Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence

Email from an AUSA to defense counsel on destroying case discovery

An assistant U.S. attorney emails defense counsel asking that discovery materials be returned or certified destroyed before a hearing.Machine-written summary

Marty,

I got your voicemail from this morning regarding follow-up on civil forfeiture—we have a meeting at 12:30 that I expect will go approximately 15 minutes and will plan to give you (or Mike, to conference you in) a call after that, so approximately around 12:45 — 1:00.

Separately, based on the expected nolle order, and in connection with the protective order in this case, in advance of the hearing on Tuesday can you please either return to the Government all discovery you received in this case and certify that any copies have been security destroyed or deleted, or, alternatively, simply certify that all discovery received has been security destroyed or deleted? (As to the second option, that is to say that you do not need to make additional copies of electronic materials to formally “return” them to us if it is more efficient to simply delete and destroy the existing electronic copies you have.) We want to be able to advise the Court on Tuesday that there are no outstanding discovery obligations on either side based in connection with the protective order.

Thank you,

Assistant U.S. Attorney Southern District of New York

Email from an AUSA to defense counsel on destroying case discovery

Emails and letters

An assistant U.S. attorney emails defense counsel asking that discovery materials be returned or certified destroyed before a hearing.

DOJ Epstein Files, Data Set 8

Marty, I got your voicemail from this morning regarding follow-up on civil forfeiture—we have a meeting at 12:30 that I expect will go approximately 15 minutes and will plan to give you (or Mike, to conference you in) a call after that, so approximately around 12:45 — 1:00. Separately, based on the expected nolle order, and in connection with the protective order in this case, in advance of the hearing on Tuesday can you please either return to the Government all discovery you received in this case and certify that any copies have been security destroyed or deleted, or, alternatively, simply c…