EFTA00269816.pdf PDF
Precedence: ROUTINE Date: 10/19/2008 To: Miami Attn: PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Bogota Contact: ALAT , Appr…
Precedence: ROUTINE Date: 10/19/2008 To: Miami Attn: PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Bogota Contact: ALAT , Appr…
JUL. 9.2008 4:04PM USAO WPB FL NO.412 P.2 U.S. Department of Justice United States Attorney Southern District of F…
From: To: Sec: Subject: . Date: Thu, 26 Jun 2008 12:30:30 +0000 Importance: Normal I am running off to grand July. I will call as soon as I get back, probably around 9:45. Thanks. From: Sen Cc: Sub…
From: Sent: Frida Jul 11, 2008 3:04 PM To: Subject: RE: Jane Doe Hearing Hi - I really think you should be on this call with Jack Goldberger, if you feel a response is required. Assistant U.S. Attorney From…
Case 9:08-cv-80119-KAM Document 25-2 Entered on FLSD Docket 07/18/2008 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of Florida …
Subject: Re: Overseas Victim Notifications Date: Thu, 04 Dec 2008 22:02:38 +0000 Importance: Normal I rcvd email from a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will…
…Hearing Date: Mon, 14 Jul 2008 14:19:52 +0000 Importance: Normal I left early on Friday since I had to take care of some matters before this weekend. If you want me to participate in a conference with Mr…
From: To: Subject: RE: Overseas Victim Notifications Date: Thu, 04 Dec 2008 22:05:25 +0000 Importance: Normal Thanks. When you hear back from them, can you send me address and the info a From (FBI) Sent: Thursday, December 04…
From: "Pauline Mandel" To: " Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL Date: Mon, 24 Mar 2008 12:44:30 +0000 Importance: Normal No problem, we are happy to assist any way we can. Hope the surgery goes well. From…
From: To: Cc: Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL Date: Thu, 27 Mar 2008 12:51:43 +0000 Importance: Normal In response to these efforts, I was contacted by 3 of the victims. No current issues regarding harassment…
…Staff Opinion ATTN Elizabeth Clark Tarbert Date: Fri, 24 Oct 2008 18:49:58 +0000 Importance: Normal Inline-Images: image001.gif Dear Ms. Tarbert: The last response that I received indicated that a written opinion would be ready some time…
…OF Date: 01/14/2019 VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Bogota Attn: ALAT …
From: (USAFLS)" Cc: " IMIIM > Subject: Fw: Revised Victim Notification Date: Wed, 25 Jun 2008 22:04:42 +0000 Importance: Normal Attachments: U.wpd This simplifies it. What do u think? Original Message From: Acosta, Alex…
…3340 September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE,SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION…
From: ",Jason" < To: Cc: Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL Date: Thu, 27 Mar 2008 12:51:43 +0000 Importance: Normal In response to these efforts, I was contacted I r the victims. No current issues regarding…
…Ann Marie C. (USAFLS) Sent: Wednesday, March 19, 2008 4:34 PM ■ Subject: Victim Subpoena Iii everyone - I just spoke with the subpoenaed victim. The subpoena was issued in connection with the state criminal case, which, as you know…
…To: Subject: RE: Well, our victim notification letter has been filed in court Date: Fri, 18 Jul 2008 20:54:49 +0000 Importance: Normal Thanks Whenever you have a chance, can you send the corrected address list to me? Thanks. …
From: (USAFLS)" .c-R>USAJOU=FLS/CN=RECIPIENTS/CN > To: (FBI)" 'Ma Subject: RE: Well, our victim notification letter has been filed in court Date: Fri, 18 Jul 2008 20:54:49 +0000 Importance: Normal Thanks, M. Wheneve…
…To: '° < Subject: RE: FW: Request for Written Staff Opinion ATTN Date: Wed, 15 Oct 2008 13:45:50 +0000 Importance: Normal Inline-Images: image001.gif Dear Ms. - Is there any update on my Ethics inquiry of September 18th…
…By: Drafted By: Case ID a: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 10/19/2008 To: Miami Attn: Twiler V. Smith PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Bogota Contact: ALA …
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