DataSet-9
EFTA00094035
77 pg
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and…
DataSet-9
EFTA00336685
3 pg
…Bella Klein
DataSet-9
EFTA00064917
77 pg
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight Hearing on
"The Federal Bureau of Prisons and…
DataSet-9
EFTA00346565
2 pg
…phone number for 'just in case'? Nakema,
if you need to call the house tomorrow for any reason: is the staff line...Jeffrey will fast tonight
from 9pm on (with exception of water). Reconfirming Nakema will see Jeffrey at 7am…
DataSet-9
EFTA01205714
8 pg
…personal assistant includes assisting my boss in personal tasks such as food, preparation and
service, running errands, household duties, as well as business assistance which may include administrative work,
schedule preparation, emails, phone calls and travel arrangements
A2 Discussion points…
DataSet-9
EFTA00079633
2 pg
…Tartaglione. After speaking with BOP, we have confirmed
that no such recordings were made.
2. You requested any documentation regarding the decision to house Mr. Tartaglione and Mr. Epstein together in the same
cell in SHU. After speaking with BOP…
DataSet-9
EFTA00267979
3 pg
…Business Administration, Business Plan Development, and am an Author under
contract with a Publishing House in London, Austin Macauley Publishers, and published my first
novel in October 2020.
I am contacting you to request an Urgent investigation into Organised Targeted…
DataSet-9
EFTA00148896
44 pg
…US Charged With Joining Islamic State.
• Court Denies Bond To Texas Man Charged With Supporting ISIS.
COUNTER-INTELLIGENCE
• House Report: US Intel Unprepared To Counter Threats From China.
• Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before Election.
…
DataSet-9
EFTA00439063
3 pg
…4-Dec. 12th...please confirm back receipt. Please take Uber
to the house upon landing in NY! thanks,
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for 04DEC16 EYKGBF
Date: November 27, 2016 at 7:20…
DataSet-9
EFTA00135712
42 pg
…From US Charged With Joining Islamic State.
• Court Denies Bond To Texas Man Charged With Supporting ISIS.
COUNTER-INTELLIGENCE
• House Report: US Intel Unprepared To Counter Threats From China.
• Judge Rules DO) Must Release Redacted Portions Of Mueller Report Before…
DataSet-9
EFTA00443880
3 pg
…4-Dec. 12th...please confirm back receipt. Please take Uber to
the house upon landing in NY! th
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for 04DEC16
Date: November 27, 2016 at 7:20:27 PM…
DataSet-9
EFTA00346515
2 pg
…but I can't reference the
kit itself...I can speak now if you wish to call me:
Jeffrey's house is across from the Frick Museum...His house has giant wood doors...there is a bell on the right…
DataSet-9
EFTA00791184
1 pg
…b6
private Island in the U.S. Virgin Islands, as well as his house b7C
in Palm Beach, Florida.
Also named as subjects of captioned investigation
arl
Through the course of the FBI investigation, case
agents identified over 30 minor…
DataSet-9
EFTA01111487
7 pg
…Duke of Provence and future King Louis
XVIII (1755-1824), this 18th-century house enjoys an exceptional location, hidden
away amidst private gardens in the residential 7th arrondissement.
The property is accessed through a gate situated at the rear of…
DataSet-9
EFTA00438862
3 pg
… > wrote:
Hi Here is your ticket to go to NY tomorrow! Please confirm back...please take Uber to the house
upon arrival ;)
Lesley
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for 13NOV16 DYJJVU
Date: November…
DataSet-9
EFTA01060269
3 pg
…Dec. 4-Dec. 12th...please confirm back receipt. Please take Uber
to the house upon landing in NY! thanks, Lesley
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for 04DEC16
Date: November 27, 2016…
DataSet-9
EFTA01036956
4 pg
…ordered this week, EDA to the PB house is about 3 weeks - on or about 9/15/2017.
Please advise,
Ann R.
2imagel.JPG
R,image2.JPG
Begin forwarded message:
From: Ann Rodriquez <
Date: August 23, 2017 at 4…
DataSet-9
EFTA00439081
3 pg
…30th-Dec. 3...please confirm back receipt. Please take Uber to
the house upon arrival...thank you!
Begin forwarded message:
From: "American Express Travel" <
Subject: Itinerary INCL TICKETNO for BANASIAK/JANUSZ 30NOV16 FTDZXN
Date: November 27, 2016 at 7…
DataSet-9
EFTA00464494
3 pg
…24th, check out on Nov. 27th and move to the Palm Beach house for Nov. 247-29...Please do double
check all is correctly spelled, etc...
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO…
DataSet-9
EFTA00136746
52 pg
…From US Charged With Joining Islamic State.
• Court Denies Bond To Texas Man Charged With Supporting ISIS.
Counter-Intelligence
• House Report: US Intel Unprepared To Counter Threats From China.
• Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before…