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4 messages picture_as_pdf Source PDF
P
Pomerantz, Lara (USANYS) Oct 4, 2021 2:45 PM
To
BYRNE, PAULYoung, Amanda Nicole (NY) (FBI)
Cc
Moe, Alison (USANYS)

Paul, Mandy,

Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you could get them to us by Wednesday or Thursday? Call if you have any questions, thanks!

Number Name
1 Greg Parkinson
2 Larry Visoski
6 Michael Dawson
7 Juan Alessi
17 David Rodgers
18 Lisa Rocchio
19 Paul Kane
20 Janusz Banasiak

Lara Pomerantz

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

B
BYRNE, PAUL Oct 6, 2021 2:28 PM
To
Pomerantz, Lara (USANYS)Young, Amanda Nicole (NY) (FBI)
Cc
Moe, Alison (USANYS)

Hey guys,

Can you provide us with a little more information on the following witnesses. DOB's would be great or approximate age but if not maybe who they are, why they are testifying, city or state they are from? Kimberly is attached to this email, and she is assisting us with doing all the checks for the witnesses.

Thanks!

Detective Paul Byrne

NYPD / FBI

Child Exploitation Human Trafficking Task Force

M
Moe, Alison (USANYS) Oct 6, 2021 3:51 PM
To
Byrne, Paul (NYPD)
Cc
Pomerantz, Lara (USANYS)Young, Amanda Nicole (NY) (FBI)Meder, Kimberly R. (NY) (FBI)

Professional Children's School

K
Kimberly Oct 6, 2021 9:11 PM
To
Moe, Alison (USANYS)Pomerantz, Lara (USANYS)
Cc
Young, Amanda Nicole (NY) (FBI)Byrne, Paul (NYPD)

Good evening,

Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result.

Thanks,

Kimberly

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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