EFTA00089235.pdf
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From: '
)"
To: "D'Alessandro, Steven L"
, "Buentello, Jennifer L"
Cc: "Swarts, David E"
I,
, '
I,
)"
Subject: RE: JPMorgan
Date: Thu, 22 Aug 2019 06:00:30 +0000
Steven,
Thank you for your email, and for speaking with me today regarding our Office's subpoenas relating to Jeffrey Epstein and
Ghislaine Maxwell. I understand that your office will be coordinating the responses to those subpoenas and any others
relating to this investigation. As promised, copied are my colleagues
and IM=,
and we are all reachable at
these email addresses or at the following numbers:
I understand that your collection of materials as to both individuals is in progress, and that you expect to be able to follow
up with us on volume and anticipated schedule next week; feel free to call any of us any time, or if you're in touch via
email, please include the full team. And as you progress in your response, please let us know if any additional information
from our Office would be useful.
thank you,
From: D'Alessandro, Steven L
Sent: Wednesday, August 21, 2019 11:28
To:
Cc: Buentello, Jennifer L ica;
Swarts, David E
Subject: RE: JPMorgan
Good speaking with you earlier. I'm copying Jenn and David.
Jenn is handling the requests from you and
so please feel free to reach out to her with any questions.
Best,
--Steve
EFTA00089235
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Document Details
| Filename | EFTA00089235.pdf |
| File Size | 44.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,348 characters |
| Indexed | 2026-02-11T10:32:32.138037 |