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Case File
efta-efta00080999DOJ Data Set 9

Subject: Request for Files

Other

From: To: Cc: Subject: Request for Files Date: Tue, 07 May 2019 18:12:07 +0000 Importance: Normal Hi Scott, Thanks for your assistance with this request. As we discussed, SDNY has an open investigation into Jeffrey Epstein. We are working on this investigation in partnership with FBI New York. The case agents are copied here, along with my colleague, AUSA We would like to request that FBI Florida ship the case files to SDNY-specifically, to the U.S. Attorney's Office-so that we may have a vendor copy the files and associated media. We would return the files to Florida as soon as the vendor completes the copying process. We are requesting the files so that we can be sure to have a complete copy of all case records. This is necessary as part of our investigation, but in addition we will need to make sure we have a copy of all FBI materials so that we can be confident we can comply with our discovery applications, should this investigation result in criminal charges. As to

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00080999
Pages
1
Persons
1
Integrity
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