EFTA00031349.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
" aNIMIIM> 
To: =Mt" 
aMIN>, 
Cc: 
(USANYS)" ‹
> 
Subject: RE: NT 3500 
Date: Sun, 11 Apr 2021 03:06:59 +0000 
Hi M, 
Below are the changes that are needed for my section: 
• Please delete the following folders: 
O 
O 
O 
0 
0 
0 
0 
0 
0 
0 
• 
is the same person as 
folder into th- 
folder? 
• Please merge everything in the 
• 
is the same persons as 
entire Folder 
into the 
oflder? 
would you please move everything from the 
folder into the
folder 
who is a testifying witness. Would you please move the 
With those changes, my section (101 through 196) is ready to go. 
Thanks so much, 
From: 
Sent: Saturday, April 10, 2021 12:33 AM 
To: 
Cc: 
) 
(USANYS) 
Subject: NT 3500 
Thanks for all your work on this project. I few things from my review, though I'll likely send some additional things 
tomorrow: 
• The 
folder contains just one report, and I think that goes in the 
folder instead. 
Please move it and delete his folder. Same thing for the 
folder. 
• 
are the same person and the folders can be merged under the name 
EFTA00031349


. 
s the same person a 
a potential testifying witness. Could you please move those 
materials and delete the folder? 
. The stuff in the 
folder should actually go in the 
folder, and you can delete 
the one fob once the stuff is moved over. 
. In the 
folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a 
new, NTW folder for him? 
. 
and 
: could you please 
move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of 
the NTW production. 
Thanks! 
Assistant United States Attorney 
Southern District of New York 
One Saint Andrew's Plaza 
New York, NY 10007 
EFTA00031350
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