams Meeting is hosted on a U.S. Government information system and is provided for U.S. Government-authorized use only. Unauthorized or improper use or access of this system may result in disciplinary action as well as civil and criminal penalties. Learn More I Meeting options EFTA00087583