📧 Communication
emailCommunication Details
From
[Redacted]
Linked to [REDACTED]
To
[Redacted] (USANYS)
[Redacted] (USANYS)
Date
June 01, 2020
Subject
RE: wbtw
Message Content
Discussing case theory (wbtw scheme, PPE scam), materiality of salary issues, and mentioning 'Epstein/Rikers stuff' taking up time.
📄 Source Document
EFTA00019603.pdf
EFTA Collection
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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