Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 9 (EFTA00073435)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00073435
ocrPages: 0
ocrChars: 1477
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete


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To:

<table border="1"><tr><td>Subject:</td><td>FW: Sealed Warrant</td></tr><tr><td>Date:</td><td>Mon, 29 Jun 2020 19:06:04 +0000</td></tr><tr><td>Attachments:</td><td>Untitled.PDF</td></tr><tr><td>Inline-Images:</td><td>image001.png</td></tr></table>



<table border="1"><tr><td>From:</td><td>Danny Ortiz &lt;Danny_Ortiz@nysd.uscourts.gov&gt;</td></tr><tr><td>Sent:</td><td>Monday, June 29, 2020 3:04 PM</td></tr><tr><td>To:</td><td></td></tr><tr><td>Subject:</td><td>FW: Sealed Warrant</td></tr></table>



# Daniel Ortiz

## Director of Criminal Case Operations
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007

<table border="1"><tr><td>From:</td><td>Jim Molinelli&lt;Jim_Molinelli@nysd.uscourts.gov&gt;</td></tr><tr><td>Sent:</td><td>Monday, June 29, 2020 3:03 PM</td></tr></table>

<table border="1">
  <thead>
    <tr>
      <th align="left">Cc:</th>
      <th align="center">Danny Ortiz</th>
      <th align="right"><a href="#">Danny_Ortiz@nysd.uscourts.gov</a></th>
    </tr>
  </thead>
  <tbody>
    <tr>
      <td align="left">Subject:</td>
      <td align="center">Sealed Warrant</td>
      <td align="right"></td>
    </tr>
  </tbody>
</table>

EFTA00073435

Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me a few moments and I’ll transmit a numbered charging document. Stay safe and see you when matters improve.

EFTA00073436