Case File
efta-efta00030339DOJ Data Set 8CorrespondenceEFTA00030339
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DOJ Data Set 8
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efta-efta00030339
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Subject: memos
Date: Wed, 06 May 2020 22:20:49 +0000
Memos:
memo on co-conspirators we could potentially charge, the Monday after Epstein's death (delivered that Wednesday)
(seven pages)
co-conspirator update memo, December (86 pages)
corporate prosecution memo, December (13 pages) — never discussed
prosecution memo, April (26 pages) — hasn't been discussed in the three weeks since we sent it
perjury / NM memo, will be another 30 pages
Assistant U.S. Attorney
Southern District of New York
EFTA00030339
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