| From:<br>(USANYS)"<br>To:<br>(USANYS)"<br>Subject: FW: sec<br>Date: Fri, 16 Aug 2019 21:13:23 +0000                                                                                                                                                                                                                                          |
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| I connected with                                                                                                                                                                                                                                                                                                                             |
| Original Message<br>(USANYS) <a><br/>Fro<br/>Sent: Frida , Au ust 16, 2019 9:26 AM<br/>(USANYS)<br/>To:<br/>USANYS)ala&gt;,<br/>(USANYS) 6<br/>Cc:<br/>Subject: Re: sec</a>                                                                                                                                                                  |
| Dude, I started my email by apologizing for the ping!                                                                                                                                                                                                                                                                                        |
| The SEC's failure to register as an IA case most continue!                                                                                                                                                                                                                                                                                   |
| Thx                                                                                                                                                                                                                                                                                                                                          |
| Sent from my iPhone                                                                                                                                                                                                                                                                                                                          |
| > On Aug 16, 2019, at 9:23 AM,<br>(USANYS) a<br>wrote:<br>> This fell down the priority list after, you know, he strangled himself the morning after our call. But<br>may<br>have spoken to the team about it? If not we'll try to today.<br>> Sent from my iPhone<br>>> On Aug 16, 2019, at 9:19 AM,a<br>(USANYS) a<br>wrote:<br>»<br>Guys, |
| >> Sony for the ping on this, but Sec called me about Epstein stuff. I think where we left off is you were going                                                                                                                                                                                                                             |

to confirm that you hadn't seen anything in the records consistent with him investing other people's money.

>> Sent from my iPhone





I'm not sure I understand the question. Does he mean Epstein's prison call(s) while detained?

| Sent from my iPhone                                  |
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| On Aug 16, 2019, at 7:23 PM,<br>(USANYS) <<br>wrote: |
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| FYI- let us know how you'd like us to proceed.       |
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| Begin forwarded message:                             |
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| From: "<br>(OIG)"                                    |
| Date: August 16, 2019 at 7:17:54 PM EDT              |

Subject: Question from HQ

To: " (USANYS)"

and M,

My HQ has the following question on the underlying case, can you please forward this to the prosecutors on the underlying case? Thank you.

- o In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed?
>, (USANYS)"

| U.S. Department of Justice      |
|---------------------------------|
| Office of the Inspector General |
| New York Field Office           |