EFTA00229761.pdf PDF
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To From First Assistant U.S. Attorney I. Introduction This me…
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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…
EFTA00727535.pdf PDF
MEMORANDUM TO RDC FROM JMB RE Epstein — Punitive Damages DATE April 8, 2009 Bob: You requested that I put together a general overview/outline of issues which will present themselves to us in connection with Plaintiffs' claims for punitive damages…
EFTA01092647.pdf PDF
MEMORANDUM To: Leon D. Black From: Heather Gray Date: November 13, 2014 Re: Art Collection Management Database It would be beneficial to have a centralized database for your art collection which will contain all relevant information about the objects themselves…
EFTA00190315.pdf PDF
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…
EFTA00234505.pdf PDF
Memorandum Subject Operation Leap Year: Second Addendum to September 13, 2007 I a Prosecution Memorandum USAO No. 2006R01181 Pe/e & VO …
EFTA00123095.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 11, 2019 REPLY TO ATTN OF: M/W Oper…
EFTA00063127.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 11, 2019 …
EFTA00061614.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 REPLY TO ATTN OF: , M/W Operati…
EFTA00117627.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW NEW YORK, NY 10007 DATE: AUGUST 10, 2019 FROM : I SIS LIEUTENAN TO: CAPTAIN SUBJECT: NICEVISION CAMERA SYSTEM On August 8, 201…
EFTA00111820.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL. CENTER New York, NY 10007 August 10, 2019 REPLY TO ATTN OF: , M/W Operat…
EFTA00780317.pdf PDF
TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean…
EFTA00123104.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 REPLY TO ATTN OF: M/W Op…
EFTA00117349.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW NEW YORK, NY 10007 DATE: AUGUST 10, 2019 FROM : ISIS LIEUTENAN TO: el= / CAPTAIN SUBJECT: NICEVISION CAMERA SYSTEM On August 8, 201…
EFTA00127198.pdf PDF
a UNITED STATES GOVERNMENT MEMORANDUM FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW NEW YORK, NY 10007 DATE: AUGUST 10, 2019 FROM : LIEUTENAN TO: APTAIN …
EFTA00061049.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 REPLY TO ATTN OF: , M/W Operati…
EFTA00060302.pdf PDF
US.Department of Justice Memorandum Federal Bureau of Prisons Ala &w rest %ICJ:New York ISO Pn:k Row …
EFTA00060761.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 10, 2019 REPLY TO ATTN OF: Operati…
EFTA00125196.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW NEW YORK, NY 10007 DATE: AUGUST 10, 2019 FROM : SIS LIEUTENAN TO: CAPTAIN SUBJECT: NICEVISION CAMERA SYSTEM On August 8, 201…
EFTA00063118.pdf PDF
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 August 11, 2019 REPLY TO ATTN OF: M/W Operations…