DataSet-9
EFTA00098755
6 pg
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…
DataSet-9
EFTA00223881
2 pg
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…
DataSet-9
EFTA00229752
2 pg
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…
DataSet-9
EFTA00190315
1 pg
Memorandum
SubjcctDate
Memorandum seeking Travel AuthorizationAugust 14, 2007
Operation Leap Year
ToFrom
, MAUSA
Northern DivisionAssistant U.S. Attorney
Chief
Northern Division
I. INTRODUCTION
This memorandum seeks travel authorization to travel to New York from August 19 to August 22,
2007…
DataSet-9
EFTA00190241
1 pg
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…
DataSet-9
EFTA00224759
4 pg
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…
DataSet-9
EFTA00722161
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
From: Jeffrey Epstein
Re: S-76C-HF
76TD6167A
Date: January 4, 2010
I cannot convey…
DataSet-9
EFTA00722159
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
FROM: Jeffrey Epstein
RE: S-76C++
76TD6167A
DATE: January 27, 2010
B…
DataSet-9
EFTA00764185
2 pg
MEMORANDUM
TO: Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc: Mr. Geor e Reenstra
FROM: Jeffrey Epstein
RE: S-76C++
76TD6167A
DATE: January 27, 2010
By …
DataSet-9
EFTA00728007
2 pg
MEMORANDUM
TO: Mr. Howard Germon
Regional Sales Manager
Sikorsk Aircraft Co oration
From: Jeffrey Epstein
Re: S-76C++
76TD6167A
Date: October 13, 2009
I appreciate your sending Chris Shurkus to see me in Palm Beach. He is very
professional and…
DataSet-9
EFTA01106906
2 pg
DRAFT
MEMORANDUM
TO: Melanie Spinella CC: John Castrucci
Joe Avantario
Rich Joslin
…
DataSet-9
EFTA00617490
3 pg
AIRFRANCE
Memo Voyage Billet Electronigue/Electronic Ticket Itinerary Receipt
Rumor° de reservation/Booking Ref. : 2PSOR4
A l'aeroport, vous devez presenter une piece d'Identite.
At check-in, you must show a photo ID.
Passager/Passenger Numero de billet/Ticket…
DataSet-9
EFTA00390996
1 pg
From: 'MEMOS
To:
Subject: Re: Food list
Date: Mon, 06 May 2013 13:23:48 +0000
You and are going on the trip!!!
Sent from my iPhone
On May 6, 2013, at 9:03 AM, wrote:
> Hi…
DataSet-10
EFTA01331032
403 pg
OMB tee memo ElecircricTrecknehatet
EV: W31/20.4 fll
0 BY
MAJOR REPAIR AND ALTERATION or FAA Usi Only
u…
DataSet-10
EFTA01734638
71 pg
Grulfstream
OUNERAL DYNAMICS COMPANY
MEMORANDUM
Check Boxes as
Appropriat…
DataSet-9
EFTA00061614
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: , M/W Operati…
DataSet-9
EFTA00111820
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: , M/W Operat…
DataSet-9
EFTA00123104
9 pg
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
New York, NY 10007
August 10, 2019
REPLY TO
ATTN OF: M/W Op…
DataSet-9
EFTA00078432
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00140348
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
Comments