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From: "Martin G. Weinberg"Jeff Pagliuca
Case File
efta-efta00078460DOJ Data Set 9Other

(USANYS)"

From: (USANYS)" To: ' (USANYS)" Subject: FW: MCC/Epstein - Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:37:15 +0000 FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) Subject: MCC/Epstein - Prior 1001 Prosecution (USANYS) Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion affirming the conviction in that case. Please let us know if you have any questions. Thank you. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00078460

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Unknown
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DOJ Data Set 9
Reference
EFTA 00078460
Pages
1
Persons
0
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From: (USANYS)" To: ' (USANYS)" Subject: FW: MCC/Epstein - Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:37:15 +0000 FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) Subject: MCC/Epstein - Prior 1001 Prosecution (USANYS) Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion affirming the conviction in that case. Please let us know if you have any questions. Thank you. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00078460

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From: (USANYS)" To: ' (USANYS)" Subject: FW: MCC/Epstein - Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:37:15 +0000 FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) Subject: MCC/Epstein - Prior 1001 Prosecution (USANYS) Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion affirming the conviction in that case. Please let us know if you have any questions. Thank you. Best, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00078460

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