EFTA00138464.pdf PDF
Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC New York 150 Park Row New York, New…
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EFTA00073575.pdf PDF
Subject: RE: [EXTERNAL] RE: Fedex Date: Wed, 24 Nov 2021 13:22:21 +0000 I am not. Driving in the states. Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38…
EFTA00079098.pdf PDF
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very grateful to Ms. or her courage in speaking…
EFTA00110510.pdf PDF
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) Timeline (binder) Death notification letter (binder) Central File Corr Systems File Administrative Detention (AD) Order 7/29/19 (binder) Bureau Electronic Medical Record (binder) Psychology Data System-BEMR (binder) Psychology…
EFTA00360309.pdf PDF
Subject: Re: JE arrival tomorrow? Date: Wed, 22 Oct 2014 19:29:46 +0000 Standby I'm waiting for Jeffrey to respond on what time he wants helicopter on the island Sent from my iPhone > On Oct 22, 2014…
EFTA00058660.pdf PDF
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical…
EFTA00058855.pdf PDF
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical…
EFTA00127392.pdf PDF
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical…
EFTA00096289.pdf PDF
Subject: RE: travel approval request (Hotel Options) Date: Fri, 24 Jan 2020 17:57:07 +0000 Importance: High Inline-Images: image001.jpg: image002.jpg an Administrative Officer is the only one who could approve hotel overage. I've already contacted…
EFTA00098755.pdf PDF
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and…
EFTA00153317.pdf PDF
Subject: Re: NY request to travel for Epstein vie briefing and interviews Date: Fri, 11 Oct 2019 20:00:40 +0000 Importance: Normal You're welcome. EAN to be used is 564347.1 Safe travels, Crimes Against Children and Human…
EFTA00360830.pdf PDF
Subject: Re: schedule Date: Thu, 16 Oct 2014 11:45:23 +0000 Thanks I won't be there, lease have this FBO address for your records. Th u' Sent from my iPhone On Oct 15, 2014, at 8:56 PM…
EFTA00407072.pdf PDF
Subject: Re: Travel arrangements for traveling on 08/10/2012 Date: Fri, 10 Aug 2012 00:20:22 +0000 Hi Not a great time Steve and arrive same time in Morierty Carlos will pick her up Warmest regards Sent from…
EFTA00208301.pdf PDF
Subject: RE: Customs POC Date: Thu, 24 Feb 2011 18:03:22 +0000 I m p or la nce: Normal Hi Luz —I have reached out to . Can you talk without how we got the flight plans/flight manifests for…
EFTA00285747.pdf PDF
2019January Re-Register at the FL Stockade ifyou are in FL durina the month ofJanuaty Tues. Ian. 1, 2019 PB Wed. Jan. 2 2019 PB 12:09pm Karyna to depart PB via DL1080 (Rec. Loc#HUVCKM) 2:10pm to arrive…
EFTA00815575.pdf PDF
From: -re To: Se vacation [email protected]> Subject: Fwd: BRI SN 30884 [CC-MERO.FID1500434) Date: Fri, 07 Oct 2016 18:30:09 +0000 Sent from my iPhone Begin forwarded message: From: Rob DiCastri < Date: October 7, 2016…
EFTA00173219.pdf PDF
Subject: RE: Approval for Travel to Florida for Epstein investigation --- UNCLASSIFIED Date: Fri, 14 Feb 2020 18:41:44 +0000 Importance: Normal Classification: UNCLASSIFIED Hi Our travel funds are getting tight. You are approved to use EAN # 564347.1 for…
EFTA00391131.pdf PDF
Subject: Re: [External] Charter request Date: Thu, 02 May 2013 16:57:54 +0000 Hello AAG, pls send new itinerary to reflect the follow departure time of 1:00PM,. we are confirmed for Tomorrow May 3rd with following change,. 4…
EFTA00447670.pdf PDF
From To: Subject: Re: Itinerary INCL TICKETNO for 20MAR1 Date: Sat, 18 Mar 2017 22:50:40 +0000 Got it Thank you= On Sat, Mar IA, 2017 at 4:53 PM > wrote: HI ....Here is your ticket to go…
EFTA00356712.pdf PDF
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, wrote: Received Lesley. Thanks Sent from my iPhone On…
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