EFTA00019183
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In advance of our call, attached is an article that recently ran locally on this issue: From
Below are the details for the conference call in number and participant code:
Phone Number: 866-880-0098 Participant code: 8704649#
pending case that we're mindful of. 2:15 p.m. works for us. On timing, do you have a sense of when you anticipate this happening?
my USA wants to make a statement, but we want to run this by you all and your PIO first. As for time, does 2:15pm ET work for you all? If so, I can get a conference line set up for that time. H
On May 4, 2021, at 5:00 PM, All- Please let me know when one of you have a moment to chat briefly about this matter. Thanks,
c: 1>; as I will likely be working remotely. No worries about the delay. I know that it is especially difficult to keep all the balls in the air right now. I am fairly sure I am dropping some as I type this email. I can do a call on Thursday at 1pm MT/ 3Pm ET. Should I call the office number listed in your signature block below?
Su ject: RE: Fo ow Up Ca That works, thanks. You can reach me at my desk-212-637-2324. Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza 7 Fro
Could you do a call in 30 minutes -- 2:30pm MT/ 4:30 ET?
https://losangeles.cbslocaLcom/2019/11/18/jeffrey-epstein-bill-clinton-gloria-allred Thanks,
I hope all is well with you and the ongoing investigation. As we mentioned on the phone, we are here to assist with any investigation into New Mexico-related matters, including the submission of any application for a search warrant. Best,
H Yes, a call on 9/12 at 1:30 MT / 3:30 ET will work for us, thanks very much. As a preview in response t email, we spoke with the New Mexico AG's office back in July 2019. In essence, they agreed to cease any i gau n nto sex trafficking and share whatever they had gathered to date regarding sex trafficking activity with our office. We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein and told them that at the conclusion of our case, we would pass along any information we may have gathered about state crimes that were committed in their jurisdiction. We have not communicated with anyone from the New Mexico AG's office since that conversation in July 2019. Best, Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza Fron $e nf•
I just wanted to confirm that you all are able to do the phone call next Thursday, September 12th at 1:30 MT / 3:30 ET? Please let me know what number we should call. Thanks,
- I ill !Ste 1:1 ,/b.74•1(4 1:11/411.8 n
FYI: state authorities in New Mexico are moving forward with their own plans with respect to the Epstein property. Yesterday the state land commissioner revoked leases held by Cypress Inc. https://www.abqjournal.com/1362185/land-commissioner-voids-epsteins-nm-grazing-leases.html The linked news coverage quotes the New Mexico Attorney General as saying that he is conducting a criminal investigation at the state level "in coordination with" the SDNY. Here are a few sentences from late in the article:
The [State] Attorney General's Office is investigating whether crimes took place on Zorro Ranch. [State Land Commissioner Stephanie] Garcia Richard said Wednesday her office had notified [State] Attorney General Hector Balderas to provide notice if any criminal activity was found to have occurred on the trust land leased by Epstein "because we were looking for a reason to cancel these leases and criminal activity would have given us the perfect reason." Balderas did issue a statement saying he was pleased Garcia Richard was "taking back lands that should be managed to best serve the State and for the benefit of New Mexico school children." Public schools are one beneficiary of state trust land revenue. Balderas added: "We continue to investigate this matter at the state level in coordination with U.S. Attorney's Office for the Southern District of New York." Jonathon Fraud and Public Corruption Section Fro
From
this afternoon or early next week? If today works for you, I am available any time after 1:30 MT/ 3:30 ET today. It is nothing urgent. Thanks,
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Foia ReleaseSource
DOJ - Data Set 8Release Date
January 24, 2025
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10
File Size
434.0 KB
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data-set-8
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ID: EFTA00019183
Last updated: Apr 9, 2026
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