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Correspondence · Aug. 16, 2019

SDNY prosecutors' emails on SEC case and Epstein's jail calls, Aug 2019

Emails among SDNY prosecutors and DOJ's OIG discussing the SEC registration case against Epstein and whether his jail phone calls were memorialized.Machine-written summary

From:
(USANYS)“
To:
(USANYS)“
Subject: FW: sec
Date: Fri, 16 Aug 2019 21:13:23 +0000
I connected with
Original Message
(USANYS)
Fro
Sent: Frida , Au ust 16, 2019 9:26 AM
(USANYS)
To:
USANYS)ala>,
(USANYS) 6
Cc:
Subject: Re: sec
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,
(USANYS) a
wrote:
> This fell down the priority list after, you know, he strangled himself the morning after our call. But
may
have spoken to the team about it? If not we’ll try to today.
> Sent from my iPhone
>> On Aug 16, 2019, at 9:19 AM,a
(USANYS) a
wrote:
»
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
On Aug 16, 2019, at 7:23 PM,
(USANYS) <
wrote:
FYI- let us know how you’d like us to proceed.
Begin forwarded message:
From: “
(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

SDNY prosecutors' emails on SEC case and Epstein's jail calls, Aug 2019

Emails and letters

Emails among SDNY prosecutors and DOJ's OIG discussing the SEC registration case against Epstein and whether his jail phone calls were memorialized.

DOJ Epstein Files, Data Set 8 · Aug. 16, 2019

| From:<br (USANYS)"<br To:<br (USANYS)"<br Subject: FW: sec<br Date: Fri, 16 Aug 2019 21:13:23 +0000 | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 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)…