EFTA00034473.pdf

"SDNY charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591. He was arrested on July 8, 2019"

"Assistant United States Attorney Southern District ofNew York... if you would like Mr. Epstein to receive his own electronic copy of the discovery to "

"An arrest warrant has been issued out of SDNY."

"SDNY_00011856"

"SDNY_00010882 ... Inmate Epstein is still out"

"Epstein was transferred to psych observation ... SDNY_00010943"

"SDNY 00010989"

"Subject: Re: Epstein... SDNY_00010396"

"SDNY 00009200 ... EPSfiei"

"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"

"we are interested in whether you expect any aspect of the SDNY's investigation/case to continue, potentially a separate civil forfeiture proceeding, o"

"Epstein #76318-054 ... SDNY_00009863"

"SDNY_00009552"

"subpoena addressed to Interlochen seeking information regarding Jeffrey Epstein"

"And then later on he's charged in Southern District, and then here we are now in 2025."

"the statute charged in this SDNY case... Mr. Epstein's good-faith intent to contest the charges pending against him"

"we had opened an investigation into Jeffrey Epstein"

"the subpoenas relating to Jeffrey Epstein, dated August 11"

"We are working on a case and could use some assistance from the FAA... search terms: Jeffrey Epstein"

"subpoena in connection with Jeffrey Epstein. ... We would like to get a sense of his banking history generally"

"a grand jury in the Southern District of New York returned an Indictment charging Epstein"

"Subject: RE: SDNY investigation ... knowledge of and interactions with Jeffrey Epstein"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"the Epstein investigation we all did and that you are intimately familiar with"

"investigation of Jeffrey Epstein"

"your office (SDNY) has been actively investigating Mr. Epstein and other targets for more than 2 years"

"Epstein related calls are coming in through the main SDNY line"

"Prince Andrew publicly offered to cooperate with our investigation into Jeffrey Epstein's crimes"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"investigation into the conduct of Jeffrey Epstein"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"our investigation into Jeffrey Epstein's crimes"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New York."

"given the ongoing criminal grand jury investigation that gave rise to the issuance of the subpoena"

"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."

"our investigation into the conduct of Jeffrey Epstein"

"your office (SDNY) has been actively investigating Mr. Epstein and other targets for more than 2 years"

"SDNY_00009599"

"Call w/ SDNY re: discovery, Epstein investigation"

"ESI review -- Epstein investigation"

"the Southern District of New York was not a party... does not preclude prosecution in this District"

"relevant to the genesis of the SDNY investigation given the issues that we have raised regarding the NPA"

"Subject: RE: SDNY investigation ... reporting some sort of past abuse by Jeffrey Epstein"

"The will to prosecute that the Southern District of New York demonstrated against Epstein"

"witness credibility did not inhibit the Southern District of New York from indicting Epstein in 2019"

"prosecutors, sorry. The Southern District of New York for sure ... a new case against Epstein"

"the evidence amassed by the Southern District to prosecute either Epstein before he committed suicide"

"SDNY, as he's testified to over and over again, was in charge of the investigation."