From: To: EE (NY) (FBI) Subject: Re: Following up Date: Fri, 06 Sep 2019 21:55:03 +0000 Importance: Normal (NY) (FBI)" Thanks | but as of now I should be able to make this interview. It’s likely I will not be testifying until Tuesday for my trial and they will not have me at counsel table on Monday. If anything changes I'll let you know. On Sep 6, 2019, at 16:47, AE (NY) (FBD | wrote: I'm around if you need someone to sit in/ tag team on notes. Let me know. On Sep 6, 2019 4:44 PM, J (NY) (-B1)" EE wrote: Great. Thanks for the update. On Sep 5, 2019 9:11 PM, PE s..vs. > wrote: Team, after much following up we just got confirmation from the attorney for that she can in fact do this coming Monday at 1:00 p.m. So I'll forward the calendar invite to the full team, for whatever combination of folks are able to attend. thanks, From: EE usanys) Sent: Thursday, September 05, 2019 20:54 To Subject: RE: Following up Great, thanks very much — we'll plan to see you then! Fron Sent: Thursday, September 05, 2019 20:52 To: (SAN ys) Subject: RE: Following up Yes -1 am able to come up that morning and we should be able to be there by 1:00. EFTA00150868

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My apologies for the delayed response. Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 www.bsfllp.com Sent by Boxer On September 5, 2019 at 8:28:41 PM EDT, A os.) az Following up on the below, can we confirm for Monday? We’re very sensitive to scheduling challenges but it’s now just a few days away. If we’re not able to confirm today, please let us know another date (or dates) later this month or next that we can put on the calendar more firmly. thanks, From ie Sent: Wednesday, September 04, 2019 13:49 Ce: (USANYS) Subject: RE: Following up Sorry for the delay -I just need to confirm | can get a flight that morning. I should know by later today. My apologies. Partner BOIES SCHILLER FLEXNER LLP 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 WwWww.dsilip.com Sent by Boxer On September 4, 2019 at 12:52:02 PM EDT RR usanys) Po wrote: Hi EFTA00150869

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Hope you're doing well. We’re juggling some scheduling issues on our end, so it would be great to get this meeting scheduled if possible. Can you please let us know if September oth at 1 p.m. works? Thanks, From: as (USANYS) Sent: Tuesday, tember 3, 2019 12:28 PM t (USANYS) Subject: RE: Following up Hope you had a lovely long weekend. Following up on the below, would it be possible to get dates on the calendar for videoconferences with please? And can we confirm . ill plan to meet with us on September 9""? Early afternoon would be best on our end—say 1pm? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza ‘ork ‘10 From: Seng To: USANYS) Subject: RE: Following up A video conference with | work, thanks very much. Please just let us know when we can get a date scheduled. Monday the 9"" should work for day? And thank you for checking win we appreciate it. Could we plan to start sometime in the early afternoon that EFTA00150870

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Best, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza (USANYS) ollowing up Hello I am so sorry for the scheduling difficulties but I spoke to > said what we can offer is to do a video conference interview with when she returns ind then if you feel you need more time with her in person the firm could fly her back to meet with you further. Will that work? With respect fi we can’t do Friday the 6" but could do Thursday the 5th or Monday Sept. 9th in the afternoon or Tuesday Sept. 10" or Wed. Sept | 1" after the BB caring which is set for 11:00 and may take a few hours. Will any of those work? Let me check on dates ofan get back to you. Thanks From TE os.v; i Sent: Thursdé 19 12:40 PM USANYS) ollowing up We're sorry to hear inal no longer able to meet today or tomorrow. As we’ve mentioned previously, we are able to make ourselves available any time today or tomorrow while she is in town if you can make an attorney available to accompany her. We will be travelling for work-related matters early next week, so we are not available on the dates you proposed. Would it be possible to meet witl bn the morning of 9/6? EFTA00150871

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Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza ~w York NY 10007 JSANYS) Subject: RE: Following up My apologies but I am not able to arrange something for today or tomorrow due to a bunch of scheduling conflicts. I believe is set to fly out on Monday. I am assuming you guys are going to be closed Monday for labor day correct? I know it is not ideal but I can also try to set up something via video conferencing wher ? Alternatively I could see if she could stay until Tuesday and I can fly up and try to do something Tuesday? As A. you have availability on Wednesday? I have a hearing with Judge Preska in the morning at 9:00 about the ocum Bs > issues and I am not clear how long that will last but I could do something afterward wit Or if that does not work we can pick a different date/time? Sorry the scheduling of this is a bit crazy. I am also dealing with a hurricane threat in Florida so this all depends on me being able to get out by flight on Tuesday morning. Best, Sent: Wednesday, August 28, 2019 6:5 / (KUSANYS) Thanks so much for spending so much time meeting with us today. Following up, is there a time tomorrow whe would be available to meet with us again? EFTA00150872

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We would also appreciate getting dates on the calendar i _ if possible. Thanks again, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 EFTA00150873