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Homechevron_right Emailchevron_right RE: [Redacted]
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RE: [Redacted]

20 messages picture_as_pdf Source PDF
(
(USANYS) Sep 8, 2021 9:38 PM

EFTA00078515

P
Pileggi, Patricia Anne Sep 8, 2021 9:48 PM
To
|(USANYS) <|
Cc
(USANYS)< |(USANYS)<

Perfect. I'll circulate a calendar invite.

(
(USANYS) Sep 24, 2021 2:42 PM
To
Pileggi, Patricia Anne
Cc
(USANYS)(USANYS)

Hi Pat,

I hope all's well. I'm checking in to see if you have any news about Mar a Lago. I'm happy to jump on a call if there's an update.

Thanks,

P
Pileggi, Patricia Anne Sep 24, 2021 3:18 PM
To
(USANYS)
Cc
(USANYS)(USANYS)

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.
I have not been able to locate anyone who recalls working at Mar a Lago in 2000.

Best,

Pat

B
Blacked out name (USANYS) Sep 24, 2021 3:25 PM
To
Pileggi, Patricia Anne
Cc
Blacked out names (USANYS)

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,

P
Pileggi, Patricia Anne Sep 24, 2021 3:41 PM
To
(USANYS)
Cc
(USANYS)(USANYS)

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.

(
(USANYS) Sep 30, 2021 1:21 PM
To
Pileggi, Patricia Anne
Cc
(USANYS)

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,

P
Pileggi, Patricia Anne Sep 30, 2021 1:56 PM
To
Blacked out information, including "(USANYS)"
Cc
Blacked out information, including "(USANYS)"

Hi

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

[
[Redacted] Sep 30, 2021 4:53 PM
To
Pileggi, Patricia Anne [Redacted]
Cc
[Redacted] (USANYS)[Redacted] (USANYS)

Hi Pat,

Thank a lot. We'd like to serve a subpoena to Mar a Lago for a records custodian and employment records. Please just let us know if there's a contact we should send it to, or we should serve it on them directly.

Thanks,

P
Pileggi, Patricia Anne Oct 1, 2021 9:39 PM
To
[Redacted]

Hi

I have been authorized to accept a subpoena on behalf of the custodian of records for Mar a Lago.
Thanks –
Pat

(
(USANYS) Oct 5, 2021 10:12 AM
To
Pileggi, Patricia Anne

Hi Pat, Thanks a lot. A trial subpoena is attached.

P
Pileggi, Patricia Anne Oct 5, 2021 10:18 AM
To
[Redacted] (USANYS)
Cc
[Redacted] (USANYS)[Redacted][Redacted] (USANYS)[Redacted][Redacted] (USANYS)[Redacted]

Got it. Thanks

[
[Redacted] (USANYS) Oct 19, 2021 11:18 AM
To
Pileggi, Patricia Anne
Cc
[Redacted] (USANYS)[Redacted] (USANYS)

Hi Pat,

I hope all's well. We're just checking in to see if Mar-a-Lago has located a records custodian. Happy to talk on the phone if it would be helpful.

Thanks,

N
Not specified, but addressed to "Pat" Nov 16, 2021 7:25 PM
To
Pileggi, Patricia Anne

Thanks, Pat. Please let me know how the call went with today. I am available tonight by phone:

EFTA00078511

We have another record for which we need a records custodian from Mar a Lago. Please let me know if you'll handle that item for Mar a Lago as well and, if so, whether Mar a Lago needs another subpoena.

Thanks,

P
Pileggi, Patricia Anne Nov 16, 2021 8:07 PM
To
[Redacted] (USANYS)
Cc
[Redacted] (USANYS)[Redacted][Redacted] (USANYS)[Redacted][Redacted] (USANYS)[Redacted]

Hi

I spoke with Mar a La o's com liance counsel, Jill Martin, who said that the Director of Human Resources prior to 2007 (before ) is no longer with Mar a Lago. She said that she will provide me with the name of that individual. I'm waiting to hear back.

I will let Ms. Martin know that you have another record for which you need a custodian and see how she wants to handle that.

Pat

(
(USANYS) Nov 16, 2021 10:26 PM
To
Pileggi, Patricia Anne
Cc
(USANYS)(USANYS)(USANYS)

Thanks, Pat. When you talk to Jill Martin, you might remind her (in case it's not front of mind) that the subpoena is really to Mar-a-Lago for someone to appear on November 29 with employment records relating to — even if that's not with the record we received from her.

Thanks,

P
Pileggi, Patricia Anne Nov 16, 2021 10:37 PM
To
Multiple recipients, including those associated with (USANYS)

Can you send me the additional record that you have?
Thanks -

Pat

(
(USANYS) Nov 16, 2021 11:31 PM
To
Pileggi, Patricia Anne
Cc
(USANYS)(USANYS)(USANYS)

Hi Pat,

Sure thing - it is the attached.

Thanks,

EFTA00078510

P
Pileggi, Patricia Anne Nov 17, 2021 12:37 PM
To
[Redacted] (USANYS)[Redacted]
Cc
[Redacted] (USANYS)[Redacted][Redacted] (USANYS)[Redacted][Redacted] (USANYS)[Redacted]

Hi

We have the names and contact information for the HR Directors prior to Can you issue a trial subpoena to Mar a Lago requesting this information, and we can provide it to you.

Although , she may be the most appropriate custodian of records for the documents that you sent. Do you have time for a call today to discuss?

Thanks -

Pat

A
A sender at USANYS Nov 17, 2021 8:27 PM
To
Patricia Anne Pileggi
Cc
Multiple recipients at USANYS

Hi Pat,

Thanks a lot. Subpoena attached to Mar-a-Lago, which incorporates the earlier one, includes the request for HR Directors' contact information, and specifies that the subpoena calls for an appearance.

I’m around at until 5:30 or after 7:30 to talk today.

Thanks,

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

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