EFTA00578174.pdf PDF
MEMO To: Ms. Maxwell From: Regarding: Construction Management For your review, I've outlined some of the practices I've used in the past, which may be useful to you for the smooth running of your projects. Whether you initiate…
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EFTA00586522.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00625093.pdf PDF
Memo: Martin Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens…
EFTA00586514.pdf PDF
Memo, Cara Holmes, 2/27/2011 To: JAG From: DVC You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had also ever been in law enforcement. You also seemed interested if she…
EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
EFTA00205964.pdf PDF
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey…
EFTA00234517.pdf PDF
Memorandum Subject Date Re: Operation Leap Year May 1, 2007 (Revised 9/13/07) (2nd Revi…
EFTA00223881.pdf PDF
Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, Fir…
EFTA00229752.pdf PDF
Memorandum Subpx Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta nited States Attorne In response to concerns r…
EFTA00730161.pdf PDF
MEMORANDUM TO: JEE FROM: DKI RE: ARMY CORPS SUBMISSION DATE: JUNE 8, 2009 I provide in this memo background relating to the request by Amy Dempsey and Man Smith to include in a submission to Army Corps an undertaking to…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
EFTA00229830.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year March 15, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction …
EFTA00229842.pdf PDF
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W Chief, Criminal Division , MAUSA, Northern Region , Chief, Northern Region 1. Introduction …
EFTA01246729.pdf PDF
Memorandum To: File From: Re: Telephone call with Due: July 13, 2019 On July13. 2019. at approximately 2:00 m 12:00 m time). and I had a telephone call with is on vacation in the mountains. explain…
EFTA00728033.pdf PDF
MEMORANDUM OF LAW Date: APRIL 16, 2010 To: RDC From: MLS RE: Consent to Battery Involving Criminal Sexual Activity This memorandum addresses the issue of consent as a defense to a civil action based upon criminalized sexual activity between a…
EFTA00190241.pdf PDF
Memorandum SubjectDate Memorandum seeking Travel AuthorizationJune 20, 2008 Operation Leap Year ToFrom Deputy Chief - Criminal DivisionAssistant U.S. Attorney Chief Northern Division I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from June 19 to June 20…
EFTA00190247.pdf PDF
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta A. Marie Villafalia U.S. Attorney Assistant U.S. Attorney Jeff Sloman Chief, Crimi…
EFTA00728004.pdf PDF
MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM DATE: October 21, 2009 Maria Hodge called to advise me about the following relating to conversations she had yesterday with Jose…
EFTA02715927.pdf PDF
MEMOS MMIMF Vane === .MMM aMM environmental technology control Panasonic Digital Telephone/Intercom System Epstein Residence New York, NY June 23, 2015 …
EFTA00224759.pdf PDF
Memorandum subject Date Memorandum seeking Travel Authorization June 20, 2008 Operation Leap Year 10 I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from Junc 19 to June 2…