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Correspondence · June 29, 2020

Email forwarding a copy of a sealed warrant signed by a federal judge, June 2020

Court staff email forwarding a sealed SDNY warrant recently signed by a judge, with a charging document to follow.Machine-written summary

From: Danny Ortiz Danny_Ortiz@nysd.uscourts.gov

Subject: FW: Sealed Warrant

Date: Mon, 29 Jun 2020 19:03:54 +0000

Attachments: Untitled.PDF

Inline-Images: image001.png

Daniel Ortiz

Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street New York, NY 10007

From: Jim Molinelli Jim_Molinelli@nysd.uscourts.gov

Sent: Monday, June 29, 2020 3:03 PM

To:

Cc: Danny Ortiz Danny_Ortiz@nysd.uscourts.gov

Subject: Sealed Warrant

Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a few moments and I’ll transmit a numbered charging document. Stay safe and see you when matters improve.

EFTA00073433

Email forwarding a copy of a sealed warrant signed by a federal judge, June 2020

Emails and letters

Court staff email forwarding a sealed SDNY warrant recently signed by a judge, with a charging document to follow.

DOJ Epstein Files, Data Set 9 · June 29, 2020

From: Danny Ortiz <Danny Ortiz@nysd.uscourts.gov Subject: FW: Sealed Warrant Date: Mon, 29 Jun 2020 19:03:54 +0000 Attachments: Untitled.PDF Inline-Images: image001.png Daniel Ortiz Director of Criminal Case Operations United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 From: Jim Molinelli <Jim Molinelli@nysd.uscourts.gov Sent: Monday, June 29, 2020 3:03 PM To: Cc: Danny Ortiz <Danny Ortiz@nysd.uscourts.gov Subject: Sealed Warrant Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a f…