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Assistant U.S. Attorney (USANYS)

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19

RE: question for award application

From: Assistant U.S. Attorne...
To: Unknown

Initial request informing the recipient that the office is nominating the Epstein / Maxwell case for a Director's Award (Superior Performance by a Litigation Team). Requests DOB, SSN, GS scale, and award history.

Email
2022-06-24
Communication Source

Re: Epstein investigation

From: Assistant U.S. Attorne...
To: Unit Chief (FBI IMD)

AUSA thanking FBI for looking into the matter.

Email
2020-10-26
Communication Source

Re: Epstein investigation

From: Unit Chief (FBI IMD)
To: Assistant U.S. Attorne...

Apology for delay; waiting for FOIA team response regarding media processing.

Email
2020-10-26
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Inquiry regarding discovery materials, specifically how the office approached CDs found in boxes from Florida and if they were downloaded.

Email
2020-10-19
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: FBI NY CART

Discussing rolling productions vs all-at-once delivery of 12TB of data. Mention of upcoming judge inquiry about discovery.

Email
2020-06-29
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: FBI NY CART

Urgent request for results from July and September searches before moving forward with possible additional charges.

Email
2020-06-17
Communication Source

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: FBI NY CART

Requesting serial numbers for specific devices (Dell servers, Sony laptops, loose media) to write a search warrant.

Email
2020-05-14
Communication Source

Re: U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Confirming standard practice to refrain from commenting on substance of interviews, but demanding answer on willingness to interview.

Email
2020-02-04
Communication Source

Re: U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Detailed rebuttal of Bloxsome's complaints; reasserting Prince has provided zero cooperation to date.

Email
2020-01-30
Communication Source

Re: U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Response that Berman corrected a public misimpression and statement was factual.

Email
2020-01-27
Communication Source

Re: U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Follow up after call; asking specifically if client is willing to speak.

Email
2020-01-18
Communication Source

Re: U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Formal request for a consensual, voluntary law enforcement interview regarding relationship with Jeffrey Epstein.

Email
2020-01-04
Communication Source

U.S. Department of Justice investigation

From: Assistant U.S. Attorne...
To: Gary Bloxsome

Inquiry if Bloxsome represents HRH The Duke of York.

Email
2020-01-02
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Follow-up requesting if full set of records is uploaded to the W drive. Expresses concern over 2-month delay.

Email
2019-04-01
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Checking if everything has been uploaded to the W drive following a Wednesday conversation.

Email
2019-03-29
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Query regarding the volume of scanned records (16,000 vs 29,000 pages) and request for an index/catalog.

Email
2019-02-13
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Follow up on scanned records transmission (16,000 vs 29,000 pages) and request for an index/catalog.

Email
2019-02-13
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Initial follow-up providing contact info and offering assistance regarding records information.

Email
2019-01-30
Communication Source

RE: Epstein investigation

From: Assistant U.S. Attorne...
To: FBI IMD

Initial follow up providing contact info and offering assistance.

Email
2019-01-30
Communication Source

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