EFTA00021636.pdf

"Assistant U.S. Attorney Southern District of New York"

"Following up on our discussions last week, we wanted to follow up on the status and expected timing of continued rolling productions"

"the documents themselves (which it sounds like will be extremely voluminous and include more than 60 separate accounts)"

"I understand that Epstein had an initial client advisor who is no longer with the bank, but there was coverage over the relationship after he left."

"I've copied in Tom Moyer who has been primarily assisting us with this matter"

"while Parvin has been out of the country"

"preparing a subsequent production for SDNY to be produced shortly"

"Epstein had an initial client advisor who is no longer with the bank"

"initial client advisor who is no longer with the bank"