Email header information:

| Field | Value |
|---|---|
| From | [redacted] |
| To | [redacted] |
| Cc | [redacted], [redacted], [redacted] |


Subject: RE: [EXTERNAL] Re: Scheduling

Date: Tue, 02 Nov 2021 21:38:04 +0000

Attachments: 2021.11.01_JSP_Letter_to_USAO_re_Rul6_16_Disclosures_Redacted.pdf

First, I wanted to send along the defense's expert disclosure for your review. We can discuss tomorrow.

On travel arrangements, I have consulted with others internally and can approve the purchase of a business class ticket if nothing else is available. You should attach this email to your Amtrak tickets when you submit for reimbursement.

Thanks,

- Type: Email header (screenshot)
- From: [redacted]
- Sent: Tuesday, November 2, 2021, 4:49 PM
- To: [redacted]
- Cc: Multiple recipients (redacted)
- Subject: Re: [EXTERNAL] Re: Scheduling
- Visual note: Sender/recipient names and addresses are obscured by heavy black redaction bars.

Are you planning to call now?

On Tue, Nov 2, 2021 at 12:07 PM wrote:

Yes, I can speak for 15 minutes between 4:45-5:00 Lisa

- Context: email thread about scheduling (subject: "Re: [EXTERNAL] Re: Scheduling")
- Top text (separate note): "Yes, I can speak for 15 minutes between 4:45-5:00" and "Hello"
- Reply (appears at 11:54 AM, Tue Nov 2, 2021): from [REDACTED] (USANYS) — "Hi [REDACTED] are you free to speak after 3 pm today briefly?"
- Original message header shown:
  - From: [REDACTED]
  - Sent: Tuesday, November 2, 2021 10:20 AM
  - To: [REDACTED]
  - Cc: [multiple recipients REDACTED]
  - Subject: Re: [EXTERNAL] Re: Scheduling
- Many names and email addresses in the thread are redacted.

Hello

[ ]

Thank you - these rates are fine for the hotel, but in order to stay within the rate limit, I need to book a nonrefundable rate. Please confirm the dates you would like me to be in NY next week as well as what dates you anticipate working together for trial prep after the hearing (Thurs/Fri vs Fri/Sat). I need to move patients and would like to know when to schedule them (either Thursday or Saturday). Finally, I will book myself on Amtrak, but for many of the times, the only available options are business class seats - the coach seats are already sold out.

EFTA00030640

On Tue, Nov 2, 2021 at 9:11 AM (USANYS) < > wrote:

I was informed of the following: You can schedule your own travel but only at the coach/economy rate. For Lodging and M&IE:

https://www.gsa.gov/travel/plan-book/per-diem-rates/per-diem-rates-lookup/?
action=perdiems_report&fiscal year=2022&city=new%20york&state=NY&zip=10007

Attached is a letter for you to use to get tax exemption on lodging.

Thanks,

From: [redacted]
Sent: Monday, November 1, 2021 10:11 PM
To: [redacted]
Cc: [redacted]
Subject: Re: [EXTERNAL] Re: Scheduling

Body snippet: "Thanks, Let's start at 7:30pm on Wed. Also I had a typo in prior message. I have the hotel from Tue - Sat."

Let's start at 7:30pm on Wed. Also I had a typo in prior message. I have the hotel from Tue - Sat

*   Meeting on Wednesday at 7:30pm
*   Hotel booked from Tuesday to Saturday.
*   Email sent on November 1, 2021, at 9:52 PM.
*   Sender is "(USANYS)."

Thanks very much. Let's plan on about 2.5 hours. What time did you want to start?

| Field | Value |
|---|---|
| From | [redacted] |
| Sent | Monday, November 1, 2021 9:50 PM |
| To | [redacted] |
| Cc | [redacted]; [redacted] |
| Subject | Re: [EXTERNAL] Re: Scheduling |

Surrounding text (provided): "Thanks very much. Let's plan on about 2.5 hours. What time did you want to start?"

EFTA00030641

Thank you. I reserved a room at the hotel 50 Bowery for next week, Tue - Sun with free cancellation in the event

- Message excerpts:
  - "Thank you. I reserved a room at the hotel 50 Bowery for next week, Tue - Sun with free cancellation..."
  - "How much time would you like me to reserve on Wed evening?"
  - "Yes, that should work. We will plan to call you then."

- Email metadata:
  - Date/time: Nov 1, 2021, 8:25 PM (also a sent header: Mon, Nov 1, 2021 12:22 AM)
  - From: [redacted] (USANYS)
  - To / Cc: [redacted]
  - Subject: RE: [EXTERNAL] Re: Scheduling

- Hotel options listed:
  - Hotel 50 Bowery — New York, NY 10013 — Tel: [redacted] — Fax: [redacted]
  - The Frederick Hotel — New York, NY 10007 — Tel: [redacted] — Fax: [redacted] — frederickhotelnyc.com

- Office contact listed:
  - Assistant United States Attorney, United States Attorney’s Office, Southern District of New York
  - One St. Andrew’s Plaza, New York, NY 10007 — Tel: [redacted]

- Notes:
  - Large portions of the image are redacted (black boxes) obscuring names, phone numbers and some content.

Yes, that should work. We will plan to call you then.

EFTA00030642

Thanks,

- Subject: Re: [EXTERNAL] Re: Scheduling

- Thread timeline / key messages:
  - Sent: Sunday, October 31, 2021 9:59 PM — "I have reviewed the materials you sent - I could speak with you tomorrow evening after 7:30 - would that work for you?"
  - On Sun, Oct 31, 2021 at 7:53 PM — (USANYS) wrote: attaching "Daubert-related briefing" for the case; asks recipient to review and suggest phone times; "We will let you know about scheduling as soon as we know more."
    - Also: "you should book your own travel and then send the invoice for travel expenses to [redacted]."
  - Wed, Oct 27, 2021 7:48 PM — "Sounds good, talk to you then."
  - Wed, Oct 27, 2021 7:22 PM — (USANYS) wrote: "Let's plan to speak this Friday at 1:30. We can use the following dial-in: [redacted]."
    - "As for the 12th and the 13th, if possible, it would be great to keep both of those days open and I will let you know a start time as soon as I have more information."

- Key items / action points:
  - Attachment: Daubert-related briefing
  - Proposed call times: Friday 1:30; alternative proposed "tomorrow evening after 7:30"
  - Dial-in provided (redacted)
  - Keep Oct 12 and Oct 13 open (hold dates)
  - Book your own travel and submit invoice for travel expenses

- Notes: Multiple names/addresses are redacted throughout the thread.

EFTA00030643

Subject: Re: [EXTERNAL) Re: Scheduling

Thank you for getting back to me.

That plan sounds good. Are you anticipating meetings on both the 12th and the 13th? When would you like to start on the 12th and how long do you think we will go on the 13th? I am happy to be flexible, but would like a sense of time so that I can plan for other commitments. In addition, I would still like to speak briefly before this Sunday so that I can adequately prepare for our meeting. My information for traveling is as follows:

- Visible labels in signature: "cell:", "email:", "DOB:", followed by redacted values
- Top of signature: two redacted lines (likely name/title/company)
- Closing: "Regards," followed by a redacted name/block
- Email thread header (visible): "On Wed, Oct 27, 2021 at 5:31 PM [redacted] (USANYS) <[redacted]> wrote:"
- Notable visible organization label: USANYS
- All personal contact details and names are redacted in the image

Hi

Thanks so much for the quick reply. How about this Sunday, October 31, by Webex? I was thinking we could start in the morning, like 10 am, but please let me know what works for you. As for meeting inperson, let's plan on November 12 and 13. For travel logistics, I need the following information, please:

• Your full name as it appears on your government-issued ID

• Your date of birth • Your date of birth

• Your home address, cellphone number, and email address

Once I have that information, I will have from our office reach out to you to coordinate travel.

Thanks!



Here are the key details from the email:

*   **Sent:** Wednesday, October 27, 2021, 2:10 PM
*   **Subject:** \[EXTERNAL] Re: Scheduling
*   **Recipients:** "To" and "Cc" lines are redacted.
*   **Sender:** Redacted.

I am sorry, I meant that I am leaving for Italy on 11/17 and returning to NYC on 11/27

On Wed, Oct 27, 2021 at 2:07 PM wrote:

Hello



I am leaving for NY on Wednesday 11/17, and returning to NYC on Saturday 11/27. I am totally booked for all of next week, but I could arrange a 3-4 hour conference call for this Friday after 1:30pm or during this coming weekend. With regard to an in-person meeting, I could arrange

EFTA00030644

to be in New York by early evening on Thursday November 11, and we could plan to meet that night and/or on Friday the 12th. Please let me know if that works for you - Alternatively, I could also be in NY on the Friday/Saturday the 12th and 13th. How much time in-person are you anticipating?

Prior to our video conference, I would like to chat briefly ahead of time so that I can adequately prepare for our meeting.

Thank you,



On Wed, Oct 27, 2021 at 1:50 PM (USANYS) <> wrote:

Hi

I wanted to reach out to set up a time to meet by Webex. I expect the meeting will take 3 hours. Can you please let me know some days and times that work for you? If a weekend is better, we can do that as well. I also want to find a time for us to meet in person in New York before your trip to Italy. Please let me know some dates that work for you for an in-person meeting in New York.

Thanks very much,



Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel

- Not a chart.
- Large solid black rectangle filling most of the image with a thin light-gray border.
- Small pair of short dash marks near the top-left edge of the border.
- No readable text or data inside the black area (appears redacted or masked).
- Surrounding context (provided separately) indicates U.S. Attorney’s Office letterhead (Assistant United States Attorney; Southern District of New York; One St. Andrew's Plaza, New York, NY 10007).

EFTA00030645

- Scanned document/page with three large black redaction rectangles stacked vertically (top, middle, bottom).
- Each redaction spans most of the page width; similar heights; white gaps between them.
- Left margin shows multiple thin vertical gray rule lines and one long thin vertical guide aligned with the redactions.
- Tiny visible marks: small dashes ("--") near the upper-left of the middle and bottom redaction boxes.
- No legible text or other identifiable content visible.

EFTA00030646

I'm unable to extract meaningful data from the provided image. It appears to be mostly blacked out.

EFTA00030647

The image is completely black. There is no information to extract.

EFTA00030648