| Field   | Content |
|---------|---------|
| Date    | Tue, 05 Oct 2021 14:12:15 +0000 |
| From    | [REDACTED] <[REDACTED]> |
| To      | [REDACTED] <[REDACTED]> |
| Cc      | [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>, (USANYS) |
| Subject | RE: [REDACTED] |

Date: Tue, 05 Oct 2021 14:12:15 +0000

Attachments: 2021.10.05_Court_Subpoena_-_Mar_a_Lago.pdf

Key Information:

*   Emails discussing serving a subpoena to Mar-a-Lago.
*   The subpoena is for records custodian and employment records.
*   Patricia Anne Pileggi has been authorized to accept the subpoena on behalf of the custodian of records for Mar-a-Lago.
*   Email threads date from September 30, 2021, to October 1, 2021.

EFTA00023791

I have been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does not have in house counsel. She has advised me that there are a number of different attorneys within the Trump Organization who are responsible for Mar a Lago. She asked that you let me know what information you are looking for and she will either give me that information or make sure that it is forwarded to the appropriate attorney.

Thanks -

Pat

| Field | Extracted content |
|---|---|
| From | [redacted email] (mailto link, sender name redacted) |
| Sent | Thursday, September 30, 2021 1:21 PM |
| To | [recipient name redacted] <[redacted]> |
| Cc | [redacted] ; [redacted] (USANYS) <[redacted]> |
| Subject | [EXT] RE: [redacted] |
| Surrounding text (provided) | "Pat" / "Hi Pat," |

Hi Pat,

I'm just following up on my voicemail yesterday. Can you share with us the contact info for Mar a Lago's in-house counsel?

Thanks,

Key details from the image:

*   **From**: Pileggi, Patricia Anne
*   **Sent**: Friday, September 24, 2021, 3:41 PM
*   **To**: (redacted)
*   **Cc**: (redacted) (USANYS)
*   **Subject**: \[EXTERNAL] RE: (redacted)

I have been dealing with in house counsel on this, no other outside counsel. I can give you her name, but let me give her a heads up first that you will be calling.

Key information from the email:

*   **From:** \[redacted email address]
*   **Sent:** Friday, September 24, 2021 3:25 PM
*   **To:** Pileggi, Patricia Anne \[redacted email address]
*   **CC:** \[redacted email addresses], \[redacted name] (USANYS) \[redacted email address]
*   **Subject:** \[EXT] RE: \[redacted subject]

Thanks for the update, Pat. On our call the other day, you mentioned that there's another lawyer representing Mar a Lago for this matter. Would you mind sharing his/her contact information? It might help if we talked to them directly.

Thanks,

| Field | Value |
|---|---|
| From | [Name redacted] <[email redacted]> |
| Sent | Friday, September 24, 2021 3:18 PM |
| To | [email redacted] |
| Cc | [email redacted]; [email redacted] (USANYS) |
| Subject | [EXTERNAL] RE: [redacted] |

Hi

So far, no news. The document that provided does not appear to be a business record - it was not a record that was prepared on a regular basis and doesn't know who prepared it.

EFTA00023792

I have not been able to locate anyone who recalls

Email communications regarding Mar a Lago and a 3:30 meeting are shown.

Key entities involved:
*   Pat
*   Pileggi, Patricia Anne
*   USANYS

Hi



Sorry about the delayed response. Are you available at 3:00 pm or any time after that tomorrow?
Thanks – Pat

EFTA00023793

Key information from the image:

*   **From:** Obscured
*   **Sent:** Tuesday, September 7, 2021 3:46 PM
*   **To:** Pileggi, Patricia Anne
*   **Cc:** Obscured (USANYS)
*   **Subject:** \[EXT] Obscured

## CAUTION: External email.

Pat,

forwarded us your email about the subpoena to <empty>. I'm generally free tomorrow afternoon or Wednesday afternoon for a call. Would sometime then work for you?

- Visible text: "Thanks,"
- Next line: name redacted (black bar)
- One additional redacted line beneath the name
- Title/office (unredacted): "Assistant United States Attorney" / "Southern District of New York"
- Beneath title: three lines of contact information redacted (black bars)

This message and any attachments may contain confidential information protected by the attorney-client or other privilege. If you believe that it has been sent to you in error, please reply to the sender that you received the message in error. Then delete it. Thank you.

EFTA00023794