Subject: RE: NT 3500

From: "[REDACTED] (USANYS) [Contractor]" <[REDACTED]>

To: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]" <[REDACTED]>

Cc: "[REDACTED]" <[REDACTED]>

Subject: RE: NT 3500

Date: Sun, 11 Apr 2021 06:48:02 +0000

Hey, I think we'll plan on starting stamping early tomorrow afternoon. Let me know if we should be holding off on certain folders for your review.

Key entities and details from the email:

*   **From:** (USANYS)
*   **Sent:** Saturday, April 10, 2021, 7:01 PM
*   **To:** (USANYS) [Contractor]
*   **Subject:** RE: NT 3500

Hi [ ]

I indicated a few additional folders that should be deleted:
• 
• 
• 
• (I could not change the title of this folder from "To Discuss" to "Delete")

I am done reviewing the first 100 folders so if you want to get started stamping, please feel free. (If you are planning to start tomorrow, let me know as I may look back over one or two folders).

Thank you again!



| Field | Value |
|---|---|
| From | [REDACTED] <[REDACTED]> |
| Sent | Saturday, April 10, 2021 12:33 AM |
| To | [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Cc | [REDACTED] <[REDACTED]>; [REDACTED] (USANYS) <[REDACTED]> |
| Subject | NT 3500 |

Hi

Thanks for all your work on this project. I few things from my review, though I'll likely send some additional things tomorrow:

- [REDACTED A] folder contains one report — move the report to the [REDACTED B] folder and delete [REDACTED A]. Same action for [REDACTED C] folder.  
- [REDACTED D] and [REDACTED E] are the same person — merge their folders under the name [REDACTED F].  
- [REDACTED G] is the same person as [REDACTED H] and is a potential testifying witness — move those materials and delete the folder.  
- Contents of the [REDACTED I] folder should go into the [REDACTED J] folder; delete the one for Pry after moving the materials.

EFTA00015829

• 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?

• 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

EFTA00015830