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Communication Details

From
[Redacted] (USANYS) Linked to [Redacted] (USANYS)
To
[Redacted] [REDACTED]
Date
June 01, 2020
Subject
wbtw
Message Content

Checking in on status, 'covid scheme', warrants, iCloud returns, and inquiring about bandwidth amidst 'Epstein and Rikers stuff' and 'Ukrainians case'.

📄 Source Document

EFTA00019603.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.

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