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| To: |
Subject: RE: Call from SDNY Date: Wed, 17 Apr 2019 20:05:19 +0000 Importance: Normal¶
Thanks!¶
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| Sent: Wednesday, April 17, 2019 10:25 AM |
| To Subject: FW: Call from SDNY |
| Hi |
| Here you go.Mas been dealing with the First Assistant in MDFL, |
| Hope this is helpful. |
| From |
| Sent: Wednesday, April 17, 2019 10:22 AM To |
| Su ject: RE: Call from SDNY |
I last dealt with in the Middle District of Florida. She is the First Assistant who would likely have the authority to issue the letter authorizing SDNY access to grand jury materials our office developed.¶
From: Sent: werinesday. Anril 17. 7019 9:51 AM To Subject: FW: Call from SDNY¶
Following up on this.¶
Thanks¶
From Sent: Friday, April 5, 2019 2:24 PM Just received a call from the Crim Chief in SONY. SDNY has an open criminal matter involving Jeff Epstein. They understand we are recused and have shared nothing about the matter. The purpose of the call concerned their efforts to obtain from the FBI in the SDFL the evidence gathered as part of the SDFL Epstein investigation. The Miami FBI has expressed a reluctance to send any 6e materials to the SDNY FBI without a 6e letter. Given our recusal from the underlying criminal matter, I don’t believe we should be the ones to give the FBI the go-ahead or the 6e letter. We no longer control that evidence.¶
Do you have the name and contact information for the new USAO/AUSA handling our old criminal case? I think the best bet is to put SDNY in touch with that AUSA.¶
Thanks¶
I should generally be around tomorrow, so feel free to try me anytime, or if it’s easier to pick a time just let me know what’s good for you. And happy to talk via phone, but if you have a list of the devices that you want to email, that’s totally fine too.¶
Thanks again and talk soon.¶
Was in Greece last week, have to look at some notes to make an accurate response. I’ll give you a call tomorrow. Any time best?¶
We got a significant batch of search warrant returns from you a few weeks ago, around January 13, and we expect to get access to it shortly but I don’t think we know what’s on it — that is, which devices specifically are in that batch. Could you please let us know?¶
And then separately, I just got a hard drive this past week with another set of materials — could you let us know which devices are on that one as well?¶
thanks very much,¶
Assistant U.S. Attorney Southern District of New York¶
We can send you one similar to the USVI one but we are waiting on some info from in terms of electronics processing clarification so were waiting for that before sending to you so it was a complete picture. But if you are ok with just the device and location seizure info we can go ahead and send that for now.¶
Let us know your preference.¶