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Correspondence · Sept. 2021

Prosecutors' emails with organization counsel over a Mar-a-Lago subpoena, 2021

Email chain between a Southern District of New York prosecutor and counsel for a private organization about serving a records subpoena on Mar-a-Lago and locating employment records.Machine-written summary

EFTA00078513

Hi Pat,

Thank a lot. We’d like to serve a subpoena to Mar a Lago for a records custodian and employment records. Please just let us know if there’s a contact we should send it to, or we should serve it on them directly.

Thanks,

I have been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does not have in house counsel. She has advised me that there are a number of different attorneys within the Trump Organization who are responsible for Mar a Lago. She asked that you let me know what information you are looking for and she will either give me that information or make sure that it is forwarded to the appropriate attorney.

Thanks -

Pat

Hi Pat,

I’m just following up on my voicemail yesterday. Can you share with us the contact info for Mar a Lago’s in-house counsel?

Thanks,

I have been dealing with in house counsel on this, no other outside counsel. I can give you her name, but let me give her a heads up first that you will be calling.

EFTA00078514

Thanks for the update, Pat. On our call the other day, you mentioned that there’s another lawyer representing Mar a Lago for this matter. Would you mind sharing his/her contact information? It might help if we talked to them directly.

Thanks,

So far, no news. The document that provided does not appear to be a business record – it was not a record that was prepared on a regular basis and doesn’t know who prepared it.

I have not been able to locate anyone who recalls working at Mar a Lago in 2000.

Best,

Pat

Hi Pat,

I hope all’s well. I’m checking in to see if you have any news about Mar a Lago. I’m happy to jump on a call if there’s an update.

Thanks,

Perfect. I’ll circulate a calendar invite.

From: (USANYS) [mailto:]

Sent: Wednesday, September 8, 2021 9:38 PM

EFTA00078515

Hi Pat,

No problem at all. How’s 3:30 tomorrow?

Sorry about the delayed response. Are you available at 3:00 pm or any time after that tomorrow?

Thanks -

Pat

CAUTION: External email.

Pat,

forwarded us your email about the subpoena to . I’m generally free tomorrow afternoon or Wednesday afternoon for a call. Would sometime then work for you?

Thanks,

Assistant United States Attorney

Southern District of New York

1 Saint Andrews Plaza

New York, New York 10007

This message and any attachments may contain confidential information protected by the attorney-client or other privilege. If you believe that it has been sent to you in error, please reply to the sender that you received the message in

EFTA00078516

error. Then delete it. Thank you.

EFTA00078517

Prosecutors' emails with organization counsel over a Mar-a-Lago subpoena, 2021

Emails and letters

Email chain between a Southern District of New York prosecutor and counsel for a private organization about serving a records subpoena on Mar-a-Lago and locating employment records.

DOJ Epstein Files, Data Set 9 · Sept. 2021

EFTA00078513 Hi Pat, Thank a lot. We’d like to serve a subpoena to Mar a Lago for a records custodian and employment records. Please just let us know if there’s a contact we should send it to, or we should serve it on them directly. Thanks, I have been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does not have in house counsel. She has advised me that there are a number of different attorneys within the Trump Organization who are responsible for Mar a Lago. She asked that you let me know what information you are looking for and she will either give…