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efta-efta00089235DOJ Data Set 9Other

From: '

From: ' )" To: "D'Alessandro, Steven L" , "Buentello, Jennifer L" Cc: "Swarts, David E" I, , ' I, )" Subject: RE: JPMorgan Date: Thu, 22 Aug 2019 06:00:30 +0000 Steven, Thank you for your email, and for speaking with me today regarding our Office's subpoenas relating to Jeffrey Epstein and Ghislaine Maxwell. I understand that your office will be coordinating the responses to those subpoenas and any others relating to this investigation. As promised, copied are my colleagues and IM=, and we are all reachable at these email addresses or at the following numbers: I understand that your collection of materials as to both individuals is in progress, and that you expect to be able to follow up with us on volume and anticipated schedule next week; feel free to call any of us any time, or if you're in touch via email, please include the full team. And as you progress in your response, please let us know if any additional information from our Office would be useful. thank

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DOJ Data Set 9
Reference
EFTA 00089235
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1
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2
Integrity

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From: ' )" To: "D'Alessandro, Steven L" , "Buentello, Jennifer L" Cc: "Swarts, David E" I, , ' I, )" Subject: RE: JPMorgan Date: Thu, 22 Aug 2019 06:00:30 +0000 Steven, Thank you for your email, and for speaking with me today regarding our Office's subpoenas relating to Jeffrey Epstein and Ghislaine Maxwell. I understand that your office will be coordinating the responses to those subpoenas and any others relating to this investigation. As promised, copied are my colleagues and IM=, and we are all reachable at these email addresses or at the following numbers: I understand that your collection of materials as to both individuals is in progress, and that you expect to be able to follow up with us on volume and anticipated schedule next week; feel free to call any of us any time, or if you're in touch via email, please include the full team. And as you progress in your response, please let us know if any additional information from our Office would be useful. thank

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From: ' )" To: "D'Alessandro, Steven L" , "Buentello, Jennifer L" Cc: "Swarts, David E" I, , ' I, )" Subject: RE: JPMorgan Date: Thu, 22 Aug 2019 06:00:30 +0000 Steven, Thank you for your email, and for speaking with me today regarding our Office's subpoenas relating to Jeffrey Epstein and Ghislaine Maxwell. I understand that your office will be coordinating the responses to those subpoenas and any others relating to this investigation. As promised, copied are my colleagues and IM=, and we are all reachable at these email addresses or at the following numbers: I understand that your collection of materials as to both individuals is in progress, and that you expect to be able to follow up with us on volume and anticipated schedule next week; feel free to call any of us any time, or if you're in touch via email, please include the full team. And as you progress in your response, please let us know if any additional information from our Office would be useful. thank you, From: D'Alessandro, Steven L Sent: Wednesday, August 21, 2019 11:28 To: Cc: Buentello, Jennifer L ica; Swarts, David E Subject: RE: JPMorgan Good speaking with you earlier. I'm copying Jenn and David. Jenn is handling the requests from you and so please feel free to reach out to her with any questions. Best, --Steve EFTA00089235

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