Multiple USANYS recipients
PersonRelationship Network
RE: [Redacted] Data Transfer Issue
Discusses that 'Confidential' stamp was used because it is a defined term in the Court-ordered protective order for the production (5GB of non-testifying witness 3500 material). Plans to send a sample page and the order to resolve the misunderstanding.
RE: [Redacted] Data Transfer Issue
Comments that security personnel often mistake litigation 'confidential' stamps for classified markings, calling the reaction 'a little over the top'.
[Redacted] Data Transfer Issue
Reports a call from EOUSA security chief regarding documents stamped 'CONFIDENTIAL' related to Epstein that were not redacted. Discusses potential 'classified spill' investigation involving FBI and notification of Contracting Officer.
[Redacted] materials
Discussing an impasse in negotiations with opposing attorneys and attaching defense submissions and a recent memo.
FW: Disparities in Counsel and Discovery Access for Ghisl...
Circulating latest draft of letter and declaration explaining the disparity in accommodations.
Disparities in Counsel and Discovery Access for Ghislaine...
Detailed background on Judge Engelmayer's concerns regarding improved conditions for Maxwell vs Rivera.
PCU Monthly Update
Sender attaches the PCU Monthly Update document.
[Redacted] request
Requesting an urgent report on the 'DB part of Epstein case' and asking if it should be separate or tagged onto the 'DB/Kushner UMR'. Mentions SAR (Suspicious Activity Report) investigation.
[Redacted] request
Requesting an Urgent report on the 'DB part of Epstein case'. Discusses whether to tag it onto the 'DB/Kushner UMR' or keep it separate. Mentions 'pre-existing DB SAR investigation'.
Epstein -- Release of USMS information
Informing team about press coverage of FOIA release of USMS records (USM 11s). Discusses contact with USMS Associate General Counsel regarding source materials and potential harm to investigation.
Epstein -- Release of USMS information
Discusses press coverage of USMS records released via FOIA. Notes that USM 11s (equivalent to 302s) were inadvertently released. USMS Associate General Counsel offered original materials to ensure the investigation isn't harmed by inaccurate reporting.
Epstein
Shared link to Miami Herald article: https://www.miamiherald.com/news/local/article220097825.html. Signature block included.
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