DataSet-9
EFTA00139609
2 pg
REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time of Incident
August 10, 2019 6:.;3 cl.:fl.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to…
DataSet-9
EFTA00143084
2 pg
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time of Incident
August 10, 2019 6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(*)
inattentive…
DataSet-9
EFTA00140525
2 pg
BP-6715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time of Incident
August 10, 2019 6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(*)
inattentive…
DataSet-9
EFTA00576200
7 pg
From
To:
Subject: Gustavo referral
Date: Thu, 17 Nov 2011 16:02:36 +0000
Inline-Images: DSC03957.jpeg; photo_3.jpeg; photo_2.jpeg; photo_5jpeg; photo_l.jpeg; photo 4.jpeg
Hi Fabian,
I got your contact information from…
DataSet-9
EFTA01141453
8 pg
AGREEMENT FOR REFERRALS
This AGREEMENT FOR REFERRALS (the "Agreement") is made and entered into as of the day of
November, 2013, between: Cantor Opportunities, LLC, a [limited liability company organized under the laws of
] whose office is located at 110…
DataSet-9
EFTA00154878
2 pg
Re: Epstein victim / therapy referrals
Wed 6117/2020 5:29 PM
To:
• (NY) (FBI)
Cc:
• i (DO) (FBI):
• . (NY) (FBI)
I3ce:
…
DataSet-9
EFTA00369157
2 pg
From:
To:
Subject: Fwd: Tapestry conservation referral
Date: Mon, 19 May 2014 17:24:51 +0000
Begin forwarded message:
From: Melanie Spinella <
Subject: FW: Tapestry conservation referral
Date: Ma 8, 2014 11:17:12 AM EDT
To: <
Here…
DataSet-9
EFTA00071818
2 pg
From:
To:
Subject: RE: American Express Referral
Date: Fri, 23 Apr 2021 22:29:07 +0000
Inline-Images: image001.jpg; image002.jpg
Thanks.
From:
Sent: Friday, April 23, 2021 5:41 PM
To: (USANYS)
…
DataSet-9
EFTA00556024
1 pg
From:
To: Maura Ross <
Subject: Re: referral from Christies
Date: Tue, 02 Oct 2012 23:55:48 +0000
Hi Maura, I'm traveling at the moment, but may have more information in New York. I can check next week…
DataSet-9
EFTA00102100
1 pg
From: @aexp.com>
To:" >
Subject: RE: American Express Referral
Date: Fri, 24 Jan 2020 16:29:14 +0000
Attach…
DataSet-9
EFTA01042942
2 pg
From: "Jeffrey E."
To:
Subject: Re: Epstein Referral to Dr. Chen
Date: Wed, 21 Jun 2017 17:59:20 +0000
Inline-Images: image001.gif
Yes
On Wed, Jun 21, 2017 at 1:24 PM, > wrote:
Should I…
DataSet-9
EFTA00565109
2 pg
From:
To: Jeffrey
Subject: Fwd: Greenhouse Agency - Candidate Referral - Virginia Ziner
Date: Mon, 10 Jul 2017 20:29:37 +0000
Attachments: Virginia_Ziner Resume_2.pdf
Inline-Images: Virginia_Ziner Photo.jpg
Should I set up an…
DataSet-9
EFTA00459397
2 pg
From: "Jabor Y."
DataSet-9
EFTA00686592
3 pg
From: Michael Faber <
To: [email protected] czjecvacationggmail.com>
Subject: Referral re HSNI (Lifeclinic)
Date: Tue, 18 Oct 2011 21:31:50 +0000
Importance: high
Attachments: Health_Station Networks, Inc. - Confidential PPM.PDF;
HSNIPowerPoint Investors 05…
DataSet-9
EFTA00174128
3 pg
Justice Management Division /Logistics Management Services
FOIA COVER SHEET
Mail Referral Unit, Landover Operations Center, RM 115
TO:
Date 8/20119
Com onents/POCs F8
REQUEST INFORMATION:
FOIA Tracking Number EMRUFOLA081519-5
Requester …
DataSet-9
EFTA00454948
1 pg
From:
To: "Jabor Y."
DataSet-9
EFTA00094863
3 pg
From: Kristina Lee Hendrickson
To: '
Subject: RE: American Express Referral
Date: Tue, 28 Jan 2020 17:30:31 +0000
Attachments: Law_Enforcement_Guidance_Memo.pdf
Inline-Images: image00 1 jpg; image004.jpg; image002.jpg
Hello,
Regarding the supporting documentation for…
DataSet-9
EFTA00455035
2 pg
From: Lesley Groff cl
To: Bebe
Subject: Re: Epstein Referral to Dr. Chen
Date: Sat, 24 Jun 2017 12:55:05 +0000
Super. Thanks so much Bebe
Sent from my iPhone
On Jun 23, 2017, at 6:11 PM, Bebe…
DataSet-9
EFTA00102099
1 pg
From: iaexp.com>
To:' )" <
Subject: American Express Referral
Date: Fri, 24 Jan 2020 15:31:10 +0000
Inline-Images: image00 1 jpg; image003.jpg
Hello Mr.
We spoke last year regarding Mr. Ep ' …
DataSet-9
EFTA00369843
2 pg
From: Lesley Groff >
To: Jeffrey Epstein
Subject: Fwd: Tapestry conservation referral
Date: Thu, 08 May 2014 15:20:25 +0000
Please see below for Christie's' .answer re tapestry conservation..
From: Los, Maria C. [mailto
Sent: Thursday, May 08…
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