EFTA00089353.pdf

From: To: <1 r>, <=l Cc: <1 Subject: RE: subpoena of Date: Fri, 20 Dee 2019 15:28:13 +0000 We're planning on getting you an initial production this morning, with additional materials to follow after the holidays. From: Sent: Friday, December 20, 2019 10:26 AM To: Quigley, Brendan < >; Lankier, Andrew < Cc: Subject: RE: subpoena of [EXTERNAL EMAIL] Hi Brendan and Andy, Following up on our call from last week, we wanted to check in to see if you had an updated estimate on when you expect to be able to produce the records we discussed. We understand it's a busy time of year, so we just wanted to get a sense of your timing. Thanks, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, December 12, 2019 11:00 AM To: Cc: Subject: RE: subpoena of No problem — please call us at From: ) office, which is Thanks. Sent: Thursday, December 12, 2019 08:59 EFTA00089353 To: Cc: Subject: Re: subpoena of Hey guys Andy and I will actually be in different places this morning. Can we call you instead? What's a good number? Brendan F. Quigley M On Dec 11, 2019, at 10:38 AM, wrote: [EXTERNAL EMAIL] Great, thanks — we'll call you at that number tomorrow at 11:30. From: Sent: Tuesday, December 10, 2019 21:43 To: Cc: < Subject: Re: subpoena of 1130 works for us. Can you call Andy's desk I I? Thx. Brendan F. Quigley M On Dec 10, 2019, at 5:07 PM, wrote: [EXTERNAL EMAIL] Brendan, We can do 11:30 on Thursday morning—if there's any issue with that timing we can circle back, otherwise we'll plan to call you then, just let us know the best number to reach you both at. thanks, From: Sent: Tuesday, December 10, 2019 14:33 To:I EFTA00089354 Cc: Subject: Re: subpoena of Is there a time on Thursday that works for you? We've managed to collect some documents. Brendan F. Quigley M On Dec 10, 2019, at 10:48 AM, wrote: [EXTERNAL EMAIL] Andy and Brendan (good to be in touch!), we wanted to get back to you from your voicemail on Thursday, with apologies for the delay. Is there a good time to have a call sometime in the next few days? I don't expect it will take long, but may be easier to set a time than to try phone tag. Some combination of our team should be generally available, so if you let us know a few times that work for you, hopefully we can get it in the calendar. thanks, From: Sent: Friday, November 22, 2019 13:37 To: Cc: Subject: RE: RE: subpoena of Andy, Following up on the below, we became somewhat distracted shortly after this email for obvious reasons, but I don't believe we ever got any response, and we haven't received any of the documents pursuant to our subpoena. Can you please let us know the status and let us know if it would be helpful to have a call to get this moving forward again? thanks, IM• From: Sent: Tuesday, July 16, 2019 12:59 To: Cc: Subject: RE: RE: subpoena of Andy, briefly following up on the below, I just left you a voicemail but also wanted to send a quick email. To expand on our prior discussion, the type of documentary materials we are seeking from in the first instance are any flight manifests, flight plans, or other documents reflecting passengers and/or travel records, dating back to EFTA00089355 2000. And we would like to hear from him about his observations, if any, of young women or girls on flights, as well as any discussions with Mr. Epstein about his relationships with young women or girls, or his legal issues relating to those relationships. We are also interested to know the identities of Epstein's employees and staff whom is aware of, current and previous. I hope that's helpful for your continued discussions with him, and please let us know if you have any questions or if any additional info would be useful. thank you, From: Sent: Tuesday, July 16, 2019 11:03 To: Cc: Subject: RE: subpoena of Andy, >; Following up on our phone conversation a few minutes ago, thank you for being in touch and advising us of your representation of in connection with his receipt of a grand jury subpoena. So you have contact info for our full team, we're all reachable anytime at the copied emails or by phone at: (office) (cell) (office) (cell) (office) (cell) As I mentioned on the phone, given the prospect of discussions about continued attorney proffers and a possible voluntary interview, we are prepared to hold in abeyance the current subpoena return date of July 22, 2019. We'll plan to be in touch in the coming days, and if you don't hear from us by the end of the week, please feel free to circle back. thank you, Assistant U.S. Attorney Southern District of New York Confidentiality Notice: The information contained in this email and any attachments is intended only for the recipient[s] listed above and may be privileged and confidential. Any dissemination, copying, or use of or reliance upon such information by or to anyone other than the recipient[s] listed above is prohibited. If you have received this message in error, please notify the sender immediately at the email address above and destroy any and all copies of this message. EFTA00089356