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efta-efta00092871DOJ Data Set 9

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From: (USANYS)" To: (OAG)" Cc: " SAN elliff> (USANYS)" Subject: MCC/Epstein - Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:36:12 +0000 Attachments: U.S._v._Hemandezn Opinion_Affirming_Conviction.pdf; U.S._v._McKinnon_- Misprison Information.pdf; U.S._v._Hemandez Jalse_Statements_Indictment.pdf 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, ME 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: EFTA00092871

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DOJ Data Set 9
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EFTA 00092871
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