- Subject: RE: NT 3500
- From: "REDACTED" (USANYS) [Contractor] <REDACTED>
- To: "REDACTED" (USANYS) <REDACTED>, "REDACTED" <REDACTED>
- Cc: "REDACTED" <REDACTED> (additional recipient entries are redacted)

All visible names and email addresses are redacted; organization tag "(USANYS)" and label "[Contractor]" appear in the headers.

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.

| Field | Value |
|---|---|
| From | [redacted] (USANYS) <redacted> |
| Sent | Saturday, April 10, 2021 7:01 PM |
| To | [redacted] <redacted>; [redacted] (USANYS) <redacted> |
| Cc | [redacted] <redacted> |
| Subject | RE: NT 3500 |
| Body excerpt | "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." |

- Several names/addresses are redacted; one sender/recipient labeled "(USANYS)" and one recipient labeled "[Contractor]".

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:

- Move the single report from [REDACTED folder A] into [REDACTED folder B], then delete [REDACTED folder A]. Apply the same move/delete for [REDACTED folder C].
- [REDACTED name D] and [REDACTED name E] are the same person; merge their folders under the indicated name ([REDACTED name F]).
- [REDACTED name G] is the same person as [REDACTED name H] and is a potential testifying witness — move those materials into the witness folder and delete the duplicate folder.
- Move the contents of [REDACTED folder I] into [REDACTED folder J]; after the move, delete the Pry folder.

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